A Morgantown physician pleaded guilty to federal tax fraud on Monday, admitting to understating taxable income on tax returns. According to United States Attorney William Ihlenfeld, David M. Anderson, 63, of Morgantown, caused a loss to the IRS of $143,599. Court records ...
An investigation by the Mon Metro Drug Task Force resulted in a major drug bust leading to drug trafficking charges against 25 individuals from Pennsylvania, Michigan, New Jersey, and West Virginia. Investigators are still searching for three of the 25 — all others have been taken into ...
A former West Virginia University professor who was federally indicted in 2020 on two counts of federal program fraud after investigators say he embezzled thousands of dollars in federal grant money, then fled the country for over three years, is now in custody. According to a press ...
A federal indictment returned this week charging individuals from Ohio, California and Mexico dismantles a sophisticated drug trafficking network that served as one of the largest suppliers of illicit substances to West Virginia, according to the United States Attorney’s Office. U.S. ...