Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. A Family's Medicaid Fraud Scheme 03/19/2026 08:00 AM EDT West Virginia Cemetery Owner Admits to Fraud Involving Grave Markers 03/19/2026 08:00 AM EDT The owner of several cemeteries across North Central West Virginia has admitted to taking money intended for grave markers, announced U.S. Attorney Matthew L. Harvey. Jeffrey Phares, 65, of Fayetteville, West Virginia, pleaded guilty to wire fraud.

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