Criminals Exploiting COVID-19 Outbreak for Financial Gain through Procurement and Consumer Fraud (West Virginia State Police)

Emma Best filed this request with the West Virginia State Police of West Virginia.
Multi Request Criminals Exploiting COVID-19 Outbreak for Financial Gain through Procurement and Consumer Fraud
Est. Completion None
Status
Fix Required

Communications

From: Emma Best


To Whom It May Concern:

Pursuant to the West Virginia Freedom of Information Act, I hereby request the following records:

Documents, memos, emails, reports and other records describing exploitation by criminals of the COVID-19 the outbreak as well as records mentioning or generated as part of or as a result of Liaison Information Report (LIR) 200323006, titled "Criminals Exploiting COVID-19 Outbreak for Financial Gain through Procurement and Consumer Fraud."

I am a member of the news media and request classification as such. I have previously written about the government and its activities, with some reaching over 100,000 readers in outlets such as Gizmodo, MuckRock, Motherboard, Property of the People, Unicorn Riot, and The Outline, among others. As such, as I have a reasonable expectation of publication and my editorial and writing skills are well established. In addition, I discuss and comment on the files online and make them available through non-profits such as the library Internet Archive and the journalist non-profit MuckRock, disseminating them to a large audience. While my research is not limited to this, a great deal of it, including this, focuses on the activities and attitudes of the government itself. As such, it is not necessary for me to demonstrate the relevance of this particular subject in advance.

As my primary purpose is to inform about government activities by reporting on it and making the raw data available, I request that fees be waived.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 5 business days, as the statute requires.

Sincerely,

Emma Best

  • LIR2020032300620-20Criminals20Exploiting20COVID-1920Outbreak20for20Financial20Gain20th.pdf

From: West Virginia State Police

Ms. Best,

We are in receipt of your Freedom of Information Act request for records regarding criminal exploiting COVID-19 outbreak for financial gain through procurement and consumer fraud.

The West Virginia State Police does not create or maintain the records you are requesting. You will need to contact the West Virginia Attorney General's Office.

Pursuant to West Virginia Code § 29B-1-3 et seq., the responsibility of the custodian of any public records or public body to produce the requested records for documents is at an end.

Sincerely,
Mendi Craddock
​Paralegal

West Virginia State Police

725 Jefferson Road

South Charleston, WV 25309

Telephone: 304-746-2113

Fax: 304-746-2421

[cid:80468bac-a19d-4e60-b5f5-0a0502ee9f93]

CONFIDENTIALITY NOTE:

This e-mail and any attachments are confidential and may be protected by legal privilege. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of this e-mail or any attachment is prohibited. If you have received this e-mail in error, please notify us immediately by returning it to the sender and delete this copy from your system. Thank you for your cooperation.

Files

pages

Close