Federal district · prosecutions
U.S. District Court for the Northern District of West Virginia
2 pandemic-relief fraud prosecution records for the Northern District of West Virginia, naming 2 defendants. By program: 2 other or unclassified. None has a case page in the archive. An amount is stated for 2 of them, from $20,000 to $54,999. Source dates run from 2023-05-24 to 2024-05-01.
Cases
2 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Anton Demetrius Matthews | DOJ Usao Ndwv Press Release Wheeling Man Gets 13 Years Covid Fraud Drug Trafficking 2024 05 01 | Unclassified pandemic relief | wire fraud, cocaine trafficking, and a supervised release violation | $54,999 largest figure in the release | sentenced | 156 months | 2024-05-01 |
| Dalton Haas | West Virginia man sentenced for COVID fraud | CARES Act | wire fraud, false statements | $20,000 obtained | guilty plea | 10 months | 2023-05-24 |
Data and method
Each row is one row of the pandemic-relief sentences table, printed as that table prints it: defendant, program, charge, amount and its basis, disposition, and the date of the source the row was read from. A blank cell is a blank cell in the table. The sentence column states the months of imprisonment the table records, or the years of probation where it records no custodial term. A case page is linked only where a case page in this district names the defendant; 0 of the 2 rows do. District is the table’s own district field, resolved to this court. Rows whose district field names only a state with more than one federal district are not placed on any district page. A date the table writes in another form is restated as YYYY-MM-DD; a cell that is not a date is printed as it stands. An amount of $1 billion or more is left out: those cells carry a program appropriation quoted in the source release, not a sum attributed to the defendant. Some defendants have more than one row because the table read them from more than one source.