Northern District of West Virginia
Press releases recorded for this federal judicial district.
Jefferson County man indicted on firearms charges involving “ghost guns”Read the Press Release
MARTINSBURG, WEST VIRGINIA – Brandon Michael Reckert, of Harpers Ferry, West Virginia, was indicted this month on firearms charges, United States Attorney William Ihlenfeld announced.
Reckert, 28, was indicted on one count of “Engaging in the Business Without a License,” two counts of “Possession of Firearm by Prohibited Person,” one count of “Transfer of Firearm in Violation of National Firearm Act,” and one count of “Possession of Unregistered Firearm.” Reckert, a person prohibited from having firearms because of a prior conviction, is accused of having and selling privately manufactured firearms, also known as “ghost guns,” without a license from March until September 2022 in Berkeley and Jefferson Counties, and elsewhere.
Reckert faces up to five years of incarceration and a fine of up to $10,000 for the business charge, faces up to 15 years of incarceration and a fine of up to $250,000 for each possession charge, and he faces up to 10 years and a fine of up to $250,000 for the transfer charge. 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 Eleanor F. Hurney is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Berkeley County Sheriff’s Office, the Loudoun County (Virginia) Sheriff’s Office, and the West Virginia State Police investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Detroit man admits to firearm chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Tommie D. Rice, of Detroit, Michigan, has admitted to conspiring with another individual to violate federal firearms laws, United States Attorney William Ihlenfeld announced.
Rice, 22, pleaded guilty this week to one count of “False Statement During Purchase of Firearm.” Rice admitted to knowingly making a false and fictitious written statement to purchase a firearm in April 2019 in Harrison County.
Rice is facing up to 10 years of incarceration 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 Christopher L. Bauer is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, & Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Belmont County man sentenced for drug chargeRead the Press Release
WHEELING, WEST VIRGINIA – William Tyrone Stovall, of Bridgeport, Ohio, was sentenced today to 100 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced.
Stovall, 37, pleaded guilty in January 2022 to one count of “Distribution of Cocaine Base within 1000 feet of a Protected Location.” Stovall admitted to selling cocaine base, also known as “crack,” near Wheeling Central Catholic High School in Ohio County in August 2020.
Assistant U.S. Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge John Preston Bailey presided.
AARP discusses elder fraud with U.S. Attorneys Thompson and IhlenfeldRead the Press Release
CHARLESTON, WEST VIRGINIA - The AARP of West Virginia hosted a town hall today so that its members could learn more about trends in elder fraud from the state's top federal law enforcement officials.
United States Attorneys Will Thompson and William Ihlenfeld shared their insight on the latest scams with hundreds of citizens during a conference call this morning. Each explained the efforts that they are undertaking to protect seniors and discussed notable cases they have prosecuted.
“This is a subject where the more education we can provide to our citizens, the better,” said U.S. Attorney Thompson. “These criminals are very, very good at what they do. They have the social engineering skills and know how to wreak havoc with people. There should be no embarrassment when you need to report these crimes and time is of the essence, particularly when you’re dealing with internet-based fraud. If you do feel that you are a victim, reach out to someone in law enforcement quickly so we can possibly get your money back.”
"Con artists continue to prey upon older West Virginians but the good news is that these crimes are preventable," said U.S. Attorney Ihlenfeld. "Seniors can protect themselves and their savings by being careful with whom they interact on the Internet, being skeptical of strangers who ask for money, and being cautious when providing a power of attorney.”Victims over the age of 60 lost $1.7 billion to fraud in 2021, according to the FBI. Romance scams topped the list of crimes causing the greatest loss, followed by email compromise, investment schemes, and fake tech support calls.
For more information about how to protect yourself and your loved ones from elder fraud, go to justice.gov/elderjustice.
Hardy County man sentenced for drug chargeRead the Press Release
ELKINS, WEST VIRGINIA – David Abreu, of Fisher, West Virginia, was sentenced today to 51 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced.
Abreu, 42, pleaded guilty in April 2022 to one count of “Distribution of Methamphetamine – Aiding and Abetting.” Abreu admitted to selling methamphetamine, also known as “crystal meth” and “ice,” in Hardy County in February 2021.
Assistant U.S. Attorney Stephen D. Warner prosecuted the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Baltimore man admits to fentanyl chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Steven Bernard Parker, Jr., of Baltimore, Maryland, has admitted to selling a large amount of fentanyl, United States Attorney William Ihlenfeld announced.
Parker, also known as “Mac Man,” 35, pleaded guilty today to one count of “Distribution of Forty Grams or More of Fentanyl.” Parker admitted to selling 40 grams or more of fentanyl in June 2021 in Berkeley County.
Parker is facing at least five and up to 40 years of incarceration and a fine of up to $5,000,000. 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 Lara Omps-Botteicher is prosecuting the case on behalf of the government. The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the Martinsburg Police Department investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Upshur County woman admits to fentanyl chargesRead the Press Release
ELKINS, WEST VIRGINIA – Michaela Dawn Gregory, of Buckhannon, West Virginia, has admitted to selling fentanyl, United States Attorney William Ihlenfeld announced.
Gregory, 26, pleaded guilty today to one count of “Distribution of Fentanyl” and two counts of “Possession with Intent to Distribute Fentanyl.” Gregory admitted to having and distributing fentanyl in November 2020 in Upshur County.
Gregory faces up to 20 years of incarceration and a fine of up to $1,000,000 for each count. 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 Stephen D. Warner is prosecuting the case on behalf of the government. The Mountain Lakes Drug Task Force and the Buckhannon Police Department investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Grant County woman admits to fentanyl chargeRead the Press Release
ELKINS, WEST VIRGINIA – Melissa Danielle Valkos, of Petersburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced.
Valkos, 30, pleaded guilty this week to one count of “Possession with Intent to Distribute Fentanyl.” She admitted to having fentanyl in Hardy County in February 2021.
Valkos faces up to 20 years of incarceration and a fine of up to $1,000,000. 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 Stephen D. Warner is prosecuting the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Marion County man admits to fentanyl chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Charles Edward Bell, Jr., of Fairmont, West Virginia, has admitted to possessing fentanyl, United States Attorney William Ihlenfeld announced.
Bell, 25, pleaded guilty this week to one count of “Possession with Intent to Distribute Fentanyl.” Bell admitted to possessing fentanyl in Marion County in March of 2021.
Bell faces up to 20 years incarceration and a fine of up to $1,000,000. 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 Brandon S. Flower is prosecuting the case on behalf of the government. The Three Rivers Drug Task Force and the West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Harrison County woman admits to firearm chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Laken N. Swiger, of Clarksburg, West Virginia, has admitted to conspiring with another individual to violate federal firearms laws, United States Attorney William Ihlenfeld announced.
Swiger, 28, pleaded guilty this week to one count of “Conspiracy to Violate Federal Firearms Laws,” and one count of “False Statement During Purchase of Firearm.” She admitted to knowingly making a false and fictitious written statement to purchase a firearm.
She is facing up to 5 years of incarceration 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 Christopher L. Bauer is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, & Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Harrison County man admits to gun chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Christopher Neal Boram, II, of Clarksburg, West Virginia, has admitted to unlawfully possessing a firearm, United States Attorney William Ihlenfeld announced.
Boram, 35, pleaded guilty this week to one count of “Unlawful Possession of a Firearm.” Boram was previously convicted of “Delivery of a Controlled Substance” in March 2019 in Harrison County Circuit Court. As a result of that conviction, he is prohibited from possessing a firearm.
Boram faces up to 10 years incarceration 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 Sarah E. Wagner is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Grant County man admits to drug chargeRead the Press Release
ELKINS, WEST VIRGINIA – Austin Curtis Harman, of Petersburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced.
Harman, 23, pleaded guilty this week to one count of “Possession with Intent to Distribute a Controlled Substance.” He admitted to possessing Methamphetamine in Grant County in January of 2022.
Harman faces up to 20 years of incarceration and a fine of up to $1,000,000. 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 Stephen D. Warner is prosecuting the case on behalf of the government. The Potomac Highlands Drug Task Force investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Grant County man admits to child porn chargeRead the Press Release
ELKINS, WEST VIRGINIA – Jasper E. Shook, of Petersburg, West Virginia, has admitted to child pornography charges, United States Attorney William Ihlenfeld announced.
Shook, 35, pleaded guilty last week to one count of “Distribution of Child Pornography,” one count of “Aiding and Abetting Possession of Child Pornography,” and one count of “Aiding and Abetting Production of Child Pornography.”
Shook faces not less than 5 years and not more than 20 years of incarceration and a fine of up to $250,000 for the distribution of child pornography charge; he faces up to 20 years incarceration and a fine of up to $250,000 for the aiding and abetting possession of child pornography charge; and he faces up to not less than 15 years and not more than 30 years of incarceration and up to $250,000 for the aiding and abetting production of child pornography charge. 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.
This case is prosecuted as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc/.
Assistant U.S. Attorney Kimberley D. Crockett is prosecuting the case on behalf of the government. The Federal Bureau of Investigation and the West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Berkeley County man sentenced for drug chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Dandre Trayham, of Martinsburg, West Virginia, was sentenced this week to 51 months of incarceration for distributing heroin, fentanyl, cocaine base, and cocaine hydrochloride, United States Attorney William Ihlenfeld announced.
Trayham, age 33, pleaded guilty in February 2022 to one count of “Conspiracy to Possess with Intent to Distribute Heroin, Fentanyl, Cocaine Base, and Cocaine Hydrochloride.” He admitted to working with others to sell the drugs from August 2020 o June 2021 in Berkeley County and elsewhere.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Washington, D.C. man sentenced for drug chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Emmanuel Kwame West, of Washington, D.C., was sentenced today to 130 months of incarceration for selling heroin and fentanyl, United States Attorney William Ihlenfeld announced.
West also known as “Donte West,” 41, pleaded guilty in May 2022 to one count of “Distribution of Heroin and Fentanyl Mixture.” West admitted to selling a mixture of fentanyl and heroin in March 2021 in Berkeley County.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Eastern Panhandle Drug and Violent Crimes Task Force, a HIDTA-funded initiative, and the Martinsburg Police Department investigated.
U.S. District Judge Gina M. Groh presided.
Randolph County man admits to fentanyl chargeRead the Press Release
ELKINS, WEST VIRGINIA – Zane Matthew Young, of Coalton, West Virginia, has admitted to possessing fentanyl, United States Attorney William Ihlenfeld announced.
Young, 26, pleaded guilty yesterday to one count of “Possession with Intent to Distribute Fentanyl.” Young admitted to possessing fentanyl in Upshur County in November 2020 with the intent to distribute it.
Young faces up to 20 years of incarceration and a fine of up to $1,000,000. 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 Stephen D. Warner is prosecuting the case on behalf of the government. The Mountain Lakes Drug and Violent Crimes Task Force investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Monongalia County man admits to firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Joseph Lowers, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced.
Lowers, 21, pleaded guilty on September 12, 2022, to one count of “False Statement in Connection with the Acquisition of a Firearm.” Lowers admitted to making a false written statement intended to deceive a firearms dealer during the purchase of a semi-automatic rifle.
Lowers faces up to 5 years of incarceration 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 Zelda E. Wesley is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Maryland man sentenced for fentanyl distributionRead the Press Release
MARTINSBURG, WEST VIRGINIA – Sven Alston, of Baltimore, Maryland, was sentenced today to 58 months of incarceration for distributing fentanyl, United States Attorney William Ihlenfeld announced.
Alston, age 33, pleaded guilty in October 2019 to one count of “Aiding and Abetting Possession with Intent to Distribute Fentanyl.” Alston was found in a motel in Spring Mills, West Virginia, in November 2018 with 30 grams of fentanyl, 39 grams of a synthetic opiate known as U47700, and a cutting agent, as well as digital scales and plastic baggies. The amount of fentanyl seized was enough to kill more than 10,000 people. Other drugs were also found in the room, along with $9,600 in cash.
These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep. This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.
OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The FBI; the West Virginia State Police; the Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Berkeley County Prosecuting Attorney’s Office; the Berkeley County Sheriff’s Office; the Jefferson County Sheriff’s Office; the Martinsburg Police Department; the Charles Town Police Department; and the Ranson Police Department investigated. The United States Marshals assisted.
Chief U.S. District Judge Gina M. Groh presided.Find the original case here: https://www.justice.gov/usao-ndwv/pr/33-indicted-heroin-cocaine-and-fentanyl-distribution-operation-berkeley-and-jefferson
Maryland man sentenced for drug chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Damieon Lamont Ray, of Middle River, Maryland, was sentenced today to 36 months incarceration for distributing fentanyl, United States Attorney William Ihlenfeld announced.
Ray, 28, pleaded guilty in May 2022 to one count of “Aiding and Abetting Possession with Intent to Distribute Fentanyl.” Ray admitted to distributing fentanyl in Hampshire County in June of 2020.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge Gina M. Groh presided.
Hagerstown residents sentenced for their roles in a firearms conspiracyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Two Hagerstown, Maryland residents were sentenced today for working together to illegally purchase firearms in Berkeley County, United States Attorney William Ihlenfeld announced.
Dwayne Anthony Battle was sentenced today to five years probation. Battle, 37, pleaded guilty in May to one count of “Conspiracy to Violate Gun Control Act.” Battle admitted to working with Antoinette Pauleen McKenzie to illegally purchase firearms in Berkeley County and transfer those firearms to an out-of-state resident, violating the Gun Control Act. The conspiracy took place in August and September 2021.
McKenzie, 33, was sentenced to five years probation after pleading guilty in May 2022 to one count of “False Statement During Purchase of Firearm.” McKenzie admitted to lying to the licensed gun dealer, saying she was the true purchaser of the firearm, when the 9mm pistol was meant for someone else in August 2021 in Berkeley County.
Assistant U.S. Attorney Eleanor F. Hurney prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. District Judge Gina M. Groh presided.
Federal correctional officer convicted of lying to agentRead the Press Release
CLARKSBURG, WEST VIRGINIA – A correctional officer from the U.S. Penitentiary at Hazelton has been convicted of lying about alleged abuse to inmates, United States Attorney William Ihlenfeld announced.
William Lewis, 34, of Elkins, West Virginia, was found guilty by a jury on Tuesday of two counts of “False Statement to Federal Agent.” After initially reporting that excessive force was being used against inmates in the special housing unit, Lewis denied that it had occurred during an interview with a federal investigator. He was also found to have falsely told the investigator that he had “never told anybody” that he had “seen officers going too far” after previously stating that staff were assaulting inmates and might ultimately kill an inmate.
Lewis was acquitted of a third count, which also charged him with making a false statement.
Lewis faces up to 5 years of incarceration and a fine of up to $250,000 for each count. 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 Andrew R. Cogar prosecuted the case on behalf of the government. The Department of Justice - Office of Inspector General investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Berkeley County man admits to firearms chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Tyrone Greenfield, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced.
Greenfield, 45, pleaded guilty yesterday to one count of “Unlawful Possession of a Firearm.” Greenfield, a person prohibited from having a firearm because of prior felony convictions, admitted to possessing multiple firearms in October 2019.
Greenfield faces up to 10 years of incarceration 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 Lara Omps-Botteicher is prosecuting the case on behalf of the government. The Federal Bureau of Investigation; the United States Marshals Service; the Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia Air National Guard; the Eastern Panhandle Drug and Violent Crimes Task Force, comprised of the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department; the Harpers Ferry Police Department; and the Metropolitan Police Department of Washington D.C. investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Martinsburg man sentenced for drug chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Damian Lovett, of Martinsburg, West Virginia, was sentenced today to five years probation for a drug charge, United States Attorney William Ihlenfeld announced.
Lovett, 39, pleaded guilty in March 2022 to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine Base and Cocaine Hydrochloride.” Lovett admitted to working with others to distribute cocaine base, also known as “crack,” and cocaine hydrochloride, also known as “coke,” from November 2020 to March 2021 in Berkeley County and elsewhere.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The FBI; the United States Marshals Service; the Department of Homeland Security; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; and the Washington County, Maryland, Narcotics Task Force investigated.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF
U.S. District Judge Gina M. Groh presided.
Pennsylvania man sentenced for firearms chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Solomon Williams, of Reading, Pennsylvania, was sentenced today to 60 months of incarceration for a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced.
Williams, 29, pleaded guilty in November 2021 to one count of “Conspiracy.” Williams admitted to working with others to purchase, possess, and transfer firearms to persons who couldn’t legally purchase or possess firearms. The crimes took place from April 2019 to December 2020 in Berkeley County and elsewhere.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. District Judge Gina M. Groh presided.
New York woman sentenced for role in drug trafficking ringRead the Press Release
MARTINSBURG, WEST VIRGINIA – Argelianka Garcia, of New York, New York, was sentenced today to five years probation for her involvement in a drug conspiracy that spanned several states, United States Attorney William Ihlenfeld announced.
Garcia, 46, pleaded guilty in August 2021 to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine Hydrochloride and Cocaine Base.” Garcia admitted to working with others to distribute more than 98 grams of cocaine base, also known as “crack,” and more than 10 grams of cocaine hydrochloride from June to December 2019 in Berkeley and Jefferson Counties.
This case is the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep. This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Assistant U.S. Attorney Lara Omps-Botteicher and Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, prosecuted the case on behalf of the government. The FBI; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge Gina M. Groh presided.
Find the related press release here: https://www.justice.gov/usao-ndwv/pr/25-charged-six-state-drug-conspiracy-involving-heroin-fentanyl-cocaine
Maryland woman sentenced for drug chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Briya Nychelle Harrington, of Baltimore, Maryland, was sentenced today to three years probation for distributing fentanyl, United States Attorney William Ihlenfeld announced.
Harrington, 27, pleaded guilty in December 2021 to one count of “Aiding and Abetting Possession with Intent to Distribute Fentanyl.” Harrington admitted to working with another to distribute fentanyl in March 2021 in Hampshire County.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge Gina M. Groh presided.
Morgantown man and Detroit man guilty of drug conspiracyRead the Press Release
CLARKSBURG, WEST VIRGINIA – Two men were found guilty today by a federal jury of a drug conspiracy that stretched from Detroit to Morgantown, selling methamphetamine, cocaine, and fentanyl, United States Attorney William Ihlenfeld announced.
Aaric Murray, 33, of Morgantown, West Virginia, and Richard Kirkland Johnson, 25, of Detroit, Michigan, were found guilty today of one count of “Conspiracy to Distribute Controlled Substances” one count of “Aiding and Abetting the Possession with Intent to Distribute Cocaine Base,” and one count of “Aiding and Abetting the Possession of Firearms in Furtherance of a Drug Offense.” Murray was also found guilty of one count of “Aiding and Abetting the Possession with Intent to Distribute Methamphetamine.” The crimes occurred from the Spring of 2020 through November 2020 in Monongalia County.
Murray was acquitted of two other firearms charges, and Johnson was acquitted of an aiding and abetting charge.
Murray and Johnson each face up to 20 years of incarceration and a fine of up to $1,000,000 for each of the drug counts and face up to five years of incarceration and a fine of up to $250,000 for the firearms count. 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. Attorneys Zelda E. Wesley and Clayton J. Reid prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives and the Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Berkeley County man admits to firearms chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Eric Timothy Gray, of Inwood, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced.
Gray, 54, pleaded guilty today to one count of “Unlawful Possession of a Firearm.” Gray, a person prohibited from having a firearm because of prior felony convictions, admitted to having a rifle in January 2020.
Gray faces up to 10 years of incarceration 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 Kimberley D. Crockett is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
United States Attorney to host civil rights forumRead the Press Release
MARTINSBURG, WEST VIRGINIA – Federal civil rights laws will be the focus of a forum to be held next week at Shepherd University.
United States Attorney William Ihlenfeld will host a half-day event at Shepherd on Monday, September 12 that will highlight the constitutional rights of citizens and how they are enforced through civil and criminal actions. Experts will discuss fair housing rights, the right to be free from employment discrimination, hate crimes, and the impact of Title IX upon higher education.
The forum will include a keynote address by Kristen Clarke, Assistant Attorney General of Civil Rights for the United States Department of Justice. Attendees will also hear presentations from federal prosecutors and from Anne Lewin, Director of Social Equity, Inclusion, and Title IX Coordinator at Shepherd.
“The vigorous enforcement of federal civil rights laws makes communities in West Virginia safer and stronger,” said U.S. Attorney Ihlenfeld. “At the U.S. Attorney’s Office, we are increasing our focus on civil rights and engaging with the community, inviting citizens to hear from law enforcement professionals who are dedicated to combatting hate and enforcing laws that prohibit discrimination based on race, color, national origin, sex, and religion.”
The event will begin at 9 am at the Byrd Center for Congressional History and Education on Shepherd’s campus. It is free and open to the public. It will also be streamed live on www.youtube.com/c/UnitedStatesAttorneysOffices.
The Martinsburg Rotary Club and the Martinsburg Initiative are partners of the forum, along with Shepherd University.
To learn more, go to justice.gov/usao-ndwv.
Texas woman sentenced for role in drug distribution operationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Narkevia Lewis, of Houston, Texas, was sentenced today to 151 months of incarceration for her role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States Attorney William Ihlenfeld announced.
Lewis, age 24, pleaded guilty in November 2021 to one count of “Aiding and Abetting the Maintaining Drug-Involved Premises.” Lewis admitted to working with another to run an apartment in Morgantown for the purpose of distributing methamphetamine, cocaine base, fentanyl, and heroin in the spring of 2020.
Assistant U.S. Attorneys Zelda E. Wesley and Sarah E. Wagner prosecuted the case on behalf of the government. The FBI's Northern West Virginia Drug Task Force in partnership with the Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated. The Task Forces have members from the Federal Bureau of Investigation; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; West Virginia State Police; Monongalia County Sheriff's Office; and, the Morgantown, WVU, Granville and Star City Police Departments. The investigation was also assisted by the following law enforcement partners: the Monongalia County Prosecutor’s Office, the FBI in Houston, Texas; the Houston Police Department's Multi Agency Gang Initiative; the United States Postal Inspection Service in Houston; and, the FBI and DEA in Los Angeles, California.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Chief U.S. District Judge Thomas S. Kleeh presided.
Related case here: https://www.justice.gov/usao-ndwv/pr/25-people-indicted-drug-trafficking-operation-spanned-several-states
Harrison County man indicted on firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Brock Corel Pearson, of Meadowbrook, West Virginia, was indicted today on a firearms charge, United States Attorney William Ihlenfeld announced.
Pearson, 40, was indicted today on one count of “Unlawful Possession of Firearm.” Pearson, a person prohibited from having firearms, is accused of having a 9mm pistol in March 2022 in Harrison County.
Pearson faces up to 10 years of incarceration 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 Jennifer T. Conklin is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Harrison County man indicted on drug chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Robert Edward Maxwell, of Clarksburg, West Virginia, was indicted today on multiple drug and firearms charges, United States Attorney William Ihlenfeld announced.
Maxwell, 43, was indicted today on one count of “Distribution of Methamphetamine,” one count of “Possession with Intent to Distribute Fentanyl,” one count of “Possession with Intent to Distribute Methamphetamine,” and one count of “Unlawful Possession of a Firearm.” Maxwell is accused of distributing methamphetamine and fentanyl in November 2021 in Harrison County. Maxwell, a person prohibited from having firearms because of a prior conviction, is also accused of having a .380 caliber semi-automatic pistol.
Maxwell faces up to 20 years of incarceration and a fine of up to $1 million for each of the drug charges and faces up to 10 years of incarceration and a fine of up to $250,000 for the firearms charge. 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 Brandon S. Flower is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Harrison County man indicted on drug chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jack F. Gibbins, III, of Clarksburg, West Virginia, was indicted today on a drug charge, United States Attorney William Ihlenfeld announced.
Gibbins, 44, was indicted today on one count of “Possession with Intent to Distribute 5 Grams or More of Methamphetamine.” Gibbins is accused of selling more than five grams of methamphetamine in July 2021 in Harrison County.
Gibbins faces at least five and up to 40 years of incarceration and a fine of up to $5 million. 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 Christopher L. Bauer is prosecuting the case on behalf of the government. The Greater Harrison Drug Task Force, a HIDTA-funded initiative; the Harrison County Sheriff’s Office; and the Bridgeport Police Department investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Las Vegas woman gets 7 years for elder financial fraudRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Nevada woman was sentenced to more than 7 years in prison today for committing financial fraud against the elderly, United States Attorney William Ihlenfeld announced.
Shelly Leipham of Las Vegas was found guilty by a jury in April of “Wire Fraud,” “Mail Fraud,” and “Money Laundering.” Leipham called an elderly victim living in Harrison County and claimed the victim won one million dollars. Leipham defrauded the victim of nearly $25,000 by directing the victim to send that amount to her over the course of a two-year period by mail and wire.
“Leipham badgered and manipulated her elderly victims by calling them over and over again, disregarded the hardships they were experiencing while she was exploiting them, repeatedly lied to them, and accepted no responsibility for her conduct,” said U.S. Attorney Ihlenfeld. “The lengthy prison term imposed today was necessary in order to address her callous conduct.”
In addition to serving an 87-month prison sentence, Leipham must pay a money judgment of $336,402.
Assistant U.S. Attorneys Sarah E. Wagner and Andrew R. Cogar prosecuted the case on behalf of the government. The Internal Revenue Service-Criminal Investigations, the West Virginia State Police, and the Harrison County Sheriff’s Office investigated.
This case was prosecuted as a part of the Department of Justice Elder Fraud Initiative. Since the bipartisan Elder Abuse Prevention and Prosecution Act (EAPPA) was signed into law, the Department of Justice has participated in hundreds of enforcement actions in criminal and civil cases that targeted or disproportionately affected seniors.
Chief U.S. District Judge Thomas S. Kleeh presided.
Upshur County woman sentenced for drug and counterfeit chargesRead the Press Release
ELKINS, WEST VIRGINIA – Johnna Dee Courtney, of Buckhannon, West Virginia, was sentenced today to 120 months of incarceration for methamphetamine and counterfeit charges, U.S. Attorney William Ihlenfeld announced.
Courtney, age 41, pleaded guilty in January 2020 to one count of “Possession with Intent to Distribute 50 grams or more of Methamphetamine” and one count of “Possession of Counterfeit Obligations.” Courtney admitted to distributing more than fifty grams of “crystal” methamphetamine, also known as “ice,” in May 2019 in Upshur County. She also admitted to having 95 counterfeit $100 bills in her possession.
Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Mountain Lakes Drug & Violent Crimes Task Force and the United States Secret Service investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Pennsylvania man admits to bank robberyRead the Press Release
MARTINSBURG, WEST VIRGINIA – William J. Birdsall, of Beaver Falls, Pennsylvania, and Elizabeth Jacqueline Havens, of Boones Mill, Virginia, have admitted to their involvement in a bank robbery, United States Attorney William Ihlenfeld announced.
Birdsall, 50, pleading guilty today to one count of “Bank Robbery.” Birdsall admitted to robbing the Bank of Romney in Hampshire County on September 22, 2021, taking $13,420 in cash.
Havens, 55, pleaded guilty today to one count of “Disposal of Proceeds Stolen from Bank.” Havens admitted to receiving the proceeds from Birdsall’s bank robbery with the intent of hiding it.
Birdsall is facing up to 20 years of incarceration and a fine of up to $250,000. Havens is facing up to 10 years of incarceration 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 Kimberley D. Crockett is prosecuting the case on behalf of the government. The FBI investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Eastern panhandle man admits to role in “boot” distribution operationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Corbin Charles Linthicum, of Kearneysville, West Virginia has admitted to his role in a drug conspiracy, United States Attorney William Ihlenfeld announced.
Linthicum, 22, pleaded guilty today to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Eutylone.” Linthicum admitted to working with others to distribute large quantities of Eutylone, also known as “boot,” from Maryland to Berkeley and Jefferson Counties, West Virginia from February 2019 to March 15, 2022.
Linthicum faces a maximum sentence of 20 years in prison. 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 Lara Omps-Botteicher is prosecuting the case on behalf of the government. The FBI; ATF; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the Martinsburg Police Department; the Montgomery County, Maryland Police Department; the Virginia State Police, Montgomery County; and Maryland State Attorney’s Office investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Buckhannon man sentenced for drug and counterfeit chargesRead the Press Release
ELKINS, WEST VIRGINIA – Garry William Moran, II, of Buckhannon, West Virginia, was sentenced today to 84 months of incarceration for drug and counterfeit charges, United States Attorney William Ihlenfeld announced.
Moran, 42, pleaded guilty in June 2021 to one count of “Conspiracy to Possess with Intent to Distribute Methamphetamine” and one count of “Possession of Counterfeit Obligations.” Moran admitted to having methamphetamine to sell from January to May 2019 in Upshur County and elsewhere. Moran also admitted to having $1,100 in counterfeit bills in May 2019 in Upshur County.
Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Mountain Lakes Drug Task Force and the U.S. Secret Service investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Barbour County man sentenced for firearms chargeRead the Press Release
ELKINS, WEST VIRGINIA – James Richard Cutright, of Philippi, West Virginia, was sentenced today to 36 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced.
Cutright, 34, pleaded guilty in January 2022 to one count of “Unlawful Possession of a Firearm.” Cutright, a person prohibited from having a firearm because of a prior conviction, admitted to having a 16-gauge shotgun in February 2020 in Barbour County.
Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Mon Metro Drug Task Force seizes “Rainbow Fentanyl”Read the Press Release
MORGANTOWN, WEST VIRGINIA – A search warrant executed last week in Morgantown led to the recovery of a large batch of “Rainbow Fentanyl,” a colorful version of the deadly drug that resembles candy.
United States Attorney William Ihlenfeld was joined by officials from the Mon Metro Drug & Violent Crimes Task Force today to discuss the case and to notify the community about how fentanyl is being marketed in the region. The pills, seized last week by Task Force officers, are multi-colored and stamped with M/30 like a conventional oxycodone pill. Ihlenfeld noted that the production quality of the counterfeits was superior to pills seized in the past, and that they are suspected to have originated Mexico and shipped to Morgantown from California.
“Adolescent drug overdose deaths have doubled over the past decade due to the emergence of illicit fentanyl and the manner in which it is being marketed,” said U.S. Attorney Ihlenfeld. “This another example of drug cartels being creative in how they produce and sell their product.”
In addition to the fentanyl pills, officers recovered significant quantities of crystal methamphetamine, cocaine, and powdered fentanyl. The investigation is ongoing, and criminal charges will be announced in the future.
The candy-colored pills seized in Morgantown are consistent with a trend being seen in other parts of the country. Last week in in Nogales, Arizona, U.S. Custom and Border Patrol agents seized 15,000 multi-colored pills from an individual attempting to smuggle them into the country. Similar seizures have been made in California, Oregon and Washington, D.C.
“We will relentlessly pursue drug dealers who are targeting our youth with drugs disguised as candy,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “These pills may look harmless, but they are potentially deadly. We ask the community to talk with your children about the dangers of illegal drugs and to not take something if they aren’t sure what it is or where it came from.”
The Mon Metro Task Force, a HIDTA-funded initiative, is comprised of representatives from the Morgantown Police Department, the Monongalia County Sheriff’s Office, the Monongalia County Prosecuting Attorney’s Office, the FBI, the Drug Enforcement Administration, West Virginia State Police, West Virginia University Police Department, Granville Police Department, and the Star City Police Department.
West Virginia County Deputy Sheriff Charged with Using Excessive Force and Engaging in Cover-UpRead the Press Release
CLARKSBURG, WEST VIRGINIA — A federal court unsealed a two-count indictment today against Monongalia County, West Virginia, Deputy Sheriff Lance Kuretza, 38, for depriving an individual of his civil rights by using excessive force and for writing a false report to cover it up.
According to the indictment, on Jan. 20, 2018, while on duty, Deputy Kuretza subjected the victim to excessive force by punching and elbowing him in the face and, after the victim was handcuffed, spraying him with pepper spray and striking him. The offense resulted in bodily injury and included the use of a dangerous weapon. The indictment further alleges that Deputy Kuretza falsified his use of force report by claiming he used pepper spray before the victim was handcuffed, and by omitting any documentation of post-handcuffing force.
Kuretza was arrested earlier this morning and is scheduled to make his initial court appearance later this morning. If convicted, Kuretza faces up to 10 years in prison for the civil rights violation and up to 20 years in prison for falsifying the report.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney William Ihlenfeld for the Northern District of West Virginia and Special Agent in Charge Michael D. Nordwall of the FBI Pittsburgh Field Office announced the indictment.
The FBI is investigating the case, with the support of the Monongalia County Sheriff's Office.
Assistant U.S. Attorney Sarah E. Wagner for the Northern District of West Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.
An indictment is merely an allegation of criminal conduct, and the defendant is presumed innocent until proven guilty.
West Virginia County Deputy Sheriff Charged with Using Excessive Force and Engaging in Cover-UpRead the Press Release
A federal court unsealed a two-count indictment today against Monongalia County, West Virginia, Deputy Sheriff Lance Kuretza, 38, for depriving an individual of his civil rights by using excessive force and for writing a false report to cover it up.
According to the indictment, on Jan. 20, 2018, while on duty, Kuretza subjected the victim to excessive force by punching and elbowing him in the face and, after the victim was handcuffed, spraying him with pepper spray and striking him. The offense resulted in bodily injury and included the use of a dangerous weapon. The indictment further alleges that Kuretza falsified his use of force report by claiming he used pepper spray before the victim was handcuffed, and by omitting any documentation of post-handcuffing force.
Kuretza was arrested earlier this morning and is scheduled to make his initial court appearance later this morning. If convicted, Kuretza faces up to 10 years in prison for the civil rights violation and up to 20 years in prison for falsifying the report.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney William Ihlenfeld for the Northern District of West Virginia and Special Agent in Charge Michael D. Nordwall of the FBI Pittsburgh Field Office announced the indictment.
The FBI is investigating the case, with the support of the Monongalia County Sheriff's Office.
Assistant U.S. Attorney Sarah E. Wagner for the Northern District of West Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.
An indictment is merely an allegation of criminal conduct, and the defendant is presumed innocent until proven guilty.
Three indicted in prison homicideRead the Press Release
CLARKSBURG, WEST VIRGINIA – Three men have been indicted in connection with the beating death of James “Whitey” Bulger.
Fotios Geas, also known as “Freddy,” age 55, Paul J. DeCologero, also known as “Pauly,” 48, and Sean McKinnon, 36, were charged on Wednesday with conspiracy to commit first degree murder.
Geas and DeCologero are accused of striking Bulger in the head multiple times and causing his death in October of 2018 while all were incarcerated at United States Penitentiary Hazleton in Bruceton Mills, West Virginia. In addition to the conspiracy charge, Geas and DeCologero have been charged with aiding and abetting first degree murder, along with assault resulting in serious bodily injury.
Geas faces a separate charge for murder by a federal inmate serving a life sentence.
McKinnon faces a separate charge of making false statements to a federal agent.
Geas is still incarcerated at USP Hazelton. DeCologero is no longer being held at USP Hazelton but remains housed in the federal prison system. McKinnon was on federal supervised release at the time of the indictment and was arrested today in Florida.
Bulger was 89 years old when he died.
Assistant U.S. Attorneys Brandon S. Flower and Randolph J. Bernard are prosecuting the case on behalf of the government. The FBI and the Bureau of Prisons Special Investigative Services investigated.
An indictment is merely an accusation. The defendants are presumed innocent unless and until proven guilty.
View the indictment here.
Ohio County man admits to having child pornographyRead the Press Release
WHEELING, WEST VIRGINIA – Conner David Patterson, of Valley Grove, West Virginia, has admitted to a child pornography charge, United States Attorney William Ihlenfeld announced.
Patterson, 21, pleaded guilty today to one count of “Possession of Child Pornography.” Patterson admitted to having child pornography involving a minor under the age of 12 in July 2021 in Ohio County.
Patterson faces up to 20 years of incarceration 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 Danae DeMasi-Lemon is prosecuting the case on behalf of the government. The FBI and the West Virginia Child Exploitation and Human Trafficking Task Force investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Washington, D.C. man admits to firearms chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Daquan E’mon Hunt, of Washington, D.C., was sentenced today to 8 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced.
Hunt, 25, pleaded guilty in March 2022 to one count of “Aiding and Abetting False Statement During Purchase of Firearm.” Hunt admitted to making false statements to illegally purchase firearms in July 2021 in Berkeley County.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and West Virginia State Police investigated.
U.S. District Judge Gina M. Groh presided.
Martinsburg man sentenced for firearms violationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Nicholas Hall, of Martinsburg, West Virginia, was sentenced today to 96 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced.
Hall, 31, pleaded guilty in March 2022 to one count of “Unlawful Possession of a Firearm.” Hall, a person prohibited from having firearms because of a prior felony conviction, admitted to having a .40 caliber pistol and a .22 rifle in Berkeley County in January 2021.
Assistant U.S. Attorney Kimberley D. Crockett prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Berkeley County Sheriff’s Office investigated.
U.S. District Judge Gina M. Groh presided.
Jefferson County man sentenced to 14 years for role in drug conspiracyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Shaquan Omar Richardson, of Harpers Ferry, West Virginia, was sentenced today to 168 months of incarceration for his role in a drug conspiracy that spanned several states, U.S. Attorney William Ihlenfeld announced.
Richardson, also known as “Wave,” 26, pled guilty in November 2020 to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute One Kilogram or More of a Mixture and Substance Containing Phencyclidine (PCP)” and one count of “Possession with Intent to Distribute 280 Grams or More of Cocaine Base.” Richardson admitted to working with others to distribute PCP from August 2019 to September 2019 in Jefferson County and elsewhere. He also admitted to distributing more than 280 grams or more of cocaine base or “crack” in September 2019 in Jefferson County.
This case is the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep. This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.
OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Assistant U.S. Attorney Lara Omps-Botteicher and Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, prosecuted the case on behalf of the government. The FBI; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Gina M. Groh presided.
Find the related case here: https://www.justice.gov/usao-ndwv/pr/25-charged-six-state-drug-conspiracy-involving-heroin-fentanyl-cocaine
Connecticut man sentenced for role in firearms conspiracyRead the Press Release
CLARKSBURG, WEST VIRGINIA – William Joseph Milot, of Waterbury, Connecticut, was sentenced today to 100 months of incarceration for his role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced.
Milot, 32, pleaded guilty in April 2022 to one count of “Aiding and Abetting the False Statement in Connection with the Acquisition of Firearms.” Milot admitted to working with another to illegally purchase two 9mm pistols from a firearms dealer in December 2020 in Marion County.
Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Ohio County man admits to child pornography chargeRead the Press Release
WHEELING, WEST VIRGINIA – Joshua H. Ruschel, of Valley Grove, West Virginia, has admitted to a child pornography charge, United States Attorney William Ihlenfeld announced.
Ruschel, 42, pleaded guilty today to one count of “Possession of Child Pornography.” Ruschel admitted to having child pornography depicting a child under the age of 12 in June 2020 in Ohio County.
Ruschel faces up to 20 years of incarceration 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 Danae DeMasi-Lemon is prosecuting the case on behalf of the government. The West Virginia State Police investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Grant County man admits to methamphetamine chargeRead the Press Release
ELKINS, WEST VIRGINIA – Steven Leroy Dillow, Jr., of Petersburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced.
Dillow, 35, pleaded guilty today to one count of “Distribution of Methamphetamine.” Dillow admitted to selling methamphetamine in June 2021 in Grant County.
Dillow faces up to 20 years of incarceration and a fine of up to $1,000,000. 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 Stephen D. Warner is prosecuting the case on behalf of the government. The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, and the West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.