Indictment — No. 3:24-cr-00107 (Dkt. 1, S.D. W. Va.)

Summary

A grand jury indictment of Scott Christie, Case No. 3:24-cr-00107, in the U.S. District Court for the Southern District of West Virginia, filed July 9, 2024 as Document 1. It charges theft of government money under 18 U.S.C. § 641. The indictment alleges that Christie filed valid unemployment claims with WorkForce West Virginia on February 10, 2020 and February 7, 2021, returned to work weeks later, and then falsely certified on 52 different weeks that he was unemployed. It states that Key Bank loaded weekly Unemployment Compensation onto debit cards for 52 weeks aggregating to $34,801.00, including federal FPUC funds created by the CARES Act.

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