West Virginia officials recovered $966,083.04 from a check fraud scheme involving a Medicaid contract vendor.
West Virginia officials announced a nearly $1 million recovery of stolen funds from an ongoing check fraud investigation. The state auditor's office, treasurer's office, US attorney's office, governor's office, West Virginia State Police, and Truist Bank collaborated to recover $966,083.04 from a check fraud scheme involving a Medicaid contract vendor. The investigation remains ongoing.
March 01, 2024
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