In addition to other venues permitted by state law, a criminal prosecution under section five of this article may be commenced in the circuit court of Kanawha County or of any county in which:
(a) The defendant is conducting business; or
(b) Any of the conduct constituting a violation of any provision of this article has occurred.
Structure West Virginia Code
Article 7. Fraud and Abuse in the Medicaid Program
§9-7-3. Investigations; Procedure
§9-7-3a. Agency Lawyers Assisting Prosecutors
§9-7-4. Applications for Medical Assistance; False Statements or Representations; Criminal Penalties
§9-7-5. Bribery; False Claims; Conspiracy; Criminal Penalties; Failure to Maintain Records
§9-7-5a. Venue for Criminal Offenses
§9-7-6. Civil Remedies; Statute of Limitations
§9-7-7. Licensing of Vehicles for Use by the Medicaid Fraud Control Unit