USAO - West Virginia, Northern News Update

Offices of the United States Attorneys   You are subscribed to USAO - West Virginia, Northern news updates. This information has recently been updated, and is now available.   Wheeling Attorney Charged with Fraud and Money Laundering 06/05/2025 08:00 AM EDT A Wheeling attorney has been indicted for allegedly fraudulently handling client funds and using client funds to conduct unlawful monetary transactions. Paul J. Harris, 62, of Wheeling, was indicted on June 3 for mail fraud, wire fraud, bank fraud, and unlawful monetary transactions related to his allegedly fraudulent and unlawful handling of client funds between approximately April 2014 and June 2025. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys