Northern District of West Virginia
Press releases recorded for this federal judicial district.
Chicago Man Sentenced to 40 Years for Running Fentanyl Distribution OperationRead the Press Release
WHEELING, WEST VIRGINIA – A Chicago, Illinois man was sentenced today for operating a drug distribution organization that transported fentanyl from Chicago, Illinois, to Weirton, West Virginia, announced U.S. Attorney Matthew L. Harvey.
Gerald Henry, also known as “Unc,” “G,” and “G-ball,” age 41, was sentenced to 480 months in federal prison for the possession and distribution of 400 grams or more of fentanyl. Henry transported large quantities of fentanyl to Hancock County, West Virginia to distribute to others for sale. Investigators seized more than 400 grams of fentanyl, a firearm, and ammunition from a search of Henry’s Weirton residence. Agents linked 1,435 grams of fentanyl to Henry during the investigation. Henry has a lengthy criminal history that includes multiple drug convictions.
“Henry was responsible for enough fentanyl to kill every man, woman, and child of the Upper Ohio Valley six times over,” said U.S. Attorney Harvey. “I commend our law enforcement partners for their diligence in getting this poison out of our communities and saving lives.”
Jasmine McCullough, 42, of Chicago, Illinois; Stephen Price, 40, of Chicago, Illinois; Daniel Pail Truax, 47, of Weirton, West Virginia; Paula Jean Truax, 45, of Weirton, West Virginia; and William Dean Tredway, 36, of Colliers, West Virginia have each previously entered guilty pleas for their roles in the operation. Tredway was sentenced to 9 months in prison. The others’ sentencings are pending.
Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
Assistant U.S. Attorneys Clayton Reid and Carly Nogay prosecuted the case on behalf of the government.
Investigative agencies include the Hancock-Brooke-Weirton Drug Task Force, a HIDTA-funded initiative; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Marshals Service; the Hancock County Sheriff’s Office; the Brooke County Sheriff’s Office; the Weirton Police Department; the West Virginia State Police; the Jefferson County, Ohio, Sheriff’s Office; the Steubenville, Ohio, Police Department; and the Wheeling Police Department.
U.S. District Judge John Preston Bailey presided.
Hardy County Man Convicted of Firearms ChargesRead the Press Release
ELKINS, WEST VIRGINIA – Jeremy Mongold, of Moorefield, West Virginia, was convicted of illegally purchasing and transferring a firearm that was later used in another crime, announced U.S. Attorney Matthew L. Harvey.
“Mongold intentionally lied so he could purchase a pistol for a violent person who was prohibited from possessing firearms,” said U.S. Attorney Harvey. “That pistol was subsequently used in a serious crime, and Mongold lied to federal agents to cover his tracks. Now he faces a prison sentence.”
“By lying on an ATF form to purchase a firearm for his brother, Jeremy Mongold contributed to additional violent crime. As a result of his actions, he will now serve a lengthy federal prison sentence,” said Special Agent in Charge John Nokes, ATF.
Following a two-day trial, a jury found Mongold, 47, guilty of making a false statement to purchase a firearm, the unlawful transfer of a firearm, and making a false statement to a federal agent. Mongold’s brother, Zachary Mongold, is prohibited from having firearms because of a prior domestic battery conviction. The jury was presented evidence that Zachary attempted to purchase a firearm and was denied. The following day, Jeremy purchased the same pistol. When questioned about the firearm, Jeremy lied to federal agents about its intended owner. The gun was later used in a serious crime in Pendleton County, West Virginia.
Zachary Mongold pled guilty to a federal charge of the unlawful possession of a firearm connected to this case in December 2025. He will be sentenced at a later date.
Jeremy Mongold is facing up to 15 years for the transfer count. He’s facing up to 10 years for the false statement for the firearm charge, and he faces up to 5 years for the false statement to a federal agent. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Andrew Cogar and Stephen Warner prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
Morgantown Man Sentenced for Firearms ViolationRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Monongalia County, West Virginia man was sentenced today for illegally possessing a firearm, announced U.S. Attorney Matthew L. Harvey.
Jamie Russell Jones, 47, was sentenced to 33 months in federal prison. Law enforcement officers responded to a report of a suspicious vehicle and observed Jones exit from the car. Officers smelled marijuana and proceeded to lawfully search the vehicle. A backpack with three handguns, some methamphetamine and marijuana, and an empty firearm magazine were seized from the vehicle. All three firearms had been reported stolen from a home in Gassaway, West Virginia, in 2024. Jones is prohibited from possessing firearms because of prior firearms and theft convictions.
Jones will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Will Rhee prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia State Police, and the Gassaway Police Department investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
Harrison County Woman Admits to Methamphetamine ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Clarksburg, West Virginia woman has admitted to selling hundreds of grams of methamphetamine, announced U.S. Attorney Matthew L. Harvey.
Taylor Danielle Jenkins, 32, pled guilty today to possession with intent to distribute more than 50 grams of methamphetamine. According to court documents, Jenkins was selling methamphetamine and fentanyl in Harrison County. During two traffic stops, investigators seized more than 800 grams of methamphetamine, 203 grams of fentanyl, three firearms, and $6,006 in cash from Jenkins’ vehicle.
As a part of the plea agreement, Jenkins has agreed to forfeit the three firearms, associated ammunition, and the cash.
Jenkins faces at least 10 years and up to life in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
Upshur County Man Sentenced for Interstate Threats and Firearms ChargesRead the Press Release
ELKINS, WEST VIRGINIA – Bobby Cobb, age 55, of Buckhannon, West Virginia was sentenced today to 120 months in federal prison for making interstate threats and the unlawful possession of a firearm, announced U.S. Attorney Matthew L. Harvey.
Over a period of several weeks, Cobb sent a series of by text messages and emails to an individual threatening to injure and kill the victim, her family members, and friends. Officers executed a search warrant on Cobb’s home and seized a shotgun. Cobb has a previous conviction of domestic violence, prohibiting him from possessing firearms.
Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives; the Upshur County Sheriff’s Office; and the Mountain Region Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
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Jefferson County Man Sentenced to 20 Years for Fentanyl Sale that Resulted in a DeathRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Charles Town, West Virginia man was sentenced for selling fentanyl that resulted in an overdose death, announced U.S. Attorney Matthew L. Harvey.
Clark Grove Corbin, 50, was sentenced to 240 months in federal prison for possession with intent to distribute fentanyl. Corbin sold fentanyl to an individual who later died from ingesting the fentanyl. During a search of Corbin’s home, investigators seized more than 9 grams of fentanyl and 2 grams of cocaine. Corbin has prior convictions, including involuntary manslaughter/DUI that resulted in death.
“Those who are selling poison in our neighborhoods and putting profits over life will face severe consequences,” said U.S Attorney Harvey.
Corbin will serve five years of supervised release following his prison sentence.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the Jefferson County Sheriff’s Office investigated.
Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. District Judge Gina M. Groh presided.
Berkeley County Woman Admits to Defrauding Employer of Nearly $300,000Read the Press Release
MARTINSBURG, WEST VIRGINIA – A Martinsburg, West Virginia woman has admitted to stealing hundreds of thousands of dollars from her employer, announced U.S. Attorney Matthew L. Harvey.
Brittaney Allura Hall, 36, pled guilty to one count of wire fraud. According to court documents, Hall was an office manager and accountant for a business in Martinsburg and had access to the company’s financial information and accounts. As part of her unlawful scheme, Hall conducted financial transactions that caused overpayments of payroll in reimbursements and commissions to which she wasn’t entitled. She also wrote checks to herself without authority and created false invoices which caused unauthorized payments to be made for her own financial benefit.
As a part of the plea agreement, Hall has agreed to pay $258,143.51 in restitution.
Hall faces up to 20 years in prison. A federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Eleanor Hurney is prosecuting the case on behalf of the government.
The FBI and the Berkeley County Sheriff’s Office investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Antero Resources Corporation Agrees to Settlement to Reduce Health Harming Emissions in West Virginia and OhioRead the Press Release
Today, the U.S. Department of Justice and West Virginia’s Department of Environmental Protection (WVDEP) announced a proposed settlement with Antero Resources Corporation resolving alleged Clean Air Act and West Virginia Air Pollution Control violations involving the company’s oil and gas production operations in West Virginia and Ohio.
Under the proposed consent decree, Antero will undertake various projects to assess, modify, and improve monitoring and maintenance of vapor control systems at 242 of its oil and gas production facilities located in West Virginia and Ohio. These compliance projects, estimated to cost approximately $5.8 million, will result in a reduction of more than 1,100 tons of volatile organic compounds (VOC) emissions annually.
Antero agreed to pay a $3.8 million civil penalty, divided between the United States and the state of West Virginia, a co-plaintiff in this case.
“Today’s settlement demonstrates the Justice Department’s renewed commitment to common-sense, even-handed enforcement of the Clean Air Act,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “I applaud Antero for taking responsibility to settle these important claims in a way that promotes the public interest and secures cleaner air.”
“The United States Attorney’s Office for the Northern District of West Virginia is proud to have partnered with the State of West Virginia in reaching this settlement,” said U.S. Attorney Matthew L. Harvey for the Northern District of West Virginia. “This settlement exemplifies how a reasonable application of the Clean Air Act can benefit the citizens of West Virginia without posing an undue burden on continued oil and natural gas production.”
“This settlement demonstrates how coordinated enforcement among state and federal partners promotes accountability, reduces harmful emissions, and delivers meaningful environmental results,” said WVDEP Secretary Harold Ward. “The WVDEP and its Division of Air Quality thank everyone involved and are proud to finalize an agreement that brings cleaner air directly to West Virginians through the measures established today.”
This settlement resolves Antero’s failure to comply with federal and state requirements to capture and control air emissions from oil and gas production facilities in West Virginia and Ohio. The Environmental Protection Agency (EPA) and WVDEP identified the alleged violations through field investigations conducted in 2017 and 2019. As a result of these violations, Antero released VOCs into the air instead of capturing and controlling the emissions using specially designed equipment.
Under the settlement, Antero will take the necessary steps to ensure that its systems to control pollutants from atmospheric storage tanks are adequately designed and properly operated and maintained. Antero’s selected compliance plan includes an innovative automated response when the required tank pressure or combustion control device pilot monitor indicates that there may have been a release of VOCs into the atmosphere. The response system includes an alert to company representatives and temporarily ceases production operations associated with the over-pressured tank or unlit combustion control device. Once the pressure level falls back to normal or when the combustion control device is relit, production will restart. The settlement also requires a third party to verify Antero’s compliance with the agreement. These actions will significantly reduce harmful emissions from the company’s oil and gas operations.
Antero is also undertaking two VOC emission reduction projects to mitigate the environmental and public health harm attributable to their violations. First, it will permanently plug and remediate orphaned and abandoned oil and gas wells in West Virginia as part of a $1.5 million project conducted over a period of three years. Second, it will enhance its well unloading operations so that gas that is periodically vented into the atmosphere can be recovered or routed to a control device.
Antero Resources Corporation is a publicly traded company headquartered in Denver and engaged in the exploration, development, production and acquisition of natural gas, natural gas liquids, and oil properties in the Appalachian Basin. It holds more than 500,000 acres of natural gas, natural gas liquids, and oil properties in this area, primarily in the Marcellus and Utica Shales.
The consent decree was filed with the U.S. District Court for the Northern District of West Virginia and is subject to a 30-day comment period. The complaint and the proposed consent decree are available at www.justice.gov/enrd/consent-decrees.
Attorneys with ENRD’s Environmental Enforcement Section and the U.S. Attorney’s Office for the Northern District of West Virginia are handling this matter.
Romanian Man Admits to Placing Credit Card Skimming Devices at Retailers in West VirginiaRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Romanian National has admitted to placing credit card skimming devices in several retailers in the Northern District of West Virginia, announced U.S. Attorney Matthew L. Harvey.
Andrei Daniel Fagaras, age 36, illegally in the United States, pled guilty today to an access device fraud charge. According to the plea agreement, Fagaras worked with another defendant, Madalin Olar, to place a credit card skimming device at a self-checkout register in a Clarksburg, WV grocery store. The device was intended to collect credit card and debit card numbers which would in turn would allow fraudsters access to those credit cards and bank accounts. Fagaras was responsible for placing other skimming devices at nine locations across West Virginia. The estimated amount of intended fraud totals approximately $250,000.
Olar, a Romanian National, age 31, is facing six access device charges related to this case. His case is pending.
Fagaras faces up to 15 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.
The Clarksburg Police Department investigated.
U.S. Magistrate Judge Michael John Aloi presided.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Mineral County Woman Sentenced for Fentanyl and Methamphetamine ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Sara L. Jackson, age 49, of Keyser, West Virginia, was sentenced to 70 months in federal prison for conspiracy to possess with intent to distribute and to distribute fentanyl and methamphetamine, announced U.S. Attorney Matthew L. Harvey.
Jackson conspired with another individual to sell large amounts of fentanyl, some pressed into pills, as well as methamphetamine in Mineral County. A search warrant executed at a Jackson’s apartment recovered nearly 1300 grams of fentanyl and 788 grams of methamphetamine.
Jackson will serve three years of supervised release following her prison sentence.
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.
Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. District Judge Gina M. Groh presided.
Martinsburg Man Sentenced for Cocaine and Firearms ChargesRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Martinsburg, West Virginia man was sentenced today for cocaine and firearms offenses, announced U.S. Attorney Matthew L. Harvey.
Antoine Terrell Cotton, also known as “Tony,” 44, was sentenced to 60 months in federal prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug crime. As part of the investigation, a search of Cotton’s home was conducted. During the search, investigators seized hundreds of grams of cocaine and a firearm. Cotton has prior drug convictions.
Cotton will serve five years of supervised release following his prison sentence.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the FBI investigated.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. District Judge Gina M. Groh presided.
Baltimore Man Will Spend More than 5 Years in Prison for Fentanyl TraffickingRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Baltimore, Maryland man was sentenced for his role in distributing fentanyl in Hampshire County, West Virginia, announced U.S. Attorney Matthew L. Harvey.
Dorian Andre Ward, also known as “Tay Blue,” age 32, was sentenced to 70 months in federal prison for conspiracy to possess with intent to distribute and to distribute fentanyl. Ward was supplying others with fentanyl to be sold in the Eastern Panhandle of West Virginia and elsewhere. A federal search warrant was executed at Ward’s home and investigators seized 20 grams of fentanyl, $10,000, and a loaded 9mm pistol. Ward has prior drug, assault, and theft convictions.
Ward will serve three years of supervised release following his prison sentence.
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.
Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. District Judge Gina M. Groh presided.
Upshur County Man Admits to Trafficking MethamphetamineRead the Press Release
ELKINS, WEST VIRGINIA – A Rock Cave, West Virginia man has admitted to selling methamphetamine in Upshur County, announced U.S. Attorney Matthew L. Harvey.
Colton Darrell Lester, 37, pled guilty today to the distribution of more than 5 grams of methamphetamine. During the investigation, agents purchased methamphetamine from Lester on several occasions.
Lester faces at least 5 and up to 40 years in prison. A federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government.
The Mountain Region Drug Task Force, a HIDTA-funded initiative, investigated.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. Magistrate Judge Michael John Aloi presided.
Mineral County Man Admits to Selling Fentanyl, MethamphetamineRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Keyser, West Virginia man has admitted to working with others in the distribution of fentanyl and methamphetamine in Mineral County, announced U.S. Attorney Matthew L. Harvey.
Lucas Earl Shoemaker, 34, pled guilty to conspiracy to possess with intent to distribute fentanyl and methamphetamine hydrochloride. Shoemaker used his residence on Knobley Road in Keyser to operate the drug trafficking organization. Investigators received information that led them to obtain and execute a search warrant at the Knobley Road residence, where substantial quantities of fentanyl, high-purity methamphetamine, cocaine, firearms, ammunition, cash, and drug distribution materials were seized.
On September 24, 2024, law enforcement officers encountered Shoemaker following a 911 call reporting suspicious and dangerous behavior at a Mineral County business. Officers located Shoemaker and who was in possession of a loaded Springfield XD .45-caliber handgun concealed on his person, and a Smith & Wesson M&P 15-22 rifle located inside his vehicle. Shoemaker was prohibited from possessing firearms due to a prior felony conviction for possession with intent to deliver a controlled substance. Officers also recovered fentanyl from the vehicle, along with syringes indicative of ongoing drug use and drug trafficking activity.
Shoemaker’s guilty plea reflects accountability for his role in distributing fentanyl and unlawfully possessing firearms—conduct that endangered the community and contributed to the ongoing fentanyl crisis impacting West Virginia and communities nationwide. Fentanyl—a substance President Donald J. Trump has publicly described as a weapon of mass destruction due to its extreme lethality—poses a grave threat to public safety, even in trace amounts.
Shoemaker faces up to 20 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. Magistrate Judge Robert W. Trumble presided.
Guilty Pleas Obtained in Federal Firearms CasesRead the Press Release
MARTINSBURG, WEST VIRGINIA – Five people have entered guilty pleas to firearms charges in the Northern District of West Virginia, announced U.S. Attorney Matthew L. Harvey.
Ricardo Xavier Jones, 46, of Martinsburg, West Virginia, pled guilty to the unlawful possession of a firearm and ammunition. Jones was on parole when, during a probation home check, officers seized a shotgun and ammunition. The firearm was concealed in the defendant’s mattress. Jones is prohibited from possessing firearms because of prior grand larceny and drug convictions.
Gary Owen Jones, 54, of Martinsburg, West Virginia, pled guilty to the unlawful possession of a firearm. A West Virginia state probation officer seized a rifle from Jones’s home during a routine parole visit. Jones is prohibited from possessing firearms due a conviction for making terroristic threats in Berkeley County, as well as another firearms conviction.
Raymond Earl Bowers, III, 42, of Morgantown, West Virginia, pled guilty to unlawful possession of a firearm. Bowers’ former domestic partner advised the WVU Police Department that Bowers was a convicted felon with firearms and ammunition. Monongalia County Sheriff’s Deputies then secured a search warrant and searched Bowers’ van and home, which led to the seizure of three rifles, three pistols, a shotgun, and multiple rounds of ammunition. Bowers is prohibited because of prior domestic violence convictions.
Tyler Earl Mercer, 32, of Westover, West Virginia, pled guilty to the unlawful possession of a firearm. Officers responded to a call about suspicious activity in which people looking into vehicles with a flashlight in Monongalia County. After encountering Mercer, officers confirmed that he had an active warrant related to charges for grand larceny and an attempt to disarm a law enforcement officer. During his arrest, officers located a revolver in Mercer’s waistband. Mercer is prohibited from possessing firearms because of a prior counterfeiting conviction.
Caitlin Ashley Fox, 28, of Moorefield, West Virginia, pled guilty to making a false statement to a federal officer. Fox’s boyfriend was under investigation for firearms violations. Fox lied to federal agents on several occasions attempting to protect her boyfriend.
Assistant U.S. Attorneys Kyle Kane, Andrew Cogar, Zelda Wesley, and Stephen Warner are prosecuting the cases on behalf of the government.
Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms and Explosives; West Virginia State Police; the West Virginia University Police Department; the Monongalia County Sheriff’s Office; and the West Virginia Division of Corrections and Rehabilitation Parole Services.
These cases are a part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
Eastern Panhandle Man Admits to Having Cocaine, FirearmRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Kearneysville, West Virginia man has admitted to possessing large quantities of controlled substances for distribution and a firearm in relation to that crime, announced U.S. Attorney Matthew L. Harvey.
Bradley Allen Wilt, 44, pled guilty today to possession with intent to distribute 28 grams or more of cocaine base. According to court documents and statements made in court, a traffic stop of Wilt’s vehicle led to the seizure of 63.51 grams of cocaine, 169.54 grams of cocaine base, 282 grams of suspected fentanyl, and 12 grams of methamphetamine hydrochloride. Officers also seized a .45 caliber handgun from the car. Wilt pled guilty to possessing the firearm in relation to his drug crime.
Wilt faces at least five and up to 40 years in prison for the drug charge and faces at least 5 years and up to life for the firearms charge. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the West Virginia State Police investigated.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. Magistrate Judge Robert W. Trumble presided.
Two Sentenced for Cocaine and Methamphetamine TraffickingRead the Press Release
WHEELING, WEST VIRGINIA – Two men have been sentenced to federal prison for drug trafficking in the Northern Panhandle of West Virginia, announced U.S. Attorney Matthew L. Harvey.
Gerald Lee Young, 58, of Wintersville, Ohio, was sentenced to 77 months in prison for possessing cocaine base. Young was stopped in his vehicle for traveling the wrong way on a one-way street in Weirton, West Virginia. Young admitted to the officer that there might be controlled substances in the car. A K9 was deployed, and the officer found 49 grams of cocaine base and $1114 in cash in Young’s vehicle. Two residences Young was associated with were later searched. Officers found nearly 2 grams of fentanyl, 1.3 grams of cocaine base and nearly 9 grams of methamphetamine, along with $1,918 in cash and a firearm. Young has prior drug convictions.
James Thomas Howard, 37, of Washington, Pennsylvania, was sentenced to 77 months for distributing methamphetamine. Howard, also known as “Jim Tom,” sold 32 grams of meth to someone in Marshall County. He has multiple prior drug convictions.
Assistant U.S. Attorney Clayton Reid prosecuted the cases on behalf of the government.
Investigative agencies include the Hancock Brooke Weirton Drug Task Force and the Marshall County Drug Task Force, each a HIDTA-funded initiative.
These cases are a part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. District Judge John Preston Bailey presided.
Firearms Violators Sentenced to Multiple Years in Federal PrisonRead the Press Release
WHEELING, WEST VIRGINIA – Four men were sentenced this week for various firearms violations, announced U.S. Attorney Matthew L. Harvey.
Tomez Faulkner, 39, of Pittsburgh, Pennsylvania, was sentenced to 60 months in prison for the unlawful possession of a firearm. Faulkner was stopped on Interstate 70 in Ohio County for erratic driving. A 9mm pistol was in plain view inside the vehicle. The firearm had been stolen from Corapolis, Pennsylvania. Faulkner is prohibited from having firearms because of an aggravated assault conviction in Pennsylvania.
Steven Wayne Springer, 57, of Proctor, West Virginia, was sentenced to 18 months in prison for the unlawful possession of a firearm and ammunition. An off-duty officer observed Springer with a firearm and reported it to the West Virginia Department of Natural Resources (DNR) because the Springer had a history of disregarding wildlife hunting regulations. A DNR officer, knowing Springer is prohibited from having firearms because of a prior felony drug conviction, visited with Springer, who admitted to having multiple firearms. Law enforcement later executed a search warrant at Springer’s home and seized two rifles, a shotgun, and 96 rounds of various ammunition.
Peter Alexander Ruskin, 52, of Wheeling, West Virginia, was sentenced to 18 months for the unlawful possession of a firearm and ammunition. The Marshall County Sheriff’s Department responded to a domestic violence call at Ruskin’s home. Ruskin was hiding in the basement. As officers searched for Ruskin, they found a firearm hidden under a couch in the residence. During a later legal search of his home, officers located multiple rounds of ammunition. Ruskin is prohibited because of prior domestic battery convictions.
Steven Wayne Tubby, 45, of Moundsville, West Virginia, was sentenced to 21 months in federal prison. Tubby was convicted of the unlawful possession of a firearm after he threatened someone with a firearm at his residence. Officers executed a search warrant at Tubby’s residence and found a firearm and ammunition. Tubby is prohibited because of two prior felonies involving assault with a dangerous weapon and wanton endangerment involving a firearm.
Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms and Explosives; The West Virginia Department of Natural Resources; the Marshall County Sheriff’s Office; the Ohio County Sheriff’s Office; and the Moundsville Police Department.
These cases are part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. District Judge John Preston Bailey presided.
United States Attorney’s Office for the Northern District of West Virginia hits quarter billion-dollar milestone in Fiscal Year 2025Read the Press Release
MARTINSBURG, WV - In Fiscal Year 2025, the Affirmative Civil Enforcement Unit (ACE Unit) of the United States Attorney’s Office for the Northern District of West Virginia (USAO NDWV) reached a major milestone by recovering over a quarter of a billion dollars in False Claims Act (FCA) and Controlled Substances Act (CSA) damages and civil penalties since the unit formed and actively began tracking this data in 2003.
The ACE Unit is responsible for civilly recovering damages resulting from government fraud, such as health care fraud, COVID-19 fraud, and contractor fraud. The ACE Unit also seeks civil penalties and administrative remedies against health care professionals engaged in the illegal diversion of controlled substances.
“Combatting fraud, waste, and abuse of government funds and preventing the illegal diversion of controlled substances, such as opioids, are among our top priorities,” said United States Attorney Matthew L. Harvey. “Congratulations to the ACE Unit on reaching this milestone and be aware we intend to increase our efforts in the new year to continue to maximize these types of recoveries.”
The ACE Unit was able to reach the $250,000,000 threshold by collecting $5,324,902 in recoveries in Fiscal Year 2025. In the largest civil settlement, four labor organizations agreed to pay a total of approximately $5.1 million dollars to settle allegations they violated the FCA by applying for and obtaining loans under the COVID-19 Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.
Additionally in Fiscal Year 2025, the USAO NDWV recovered close to $1.5 million in restitution for crime victims and asset forfeiture actions. The office also obtained the forfeiture of firearms and other items of property involved in criminal offenses.
Matthew L. Harvey Formally Sworn in as United States Attorney for the Northern District of West VirginiaRead the Press Release
SHEPHERDSTOWN, WEST VIRGINIA – United States Attorney Matthew L. Harvey has taken the formal oath of office in a special ceremony today at Shepherd University in Shepherdstown, West Virginia.
U.S. Attorney Harvey was nominated by President Donald J. Trump on June 30, 2025, and confirmed by the U.S. Senate on October 7, 2025. U.S. District Judge Gina M. Groh administered the oath of office to U.S. Attorney Harvey and the Honorable Shelley Moore Capito, United States Senator, read the Presidential Proclamation before friends, family, and colleagues.
“I am grateful that President Trump has entrusted me to enforce the law, keep our communities safe, and stand with law enforcement,” said Harvey.
The Investiture Ceremony was attended by former United States Attorneys, Federal Judges, lawmakers, colleagues, staff, Harvey’s family, and friends. Messages of congratulations were shared by Senator Capito, the Honorable Riley Moore, United States Congressman, as well as video messages from the Honorable Jim Justice, United States Senator, and the Honorable Carol Miller, United States Congresswoman. Randall Reid-Smith, with Senator Justice’s office, sang the National Anthem. The Jefferson High School ROTC presented the colors at the ceremony and were invited as honored guests by U.S. Attorney Harvey. Shepherd University President Dr. Mary Hendrix and the Shepherd University Ram Marching Band also helped to celebrate the day. The ceremony was followed by a reception hosted by U.S. Attorney Harvey’s family.
As U.S. Attorney, Mr. Harvey oversees the prosecution of federal crimes including violent crime, narcotics trafficking, public corruption, financial fraud, and offenses impacting vulnerable populations. He also supervises civil litigation on behalf of the United States, defending federal agencies and advancing the government’s legal interests.
Mr. Harvey previously served as the Prosecuting Attorney for Jefferson County, having been elected to three terms, after having served as an Assistant Prosecutor in both Berkeley and Kanawha Counties. Mr. Harvey has an extensive career within the criminal justice system. Prior to his time as the elected Prosecutor for Jefferson County, he spent six years in private practice.
From 2021 to 2022, Mr. Harvey served as president of the West Virginia Association of Counties and has been active in many civic organizations. The most rewarding of which came in 2023, when Mr. Harvey was appointed by then governor, James C. Justice to serve on the board of the West Virginia First Foundation. The Foundation was created to receive and disburse Opioid Funds from the state’s litigation against drug manufacturers and distributors, which are used to fund programs and services that promote the health and safety of West Virginians. Mr. Harvey was selected by the Foundation’s board to serve as its first chairman, where he continued to serve until his confirmation by the United States Senate.
A graduate of Bluefield State University with a Bachelor of Science Degree in Business Administration, he went on to earn his Juris Doctorate from the Appalachian School of Law.
Mr. Harvey is a proud native of Monroe County and currently resides in Shepherdstown.
Morgantown Construction Company Sentenced for Tax Fraud, Employing IllegalsRead the Press Release
CLARKSBURG, WEST VIRGINIA – Hetzon Marroquin Reyes, owner and operator of A&M Homes, LLC, in Morgantown, West Virginia, was sentenced today to 24 months in federal prison for employing illegal aliens and tax fraud, United States Attorney Matthew L. Harvey announced.
Reyes, also known as “Hector,” age 41, hired and harbored illegal workers for his construction company. Reyes, a Guatemalan resident, in the United States on a temporary visa himself, created fraudulent documentation for the illegal workers to provide to the West Virginia Division of Labor inspectors and fraudulently used others’ social security numbers for the aliens’ tax paperwork.
Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.
The case was investigated by the Department of Homeland Security, the Internal Revenue Service-Criminal Investigations, and the Social Security Administration-Office of Inspector General.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
U.S. District Judge John Preston Bailey presided.
Detroit Man Sentenced for Leading Drug Trafficking OrganizationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Michael Robinson-Brown, 27, of Detroit, Michigan, was sentenced today to 150 months in federal prison for his leadership role in a drug trafficking operation in Monongalia County, announced United States Attorney Matthew L. Harvey.
According to court documents and statements made in court, law enforcement had received several complaints about suspected drug activity at an apartment complex in Morgantown. Investigators determined Robinson-Brown was transporting large quantities of methamphetamine and fentanyl from Detroit to Monongalia County, using local residents to then distribute the narcotics.
Robinson-Brown has a criminal history that includes convictions for cocaine and heroin distribution and the unlawful possession of a firearm.
Robinson-Brown will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.
The Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Ohio Man Sentenced for Fentanyl, Methamphetamine OffensesRead the Press Release
WHEELING, WEST VIRGINIA – Terrance Bradley, 27, of Willoughby Hills, Ohio, was sentenced to 92 months in prison for fentanyl and methamphetamine trafficking, announced U.S. Attorney Matthew L. Harvey.
Bradley, also known as “Blade,” was selling counterfeit prescription pills containing fentanyl and methamphetamine in Ohio County, WV. Bradley has a criminal history that includes felonious assault and drug possession.
Bradley will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Carly Nogay prosecuted the case on behalf of the government.
The Ohio Valley Drug Task Force, a HIDTA-funded initiative, and the Drug Enforcement Administration investigated.
U.S. District Judge John Preston Bailey presided.
Michigan Man Admits to Fentanyl ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Filmel Williams, 64, of Harper Woods, Michigan, has admitted to illegally distributing fentanyl, announced U.S. Attorney Matthew L. Harvey.
According to court documents, Williams distributed fentanyl in Lumberport, West Virginia.
Williams faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Wetzel County Man Sentenced for Child Pornography OffenseRead the Press Release
WHEELING, WEST VIRGINIA – Robert Lee Lemasters, 62, of Paden City, West Virginia, was sentenced to 41 months in prison for the possession of child pornography, announced U.S. Attorney Matthew L. Harvey.
According to court documents and statements made in court, law enforcement received a tip that Lemasters had child pornography on his cell phone. A search of Lemasters’ phone uncovered hundreds of images and videos depicting children in sexual situations.
Lemasters will serve five years of supervised release following his prison sentence.
Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government.
The Federal Bureau of Investigation and the United States Probation Office investigated.
U.S. District Judge John Preston Bailey presided.
Ohio County Man Sentenced for Fentanyl DistributionRead the Press Release
WHEELING, WEST VIRGINIA – Deontre Christian Johnson, age 25, of Wheeling, West Virginia, was sentenced to 48 months in prison for fentanyl distribution, announced U.S. Attorney Matthew L. Harvey.
According to court documents, Johnson, also known as “Trap,” was selling fentanyl on Wheeling Island.
Johnson will serve six years of supervised release following his prison sentence.
Assistant U.S. Attorney Clayton Reid 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.
Marshall County Man Sentenced for Methamphetamine OffensesRead the Press Release
WHEELING, WEST VIRGINIA – James Adam Vipperman, age 38, of Cameron, West Virginia, was sentenced today to 79 months in federal prison methamphetamine trafficking, announced U.S. Attorney Matthew L. Harvey.
According to court documents and statements made in court, Vipperman worked with others to sell methamphetamine in Marshall County, WV.
Vipperman will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.
The Marshall County Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge John Preston Bailey presided.
Hancock County Man Sentenced for Methamphetamine TraffickingRead the Press Release
WHEELING, WEST VIRGINIA – Lawrence James Reagan, 40, of Weirton, West Virginia, was sentenced to 78 months in prison for methamphetamine distribution, announced U.S. Attorney Matthew L. Harvey.
According to court documents and statements made in court, Reagan was selling methamphetamine in Hancock County, West Virginia. Investigators seized methamphetamine which he intended to distribute inside Reagan’s home during the execution of a search warrant.
Assistant U.S. Attorney Carly Nogay prosecuted the case on behalf of the government.
The Hancock Brooke Weirton Drug Task Force, a HIDTA-funded initiative, and the Drug Enforcement Administration investigated.
U.S. District Judge John Preston Bailey presided.
Wetzel County Man Sentenced for Sex Offender Registration ViolationRead the Press Release
WHEELING, WEST VIRGINIA – Nicholas Esteves Spencer, age 42, of Littleton, West Virginia, was sentenced today to 120 months in federal prison for failing to update his sex offender registration, announced U.S. Attorney Matthew L. Harvey.
According to court documents, Spencer has a lifetime sex offender registration requirement because of an indecent assault of a minor conviction in Massachusetts in 2005. Spencer was living in Wetzel County but didn’t register as a sex offender with the West Virginia State Police.
Spencer will serve five years of supervised release following his prison sentence.
Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government.
The United States Marshals Service, West Virginia State Police, the Wetzel County Sheriff’s Office, and the Granville Police Department investigated.
U.S. District Judge John Preston Bailey presided.
Wheeling Man Sentenced for Fentanyl, Methamphetamine, and Firearms OffensesRead the Press Release
WHEELING, WEST VIRGINIA – Stephen J. Booker, 32, of Wheeling, West Virginia, was sentenced to 87 months in federal prison for methamphetamine and fentanyl trafficking and a firearms violation, announced U.S. Attorney Matthew L. Harvey.
Booker, also known as “Flock,” pled guilty in February 2025 to five counts. According to statements made in court, Booker sold methamphetamine and fentanyl in Warwood, WV, and on Wheeling Island. During one of the sales, Booker displayed a firearm. The firearm was privately made, also known as a “ghost gun.” Addition to the firearm, Booker possessed 47 rounds of ammunition.
Assistant U.S. Attorney Carly Nogay is prosecuting the case on behalf of the government.
The Ohio Valley Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; and the West Virginia State Police investigated.
U.S. District Judge John Preston Bailey presided.
Monongalia County Man Admits to Firearms ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA –Ashley W. Grubb, 45, of Westover, West Virginia, has admitted to making a false statement in connection with the acquisition of a firearm, announced U.S. Attorney Matthew L. Harvey.
According to court documents, Grubb made false statements at a firearms dealer in Morgantown, West Virginia, stating the firearm was for his personal use, but, in fact, he was buying the firearms for another defendant who is prohibited from possessing firearms because of drug use.
Grubb faces up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Will Rhee 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.
Baltimore Man Sentenced for Role in Eastern Panhandle Drug Trafficking OrganizationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Charles Delroy Singletary, 45, of Baltimore, Maryland, was sentenced to 84 months in federal prison for his involvement in a drug trafficking organization that sold substantial amounts of fentanyl, methamphetamine, and cocaine in Berkeley and Jefferson Counties, announced U.S. Attorney Matthew L. Harvey.
The indictment, returned in January 2024 charged 82 defendants, including Gary Brown, Jr., for their roles in the operation. According to statements made in court, Singletary was one of the workers for the operation, ensuring drug customers were receiving their controlled substances. Singletary was a fugitive for 18 months following the initial indictment and used using multiple aliases during his fugitive status.
All 82 defendants have been convicted and 81 defendants, including Singletary, have been sentenced. Brown, Jr. was sentenced to 327 months in federal prison in May 2025.
Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.
U.S. District Judge Gina M. Groh presided.
Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff's Office; the Berkeley County Sheriff's Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office; Stafford County Sheriff's Office (Virginia); Frederick County Sheriff's Office (Maryland); Frederick County Sheriff's Office (Virginia); Winchester Police Department; and the Clarke County Sheriff's Office (Virginia).
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Find the original case press release here: https://www.justice.gov/usao-ndwv/pr/investigators-dismantle-fentanyl-drug-trafficking-network-eastern-panhandle
Three Sentenced for Methamphetamine TraffickingRead the Press Release
ELKINS, WEST VIRGINIA – Three people have been sentenced this week for drug trafficking in North Central West Virginia, United States Attorney Matthew L. Harvey announced.
Jacob Wilson, 29, of Beverly, West Virginia, was sentenced to 72 months in federal prison for distributing more than five grams of methamphetamine. Wilson was selling methamphetamine from his home.
Lawrence Lower, 36, of Petersburg, West Virginia, was sentenced to 14 months for methamphetamine distribution. Lower was selling methamphetamine in Grant County, West Virginia.
Michael Wayne Miller, 55, of Wardensville, West Virginia, was sentenced to 18 months in federal prison for selling methamphetamine in Hardy County.
Assistant U.S. Attorney Stephen Warner prosecuted the cases on behalf of the government.
Investigative agencies include the Potomac Highlands Drug Task Force, a HIDTA-funded initiative, and the Mountain Region Drug Task Force, a HIDTA-funded initiative.
Chief U.S. District Judge Thomas S. Kleeh presided.
Harrison County Woman Admits to Theft of Public MoneyRead the Press Release
CLARKSBURG, WEST VIRGINIA – Christina Nolte, 42, of Bridgeport, West Virginia, has admitted to the theft of public money, United States Attorney Matthew L. Harvey announced.
According to filed documents and statements made in court, Nolte falsified medical records to receive disability benefits from the Department of Veterans Affairs (VA). Nolte fraudulently used her disability to have her federal student loans in the amount of $242,528 discharged.
As a part of the plea agreement, Nolte has agreed to the forfeiture and a money judgement in amount of $360,466.38.
Nolte faces up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Jennifer T. Conklin is prosecuting the case on behalf of the government, and the matter was investigated by the Veterans Affairs Office of Inspector General and the Department of Education.
U.S. Magistrate Judge Michael John Aloi presided.
Marshall County Man Sentenced for Firearms and Methamphetamine OffensesRead the Press Release
WHEELING, WEST VIRGINIA – Joseph William Alfred, also known as “Chris,” age 51, was sentenced to 132 months in federal prison for methamphetamine and firearms charges, United States Attorney Matthew L. Harvey announced.
Following a trial in July 2025, a jury found Alfred guilty of the distribution of five grams or more of methamphetamine, attempted possession with intent to distribute 50 grams or more of methamphetamine, unlawful possession of a firearm, and failure to appear.
A package shipped from an address in California containing more than two pounds of methamphetamine was intercepted by the United States Postal Service postmarked for Alfred’s address. A subsequent search warrant executed at Alfred’s home resulted in the seizure of more controlled substances, a firearm, ammunition, $2,156, and drug paraphernalia. Alfred is prohibited from having firearms because of a prior felony drug conviction.
Alfred also violated his pre-trial release while on home confinement with electronic monitoring. He failed to appear for a pretrial conference in April 2024 in federal district court.
Assistant U.S. Attorneys Clayton Reid and Carly Nogay prosecuted the case on behalf of the government.
This case was investigated by the Ohio Valley Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the United States Postal Service.
U.S. District Judge Thomas E. Johnston presided.
U.S. Attorney: 73 Defendants Sentenced During Government ShutdownRead the Press Release
WHEELING, WEST VIRGINIA – United States Attorney Matthew L. Harvey is applauding the work of his office during the government shutdown in the Northern District of West Virginia.
“The U.S. Attorney’s Office and our law enforcement partners continued the important work of Operation Take Back America, removing drug dealers, firearms offenders, and those who commit crimes against children, from our communities,” said U.S. Attorney Harvey.
During the 43-day lapse in government appropriations, the U.S. Attorney’s Office facilitated more than 70 sentences, secured dozens of guilty pleas, indicted 17 matters, and successfully litigated a trial.
Notable sentences involving drug trafficking include:
- Desmond Davis, 35, of Martinsburg, West Virginia, was sentenced to 327 months in federal prison.
- Lenin Erasmo Luna Mota, 53, of Hagerstown, Maryland, was sentenced to 280 months.
- Malik Summers, 51, of Philadelphia, Pennsylvania, was sentenced to 240 months.
- Odell Epps, 48, of Philadelphia, Pennsylvania, was sentenced to 130 months in prison.
- Frank Brown, 36, of Philadelphia, Pennsylvania, was sentenced to 120 months in prison.
- Gary Duane Cool, 41, of Monterville, West Virginia, was sentenced to 188 months.
- Emmanuel Gibson, 34, of Fairmont, West Virginia, was sentenced to 151 months in prison.
- Theresa Lipkey, 44, of Petersburg, West Virginia, was sentenced to 84 months in prison.
- Corey Coffman Kneeland, 35, of Wardensville, West Virginia, was sentenced to 121 months.
- Jennifer Ann Howell, 46, of Moorefield, West Virginia, was sentenced to 90 months.
- Matthew David Viands, 33, of Summit Point, West Virginia, was sentenced to 78 months.
- Mauricio Alvarado-Flores, 39, of El Salvador, was sentenced to 71 months in prison.
- Alexis Alvarado, 38, of Ranson, West Virginia, was sentenced to 60 months.
- Rahim Duncan, 31, of Cleveland, Ohio, was sentenced to 63 months in federal prison.
- Crystal Lynn Blakenship, 40, of Buckhannon, West Virginia, was sentenced to 97 months.
- Randy Jones, 42, of Clarksburg, West Virginia, was sentenced to 136 months in prison.
- Kimberly Goins, 44, of Clarksburg, West Virginia, was sentenced to 78 months.
- Rebecca Keiper, 38, of Clarksburg, West Virginia, was sentenced to 78 months in prison.
Prison sentences were secured for those violating firearms laws, to include:
- Bryan Davis, 39, of Williamsport, Maryland, was sentenced to 188 months in prison.
- Alexander Dignazio, 23, of Martinsburg, West Virginia, was sentenced to 120 months in federal prison.
- Garrett Deberry, 28, of Morgantown, West Virginia, was sentenced to 160 months in prison.
The office also secured sentences for those who violated child pornography laws:
- Oliver Matheny, age 51, of Maidsville, West Virginia, was sentenced to 300 months in prison.
- David Cicalese, 44, of Buckhannon, West Virginia, was sentenced to 120 months.
- Joshua Michael Humphrey, 43, of Buckhannon, West Virginia, was sentenced to 88 months in prison.
- Elliot Stache, 37, of Fairmont, West Virginia, was sentenced to 180 months in federal prison.
The sentences were presided by Chief U.S. District Judge Thomas S. Kleeh, U.S. District Judge Gina M. Groh, and U.S. District Judge John Preston Bailey.
The cases were a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Wetzel County Man Convicted of Firearms ChargesRead the Press Release
WHEELING, WEST VIRGINIA – A Proctor, West Virginia man was convicted today of two firearms charges after investigators discovered he was in possession of 15 guns and more than 3,500 rounds of ammunition, announced U.S. Attorney Matthew L. Harvey.
Gary Dean Siburt, 62, was found guilty of the unlawful possession of a firearm and ammunition due a prior felony conviction and a prior domestic violence conviction. The jury heard evidence of Siburt’s prior convictions, prohibiting him from possessing firearms. During the investigation, guns and ammunition were seized from Siburt’s home.
Siburt is facing up to 15 years for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys David Perri and Clayton Reid prosecuted the case on behalf of the government.
Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Marshall County Sheriff’s Office.
U.S. District Judge John Preston Bailey presided.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Ohio Man Admits to Role in Drug Trafficking OrganizationRead the Press Release
WHEELING, WEST VIRGINIA – Brady McKinley, 46, of Adena, Ohio, has admitted to conspiring with others to distribute illegal drugs in the upper Ohio Valley.
According to court documents and statements made in court, McKinley worked with others to sell large quantities of fentanyl and cocaine in Ohio County and elsewhere.
McKinley faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Carly Nogay is prosecuting the case on behalf of the government.
The Ohio Valley Drug Task Force, Marshall County Drug Task Force, and the Hancock-Brooke-Weirton Drug Task Force, all HIDTA-funded initiatives; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; West Virginia State Police; Wheeling Police Department; Ohio County Sheriff’s Office; and the Belmont County Sheriff’s Office investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Berkeley County Man Admits to Role in Eastern Panhandle Drug Trafficking OrganizationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Jwan Martine Smith, 40, of Martinsburg, West Virginia, has admitted to being part of a conspiracy to possess with intent to distribute and to distribute 400 grams or more of fentanyl.
According to court documents, Smith worked with others to sell large quantities of fentanyl in Berkeley County, WV.
Smith faces at least 10 years and up to life in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
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, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Wheeling Attorney Guilty of Money Laundering and FraudRead the Press Release
WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money laundering for fraudulently handling client funds and using client funds to conduct unlawful monetary transactions, announced U.S. Attorney Matthew L. Harvey.
A federal jury found Paul J. Harris, 62, of Wheeling, guilty of 29 counts today. The jury heard testimony that Harris used client funds for personal expenses, such as the purchase of his home and paying for his law office, without the clients’ permission. Harris received and moved funds from his client trust account to his law firm operating account, at times using one client’s money to pay funds he had misappropriated from other clients.
“Attorneys are meant to relieve clients of their stressors. Mr. Harris preyed on vulnerable clients who trusted him with their money and legal matters, betraying that trust through unethical acts. I commend the jury for their verdict and for delivering justice to the victims,” said U.S. Attorney Harvey.
The government is seeking a monetary judgement, restitution for the victims, as well as the forfeiture of the property of Harris Law Offices in Wheeling.
Harris faces up to 20 years in federal prison for each of the mail and wire fraud counts and up to 10 years in prison for each of the unlawful monetary transaction counts.
Assistant U.S. Attorneys Jarod J. Douglas and Jennifer T. Conklin prosecuted the case on behalf of the government, and the matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation.
U.S. District Judge John Preston Bailey presided.
U.S. Attorney’s Office, Law Enforcement, and the Drug Enforcement Administration Team up for the 29th National Prescription Drug Take Back DayRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Matthew L. Harvey is encouraging residents to participate in this weekend’s Drug Enforcement Administration’s National Prescription Drug Take Back Day.
Law Enforcement and the Drug Enforcement Administration will host DEA’s National Prescription Drug Take Back Day Saturday, October 25, from 10 a.m. to 2 p.m. at locations across the Northern District of West Virginia and the country. DEA and its partners will collect tablets, capsules, patches, and other solid forms of prescription drugs.
“While drug overdose deaths are down nearly 40% in West Virginia, there’s still work to do. Every death is a significant loss,” said U.S. Attorney Harvey. “Lives lost are someone’s sister, brother, father, mother. Disposing of prescription drugs safely is an important preventative step.”
For sixteen years, DEA’s National Prescription Drug Take Back Day has helped Americans safely dispose of unneeded medications—those that are old, unwanted, or expired—to prevent drug misuse and abuse.
Take Back Day offers free and anonymous disposal of unneeded medications at nearly 4,500 drop-off locations nationwide.
In partnership with local law enforcement, Take Back Day has removed more than 19.8 million pounds (10,000 tons) of medication from circulation since its inception.
Collection sites will not accept syringes, sharps, and illicit drugs. Liquid products, such as cough syrup, should remain sealed in their original container. The cap must be tightly sealed to prevent leakage.
For more information and to find a collection site near you, visit www.DEATakeBack.com.
Matthew L. Harvey Takes Oath as United States Attorney for the Northern District of West VirginiaRead the Press Release
MARTINSBURG, WEST VIRGINIA – Matthew L. Harvey was sworn in to become the United States Attorney for the Northern District of West Virginia. Harvey was nominated by President Trump on June 30, 2025, and confirmed by the U.S. Senate on October 7, 2025. U.S. District Judge Gina M. Groh administered the oath of office to U.S. Attorney Harvey today.
“I am grateful to President Trump placing his trust in me to fulfill his promise to make our communities safe and support our officers,” U.S. Attorney Harvey said. “I am looking forward to building and strengthening partnerships with law enforcement in the district.”
Harvey will serve as the top-ranking federal law enforcement official in the Northern District of West Virginia, which includes offices in Wheeling, Martinsburg, Clarksburg, and Elkins. He oversees a staff of 47 employees, including 20 attorneys and 27 non-attorney support personnel.
The U.S. Attorney’s Office in the Northern District of West Virginia prosecutes federal crimes in the 32 counties in the district. The office also defends the United States in civil cases and collects debts owed to the United States.
Harvey most recently served as the Jefferson County Prosecuting Attorney, focusing on drug and violent crime prosecution during his 12-year tenure. Prior to his work in Jefferson County, he worked for a private law firm and served as an assistant prosecuting attorney in Berkeley and Kanawha Counties.
A graduate of Bluefield State University with a B.S. in Business Administration, Harvey went on to earn his Juris Doctorate from Appalachia School of Law.
Detroit Man Convicted of Leadership Role in Drug Trafficking OperationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Emmitt Renand Richardson, 52, of Detroit, Michigan, was found guilty of multiple methamphetamine and fentanyl charges.
After a four-day trial, a federal jury convicted Richardson on six methamphetamine and fentanyl charges. According to court documents and statements made in court, Richardson was leading an organization responsible for the illegal sale and distribution of methamphetamine in Harrison County.
Richardson faces at least five and up to 40 years in prison for five of the charges and faces up to 20 years in federal prison for the remaining charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Andrew Cogar and Will Rhee prosecuted the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Chicago Man Convicted of Running Fentanyl Distribution Operation in Northern PanhandleRead the Press Release
WHEELING, WEST VIRGINIA – A Chicago, Illinois man was convicted of multiple drug charges for leading a drug distribution organization that transported fentanyl from Chicago, Illinois, to Weirton, West Virginia.
Gerald Henry, also known as “Unc,” age 41, was found guilty of two counts involving the distribution of fentanyl and cocaine. The testimony at trial established that Henry transported large quantities of fentanyl and cocaine to Hancock County, West Virginia for sale and distribution. Investigators seized more than 400 grams of fentanyl from a search of Henry’s Weirton residence.
Henry faces at least 10 years and up to life in prison for each of the charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jasmine MCullough, 41, of Chicago, Illinois; Stephen Price, 40, of Chicago, Illinois; Daniel Pail Truax, 47, of Weirton, West Virginia; Paula Jean Truax, 44, of Weirton, West Virginia; and William Dean Tredway, 35, of Colliers, West Virginia have each previously entered guilty pleas for their roles in the drug operation.
Assistant U.S. Attorneys Clayton Reid and Carly Nogay prosecuted the case on behalf of the government.
Investigative agencies include the Hancock-Brooke-Weirton Drug Task Force, a HIDTA-funded initiative; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Marshals Service; the Hancock County Sheriff’s Office; the Brooke County Sheriff’s Office; the Weirton Police Department; the West Virginia State Police; the Jefferson County, Ohio, Sheriff’s Office; the Steubenville, Ohio, Police Department; and the Wheeling Police Department.
U.S. District Judge John Preston Bailey presided.
Marion County Man Sentenced for Firearms ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Russell Lee Kirk, 43, of Fairmont, West Virginia, was sentenced today to thirty months in prison for the unlawful possession of a firearm.
According to court documents and statements made in court, during a traffic stop on Kirk’s vehicle, officers observed a firearm strapped to the steering column. Kirk is prohibited from possessing firearms because of prior malicious assault and firearms convictions.
Assistant U.S. Attorney Andrew Cogar prosecuted the cases on behalf of the government.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the West Virginia State Police.
Chief U.S. District Judge Thomas S. Kleeh presided.
West Virginia Man Sentenced for Federal Drug TraffickingRead the Press Release
ELKINS, WEST VIRGINIA – Nelson Cortes, age 50, of Beverly, West Virginia, was sentenced today to 65 months in federal prison for the distribution of methamphetamine. Cortes was selling methamphetamine, sometimes from his home, in Randolph County.
Assistant U.S. Attorney Stephen Warner prosecuted the cases on behalf of the government.
Investigative agencies include the Mountain Region Drug Task Force, a HIDTA-funded initiative; the Upshur County Sheriff’s Office; and the Buckhannon Police Department.
Chief U.S. District Judge Thomas S. Kleeh presided.
Two Convicted of COVID Fraud in West VirginiaRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Maryland woman and a New York woman have admitted to fraudulently obtaining COVID-19 relief funding on behalf of a West Virginia resident.
Kimberly VanKline, 56, of Hyattsville, Maryland, and Rhonda Brown-Moore, 65, of Brooklyn, New York, pled guilty today to conspiring to commit wire fraud related to the improper receipt of funds from the COVID Relief Act.
According to court documents, VanKline and Brown-Moore worked together to create and submit falsified documents to obtain CARES Act Paycheck Protection Program (PPP) loans for others, including a resident of the Northern District of West Virginia. VanKline and Brown-Moore were compensated for their illegal actions from the fraudulent proceeds.
VanKline and Brown-Moore face up to 20 years in federal prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Jennifer Conklin and Kimberley Crockett prosecuted the case on behalf of the government and the matter was investigated by the Federal Bureau of Investigation.
U.S. Magistrate Judge Robert W. Trumble presided.
Preston County Man Sentenced for Federal Child Exploitation OffensesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Steven David Seeger, 46, of Bruceton Mills, West Virginia, was sentenced today to 360 months in federal prison for the coercion and enticement of minors for sex and production of child pornography.
According to court documents and statements made in court, Seeger was communicating with three identified minor girls, and multiple unidentified minor girls online, persuading them to produce sexually explicit images and videos for his personal gratification. Seeger used his vast computer science knowledge to reach minor targets using multiple social media platforms and auto-generated covert phone numbers to engage in a pattern of abuse. Specifically, Seeger viewed himself as the victims’ master, treating these minor girls as his sex slaves and directing them to produce child sexual abuse material and to write messages related to his ownership over them on their bodies. Seeger’s acts came to light after Texas authorities were alerted that he sent illicit photos of a minor victim as “revenge porn” to her family and friends. Seeger has pending charges in Texas. The child exploitation matter was referred to West Virginia law enforcement once Seeger was identified.
“We are thankful one of his many victims came forward, and grateful to the law enforcement agencies who contributed to bringing this repeat and dangerous sexual offender to justice,” stated Acting United States Attorney Randolph J. Bernard. “We will continue to seek significant prison sentences for anyone who targets minors online and solicits sexually motivated images and videos from these minor victims.”
Seeger will serve a lifetime on supervised release following his prison sentence and he was ordered to pay $24,975 in restitution to his victims.
Assistant U.S. Attorney Kimberley Crockett prosecuted the case on behalf of the government.
The Federal Bureau of Investigation, the West Virginia State Police, the Preston County Sheriff’s Office, and the Nacogdoches Police Department (Texas) investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Two Sentenced in Firearms Trafficking Operation in Berkeley CountyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Two people have been sentenced for their roles in a firearms trafficking conspiracy in the Eastern Panhandle of West Virginia.
Marcus De’Angelo Brown, age 40, of Largo, Maryland, was sentenced to 137 months in federal prison for trafficking in firearms and the unlawful possession of a firearm. Matthew Blake Robinson, age 28, of Hedgesville, West Virginia, was sentenced to 37 months in prison for the straw purchase of a firearm. Brown and Robinson worked together to fraudulently purchase and transfer firearms in Berkeley County and elsewhere.
Brown is prohibited from having firearms because of prior felony convictions.
Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
U.S. District Judge Gina M. Groh presided.
Three Sentenced in Fentanyl Drug Trafficking Operation in Eastern PanhandleRead the Press Release
MARTINSBURG, WEST VIRGINIA – Three more have been sentenced for their roles in a drug trafficking organization.
The indictment, returned in January 2024 charged 82 defendants, including Gary Brown, Jr., for their roles in an organization that was selling substantial amounts of fentanyl, methamphetamine, and cocaine in Berkeley and Jefferson Counties.
Those sentenced this week include:
- Bradley David Welsh, age 53, of Boonsboro, Maryland, was sentenced to 57 months in federal prison.
- David Lewis Pennington, Jr., age 21, of Huntington, West Virginia, was sentenced to 87 months.
- Lynn Wood Campbell, age 45, of Martinsburg, West Virginia, was sentenced to 84 months in prison.
Of the 82 defendants, 81 have been convicted. Including this week’s three, 77 defendants have been sentenced. Brown, Jr. was sentenced to 327 months in federal prison in May 2025.
Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.
U.S. District Judge Gina M. Groh presided.
Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff's Office; the Berkeley County Sheriff's Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office; Stafford County Sheriff's Office (Virginia); Frederick County Sheriff's Office (Maryland); Frederick County Sheriff's Office (Virginia); Winchester Police Department; and the Clarke County Sheriff's Office (Virginia).
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Find the original case press release here: https://www.justice.gov/usao-ndwv/pr/investigators-dismantle-fentanyl-drug-trafficking-network-eastern-panhandle