Northern District of West Virginia
Press releases recorded for this federal judicial district.
Hardy County man sentenced for cocaine distributionRead the Press Release
ELKINS, WEST VIRGINIA – Jose Vidal-Carcamo, 45, of Moorefield, West Virginia was sentenced to 13 months in prison for cocaine distribution, United States Attorney William J. Ihlenfeld, II, announced.
Vidal-Carcamo distributed cocaine in April 2014 in Hardy County, WV. He pled guilty in October 2015 to one count of “Aiding and Abetting Cocaine Distribution.”
Assistant U.S. Attorney Stephen D. Warner prosecuted the case on behalf of the government. The Potomac Highlands Drug and Violent Crime Task Force investigated.
U.S. District Judge John Preston Bailey presided.
Preston County man charged with illegal acquisition of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury sitting in Martinsburg, West Virginia, returned an indictment charging Cory Jean Gainey, 24, of Reedsville, West Virginia, with illegally acquiring a firearm, United States Attorney William J. Ihlenfeld, II, announced.
In October 2015, Gainey allegedly provided a false statement to a licensed firearms dealer stating that he was the actual purchaser of the firearm when in fact he was buying it for another individual.
Gainey was charged with one count of “Conspiracy to Provide a False Statement During the Purchase of a Firearm” and one count of “False Statement During the Purchase of a Firearm.” He faces up to ten years in prison and a fine up to $250,000 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 Traci M. Cook is handling the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Monongalia County Sheriff’s Department, and the Morgantown Police Department is investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Pocahontas County man charged with illegal possession of a firearmRead the Press Release
MARTINSBURG, WEST VIRGINIA – A federal grand jury sitting in Martinsburg, West Virginia, returned an indictment charging Archie Ray Arbogast, 40, of Dunmore, West Virginia, with illegally possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Arbogast, who had previously been convicted of the felony offense “Possession of Material Use in the Manufacture of Methamphetamine” in federal court in the Northern District of West Virginia, was allegedly found in possession of a .22 caliber rifle, in Pendleton County, West Virginia in May 2016.
Arbogast was charged with one count of “Unlawful Possession of Firearm.” He faces up to ten years in prison and a fine up to $250,000 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 Stephen D. Warner is handling the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshals Service, and the West Virginia State Police is investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Lewis County man pleads guilty to using excessive forceRead the Press Release
ELKINS, WEST VIRGINIA – Hunter Lane Barrett, 21, of Weston, West Virginia pled guilty to using excessive force, United States Attorney William J. Ihlenfeld, II, announced.
Barrett, a former correctional officer, pled guilty to two counts of “Deprivation of Rights Under Color of Law.” He admitted to using excessive force against an incarcerated individual while he was employed as a correctional officer at the Tygart Valley Regional Jail.
He faces up to one year in prison and a fine of up to $100,000 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 Sarah W. Montoro and Department of Justice Trial Attorney Olimpia Michel prosecuted the case on behalf of the government. The Federal Bureau of Investigation investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Federal charges filed in W.Va. Division of Highways pay-to-play schemeRead the Press Release
WHEELING, WEST VIRGINIA – Four individuals and a corporation are facing federal charges for conspiring to steer West Virginia Division of Highways projects to a South Carolina business in exchange for bribes and kickbacks, United States Attorney William J. Ihlenfeld, II, announced.
Bruce E. Kenney, III, Andrew P. Nichols, James Travis Miller, and Mark R. Whitt have been charged in a scheme which caused $1.5 million worth of highway work to be routed to the Dennis Corporation, a Columbia, South Carolina engineering consulting firm. Bayliss and Ramey, Inc., a Putnam County highway electrical contractor, has also been charged.
Kenney, age 60, of Norfolk, Virginia, is alleged to have used his position in the Traffic Engineering Division of the Division of Highways to bypass normal state procedures and funnel structure inspection work to the Dennis Corporation in exchange for covert payments totaling nearly $200,000. Kenney was charged by Information today with honest services wire fraud conspiracy and conspiracy to impede the Internal Revenue Service.
Nichols, age 38, of Lesage, West Virginia, formerly served as the manager of the West Virginia Division of the Dennis Corporation while also working as an engineering professor. He is alleged to have managed the financial relationships of his co-conspirators, to have ensured that payments were made, and to have lied to federal agents about his involvement in the scheme. Nichols was indicted earlier this month on charges of conspiracy to commit honest services wire fraud and money laundering, along with obstructing justice and making false statements. The indictment was unsealed this morning.
Miller, age 40, of Hurricane, West Virginia, also worked for the Division of Highways before leaving to work for the Dennis Corporation. He is alleged to have delivered covert payments to Kenney in exchange for official actions that were done in favor of Dennis Corporation. Miller was charged by Information today with money laundering conspiracy.
Whitt, 52, of Winfield, West Virginia, was the president and owner of Bayliss and Ramey, Inc., which was awarded the statewide signal maintenance contract in 2009. Whitt allegedly used the
contract to funnel construction work to Dennis Corporation. He benefitted financially for helping to conceal the illegal flow of funds from the Division of Highways to Dennis Corporation. Whitt was charged by Information today with wire fraud conspiracy.
Bayliss and Ramey, Inc. submitted invoices with a twenty percent mark-up to ensure that it would be compensated for its role in the scheme. This mark-up by Bayliss and Ramey caused the State of West Virginia to pay a higher price than it should have for engineering services. The corporation was charged by Information today with wire fraud conspiracy.The criminal conduct in this matter occurred from 2008 until 2014. The investigation began in September 2015 when information about the scheme was provided to the U.S. Attorney’s Office.
Each individual defendant faces the possibility of incarceration. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offense and the criminal history, if any, of each defendant. Each defendant is presumed innocent unless and until proven guilty.
Assistant U.S. Attorneys Jarod J. Douglas and Sarah W. Montoro are prosecuting the case on behalf of the government. The case is being investigated by the U.S. Attorney’s Public Corruption Unit, which includes the Federal Bureau of Investigation, the West Virginia Commission on Special Investigations, IRS-Criminal Investigation, and the West Virginia State Police. The investigation is ongoing.
Ihlenfeld commended the efforts of all of the investigators, and encouraged citizens with information regarding public corruption in their community to call the West Virginia Public Corruption Hotline at 855-WVA-FEDS (855-982-3337), or to send an email to [email protected].Wheeling Island man pleads guilty to crack cocaine distributionRead the Press Release
WHEELING, WEST VIRGINIA – Clarence William Bertram, 24, of Wheeling, West Virginia, pled guilty to crack cocaine distribution in federal court today, United States Attorney William J. Ihlenfeld, II, announced.
Bertram pled guilty to one count of “Distribution of Cocaine Base Within 1,000 Feet of a Protected Location.” He admitted to selling crack cocaine near Madison Elementary School in Ohio County, West Virginia. He faces up to sixty years in prison 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 Randolph J. Bernard prosecuted the case on behalf of the government. The Ohio Valley Drug and Violent Crime Task Force investigated.
U.S. Magistrate Judge James E. Seibert presided.
Monongalia County man sentenced for bank fraudRead the Press Release
CLARKSBURG, WEST VIRGINIA – Robert Lee Altmann, 67, of Morgantown, West Virginia, was sentenced to twelve months and one day in prison for bank fraud, United States Attorney William J. Ihlenfeld, II, announced.
Altmann, an insurance agent, fraudulently solicited his employer’s clients to buy cheaper insurance from him by using a fictitious company. Instead of purchasing an insurance policy, Altmann and used their money and the incoming premium payments for his own personal living expenses.
Assistant U.S. Attorney Andrew R. Cogar prosecuted the case on behalf of the government. The West Virginia Insurance Commission Office of Inspector General investigated.
U.S. District Judge Irene M. Keeley presided.
Florida man pleads guilty to distributing performance enhancing drugsRead the Press Release
CLARKSBURG, WEST VIRGINIA – Cole Leggett, 52, of Clearwater, Florida pled guilty in federal court today to distributing performance enhancing drugs, United States Attorney William J. Ihlenfeld, II, announced.
Leggett was an employee of Freedom Pharma, a company that was a manufacturer and distributor of various unapproved prescription drugs to customers throughout the United States, including the Northern District of West Virginia. Freedom Pharma was not registered with the United States Food and Drug Administration as a drug manufacturer. The performance enhancing drugs were misbranded and introduced into interstate commerce.
“When criminals introduce misbranded drugs into the marketplace, they expose U.S. consumers to risk,” said Mark S. McCormack, Special Agent in Charge, FDA Office of Criminal Investigations’ Metro Washington Office. “We will continue to pursue and bring to justice those who would jeopardize the health of the U.S. public.”
Bagwell faces up to five years in prison 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 Jarod J. Douglas prosecuted the case on behalf of the government. The United States Food and Drug Administration investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Columbus, Ohio woman pleads guilty to transporting stolen items across state linesRead the Press Release
WHEELING, WEST VIRGINIA – Jolisha McDonald, 31, of Columbus, Ohio pled guilty to transporting stolen goods across state lines, United States Attorney William J. Ihlenfeld, II, announced.
McDonald pled guilty to one count of “Conspiracy to Transport Stolen in Interstate Commerce.” She admitted to conspiring to steal primarily smart phones, tablets, head phones, games stations, and computers from Walmart, Target, and Meijer stores in eight different states, including West Virginia and Ohio. The value of the stolen goods are estimated to be in excess of $500,000.
She faces up to five years in prison 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 Robert H. McWilliams, Jr. prosecuted the case on behalf of the government. The Federal Bureau of Investigation and the Columbus, Ohio Police Department investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Jefferson County man pleads guilty to unlawful possession of firearmRead the Press Release
MARTINSBURG, WEST VIRGINIA – Norman Charles Hilbert, 48, of Harpers Ferry, West Virginia, pled guilty in federal court today to illegally possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Hilbert, who was previously convicted of a felony in Connecticut, was discovered in possession of a .45 caliber pistol in Jefferson County, West Virginia. He pled guilty to one count of “Felon in Possession of Firearm,” and he now faces up to ten years in prison 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 Anna Z. Krasinski prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Charles Town Police Department investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Harrison County man sentenced for unlawful possession of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – David Keith Stover, Jr., 37, of Stonewood, West Virginia, was sentenced to 36 months in prison for unlawfully possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Stover, who had previously been convicted of a felony offense in Harrison County, West Virginia, was discovered in possession of three rifles in May 2015. He pled guilty to one count of “Felon in Possession of a Firearm” in August 2016.
Assistant U.S. Attorney David J. Perri prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Stonewood Police Department investigated.
U.S. District Judge Irene M. Keeley presided.
Maryland man pleads guilty to unlawful cigarette smugglingRead the Press Release
MARTINSBURG, WEST VIRGINIA – Amir Mohamed Alsaidi, 38, of Baltimore, Maryland, pled guilty in federal court today to unlawful cigarette smuggling, United States Attorney William J. Ihlenfeld, II, announced.
Alsaidi participated in a cigarette smuggling operation designed to transport large quantities of cigarettes across state lines for redistribution and sale. He pled guilty to one count of “Conspiracy to Traffic in Contraband Cigarettes” and faces up to five years in prison and a fine of up to $250,000.
Assistant U.S. Attorneys Michael D. Stein and Shawn M. Adkins prosecuted the case on behalf of the government. Homeland Security Investigations, the Frederick County, Virginia Sheriff’s Office, the Virginia Office of Attorney General, the Alcohol and Tobacco Tax and Trade Bureau, the West Virginia State Police, the New York Department of Taxation and Finance, the Federal Bureau of Investigation, and the Internal Revenue Service led the investigation.
U.S. Magistrate Judge Robert W. Trumble presided.
Berkeley County man sentenced for unlawful possession of a firearmRead the Press Release
MARTINSBURG, WEST VIRGINIA – Thomas Dale Sims, Jr., 34, of Gerrardstown, West Virginia, was sentenced to 15 months in prison for unlawfully possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Sims, who had previously been convicted of a misdemeanor crime of domestic violence, was discovered in possession of a 12-gauge shotgun in October 2015. He pled guilty to one count of “Possession of a Firearm by a Person Convicted of a Misdemeanor Crime of Domestic Violence,” in July 2016.
Assistant U.S. Attorney Shawn M. Adkins prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Berkeley County Sheriff’s Office investigated.
Chief U.S. District Judge Gina M. Groh presided.
Berkeley County man pleads guilty to heroin distributionRead the Press Release
MARTINSBURG, WEST VIRGINIA – Sean Dickerson, 29, of Martinsburg, West Virginia, pled guilty to the distribution of heroin in federal court today, United States Attorney William J. Ihlenfeld, II, announced.
Dickerson admitted that he sold heroin in Berkeley County, West Virginia and he now faces up to twenty years in prison 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.
Special Assistant U.S. Attorney Stephanie Taylor, also of the Berkeley County Proseucting Attorney’s Office, prosecuted the case on behalf of the government. The Eastern Panhandle Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Michigan man sentenced for heroin distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Keith Antonio Cohens, 35, of Detroit, Michigan, was sentenced to 78 months in prison for distributing heroin, United States Attorney William J. Ihlenfeld, II, announced.
Cohens distributed heroin in Monongalia County, West Virginia, after he transported it from Detroit, Michigan into West Virginia. He pled guilty to one count of “Distribution of Heroin,” in May 2016.
Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Mon Metro Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge Irene M. Keeley presided.
Wheeling man sentenced for oxycodone distributionRead the Press Release
WHEELING, WEST VIRGINIA – Ronnell A. Williams, 41, of Wheeling, West Virginia, was sentenced to 110 months in prison for distributing oxycodone, United States Attorney William J. Ihlenfeld, II, announced.
Williams distributed oxycodone in Ohio County, West Virginia, in February 2016. He pled guilty to one count of “Distribution of Oxycodone,” in August 2016.
Assistant U.S. Attorney Robert H. McWilliams, Jr., prosecuted the case on behalf of the government. The Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Pennsylvania man pleads guilty to heroin distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jewel D. Woods, 19, of McKees Rocks, Pennsylvania, pled guilty to the distribution of heroin in federal court, United States Attorney William J. Ihlenfeld, II, announced.
Woods admitted that he sold heroin in Harrison County, West Virginia in January 2016 and he now faces up to twenty years in prison 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 Traci M. Cook prosecuted the case on behalf of the government. The Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
North Carolina man pleads guilty to unlawful possession of firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Russell Cary Owens, 51, of Thomasville, North Carolina, pled guilty to illegally possessing a firearm in federal court, United States Attorney William J. Ihlenfeld, II, announced.
Owens, who was previously convicted of a felony in Texas, was discovered in possession of over ten firearms in Monongalia County, West Virginia, in June of this year. He pled guilty to one count of “Prohibited Person in Possession of a Firearm,” and he now faces up to ten years in prison 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 Traci M. Cook prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Webster County man charged with failing to register as a sex offenderRead the Press Release
ELKINS, WEST VIRGINIA – A federal grand jury sitting in Clarksburg, West Virginia, returned an indictment today charging Timothy A. Yeigh, 28, of Camden on Gauley, West Virginia, with failing to register as a sex offender, United States Attorney William J. Ihlenfeld, II, announced.
Yeigh allegedly traveled in interstate commerce from West Virginia to Florida and failed to register and update his registration as a sex offender. Yeigh is required to register under the Sex Offender Registration and Notification Act by reason of a conviction under state law.
He was charged with one count of “Failure to Update Sex Offender Registration.” He faces up to ten years in prison and a fine 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 Sarah W. Montoro is handling the case on behalf of the government. The United States Marshals Service is investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Taylor County man charged with illegal possession of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury sitting in Clarksburg, West Virginia, returned an indictment today charging Rollie C. Poynter, Jr., 50, of Grafton, West Virginia, with illegal possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Poynter, who had previously been convicted of felony offenses in West Virginia, Ohio, and Kentucky, was allegedly found in possession of a .38 caliber revolver in Taylor County, West Virginia.
Poynter was charged with one count of “Unlawful Possession of a Firearm.” He faces up to ten years in prison and a fine 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 Traci M. Cook is handling the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Taylor County Sheriff’s Office, and Grafton City Police Department are investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Pittsburgh man charged with heroin distribution, firearm chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury sitting in Clarksburg, West Virginia, returned an indictment today charging Nyzhon N. Bell, 19, of Pittsburgh, Pennsylvania, with distributing heroin and illegally possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
In May 2016, Bell allegedly distributed heroin in Harrison County, West Virginia. He was also in possession of a semi-automatic pistol that he used in furtherance of his heroin distribution operation.
Bell was charged with one count of “Possession with Intent to Distribute Heroin” and one count of “Possession of Firearm in Furtherance of Drug Trafficking Crime.” He faces up to twenty years in prison and a fine up to $1,000,000 for the distribution of heroin count and up to five years in prison and a fine up to $250,000 for the use of a firearm 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 Traci M. Cook is handling the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, is investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Ohio man charged with heroin, crack cocaine, firearm chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury sitting in Clarksburg, West Virginia, returned an indictment today charging Johnny D. Floyd, Sr., 42, of Cincinnati, Ohio, with distributing heroin and crack cocaine and illegal possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Floyd allegedly distributed heroin and crack cocaine in Marion County, West Virginia. He was also in possession of a .40 caliber handgun that he used in furtherance of his drug distribution operation.
Floyd was charged with one count of “Possession with Intent to Distribute Cocaine Base and Heroin,” one count of “Maintaining Drug Involved Premises,” and one count of “Possession of a Firearm in Furtherance of a Drug Trafficking Crime.” He faces up to twenty years in prison and a fine up to $1,000,000 for possession of drugs charge; up to twenty years in prison and a fine of up to $500,000 for the maintaining a drug involved premises charge; and up to five years in prison 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 Andrew R. Cogar is handling the case on behalf of the government. The Marion County Sheriff’s Office is investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Marshall County man charged with marijuana distributionRead the Press Release
WHEELING, WEST VIRGINIA – A federal grand jury sitting in Clarksburg, West Virginia, returned an indictment today charging Christopher M. Delauder, 27, of Moundsville, West Virginia, with distributing marijuana, United States Attorney William J. Ihlenfeld, II, announced.
In April 2016, Delauder allegedly distributed a significant amount of marijuana in Marshall County, West Virginia.
Delauder was charged with one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Marijuana” and one count of “Possession with Intent to Distribute Marijuana.” He faces up to five years in prison and a fine 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 Stephen L. Vogrin is handling the case on behalf of the government. The Marshall County Drug and Violent Crime Task Force, a HIDTA-funded initiative, is investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Guyana citizen pleads guilty to falsifying an application for a U.S. passportRead the Press Release
ELKINS, WEST VIRGINIA – Joseph Fedrick, 42, of Guyana pled guilty to falsifying an application for a U.S. passport in federal court today, United States Attorney William J. Ihlenfeld, II, announced.
Fedrick executed an application for a United States passport in Berkeley County, West Virginia. Within the application, Fedrick attempted to use a false social security number with the intent to secure the passport fraudulently.
He pled guilty to one count of “False Statement in Application for Passport. He faces up to ten years in prison and a fine of up to $250,000. Under the Federal Sentencing Guidelines, that actual sentenced 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 prosecuted the case on behalf of the government. The Department of the State Diplomatic Security Service and the United States Department of Homeland Security investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Wheeling woman sentenced for heroin, fentanyl distributionRead the Press Release
WHEELING, WEST VIRGINIA – Angel Rae Klein, 28, of Wheeling, West Virginia, was sentenced to ten months in prison for distributing heroin that contained fentanyl, United States Attorney William J. Ihlenfeld, II, announced.Klein possessed and sold heroin in throughout late 2014 and early 2015 in Ohio County, West Virginia. She pled guilty in June 2016 to one count of “Conspiracy to Distribute Heroin and Fentanyl.”
U.S. Attorney William J. Ihlenfeld, II, and Assistant U.S. Attorney Randy Bernard prosecuted the case on behalf of the government. The Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Two men sentenced for heroin distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Two men were sentenced today in federal court for distributing heroin in Monongalia County, United States Attorney William J. Ihlenfeld, II, announced.
Ryan Hayworth, 22, of Mullens, West Virginia, was sentenced to twelve months and one day in prison for one count of “Aiding and Abetting Distribution of Heroin within 1,000 feet of a Protected Location.” Hayworth sold heroin in March 2015 near West Virginia University. The heroin was transported into the region from Michigan.
Romelle DeShaun Stevens, 27, of Detroit, Michigan, was sentenced to six months in prison for one count of “Distribution of Heroin.” Stevens sold heroin in Monongalia County, West Virginia in December 2015.
Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government. The Mon Metro Drug and Violent Crime Task Force investigated.
U.S. District Judge Irene M. Keeley presided.
Former director of Ohio County Schools Credit Union pleads guilty to embezzlementRead the Press Release
WHEELING, WEST VIRGINIA – Kathleen Gramlich, 65, of Valley Grove, West Virginia, pled guilty in federal court today to embezzlement, United States Attorney William J. Ihlenfeld, II, announced.
Gramlich was the executive director of the Ohio County Schools Public Credit Union when she stole more than $156,000 from the Credit Union and used the funds to pay personal debts. She pled guilty to one count of “Theft from a Credit Union.”
Gramlich faces up to thirty years in prison. 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 Jarod J. Douglas prosecuted the case on behalf of the government. The Federal Bureau of Investigation and the West Virginia State Police investigated.
U.S. Magistrate Judge James E. Seibert presided.
Department of Justice Election Day ProgramRead the Press Release
WHEELING, WEST VIRGINIA – United States Attorney William J. Ihlenfeld, II announced today that Assistant United States Attorney (AUSA) Stephen Warner will lead the efforts of his office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2016, general elections. AUSA Warner has been appointed to serve as the District Election Officer (DEO) for the Northern District of West Virginia, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington.
According to Ihlenfeld, the Department of Justice plays an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open on election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that they can vote free from acts that intimidate or harass them. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice.
Complaints about federal election law violations can be made by calling the FBI at (412) 432-4000. The FBI will have extra personnel available to receive election day complaints, and FBI Special Agents will be available in every field office in West Virginia. AUSA Warner will be available while the polls are open to work with the FBI regarding complaints that affect the Northern District of West Virginia.
United States Attorney Ihlenfeld encourages anyone with specific information about discrimination or election fraud to share the information immediately with the U.S. Attorney's Office or to the FBI.Morgantown, WV man sentenced for interstate heroin distributionRead the Press Release
CLARKSBURG, WEST VIRGINIA – Justin Donald Myers, 37, of Morgantown, West Virginia, was sentenced to twelve months and one day in prison for distributing heroin near West Virginia University, United States Attorney William J. Ihlenfeld, II, announced.
Myers sold heroin in January 2016 in Monongalia County that was transported into the region from Michigan. He pled guilty in June 2016 to one count of “Aiding and Abetting Distribution of Heroin within 1,000 feet of a Protected Location.”
Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government. The Mon Metro Drug and Violent Crime Task Force investigated.
U.S. District Judge Irene M. Keeley presided.
Fairmont, WV man sentenced for illegal possession of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Kyle Kuroski, 24, of Fairmont, West Virginia, was sentenced to 70 months in prison for illegally possessing a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Kuroski, who was previously convicted of “Possession with Intent to Deliver Cocaine” in state court in West Virginia, was discovered to be in possession of a .45 caliber pistol last year in Marion County. Kuroski pled guilty in June 2016 to one count of “Felon in Possession of a Firearm.”
Assistant U.S. Attorney David J. Perri prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Fairmont Police Department investigated.
U.S. District Judge Irene M. Keeley presided.
Twenty-four charged with methamphetamine distribution, illegal firearms chargesRead the Press Release
ELKINS, WEST VIRGINIA – Twenty-four individuals have been charged with federal drug and gun charges as a result of an investigation spanning two states and three North Central West Virginia counties, according to United States Attorney William J. Ihlenfeld, II.
Indictments were unsealed today alleging that a group of individuals from Virginia and West Virginia conspired with one another to operate a methamphetamine distribution ring in the region. The investigation led to the seizure of hundreds of firearms and significant quantities of methamphetamine.
Many of the defendants were taken into custody today during a coordinated, multi-agency arrest operation led by the Mountain Region Drug and Violent Crime Task Force. Those individuals facing methamphetamine charges include:
• Shawn Michael Moser, 27, of Elkins, West Virginia;
• Jerry Wilson Hartley, 35, of Elkins, West Virginia;
• Kayleigh Marre Hartley, 29, of Elkins, West Virginia;
• Robert Lewis Jones, 54, of Waynesboro, Virginia;
• Richard Wayne Scott, 40, of Waynesboro, Virginia;
• Joseph Muster, 28, of Elkins, West Virginia;
• Samantha Canfield, 28, of Montrose, West Virginia;
• Christina Crites, 46, of Elkins, West Virginia;
• Calvin Norris Herron, Jr., 43, of Belington, West Virginia;
• Gerald Allen Freeman, 41, of Moatsville, West Virginia;
• Jeffrey Everson, 28, of Philippi, West Virginia;
• Allen White, 37, of Buckhannon, West Virginia;
• Jason Randall Howard, 37, of Elkins, West Virginia;
• Brian Scott Mayle, 37, of Coalton, West Virginia;
• Geniece Pancake, 36, of Belington, West Virginia;
• Tyler Robinson, 20, of Belington, West Virginia;
• Ronald G. Swiger, 36, of Coalton, West Virginia;
• Trey M. Plaugher, 21, of Elkins, West Virginia;
• David A. Maxwell, 31, of Elkins, West Virginia; and
• Derek Scott Norris, 36, of Philippi, West Virginia.In addition, Dale Lee Sharp, 45, of Elkins, West Virginia was indicted and arrested for illegal possession of a firearm.
Three additional individuals facing firearms charges have not yet been taken into custody and their indictments remained sealed.
“This case is a great example of Federal, State, and local law enforcement agencies coming together to address a significant methamphetamine threat that was tearing apart a small community in West Virginia, said Karl Colder, DEA Special Agent in Charge. “The quantity of drugs distributed and amount of guns seized is staggering. This case should serve as a warning to those individuals who plague our communities by distributing these drugs and committing acts of violence. The Washington Division would like to thank our federal partner at the ATF for their outstanding support on this case. Additionally, the DEA would like to thank the Barbour County Sheriff, Randolph County Sheriff, Tucker County Sheriff, Elkins Police Department and West Virginia State Police for their continued support.”
“The defendants represent a significant number of Federal firearms violations including armed drug trafficking and prohibited persons possessing firearms,” said Stuart L. Lowrey, ATF Special Agent in Charge. “The Mountain Region Drug Task Force is commended for working to make the community a safer place. ATF will continue to work with this Task Force and other partners to reduce violent crime in the region.”
Assistant U.S. Attorney Stephen D. Warner is handling the cases on behalf of the government. The Mountain Region Drug and Violent Crime Drug Task Force led the investigation. The Task Force is made up of the United States Forest Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the West Virginia State Police, the Randolph County Sheriff’s Office, and the Tucker County Sheriff’s Office. The United States Marshals Service, the Barbour County Sheriff’s Office, and the Elkins Police Department assisted in the arrest operation today. In addition, the National Guard Armory allowed the use of their space to coordinate these efforts.
“The United States Forest Service is proud to be a part of the Mountain Region Drug and Violent Crime Task Force,” said Kurt Morine, U.S. Forest Service Assistant Special Agent in Charge of the Eastern Region. “We are committed to helping keep our forest and our community a safe place to live and visit. The investigation exemplifies how successful our agencies can be when we work together for a common goal.”
United States Attorney Ihlenfeld commended the work of all the agencies involved in the investigation.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
* Edited on 10/28/2016 at 4:42 p.m.
Columbus, Ohio residents plead guilty to transporting stolen items across state linesRead the Press Release
WHEELING, WEST VIRGINIA – Kionte K. Whatley, 19, and Kasie A. Morgan, 24, both of Columbus, Ohio pled guilty to transporting stolen goods across state lines, United States Attorney William J. Ihlenfeld, II, announced.
Whatley and Morgan each pled guilty to one count of “Conspiracy to Transport Stolen in Interstate Commerce.” They admitted to conspiring to steal primarily smart phones, tablets, head phones, games stations, and computers from Walmart, Target, and Meijer stores in eight different states, including West Virginia and Ohio. The value of the stolen goods are estimated to be in excess of $500,000.
They face up to five years in prison 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 Robert H. McWilliams, Jr. prosecuted the case on behalf of the government. The Federal Bureau of Investigation and the Columbus, Ohio Police Department investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.
Four sentenced for distribution of heroin, cocaineRead the Press Release
CLARKSBURG, WEST VIRGINIA – Four individuals were sentenced in federal court today for distribution of heroin and cocaine charges, United States Attorney William J. Ihlenfeld, II, announced.
Michaelo Merone, 30, of Westover, West Virginia, was sentenced to 50 months in prison for one count of “Distribution of Heroin.” Merone was discovered in possession of heroin in October 2015 in Monongalia County, West Virginia.
Bertha Horton, 56, of Fairmont, West Virginia, was sentenced to 36 months in prison from one count of “Distribution of Cocaine Base Within 1,000 Feet of a Protected Location.” Horton sold cocaine in May 2014 near East Fairmont Junior High School in Marion County, West Virginia.
Darrin Lawrence Broadnax, 49, of Detroit, Michigan, was sentenced to 27 months in prison for one count of “Distribution of Heroin Within 1,000 Feet of a Protected Location.” Broadnax sold heroin in January 2015 near an elementary school in Monongalia County, West Virginia after transporting the heroin from Michigan.
Raimonte Gaston, 23, of Pittsburgh, Pennsylvania, was sentenced to 15 months in prison from one count of “Distribution of Heroin.” Gaston was discovered in possession of heroin in Harrison County, West Virginia.
Assistant U.S. Attorney Zelda E. Wesley prosecuted the Merone, Horton, and the Broadnax cases and Assistant U.S. Attorney Shawn M. Adkins and Stephen D. Warner prosecuted the Gaston case on behalf of the government. The Mon Metro Drug Task Force investigated the Merone and Broadnax cases; the Three Rivers Drug Task Force investigated the Horton case; and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated the Gaston case.
U.S. District Judge Irene M. Keeley presided.
Morgantown couple pleads guilty to failure to pay taxesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jeffrey D. Dawson, 59, and Katherine M. Dawson, 40, of Morgantown, West Virginia pled guilty to failing to pay $8,505.41 in taxes for their Morgantown business, United States Attorney William J. Ihlenfeld, II, announced.
They each pled guilty to one count of “Failure to Pay Over Employment Taxes.” They face up to five years in prison and a fine of up to $10,000. 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 prosecuted the case on behalf of the government. The Internal Revenue Service investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Hampshire County man found guilty of possessing materials to manufacture methamphetamineRead the Press Release
MARTINSBURG, WEST VIRGINIA – A federal jury convicted Aaron Matthew Reed, 37, of Romney, West Virginia of possessing materials capable of manufacturing methamphetamine, United States Attorney William J. Ihlenfeld, II, announced.
Evidence presented at trial indicated that Reed was in possession of a pill grinder, wire cutters, Coleman fuel, Pure Lye, plastic tubing, lithium batteries, cold compress packs, and a pill bottle with salt, all of which may be used to manufacture methamphetamine.
Following a two day trial, a jury found Reed guilty of one count of “Possession of Material Used in the Manufacture of Methamphetamine.” He faces up to 10 years in prison 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. Attorneys Anna Z. Krasinski and Shawn M. Adkins prosecuted the case on behalf of the government. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the West Virginia Division of Natural Resource Criminal Investigation, and the Hampshire County Sheriff’s Office.
Chief U.S. District Judge Gina M. Groh presided.
Former director of Ohio County Schools Credit Union charged with embezzlementRead the Press Release
WHEELING, WEST VIRGINIA – The former executive director of the Ohio County Schools Public Credit Union was charged in federal court today with embezzlement, United States Attorney William J. Ihlenfeld, II, announced.
Kathleen Gramlich, 65, of Valley Grove, West Virginia, has been charged by Information with “Theft from a Credit Union.” It’s alleged that between June 2013 and March 2016, Gramlich stole more than $156,000 from the Credit Union and used the funds to pay personal debts. The embezzlement scheme was uncovered in March after a routine reconciliation of accounts by an employee of the credit union revealed possible wrongdoing.
Gramlich faces up to 30 years in prison if convicted. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. The United States will also seek an order that Gramlich make full restitution.
“The member accounts at the Ohio County Public Schools Federal Credit Union are insured by the National Credit Union Administration Board,” said U.S. Attorney Ihlenfeld. “Because of this insurance, and because of the way that the scheme was perpetrated, the funds of account holders are not, and never were, in jeopardy.”
The Credit Union serves approximately one-thousand members, comprised of current, former, and retired employees of Ohio County Public Schools and their families.
Assistant U.S. Attorney Jarod J. Douglas is prosecuting the case on behalf of the government. The case was investigated by the Federal Bureau of Investigation and the West Virginia State Police.
An information is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Cleveland man to serve 18 years for distribution of heroin, fentanylRead the Press Release
WHEELING, WEST VIRGINIA – Shawn Lamont McClain, 37, of Cleveland, Ohio, was sentenced for the distribution of heroin mixed with fentanyl and will now serve a total of 18 years in prison, United States Attorney William J. Ihlenfeld, II, announced.
McClain, who admitted to selling and conspiring to sell heroin and fentanyl on several occasions in 2015 in Ohio County, was sentenced to 95 months today by Senior U.S. District Judge Frederick P. Stamp, Jr. Judge Stamp ordered the sentence to run consecutively to a 120-month sentence previously imposed by U.S. District Judge John Preston Bailey for a 2014 heroin trafficking conviction, and thus McClain will be incarcerated for a total of 215 months.
Evidence was presented at today’s sentencing hearing regarding the powerful nature of the substances sold by McClain and the fact that it led to multiple overdoses in the Ohio Valley. Several of McClain’s transactions occurred on Wheeling Island, and one occurred near Madison Elementary School.
U.S. Attorney Ihlenfeld and Assistant U.S. Attorney Randolph J. Bernard prosecuted the case on behalf of the government. The Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
Two men sentenced for methamphetamine chargesRead the Press Release
ELKINS, WEST VIRGINIA – Two men were sentenced in federal court today on methamphetamine charges, United States Attorney William J. Ihlenfeld, II, announced.
Donald Cantrell, 40, of Mill Creek, West Virginia, was sentenced today to 70 months in prison for one count of “Possession with Intent to Distribute Methamphetamine.” Cantrell was discovered in possession of methamphetamine last year in Randolph County, West Virginia.
Patrick James Young, 31, of Beverly, West Virginia, was sentenced today to 27 months in prison for one count of “Possession with Intent to Distribute Methamphetamine.” Cantrell was discovered in possession of methamphetamine last year in Randolph County, West Virginia.
Assistant U.S. Attorney Stephen D. Warner prosecuted the cases on behalf of the government.
The Mountain Region Drug and Violent Crime Task Force investigated.U.S. District Judge John Preston Bailey presided.
Former Hancock County, West Virginia, Sheriff’s Deputy convicted of using excessive forceRead the Press Release
WHEELING, WEST VIRGINIA – Former Sheriff’s Deputy Mark A. Cowden, 51, of Weirton, West Virginia, was convicted by jury today of using excessive force against an arrestee, announced Principal Deputy Assistant Attorney General Vanita Gupta, head of the Justice Department’s Civil Rights Division, and United States Attorney William J. Ihlenfeld, II, of the Northern District of West Virginia.
Following a five-day trial, a jury found Cowden guilty of “Deprivation of Rights.” Evidence presented at trial established that Cowden, who was then serving as a Lieutenant with the Hancock County Sheriff’s Office, used excessive force upon an arrestee in handcuffs in the lobby of the Hancock County Sheriff’s Office in January of 2015. Jurors were shown evidence that Cowden forced the arrestee face-first into a brick wall, slammed the arrestee’s head into the wall, and then punched the arrestee in the back of the head with a closed-fist. The entire incident was captured by video surveillance.
“When law enforcement officials flout the law they take an oath to uphold, their actions erode trust in our public institutions,” said Principal Deputy Assistant Attorney General Gupta. “Like all communities, the people of Hancock County expect and deserve a justice system anchored in accountability. The Justice Department will continue to prosecute criminal misconduct that offends the core purpose and mission of law enforcement.”
“When Mark Cowden became a deputy sheriff he promised to serve and protect all citizens,” said U.S. Attorney Ihlenfeld. “He broke that promise when he physically assaulted a handcuffed man. His actions should not reflect upon the vast majority of officers who bravely perform their jobs each day with professionalism and integrity.”
The Federal Bureau of Investigation began investigating the matter in March 2016 when the case was referred to it by the U.S. Attorney’s Office. Assistant U.S. Attorney Jarod J. Douglas of the Northern District of West Virginia and Trial Attorney Nicholas Murphy from the Civil Rights Division’s Criminal Section prosecuted the case.
Cowden faces up to ten years in prison and a fine of up to $250,000 as a result of his conviction. Under the Federal Sentencing Guidelines, the actual sentence imposed for each charge will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Cowden was found not guilty of “Obstruction of Justice - Falsification of Documents.”
Senior U.S. District Judge Frederick P. Stamp, Jr., presided.
Former Hancock County, West Virginia, Sheriff’s Deputy Convicted of Using Excessive ForceRead the Press Release
Former Hancock County, West Virginia, Sheriff’s Deputy Mark A. Cowden, 51, of Weirton, West Virginia, was convicted by jury today of using excessive force against an arrestee, announced Principal Deputy Assistant Attorney General Vanita Gupta, head of the Justice Department’s Civil Rights Division, and U.S. Attorney William J. Ihlenfeld II of the Northern District of West Virginia.
Following a five-day trial, a jury found Cowden guilty of one count of deprivation of rights. Evidence presented at trial established that Cowden, who was then serving as a lieutenant with the Hancock County Sheriff’s Office, escorted a handcuffed arrestee into a Hancock County building in order to process his arrest. Once Cowden and five other officers entered the building with the arrestee, Cowden slammed the handcuffed arrestee face-first into a brick wall and punched him in the head.
“When law enforcement officials flout the law they take an oath to uphold, their actions erode trust in our public institutions,” said Principal Deputy Assistant Attorney General Gupta. “Like all communities, the people of Hancock County expect and deserve a justice system anchored in accountability. The Justice Department will continue to prosecute criminal misconduct that offends the core purpose and mission of law enforcement.”
“When Mark Cowden first became a deputy sheriff, he promised to serve and protect all citizens,” said U.S. Attorney Ihlenfeld. “He broke that promise when he physically assaulted a handcuffed man. His actions should not reflect upon the vast majority of officers who bravely perform their jobs everyday with professionalism and integrity.”
Cowden faces up to 10 years in prison and a fine of up to $250,000.
The case was investigated by the FBI. Assistant U.S. Attorney Jarod J. Douglas of the Northern District of West Virginia and Trial Attorney Nicholas Murphy from the Civil Rights Division’s Criminal Section prosecuted the case.
Florida man pleads guilty to manufacturing, distributing performance enhancing drugsRead the Press Release
CLARKSBURG, WEST VIRGINIA – William Bagwell, 45, of Petersburg, Florida pled guilty in federal court today to manufacturing and distributing performance enhancing drugs, United States Attorney William J. Ihlenfeld, II, announced.
Bagwell was the owner and operator of Freedom Pharma, a company that was a manufacturer and distributor of various unapproved prescription drugs to customers throughout the United States, including the Northern District of West Virginia. Freedom Pharma was not registered with the United States Food and Drug Administration as a drug manufacturer. The performance enhancing drugs were misbranded and introduced into interstate commerce.
“Distributing unapproved and misbranded prescription drugs is illegal and puts American consumers at risk,” said Special Agent in Charge Mark McCormack of the FDA Office of Criminal Investigations’ Metro Washington Field Office. “Our office is fully committed to working with the Department of Justice to assure that drugs are safe, effective, and are manufactured in FDA-registered and inspected facilities.”
Bagwell faces up to five years in prison 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 Jarod J. Douglas prosecuted the case on behalf of the government. The United States Food and Drug Administration investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Berkeley County man pleads guilty to failing to register as a sex offenderRead the Press Release
MARTINSBURG, WEST VIRGINIA – Saul Hicks Williams, 36, of Inwood, West Virginia pled guilty to failing to register as a sex offender in federal court today, United States Attorney William J. Ihlenfeld, II, announced.From September 2015 through November 2015, Williams failed to register and update his registration as a sex offender in Berkeley County, WV. Williams is required to register under the Sex Offender Registration and Notification Act by reason of a conviction under state law, to wit: Sexual Assault in the Third Degree, in the Circuit Court of Berkeley County, West Virginia. He pled guilty to one count of “Failure to Register as a Sex Offender.”
He faces up to ten years in prison 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 Anna Z. Krasinski prosecuted the case on behalf of the government. The United States Marshals Service investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Two men charged with distribution of controlled substances in Eastern PanhandleRead the Press Release
MARTINSBURG, WEST VIRGINIA – A federal grand jury returned indictments this week charging two men from the Eastern Panhandle with distributing various controlled substances, United States Attorney William J. Ihlenfeld, II, announced.
Michael Ernest Marshall, 33, of Bunker Hill, West Virginia, allegedly distributed oxycodone, methadone, and carisoprodol and Clark Corbin, 40, of Ranson, West Virginia, allegedly distributed cocaine hydrochloride and heroin. Marshall and Corbin both allegedly distributed the substances earlier this year in Jefferson County, West Virginia.
Marshall has been charged with two counts of “Possession with Intent to Distribute Oxycodone,” two counts of “Possession with Intent to Distribute Methadone,” one count of “Possession with Intent to Distribute Carisoprodol,” and one count of “Distribution of Oxycodone.” He faces up to twenty years in prison and a fine up to $1,000,000 for each of the oxycodone and methadone possession charges; up to five years in prison and a fine up to $250,000 for the carisoprodol possession charge; and up to twenty years in prison and a fine up to $1,000,000 for the oxycodone distribution charge.
Corbin has been charged with one count of “Possession with Intent to Distribute Cocaine Hydrochloride” and one count of “Possession with Intent to Distribute Heroin.” He faces up to twenty years in prison and a fine up to $1,000,000 for each 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 Paul T. Camilletti and Special Assistant U.S. Attorney Lara Omps-Botteicher, also of the West Virginia Assistant Attorney General’s Office, are handling the cases on behalf of the government. The Drug Enforcement Administration and the Jefferson County Sheriff’s Office are investigating the cases.Marion County man sentenced for unlawful possession of firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Joshua Cline, 23, of Fairmont, West Virginia, was sentenced to 60 months in prison for possessing a firearm during a drug trafficking crime, United States Attorney William J. Ihlenfeld, II, announced.Cline was found in possession of a 9mm caliber pistol in Marion County, West Virginia, which he used in in furtherance of his marijuana distribution operation. He pled guilty to one count of “Possession of Firearm in Furtherance of Drug Trafficking Crime” in June 2016.
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 Three Rivers Drug Task Force investigated.
U.S. District Judge Irene M. Keeley presided.
Wheeling man pleads guilty to failing to register as a sex offenderRead the Press Release
WHEELING, WEST VIRGINIA – Joseph J. Weidman, 49, of Wheeling, West Virginia pled guilty to failing to register as a sex offender in federal court today, United States Attorney William J. Ihlenfeld, II, announced.
Weidman failed to register and update his registration as a sex offender in Ohio County, West Virginia, after having moved from Massachusetts in May, 2016. Weidman is required to register under the Sex Offender Registration and Notification Act by reason of a conviction under state law.
He faces up to ten years in prison 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 Steven L. Vogrin prosecuted the case on behalf of the government. The United States Marshals Service and the West Virginia State Police investigated.
U.S. Magistrate Judge James E. Seibert presided.
Weirton man charged with illegal possession of a firearmRead the Press Release
WHEELING, WEST VIRGINIA – A federal grand jury returned an indictment charging Jerod Kernen, 32, of Weirton, West Virginia with illegal possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Kernen, who had previously been convicted of felony offenses in South Carolina, was allegedly found in possession of a .44 caliber revolver in Hancock County, West Virginia.
Kernen was charged with one count of “Felon in Possession of Firearm,” and one count of “Possession of a Stolen Firearm.” He faces up to ten years in prison and a fine up to $250,000 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 David J. Perri is handling the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Weirton, West Virginia Police Department, and the Steubenville, Ohio Police Department are investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Ohio man charged with distribution of cocaine, methamphetamineRead the Press Release
WHEELING, WEST VIRGINIA – A federal grand jury returned an indictment today charging Eric Alexander Young, 37, of Bridgeport, Ohio with distributing cocaine and methamphetamine, United States Attorney William J. Ihlenfeld, II, announced.
In April 2016, Young allegedly distributed cocaine on Wheeling Island in Ohio County, West Virginia. In May 2016, he allegedly distributed methamphetamine and cocaine near a playground in Benwood, West Virginia.
Young was charged with one count of “Distribution of Cocaine,” one count of “Use of a Telephone to Facilitate Distribution of Methamphetamine,” one count of “Distribution of Methamphetamine within 1,000 Feet of a Playground,” and one count of “Distribution of Cocaine within 1,000 Feet of a Playground.” He faces up to twenty years in prison and a fine up to $1,000,000 for the distribution of cocaine count; up to four years in prison and a fine up to $250,000 for the use of a telephone count; and up to forty years in prison and a fine up to $2,000,000 for each of the distribution near a playground 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 Stephen L. Vogrin is handling the case on behalf of the government. The West Virginia State Police is investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Monongalia County man pleads guilty to oxycodone distributionRead the Press Release
WHEELING, WEST VIRGINIA – Shawn Collins, 43, of Morgantown, West Virginia, pled guilty to the distribution of oxycodone in federal court today, United States Attorney William J. Ihlenfeld, II, announced.
Collins admitted that he sold oxycodone in Monongalia County in April 2015 and he now faces up to twenty years in prison 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 prosecuted the case on behalf of the government. The Federal Bureau of Investigation and the West Virginia State Police investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Harrison County man pleads guilty to unlawful purchase of a firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Christopher Plaugher, 26, of Clarksburg, West Virginia pled guilty to providing a false statement while attempting to purchase a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Plaugher pled guilty to one count of “False Statement During the Purchase of a Firearm.” He admitted to falsely representing that he was the actual buyer of a .40 caliber pistol when he was actually attempting to purchase the firearm on behalf of another buyer.
He faces up to ten years in prison 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 David J. Perri prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Greater Harrison Drug and Violent Crime Task Force investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Columbus, Ohio man pleads guilty to transporting stolen items across state linesRead the Press Release
WHEELING, WEST VIRGINIA – Maurice L. Whyte, II, 23, of Columbus, Ohio pled guilty to transporting stolen goods across state lines, United States Attorney William J. Ihlenfeld, II, announced.
Whyte pled guilty to one count of “Conspiracy to Transport Stolen in Interstate Commerce.” He admitted to conspiring to steal primarily smart phones, tablets, head phones, games stations, and computers from Walmart, Target, and Meijer stores in eight different states, including West Virginia and Ohio. The value of the stolen goods are estimated to be in excess of $500,000.
He faces up to five years in prison 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 Robert H. McWilliams, Jr. prosecuted the case on behalf of the government. The Federal Bureau of Investigation and the Columbus, Ohio Police Department investigated.
Senior U.S. District Judge Frederick P. Stamp, Jr. presided.