Tuesday - November 26, 2024
Tipoffs for Beckley, West Virginia (Federal Agencies) Newsletter for Wednesday May 08, 2024 ( 1 items )  

W.Va. U.S. Attorney: Wyoming County Man and Raleigh County Woman Plead Guilty to Evading Financial Reporting Requirements
BECKLEY, West Virginia, May 8 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on May 7, 2024: Merrick Rice, 43, of Mullens, and Miranda Aliff, 32, of Rock Creek, each pleaded guilty today to structuring transactions with one or more domestic financial institutions. Each admitted to structuring bank deposits of illicit drug proceeds to evade currency transaction reporting requirements. According to court documents and statements ma  more