Former West Virginia Federal Prosecutor Pleads Guilty to Identity Theft

A former federal prosecutor in southern West Virginia, Monica Dillon, has pleaded guilty to multiple counts of identity theft after using victims’ personal information to fund online gambling accounts. Dillon, who spent nearly two decades in the U.S. Attorney’s Office for the Southern District of West Virginia, admitted to stealing names, Social Security numbers, and dates of birth from five individuals between January 2021 and January 2023. The complaint filed in federal court details that Dillon opened and operated online gambling […] The post Former West Virginia Federal Prosecutor Pleads Guilty to Identity Theft appeared first on World Casino News.

May 15, 2026 - 09:00
Former West Virginia Federal Prosecutor Pleads Guilty to Identity Theft

A former federal prosecutor in southern West Virginia, Monica Dillon, has pleaded guilty to multiple counts of identity theft after using victims’ personal information to fund online gambling accounts. Dillon, who spent nearly two decades in the U.S. Attorney’s Office for the Southern District of West Virginia, admitted to stealing names, Social Security numbers, and dates of birth from five individuals between January 2021 and January 2023. The complaint filed in federal court details that Dillon opened and operated online gambling […]

The post Former West Virginia Federal Prosecutor Pleads Guilty to Identity Theft appeared first on World Casino News.