Northern District of West Virginia
Press releases recorded for this federal judicial district.
Florida woman sentenced for role in drug distribution operation in Berkeley and Jefferson CountiesRead the Press Release
MARTINSBURG, WEST VIRGINIA – Brianna Katherine Murray, of Fort Lauderdale, Florida, was sentenced to three years probation for aiding in the distribution of heroin, fentanyl, and cocaine, United States Attorney Bill Powell announced.
Murray, age 38, pled guilty to one count of “Aiding and Abetting Travel Act – Promotion” in June 2019. Murray admitted to working with another to travel from West Virginia to Maryland to obtain heroin, fentanyl, and cocaine for distribution in West Virginia. The crime occurred in September 2018 in Berkeley County and elsewhere.This case is the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep. This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.
Assistant U.S. Attorney Lara K. Omps-Botteicher and Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, prosecuted the case on behalf of the government. The Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
The investigation was funded in part by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Chief U.S. District Judge Gina M. Groh presided.
Delaware man sentenced for heroin distributionRead the Press Release
MARTINSBURG, WEST VIRGINIA – Terrance B. Fletcher, of Dover, Delaware, was sentenced to 36 months incarceration for distributing heroin, United States Attorney Bill Powell announced.
Fletcher, also known as “Flex,” age 25, pled guilty to one count of “Possession with Intent to Distribute Heroin” in June 2019. Fletcher admitted to distributing heroin in Berkeley County in February 2015.
Assistant U.S. Attorney Timothy D. Helman prosecuted the case on behalf of the government. The Eastern Panhandle Drug & Violent Crime Task Force, a HIDTA-funded initiative; the West Virginia State Police Bureau of Criminal Investigations; the Berkeley County Sheriff’s Office; and the Martinsburg Police Department investigated.
Chief U.S. District Judge Gina M. Groh presided.
Berkeley County man sentenced for fentanyl distributionRead the Press Release
MARTINSBURG, WEST VIRGINIA – Nicholas Wayne Deminds, of Martinsburg, West Virginia, was sentenced today to 57 months incarceration for distributing fentanyl, United States Attorney Bill Powell announced.
Deminds, age 31, pled guilty to one count of “Possession with Intent to Distribute Fentanyl” in May 2019. Deminds admitted to distributing more than 25 grams of fentanyl in December 2018 in Berkeley County.Deminds also agreed to forfeit a box of 20 rounds of ammunition and $4,523.00.
This case is the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep. This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.
Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, prosecuted the case on behalf of the government. The Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Chief U.S. District Judge Gina M. Groh presided.
Baltimore man sentenced for firearms chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Cordario Artez Crowder, of Baltimore, Maryland, was sentenced today to 60 months incarceration for a firearms charge, United States Attorney Bill Powell announced.
Crowder, also known as “Tony,” age 28, pled guilty to one count of “Conspiracy to Commit False Statement During the Purchase of a Firearm” in June 2019. Crowder admitted to conspiring with another, asking him to make a false statement to purchase a 9mm pistol for Crowder, who was previously convicted of a felony and prohibited from purchasing or having a firearm. The crime took place in October 2018 in Mineral 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 Kimberley D. Crockett prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
Chief U.S. District Judge Gina M. Groh presided.
Harrison County man admits to drug and firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA –Richard Warren Wilkinson, of Salem, West Virginia, has admitted to maintaining a drug house and a firearms charge, United States Attorney Bill Powell announced.
Wilkinson, age 40, pled guilty to one count of “Unlawful Possession of a Firearm as a Drug User” and one count of “Maintaining Drug-Involved Premises.” Wilkinson, who is prohibited from having a firearm, admitted to having a 9mm pistol and a rifle in Harrison County in August 2015. Wilkinson also admitted to maintaining a home on Lick Run Road in Salem, West Virginia to manufacture, store, and distribute marijuana from March to August 2015.
Wilkinson faces up to 10 years incarceration and a fine of up to $250,000 for the firearms charge and faces up to 20 years incarceration and a fine of up to $500,000 for the drug 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 Andrew R. Cogar is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Greater Harrison Drug & Violent Crime Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Virginia man indicted for falsely altering his military discharge papersRead the Press Release
MARTINSBURG, WEST VIRGINIA – Jon Sterling Williams, of Richmond, Virginia, was indicted today on a charge of falsely altering his military discharge paperwork, United States Attorney Bill Powell announced.
Williams, age 56, was indicted one count of “Altered Army Discharge Certificate.” Williams is accused of having a falsely altered discharge certificate, claiming he was awarded a Silver Star, two Purple Hearts, and two Bronze Stars. He was allegedly in possession of the certificate in January 2019 in Berkeley County.
Williams faces up to one year incarceration and a fine of up to $100,000. 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 Jeffrey A. Finucane is prosecuting the case on behalf of the government. The Veterans Affairs Police investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney launches high school drug-free PSA contestRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell is encouraging high school students from across his district to spread the message of the dangers of drugs by holding a public service announcement contest.
“We obviously feel that aggressive prosecutions are a really important part of the drug battle. However, prevention and treatment are equally important goals. When students recognize the dangers of drug abuse, are educated on prevention efforts and encouraged in the process, significant progress can be made. We encourage as many students as possible to get involved,” said Powell.
The contest, which is open to all high schools in the 32 counties in the Northern District of West Virginia, is a chance for the students to write, act, and produce in their own television PSA, promoting a drug-free high school. Students are encouraged to come up with a drug-free message to share with their peers, produce a 60-second video, and submit the video to the contest by December 15, 2019.
All videos will be watched and judged by a panel of law enforcement partners and television professionals. The winner will be announced at the Cancer Research Classic basketball tournament January 3 and 4, 2020 at WesBanco Arena in Wheeling. The winner will receive an award from the U.S. Attorney’s Office, and the PSA will be shared with media outlets across the district for airing. All videos submitted to the contest will be showcased at the tournament.
Students are encouraged to join the Drug Free Club of America at their school to gain free admission to the event. For contest rules, questions, and more details, call 304-234-7743.
Eastern Panhandle man indicted on heroin, cocaine, and fentanyl distribution chargesRead the Press Release
MARTINSBURG, WEST VIRGINIA –Karl Justin Dunn, III, of Kearneysville, West Virginia, was indicted today on multiple drug charges, United States Attorney Bill Powell announced.
Dunn, age 32, was indicted one count of “Distribution of Cocaine Base,” one count of “Distribution of Fentanyl,” six counts of “Distribution of Heroin,” two counts of “Distribution of Heroin and Fentanyl,” and one count of “Possession with Intent to Distribute Heroin.” Dunn is accused of distributing cocaine base, heroin, and fentanyl from May 2018 to February 2019 in Berkeley County.
Dunn faces up to 20 years incarceration and a fine of up to $1,000,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
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.
Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, is prosecuting the case on behalf of the government. The Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney’s Office Celebrates First RespondersRead the Press Release
Meet and Greet the Safety Fleet is planned for Saturday, September 21, 2019 at Cabela's at the Highlands in Triadelphia, WV.WHEELING, WEST VIRGINIA – Families from across the Ohio Valley will have the chance to see their favorite emergency response, military and construction vehicles up close this weekend, thanks to the United States Attorney’s Office, Cabela’s, first responders, and other businesses in our community.
United States Attorney Bill Powell is proud to announce the fourth “Meet and Greet the Safety Fleet” event at the Highlands in Triadelphia. This event offers a chance for children and their families to meet their local law enforcement and first responders and “touch a truck.” Participants can sit in their favorite vehicles, take pictures, and explore.
“The opportunity for children and their families to up close and personal with some our first responders and learn a little bit about what they do should never be passed up. The commemoration of 9/11 just recently passed, and it clearly reminded us of the sacrifices these brave men and women do on a daily basis,” said Powell.
The event is open and free to the public. It will be held Saturday, September 21, from 10 a.m. to 2 p.m. at Cabela’s in Triadelphia. There will be character appearances and a special appearance of AirEvac’s medical helicopter (weather permitting).
Monongalia County man admits to firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Derrick Morris, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney Bill Powell announced.
Morris, age 32, pled guilty to one count of “Use of a Firearm During and in Relation to a Drug Offense.” Morris, who is prohibited from having a firearm because of a previous conviction, is admitted to having a .45 caliber semi-automatic pistol during a drug offense in Monongalia County in November 2018.
Morris faces at least five 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 Zelda E. Wesley is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mon Metro Drug & Violent Crime Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge Thomas S. Kleeh presided.
Braxton County woman admits to methamphetamine distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Brandi Dawn Singleton, of Burnsville, West Virginia, has admitted to her role in a methamphetamine distribution operation, United States Attorney Bill Powell announced.
Singleton, age 41, pled guilty to one count of Distribution of Methamphetamine in Proximity to a Protected Location.” Singleton admitted to selling methamphetamine near Gilmer County High School in September 2018.
Singleton faces 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 Brandon S. Flower is prosecuting the case on behalf of the government. The Mountain Lakes Drug & Violent Crimes Task Force investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Berkeley County woman admits to firearms chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Cassandra Elaine Riggs, of Hedgesville, West Virginia, has admitted to a firearms charge, United States Attorney Bill Powell announced.
Riggs, age 30, pled guilty to one count of “Unlawful Possession of a Firearm.” Riggs, who is prohibited from having a firearm or ammunition because of previous felony convictions, admitted to having a .223 caliber semi-automatic rifle in October 2018 in Berkeley County.
Riggs faces up to 10 years incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
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 is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Probation Office investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Detroit man admits to 29 drug chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Sean Bernard Williams, of Detroit, Michigan, has admitted to his role in a major drug distribution operation that spanned two states, United States Attorney Bill Powell announced.
Williams, also known as “Spook,” age 46, pled guilty to one count of “Conspiracy to Distribute Oxycodone,” 22 counts of “Distribution of Oxycodone,” five counts of “Aiding and Abetting Distribution of Oxycodone,” and one count of “Distribution of Cocaine Base.” Williams admitted to distributing the drugs from 2013 to 2017 in Monongalia County and elsewhere.
Williams faces up to 20 years incarceration and a fine of up to $1,000,000 for each of the counts. 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 Mon Metro Drug and Violent Crime Drug Task Force, a HIDTA-funded initiative, led the investigation. The Task Force consists of the U.S. Drug Enforcement Administration. the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, Monongalia County Sheriff’s Office, Morgantown Police Department, the Star City Police Department, the West Virginia State Police, the West Virginia University Police Department, the Granville Police Department, and the Monongalia County Prosecuting Attorney’s Office.
U.S. Magistrate Judge Michael John Aloi presided.
Braxton County man admits to drug distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Joseph Lee Frederick, of Duck, West Virginia, has admitted to drug distribution, United States Attorney Bill Powell announced.
Frederick, age 35, pled guilty to one count of “Aiding and Abetting Distribution of Methamphetamine Within 1,000 Feet of a Protected Location.” Frederick admitted to selling methamphetamine near Gilmer County High School in September 2018.
Frederick faces not less than 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 Brandon S. Flower is prosecuting the case on behalf of the government. The Mountain Lakes Drug & Violent Crimes Task Force investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Illegal Alien admits to reentry chargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Omar Antonio Murillo-Bonilla, a citizen of Honduras, has admitted to an immigration violation, United States Attorney Bill Powell announced.
Murillo-Bonilla, age 32, pled guilty to one count of “Reentry of Removed Aliens.” Murillo-Bonilla admitted to reentering the country illegally after be removed twice before. The crime allegedly occurred in August 2019 in Jefferson County.
Murillo-Bonilla faces up to two 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 Jeffrey A. Finucane is prosecuting the case on behalf of the government. The Department of Homeland Security Immigrations and Customs Enforcement and the Jefferson County Sheriff’s Office investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Michigan man sentenced to more than 16 years for drug and firearms chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Lamar Perdue, of Detroit, Michigan, was sentenced today to 195 months incarceration for drug distribution and firearms charges, United States Attorney Bill Powell announced.
“This is a significant sentence in a significant case. Methamphetamine, fentanyl, and firearms is a trifecta you do not want to be part of. When you combine these activities with a location near a school, the sentence is just and effective. We will continue to aggressively take action against those traveling to our communities to do our citizens harm. This prosecution is an example of excellent work by law enforcement and our prosecution team. More prosecutions are coming,” said Powell.
Perdue, age 21, pled guilty to one count of “Conspiracy to Possess With the Intent to Distribute and Distribute Controlled Substances,” one count of “Aiding and Abetting Possession With the Intent to Distribute Methamphetamine within 1000 Feet of a Protected Location,” one count of “Aiding and Abetting Possession With the Intent to Distribute Heroin within 1000 Feet of a Protected Location,” one count of “Aiding and Abetting Possession With the Intent to Distribute Fentanyl within 1000 Feet of a Protected Location,” and one count of “Aiding and Abetting Possession of Firearm in Furtherance of Drug Trafficking Crime” in May 2019.
Perdue was distributing the drugs near West Fairmont Middle School in Marion County. The crimes took place from the fall of 2018 to January 2019.
During the investigation, agents seized drugs valued at approximately $200,000, including over 1.9 kilos of methamphetamine, 80 grams of fentanyl, and hundreds of prescription pills, including opiates, and marijuana. The amount of fentanyl was enough to kill 40,000 people. Agents also found a rifle, two pistols, and more than $18,000 in cash in a rental property in Fairmont, West Virginia.
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 Traci M. Cook prosecuted the case on behalf of the government. The Three Rivers Drug and Violent Crimes Task Force, Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
Senior U.S. District Judge Irene M. Keeley presided.
Inmate at FCI Gilmer sentenced for attempting to obtain suboxoneRead the Press Release
CLARKSBURG, WEST VIRGINIA – Dion Donita Turner, an inmate at FCI Gilmer in Glenville, West Virginia, was sentenced today to 12 months incarceration after admitted to attempting to possession contraband, United States Attorney Bill Powell announced.
Turner, age 42, is pled guilty to one count of “Attempt to Obtain a Prohibited Object (Narcotic).” Turner admitted to attempting to obtain suboxone inside FCI Gilmer in April 2019.
Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Bureau of Prisons Special Investigation Services investigated.
U.S. District Judge Thomas S. Kleeh presided.
Berkeley County woman admits to role in cocaine, heroin, and fentanyl distribution operationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Brandy Netz, of Martinsburg, West Virginia, has admitted to her role in a cocaine, heroin, and fentanyl distribution operation, United States Attorney Bill Powell announced.
Netz, age 34, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Cocaine Hydrochloride.” Netz admitted to working with someone to distribute cocaine in Berkeley County in January 2019.
Netz is facing 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 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, are prosecuting 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.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
U.S. Magistrate Judge Robert W. Trumble presided.
Ohio couple admits to filing inaccurate bankruptcy claimRead the Press Release
WHEELING, WEST VIRGINIA – Larry E. Brown and Jacinta Jo Brown, both of Wintersville, Ohio, have admitted to a false bankruptcy charge, United States Attorney Bill Powell announced.
Larry Brown, age 68, and Jacinta Brown, age 65, each pled guilty to one count of “False Bankruptcy Declaration.” The Browns admitted to fraudulently omitting an interest in an ongoing claim against a corporation, as required by law.
The Browns each face up to five 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 Jeffrey A. Finucane is prosecuting the cases on behalf of the government.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Monongalia County woman sentenced for firearms chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA –Amie Kristine Pritt, of Morgantown, West Virginia, was sentenced today to three years probation for firearms charges, United States Attorney Bill Powell announced.
Pritt, age 34, pled guilty to one count of “False Statement During Purchase of a Firearm” and one count of “Unlawful Transfer of Firearm to Prohibited Person.” Pritt admitted to purchasing a 9mm caliber pistol for someone who is prohibited from having a firearm.
Pritt was also fined $150.
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 Andrew R. Cogar prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. District Judge Thomas S. Kleeh presided.
Michigan man admits to heroin distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Gerald Kyler, of Eastpointe, Michigan, has admitted to selling heroin, United States Attorney Bill Powell announced.
Kyler, also known as “Dave,” age 37, pled guilty to one count of “Aiding and Abetting Distribution of Heroin in Proximity to a Protected Location.” Kyler admitted to selling heroin near West Virginia University in July 2018 in Monongalia County.
Kyler faces 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 Zelda E. Wesley is prosecuting the case on behalf of the government. The Mon Metro Drug & Violent Crimes Task Force, a HIDTA-funded initiative, and the West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Marshall County man admits to failing to register as a sex offenderRead the Press Release
WHEELING, WEST VIRGINIA – Zachary Douglas Brown, of Moundsville, West Virginia,has admitted to a failure to register charge, United States Attorney Bill Powell announced.
Brown, age 33, pled guilty to on one count of “Failure to Register.” Brown admitted to traveling across state lines and failing to register as a sex offender, as required. The crime took place between January and March 2019.
Brown faces up to 10 years incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.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 Danae Demasi-Lemon is prosecuting the case on behalf of the government. The United States Marshal Service investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Prison staff admits to striking an inmateRead the Press Release
CLARKSBURG, WEST VIRGINIA – Tony Moore, a cook supervisor at USP Hazelton in Bruceton Mills, West Virginia, has admitted to assaulting an inmate, United States Attorney Bill Powell announced.
Moore, age 39, pled guilty to one count of “Assault by Striking.” Moore admitted to striking an inmate while on duty without just cause or reason in November 2017.Moore faces up to 12 months incarceration and a fine of up to $1,000. 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 Andrew R. Cogar is prosecuting the case on behalf of the government. The Department of Justice Office of Inspector General investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Randolph County man sentenced for possession of illegal explosive materialRead the Press Release
WHEELING, WEST VIRGINIA – Brian Scott Mayle, 40, of Coalton, West Virginia, was sentenced today to 49 months incarceration for possessing an illegal explosive material, United States Attorney Bill Powell announced.
In July 2016, Mayle who is not a licensee or permittee, received and transported C4 explosive material in Randolph County. He pled guilty to one count of “Receipt and Transfer of Explosive Material without a License” in January 2017.
Assistant U.S. Attorney Stephen D. Warner prosecuted the case on behalf of the government. The Mountain Region Drug and Violent Crime Task Force investigated.
U.S. District Judge John Preston Bailey presided.
Marion County woman admits to role in cocaine and heroin distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Andrew Parker, of Mannington, West Virginia, has admitted to his involvement in a cocaine and heroin distribution operation, United States Attorney Bill Powell announced.
Parker, age 31, pled guilty to one count of “Aiding and Abetting in the Distribution of Cocaine Base.” Parker admitted to selling cocaine base, also known as “crack,” in April 2018 in Monongalia County.Parker 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 Mon Metro Drug & Violent Crimes Task Force, a HIDTA-funded initiative, and the West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Two Pittsburgh men indicted on drug chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Raimonte Gordon Gaston and Tayshawn Natel Blair, both of Pittsburgh, Pennsylvania, were indicted by a federal grand jury today on heroin and fentanyl distribution charges, United States Attorney Bill Powell announced.
Gaston, also known as “Boog,” Barkley Boo,” Barkley,” and Ray,” age 27, and Blair, also known as “Tay,” are each charged with one count of “Conspiracy to Distribute and to Possess with the Intent to Distribute Heroin and Fentanyl,” one count of “Aiding and Abetting the Distribution of Heroin,” and one count of “Aiding and Abetting Possession with Intent to Distribute Heroin and Fentanyl.” The men are accused of working together to distribute heroin and fentanyl in Harrison County and elsewhere from September 2018 to January 2019.
Gaston and Blair each face up to 20 years incarceration and a fine of up to $1,000,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Shawn M. Adkins is prosecuting the case on behalf of the government. The Greater Harrison Drug & Violent Crimes Task Force, a HIDTA-funded initiative, and the Bridgeport Police Department investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Marshall County man admits to firearms violationRead the Press Release
WHEELING, WEST VIRGINIA – William M. Johnson, Jr., of McMechen, West Virginia, has admitted to a firearms violation, United States Attorney Bill Powell announced.
Johnson, age 30, pled guilty to one count of “False Statement to Acquire Firearm.” Johnson admitted to making a false statement when purchasing a firearm. Johnson claimed the weapon was for his use, when, in fact, he purchased the .40 caliber pistol for a convicted felon. The crime took place in August 2018 in Ohio County.
Johnson faces up to 10 years incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
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 Robert H. McWilliams, Jr. is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Inmate at FCI Gilmer indicted for attempting to obtain suboxoneRead the Press Release
CLARKSBURG, WEST VIRGINIA – Eduardo Ramos, an inmate at FCI Gilmer in Glenville, West Virginia, was indicted by a federal grand jury today for attempt to possession contraband, United States Attorney Bill Powell announced.
Ramos, age 35, is charged with one count of “Attempt to Obtain a Prohibited Object (Narcotic).” Ramos is accused of attempting to obtain suboxone inside FCI Gilmer in December 2018.
Ramos 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 Brandon S. Flower is prosecuting the case on behalf of the government. The Bureau of Prisons Special Investigation Services investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Illegal alien indicted on reentry chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jesus Sinaca-Ambrose, a citizen of Mexico, was indicted by a federal grand jury today on a reentry charge, United States Attorney Bill Powell announced.
Sinaca-Ambrose, age 30, was indicted on one count of “Reentry of Removed Alien.” Sinaca-Ambrose is accused of being in Berkeley County in July 2019 after being removed twice for being in the country illegally.
Sinaca-Ambrose faces up to two 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 Jeffrey A. Finucane is prosecuting the case on behalf of the government. The Department of Homeland Security Immigrations and Customs Enforcement and the Martinsburg Police Department investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Harrison County man indicted on drug chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Timothy Rock, of Clarksburg, West Virginia, was indicted by a federal grand jury today on drug charges, United States Attorney Bill Powell announced.
Rock, age 41, was indicted on four counts of “Distribution of Heroin.” Rock is accused of distributing heroin in Harrison County in July, September, and October 2016.
Rock faces up to 20 years incarceration and a fine of up to $1,000,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Andrew R. Cogar is prosecuting the case on behalf of the government. The Federal Bureau of Investigation and the West Virginia State Police investigated.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Grant County man indicted for firearms violationRead the Press Release
CLARKSBURG, WEST VIRGINIA – William Jonathan Turner, of Petersburg, West Virginia, was indicted by a federal grand jury today for a firearms charge, United States Attorney Bill Powell announced.
Turner, age 39, is charged with one count of “Unlawful Possession of Firearms.” Turner, a person prohibited from having a firearm, is accused of having three pistols and a rifle in March 2018 in Hampshire County.
Turner faces up to 10 years incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
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 is prosecuting 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.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Doddridge County man admits to sex offender registry violationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Tyler Patrick Pietschmann, of Greenwood, West Virginia, has admitted to failing to register as a sex offender, United States Attorney Bill Powell announced.
Pietschmann, age 21, pled guilty to one count of “Failure to Update Sex Offender Registration.” Pietschmann, a person required to register as a sex offender, admitted to traveling from Pennsylvania to West Virginia without updating his sex offender registration from December 2018 to February 2019.
Pietschamnn faces up to 10 years incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
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 Sarah E. Wagner is prosecuting the case on behalf of the government. The United States Marshal Service investigated.
Senior U.S. District Judge Irene M. Keeley presided.
Wetzel County woman sentenced for connection to a drug distribution operation in Wetzel and Tyler CountiesRead the Press Release
WHEELING, WEST VIRGINIA – Cynthia Henries, of New Martinsville, West Virginia, was sentenced today to 12 months and one day incarceration for her involvement in methamphetamine, cocaine, and heroin distribution that spanned multiple states, United States Attorney Bill Powell announced.
Henries, age 47, pled guilty to “Aiding and Abetting the Distribution of Methamphetamine” in August 2018. Henries admitted to selling methamphetamine in March 2017 in Wetzel County.
Assistant U.S. Attorneys Robert H. McWilliams, Jr., and Shawn M. Adkins prosecuted the case on behalf of the government. The Drug Enforcement Administration; the Bureau of Alcohol; Tobacco, Firearms, and Explosives; the Marshall County Drug and Violent Crimes Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Tyler County Sheriff’s Office; the Wetzel County Sheriff’s Office; the Sistersville Police Department; the Paden City Police Department; and the New Martinsville Police Department investigated. The Columbus, Ohio, Police Department Gang Crimes Unit assisted in the case.
The investigation was funded in part by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
West Virginia physician sentenced for illegal opioid distribution to patientsRead the Press Release
CLARKSBURG, WEST VIRGINIA— Dr. Felix Brizuela, Jr., of Harrison City, Pennsylvania, was sentenced today to 48 months incarceration for illegally distributing opioids, United States Attorney Bill Powell announced.
Following a six-day trial in January 2019, the jury found Brizuela, age 58, guilty of 15 counts of “Distribution of Controlled Substances Outside the Bounds of Professional Medical Practice.” The jury acquitted Brizuela of anti-kickback counts and six other distribution counts in the indictment.
The controlled substances illegally distributed by Brizuela included Oxycodone, Fentanyl, and Oxymorphone. They were distributed without legitimate medical purpose and outside the scope of professional practice in Monongalia County, West Virginia between 2013 and 2015.
Assistant U.S. Attorneys Sarah E. Wagner and Robert H. McWilliams, Jr. prosecuted the case on behalf of the government. The Drug Enforcement Administration, the Federal Bureau of Investigation, the Office of Inspector General at the U.S. Department of Health and Human Services, WV Offices of the Insurance Commissioner Fraud Division, WV Medicaid Fraud Control Unit, Office of Ohio Attorney General Health Care Fraud, Ohio Bureau of Workers’ Compensation, the Hancock-Brook-Weirton Drug Task Force, a HIDTA-funded initiative, the Greater Harrison County Drug Task Force, a HIDTA-funded initiative, West Virginia State Police, the Hancock County Sheriff’s Office, and the Weirton Police Department investigated.
Senior U.S. District Judge Irene M. Keeley presided.
Virginia man admits to role in a drug distribution operationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Todd Jason Erwin, of White Post, Virginia, has admitted to his involvement in a drug distribution conspiracy, United States Attorney Bill Powell announced.
Erwin, age 42, pled guilty to one count of “Conspiracy to Distribute Cocaine Base and Heroin.” Erwin admitted to working with others to distribute cocaine base and heroin in October and November 2018 in Berkeley County.
Erwin 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 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, are prosecuting the case on behalf of the government. The Eastern Panhandle Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
U.S. Magistrate Judge Robert W. Trumble presided.
Virginia man admits to role in a drug distribution operationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Michael Lee Gray, II, of Marshall, Virginia, has admitted to his involvement in a drug distribution conspiracy, United States Attorney Bill Powell announced.
Gray, age 29, pled guilty to one count of “Conspiracy to Distribute Methamphetamine.” Gray admitted to working with others to distribute methamphetamine from August 2017 to June 2018 in Mineral, Hardy, and Hampshire Counties and elsewhere.
Gray 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 Lara Omps-Botteicher is prosecuting 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.
The investigation was funded in part by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
U.S. Magistrate Judge Robert W. Trumble presided.
Pennsylvania physician admits to drug chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Dr. Parth Bharill, a Pittsburgh and Morgantown physician, has admitted to a drug charge, United States Attorney Bill Powell announced.
Bharill, age 61, of Pittsburgh, Pennsylvania, pled guilty to one count of “Conspiracy to Distribute Controlled Substances Outside the Bounds of Professional Medical Practice.” Bharill admitted to working with the Redirections Treatment Advocates, LLC, of Morgantown, West Virginia, to write illegitimate prescriptions for suboxone. The crime occurred from November 2014 to January 2018 in Monongalia County, West Virginia.
Bharill faces up to 10 years incarceration and a fine of up to $500,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Sarah E. Wagner is prosecuting the case on behalf of the government. The Drug Enforcement Administration, the Federal Bureau of Investigation, and the Inspector General at the U.S Department of Health and Human Services investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Ohio County man admits to escapeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Garrett Michael Carrigan, of Wheeling, West Virginia, has admitted to escaping federal custody, United States Attorney Bill Powell announced.
Carrigan, age 33, pled guilty to one count of “Escape from Constructive Custody.” Carrigan, who was incarcerated for a previous child pornography case in the Northern District of West Virginia, escaped when traveling from a federal institution in California to a residential reentry center in Clarksburg in February 2019.
Carrigan faces up to five 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 Zelda E. Wesley is prosecuting the case on behalf of the government. The United States Marshals Service investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Michigan man admits to heroin distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Anthony Foy, of Detroit Michigan, has admitted to selling heroin, United States Attorney Bill Powell announced.
Foy, also known as “Duke,” age 41, pled guilty to one count of “Aiding and Abetting Distribution of Heroin.” Foy admitted to selling heroin in October 2017 in Monongalia County.
Foy 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 Mon Metro Drug & Violent Crimes Task Force, a HIDTA-funded initiative, and the West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Statement on deaths at the Louis A. Johnson VA Medical CenterRead the Press Release
There is an ongoing and comprehensive federal criminal investigation underway into the circumstances surrounding the deaths of certain patients at the Louis A. Johnson VA Medical Center. The investigation, conducted by my office, along with the FBI and the VA OIG, was initiated as soon as potential criminal conduct was discovered and continues to be a top priority. We fully understand the desire for a speedy resolution and need for closure. The VA will continue to coordinate with the affected families, but in order to protect the integrity of the investigation, we will not be making any additional comments until the investigation is complete.
Bill Powell
U.S. Attorney
Northern District of West Virginia
Florida man admits to accessing IRS system and obtaining taxpayer informationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Clinton Jean-Pierre, of Miami, Florida, has admitted to identity theft through use of a computer, United States Attorney Bill Powell announced.
Jean-Pierre, age 28, pled guilty to one count of “Accessing a Computer and Obtaining Information” and one count of “Aggravated Identity Theft.” Jean-Pierre admitted to fraudulently accessing the Internal Revenue Service (IRS) eAuthentication online taxpayer system, which has servers located in Berkeley County, in December 2017. In order to pass IRS security protocols, Jean-Pierre admitted that he fraudulently “ported” an unknowing person’s cellular telephone number to his own phone in order to obtain the security code necessary to create an unauthorized taxpayer account. Once in the IRS eAuthentication system, Jean-Pierre admitted he gained access to a taxpayer’s tax return information which included the taxpayer’s personal identifying information.
Jean-Pierre faces a mandatory two years incarceration for the identity theft count, and up to five additional years incarceration and a fine of up to $250,000 for the accessing a computer 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 Shawn M. Adkins is prosecuting the case on behalf of the government. The Treasury Inspector General for Tax Administration Cybercrime Investigations Division investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
New Hampshire man sentenced for bank fraudRead the Press Release
WHEELING, WEST VIRGINIA - Kelvin L. Potter, of Dover, New Hampshire, was sentenced today to 40 hours in U.S. Marshal custody and five years of supervised release for bank fraud, United States Attorney Bill Powell announced.
Potter, age 38, pled guilty to one count of “Bank Fraud” in September 2017. Potter admitted to transferring money from an account at Chase Bank belonging to Velco, Inc., which holds the business account of Vocelli Pizza in Wheeling, without authorization. The crime occurred in May 2015.
The judge ordered a money judgment of $45,000. Potter was also ordered to pay restitution in the amounts of $1,598.76 to Velco Inc. and $68,399.73 to JP Morgan Chase Bank.
Assistant U.S. Attorney Jarod J. Douglas prosecuted the case on behalf of the government. The Federal Bureau of Investigation investigated.
U.S. District Judge John Preston Bailey presided.
Monongalia County man admits to sex offender registry violationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Earnest Parrie Dille, of Morgantown, West Virginia, ahas admitted to failing to register as a sex offender, United States Attorney Bill Powell announced.
Dille, age 63, pled guilty to one count of “Failure to Update Sex Offender Registration.” Dille, a person required to register as a sex offender, is accused of traveling from Idaho to West Virginia without updating his sex offender registration from January 2018 to April 2019.
Dille faces up to 10 years incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
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 Sarah E. Wagner is prosecuting the case on behalf of the government. The United States Marshal Service investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Michigan woman sentenced for role in a drug distribution operation in Monongalia CountyRead the Press Release
CLARKSBURG, WEST VIRGINIA –Marsawn Daggins, of Southfield, Michigan, was sentenced today to eight months incarceration for her involvement in a heroin, oxycodone, and cocaine distribution operation, United States Attorney Bill Powell announced.
Daggins, age 35, pled guilty to one count of “Unlawful Use of Communication Facility.” Daggins admitted to using a phone to further a drug distribution operation in April 2018 in Monongalia County.Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Mon Metro Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated. The United States Marshal Service assisted.
The investigation was funded in part by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
U.S. District Judge Thomas S. Kleeh presided.
Marshall County man sentenced for methamphetamine chargeRead the Press Release
WHEELING, WEST VIRGINIA – Kenneth R. Beckner, of Moundsville, West Virginia, was sentenced today to 92 months incarceration for distributing methamphetamine, United States Attorney Bill Powell announced.
Beckner, age 30, pled guilty to one count of “Conspiracy to Distribute and to Possess with the Intent to Distribute Controlled Substances” in June 2019. Beckner admitted to distributing methamphetamine in Marshall County and elsewhere from July 2018 to January 2019.
Assistant U.S. Attorney Robert H. McWilliams, Jr., prosecuted the case on behalf of the government. The Marshall County Drug & Violent Crime Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge John Preston Bailey presided.
Marion County man sentenced for methamphetamine distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Brandon Mays, of Fairmont, West Virginia, was sentenced today to 60 months incarceration for distributing methamphetamine, United States Attorney Bill Powell announced.
Mays, age 31, pled guilty to one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine” in March 2019. Mays admitted to distributing methamphetamine in October 2017 in Monongalia County.Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Greater Harrison Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
The investigation was funded in part by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
U.S. District Judge Thomas S. Kleeh presided.
Harrison County man sentenced for role in a methamphetamine distribution operationRead the Press Release
CLARKSBURG, WEST VIRGINIA –Cody Boley, of Wallace, West Virginia, was sentenced today to 51 months incarceration for his involvement in a methamphetamine distribution conspiracy, United States Attorney Bill Powell announced.
Boley, age 25, pled guilty to one count of “Unlawful Possession of a Firearm” in April 2019. Boley, being a person prohibited from possessing a firearm, admitted to having a .40 caliber semi-automatic pistol in May 2018 in Lewis County.
Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Greater Harrison Drug & Violent Crimes Task Force, a HIDTA-funded initiative, investigated.
The investigation was funded in part by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
U.S. District Judge Thomas S. Kleeh presided.
Steubenville man admits to drug conspiracyRead the Press Release
WHEELING, WEST VIRGINIA – Robert Leon Sullivan, of Steubenville, Ohio, has admitted to a cocaine, crack cocaine, heroin, and fentanyl distribution operation, United States Attorney Bill Powell announced.
Sullivan, age 55, pled guilty to one count of “Conspiracy to Distribute Cocaine Hydrochloride, Cocaine Base, Heroin, and Fentanyl.” Sullivan admitted to working with others to distribute cocaine, crack cocaine, heroin and fentanyl in Hancock County and elsewhere from February 2018 to August 2019.Sullivan 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. Attorneys Danae DeMasi-Lemon and Robert H. McWilliams, Jr. are prosecuting 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.
The investigation was funded by the federal Organized Crime Drug Enforcement Task Force Program (OCDETF). The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
U.S. Magistrate Judge James P. Mazzone presided.
Ohio County man admits to firearms chargeRead the Press Release
WHEELING, WEST VIRGINIA – David E. Beazel, of Triadelphia, West Virginia, has admitted to a firearms violation, United States Attorney Bill Powell announced.
Beazel, age 49, pled guilty to one count of “Unlawful Possession of a Firearm.” Beazel, a person prohibited from having a firearm, admitted to having three rifles, a shotgun, a pistol and a revolver in June 2017 in Ohio County.Beazel faces up to 10 years incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Danae DeMasi-Lemon is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the West Virginia State Police, and the Ohio County Sheriff’s Office investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Monongalia County woman admits to role in cocaine and heroin distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Teisha Primm, of Morgantown, West Virginia, has admitted to her involvement in a cocaine and heroin distribution operation, United States Attorney Bill Powell announced.
Primm, age 30, pled guilty to one count of “Aiding and Abetting in the Distribution of Heroin within 1000 Feet of a Protected Location.” Primm admitted to selling heroin near West Virginia University in July 2018 in Monongalia County.Assistant U.S. Attorney Zelda E. Wesley is prosecuting the case on behalf of the government. The Mon Metro Drug & Violent Crimes Task Force, a HIDTA-funded initiative, and the West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.