Two Former Berkeley County Sheriff’s Office Employees Indicted in MultiMillion-Dollar Fraud Scheme

MARTINSBURG, WEST VIRGINIA – A federal grand jury has returned a five‑count indictment charging former employees of the Berkeley County Sheriff’s Office with conspiracy to commit bank fraud and multiple counts of bank fraud stemming from an alleged long‑running scheme to steal taxpayer funds and misappropriate conservator account assets, announced U.S. Attorney Matthew L. Harvey. … Continue reading Two Former Berkeley County Sheriff’s Office Employees Indicted in MultiMillion-Dollar Fraud Scheme