Two Indicted for COVID Fraud in West Virginia
Summary
Two people were indicted for wire fraud and conspiracy to commit wire fraud related to the improper receipt of funds from the COVID Relief Act, according to United States Attorney William Ihlenfeld. The release names Kimberly VanKline and Rhonda Brown-Moore as the indicted defendants. It says the indictment alleges the defendants created and submitted falsified documents to obtain CARES Act Paycheck Protection Program (PPP) loans for others, including a resident of the Northern District of West Virginia, and were compensated from the fraudulent proceeds. It states each defendant faces up to 20 years in federal prison for each of the three felony counts, and that the matter was investigated by the Federal Bureau of Investigation. The release adds that an indictment is merely an allegation.
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“Two Indicted for COVID Fraud in West Virginia.”
Original at www.justice.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2024-11-20-two-indicted-for-covid-fraud-in-west-virginia-b586022b-99595be268/
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MARTINSBURG, WEST VIRGINIA – Two people have been indicted for fraudulently obtaining COVID-19 relief funding on behalf of a West Virginia resident, according to United States Attorney William Ihlenfeld. Kimberly VanKline, 56, of Hyattsville, Maryland, and Rhonda Brown-Moore, 64, of Brooklyn, New York, were indicted yesterday for wire fraud and conspiracy to commit wire fraud related to the improper receipt of funds from the COVID Relief Act. According to the indictment, the defendants worked in concert to create and submit falsified documents to obtain CARES Act Paycheck Protection Program (PPP) loans for others, including a resident of the Northern District of West Virginia. VanKline and Brown-Moore were compensated for their illegal actions from the fraudulent proceeds. “Our team continues to investigate COVID fraud and there will be more criminal charges, as well as civil enforcement actions, in the months ahead,” said United States Attorney Ihlenfeld. “We will seek prison sentences for those who stole from the taxpayers, as well as repayment of the money stolen, plus penalties and interest.” VanKline and Brown-Moore face up to 20 years in federal prison for each of the three felony counts. If they are convicted, a federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Jennifer Conklin is prosecuting the case on behalf of the government and the matter was investigated by the Federal Bureau of Investigation. The U.S. Attorney’s Office is committed to combatting pandemic fraud. Anyone aware of COVID fraud is encouraged to report it via email to wvfraud@fbi.gov , by telephone to 304-234-0100, or via regular mail to the U.S. Attorney, P.O. Box 591, Wheeling, WV 26003, Attn: COVID Fraud Unit. An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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