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Counterfeiting Scheme Exposed in Morgantown
CLARKSBURG, WEST VIRGINIA – A shocking case of counterfeiting has come to a close in Morgantown, West Virginia, with Barry Eugene Dragovich, 37, behind bars for three years.
A large quantity of counterfeit United States currency was discovered in Monongalia County, West Virginia, in October 2014. The defendant was found in possession of the fake bills, which sparked a full-scale investigation by the U.S. Secret Service.
After a thorough investigation, Dragovich was charged with one count of ‘Possessing Counterfeit Obligations and Securities.’ He pleaded guilty in January 2015, marking the beginning of the end for his counterfeiting scheme.
Assistant U.S. Attorney Shawn Morgan took the lead in prosecuting the case, bringing the evidence to light in a bid to put an end to Dragovich’s illicit activities.
U.S. District Judge Irene M. Keeley presided over the case, handing down a 37-month prison sentence for the defendant. The harsh penalty is a stark reminder of the consequences of engaging in such illicit activities.
The case serves as a stark reminder of the importance of being vigilant in the fight against counterfeiting, a crime that can have far-reaching consequences for individuals and communities alike.
As the investigation continues, law enforcement agencies remain committed to rooting out those who attempt to undermine the integrity of our financial system.
Key Facts
- State: West Virginia
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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