Northern District of West Virginia
Press releases recorded for this federal judicial district.
Morgan County Man Sentenced for Firearms ViolationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Remington Colt Arnold, 34, of Berkeley Springs, West Virginia, was sentenced today to 30 months in prison for the unlawful possession of a firearm.
According to court documents and statements made in court, West Virginia State Police were serving a parole violation warrant on Arnold at a home. The homeowner allowed officers inside, where officers found Arnold asleep with a pistol nearby. Following Arnold’s arrest, a search resulted in a seizure of a backpack containing ammunition. Arnold is prohibited from having firearms because of prior assault and grand larceny convictions.
Assistant U.S. Attorney Eleanor Hurney 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.
U.S. District Judge Gina M. Groh presided.
Maryland Man Sentenced for Firearms and Cocaine ConvictionsRead the Press Release
MARTINSBURG, WEST VIRGINIA – John Ryan Zajac, age 31, of Parkville, Maryland, was sentenced to 135 months in federal prison for firearms and cocaine offenses.
According to court documents and statements made in court, Zajac attempted to trade controlled substances for firearms through social media. Investigators arrested Zajac at the attempted trade and recovered cocaine and a 9mm pistol. Zajac is prohibited from having firearms because of prior armed robbery and firearms convictions.
Zajac will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Kyle Kane prosecuted the case on behalf of the government.
The case was investigated by the Bureau for Alcohol, Tobacco, Firearms and Explosives.
U.S. District Judge Gina M. Groh presided.
Three Sentenced for Methamphetamine OffensesRead the Press Release
ELKINS, WEST VIRGINIA – Three people have been sentenced for methamphetamine possession and distribution.
Cody Ray Robinson, 32, of Belington, West Virginia, was sentenced to 120 months in federal prison for selling methamphetamine in Barbour County. Robinson was previously convicted for drug trafficking and petit larceny.
Emily Ann Swecker, 34, of Coalton, West Virginia, was sentenced to 110 months in prison. Swecker who has prior convictions for drug offenses was selling methamphetamine in Randolph County.
William Charles Wilson, also known as “BJ Wilson,” 40, of Franklin, West Virginia, was sentenced to 51 months in prison for selling methamphetamine in Pendleton County. Wilson was previously convicted of domestic battery, assault, and drug offenses.
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 Potomac Highlands Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; and the Pendleton County Sheriff’s Office.
Chief U.S. District Judge Thomas S. Kleeh presided.
Monongalia County Man Admits to Failing to Update Sex Offender RegistrationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Fred Bolden, 61, of Morgantown, West Virginia, has admitted to moving to West Virginia and failing to update his required sex offender registration.
According to court documents and statements made in court, Bolden is required to register for life as a sex offender because of a prior rape conviction in Ohio. He moved from Ohio to West Virginia in 2023 without updating his sex offender registration.
Bolden 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. Attorneys David Perri is prosecuting the case on behalf of the government.
The United States Marshals Service investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Pennsylvania Man Sentenced for Wheeling Bank RobberyRead the Press Release
WHEELING, WEST VIRGINIA – Frank L. Morrison, 59, of Braddock Hills, Pennsylvania, was sentenced to 120 months in federal prison for a Wheeling bank robbery.
Morrison walked into the United Bank in Elm Grove, taking $4,200 and fled on foot in September 2018. He discarded his mask and other items into a nearby dumpster. Investigators recovered the material and obtained DNA evidence from the mask that matched with Morrison.
Morrison has prior armed bank robbery, robbery, and access device fraud convictions.
Assistant U.S. Attorneys Clayton Reid and Carly Nogay prosecuted the case on behalf of the government.
Investigative agencies include the Federal Bureau of Investigation, the West Virginia State Police, and the Wheeling Police Department.
U.S. District Judge John Preston Bailey presided.
Harrison County Doctor Sentenced for Improper Prescribing of AdderallRead the Press Release
CLARKSBURG, WEST VIRGINIA – A West Virginia doctor was sentenced today to 24 months in federal prison for the unlawful distribution of controlled substances and for destroying evidence of his crimes.
David Elwood Hess, 61, of Bridgeport, West Virginia, was convicted of one count of improper prescribing and one count of destroying records in a federal investigation after a trial earlier this year. Hess wrote prescriptions for Adderall to his patients without a legitimate medical purpose and beyond the bounds of professional practice. Once investigators seized Hess’s phone as evidence, Hess remotely wiped his iPhone.
Hess will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorneys Andrew Cogar and Eleanor Hurney prosecuted the case on behalf of the government.
The Drug Enforcement Administration investigated.
Chief U.S. District Court Judge Thomas Kleeh presided.
Georgia Woman Sentenced for $1 Million Wire FraudRead the Press Release
CLARKSBURG, WEST VIRGINIA – Chisom Okonkwo, age 29, of Lawrenceville, Georgia, was sentenced today to 7 months in prison for wire fraud.
According to court documents and statements made in court, Okonkwo and another defendant created an email address that spoofed that of an employee at a Gilmer County business, causing a vendor to send more than $1 million to a bank account controlled by the defendants. Okonkwo and the co-defendant expended more than $600,000 of the stolen funds before the scheme was discovered.
Okonkwo was ordered to pay $610,146.03 in restitution.
The second defendant, Prince Boateng Adjei, 31, also of Lawrenceville, Georgia, will be sentenced at a later date.
Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.
The United States Secret Service and the U.S. Department of Health and Human Services – Office of Inspector General investigated the case.
Chief U.S. District Judge Thomas S. Kleeh presided.
New York Man Sentenced for Identity TheftRead the Press Release
WHEELING, WEST VIRGINIA – Bolarinwa Salau, 30, of Rockaway Beach, New York, was sentenced today to 24 months in federal prison for identity theft.
According to the court documents and statements made in court, during a traffic stop of Salau’s vehicle, West Virginia State Police found identification documents for other people which were being used in connection with a stolen identity refund fraud scheme, often referred to as “SIRF.” This type of fraud involves the use of stolen personal information, including social security numbers, used to file tax returns for purposes of obtaining fraudulent refunds. Salau attempted to file fraudulent tax returns that would have yielded nearly $1 million in refunds.
Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.
The case was investigated by the Internal Revenue Service Criminal Investigations, the Social Security Administration Office of Inspector General, and the West Virginia State Police, with assistance from the Ohio County Prosecuting Attorney’s Office.
U.S. District Judge John Preston Bailey presided.
Marion County Man Sentenced for Drug and Firearms OffensesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Vincent Irving Jones, 34, of Fairmont, West Virginia, was sentenced today to 151 months in federal prison for methamphetamine and firearm charges.
According to the court documents and statements made in court, Jones was found with methamphetamine and a pistol in Marion County. Jones has multiple prior felony convictions, prohibiting him from having firearms.
Assistant U.S. Attorney Will Rhee prosecuted the case on behalf of the government.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fairmont Police Department.
Chief U.S. District Judge Thomas S. Kleeh presided.
Harrison County Man Sentenced for Insurance FraudRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jessie Levi Pumphrey, age 31, of Clarksburg, West Virginia, was sentenced today to 92 months in federal prison for filing false insurance claims.
According to court documents and statements made in court, Pumphrey worked with others to stage vehicle accidents in Preston County. Pumphrey and others then submitted false insurance claims for property damage and medical bills that were fraudulent.
Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.
The Federal Bureau of Investigation and the West Virginia Offices of the Insurance Commissioner – Office of Inspector General investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Ohio Man Sentenced for a Firearms Violation, Marion County Man Admits to Firearms ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Rodney S. Knotts, 55, of Ravenna, Ohio, was sentenced today to 20 months in federal prison for the unlawful possession of a firearm as a felon.
According to court documents and statements made in court, Knotts sold firearms, ammunition, and firearms parts in Ritchie County. Knotts is prohibited from having firearms because of three prior felonies.
In a separate case, Daniel Earl Spell, 35, of Fairmont, West Virginia, has admitted to two counts of the unlawful possession of a firearm. According to court documents, Spell had a pistol in Marion County. Spell has a prior domestic battery conviction and a felony conviction in Monongalia County, prohibiting him from having firearms.
Spell faces up to 15 years in prison 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. Attorney Will Rhee is prosecuting the cases on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated both matters.
The cases are 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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
U.S. Magistrate Judge Michael John Aloi presided.
Ohio County Man Admits to Federal Drug ChargesRead the Press Release
WHEELING, WEST VIRGINIA – Joshua Carney, 32, of Wheeling, West Virginia, has admitted to heroin, fentanyl, cocaine, and methamphetamine charges.
Carney pled guilty to one count of conspiracy to distribute and possess with intent to distribute cocaine base, fentanyl, and heroin, and one count of distribution of 5 grams or more of methamphetamine within 1,000 feet of a protected location. According to court documents, Carney worked with others to sell illicit drugs in Ohio County and sold more than five grams of methamphetamine near Ritchie Elementary School in June 2024.
Carney faces up to 20 years for the conspiracy charge and at least 5 years and up to 80 years in federal prison for the distribution charge. 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.
Investigative agencies include the Ohio Valley Task Force, a HIDTA-funded initiative; the Drug Enforcement Administration; and the Wheeling Police Department.
U.S. Magistrate Judge James P. Mazzone presided.
Two Admit to Roles in Fentanyl Distribution Operation in Northern PanhandleRead the Press Release
WHEELING, WEST VIRGINIA – Two people have admitted to their roles in a drug distribution organization transporting fentanyl from Chicago, Illinois, to Weirton, West Virginia.
Stephen Price, also known as “Sleepy,” 40, of Chicago, Illinois, pled guilty to eight counts involving the distribution of fentanyl and cocaine. Paula Jean Truax, 44, of Weirton, West Virginia, pled guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl and cocaine base. According to court documents, Price and Truax worked together with others to sell large quantities of fentanyl in Hancock County, West Virginia, and elsewhere.
Price faces at least 10 years and up to life in prison for one of the charges. He faces up to 20 years for each of the remaining counts. Truax 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.
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. Magistrate Judge James P. Mazzone presided.
Drug Task Forces Making a Positive Impact in Communities Throughout the Northern District of West VirginiaRead the Press Release
ELKINS, WEST VIRGINIA – Acting United States Attorney Randolph J. Bernard is applauding the great work of the drug task forces in the Northern District of West Virginia. The nine (9) drug task forces have seized more than 27 kilograms of fentanyl, 22 kilos of methamphetamine, and 13 kilograms of cocaine over the past year.
The drug task forces in the Northern District of West Virginia include: the Ohio Valley Drug Task Force, the Mon Metro Drug Task Force, the Eastern Panhandle Drug Task Force, the Hancock-Brooke-Weirton Drug Task Force, the Greater Harrison Drug Task Force, the Potomac Highlands Drug Task Force, the Mountain Region Drug Task Force, the Marshall County Drug Task Force, and the Three Rivers Drug Task Force. Eight of the drug task forces are funded by the High Intensity Drug Trafficking Areas initiative (HIDTA).
“Since taking office, President Trump has made it a priority to eliminate drug cartels, reduce violent crime and end illegal immigration. As part of Operation Take Back America, we, in law enforcement, have been tasked with surging all federal and local resources to combat those crimes,” stated Acting U.S. Attorney Bernard. “It is a moral imperative that we strive to enhance the quality of life in all communities caught in the crossfire. The results we have seen from the task forces within the NDWV prove those efforts have been effective.”
Bernard announced the task force results in Elkins, West Virginia where he was highlighting some of the recent cases investigated by the Potomac Highlands Drug Task Force. In one case, Daniela Marie Giancoli, 36, of Baltimore, Maryland, was sentenced to 150 months in federal prison for supplying fentanyl to dealers in West Virginia. Her co-defendant Michael Matthews, 36, also of Baltimore, was sentenced to 100 months in prison. Giancoli and Matthews worked together out of their Baltimore apartment to sell drugs to multiple dealers in Grant County, WV. Nearly 9,000 fentanyl pills, weighing more than two kilograms, were seized during the investigation.
In another case, Wesley Neal Carter, 35, of Moorefield, West Virginia, was sentenced to 240 months in prison for conspiring with others to sell methamphetamine. Carter was supplying large quantities of methamphetamine to dealers in Hardy County, WV. Investigators executed a search warrant on Carter’s home and adjacent property and seized nearly three pounds of crystal methamphetamine.
Those distributing drugs for Carter were also prosecuted, including William Flinn, 46, of Moorefield, West Virginia, who was sentenced to 195 months in prison; Christian Adam Fisher, 40, of Petersburg, West Virginia, who was sentenced to 144 months; Steven Ray Davy, Jr., age 38, who was sentenced to 14 years in federal prison; and Keisha Rae Ogline, 35, of Moorefield, West Virginia, who was sentenced to 168 months. Carter’s supplier, Carl Demetrio Valdez, 37, of Craigsville, Virginia, pled guilty to his role and is awaiting sentencing.
Assistant U.S. Attorney Stephen Warner prosecuted the cases on behalf of the government.
Investigative agencies for the cases mentioned include the Potomac Highlands Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Moorefield Police Department; FBI-Baltimore; the U.S. Marshals Service; the Virginia State Police; the RUSH Task Force (VA); and the Homeland Security Investigations-Harrisonburg (VA). The Potomac Highlands Drug Task Force consists of the FBI, West Virginia State Police, the Grant County Sheriff’s Office, the Hardy County Sheriff’s Office, the Mineral County Sheriff’s Office, the Hampshire County Sheriff’s Office, the Keyser Police Department, and the Drug Enforcement Administration.
This work 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. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
Monongalia County Man Sentenced for Failing to Report to Federal PrisonRead the Press Release
ELKINS, WEST VIRGINIA – James Mansfield Davis, 68, of Morgantown, West Virginia, was sentenced to an additional 12 months in prison for failing to surrender for a federal sentence.
According to court documents and statements made in court, Davis failed to report to federal prison for an 82-month sentence for a child pornography charge in the Northern District of West Virginia. Davis didn’t report to prison as ordered on October 4, 2024, and was arrested on October 15 in Williamsburg, Virginia.
Davis will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.
The case was investigated by the United States Marshals Service.
Chief U.S. District Judge Thomas S. Kleeh presided.
Monongalia County Man Admits to Methamphetamine ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – LaShawn Monroe, 30, of Morgantown, West Virginia, has admitted to the possession with intent to distribute 50 grams or more of methamphetamine.
According to court documents, Monroe possessed and intended to unlawfully distribute more than 1,700 grams of methamphetamine in Marion County, WV.
Monroe 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 Zelda Wesley is prosecuting the case on behalf of the government.
The Mon Metro Drug Task Force, a HIDTA-funded initiative, and the Three Rivers Drug Task Force investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Harrison County Woman Indicted on Theft and Fraud Charges Relating to Veterans Benefits and Federal Student LoansRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Bridgeport, West Virginia woman is accused of falsifying medical records to unlawfully receive Department of Veterans Affairs disability benefits and the fraudulent discharge of her federal student loans.
Christina Nolte, 42, was indicted on one count of theft of public money, property, or records; three counts of making false statements; and one count of student loan fraud. According to the indictment, Nolte falsified medical records to receive disability benefits from the Department of Veterans Affairs (VA) to which she was not entitled. Nolte is also accused of using her fraudulent VA disability rating to unlawfully obtain a discharge of her federal student loan debt in the amount of $242,528.
The indictment seeks forfeiture and a money judgement in amount of $360,466.38.
Nolte faces up to 10 years in federal prison for the theft count, up to 5 years for each of the false statement counts, and up to 5 years in federal prison for the student loan fraud count.
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, the Department of Education Office of Inspector General and the Federal Bureau of Investigation.
An indictment is merely an allegation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Pennsylvania Man Admits to Firearms ChargeRead the Press Release
WHEELING, WEST VIRGINIA – Tomez Faulkner, 38, of Pittsburgh, Pennsylvania, has admitted to unlawfully possessing a firearm.
According to court documents and police records, Ohio County Sheriff’s deputies checked on a driver who stopped on the side of Interstate 70 with hazard lights flashing. Deputies encountered Faulkner in the vehicle with a 9mm pistol. Faulkner is prohibited from having firearms due to prior drug and assault convictions.
Faulkner faces up to 15 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 Clayton Reid is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, and Firearms and the Ohio County Sheriff’s Office investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Harrison County Man Admits to Fentanyl ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – William Joseph Russell, 51, of Clarksburg, West Virginia, has admitted to the distribution of fentanyl and p-Fluorofentanyl.
According to court documents, Russell was selling fentanyl and p-Fluorofentanyl in Harrison County.
Russell faces at least one year and up to 40 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 William Rhee 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.
Columbus Man Sentenced for Methamphetamine TraffickingRead the Press Release
WHEELING, WEST VIRGINIA – Geiontay Marshant Hoskins, 27, of Columbus, Ohio, was sentenced today to 121 months in federal prison for selling methamphetamine within 1,000 feet of a playground.
According to court documents and statements made in court, Hoskins, also known as “G” and “Cuddy,” was selling methamphetamine near Overbrook Playground in Wheeling. Investigators searched Hoskins’ motel room in Elm Grove, and seized150 grams of methamphetamine and 56 grams of fentanyl. A subsequent traffic stop on Hoskins’ vehicle recovered nearly $5,000 and the key to the motel room.
Assistant U.S. Attorney Carly Nogay prosecuted the case on behalf of the government.
Investigative agencies include the Ohio Valley Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Ohio County Sheriff’s Office; and the Wheeling Police Department.
U.S. District Judge John Preston Bailey presided.
Harrison County Man Admits to Fentanyl ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Chad William Mullooly, 40, of Clarksburg, West Virginia, has admitted to the distribution of p-Fluorofentanyl.
According to court documents, Mullooly sold fentanyl and p-Fluorofentanyl, a synthetic opioid, on several occasions in Harrison County.
Mullooly 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 William Rhee 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.
Former Corrections Officer Admits to Taking BribesRead the Press Release
ELKINS, WEST VIRGINIA – A former correctional officer at Federal Corrections Institution Gilmer has admitted to taking bribes from inmates in exchange for smuggling in contraband.
Hector Lopez, age 41, of Weston, West Virginia pled guilty to bribery of a public official. According to the plea agreement, Lopez accepted $40,000 in payments from or on behalf of inmates as payment for smuggling contraband into the prison.
Lopez faces up to 15 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 Department of Justice Office of Inspector General investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Berkeley County Man Admits to Role in Fentanyl Trafficking OperationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Matthew James Elsea, 43, of Martinsburg, West Virginia, has admitted to his role in a drug trafficking organization distributing large quantities of fentanyl.
Elsea pled guilty to conspiracy to possess with intent to distribute and to distribute 400 grams or more of fentanyl. According to court documents, Elsea was working with others to sell fentanyl in Berkeley County.
Elsea 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 the matter.
U.S. Magistrate Judge Robert W. Trumble presided.
Morgan County Man Sentenced for Attempted to Coerce a Minor for SexRead the Press Release
MARTINSBURG, WEST VIRGINIA – Joel Galen Patton, age 40, of Berkeley Springs, West Virginia, was sentenced to 150 months in federal prison for attempted coercion and enticement of a minor.
Patton was talking to who he believed to be a 14-year-old female online, requesting nude photos of the teen, as well as sending nudes of himself to her. Patton also requested to meet her for the purpose of engaging in sexual activity.
Patton will serve supervised release for life following his prison sentence.
Assistant U.S. Attorney Kimberley Crockett prosecuted the case on behalf of the government.
The case was investigated by the Federal Bureau of Investigation and the West Virginia State Police.
U.S. District Judge Gina M. Groh presided.
Marshall County Man Convicted of Methamphetamine and Firearms ChargesRead the Press Release
WHEELING, WEST VIRGINIA – A Moundsville, West Virginia man was convicted today by a federal jury of methamphetamine trafficking and a firearms violation.
Joseph William Alfred, also known as “Chris,” age 50, was found guilty of 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.
The evidence at trial established that a package containing more than two pounds of methamphetamine and postmarked for Alfred’s address was intercepted by the United States Postal Service. It had been mailed from an address in California. A subsequent search warrant executed at Alfred’s home resulted in the seizure of more controlled substances, a firearm, ammunition, cash, and drug paraphernalia. Alfred is prohibited from possessing firearms due to a prior felony drug conviction.
“I commend the law enforcement agencies and the prosecutors for their outstanding efforts in this case. There should be no doubt that, as part of Operation Take Back America, we will continue to aggressively stop the flow of drugs into our communities and our country. We will pursue the most serious charges and penalties for all those who test our resolve,” said Acting United States Attorney Randolph J. Bernard.
During the pretrial phase, Alfred was released on home confinement with electronic monitoring. Alfred cut off the monitoring device and failed to appear for his federal court hearing in April 2024.
Alfred faces 5 to 40 years in prison for the distribution charge, 10 years to life for the attempted possession charge, up to 15 years for the firearms charge, and up to 10 years for the failure to appear 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 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; the United States Postal Service; and the Pittsburgh Bureau of Police.
Operation Take Back America, is 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).
U.S. District Judge Thomas E. Johnston presided over the trial.
Former Federal Prison Employee Admits to Methamphetamine ChargeRead the Press Release
ELKINS, WEST VIRGINIA – A former teacher at Federal Corrections Institution Gilmer has admitted to smuggling methamphetamine and other contraband into the prison for an inmate.
Jordyn Peters, age 29, of Burnsville, West Virginia pled guilty to providing a prohibited object in prison – methamphetamine. According to court documents, over a three-month period in 2024, Peters delivered methamphetamine to an inmate in exchange for $4,000 while employed at FCI Gilmer.
Peters 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 Department of Justice Office of Inspector General investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Berkeley County Man Sentenced for Drug Trafficking and Firearms ChargesRead the Press Release
MARTINSBURG, WEST VIRGINIA – Travis Jackson Latta, 38, of Martinsburg, West Virginia, was sentenced to 235 months in federal prison for the unlawful possession of a firearm and possession with intent to distribute eutylone.
According to court documents and statements made in court, officers were responding to a domestic violence call and encountered Latta with a firearm. He is prohibited from possessing firearms because of a prior conviction of attempt to kill in retaliation against a witness. Latta, during a separate investigation, was also found in possession of eutylone, known as “Boot,” which he intended to unlawfully distribute.
Latta will serve 15 years of supervised release following his prison sentence.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; and the Martinsburg Police Department investigated.
U.S. District Judge Gina M. Groh presided.
Two Sentenced in Fentanyl Drug Trafficking OrganizationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Two people have been sentenced for their roles in an Eastern Panhandle drug trafficking organization.
The indictment, returned in January 2024 against Gary Brown, Jr. and eighty-one others, charged that the defendants caused substantial amounts of fentanyl, methamphetamine, and cocaine to be distributed in Berkeley and Jefferson Counties.
Darien Jacob Horton, also known as “Dee Jae,”, age 25, of Shenandoah Junction, West Virginia, was sentenced to 135 months in federal prison. Horton was one of the distributors in the operation, purchasing large quantities of fentanyl capsules and other drugs for redistribution. Horton has prior convictions of attempted murder, firearms violations, and domestic battery.
Jennifer Nicole Barthlow, age 41, of Charles Town, West Virginia, was sentenced to 27 months in federal prison. Barthlow was one of Brown’s distributors.
Of the 82 defendants, 81 have been convicted. Including this week’s two, 74 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).
Wetzel County Man Admits to Child Pornography ChargeRead the Press Release
WHEELING, WEST VIRGINIA – Jon Talkington, 36, of New Martinsville, West Virginia, has admitted to the solicitation of child pornography.
According to court documents and police records, a social media site forwarded a cyber tip to law enforcement regarding computer activity involving suspected child pornography images. Investigators determined Talkington had uploaded images and videos of child pornography to the social media platform site in an attempt to obtain additional child pornography material from other users on the platform.
Talkington faces at least 5 and 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 David Perri 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 James P. Mazzone presided.
Wetzel County Man Admits to Child Pornography ChargeRead the Press Release
WHEELING, WEST VIRGINIA – Robert Lee Lemasters, 61, of Paden City, West Virginia, has admitted to the possession of child pornography.
According to court documents and police records, 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 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 Jennifer Conklin is prosecuting the case on behalf of the government.
The Federal Bureau of Investigation and the United States Probation Office investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Hardy County Man Sentenced to 20 Years for Methamphetamine TraffickingRead the Press Release
ELKINS, WEST VIRGINIA – Wesley Neal Carter, age 35, of Moorefield, West Virginia, was sentenced to 240 months in prison for conspiring with others to sell more than 50 grams of methamphetamine.
Carter was supplying large quantities of methamphetamine to others to sell in Hardy County. Investigators executed a search warrant on Carter’s home and adjacent property and recovered nearly three pounds of methamphetamine. Carter has prior assault and drug convictions.
Carter will serve 5 years of supervised release following his prison sentence.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
Investigative agencies include the Potomac Highlands Drug Task Force, a HIDTA-funded initiative, and the Virginia RUSH Task Force.
Chief U.S. District Judge Thomas S. Kleeh presided.
Randolph County Man Admits to Methamphetamine ChargeRead the Press Release
ELKINS, WEST VIRGINIA – Jacob Paul Wilson, 28, of Harmon, West Virginia, has admitted to distributing more than five grams of methamphetamine.
According to court documents, Wilson was selling methamphetamine from his home in Randolph County, West Virginia.
Wilson faces at least 5 years and up to 40 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 Steven Warner is prosecuting the case on behalf of the government.
The Mountain Region Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Ohio County Man Admits to Role in Ohio Valley Drug Trafficking OperationRead the Press Release
WHEELING, WEST VIRGINIA – Steven Aldridge, 27, of Wheeling, West Virginia, has admitted to conspiring to sell large quantities of fentanyl and cocaine.
Aldridge entered a guilty plea today to one count of conspiracy to distribute and possess with the intent to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine. According to court documents, Aldridge was working with others in a drug trafficking operation that spanned from Las Vegas, Nevada to the Ohio Valley.
Aldridge faces at least 5 and up to 40 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.
Press release on the associated case: www.justice.gov/usao-ndwv/pr/federal-grand-jury-indicts-twenty-six-drug-trafficking
Ohio County Man Admits to Fentanyl DistributionRead the Press Release
WHEELING, WEST VIRGINIA – Deontre Christian Johnson, age 25, of Wheeling, West Virginia, has admitted to distributing fentanyl in Ohio County.
According to court documents, Johnson, also known as “Trap,” was selling fentanyl on Wheeling Island.
Johnson is facing at up to 20 years in 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 Clayton Reid is prosecuting the case on behalf of the government.
The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Ohio Man Sentenced for Methamphetamine PossessionRead the Press Release
WHEELING, WEST VIRGINIA – Demarcus R. Brown, 22, of Akron, Ohio, was sentenced today to 100 months in federal prison for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, Brown was at a residence in Marshall County that was searched by investigators. Officers seized more than 300 grams of methamphetamine and nearly 12 grams of fentanyl. Brown has prior firearms convictions.
Brown 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.
Marshall County Man Sentenced to 10 Years for Child Pornography ChargeRead the Press Release
WHEELING, WEST VIRGINIA – Ryan Bobby Schnettler, 34, of Benwood, West Virginia, was sentenced today to 120 months in federal prison for possession of child pornography.
According to court documents and statements made in court, Schnettler was on supervised release for a prior child pornography charge. U.S. Probation conducted home inspections and found three undocumented phones. A search of the phones uncovered hundreds of images of child pornography and evidence of chats with underage females. Schnettler admitted that he portrayed himself as a 17-year-old within teen chat and kid chat room websites. Schnettler has prior convictions of second-degree sexual assault, failure to register as a sex offender, and possession of child pornography
Schnettler will serve 10 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.
Hancock County Woman Sentenced for Methamphetamine TraffickingRead the Press Release
WHEELING, WEST VIRGINIA – Jennifer Ann Miller, 38, of Colliers, West Virginia, was sentenced today for possession with intent to distribute methamphetamine and distribution of methamphetamine.
According to court documents and statements made in court, Miller, also known as “Jennifer Reagan” and “Jenn,” sold methamphetamine on several occasions in 2022. On July 12, 2022, during a traffic stop, officers found Miller in possession of approximately361 grams of methamphetamine. Miller pled guilty to that offense.
While on pretrial release, Miller continued selling methamphetamine. On June 4, 2024, a grand jury returned a second Indictment against Miller, charging her with four counts of distribution of methamphetamine. Miller pled guilty to one count, and the government agreed to dismiss the remaining charges against her.
Miller was sentenced to 78 months in federal prison for possession with intent to distribute methamphetamine and 33 months in federal prison for distribution of methamphetamine. The sentences will run concurrent to each other, for a total sentence of 78 months’ incarceration.
Miller will serve 3 years of supervised release following her prison sentence.
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; the Ohio Valley Drug Task Force, a HIDTA-funded initiative; and the Weirton Police Department investigated.
U.S. District Judge John Preston Bailey presided.
Buckhannon Man Sentenced to Decade in Prison for Child Pornography OffenseRead the Press Release
CLARKSBURG, WEST VIRGINIA – David Walter McCauley, 66, of Buckhannon, West Virginia, was sentenced today to 120 months in federal prison for a child pornography charge.
According to court documents and statements made in court, McCauley enticed a 17-year-old boy to engage in sexually explicit conduct for photo and video production. Several electronic devices containing illegal images and videos of the minor engaged in sexual acts with McCauley were seized from McCauley’s residence and office.
McCauley will serve 10 years of supervised release following his prison sentence.
Assistant U.S. Attorney Kimberley Crockett prosecuted the case on behalf of the government.
The case was investigated by the Federal Bureau of Investigation, the Pittsburgh Police Department, and the Upshur County Sheriff’s Office.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, 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 to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Chief U.S. District Judge Thomas S. Kleeh presided.
Two Sentenced for Roles in Drug Trafficking Conspiracy in Monongalia CountyRead the Press Release
CLARKSBURG, WEST VIRGINIA – Two men have been sentenced for their roles in a drug trafficking organization in Monongalia County.
Jason Davis, 35, of Youngstown, Ohio, was sentenced today to 135 months in federal prison. James Peoples, II, 28, of Pennsauken Township, New Jersey, was sentenced to 72 months in prison. According to court documents, Davis and Peoples worked with others to distribute drugs in Morgantown, West Virginia.
Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.
This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Chief U.S. District Judge Thomas S. Kleeh presided.
Harrison County Man Sentenced for Firearms ViolationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jonathon Wade Cochran, 43, of Shinnston, West Virginia, was sentenced today to 63 months in federal prison for the unlawful possession of a firearm.
According to court documents and statements made in court, officers attempted a traffic stop on Cochran, who led officers on a chase. Cochran crashed and was injured. Officers found a 9mm pistol in his waistband. Cochran has prior drug and firearms charges, prohibiting him from having firearms.
Cochran will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney William Rhee prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Harrison County Sheriff’s Office investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Harrison County Man Admits to Methamphetamine ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – James Leonard Bailey, III, age 41, of Stonewood, West Virginia, has admitted to conspiring to possess with the intent to distribute five grams or more of methamphetamine.
According to court documents, Bailey was found with 32 grams of methamphetamine and a firearm in Harrison County.
Bailey is facing at least five and up to 40 years in 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 Christie Utt is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Stonewood Police Department investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Wheeling Attorney Charged with Fraud and Money LaunderingRead the Press Release
WHEELING, WEST VIRGINIA - A Wheeling attorney has been indicted for allegedly fraudulently handling client funds and using client funds to conduct unlawful monetary transactions.
Paul J. Harris, 62, of Wheeling, was indicted on June 3 for mail fraud, wire fraud, bank fraud, and unlawful monetary transactions related to his allegedly fraudulent and unlawful handling of client funds between approximately April 2014 and June 2025.
Harris faces up to 20 years in federal prison for each of the mail and wire fraud counts, up to 30 years in federal prison for each of the bank fraud counts, and up to 10 years in federal prison for each of the unlawful monetary transaction counts.
Assistant U.S. Attorneys Jarod J. Douglas and Jennifer T. Conklin are prosecuting 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.
An indictment is merely an allegation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Read the indictment here.
Maryland Man Sentenced for Wire Fraud in Hampshire CountyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Duane Dixon, Jr., age 35, of Aberdeen, Maryland, was sentenced to 15 months in federal prison for conspiracy to commit wire fraud and three counts of wire fraud.
Dixon was found guilty by a jury following a trial in January 2025. The jury heard testimony that as part of a fraud conspiracy an individual impersonating a landowner contacted a realtor in Winchester, Virginia, claiming to have authority to sell a parcel of real estate located in Hampshire County, West Virginia. Although having no legal rights to the property, the imposter listed the property for sale through the realtor.
As part of the fraud scheme, deposit information for a bank account belonging to, and controlled by Dixon, a co-conspirator of the imposter, was emailed to a real estate closing agent in an attempt to acquire control of the proceeds from the sham transaction. The imposter continued to make contact via email in his attempt to have funds wired to Dixon’s bank account. When subsequently contacted by an undercover employee of the FBI, Dixon repeatedly lied about his relationship with the sender of the attempted wire transaction and his knowledge regarding the transactions. Dixon’s fraudulent statements were made with the intent to complete the sham transaction.
Dixon will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorneys Jarod Douglas and Dan Salem prosecuted the case on behalf of the government.
The Federal Bureau of Investigation investigated the case.
U.S. District Judge Gina M. Groh presided.
Eight Sentenced in Eastern Panhandle Fentanyl Drug Trafficking OperationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Eight people have been sentenced for their roles in an Eastern Panhandle drug trafficking organization.
The indictment, returned in January 2024 against Gary Brown, Jr. and eighty-one others, charged that the defendants caused substantial amounts of fentanyl, methamphetamine, and cocaine to be distributed in Berkeley and Jefferson Counties.
Those sentenced this week include:
- Eric Garner, also known as “Pops,” age 58, of Baltimore, Maryland, was sentenced to 300 months.
- Gary Rodriguez, also known as “Mr. T,” age 34, of Lanham, Maryland, was sentenced to 240 months in prison.
- Benjamin Paul Knotts, age 49, of Charles Town, West Virginia, was sentenced to 235 months in prison.
- Damian Costello, age 28, of Harpers Ferry, West Virginia, was sentenced to 180 months in prison.
- Michael Bradley Decker, age 44, of Inwood, West Virginia, was sentenced to 97 months.
- Gary Brown, III, age 20, of Baltimore, Maryland, was sentenced to 36 months.
- Wendy Diane Crites, age 58, of Charles Town, West Virginia, was sentenced to 27 months in federal prison.
- Michael Regale Luckett, age 47, of Martinsburg, West Virginia, was sentenced to 9 months in federal prison.
Of the 82 defendants, 81 have been convicted. Including this week’s eight, 70 defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive.
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).
Baltimore Man Sentenced for Fentanyl ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Donald McDuffin Williams, age 50, of Baltimore, Maryland, was sentenced today to 104 months in federal prison for possession with intent to distribute fentanyl.
According to court documents and statements made in court, after connecting Williams to a sale of fentanyl that resulted in an overdose, investigators searched his home. Investigators recovered large quantities of cocaine base, fentanyl, drug paraphernalia, and cash. The fentanyl was packaged individually for distribution. Williams has a criminal history that includes assault, battery, firearms violations, robbery, theft, and sex trafficking.
Williams 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 Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge Gina M. Groh presided.
Three Admit to Roles in Drug Trafficking OrganizationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Three people have admitted to working in a large-scale drug operation in Berkeley and Jefferson Counties.
Juan Carlos Suarez-Lugo, age 55, of Martinsburg, West Virginia, and Alexis Alvarado, age 38, of Ranson, West Virginia, each pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. Mauricio Antonio Alvarado-Flores, age 38, a citizen of El Salvador, pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine and illegal reentry.
According to court documents and statements made in court, Suarez-Lugo, Alvarado, and Alvarado-Flores were working together and with others to sell drugs for the drug trafficking organization.
Suarez-Lugo, Alvarado, and Alvarado-Flores each face at least five years and up to 40 years in federal prison for the drug charge. Alvarado-Flores faces up to two years in prison for the illegal reentry charge. 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 cases on behalf of the government.
The Eastern Panhandle Drug Task Force was the lead investigative unit. Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff's Office; Jefferson County Sheriff's Office; West Virginia Air National Guard; Mineral County Sheriff's Office; Grant County Sheriff's Office; Hampshire County Sheriff's Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff's Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff's Office, Virginia; Virginia State Police; Sunnyvale Police Department, California.
U.S. Magistrate Judge Robert W. Trumble 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
West Virginia Man Sentenced for Fentanyl TraffickingRead the Press Release
ELKINS, WEST VIRGINIA – David Laquan McGowan, 41, of Huntington, West Virginia, was sentenced today to 92 months in federal prison for the possession with intent to distribute more than 40 grams of fentanyl.
According to court documents and statements made in court, an investigation revealed that McGowan, also known as “Drip,” was traveling from Huntington to Elkins to sell fentanyl and methamphetamine in Randolph County. During a traffic stop, a search of the vehicle resulted in the seizure of fentanyl hidden in the ceiling of McGowan’s car.
McGowan will serve five years of supervised release following his prison sentence.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Mountain Region Drug Task Force, a HIDTA-funded initiative investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Preston County Man Sentenced for Drug ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Steven Sharps, age 45, of Kingwood, West Virginia, was sentenced to 100 months in federal prison for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, Sharps worked with others to sell methamphetamine in Monongalia County. Sharps has prior convictions that include drug trafficking and domestic battery.
Sharps 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.
This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.
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 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).
Pocahontas County Man Sentenced for Methamphetamine TraffickingRead the Press Release
ELKINS, WEST VIRGINIA – Joshua Ray Vanreenan, 37, of Hillsboro, West Virginia, was sentenced today to 46 months in federal prison for the distribution of methamphetamine.
According to court documents and statements made in court, Vanreenan was selling methamphetamine from his home in Pocahontas County. He has prior firearms convictions, as well as a domestic violence protection order.
Vanreenan will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Mountain Region Drug Task Force, a HIDTA-funded initiative investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Marion County Man Sentenced for Federal Drug ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Darrel Keith McHoney, 55, of Fairmont, West Virginia was sentenced to 110 months in federal prison for selling para-fluorofentanyl in Marion and Harrison Counties.
According to court documents and statements made in court, McHoney sold para-fluorofentanyl and heroin. Investigators searched his home and seized more than 100 grams of para-fluorofentanyl, a loaded firearm magazine, and drug paraphernalia. McHoney has a criminal history that includes attempted robbery and drug trafficking.
McHoney will be on three years of supervised release following his prison sentence.
Assistant U.S. Attorney Andrew Cogar 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.