Indictment — No. 3:25-cr-00009 (Dkt. 4, N.D. W. Va.)

Summary

A grand jury indictment against Beverly Ashbaugh, No. 3:25-cr-00009, filed January 22, 2025 as Document 4 in the U.S. District Court for the Northern District of West Virginia. Counts One through Ten charge wire fraud under 18 U.S.C. § 1343, for wire transmissions dated from June 28, 2020 to March 7, 2021. The indictment alleges that while employed by H.C. Salon Holdings, Inc., Ashbaugh submitted weekly certifications to WorkForce West Virginia that underreported hours and wages, seeking approximately $29,288.00 in FPUC, PEUC and Lost Wages Assistance benefits and causing eighty-eight deposits to a personal bank account. It seeks a forfeiture money judgment of at least $29,288 and is signed for Acting United States Attorney Randolph J. Bernard.

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