Northern District of West Virginia
Press releases recorded for this federal judicial district.
Ohio County man sentenced to 10 years for firearm chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Marius Brown, of Wheeling, West Virginia, was sentenced today to 120 months incarceration for a firearm charge, U.S. Attorney Bill Powell announced.
Brown, age 40, was found guilty of one count of “Unlawful Possession of a Firearm” after a bench trial in February 2020. Brown, having previously been convicted of a felony, possessed a .40 pistol in Ohio County in October 2017.
Assistant U.S. Attorney Stephen L. Vogrin prosecuted the case on behalf of the government. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
U.S. District Judge John Preston Bailey presided.
Steubenville man sentenced for his role in a drug conspiracyRead the Press Release
WHEELING, WEST VIRGINIA – Rolland Kwame Owens, of Steubenville, Ohio, was sentenced today to 12 months and one day incarceration for his role in a cocaine, crack cocaine, heroin, and fentanyl distribution operation, U.S. Attorney Bill Powell announced.
Owens, also known as “Buster,” age 30, pled guilty to one count of “Conspiracy to Distribute Cocaine Hydrochloride, Cocaine Base, Heroin, and Fentanyl” in February 2020. Owens admitted to working with others to distribute cocaine, crack cocaine, heroin and fentanyl in Hancock County and elsewhere from February 2018 to August 2019.Assistant U.S. Attorneys Danae DeMasi-Lemon and Robert H. McWilliams, Jr. prosecuted the case on behalf of the government. The Drug Enforcement Administration; the Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Marshall County Drug & Violent Crimes task Force, a HIDTA-funded initiative; The Ohio Valley Drug & Violent Crimes task Force, a HIDTA-funded initiative; the Jefferson County, Ohio, Drug & Violent Crimes Task Force; the Hancock County Sheriff’s Office; the Brooke County Sheriff’s Office; the Weirton Police Department; and the West Virginia Division of Natural Resources Police investigated.
This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
U.S. District Judge John Preston Bailey presided.
Ohio man sentenced for cocaine distributionRead the Press Release
WHEELING, WEST VIRGINIA – Keith Frazier, of Columbus, Ohio, was sentenced today to 84 months incarceration for drug distribution, U.S. Attorney Bill Powell announced.
Frazier, also known as “KK,” age 44, pled guilty to one count of “Distribution of Cocaine Base within 1000 feet of a Protected Location” in January 2020. Frazier admitted to selling cocaine near Luau Manor in Ohio County in March 2019.
Assistant U.S. Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Ohio Valley Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge John Preston Bailey presided.
Cleveland man sentenced for drug chargeRead the Press Release
WHEELING, WEST VIRGINIA – Anthony L. Jackson, of Cleveland, Ohio, was sentenced today to 24 months incarceration for a drug charge, U.S. Attorney Bill Powell announced.
Jackson, also known as “Rob,” age 32, pled guilty to one count of “Possession with Intent to Distribute Heroin and Fentanyl” in March 2020. Jackson admitted to having heroin and fentanyl in August 2017 in Hancock County.
Assistant U.S. Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Hancock-Brooke-Weirton Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge John Preston Bailey presided.
Harrison County man sentenced for failing to update his sex offender registrationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Gordon Eugene Mays, Jr., of Reynoldsville, West Virginia, was sentenced today to 12 months incarceration for a sex offender charge, U.S. Attorney Bill Powell announced.
Mays, age 55, pled guilty to one count of “Failure to Update Sex Offender Registration.” Mays, a person required to register as a sex offender, admitted to failing to update his registration in September 2018.
This case is prosecuted as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc/.
Assistant U.S. Attorney Brandon S. Flower is prosecuting the case on behalf of the government. The United States Marshal Service investigated.
U.S. District Judge Thomas S. Kleeh presided.
Department of Justice Observes the 15th Annual World Elder Abuse Awareness DayRead the Press Release
WASHINGTON – Today, U.S. Attorney Bill Powell joined Attorney General William P. Barr and the entire Department of Justice in observing the 15th Annual World Elder Abuse Awareness Day. The Department echoes voices around the world condemning elder abuse, neglect and exploitation.
The COVID-19 pandemic has created unprecedented challenges for our country and the world, but among those most severely affected by the threat of the novel virus are our senior citizens. During this time when seniors are most vulnerable and isolated from their families and loved ones by social distancing and quarantine restrictions, bad actors have immediately exploited this international tragedy to prey on the elderly through a whole host of scam and fraud schemes. As the world takes this day to remember the elderly during these uncertain times, the Department of Justice remains relentlessly committed, through its department-wide Elder Justice Initiative, to prevent and prosecute fraud on America’s seniors.
The Department will aggressively prosecute fraudsters exploiting the Covid-19 pandemic and targeting seniors offering them fake testing kits and fake help obtaining stimulus and Paycheck Protection Program Funds. On this day dedicated to recognizing our seniors, the Department of Justice sends a strong message that we continue the fight to keep seniors safe a top priority.
“Our seniors and their families need to be mindful of scam artists. If it sounds too good to be true, it is most likely a scam. And for those who are considering these types of scams, you are on notice that we will prosecute you for your crimes,” said Powell.
Earlier this year Attorney General Barr declared “Prevention and Disruption of Transnational Elder Fraud” to be an Agency Priority Goal, making it one of the Department’s four top priorities.
Major strides have already been made to that end:
National Elder Fraud Hotline: 833-FRAUD-11
Earlier this year Attorney General Barr launched a National Elder Fraud Hotline. Staffed by experienced case managers who provide personalized support to callers, the hotline serves to assist elders and caretakers who believe they have been a victim of fraud by reporting and providing appropriate services.Transnational Elder Fraud Strike Force
Established in June 2019 to combat foreign elder fraud schemes, the Strike Force is composed of the Department’s Consumer Protection Branch and six U.S. Attorneys’ Offices along with FBI special agents, Postal Inspectors, and numerous other law enforcement personnel. Since its inception, prosecutors in Strike Force districts brought cases against more than 140 sweep defendants.Annual Elder Justice Sweep
In March of this year, the Attorney General announced the largest coordinated sweep of elder fraud cases in department history. The Department, together with every U.S. Attorney’s office, charged more than 400 defendants, causing over $1 billion in loss through fraud schemes that largely affected seniors. In the Northern District of West Virginia, there were several cases involving elder fraud, including the case of Karen Kinsley, a former bank branch manager, who pled guilty in September 2018 to bank fraud, admitted to taking out loans in customers’ names and reopening customers’ savings and checking accounts without the customers’ consent. She was sentenced to 36 months incarceration in April, and ordered to pay $170,219.19 in restitution to the victims.Money Mule Initiative
Since October 2018, the Department and its law enforcement partners began a concentrated effort across the country and around the world to disrupt, investigate, and prosecute money mule activity used to facilitate fraud schemes, especially those victimizing senior citizens. In 2019 actions were taken to halt the conduct of more than 600 domestic money mules, exceeding a similar effort against approximately 400 mules in the previous year.Holding foreign-based perpetrators and those that flee the United States accountable
Transnational criminal organizations are targeting our elder population in schemes including mass mailing fraud, grandparent scams, romance scams, lottery and sweepstakes scams, IRS and Social Security Administration imposter scams, and technical-support scams.For more information on enforcement actions, training and resources, research, and victim services, please visit www.justice.gov/elderjustice.
Harrison County man admits to drug chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Frank Horner, III, of Clarksburg, West Virginia, has admitted to a drug charge, U.S. Attorney Bill Powell announced.
Horner, age 27, pled guilty to one count of “Possession with Intent to Distribute Methamphetamine.” Horner admitted to having methamphetamine in October 2019 in Harrison County.
Horner faces up to 20 years incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Zelda E. Wesley is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Probation Office investigated.
U.S. Magistrate Judge Michael John Aloi presided.
U.S. Attorney Bill Powell announces $58,008 award to address COVID-19 pandemic in Ohio CountyRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that Ohio County received $58,008 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant, awarded to Ohio County is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Ohio County was once designated a hot spot by the Governor, and though the number of positive tests have dropped, this funding will allow the county to continue to effectively address public health during this pandemic,” said Powell.
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Virginia man sentenced for role in a drug distribution operationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Bryan Keith Presgraves, II, of Luray, Virginia, was sentenced today to 24 months incarceration for his involvement in a drug distribution conspiracy, U.S. Attorney Bill Powell announced.
Presgraves, age 22, pled guilty to one count of “Sale or Transfer to a Prohibited Person” in January 2020. Presgraves admitted to knowingly selling a bolt-action rifle to a person prohibited from having a firearm in March 2018 in Mineral County.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the West Virginia State Police, and the Potomac Highlands Drug & Violent Crimes Task Force investigated.
This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime.
Chief U.S. District Judge Gina M. Groh presided.
U.S. Attorney Bill Powell announces $45,952 award to address COVID-19 pandemic in Marion CountyRead the Press Release
CLARKSBURG, WEST VIRGINIA – U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Marion County received $45,952 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant, awarded to the Marion County is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“As many communities continue to work to keep residents safe, and to recover from the pandemic, this funding will assist Marion County with its response,” said Powell.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Martinsburg man sentenced for firearms violationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Darnell M. Garnett, of Martinsburg, West Virginia, was sentenced today to 57 months incarceration for a firearms charge, U.S. Attorney Bill Powell announced.
Garnett, age 23, pled guilty to one count of “Unlawful Possession of Firearm” January 2020. Garnett, a person prohibited from having a firearm because of a prior felony conviction, admitted to having a 9mm pistol with an obliterated serial number and a 5.56x45 caliber rifle in October 2018 in Berkeley County.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Martinsburg Police Department investigated.
Chief U.S. District Judge Gina M. Groh presided.
Grant County man sentenced for firearms violationRead the Press Release
MARTINSBURG, WEST VIRGINIA – William Jonathan Turner, of Petersburg, West Virginia, was sentenced today to 46 months incarceration for a firearms charge, U.S. Attorney Bill Powell announced.
Turner, age 40, pled guilty to one count of “Unlawful Possession of Firearms” in January 2020. Turner, a person prohibited from having a firearm, admitted to having three pistols and a rifle in March 2018 in Hampshire County.
This case was brought as part of Project Safe Neighborhoods (PSN). Project Safe Neighborhoods is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the West Virginia State Police, and the Potomac Highlands Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Gina M. Groh presided.
Berkeley County woman sentenced for theft of government propertyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Crystal M. Tress, of Martinsburg, West Virginia, was sentenced today to three years probation for stealing government property, U.S. Attorney Bill Powell announced.
Tress, age 42, pled guilty to one count of “Theft of Government Property” in January 2020. Tress admitted to embezzling more $5,309.20 that belonged to the United States government while she was employed at the Veterans Canteen Service. The crime took place from April 2018 to March 2019 in Berkeley County.
Tress was also ordered to pay $5,309.20 in restitution.
Assistant U.S. Attorney Kimberley D. Crockett prosecuted the case on behalf of the government. The Department of Veterans Affairs Police investigated.
Chief U.S. District Judge Gina M. Groh presided.
Department of Justice Awards Nearly $400 Million for Law Enforcement Hiring to Advance Community PolicingRead the Press Release
WASHINGTON – The Department of Justice today announced nearly $400 million in grant funding through the Department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). The Attorney General announced funding awards to 596 law enforcement agencies across the nation, which allows those agencies to hire 2,732 additional full-time law enforcement professionals. The awards announced today are inclusive of the $51 million announced in May as part of Operation Relentless Pursuit.
“The Department of Justice is committed to providing the police chiefs and sheriffs of our great nation with needed resources, tools, and support. The funding announced today will bolster their ranks and contribute to expanding community policing efforts nationwide,” said Attorney General William P. Barr. “A law enforcement agency’s most valuable assets are the men and women who put their lives on the line every day in the name of protecting and serving their communities.”
U.S. Attorney Bill Powell, Northern District of West Virginia is proud to announce the following funding awards to departments and cities in the district:
• Elk Garden - $50,380
• Elkins Police Department - $109,375
• Ranson - $250,000
• Terra Alta – 185,050“I have no doubt that each recipient will put this funding to good use, enhancing the good work already being done in the name of safety for our communities. The Department of Justice is committed to protecting residents and ensuring neighborhoods are crime-free as possible,” said Powell.
The COPS Hiring Program is a competitive award program intended to reduce crime and advance public safety through community policing by providing direct funding for the hiring of career law enforcement officers. In addition to providing financial support for hiring, CHP provides funding to state, local, and tribal law enforcement to enhance local community policing strategies and tactics. In a changing economic climate, CHP funding helps law enforcement agencies maintain sufficient sworn personnel levels to promote safe communities. Funding through this program had been on hold since the spring of 2018 due to a nationwide injunction that was lifted earlier this year.
CHP applicants were required to identify a specific crime and disorder problem focus area and explain how the funding will be used to implement community policing approaches to that problem focus area. 43 percent of the awards announced today will focus on violent crime, while the remainder of the awards will focus on a variety of issues including school-based policing to fund school resource officer positions, building trust and respect, and opioid education, prevention, and intervention. The COPS Office received nearly 1,100 applications requesting more than 4,000 law enforcement positions.
To learn more about CHP, please visit https://cops.usdoj.gov/chp. For additional information about the COPS Office, please visit www.cops.usdoj.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
A Wheeling man admits to distributing methRead the Press Release
WHEELING, WEST VIRGINIA – Deante Creel, of Wheeling, West Virginia, has admitted to drug distribution in the Wheeling area, U.S. Attorney Bill Powell announced.
Creel, also known as “G,” pled guilty today to one count of “Possession with Intent to Distribute Methamphetamine.” Creel, age 33, admitted to having methamphetamine in Ohio County in May 2019.
Creel faces up to 20 years incarceration and a fine of up to $250 ,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Stephen L. Vogrin is prosecuting the cases on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives and the Ohio Valley Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge James P. Mazzone presided.
West Virginia U.S. Attorneys and FBI warn those who are inciting violence and crime will face federal chargesRead the Press Release
WHEELING, WEST VIRGINIA – Attorney General William P. Barr has directed federal law enforcement actions aimed at apprehending and charging the violent criminal agitators who have taken over peaceful protests and are engaging in violations of federal law. The U.S. Attorneys from the Northern and Southern Districts of West Virginia, along with the Federal Bureau of Investigation (FBI) are employing the FBI Joint Terrorism Task Force (JTTF) to identify criminal organizers and instigators, coordinating federal resources with state and local partners, and seeking federal prosecutions where applicable.
“The death of George Floyd understandably caused outrage and protests. Our democracy was built upon the exercise of free speech. I am proud of our West Virginia citizens who chose to congregate in peaceful demonstrations. Please allow those peaceful protests and constructive dialogue be an example to the rest of the nation. Some have chosen to act with violence and endanger their fellow citizens and law enforcement. Such criminal conduct does nothing to further the issues surrounding the death of George Floyd and will not be tolerated by law enforcement or the citizens of our state. We will continue to monitor the situation, but are prepared to act immediately to enforce the rule of law,” said U.S. Attorney Bill Powell, Northern District of West Virginia.
“Let me be clear- this is a nation grounded in the right to protest. This nation is also grounded in the rule of law,” said United States Attorney Mike Stuart. “The right to protest is not a right to loot, riot, commit property destruction or to engage in or incite violence. It is wholly unacceptable and it defies those who protest peacefully. Peaceful protest can be powerful. Violence, looting and criminal behavior undermines the cause and, if it happens in West Virginia, we will enforce the rule of law.”
"The FBI is dedicated to upholding the Constitution, including protecting all citizens' rights to peacefully protest," said FBI Pittsburgh Special Agent in Charge Mike Christman. "The FBI respects the rights of individuals to peacefully exercise their First Amendment rights, but when people abuse those rights to invoke violence, federal law will be enforced. We have worked closely with our local and state partners throughout the events of the past few days. The FBI's Joint Terrorism Task Force (JTTF) will continue to coordinate with the U.S. Attorney's offices to address any federal violations."
Attorney General Barr’s statement is available here: https://www.justice.gov/opa/pr/attorney-general-william-p-barrs-statement-riots-and-domestic-terrorism.
For more information on the FBI Joint Terrorist Task Force, go to https://www.fbi.gov/investigate/terrorism/joint-terrorism-task-forces.
U.S. Attorney Bill Powell announces $145,513 award to address COVID-19 pandemic in WheelingRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the city of Wheeling received $145,513 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant, awarded to the city of Wheeling is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Wheeling is one of the many cities in our district that is impacted by COVID-19. The funding will assist the city with addressing the pandemic comprehensively and effectively,” said Powell.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Harrison County man sentenced for firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Timothy Allen Crowe, of Bridgeport, West Virginia, was sentenced today to two years’ probation, with the first 12 months on home confinement, for a firearms charge, U.S. Attorney Bill Powell announced.
Crowe, age 57, pled guilty to one count of “False Statement in Connection with the Acquisition of a Firearm” in February 2020. Crowe, having been previously convicted of domestic battery, admitted to lying about his previous charges when trying to purchase a 9mm pistol in April 2018 in Marion County.
This case was brought as part of Project Safe Neighborhoods (PSN). Project Safe Neighborhoods is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.Assistant U.S. Attorney Stephen D. Warner prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
Senior U.S. District Judge Irene M. Keeley presided.
Pendleton County mail carrier charged with attempted election fraudRead the Press Release
ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, was charged today in a criminal complaint with attempted election fraud, U.S. Attorney Bill Powell announced.
Cooper, age 47, of Dry Fork, West Virginia, is charged with “Attempt to Defraud the Residents of West Virginia of a Fair Election.” According to the affidavit filed with the complaint, Cooper held a U.S. Postal Service contract to deliver mail in Pendleton County. In April 2020, the Clerk of Pendleton County received “2020 Primary Election COVID-19 Mail-In Absentee Request" forms from eight voters on which the voter's party-ballot request appeared to have been altered.
The clerk reported the finding to the West Virginia Secretary of State’s office, which began an investigation. The investigation found five ballot requests that had been altered from “Democrat” to “Republican.” On three other requests, the party wasn’t changed, but the request had been altered.
Cooper was responsible for the mail delivery of the three towns from which the tampered requests were mailed: Onego, Riverton, and Franklin, West Virginia. According to the affidavit, Cooper admitted to altering some of the requests, saying it was a joke.
The complaint was filed after an investigation by the West Virginia Election Fraud Task Force, led by Assistant United States Attorneys from both the Northern and Southern Districts of West Virginia, Special Agents from the Federal Bureau of Investigation (FBI), and investigators from the West Virginia Secretary of State’s Office.
Assistant U.S. Attorney Stephen D. Warner is prosecuting the case on behalf of the government. The West Virginia Secretary of State’s Office, the West Virginia Attorney General’s Office, and the U.S. Postal Service Office of Inspector General investigated.
A criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
A Wheeling man and a Pennsylvania man admit to their roles in a drug distribution operationRead the Press Release
WHEELING, WEST VIRGINIA – Two men have admitted to drug distribution in the Wheeling area, U.S. Attorney Bill Powell announced.
Albert Lee Brooks also known as “B,” of New Castle, Pennsylvania, pled guilty today to one count of “Distribution of Cocaine Base within 1000 feet of a Protected Location.” Brooks, age 48, admitted to selling “crack” cocaine near Luau Manor in Ohio County in March 2019.
Damend Lavel Pollard, also known as “Skills,” of Wheeling, pled guilty to one count of “Distribution of Methamphetamine within 1000 feet of a Protected Location.” Pollard, age 49, admitted to selling methamphetamine near Luau Manor in Ohio County in March 2019.
Brooks and Pollard each face at least one and up to 40 years incarceration and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Shawn M. Adkins is prosecuting the cases on behalf of the government. The Ohio Valley Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge James P. Mazzone presided.
U.S. Attorney Bill Powell announces $44,250 award to address COVID-19 pandemic in MorgantownRead the Press Release
CLARKSBURG, WEST VIRGINIA – U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the city of Morgantown received $44,250 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant, awarded to the city of Morgantown is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“The city of Morgantown will put this funding to good use, working to keep its residents and visitors safe during the COVID-19 pandemic. I am proud to announce this additional funding to assist with this good work,” said Powell.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Three Wheeling residents and a Columbus man admit to their roles in a drug distribution operationRead the Press Release
WHEELING, WEST VIRGINIA – Four people have admitted to drug distribution in the Wheeling area, U.S. Attorney Bill Powell announced.
Kayla Lallathin, also known as “Cat,” of Wheeling, pled guilty to one count of “Conspiracy to Distribute and Possess with the Intent to Distribute Controlled Substances” and one count of “Aiding and Abetting the Distribution of Methamphetamine within 1000 feet of a Protected Location.” Lallathin, age 29, admitted to conspiring with others to sell crack cocaine, methamphetamine, heroin, and fentanyl from September 2018 to June 2019 in Ohio County. She also admitted to selling methamphetamine near Luau Manor in Ohio County in March 2019.
Duane Green, also known as “Rick,” of Columbus, Ohio, pled guilty today to one count of “Aiding and Abetting the Distribution of Methamphetamine within 1000 feet of a Protected Location.” Green, age 34, admitted to selling methamphetamine near Luau Manor in Ohio County in April 2019.
Charles Cesar Ansley, Jr., also known as “Mike,” of Wheeling, pled guilty to one count of “Aiding and Abetting the Distribution of Methamphetamine within 1000 feet of a Protected Location.” Ansley, age 40, admitted to selling methamphetamine near Luau Manor in Ohio County in March 2019.
Audie Fry, also known as “Ott,” of Wheeling, pled guilty to one count of “Aiding and Abetting the Distribution of Methamphetamine within 1000 feet of a Protected Location.” Fry, age 63, admitted to selling methamphetamine near Luau Manor in Ohio County in April 2019.
Lallathin faces up to 20 years incarceration and a fine of up to $1,000,000 for the conspiracy charge. Lallathin, Green, Cesar, and Fry each face at least one and up to 40 years incarceration and a fine of up to $2,000,000 for the aiding and a abetting charge. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Shawn M. Adkins is prosecuting the cases on behalf of the government. The Ohio Valley Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Braxton County woman sentenced for methamphetamine distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Brandi Dawn Singleton, of Burnsville, West Virginia, was sentenced today to 12 months incarceration for her role in a methamphetamine distribution operation, U.S. Attorney Bill Powell announced.
Singleton, age 42, pled guilty to one count of Distribution of Methamphetamine in Proximity to a Protected Location” in September 2019. Singleton admitted to selling methamphetamine near Gilmer County High School in September 2018.
Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Mountain Lakes Drug & Violent Crimes Task Force investigated.
Senior U.S. District Judge Irene M. Keeley presided.
Braxton County man sentenced for drug distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Joseph Lee Frederick, of Duck, West Virginia, was sentenced today to 12 months incarceration for drug distribution, U.S. Attorney Bill Powell announced.
Frederick, age 36, pled guilty to one count of “Aiding and Abetting Distribution of Methamphetamine within 1,000 Feet of a Protected Location” in September 2019. Frederick admitted to selling methamphetamine near Gilmer County High School in September 2018.
Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Mountain Region Drug & Violent Crimes Task Force investigated.
Senior U.S. District Judge Irene M. Keeley presided.
Jefferson County man sentenced for role in drug distribution operationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Jansen V. Carr, of Ranson, West Virginia, was sentenced today to five years probation for selling cocaine, U.S. Attorney Bill Powell announced.
Carr, age 35, pled guilty to one count of “Distribution of Cocaine Base” in October 2019. Carr admitted to selling cocaine base for $250 in August 2018 in Berkeley County.
Assistant U.S. Attorney Lara K. Omps-Botteicher, Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, and Assistant U.S Attorney Timothy D. Helman prosecuted the case on behalf of the government. The Federal Bureau of Investigation; the West Virginia State Police; the Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the Berkeley County Prosecuting Attorney’s Office, the Berkeley County Sheriff’s Office, the Jefferson County Sheriff’s Office, the Martinsburg Police Department, the Charles Town Police Department, and the Ranson Police Department investigated.
This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime.
Chief U.S. District Judge Gina M. Groh presided.
Hardy County man sentenced for methamphetamine distributionRead the Press Release
MARTINSBURG, WEST VIRGINIA – Larry Allen Lyons, of Moorefield, West Virginia, was sentenced today to five years’ probation, with the first three months incarceration, for methamphetamine distribution, U.S. Attorney Bill Powell announced.
Lyons, age 55, pled guilty to one count of “Conspiracy to Distribute Methamphetamine” in January 2020. Lyons admitted to working with others to distribute more than 500 grams of methamphetamine from March 2018 to May 2018 in Mineral, Grant, and Randolph Counties.Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government. The Federal Bureau of Investigation; the Potomac Highlands Drug & Violent Crimes Task Force, a HIDTA-funded initiative; the West Virginia State Police; and the Ravenswood Police Department investigated.
This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime.
Chief U.S. District Judge Gina M. Groh presided.
Gilmer County woman sentenced for role in a methamphetamine distribution operationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Kisha Starr Riggs, of Glenville, West Virginia, was sentenced today to 12 months incarceration for her involvement in a methamphetamine distribution operation, U.S. Attorney Bill Powell announced.
Riggs, age 31, pled guilty to one count of “Aiding and Abetting Distribution of Methamphetamine in Proximity to a Protected Location” in October 2019. Riggs admitted to selling methamphetamine near Glenville State College in September 2018 in Gilmer County.Assistant U.S. Attorney Brandon S. Flower is prosecuted the case on behalf of the government. The Mountain Lakes Drug & Violent Crimes Task Force investigated.
Senior U.S. District Judge Irene M. Keeley presided.
U.S. Attorney Bill Powell salutes law enforcement during National Police WeekRead the Press Release
WHEELING, WEST VIRGINIA — In honor of National Police Week, U.S. Attorney Bill Powell will recognize the service and sacrifice of federal, state, local, and tribal law enforcement. The week will be observed Sunday, May 10 through Saturday, May 16, 2020.
“There is no more noble profession than serving as a police officer,” said Attorney General William P. Barr. “The men and women who protect our communities each day have not just devoted their lives to public service, they’ve taken an oath to give their lives in order to ensure our safety. And they do so not only in the face of hostility from those who reject our nation’s commitment to the rule of law, but also in the face of evolving adversity – such as an unprecedented global health pandemic. This week, I ask all Americans to join me in saying ‘thank you’ to our nation’s federal, state, local, and tribal law enforcement officers. Their devotion and sacrifice to our peace and security will not be taken for granted.”
“It is often during a crisis that we see how much we depend upon those who serve the public. During National Police Week we take some time to recognize and honor those in blue who protect us every day, during a pandemic and every other crisis. Our office has the great privilege to work with law enforcement every day. While they will never get all the thanks they deserve, we reserve this week to remind everyone of their importance in our lives and our communities,” said Powell.
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe. This year the COVID-19 pandemic has underscored law enforcement officers’ courage and unwavering devotion to the communities they swore to serve.
Based on data collected and analyzed by the FBI’s Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 89 law enforcement officers died nationwide in the line of duty in 2019.
Comprehensive data tables about these incidents and brief narratives describing most of the fatal attacks are included in the sections of Law Enforcement Officers Killed and Assaulted, 2019.The names of the fallen officers who have been added in 2020 to the wall at the National Law Enforcement Memorial will be read on Wednesday, May 13, 2020, during a Virtual Annual Candlelight Vigil. Because public events have been suspended as a result of COVID-19, the vigil will be livestreamed to the public at 8:00 PM (EDT). To register to view this free online event, please www.LawMemorial.org/webcast.
Three Illegal Aliens admit to reentry chargesRead the Press Release
ELKINS, WEST VIRGINIA – Two Mexican citizens and a Guatemalan citizen have admitted to reentry charges, U.S. Attorney Bill Powell announced.
Pedro Celestino Lunez-Gomez, citizen of Mexico, age 38, Jose Luis Lunez-Gomez, a citizen of Mexico, age 25, and Fredy Evaristo Cortez-Cahuec, a citizen of Guatemala, age 30, each pled guilty to one count of “reentry of a Removed Alien.” The four were found in January 2020 in Lewis County.
Each man was sentenced to time served today.
Assistant U.S. Attorney Stephen D. Warner prosecuted the cases on behalf of the government. The Department of Homeland Security Immigrations and Customs Enforcement investigated.
U.S. District Judge Thomas S. Kleeh presided.
U.S. Attorney Bill Powell announces $37,272 award to address COVID-19 pandemic in ClarksburgRead the Press Release
CLARKSBURG, WEST VIRGINIA – U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the city of Clarksburg received $37,272 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant, awarded to the city of Clarksburg is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Clarksburg is just one of the many cities in our district that is working hard to keep residents safe and healthy during this pandemic. This funding will help with that good work,” said Powell.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Pennsylvania man sentenced for firearms violationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Charles Lynn, of Uniontown, Pennsylvania, was sentenced today to 115 months incarceration for a firearms charge, U.S. Attorney Bill Powell announced.
Lynn, age 41, pled guilty to one count of “Possession of Stolen Firearm” in February 2020. Flynn, a convicted felon, admitted to possessing a 12-gauge shotgun, a .308 caliber rifle, and a 7mm caliber rifle, all believed to be stolen, in October 2018 in Monongalia County.Assistant U.S. Attorney Sarah E. Wagner prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Monongalia County Sheriff’s Office, and the Pennsylvania State Police investigated.
This case was brought as part of Project Safe Neighborhoods (PSN). Project Safe Neighborhoods is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. District Judge Thomas S. Kleeh presided.
U.S. Attorney Bill Powell announces $58,008 award to address COVID-19 pandemic in Harrison CountyRead the Press Release
CLARKSBURG, WEST VIRGINIA – U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Harrison County received $58,008 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant, awarded to the Harrison County Commission is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“As we continue to battle this pandemic on all fronts, counties deserve support and assistance. I’m happy to announce this funding for Harrison County as they continue to good fight,” said Powell.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
Martinsburg man admits to drug chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Eric W. Hathcock, of Martinsburg, West Virginia, has admitted to distributing fentanyl and heroin, U.S. Attorney Bill Powell announced.
Hathcock, age 36, pled guilty to one count of “Distribution of Fentanyl and Heroin.” Hathcock admitted to selling heroin and fentanyl in June 2019 in Berkeley County.
Hathcock faces up to 20 years incarceration and a fine of up to $1,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Timothy D. Helman is prosecuting the case on behalf of the government. The Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative, and the Berkeley County Sheriff’s Office investigated.
These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep. This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.
U.S. Magistrate Judge Robert W. Trumble presided.
U.S Attorneys and FBI warn of potential fraud surrounding SBA loansRead the Press Release
WHEELING, WEST VIRGINIA – The United States Attorney’s Offices of the Northern and Southern Districts of West Virginia, the Federal Bureau of Investigation, and the U.S. Small Business Administration are asking small business owners to be aware of possible scams relating to the CARES Act.
U.S. Attorney Bill Powell in the Northern District of West Virginia, U.S Attorney Mike Stuart in the Southern District of West Virginia , Eugene Kowel, Acting Special Agent in Charge of the FBI Pittsburgh Office, SBA OIG Eastern Region Special Agent-in-Charge Kevin Kupperbusch and Karen Friel, SBA West Virginia District Director, have joined resources in an effort to prevent small businesses already struggling from the restrictions in place because of the COVID-19 pandemic from being victimized a second time by criminals using the program as an opportunity to commit fraud.
“Those who prey on others look for opportunities like the various loans provided to small businesses. United States Attorneys and our respective law enforcement partners, like the FBI, are on the lookout for those predators. We strongly encourage those who become aware of such scams to report it to the authorities so we can take action” said U.S. Attorney Bill Powell, Northern District of West Virginia.
“West Virginia businesses are struggling to survive a once-in-a-lifetime pandemic. The last thing we need are criminals scamming the essential aid meant to help businesses survive,” said U.S. Attorney Mike Stuart, Southern District of West Virginia. “Fraudsters and scammers never miss an opportunity to fraud and scam even in desperate times. Small businesses are the backbone of our state’s economy. We have their back. We will do all we can to protect them.”
"Fraudsters will take advantage of any opportunity to steal money," said FBI Pittsburgh Acting Special Agent in Charge Eugene Kowel. "We recognize that criminals could try to prey on small businesses during this time of fear and anxiety. The FBI works closely with the private sector so companies can make informed decisions in response to malware attacks. Companies can prevent and mitigate malware infection by utilizing appropriate back-up and malware detection systems. They can also train employees to be skeptical of emails, attachments and websites they don’t recognize. If you discover your business is the victim of a fraudulent incident, file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov."
“Fraudsters prey upon those in vulnerable positions, and this is a critical time for our nation’s small businesses,” said SBA OIG’s Eastern Region Special Agent-in-Charge Kevin Kupperbusch. “SBA OIG and its law enforcement partners are actively working together to root out fraud in SBA’s programs and bring those responsible to justice. The public is encouraged to learn about potential fraud schemes and scams as a safeguard to being victimized.”
When the CARES Act was signed into law, the doors were opened for small businesses to access $349 billion in federal aid at a most crucial time for entrepreneurs that are balancing the health and safety of their families and themselves while operating their small business. And while small businesses take note of the U.S. Small Business Administration’s Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP), so do those with bad intentions.
“Unfortunately, small businesses are being targeted at a time they are most vulnerable,” noted SBA West Virginia District Director Karen Friel. “Look out for phishing attacks and scams utilizing the SBA logo. These may be attempts to obtain your personally identifiable information (PII), to acquire personal banking access, or to install ransomware or malware on your computer.”
Entrepreneurs should remember that if anyone asks you for money, they are not legitimate, nor are emails that end in anything but “.gov”.
The SBA does not reach out to initiate a loan, nor does the SBA ask for information previously provided in the application process.
If you have any doubt, reach out to your nearest SBA office to ask. As you are working harder than ever to preserve your business and its employees amid the Coronavirus pandemic, do not allow bad actors to hinder your efforts.
SBA’s Office of Inspector General has published a list of possible scams and fraud schemes to raise public awareness: https://www.sba.gov/document/report--sba-programs-scams-fraud-alerts.
Report fraud, waste, abuse, mismanagement, or misconduct involving SBA programs to the SBA OIG hotline at (800) 767-0385, or online at: https://sbax.sba.gov/oigcss/.
To report any suspicious activity regarding the COVID-19 virus, residents are asked to call the National Center for Disaster Fraud Hotline at 1-866-720-5721or go to Justice.gov/DisasterComplaintForm.
U.S. Attorney Bill Powell announces $40,845 award to address COVID-19 pandemic in Berkeley CountyRead the Press Release
MARTINSBURG, WEST VIRGINIA – U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Berkeley County received $40,845 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
The grant, awarded to the Berkeley County Council is available under the Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump. Those jurisdictions can find out if they are eligible and apply immediately by visiting this website. The Justice Department is moving quickly, awarding grants on a rolling basis and aiming to have funds available for drawdown as soon as possible after receiving applications.
“Communities across the district are in need of assistance. I am happy to announce this funding for Berkeley County, offering funding for expenses such as medical supplies, protective gear, hiring of additional staff, and overtime in relation to the county’s response the COVID-19 pandemic,” said Powell.
“The outbreak of COVID-19 and the public health emergency it created are sobering reminders that even the most routine duties performed by our nation’s public safety officials carry potentially grave risks,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “These funds will provide hard-hit communities with critical resources to help mitigate the impact of this crisis and give added protection to the brave professionals charged with keeping citizens safe.”
The law gives jurisdictions considerable latitude in the use of these funds for dealing with COVID-19. Potential uses include hiring personnel, paying overtime, purchasing protective equipment, distributing resources to hard-hit areas and addressing inmates’ medical needs.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for the emergency funding. Local units of government and tribes will receive direct awards separately according to their jurisdictions’ allocations.
The Office of Justice Programs, directed by Principal Deputy Assistant Attorney General Katharine T. Sullivan, provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, assist victims and enhance the rule of law by strengthening the criminal and juvenile justice systems. More information about OJP and its components can be found at www.ojp.gov.
U.S. Attorney’s Office Commemorates National Crime Victims’ Rights WeekRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week. This year’s observance takes place April 19-25 and features the theme, “Seek Justice| Ensure Victims' Rights | Inspire Hope.”
“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr. “To these victims, we affirm our unwavering commitment to supporting them in their hour of need. We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”
“We refuse to allow victims to suffer in silence. They must be supported, and it is a priority and a privilege to do so. We honor all crime victims this week, but we are there for them every day of every week and every week of the year in the Northern District of West Virginia,” said Powell.
“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs. “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”
Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims' rights, needs, and concerns in a prominent spot on the American agenda. He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims. President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.
Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory. Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.
During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. This year, many communities are organizing virtual gatherings and online public awareness campaigns.
This year’s commemoration began yesterday, 25 years to the day when a truck bomb exploded in front of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, taking the lives of 168 people, including 19 children, as well as injuring hundreds of others. The mass murder remains the worst act of domestic terrorism in our nation’s history and led to the establishment of the Antiterrorism Emergency Reserve, which is administered by OVC, and has been used to provide direct services to hundreds of victims of mass violence and terrorism.
“Crime victims deserve to know that they have the encouragement and support of the American people,” said OVC Director Jessica E. Hart. “I hope that citizens throughout the nation will take the opportunity this week to remember all victims of crime and their heroic stories of survival. I encourage everyone to also find meaningful ways to express their appreciation to the many committed and compassionate service providers across the country who work tirelessly supporting these survivors.”
This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person. During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims. The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services. Visit www.ovc.gov/gallery to learn more about past recipients.
For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html.
Harrison County woman sentenced for drug chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA –Ann Brennan, of Shinnston, West Virginia, was sentenced today to 24 months incarceration for a drug charge, U.S. Attorney Bill Powell announced.
Brennan, age 53, pled guilty to one count of “Distribution of Hydrocodone in Proximity of a Protected Location” in December 2019. Brennan admitted to selling hydrocodone near Lincoln Middle School and Lincoln High School in Harrison County in November 2017.
Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Greater Harrison Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
Senior U.S. District Judge Irene M. Keeley presided.
United States Attorneys Stuart and Powell Launch Statewide Election Fraud Task ForceRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart for the Southern District of West Virginia and United States Attorney Bill Powell for the Northern District of West Virginia today announced the formation of the West Virginia Election Fraud Task Force to identify, investigate and prosecute fraud related to the 2020 West Virginia election including the Primary Election scheduled for June 9, 2020.
West Virginia has more than 1.2 million registered voters eligible to participate in the June 9th Primary Election. There are more than 1,700 polling locations available throughout the state for in-person voting on election day.
The West Virginia Election Fraud Task Force will be led by Assistant United States Attorneys from both the Southern and Northern Districts of West Virginia, Special Agents from the Federal Bureau of Investigation (FBI), and investigators from the West Virginia Secretary of State’s Office. Assistant United States Attorney (AUSA) Erik Goes has been appointed to serve as the District Election Officer (DEO) for the Southern District of West Virginia and AUSA Stephen D. Warner has been designated as the DEO for the Northern District of West Virginia. The AUSAs are responsible for overseeing the federal response to any complaints of election fraud and voting rights abuses in consultation with state authorities, the FBI, and Justice Department headquarters.
“Free and fair elections are the foundations of liberty and freedom,” said United States Attorney Stuart. “Election fraud has always been a priority for the Department of Justice. This year, with the national emergency related to coronavirus and the increase in social distancing, social media, absentee voting and mail in ballots, it is more important than ever that we use every resource available to ensure that every vote is counted and every vote is legitimate. I look forward to working with the Election Fraud Task Force and U.S. Attorney Powell on this important effort.”
“Compliance with our election laws is extraordinarily important to our democratic way of life. It is my privilege to work with my colleague, U.S. Attorney Mike Stuart and our state election officers. We are committed to the enforcement of our laws so that the election is fair and above reproach,” said Bill Powell, U.S. Attorney, Northern District of West Virginia.
"Americans have a right to expect fair, open and honest elections: it’s a cornerstone of our democracy," said FBI Pittsburgh Acting Special Agent in Charge Eugene Kowel. "We know we have adversaries, foreign and domestic, who are very aggressive and have an interest in providing disinformation to disrupt our political process. That's why the FBI, along with its state, local and other federal partners, will continue to work together to make sure the integrity of our elections is secure."
"I am very pleased to join U.S. Attorneys Stuart and Powell in this effort to help deter and prosecute election fraud in West Virginia," said WV Secretary of State Mac Warner. "These are extraordinary times calling for an extraordinary partnership to protect the integrity of our elections and to maintain confidence among the voters."
According to Secretary Warner, the use of absentee ballots could present additional opportunities for voter fraud during an election. Every voter in West Virginia qualifies for an absentee ballot for the 2020 Primary Election due to the heightened precautions of the coronavirus pandemic. In-person voting remains an option for voters during the early voting period and on Election Day, and local election officials are using every precaution to keep voters and poll workers safe. However, due to the current COVID-19 pandemic, substantial increases in the use of absentee-by-mail ballots is anticipated during the June 9th Primary Election.
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice.
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights abuses on June 9, 2020, and to ensure that such complaints are directed to the appropriate authorities, United States Attorneys Stuart and Powell stated that AUSAs/DEOs Goes and Warner will be on duty while the polls are open. AUSA Goes can be reached at 304-345-2200 and AUSA Warner can be reached at 304-636-1739.
In addition, the FBI will have Special Agents available to receive allegations of election fraud and other election abuses on June 9, 2020. The FBI can be reached by the public at 1-800-CALL-FBI (1-800-225-5342).
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division’s Voting Section in Washington, DC by phone at 1-800-253-3931 or (202) 307-2767, by e-mail to [email protected] or by complaint form at https://www.justice.gov/crt/contacting-voting-section.
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We’re Americans. We’ll beat this.Read the Press Release
It was the best of times, it was the worst of times, it was the age of wisdom, it was the age of foolishness….” This is not just the first line of the novel, Tale of Two Cities by Charles Dickens, it is a good description of our current times.
The “worst” of times is easily understood. Anytime the word “pandemic” is used in everyday conversation, it is a concern. Disbelief remains the most common reaction to what we have all been going through. The current pandemic is a generational changing event that we won’t forget but from which we will hopefully learn a great deal and be better and more prepared in the future because of it.
The “best” of times can also be seen, if you choose to look. Families are spending more time together. We are concerned for each other. We are helping each other. We are learning to appreciate the little things, and even more importantly, we are appreciating people who we often overlook during other “normal” times.
We now see how critically we depend on our health care workers. They are devoted, brave and inspirational people. I expect we will have a new appreciation for them if we don’t already. In my role as the chief federal law enforcement officer for the Northern District of West Virginia, I get the privilege of working with first responders, particularly law enforcement. Those individuals are still out there every day, every hour, and every minute. Our heroes are not on television shows or sporting events. Our heroes are in our communities protecting us, feeding and teaching our kids, stocking our grocery shelves, and assuring our basic services remain intact.
I live in Berkeley County, which is one of the more heavily affected counties in our state. Yet, on my few trips to my grocery store, there was no panic. People were staying apart. There was genuine concern and kindness being exhibited. I was encouraged by what I saw.
I am blessed to work with amazing professionals. There will still be prosecutions, arrests, and court proceedings, albeit under different conditions. We are on the lookout for those trying to take advantage of the public through fraud. We are seeing evidence of fraud in West Virginia and we have joined forces with our state and federal colleagues to find it, stop it, and prosecute it. Crisis always attracts those who prey on the anxiety and fear of others. But, we need your help. The public needs to report individuals trying to price gouge, those promising early government checks or the “magical” cure for the virus to law enforcement.
If you think you are a victim of a scam or attempted fraud involving COVID-19, contact the National Center for Disaster Fraud Hotline at 866-720-5721 or via email at [email protected]
I am confident that we will come through this crisis stronger than we were, more appreciative than we were, and closer than we were. We live in the greatest of countries and our history has demonstrated time and again that we will rise to the occasion and be better for it.
-U.S. Attorney Bill Powell, Northern District of West Virginia
Department of Justice makes $850 million available to help public safety agencies address COVID-19 pandemicRead the Press Release
WHEELING, WEST VIRGINIA – The Department of Justice today announced that it is making $850 million available to help public safety agencies respond to the challenges posed by the outbreak of COVID-19. The Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump, will allow eligible state, local and tribal governments to apply immediately for these critical funds. The department is moving quickly to make awards, with the goal of having funds available for drawdown within days of the award.
U.S. Attorney Bill Powell, Northern District of West Virginia, is encouraging all who are eligible to apply.
“We are facing a threat like we have not seen for decades. It is a nationwide threat. It is a community threat. This money will help our law enforcement community during these difficult times, and assist with public safety. I encourage all who can apply for these funds to apply. I know the release of these funds will be expedited to the greatest extent possible,” said Powell.
“This is an unprecedented moment in our nation’s history and an especially dangerous one for our front-line law enforcement officers, corrections officials, and public safety professionals,” said Office of Justice Programs Principal Deputy Assistant Attorney General Katharine T. Sullivan. “We are grateful to the Congress for making these resources available and for the show of support this program represents.”
The solicitation, posted by the Bureau of Justice Assistance in the Justice Department’s Office of Justice Programs (OJP), will remain open for at least 60 days and be extended as necessary. OJP will fund successful applicants as a top priority on a rolling basis as applications are received. Funds may be used to hire personnel, pay overtime costs, cover protective equipment and supplies, address correctional inmates’ medical needs and defray expenses related to the distribution of resources to hard-hit areas, among other activities. Grant funds may be applied retroactively to Jan. 20, 2020, subject to federal supplanting rules.
Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for this emergency funding. A complete list of eligible jurisdictions and their allocations can be found at https://bja.ojp.gov/program/fy20-cesf-allocations.
In the Northern District of West Virginia, there is more than $500,000 available to counties and cities. Those municipalities include:
• Berkeley County
• City of Clarksburg
• Harrison County
• Marion County
• City of Martinsburg
• Monongalia County
• City of Morgantown
• Ohio County
• City of WheelingFor more information about the Coronavirus Emergency Supplemental Funding program, please visit https://bja.ojp.gov/funding/opportunities/bja-2020-18553. For more information about the Office of Justice Programs, please visit https://www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Federal and State Officials Launch West Virginia Coronavirus Fraud Task ForceRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart for the Southern District of West Virginia, United States Attorney Bill Powell for the Northern District of West Virginia and West Virginia Attorney General Patrick Morrisey today announced the formation of the West Virginia Coronavirus Fraud Task Force to identify, investigate and prosecute fraud related to the ongoing coronavirus pandemic.
The West Virginia Coronavirus Fraud Task Force is a joint federal and state partnership that will be led by Assistant United States Attorneys from both the Southern and Northern Districts of West Virginia, and a Deputy West Virginia Attorney General, in partnership with experienced fraud investigators from the Federal Bureau of Investigation (FBI), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS)-Criminal Investigation, the West Virginia State Police and the West Virginia Attorney General’s Consumer Protection Division.
“West Virginians always band together in times of need and times of crisis,” said United States Attorney Mike Stuart. “My fellow U.S. Attorney Bill Powell, West Virginia Attorney General Patrick Morrisey and our federal and state law enforcement partners have joined me in forming this statewide task force to protect West Virginians from fraudsters attempting to exploit a national crisis for personal gain. There’s nothing more despicable. We will use every tool available to us at the federal and state levels to ensure the safety of our citizens and the safety of their wallets during this crisis.”
“Though we are not a big state, when our citizens are preyed upon, Mountaineer pride and determination assure that we will stand together like no other. I stand with my colleagues U.S. Attorney Mike Stuart, West Virginia Attorney General Patrick Morrisey, and our law enforcement partners in promising aggressive pursuit of those taking advantage of our citizens during the current public health crisis. We will devote all necessary resources,” said Powell.
“Since the Governor’s declaration, our Consumer Protection Division and its investigators have fielded hundreds of reports from those faced with price gouging, landlord-tenant issues and vacation/event cancellations,” West Virginia Attorney General Patrick Morrisey said. “The Consumer Protection Division has already sent multiple warning letters to businesses on enforcement matters. These are unparalleled times in which we live, and that’s why I am honored to join forces with U.S. Attorneys Bill Powell and Mike Stuart, as together, by combining the investigative and civil enforcement powers of the state Attorney General’s Office with the criminal prosecutorial authority of the federal government, our state is very well positioned to protect its citizens in this time of peril.”
"The FBI is committed to keeping West Virginians safe from scams associated with the COVID-19 pandemic," said FBI Pittsburgh Acting Special Agent in Charge Eugene Kowel.
"Scammers often prey on anxiety and fear. Right now, those cyber criminals perceive a large percentage of the population to be vulnerable. Rest assured, the FBI is fully committed to addressing criminal activity during this unprecedented time. We will work closely with our federal, state and local partners to ensure fraudsters don’t take advantage of people’s fears for their own selfish gains.”
“HSI stands alongside our law enforcement partners in our commitment to investigating the shameful crimes perpetrated by individuals taking advantage of the public in this time of uncertainty and fear,” said Raymond Villanueva, HSI Special Agent in Charge for Washington, D.C., Virginia, and West Virginia.
“Unfortunately, scammers see times of crisis as an opportunity to prey on those most vulnerable in our communities,” said IRS-CI Special Agent in Charge Kelly Jackson. “I want the citizens of West Virginia to know the IRS will NOT ask you to verify your personal information or to sign up for anything in order to receive your payments related to COVID-19. Please stay vigilant, you worked hard for your money, don’t let scammers take it from you by falling victim to their frauds.”
The task force will review and investigate all credible leads of fraud associated with the coronavirus pandemic, regardless of the loss amount, focusing on schemes to exploit vulnerable populations, including the elderly, and concerned citizens. Federal prosecutors from the Southern and Northern Districts of West Virginia, and attorneys from the West Virginia Attorney General’s Office will meet and confer with their agency counterparts from the FBI, HSI, IRS-CI, West Virginia State Police and the state’s Consumer Protection Division on a regular basis to prioritize cases and surge resources where needed. Assistant United States Attorney Erik Goes in the Southern District of West Virginia and Assistant United States Attorney Andrew Cogar in the Northern District of West Virginia and West Virginia Deputy Attorney General / Consumer Protection and Antitrust Division Director Ann Haight will be spearheading the efforts of the task force.
Some examples of coronavirus and COVID-19 scams include:
• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as "research reports," make predictions of a specific "target price," and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: Individuals and businesses may sell essential goods, like hand sanitizer, for significantly higher prices than in a non-emergency setting. It is legally considered price gouging when the price of one of these products increases more than 10 percent its price in effect 10 days prior to an emergency declaration.
To report suspicious activity regarding the COVID-19 virus, residents are asked to call the National Center for Disaster Fraud Hotline at 1-866-720-5721 or email at [email protected].
To report fraud directly to the FBI, please visit their website at https://www.ic3.gov/default.aspx.
Any West Virginia consumer wishing to report scams, price gouging or other matters by which bad actors may try to take advantage of consumers during the COVID-19 pandemic, can call the state’s Consumer Protection Hotline at 1-800-368-8808. Written complaints can be filed at www.wvago.gov.Don’t be a victim! Visit www.irs.gov for the latest information on new scams and schemes!
Citizens can also call HSI’s general tip-line at 1-866-DHS-2-ICE or email the agency’s Intellectual Property Rights Center at [email protected].
For more information on COVID-19, please go to: www.justice.gov/coronavirus.
U.S. Attorney’s Office joins national COVID-19 Task ForceRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell, under the guidance of Attorney General William Barr, has committed an attorney to serve on the national COVID-19 Hoarding and Price Gouging Task Force.
The COVID-19 Hoarding and Price Gouging Task Force, led by U.S. Attorney Craig Carpenito, District of New Jersey, with assistance as needed from the Antitrust Division's Criminal Program, will address COVID-19-related market manipulation, hoarding, and price gouging. The task force will develop effective enforcement measures, best practices, work closely with HHS as they designate particular items and equipment, and coordinate nationwide investigation and prosecution of these illicit activities.
“With the medical community on the front lines to battle this silent but deadly enemy, we must do everything we can to protect our medical providers, and ensure that they have reasonable access to all of the supplies they need to battle this pandemic. Anyone who is considering profiting off of those needs will be prosecuted to the fullest extent of the law,” said Powell.
Assistant U.S. Attorney Andrew R. Cogar is assigned from the Northern District of West Virginia to this national task force.
Powell is also encouraging residents and medical professionals to be vigilant in reporting any COVID-19 related fraud activities. Some examples of COVID-19 scams include:
• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as “research reports,” make predictions of a specific “target price,” and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: When sellers and/or retailers sell or rent an item for a price “which is grossly in excess of the price prior to the declaration” per KRS 367.374. Goods and services included in this prohibition include consumer food items; goods or services used for emergency cleanup; emergency supplies; medical supplies; home heating oil; building materials; housing; transportation, freight, and storage services; and gasoline or other motor fuels.
• Other scams include fraudsters claiming to work for the government or banks/credit cards and offering assistance for student loan relief, foreclosure or eviction relief, unemployment assistance, debt relief, and direct financial assistance, like government checks
To report fraud, please call the National Disaster Fraud hotline at 866-720-5721or go to https://www.justice.gov/coronavirus.
U.S. Attorney Powell warns public about COVID-19 scams, sends message to fraudstersRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell is asking residents to be vigilant and aware to protect themselves against scammers during the COVID-19 pandemic, and warning those who are considering taking advantage of the situation.
“To prey on the fears and anxieties of others during this difficult time is incomprehensible and despicable. Those who do so will be investigated and prosecuted to the fullest extent of the law. I’m asking all residents to not be swayed by these fraudsters and report anything suspicious,” said Powell.
The U.S. Attorney’s Office will be vigilant in detecting, investigating, and prosecuting any wrongdoing related to the crisis. As a proactive measure, and under the guidance of Attorney General Barr, U.S. Attorney Powell has appointed Assistant U.S. Attorney Andrew R. Cogar as the district’s COVID-19 Coordinator. Cogar is tasked with serving as legal counsel on all COVID-19 litigation and matters, as well as conduct community outreach and awareness activities related to COVID-19.
As more reports are being made of individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud, reports of phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention, and reports of malware being inserted onto mobile apps designed to track the spread of the virus, residents are urged to protect themselves.
To report any suspicious activity regarding the COVID-19 virus, residents are asked to call the National Center for Disaster Fraud Hotline at 1-866-720-5721 or email at [email protected].
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus
U.S. Attorney Bill Powell announces more than $83 million available to support school safetyRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell today announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“Schools should be a safe haven for students, a place to learn and grow. No child, parent, or educator should be afraid of anything that happens inside school walls. We must do everything we can to prevent violence at our schools. I hope that our educational leaders apply for funding to make their schools safer places to learn,” said Powell.
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
U.S. Attorney Bill Powell announces more than $65 million available to fight human trafficking and help trafficking victimsRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“Human trafficking is the lowest of crimes, preying on some of the world’s most vulnerable in a horrendous way. Our efforts to combat this issue in the Mountain State are vital to the safety of those who live here and those who visit. This funding will help keep people safe and preserve their basic human rights,” said Powell.
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020Research and Evaluation on Trafficking in Persons
https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunitiesU.S. Attorney Powell announces more than $163 million available to fight addiction crisisRead the Press Release
MARTINSBURG, WEST VIRGINIA – U.S. Attorney Bill Powell today announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.
“While we are encouraged as we see the overdose numbers decrease, both nationwide and in our district, we still have much work to do. It will continue to take a multi-pronged approach to battle the poison in our communities. These grants can help combat the opioid issue, from prosecution to treatment to prevention, and I encourage all who are eligible to apply,” said Powell.
“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime.
A number of funding opportunities that address the addiction crisis are currently open:
Adult Drug Court and Veterans Treatment Court Discretionary Grant Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17098
Total Available $1.75 million Deadline 5/14/2020Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program
https://bja.ojp.gov/COSSAP20
Total Available $27 million Deadline 5/21/2020Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims
https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug-crisis.pdf
Total Available: $19 million Deadline: 5/4/2020
Family Drug Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090
Total Available $18.2 million Deadline 4/8/2020 (Extended)Harold Rogers Prescription Drug Monitoring Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17754
Total Available $28.1 Deadline 5/5/2020Juvenile Drug Treatment Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051
Total Available $7.2 million Deadline 4/13/2020 (Extended)Mentoring Opportunities for Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930
Total Available $48 million Deadline 4/13/2020Opioid Affected Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352
Total Available $9 million Deadline 4/20/2020Research and Evaluation on Drugs and Crime
https://nij.ojp.gov/funding/opportunities/nij-2020-17275
Total Available $1 million Deadline 4/20/2020Residential Substance Abuse Treatment for State Prisoners
https://bja.ojp.gov/RSAT20
Total Available $4.5 million Deadline 4/6/2020For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
U.S. Attorney Bill Powell announces nearly $60 million in grants available to support prisoners’ successful reentry into their communitiesRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell today announced that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.
“Reducing the national recidivism rate is an important part of the Attorney General’s Project Safe Neighborhood initiative. While holding people accountable for their crimes, we must also work to prevent them from reappearing in our courtrooms by assisting those exiting the prison system with education and other resources,” said Powell.
“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses
https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020Improving Reentry for People with Substance Use Disorders Program
https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism
https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020Research and Evaluation on Promising Reentry Initiatives
https://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020Review and Validation of the First Step Act Risk Assessment Tool
https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020Second Chance Act Community-Based Reentry Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020Second Chance Act Evaluation Participation Support
https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020Second Chance Act Youth Offender Reentry Program
https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
Upshur County man is charged with making a bombRead the Press Release
ELKINS, WEST VIRGINIA – William John Clark, of Buckhannon, West Virginia, was indicted today on firearms charges, U.S. Attorney Bill Powell announced.
Clark, age 62, is charged with one count of “Making a Destructive Device,” one count of “Possession of Unregistered Firearm,” and one count of “Unlawful Possession of a Firearm.” Clark is accused of making an explosive bomb, which wasn’t registered as required by law. Clark, a convicted felon, is also accused of having a .22 caliber pistol and a .22 caliber revolver. The crimes allegedly occurred in March 2020 in Upshur County.
Clark faces at up to 10 years incarceration and a fine of up to $10,000 for the device count and the unregistered firearm count. He faces up to 10 years incarceration and a fine of up to $250,000 for the unlawful possession count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Brandon S. Flower is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Upshur County Sheriff’s Office investigated.
This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see: https://www.justice.gov/projectguardian.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Jefferson County man faces drug chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Michael Anthony Parkinson, of Ranson, West Virginia, was indicted today on a drug charge, U.S. Attorney Bill Powell announced.
Parkinson, age 35, was indicted on one count of “ Conspiracy to Possess with the Intent to Distribute Fifty Grams or More of Methamphetamine” and one count of “Possession with Intent to Distribute Fifty Grams or More of Methamphetamine.” Parkinson is accused of having more than 50 grams of methamphetamine that he planned on distributing in December 2019 and January 2020 in Jefferson County and elsewhere.
Parkinson faces at least five years and up to 40 years incarceration and a fine of up to $5,000,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative, and the Ranson Police Department investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Harrison County man charged with methamphetamine distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Joseph Herbert Hobbs, of Reynoldsville, West Virginia, was indicted today on drug charges, U.S. Attorney Bill Powell announced.
Hobbs, also known as “Joe,” age 38, was indicted on three counts of “Distribution of Fifty Grams or More of Methamphetamine” and one count of “Possession with Intent to Distribute 500 grams or more of Methamphetamine.” Hobbs is accused of selling more than two and a half pounds of methamphetamine for a total of $12,250 in January and February 2020 in Harrison County. He is also accused of having more than 500 grams of methamphetamine in Harrison County in February 2020.
Agents seized more than 21 pounds of methamphetamine, more than 4,000 stamps of fentanyl, along with approximately $60,000 in cash and dozens of firearms as a part of the investigation.
Hobbs faces at least five years and up to 40 years incarceration and a fine of up to $10,000,000 for each of the distribution counts. He faces at least 10 years and up to life incarceration and a fine of up to $10,000,000 for the possession count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Brandon S. Flower is prosecuting the case on behalf of the government. The Greater Harrison Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.