Northern District of West Virginia
Press releases recorded for this federal judicial district.
Monongalia County Woman Sentenced to 14 Years for Drug TraffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Anette Sanabria-Velez, 40, of Morgantown and Granville, West Virginia, was sentenced today to 168 months in federal prison for possession with intent to distribute cocaine hydrochloride.
According to court documents and statements made in court, Sanabria-Velez was trafficking cocaine in Monongalia County, sometimes from her home. She would travel to Puerto Rico to order drugs that would then be shipped to various locations in West Virginia and Maryland for distribution. Through the course of the investigation, more than four kilograms of cocaine was seized from Sanabria-Velez’s vehicle and residence.
Sanabria-Velez will serve three years of supervised release following her prison sentence.
Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.
The Drug Enforcement Administration investigated.
Chief U.S. District Court Judge Thomas S. Kleeh presided.
Harrison County Man Sentenced for Methamphetamine ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Timothy Robert Wilson, 38, of Clarksburg, West Virginia, was sentenced today to 92 months in federal prison for the distribution of five grams or more of methamphetamine.
According to court documents and statements made in court, Wilson was selling methamphetamine in Clarksburg. He has prior convictions for drug trafficking, battery, and domestic battery.
Wilson will serve four years of supervised release following his prison sentence.
Assistant U.S. Attorney Brandon Flower prosecuted the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Court Judge Thomas S. Kleeh presided.
Detroit Man, Morgantown Man Sentenced for Federal Drug CrimesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Two men have been sentenced for their roles in a drug trafficking conspiracy that stretched from Michigan to Monongalia County, West Virginia.
Dorian Myles, 26, was sentenced to 97 months in federal prison for possession with intent to distribute methamphetamine. John Thomas, 46, of Morgantown, West Virginia, was sentenced to 100 months for aiding and abetting the distribution of methamphetamine. According to court documents and statements made in court, Myles was a source of supply in a drug trafficking conspiracy in Monongalia County that sold methamphetamine, cocaine base, and fentanyl. Thomas was one of the drug runners. Investigators searched a Morgantown residence and recovered nearly 1100 grams of methamphetamine.
Myles has prior firearms convictions. Thomas has a criminal history which includes drug trafficking and fraud.
Assistant U.S. Attorney Zelda Wesley prosecuted the cases on behalf of the government.
The Mon Metro Drug Task Force, a HIDTA-funded initiative, and the Drug Enforcement Administration investigated.
Chief U.S. District Court Judge Thomas S. Kleeh presided.
Barbour County Man Sentenced for Methamphetamine TraffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Edward Matthew Wiseman, 37, of Belington, West Virginia, was sentenced to 57 months for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, Wiseman was selling methamphetamine in Elkins. A search of his home resulted in the seizure of methamphetamine, two firearms, and $4802. Wiseman has a criminal history that includes assault, multiple DUIs, reckless driving, a drug conviction, as well as protective orders for domestic violence.
Wiseman will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mountain Region Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Three Admit to Drug Trafficking in Monongalia CountyRead the Press Release
CLARKSBURG, WEST VIRGINIA – Three individuals admitted to their roles in a drug trafficking organization that supplied large amounts of methamphetamine, fentanyl, and cocaine to North Central West Virginia.
Those who entered pleas are:
- James People, II, 28, of Pennsauken, New Jersey, who pled guilty to the possession with intent to distribute methamphetamine;
- Jeffrey Marsh, 45, of Morgantown, West Virginia, who pled guilty to possession with intent to distribute fentanyl; and
- William Durnall, 60, of Elkins, West Virginia, who pled guilty to the distribution of methamphetamine;
Durnall also pled guilty to possession with intent to distribute methamphetamine in a separate case.
According to court documents, the three defendants were part of a drug trafficking organization, responsible for large-scale distribution in and about North Central West Virginia.
Assistant U.S. Attorney Zelda Wesley is prosecuting the cases on behalf of the government.
This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Magistrate Michael John Aloi presided.
Buckhannon Man Admits to Child Pornography ChargeRead the Press Release
WHEELING, WEST VIRGINIA – David Walter McCauley of Buckhannon, West Virginia, has pleaded guilty to possessing images of a minor engaged in sexually explicit acts, United States Attorney William Ihlenfeld announced.
McCauley, age 66, appeared in federal court today and entered a plea of guilty to one count of possession of child pornography. According to court documents and statements made in court, McCauley enticed a 17-year-old boy to engage in sexually explicit conduct for photo and video production. Investigators searched McCauley’s residence and office and seized electronic devices containing illegal images and videos of the minor engaged in sexual acts with McCauley.
McCauley faces up to 10 years in prison, and the United States Attorney’s Office will recommend that McCauley receive the maximum sentence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
“Manipulating a child to produce pornographic images is a despicable crime,” said U.S. Attorney Ihlenfeld. “I’m grateful for the hard work of our law enforcement partners to ensure that David McCauley will no longer pose a threat to the community.”
Assistant U.S. Attorney Kimberley Crockett is prosecuting the case on behalf of the government.
The case was investigated by the Federal Bureau of Investigation, the Pittsburgh Police Department, and the Upshur County Sheriff’s Office.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
U.S. Magistrate Judge James P. Mazzone presided.
Grand Jury Returns Multiple Firearms IndictmentsRead the Press Release
WHEELING, WEST VIRGINIA – A federal grand jury has returned indictments, charging five individuals with federal firearms violations.
Dustin Allen Wayne Plants, 31, of Moundsville, West Virginia, was indicted for the unlawful possession of a firearm and ammunition. According to court documents, Plants was found with a firearm and ammunition in Marshall County. Plants was previously convicted of two felony charges of entering of a building in Marshall County, prohibiting him from possessing firearms.
David Earl Ellis, 44, of Wheeling, West Virginia, was charged with the unlawful possession of a firearm and ammunition. According to the indictment, Ellis is prohibited from possessing firearms because of a prior domestic violence conviction in Ohio County.
Jakob Barnes, 38, of Wheeling, West Virginia, is charged with the unlawful possession of a firearm. According to the indictment, Barnes, prohibited from having firearms because of a prior malicious assault conviction in Ohio County, had two firearms in his home.
Adam Jamal Ramadan, 28, of Pittsburgh, Pennsylvania, was indicted for the unlawful possession of a firearm and ammunition. According to court documents, Ramadan was found with a firearm and ammunition during a traffic stop in Ohio County. Ramadan is prohibited from possessing guns due to prior convictions for robbery, receiving stolen property, and a firearms offense.
Tomez Faulkner, 38, of Pittsburgh, Pennsylvania, is charged with the unlawful possession of a firearm. According to the indictment, Faulkner is prohibited from possessing firearms due to prior drug and aggravated assault convictions.
Assistant U.S. Attorney David Perri is prosecuting the cases on behalf of the government.
The cases were investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Marshall County Sheriff’s Office; the Ohio County Sheriff’s Office; and the Wheeling Police Department.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Virginia Man Sentenced for Firearms ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Michael Jamar Handon, 33, of Arlington, Virginia, was sentenced to 114 months in prison for aiding and abetting the false statement during the purchase of a firearm.
According to court documents, Handon worked with others to straw purchase firearms in Berkeley, Jefferson, and Morgan Counties. Handon is prohibited from having firearms because of prior convictions of violent felon in possession/transport of a weapon, and possession of ammunition.
Handon will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Eleanor Hurney prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge Gina M. Groh presided.
Morgan County Man Sentenced for Role in Drug Trafficking OrganizationRead the Press Release
MARTINSBURG, WEST VIRGINIA – A West Virginia man has been sentenced for his role and a Virginia woman has admitted to her involvement in a drug trafficking conspiracy operating in Berkeley, Morgan, and Hampshire Counties.
Andrew Scott Sager, 55, of Berkeley Springs, West Virginia, was sentenced to 70 months in prison for possession with intent to distribute methamphetamine hydrochloride, also known as “ice.” Sager has a criminal history that includes multiple DUIs, drug possession, firearms violations, and domestic battery.
Whitney Lynn, Mathias, 35, of Cross Junction, Virginia, pled guilty to conspiracy to possess with intent to distribute and to distribute methamphetamine hydrochloride, fentanyl, cocaine hydrochloride, and cocaine base. She faces up to 20 years in prison. She will be sentenced at a later date.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the cases on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. If convicted, a federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Magistrate Judge Robert W. Trumble presided over the plea hearing.
U.S. District Judge Gina M. Groh presided over the sentencing hearing.
Federal Inmate Admits to Stabbing, SentencedRead the Press Release
CLARKSBURG, WEST VIRGINIA – Sean Robin Howard, 22, an inmate at Federal Correctional Institution Hazelton in Bruceton Mills, West Virginia, was sentenced to 36 months in prison for stabbing another inmate.
Howard pled guilty to assault with a dangerous weapon resulting in serious bodily injury. According to court documents, Howard was involved in a verbal dispute with another inmate in a housing unit. Howard stabbed the inmate in the neck area and caused a serious wound. The inmate was transported to a hospital and was treated for his injuries.
Howard’s sentence is to be served consecutively to his current sentence.
Assistant U.S. Attorney Brandon Flower prosecuted the case on behalf of the government.
The Federal Bureau of Prisons investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Eastern Panhandle Man Sentenced for Child Pornography ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Steven James Priore, 41, of Hedgesville, West Virginia, was sentenced to 78 months in federal prison for the possession of child pornography.
According to court documents, the National Center for Missing and Exploited Children received a cyber tip of uploaded child pornography from an email address traced back to Priore. A search of Priore’s home resulted in the seizure of devices that contained images and videos depicting child pornography.
Prior was also ordered to pay $65,000 in restitution. He will serve supervised release for life following his prison sentence.
Assistant U.S. Attorney Kimberley Crockett prosecuted the case on behalf of the government.
The West Virginia State Police investigated.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
U.S. District Judge Gina M. Groh presided.
Berkeley County Man Sentenced to 20 Years for Child Pornography ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Beau Thomas Shores, 42, of Bunker Hill, West Virginia, was sentenced today to 240 months in federal prison for the receipt of child pornography.
According to court documents and statements made in court, Shores was using his cell phone to access child pornography on the internet. The National Center for Missing and Exploited Children reported the activity to law enforcement. A search of Shores' home, phones, and computers uncovered thousands of images and videos depicting child pornography, some with children as young as 3 years old.
Shores was ordered to pay a $64,500 fine. He will serve 30 years of supervised release following his prison sentence.
Assistant U.S. Attorney Kimberley Crockett prosecuted the case on behalf of the government.
This case was investigated by personnel from the FBI and the Ranson Police Department assigned to the West Virginia Child Exploitation and Human Trafficking Task Force.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
U.S. District Judge Gina M. Groh presided.
Baltimore Man Sentenced to 20 Years for Fentanyl Trafficking OperationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Sean Jarred Davis, 33, of Baltimore, Maryland, was sentenced to 240 months in federal prison for operating a fentanyl trafficking organization in Hampshire and Mineral Counties.
According to court documents and statements made in court, Davis, also known as “Mike” and “Mike White,” was supplying large quantities of fentanyl and heroin, delivering the drugs to others in Hampshire and Mineral Counties to sell on his behalf.
Davis will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, led the investigation. The Task Force consists of members from the Federal Bureau of Investigation, the Drug Enforcement Administration, the West Virginia State Police, the Mineral County Sheriff’s Office, the Hampshire County Sheriff’s Office, the Hardy County Sheriff’s Office, the Grant County Sheriff’s Office, and the Keyser Police Department.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. District Judge Gina M. Groh presided.
Eastern Panhandle Residents Admit to Roles in Drug Trafficking OrganizationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Three individuals have admitted to their roles in a drug trafficking organization that sold large quantities of methamphetamine, fentanyl, and cocaine in the Eastern Panhandle.
Andrew Ross Hose, age 40, from Bunker Hill, West Virginia pled guilty to the possession with intent to distribute 50 grams or more of methamphetamine. Bradley Allen Lopp, age 35, also of Bunker Hill, West Virginia, and Marilynn Hope Baker, age 27, of Shanks, West Virginia, pled guilty to conspiracy.
According to court documents and statements made in court, Hose was the organizer of the drug trafficking conspiracy, distributing drugs to others for sale and selling from his home. Lopp and Baker were distributors, selling drugs in Berkeley, Hampshire, and Morgan Counties.
Hose faces at least 10 years and up to life in prison. Lopp and Baker each face up to 20 years. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the cases on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Magistrate Judge Robert W. Trumble presided.
Harrison County Man Admits to Firearms OffenseRead the Press Release
CLARKSBURG, WEST VIRGINIA – Martin Lynn Queen, age 61, of Clarksburg, West Virginia, has admitted to the unlawful possession of a firearms charge.
According to court documents, during a traffic stop, officers found a firearm in Queen’s car. A subsequent search of his other properties found more firearms and ammunition. Queen is prohibited from having firearms because of a prior firearms conviction in the Northern District of West Virginia.
Queen faces up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney David Perri is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
U.S. Magistrate Judge Michael John Aloi presided.
West Virginia Residents Admit to Methamphetamine ChargesRead the Press Release
ELKINS, WEST VIRGINIA – Two West Virginia men have admitted to methamphetamine trafficking in Grant and Randolph Counties.
James Jerome Curtis, 41, of Petersburg, West Virginia, and Burlin Junior Howell, 59, of Elkins, West Virginia, each pled guilty to distributing methamphetamine. According to court documents, Curtis was selling methamphetamine in Grant County. Howell sold methamphetamine in Randolph County.
Curtis and Howell each face up to 20 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Stephen Warner is prosecuting the cases on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. The task force is comprised of members from the Drug Enforcement Administration, the West Virginia State Police, the Mineral County Sheriff’s Office, the Hampshire County Sheriff’s Office, the Hardy County Sheriff’s Office, the Grant County Sheriff’s Office, and the Keyser Police Department.
U.S. Magistrate Judge Michael John Aloi presided.
Two Indicted for COVID Fraud in West VirginiaRead the Press Release
MARTINSBURG, WEST VIRGINIA – Two people have been indicted for fraudulently obtaining COVID-19 relief funding on behalf of a West Virginia resident, according to United States Attorney William Ihlenfeld.
Kimberly VanKline, 56, of Hyattsville, Maryland, and Rhonda Brown-Moore, 64, of Brooklyn, New York, were indicted yesterday for wire fraud and conspiracy to commit wire fraud related to the improper receipt of funds from the COVID Relief Act. According to the indictment, the defendants worked in concert to create and submit falsified documents to obtain CARES Act Paycheck Protection Program (PPP) loans for others, including a resident of the Northern District of West Virginia. VanKline and Brown-Moore were compensated for their illegal actions from the fraudulent proceeds.
“Our team continues to investigate COVID fraud and there will be more criminal charges, as well as civil enforcement actions, in the months ahead,” said United States Attorney Ihlenfeld. “We will seek prison sentences for those who stole from the taxpayers, as well as repayment of the money stolen, plus penalties and interest.”
VanKline and Brown-Moore face up to 20 years in federal prison for each of the three felony counts. If they are convicted, a federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Jennifer Conklin is prosecuting the case on behalf of the government and the matter was investigated by the Federal Bureau of Investigation.
The U.S. Attorney’s Office is committed to combatting pandemic fraud. Anyone aware of COVID fraud is encouraged to report it via email to [email protected], by telephone to 304-234-0100, or via regular mail to the U.S. Attorney, P.O. Box 591, Wheeling, WV 26003, Attn: COVID Fraud Unit.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Maryland Man Sentenced for Drug Trafficking in Eastern PanhandleRead the Press Release
MARTINSBURG, WEST VIRGINIA – Shawn Gorsira, 53, of Hagerstown, Maryland, was sentenced today to 50 months in prison for distributing heroin, fentanyl, and cocaine in Berkeley County.
According to court documents and statements made in court, Gorsira was a distributor for a drug trafficking conspiracy, selling large quantities of fentanyl, heroin, and cocaine in Berkeley County and using a business in Hagerstown, Top 3 Sources Appliances, as a central hub for the drug sales. A search of Top 3 Sources yielded nearly nine kilograms of cocaine and more than one kilogram of heroin.
Gorsira will serve three years of supervised release after his prison sentence.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the U.S. Attorney’s Office for the District of Maryland; and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Chief U.S. District Judge Thomas S. Kleeh presided.
Harrison County Man Sentenced for Methamphetamine ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jack F. Gibbins, III, age 47, of Clarksburg, West Virginia, was sentenced today to 210 months in federal prison for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, officers attempted a traffic stop on Gibbins’s motorcycle. After a pursuit, Gibbins was arrested and officers found methamphetamine in his pocket. He has a criminal history of domestic battery, escape from custody, violation of a protective order, and drug trafficking.
Gibbins will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Brandon Flower prosecuted the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative; the Harrison County Sheriff’s Office; and the Bridgeport Police Department investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
West Virginia Doctor Guilty of Tax FraudRead the Press Release
CLARKSBURG, WEST VIRGINIA - A Wheeling, West Virginia, physician was convicted today of failing to pay nearly $2.5 million in payroll taxes, United States Attorney William Ihlenfeld announced.
A federal jury found Nitesh Ratnakar, age 48, guilty of 41 counts of tax fraud. Ratnakar owned and operated a gastroenterology practice and a medical equipment manufacturer in Elkins, West Virginia. Jurors heard testimony that he withheld payroll taxes from his employees’ paychecks and failed to make $2,419,560 in required payments to the Internal Revenue Service. Ratnakar also filed false tax returns in 2020, 2021, and 2022.
Ratnakar is facing up to five years in prison for each of the first 38 tax fraud counts and up to three years for the remaining tax fraud counts. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Jarod Douglas and Eleanor Hurney prosecuted the case on behalf of the government.
The Internal Revenue Service Criminal Investigation investigated the case.
Chief U.S. District Judge Thomas S. Kleeh presided.
Two Men Sentenced for Methamphetamine TraffickingRead the Press Release
WHEELING, WEST VIRGINIA – Two men have been sentenced to federal prison for selling methamphetamine in Marshall County.
David Adam Stewart, 42, of Glen Easton, West Virginia, was sentenced to 87 months for the distribution of methamphetamine. Michael J. Lloyd, Jr., 22, of Akron, Ohio, was sentenced to 78 months in prison for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, Stewart, also known as “Adam,” was selling methamphetamine from his residence. Lloyd was also selling methamphetamine from Stewart’s residence, as well as from other residences in Marshall County. The investigation included the search of two homes, resulting in the seizure of 275 grams of methamphetamine, 8.5 grams of fentanyl, and cash.
Stewart has prior convictions in Marshall County for selling fentanyl that resulted in death and a firearms charge.
Stewart will serve three years of supervised release following his prison sentence. Lloyd will serve three years of supervised release following his prison sentence.
The Marshall County Drug Task Force, a HIDTA-funded initiative, investigated.
Assistant U.S. Attorney Clayton Reid prosecuted the cases on behalf of the government.
U.S. District Judge John Preston Bailey presided.
Pleasants County Man Admits to Sex Offender Registry ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Christopher Michael Wickey, age 46, of Saint Marys, West Virginia, admitted today to failing to update his sex offender registration.
According to court documents, Wickey was living and working in Pleasants County but hadn’t updated his sex offender registration. Wickey is required to register as a sex offender for life because of two prior child molestation convictions in Indiana.
Wickey faces up to 10 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government.
The United States Marshals Service investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Philadelphia Man Admits to Drug Trafficking in Monongalia CountyRead the Press Release
CLARKSBURG, WEST VIRGINIA – Rodney Johnson, 47, of Philadelphia, Pennsylvania, has admitted to his role in an organization that was supplying large amounts of methamphetamine, fentanyl, and cocaine to North Central West Virginia.
According to court documents, Johnson helped transport significant quantities of illicit drugs from Philadelphia to Morgantown, West Virginia. The organization utilized several properties in Monongalia County to store the drug supply.
Johnson faces up to 20 years in federal prison for each of the seven counts to which he pled. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Zelda Wesley is prosecuting the case on behalf of the government.
This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Magistrate Michael John Aloi presided.
Ten Indicted for Drug Trafficking in Ohio CountyRead the Press Release
WHEELING, WEST VIRGINIA – Ten people have been indicted for the trafficking of drugs in Ohio County, according to United States Attorney William Ihlenfeld.
Defendants from Ohio and West Virginia have been charged with the sale of fentanyl, heroin, methamphetamine, and cocaine. Two of the defendants have also been charged with the illegal possession of firearms.
“Continued pressure from law enforcement on drug traffickers will ensure that the downward trend in overdoses we are experiencing continues,” said U.S. Attorney Ihlenfeld. “This latest round of indictments, combined with ongoing treatment and prevention efforts, will help to loosen the grip that addiction has upon communities in West Virginia.”
Eight of the ten individuals charged have been arrested, to include:
- Antoine Blanchard, also known as “Reggie” and “Cadillac Hill,” 49, of Steubenville, Ohio, charged with the distribution and possession of cocaine and the distribution of methamphetamine;
- Harold Wayne Nice, 40, of Wheeling, West Virginia, charged with the distribution of methamphetamine;
- Robert Kelly Rogers, 51, of Wheeling, West Virginia, charged with the distribution of methamphetamine and heroin;
- Charles Smith Rippy, 69, of Wheeling, West Virginia, charged with the distribution of cocaine base;
- Stephen J. Booker, also known as “Flock,” 31, of Wheeling, West Virginia, charged with the distribution of methamphetamine and heroin and the unlawful possession of a firearm and ammunition;
- Alyssa Marie Abrigg, 33, of Wheeling, West Virginia, charged with the distribution of fentanyl and methamphetamine; and
- Don Speir McFarland, 30, of Wheeling, West Virginia, charged with the distribution of fentanyl and methamphetamine.
- Jeremy Brandon Evans, 35, of Columbus, Ohio, charged with possession with intent to distribute methamphetamine and the unlawful possession of a firearm.
Assistant U.S. Attorneys Carly Nogay and Clayton Reid are prosecuting the cases on behalf of the government.
The cases were investigated by the Ohio Valley Drug Task Force, a HIDTA-funded initiative, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Task Force consists of personnel from the Wheeling Police Department, the Ohio County Sheriff's Department, the Drug Enforcement Administration; and the West Virginia State Police.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
North Carolina Man Admits to Firearms OffenseRead the Press Release
CLARKSBURG, WEST VIRGINIA – Christopher S. Damson, 27, of Kernersville, North Carolina has admitted to the unlawful possession of ammunition.
According to court documents, Damson was arrested while attempting to pawn boxes of ammunition. Damson is prohibited from having firearms because of a domestic violence protective order issued in Lee County, Florida.
Damson faces up to 15 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney William Rhee is prosecuting the case on behalf of the government.
Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Monongalia County Sheriff’s Office.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
U.S. Magistrate Judge Michael John Aloi presided.
Ohio County Man Sentenced for Drug ChargeRead the Press Release
WHEELING, WEST VIRGINIA – Geon Thamar Newby, Jr., 37, of Wheeling, West Virginia, was sentenced to 63 months in federal prison for the distribution of cocaine base.
According to court documents and statements made in court, Newby, also known as “G” and “Gee,” sold cocaine base in Ohio County. The United States argued that Newby was responsible for distributing up to 840 grams of cocaine base. Newby has prior convictions for drug possession in Ohio.
Newby will serve three years of supervised release following his prison sentence.
The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.
Assistant U.S. Attorney Carly Nogay prosecuted the case on behalf of the government.
U.S. District Judge John Preston Bailey presided.
New York Man Indicted for Identity TheftRead the Press Release
CLARKSBURG, WEST VIRGINIA – Bolarinwa Salau, 30, of Rockaway Beach, New York, has been charged with identity theft.
According to the court documents, West Virginia State Police stopped a vehicle driven by Salau. Salau was found in possession of means of identification of other people in connection with a stolen identity refund fraud scheme, often referred to as “SIRF.” This type of fraud involves the use of stolen personal information, including a social security number, to file a tax return claiming a fraudulent refund. Salau is charged with possessing such documents with the intent to engage in unlawful activity.
Salau faces up to five years in federal prison. If convicted, a federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.
The case was investigated by the Internal Revenue Service Criminal Investigations, the Social Security Administration Office of Inspector General, and the West Virginia State Police with assistance from The Ohio County Prosecuting Attorney’s Office.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Monongalia County Man Indicted for Failing to Report to Federal PrisonRead the Press Release
CLARKSBURG, WEST VIRGINIA – James Mansfield Davis, 67, of Morgantown, West Virginia, has been charged with failing to surrender for a federal sentence.
According to the filed indictment, Davis was sentenced to 82 months for a child pornography charge in the Northern District of West Virginia. He was ordered to report to serve his sentence on October 4, 2024. Davis didn’t report to the facility and was arrested on October 15, 2024 in Williamsburg, Virginia.
Davis faces up to 10 years in federal prison. If convicted, a federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government.
The case was investigated by the United States Marshals Service.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Marion County Man Indicted for Drug, Firearms ChargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Vincent Irving Jones, 33, of Fairmont, West Virginia, has been indicted on methamphetamine and firearms charges.
Jones is charged with possession with intent to distribute methamphetamine, unlawful possession of a firearm, and possession of a firearm with an obliterated serial number. According to the court documents, Jones was found with methamphetamine and a .32 caliber pistol in Marion County. Jones is prohibited from having firearms because of prior felony convictions of voluntary manslaughter, escape from custody, and fleeing while under the influence of alcohol.
Jones faces up to 20 years in federal prison for the drug charge, up to 15 years for the unlawful firearms charge, and up to five years for the obliterated serial number charge. If convicted, a federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fairmont Police Department.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three Correctional Officers Admit to Violating Civil RightsRead the Press Release
CLARKSBURG, WEST VIRGINIA – Three former correctional officers from United States Penitentiary Hazleton have admitted to their roles in the violation of civil rights involving the assault of a prisoner, announced United States Attorney William Ihlenfeld.
Robert David Sims, 42, of Bruceton Mills, West Virginia, pled guilty to assault resulting in serious bodily injury. According to court documents and statements made in court, during a strip search of an inmate, Sims repeatedly struck him in the face, head, arms, and torso, causing significant injuries.
Joshua David Sines, 39, of Friendsville, Maryland, pled guilty to conspiring to commit an alteration and falsification of records. Sines falsified reports on the incident to protect himself and Sims from disciplinary action or prosecution.
Josiah Dandue Redd, 36, of Morgantown, West Virginia, pled guilty to making a false statement to a federal agent and accessory after the fact to an assault by striking, beating, or wounding. According to statements made in court, Redd also falsified reports and statements to agents about the incident to protect Sims and Sines.
“The defendants abused their powers as correctional officers and now they will be held to account,” said U.S. Attorney Ihlenfeld. “The U.S. Attorney’s Office will continue to prosecute officers who misuse their authority and violate the rights of people in their custody.”
Sims, Sines, and Redd have agreed to resign their positions with the Bureau of Prisons and to not seek or obtain employment in the future with the U.S. Department of Justice, Bureau of Prisons, or any private prison or community corrections center that contracts to house federal prisoners.
“We expect Correctional Officers to conduct themselves with integrity and to foster safe and humane conditions of confinement for inmates. Instead, Sims violently assaulted an inmate and Sines and Redd conspired to cover it up in an attempt to avoid punishment,” said Timothy C. Edmiston, Special Agent in Charge of the U.S. Department of Justice Office of the Inspector General Mid-Atlantic Region. “These acts will not be tolerated. Perpetrators of assault and those who make false statements to cover it up will be brought to justice.”
Sims faces up to 10 years in federal prison. Sines is facing up to five years. Redd faces up to five years for the false statement charge and up to six months for the accessory charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The U.S. Attorney’s Office is seeking information from persons who may have witnessed or were victims of physical assault while incarcerated at FCC Hazelton. Any witness or victim to any such crimes or crimes or attempts to conceal such crimes are asked to directly contact federal prosecutors in the Northern District of West Virginia by calling 1-855-WVA-FEDS or by sending an email to [email protected].
The U.S. Department of Justice Office of Inspector General investigated the case.
Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.
U.S. Magistrate Judge Michael John Aloi presided.
Detroit Man Sentenced for Federal Drug ChargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Shakur Jones, 25, of Detroit, Michigan, was sentenced today to 151 months in federal prison and three years of supervised release for conspiracy to distribute controlled substances and possession with intent to distribute methamphetamine.
According to court documents and statements made in court, Jones was the supplier of methamphetamine, cocaine base, and fentanyl for a drug trafficking conspiracy in Monongalia County, West Virginia. The investigation uncovered over a kilogram of methamphetamine in a residence in Morgantown. A photograph of 10 pounds of prepackaged methamphetamine was found on Jones’s phone.
Three other defendants, Nolan Eickleberry, 27, of Morgantown; John Thomas 46, of Morgantown; and Dorian Myles, 26, of Detroit, Michigan, have each admitted to their roles in the drug trafficking conspiracy. Eickleberry was sentenced in August 2024 to 87 months in prison. Thomas and Myles are awaiting sentencing.
Assistant U.S. Attorney Zelda Wesley is prosecuting the case on behalf of the government.
The Mon Metro Drug Task Force, a HIDTA-funded initiative, and the Drug Enforcement Administration investigated.
Chief U.S. District Court Judge Thomas S. Kleeh presided.
Marion County Man Sentenced for Firearms ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Shawn Allen Burns, 46, of Fairmont, West Virginia, was sentenced today to 96 months in federal prison for the unlawful possession of a firearm.
According to court documents and statements made in court, a vehicle driven by Burns, also known as “Shawn Fain,” was stopped by deputies from the U.S. Marshals Service because he was wanted on a state arrest warrant. The deputies discovered a handgun in the vehicle. Burns is prohibited from having firearms because of prior convictions of breaking and entering, unlawful firearms possession, domestic battery and assault, and drug possession.
Burns will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the United States Marshals investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Berkeley County Man Convicted of Fentanyl, Cocaine TraffickingRead the Press Release
MARTINSBURG, WEST VIRGINIA – A federal jury has convicted a Martinsburg man of fentanyl and cocaine charges, United States Attorney William Ihlenfeld announced.
Desmond Lamont Davis, age 33, was found guilty of three counts involving the possession of 40 grams or more of fentanyl and 28 grams or more of cocaine.
The evidence at trial established that Davis was distributing drugs in Berkeley County, WV. During the investigation, Officers observed Davis, who was wanted on several outstanding warrants, leaving a residence in Kearneysville, West Virginia. After a pursuit, Davis was arrested. The arrest yielded 72 grams of fentanyl, 131 grams of cocaine, and 42 grams of cocaine base, along with thousands of dollars in cash and drug paraphernalia. Davis has been previously convicted of drug charges and malicious assault.
A co-conspirator, Karmen Grimes, 24, of Martinsburg, pled guilty to a cocaine charge and was sentenced to five years of probation in 2023.
Davis is facing at least 5 years and up to 40 years in federal prison for two of the counts and faces up to 20 years for the third count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the case on behalf of the government.
The case was investigated by the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the U.S. Marshals Service.
U.S. District Judge Gina M. Groh presided.
Maryland Man Sentenced for Fentanyl ChargeRead the Press Release
ELKINS, WEST VIRGINIA – Michael Anthony Matthews, age 35, of Baltimore, Maryland, was sentenced today to 100 months in federal prison and three supervised release for conspiracy to distribute fentanyl.
According to court documents and statements made in court, Matthews was a source of fentanyl in the Moorefield/Petersburg area of West Virginia. Matthews would supply large quantities of fentanyl from his home in Baltimore to others who would transport the drugs to West Virginia. The investigation yielded nearly 9,000 fentanyl pills with a total drug weight of more than 2 kilograms.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Jefferson County Man Admits to Cocaine ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Jamie Green, age 46, of Harpers Ferry, West Virginia, pled guilty today to conspiracy to possess with the intent to distribute and to distribute cocaine.
According to court documents, the United States Postal Service Office of Inspector General intercepted a package containing more than two pounds of cocaine mailed from Los Angeles, California, to Green’s address in Jefferson County, West Virginia. Law enforcement executed a search warrant and arrested Green at his home.
Green faces up to 20 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Kyle Kane is prosecuting the case on behalf of the government.
Investigative agencies include the United States Postal Service Office of Inspector General, the West Virginia State Police, and the Jefferson County Sheriff’s Office.
U.S. Magistrate Judge Robert W. Trumble presided.
Inmate Admits to Escape, Firearms OffensesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Edgardo Quinones-Hiraldo, age 35, of Ponce, Puerto Rico, pled guilty today to escape and possession of a firearm by a convicted felon.
According to court documents, Quinones-Hiraldo served 51 months at a federal corrections facility in Florida for a firearms trafficking conviction in Puerto Rico. He was released to Dismas Charities Residential Reentry Center in Clarksburg, West Virginia. Quinones-Hiraldo failed to report to the facility and was arrested in Clarksburg. He had a revolver and a pistol with him at the time of his arrest.
Quinones-Hiraldo faces up to five years in prison for the escape charge and faces up to 15 years for the firearms charge. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Marshals Service investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Barbour County Man Sentenced for Methamphetamine ChargeRead the Press Release
ELKINS, WEST VIRGINIA – James Marklin Mayle, age 67, of Philippi, West Virginia, was sentenced today to 130 months for conspiracy to distribute methamphetamine.
According to court documents and statements made in court, officers stopped Mayle’s vehicle and found nearly two pounds of methamphetamine. Mayle, also known as “Mark Mayle,” was transporting methamphetamine from Ohio into Barbour County.
Mayle has a criminal history that includes drug possession, battery, assault, burglary, passing counterfeit money, and domestic violence.
Mayle will serve three years of supervised release following his prison sentence.
The case was investigated by the Mountain Region Drug Task Force. The Ohio State Highway Patrol assisted.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
Chief U.S. District Judge Thomas S. Kleeh presided.
Harrison County Man Sentenced for Firearms ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Brock Corel Pearson, 42, of Meadowbrook, West Virginia, was sentenced today to 115 months in prison for the possession of a short-barreled shotgun.
According to court documents, officers stopped Pearson’s vehicle in Harrison County, conducted a search, and found a backpack with an unregistered short-barreled shotgun. Pearson is prohibited from having firearms because of prior drug convictions in West Virginia and Mississippi.
Pearson will serve three years of supervised release following his prison sentence.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government.
Chief U.S. District Judge Thomas S. Kleeh presided.
Florida Man Admits to Operating a Gift Card Draining ScamRead the Press Release
WHEELING, WEST VIRGINIA – Yasmany Roque Cruz, age 34, of Ft. Lauderdale, Florida, pled guilty to a federal charge of access device fraud.
According to court documents and statements made in court, during a traffic stop of Cruz’s vehicle, the Ohio County Sheriff’s Office conducted a search of the car and found 748 gift cards. The investigation revealed that Cruz possessed the cards in relation to a gift card draining scam. As part of the scheme, Cruz would alter the gift cards so that once the cards were purchased by others and funds added to them, Cruz would be able to drain the funds from the cards and transfer them to an account he controlled.
As part of his guilty plea, Cruz agreed that he intended to cause a loss of approximately $374,000.
Cruz faces up to 10 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.
The United States Secret Service and the Ohio County Sheriff’s Office investigated. The Ohio County Prosecuting Attorney’s Office assisted.
U.S. Magistrate Judge James P. Mazzone presided.
Michigan Man Admits to Wire FraudRead the Press Release
WHEELING, WEST VIRGINIA – Leroy Artemus Tolbert, III, age 35, of Brownstown, Michigan, pled guilty to wire fraud.
According to court documents and statements made in court, Tolbert conspired with others to defraud Lowe’s Companies, Inc., and several retail locations, including stores in Wheeling and Morgantown, West Virginia. He also defrauded stores in Ohio, Pennsylvania, and Michigan. Tolbert fraudulently applied for a Lowe’s credit card under a company name, using another person’s identity as an authorized user. He then used the card to purchase thousands of dollars of merchandise. The amount of fraud totaled $100,000.
Tolbert has agreed to pay $100,000 in restitution.
Tolbert faces up to 20 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.
The Federal Bureau of Investigation investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Jefferson County Man Admits to Firearms ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Bradley Charles Reckert, Jr., 32, of Harpers Ferry, West Virginia, has admitted to the possession of a firearm by a prohibited person.
According to court documents, Reckert possessed a privately manufactured AR-style pistol in his home. Reckert is prohibited from having firearms because of his use and abuse of drugs.
The Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia State Police; the Berkeley County Sheriff’s Office; and the Loudoun County, Virginia, Sheriff’s Office investigated.
Assistant U.S. Attorney Daniel Salem is prosecuting the case on behalf of the government.
U.S. Magistrate Judge Robert W. Trumble presided.
Wetzel County Man Admits to Firearms ChargeRead the Press Release
WHEELING, WEST VIRGINIA – Talon D. Feucht, age 30, of New Martinsville, West Virginia, pled guilty to the unlawful possession of a firearm.
According to court documents and statements made in court, Moundsville Police arrested Feucht on an outstanding warrant on an entering without breaking charge in Marshall County. During the arrest, Feucht admitted to having a firearm in his bag. A search of the bag resulted in the seizure of a .38 caliber firearm and ammunition. Feucht is prohibited from having firearms because of two prior felony theft convictions.
Feucht faces up to 15 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Clayton Reid is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Moundsville Police Department investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Marion County Tax Preparer Convicted of Filing False Tax ReturnsRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Marion County tax preparer was convicted today on 26 counts of filing false tax returns, United States Attorney William Ihlenfeld announced.
Jack Lee Oliver, age 56, of Rivesville, West Virginia, was found guilty by a jury for the preparation and filing of false tax returns. Oliver is the owner of an insurance sales and tax return preparation business known as Insurance Depot located in Fairmont.
The evidence at trial established that Oliver prepared tax returns for clients claiming business losses for non-existent businesses without the knowledge of the clients. He also prepared returns for clients who did have businesses, but falsely inflated expenses to cause a business loss, again without the knowledge of the clients. In both instances, his actions caused the clients to receive tax refunds to which they were not entitled. The evidence also demonstrated that Oliver, on his own tax returns, claimed the foster son of one of his clients resulting in thousands of dollars in refundable credits to which he was not entitled.
“Jack Oliver stole from American taxpayers when he falsified returns to benefit himself and others,” said U.S. Attorney Ihlenfeld. “We will continue to crack down on anyone who attempts to game the system by falsely claiming losses, expenses, or dependents in order to obtain a bigger tax refund.”
The United States expects that the evidence at Oliver’s sentencing will establish that he caused a tax loss of more than $500,000.
Oliver is facing up to three years in federal prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Jarod Douglas and Eleanor Hurney prosecuted the case on behalf of the government. The trial began last Tuesday and concluded with the verdict this morning.
The case was investigated by Internal Revenue Service-Criminal Investigation (IRS-CI).
Chief U.S. District Judge Thomas S. Kleeh presided.
Baltimore Man Admits to Fentanyl ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Donald McDuffin Williams, age 49, of Baltimore, Maryland, has admitted to the possession with intent to distribute fentanyl.
According to court documents and statements made in court, as part of an investigation into the sale and distribution of fentanyl, agents searched the defendant's home and discovered drugs, drug paraphernalia, and cash.
Williams faces up to 20 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.
The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Harrison County Man Sentenced for Methamphetamine ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Todd Eugene Haynes, age 49, of Clarksburg, West Virginia, was sentenced today to 10 years in federal prison for the distribution of methamphetamine.
According to court documents and statements made in court, Haynes sold more than 100 grams of methamphetamine in Harrison County.
Haynes has a criminal history that includes robbery, battery, domestic assault, stalking, and drug possession. He will serve five years of supervised release following his prison sentence.
Assistant U.S. Attorney Brandon Flower prosecuted the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Randolph County Woman Sentenced for Methamphetamine TraffickingRead the Press Release
ELKINS, WEST VIRGINIA – Pansy Loraine Ray, age 44, of Elkins, West Virginia, was sentenced today to 36 months in federal prison for methamphetamine trafficking.
According to court documents and statements made in court, Ray assisted Donald Cantrell, Jr., another defendant in this case, by hiding drugs and drug proceeds. Investigators searched Ray’s home and found 220 grams of methamphetamine, $18,000, and drug paraphernalia.
Ray will serve five years of supervised release following her prison sentence.
Cantrell was sentenced to 188 months in prison on October 2, 2024.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Mountain Region Drug Task Force investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
View the release on Cantrell’s sentence here: https://www.justice.gov/usao-ndwv/pr/randolph-county-man-sentenced-methamphetamine-charge-4
Michigan Men Sentenced for Methamphetamine TraffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Two Michigan men were sentenced today for their roles in a drug trafficking organization operating in Monongalia County.
Giovanni George, age 34, of Taylor, Michigan, was sentenced today to 141 months in federal prison. Addonis Moore, age 29, of Detroit, Michigan, was sentenced to 121 months. Both previously pled guilty to a charge of possession with intent to distribute methamphetamine.
According to court documents and statements made in court, George and Moore were two of several defendants in a drug trafficking conspiracy that stretched from Michigan to Monongalia County. During a traffic stop, officers found nearly one pound of methamphetamine in George’s car. Moore was a passenger. George has a criminal history that includes domestic battery, possession of controlled substances, unlawful assault, witness intimidation, violation of a protective order, robbery, and wanton endangerment. Moore was previously convicted of drug charges in Michigan.
George will serve three years of supervised release once his prison sentence is complete. Moore will serve five of supervised release.
Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.
The Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
West Virginia Man Sentenced for Drug ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – John Marshall Jones, III, 37, of Bridgeport, West Virginia, was sentenced to 136 months for possession with intent to distribute more than five grams of methamphetamine.
According to court documents and statements made in court, officers were executing an arrest warrant for Jones for a parole violation at a home in Barbour County. Jones was hiding inside the home, where officers also found an assault rifle, a handgun, and methamphetamine.
Jones will serve three years of supervised release following his prison sentence.
The Bureau of Alcohol, Tobacco, Firearms and Explosives; the Mountain Region Drug Task Force, a HIDTA-funded initiative; the United States Marshals Service; and the Barbour County Sheriff’s Office investigated.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
Chief U.S. District Judge Thomas S. Kleeh presided.
Ohio Man Sentenced for Federal Drug ChargesRead the Press Release
ELKINS, WEST VIRGINIA – Arkmeem Y. Vaughn, age 51, of Zanesville, Ohio, was sentenced to 70 months in federal prison for methamphetamine charges.
Vaughn pled guilty to conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine in February 2024. According to court documents and statements made in court, the Elkins Police Department conducted a traffic stop on Vaughn and found 151 grams of crystal methamphetamine, $7,000 cash, and a drug ledger. Vaughn was traveling from Ohio to Elkins to sell methamphetamine.
Vaughn will serve three years of supervised release following his prison sentence.
The Mountain Region Drug Task Force, a HIDTA-funded initiative, investigated.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
Chief U.S. District Judge Thomas S. Kleeh presided.
Randolph County Man Sentenced for Methamphetamine ChargeRead the Press Release
ELKINS, WEST VIRGINIA – Donald Ray Cantrell, Jr., 48, of Mill Creek, West Virginia, was sentenced to 188 months in federal prison for conspiracy to distribute methamphetamine.
According to court documents and statements made in court, Cantrell was on supervised release after serving time for a drug charge. U.S. Probation officers searched Cantrell’s home during a visit, found a firearm, and arrested him. While incarcerated, Cantrell was recorded on a jail call, asking someone to hide his methamphetamine and cash in his house. Investigators searched Cantrell’s home and seized 220 grams of methamphetamine and $18,219.
Cantrell will serve three years of supervised release following his prison sentence.
The Mountain Region Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the West Virginia State Police investigated.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
Chief U.S. District Judge Thomas S. Kleeh presided.
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