United States Attorney's Office for the Northern District of West Virginia

09/11/2024 | Press release | Distributed by Public on 09/12/2024 03:52

West Virginia Business Defrauds, Pays the United States Postal Service

Press Release

West Virginia Business Defrauds, Pays the United States Postal Service

Wednesday, September 11, 2024
For Immediate Release
U.S. Attorney's Office, Northern District of West Virginia

MARTINSBURG, WEST VIRGINIA - Frame, Inc., a construction service company operating in West Virginia and Florida, has paid restitution of $187, 286 for defrauding the federal government.

Frame, Inc., operated by James Frame, Sr., 66, formerly of Charleston, West Virginia, was contracted by EMCOR Facilities Services, Inc. to manage subcontractors and the negotiation of costs for repairs and construction work at U.S. Postal Service (USPS) locations within a 150-mile radius of Charleston, West Virginia. Frame, Inc. committed wire fraud when it submitted bills for supposed services with rates above what was being charged by the subcontractors, and many times certifying that Frame, Inc. conducted the work, when in fact, a subcontractor had been used. Much of the work was done on USPS locations in Berkeley, Jefferson, Morgan, Hampshire, and Mineral Counties.

As a part of the plea agreement, Frame agreed to dissolve the corporation.

Assistant U.S. Attorney Kimberley Crockett prosecuted the case on behalf of the government.

This case was investigated by the United States Postal Service Office of Inspector General.

Updated September 12, 2024
Topic
Financial Fraud