Related Federal Cases
- Bradley Temple, COVID-19 Relief Money Embezzlement, Wheeling WV, 2023 · Florida
- Bradley Temple Embezzled COVID Relief Funds, Wheeling WV, 2023 · Florida
- Jeffrey Phares, Cemetery Fraud, West Virginia, 2023 · West Virginia
- Jeffrey Phares, Wire Fraud Scheme, Fayetteville WV, 2023 · West Virginia
- Jeffrey Phares, Wire Fraud, WHEELING WV, 2023 · West Virginia
Key Facts
- State: West Virginia
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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