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For years she led federal fraud prosecutions; now she's accused of stealing IDs for online gambling

Summary by WV MetroNews
A longtime assistant U.S. attorney who led fraud prosecutions in the Southern District of West Virginia has been charged with five counts of identity theft. Monica Dillon Monica Dillon is accused of using the personal identification data of five separate victims for unlawful activities to obtain items of value. An information filed in federal court on April 22 does not identify the victims. The stolen identities were used to open and operate onl…

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WV MetroNews broke the news on Monday, May 11, 2026.
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