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Press Release

Jefferson County woman found guilty of fraud

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

MARTINSBURG, WEST VIRGINIA – Koesoema Wardhani-Foley, 40, of Harpers Ferry, West Virginia, was convicted by a jury today of defrauding the United States, Acting United States Attorney Betsy Steinfeld Jividen, announced.

From January 2005 to April 2015, Wardhani-Foley, knowingly conspired to defraud The United States of Title II disability benefits that totaled more than $100,000. She was found guilty of one count of “Conspiracy to Defraud the United States.”

She faces up to five years in prison and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Paul T. Camilletti prosecuted the case on behalf of the government. The Social Security Administration and the Office of the Inspector General investigated.

Chief U.S. District Judge Gina M. Groh presided.

Updated February 16, 2017

Financial Fraud