Northern District of West Virginia
Press releases recorded for this federal judicial district.
Buckhannon Man Indicted on Child Pornography ChargesRead the Press Release
WHEELING, WEST VIRGINIA – David Walter McCauley has been indicted by a federal grand jury on child pornography charges, United States Attorney William Ihlenfeld announced.
McCauley, age 66 of Buckhannon, West Virginia, is charged with two counts of production and one count of possession of child pornography. The indictment alleges that McCauley enticed a 17-year-old boy to engage in sexually explicit conduct for photo and video production. The indictment further charges McCauley with knowingly possessing illegal images on his computer.
“As alleged, David McCauley produced child pornography involving a juvenile boy on multiple occasions,” said U.S. Attorney Ihlenfeld. “Those who prey upon and exploit our youth will be held accountable, no matter their status in the community.”
McCauley faces at least 15 years and up to 30 years in prison for each of the production charges and up to 10 years on the possession charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney 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.
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 Sentenced for Methamphetamine TraffickingRead the Press Release
MARTINSBURG, WEST VIRGINIA – Phillip Scott Barnette, 41, of High Point, North Carolina, was sentenced to 200 months in federal prison for conspiracy to possess with intent to distribute and to distribute crystal methamphetamine, fentanyl, and cocaine base.
According to court documents, Barnette, also known as “E-Lo,” worked with others to sell methamphetamine in Falling Waters, West Virginia, and the surrounding area.
Barnette will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Kyle Kane prosecuted the case on behalf of the government.
The investigation was conducted by the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the Berkeley County Sheriff’s Office.
U.S. District Judge Gina M. Groh presided.
Morgantown Construction Company Owner Indicted for Harboring Individuals Unlawfully in the United StatesRead the Press Release
WHEELING, WEST VIRGINIA – Hetzon Marroquin Reyes, owner and operator of A&M Homes, LLC, in Morgantown, West Virginia, was arrested today on charges involving the harboring and concealing of persons who were not citizens and unlawfully in the United States, announced United States Attorney William Ihlenfeld.
According to the filed indictment unsealed today, Reyes, also known as “Hector,” age 40, hired and harbored individuals who were not citizens and otherwise unlawfully in the United States to work for his company. Reyes used the social security numbers of others to create tax documents for the individuals who were unlawfully in the country. He also created false driver’s licenses and immigration forms to provide to the West Virginia Division of Labor inspectors.
Reyes is charged with one count of conspiracy to harbor aliens for commercial advantage and private financial gain, 32 counts of false representations regarding social security numbers, one count of corrupt interference with due administration of tax code, and one count of fraud related to visas and other documents.
Reyes faces up to 10 years in federal prison for each of the conspiracy and fraud counts. He faces up to five years for each of the false representations counts and up to three years for the corrupt interference count. 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 and Carly Nogay is prosecuting the case on behalf of the government.
The case was investigated by the Department of Homeland Security, the Internal Revenue Service-Criminal Investigations, and the Social Security Administration-Office of Inspector General.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Honduran Man Sentenced for Online and Sexual Contact with MinorRead the Press Release
MARTINSBURG, WEST VIRGINIA – Daniel Eliazar Ramos Rosa, 24, of Honduras, was sentenced to 327 months in federal prison for the coercion and enticement of a 10-year-old Jefferson County girl.
According to court documents and statements made in court, Rosa exchanged over 1,000 messages, photos, and videos with the victim via Snapchat. He ultimately traveled to the victim’s Harpers Ferry home and engaged in sexual activity with her. Rosa recorded the encounter on his phone.
Rosa will be on lifetime supervised release following his prison sentence.
Assistant U.S. Attorney Kimberley D. Crockett prosecuted the case on behalf of the government.
The FBI and Jefferson County Sheriff’s Department investigated.
U.S. District Judge Gina M. Groh presided.
Pennsylvania Woman Convicted of Heroin and Fentanyl ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jalisa Lashae Hawkins, 35, of Duquesne, Pennsylvania, was convicted today by a jury of possession with intent to distribute heroin and fentanyl, United States Attorney William Ihlenfeld announced.
Investigators were conducting surveillance on a Clarksburg residence after receiving complaints of drug activity. Officers saw Hawkins drive to the residence, interact with someone, and leave. Officers continued surveillance on Hawkins and pulled her vehicle over for multiple traffic violations. During the stop, officers seized fentanyl stamps and heroin.
Hawkins faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Brandon Flower and William Rhee prosecuted the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative, and the Mountaineer Highway Interdiction Team South investigated.
Chief U.S. District Court Judge Thomas S. Kleeh presided.
USAO NDWV Secures False Claims Act Settlement Relating to Use of Amniotic Fluid Injections for Pain ManagementRead the Press Release
WHEELING, WEST VIRGINIA - The Pain Center of Virginia, PLLC d/b/a the Pain Center of West Virginia ("The Pain Center of West Virginia"), a clinic located in Martinsburg, West Virginia, has agreed to pay $750,000 to resolve allegations that it violated the False Claims Act by knowingly submitting or causing the submission of false claims to Medicare for the use of amniotic fluid injections for pain management.
The Pain Center of West Virginia submitted claims to Medicare for treatment related to various orthopedic conditions and the pain associated with those conditions. The United States alleged that at the time it submitted these claims, The Pain Center of West Virginia knew that Medicare did not cover the use of amniotic fluid injections for pain management.
Under the settlement, in addition to paying the United States $750,000, The Pain Center of West Virginia will enter into a three-year Integrity Agreement with the United States Department of Health and Human Services Office of the Inspector General.
The matter was investigated by Assistant U.S. Attorneys Stephanie Savino and Christopher Prezioso for the Northern District of West Virginia, in conjunction with the United States Department of Health and Human Services, Office of the Inspector General.
The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
Real Estate Developer Sentenced to Five Years for FraudRead the Press Release
WHEELING, WEST VIRGINIA – A Wheeling real estate developer was sentenced to five years in federal prison today after swindling millions of dollars from investors.
United States Attorney William Ihlenfeld announced that Jeffrey James Morris, age 37, received a 60-month sentence because of his scheme to defraud investors out of more than $5 million dollars.
Morris, managing member of Roxby Development, LLC, secured local and national funding to develop real estate in Wheeling, West Virginia. According to statements made in court, he acquired the Scottish Rite Cathedral, the McClure House Hotel, and the Mount Carmel Monastery. In soliciting funds from investors to improve those properties, Morris misrepresented how the money would be used, provided forged documents, lied about the prospects of securing tax increment financing, and falsely claimed to be on the verge of securing bank financing to repay investors. He made Ponzi-style payments, using one investor’s money to pay another instead of making improvements to real estate as promised. Morris also lied to investors about having received approval for historic tax credits.
“Jeffrey Morris preyed upon his investors, his employees, and upon the hope of Wheeling residents who believed that he was leading a downtown renaissance,” said U.S. Attorney William Ihlenfeld. “Morris was a master manipulator who left a trail of broken promises in his wake.”
U.S. District Court Judge John Preston Bailey presided and made a finding that Morris caused undue financial hardship to several investors, including a retired couple who invested their entire savings with him but did not receive repayment of any principal or interest as promised.
Morris was ordered to report to prison on October 28, 2024. The facility will be determined by the Bureau of Prisons.
Morris, who previously pleaded guilty to one count of wire fraud and one count of tax fraud, must pay $4,901,413.32 in restitution to investors and $526,476.58 in taxes, penalties, and interest to the Internal Revenue Service.
United States Attorney Ihlenfeld and Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.
The matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-CI.
Monongalia County Woman Admits to Drug ChargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Stephanie Ann Allen, 33, of Morgantown, West Virginia, has admitted to possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl.
According to court documents, officers observed Allen engaged in suspicious activity while in a parking lot in Morgantown. During a search of her vehicle officers located 73 grams of methamphetamine and fentanyl.
Allen faces up to 20 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. Attorney Zelda Wesley is prosecuting the case on behalf of the government.
The Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Harrison County Man Admits to Methamphetamine ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Randy Joe Jones, 41, of Clarksburg, West Virginia, has admitted to conspiracy to possess with intent to distribute and to distribute methamphetamine.
According to court documents, Jones was working with others to sell methamphetamine in Harrison County.
Jones faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Grant County Woman Admits to Firearms ChargeRead the Press Release
ELKINS, WEST VIRGINIA – June Catherine Blanchek, 44, of Petersburg, West Virginia, has admitted to the unlawful possession of a firearm.
According to court documents, Blanchek was on supervised release for a methamphetamine conviction in the Northern District of West Virginia, a charge that prohibits her from having firearms. United States Probation Officers were on a routine visit at Blanchek’s home and found a pistol in her bedroom.
Blanchek 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 Stephen Warner is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
West Virginia’s U.S. Attorney’s Offices to Work with Local Partners to Reduce Domestic ViolenceRead the Press Release
CHARLESTON, W.Va. – Attorney General Merrick B. Garland has approved an initial set of 78 communities across 47 states, territories, and the District of Columbia for designation under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022.
The Justice Department - through its United States Attorney’s offices (USAOs) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Field Divisions - will partner with each designated jurisdiction to develop a plan to reduce intimate partner firearm violence and to prioritize prosecutions of domestic violence offenders prohibited under 18 U.S. Code Section 922(g) from owning firearms.
“Domestic violence abusers use firearms to threaten, intimidate and coerce, and abusers with access to a gun are five times more likely to kill their partners,” said United States Attorney Will Thompson of the Southern District of West Virginia. “These designations will strengthen and enhance our ongoing collaboration with law enforcement and other community partners.”
“Domestic abusers are some of the most dangerous people in our community,” said United States Attorney William Ihlenfeld of the Northern District of West Virginia. “This initiative will make West Virginia safer, especially for survivors of domestic violence.”
“Domestic violence is prevalent in every community and affects people regardless of their background,” said Special Agent in Charge Shawn Morrow of the ATF Louisville Field Division, which covers West Virginia. “Firearms often play a role in domestic violence, and too frequently guns are used by abusers to silence their victims. ATF recognizes that, and our agency is committed to working with the United States Attorney to hold offenders accountable and protect those who most need it.”
The West Virginia designations will complement such existing approaches as a continuing series of training sessions in partnership with the West Virginia Coalition Against Domestic Violence.
This training educates advocates on relevant federal law, enforcement options and resources while keeping a focus on the vulnerability and needs of victims and survivors.
Communities have been designated in close coordination with community stakeholders. They include rural areas, suburban areas, urban areas, and Tribal communities. The Justice Department used data to identify communities that could benefit from increased focus on intimate partner violence resources and where the local jurisdiction is committed to partnering with the Department to increase the use of federal tools to prosecute offenders under 18 U.S.C. 922(g).
The designation represents the partnership and coordination between the department and the local jurisdiction to ensure federal resources are being leveraged effectively to address intimate partner firearm violence.
Kanawha County has been designated in the Southern District of West Virginia. The Wheeling area, including Ohio, Brooke, and Hancock counties, has been designated in the Northern District of West Virginia.
The Justice Department anticipates additional jurisdictions to be designated as USAOs continue coordination with their local stakeholders. All USAOs, with or without specific community designations under Section 1103, will continue to combat intimate partner firearm violence and prioritize prosecutions of domestic violence offenders as part of their Project Safe Neighborhoods strategy and in support of the Department’s Comprehensive Strategy for Reducing Violent Crime.
West Virginia’s U.S. Attorney’s Offices to Work with Local Partners to Reduce Domestic ViolenceRead the Press Release
CHARLESTON, W.Va. – Attorney General Merrick B. Garland has approved an initial set of 78 communities across 47 states, territories, and the District of Columbia for designation under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022.
The Justice Department - through its United States Attorney’s offices (USAOs) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Field Divisions - will partner with each designated jurisdiction to develop a plan to reduce intimate partner firearm violence and to prioritize prosecutions of domestic violence offenders prohibited under 18 U.S. Code Section 922(g) from owning firearms.
“Domestic violence abusers use firearms to threaten, intimidate and coerce, and abusers with access to a gun are five times more likely to kill their partners,” said United States Attorney Will Thompson of the Southern District of West Virginia. “These designations will strengthen and enhance our ongoing collaboration with law enforcement and other community partners.”
“Domestic abusers are some of the most dangerous people in our community,” said United States Attorney William Ihlenfeld of the Northern District of West Virginia. “This initiative will make West Virginia safer, especially for survivors of domestic violence.”
“Domestic violence is prevalent in every community and affects people regardless of their background,” said Special Agent in Charge Shawn Morrow of the ATF Louisville Field Division, which covers West Virginia. “Firearms often play a role in domestic violence, and too frequently guns are used by abusers to silence their victims. ATF recognizes that, and our agency is committed to working with the United States Attorney to hold offenders accountable and protect those who most need it.”
The West Virginia designations will complement such existing approaches as a continuing series of training sessions in partnership with the West Virginia Coalition Against Domestic Violence. This training educates advocates on relevant federal law, enforcement options and resources while keeping a focus on the vulnerability and needs of victims and survivors.
Communities have been designated in close coordination with community stakeholders. They include rural areas, suburban areas, urban areas, and Tribal communities. The Justice Department used data to identify communities that could benefit from increased focus on intimate partner violence resources and where the local jurisdiction is committed to partnering with the Department to increase the use of federal tools to prosecute offenders under 18 U.S.C. 922(g). The designation represents the partnership and coordination between the department and the local jurisdiction to ensure federal resources are being leveraged effectively to address intimate partner firearm violence.
Kanawha County has been designated in the Southern District of West Virginia. The Wheeling area, including Ohio, Brooke, and Hancock counties, has been designated in the Northern District of West Virginia.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
The Justice Department anticipates additional jurisdictions to be designated as USAOs continue coordination with their local stakeholders. All USAOs, with or without specific community designations under Section 1103, will continue to combat intimate partner firearm violence and prioritize prosecutions of domestic violence offenders as part of their Project Safe Neighborhoods strategy and in support of the Department’s Comprehensive Strategy for Reducing Violent Crime.
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Ohio County Man Sentenced for Federal Firearms OffenseRead the Press Release
WHEELING, WEST VIRGINIA – Mustafa A. Baker, age 55, of Wheeling, West Virginia, was sentenced to 30 months in prison for the unlawful possession of a firearm.
According to court documents and statements made in court, Wheeling Police officers pulled over Baker’s vehicle because of an outstanding warrant and found a loaded 9mm semiautomatic pistol and 10 rounds of ammunition. Baker is prohibited from having firearms because of eight prior felony convictions in Virginia, including drug possession, 3rd offense DUI, felony domestic assault, and felony assault and battery.
Baker will serve three years of supervised release after his prison sentence.
Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Wheeling Police Department.
Special Assistant U.S. Attorney John Kyle, also with the Brooke County Prosecuting Attorney's Office, prosecuted the cases on behalf of the government.
U.S. District Judge John Preston Bailey presided.
Washington, D.C. Man and Berkeley County Man Sentenced for Firearms ViolationsRead the Press Release
MARTINSBURG, WEST VIRGINIA – Two men were sentenced for firearms violations in the Eastern Panhandle.
Kevin Nicholas Munroe, 32, of Martinsburg, West Virginia, was sentenced to 60 months in prison for the unlawful possession of a firearm and interstate violation of a protection order. According to court documents, West Virginia State Police were investigating a shooting that led to Munroe, who had an active domestic violence protective order against him filed in Los Angeles, California. Munroe, who is prohibited from having firearms, was located in Martinsburg and was in possession of a .45 caliber revolver.
Following his prison sentence, Munroe will serve three years of supervised release. \
Mario Adonte Crawley, 52, of Washington, D.C., was sentenced to 21 months in federal prison for the unlawful possession of a firearm. According to court documents and statements made in court, a search of Crawley’s vehicle during a traffic stop in Kearneysville, West Virginia, uncovered a 9mm loaded handgun. Crawley is prohibited from having firearms because of prior convictions of assault, obstructing justice, and armed robbery in Virginia and the District of Columbia.
Crawley will serve 3 years of supervised release following his prison sentence.
Assistant U.S. Attorneys Kyle Kane and Lara Omps-Botteicher prosecuted the cases on behalf of the government.
Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; and the Berkeley County Sheriff’s Office.
U.S. District Court Judge Gina M. Groh presided.
Four Sentenced for Methamphetamine TraffickingRead the Press Release
WEST VIRGINIA – Four people were sentenced for methamphetamine trafficking in the Northern District of West Virginia.
Terry Lee Mason, Jr., 37, of Martinsburg, West Virginia, was sentenced to 324 months for the possession with intent to distribute 50 or more grams of crystal methamphetamine. Robert Joseph Wilson, III, 38, of Hagerstown, Maryland, was sentenced to 300 months for aiding and abetting the distribution of five grams or more of methamphetamine. According to court documents, Mason, also known as “TJ,” and Wilson, also known as “Robbie,” worked with others to sell methamphetamine in Berkeley County.
Brenda Sams, 44, of Petersburg, West Virginia, was sentenced to 70 months in prison for distributing methamphetamine. According to court documents and statements made in court, Sams sold methamphetamine in Grant County. Sams has a prior drug conviction in the Northern District of West Virginia, as well as state drug and theft convictions.
Melinda Kay Zirbs, 57, of Elkins, West Virginia, was sentenced to 56 months in federal prison for the possession with intent to distribute methamphetamine. According to court documents and statements made in court, Zirbs was under investigation for drug trafficking and officers seized methamphetamine and more than $20,000 in her home.
Assistant U.S. Attorneys Kyle Kane and Stephen Warner prosecuted the cases on behalf of the government.
The investigations were conducted by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Maryland State Police; the Hagerstown Police Department; the Martinsburg Police Department; the Drug Enforcement Administration; the Washington County, Maryland, Narcotics Task Force; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the Frederick County, Maryland, Sheriff’s Department; the Potomac Highlands Drug Task Force, a HIDTA-funded initiative; and the Mountain Region Drug Task Force, a HIDTA-funded initiative.
U.S. District Judge Gina M. Groh presided over the Mason and Wilson sentencings.
Chief U.S. District Judge Thomas S. Kleeh presided over the Sams and Zirbs hearings.
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West Virginia Business Defrauds, Pays the United States Postal ServiceRead the Press Release
MARTINSBURG, WEST VIRGINIA – Frame, Inc., a construction service company operating in West Virginia and Florida, has paid restitution of $187, 286 for defrauding the federal government.
Frame, Inc., operated by James Frame, Sr., 66, formerly of Charleston, West Virginia, was contracted by EMCOR Facilities Services, Inc. to manage subcontractors and the negotiation of costs for repairs and construction work at U.S. Postal Service (USPS) locations within a 150-mile radius of Charleston, West Virginia. Frame, Inc. committed wire fraud when it submitted bills for supposed services with rates above what was being charged by the subcontractors, and many times certifying that Frame, Inc. conducted the work, when in fact, a subcontractor had been used. Much of the work was done on USPS locations in Berkeley, Jefferson, Morgan, Hampshire, and Mineral Counties.
As a part of the plea agreement, Frame agreed to dissolve the corporation.
Assistant U.S. Attorney Kimberley Crockett prosecuted the case on behalf of the government.
This case was investigated by the United States Postal Service Office of Inspector General.
Texas Woman Sentenced for Defrauding Elderly West Virginia ManRead the Press Release
ELKINS, WEST VIRGINIA – Tosha Lantz, 31, of Aransas Pass, Texas, was sentenced today to 6 months in federal prison for mail fraud.
According to court documents and statements made in court, Lantz, when residing in Randolph County, West Virginia, transferred funds from an elderly man’s bank accounts for her own benefit. Lantz also used the man’s identifying information to open credit cards for her personal use. The total amount of the fraud was $32,400.
Lantz will also serve three years of supervised release following her prison sentence.
The Federal Bureau of Investigation and West Virginia State Police investigated.
Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.
Chief U.S. District Judge Thomas S. Kleeh presided.
If you know of an elderly person who has been the victim of financial fraud, please contact the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311) or send an email to [email protected].
Virginia Woman Sentenced for Role in Drug Trafficking OperationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Hailey Lynn Oliff, 28, of Mount Jackson, Virginia, was sentenced today to 66 months in federal prison for her role in a drug trafficking operation in Berkeley, Hampshire, and Morgan Counties.
According to court documents and statements made in court, Oliff was one of the distributors of the organization, selling methamphetamine, fentanyl, cocaine hydrochloride, and cocaine base.
Oliff will be on three years of supervised release following her 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, investigated. The task force consists of the Federal Bureau of Investigation, the Drug Enforcement Administration, the West Virginia State Police, the Hampshire County Sheriff’s Office, the Mineral County Sheriff’s Office, the Hardy County Sheriff’s Office, the Grant County Sheriff’s Office, and the Keyser Police Department. The Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Berkeley County and Hampshire County Prosecuting Attorney’s Offices assisted.
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. District Judge Gina M. Groh presided.
Press release on original indictment: www.justice.gov/usao-ndwv/pr/twenty-six-charged-eastern-panhandle-drug-trafficking-indictment
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Mineral County Man Sentenced for Fentanyl ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Shawn Douglas Oates, 30, of Burlington, West Virginia, was sentenced today to 110 months in federal prison for conspiracy to possess with intent to distribute and to distribute fentanyl.
According to court documents and statements made in court, Oates’ residence was searched and officers seized nearly 70 grams of fentanyl. Oates has prior drug and theft convictions.
Oates will be on three years of supervised release following his prison sentence.
Assistant U.S. Attorney Kyle Kane prosecuted the case on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. The task force consists of the Federal Bureau of Investigation, the Drug Enforcement Administration, the West Virginia State Police, the Hampshire County Sheriff’s Office, the Mineral County Sheriff’s Office, the Hardy County Sheriff’s Office, the Grant County Sheriff’s Office, and the Keyser Police Department.
U.S. District Judge Gina M. Groh presided.
$5.2 Million in Department of Justice Funding Awarded in West VirginiaRead the Press Release
WHEELING, WEST VIRGINIA – Department of Justice grants totaling more than $5.2 million have been awarded to law enforcement, higher education, and service agencies in West Virginia, United States Attorney William Ihlenfeld announced.
The Edward Byrne Memorial Justice Assistance Grants Program (Byrne JAG) grants were announced, supporting various programs and initiatives in the Mountain State.
Those receiving awards are:
- Hancock County Sheriff’s Office - for equipment upgrades to ensure community safety;
- Wetzel County Sheriff’s Office - for the purchase of new police cruisers;
- Marion County Sheriff’s Office - for its Smart Community Project, integrating many types of technology to upgrade cruisers, equipment, and investigative tools;
- West Virginia Wesleyan College - for the establishment of a Center for Ethical Professional Development in Criminal Justice;
- Fairmont State University - for increased and upgraded security on campus;
- West Virginia Potomac State College - for enhanced and updated security on campus;
- Justice and Community Services in Charleston - for rape crisis centers and nonprofit organizations statewide that address sexual assault and domestic violence.
Byrne JAG is the leading source of federal justice funding to state and local jurisdictions. Funding allows criminal justice professionals and their allies to build the capacity to take on their most pressing challenges, keep their communities safe, and deliver equal justice to all Americans.
Byrne JAG funds support a range of program areas, from crime prevention activities and law enforcement technologies to drug treatment, and crisis intervention. Funds can also be used to help communities combat hate crimes and counter threats to election workers.
West Virginia Residents Admit to Roles in Drug Trafficking OperationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Three West Virginia residents have admitted to their roles in a drug trafficking conspiracy operating in the Northern District of West Virginia.
Joshua Noel, 42, of Elkins, West Virginia; Jennifer Clapper, 37, of Morgantown, West Virginia; and Jamie Purtee, 33, of Morgantown, West Virginia, each pled guilty to methamphetamine charges. According to court documents, they were part of a drug trafficking operation working in Monongalia County.
Noel, Clapper, and Purtee each face up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Zelda Wesley is prosecuting the cases on behalf of the government.
The Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge Michael John Aloi presided.
West Virginia Man Admits to Fentanyl ChargeRead the Press Release
ELKINS, WEST VIRGINIA – David Laquan McGowan, 41, of Huntington, West Virginia, has admitted to possession with intent to distribute more than 40 grams of fentanyl.
According to court documents, McGowan was selling fentanyl in Randolph County. During a traffic stop, a search of the vehicle revealed narcotics hidden in the ceiling of McGowan’s car.
McGowan is facing at least five and up to 40 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Mountain Region Drug Task Force, a HIDTA-funded initiative investigated.
U.S. Magistrate Judge Michael John Aloi presided.
U.S. Attorney’s Office Spreads Word About Elder Financial AbuseRead the Press Release
MORGANTOWN, WEST VIRGINIA – The U.S. Attorney’s Office kicked off outreach efforts this week to educate older West Virginians about the dangers of financial fraud.
United States Attorney William Ihlenfeld led the first in a series of planned outreach events on Wednesday at The Villages at Heritage Point in Morgantown. Ihlenfeld spoke to residents about the different ways they could become targets of fraudsters and gave tips on how to best protect against the dangers. Residents were also treated to an educational bingo game about the topic.
“Unfortunately, cases of seniors being victimized by loved ones or caretakers are common in West Virginia, as are scams committed by strangers,” said U.S. Attorney Ihlenfeld. “Our seniors are trusting, they’re good listeners, they answer the phone when it rings, and many have accumulated savings. The attributes that make older West Virginians so wonderful also make them the targets of criminals.”
More events are planned across the Northern District of West Virginia and will be held at assisted living facilities and senior independent living communities.
The outreach is a part of the Department of Justice’s Elder Justice Initiative combatting elder abuse, neglect, financial fraud, and scams that target our nation’s older adults.
For more information about the Northern District of West Virginia’s elder justice work, go to www.justice.gov/usao-ndwv/programs/elder-justice.
To report elder financial fraud, call the U.S. Attorney’s office at 304-234-0100.
Ohio Man Admits to Methamphetamine TraffickingRead the Press Release
WHEELING, WEST VIRGINIA – Stephan G. Ward, 32, of Akron, Ohio, has admitted to the distribution of methamphetamine.
According to court documents, Ward, also known as “YG,” was delivering methamphetamine to others for distribution in Marshall County.
Ward faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Clayton Reid is prosecuting the case on behalf of the government.
The Marshall County Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge James P. Mazzone presided.
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Ohio County Man Admits to Role in Drug Trafficking OperationRead the Press Release
WHEELING, WEST VIRGINIA – Daryl Smith, 50, of Wheeling, West Virginia, has admitted to the distribution of cocaine base.
According to court documents, Smith was selling cocaine base in Ohio County. Smith is one of 12 defendants involved in a drug trafficking operation that spanned from Las Vegas, Nevada to the Ohio Valley.
Smith faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Carly Nogay and United States Attorney William Ihlenfeld are prosecuting the case on behalf of the government.
The Ohio Valley Drug Task Force, Marshall County Drug Task Force, and the Hancock-Brooke-Weirton Drug Task Force, all HIDTA-funded initiatives; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; West Virginia State Police; Wheeling Police Department; Ohio County Sheriff’s Office; and the Belmont County Sheriff’s Office investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Press release on the associated case: www.justice.gov/usao-ndwv/pr/federal-grand-jury-indicts-twenty-six-drug-trafficking
Monongalia County Man Sentenced for Child Pornography ChargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – James Mansfield Davis, 67, of Morgantown, West Virginia, was sentenced today to 82 months in federal prison for the possession of child pornography.
According to court documents and statements made in court, a cyber tip about child pornography shared online was traced to Davis. Officers seized several devices and flash drives from Davis’s home. Investigators found 67 videos and 460 images of child pornography involving young boys. During the investigation, Davis fled to Florida, where he was apprehended.
Davis will be on 20 years of supervised release following his prison sentence.
Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government.
The Morgantown Police Department and the Bridgeport Police Department investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Federal Inmate and Maryland Woman Indicted on Drug ChargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Olona Roba, a federal inmate at United States Penitentiary Hazelton, and Sakile G. Fiddermon, of Fort Washington, Maryland, were indicted on heroin, fentanyl, and methamphetamine charges.
Roba, 26, and Fiddermon, 23, were each charged with conspiring to smuggle heroin, fentanyl, methamphetamine, and suboxone into the penitentiary. According to the indictment, Fiddermon attempted to smuggle narcotics into the prison for Roba.
Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.
The case was investigated by the Federal Bureau of Prisons and the Federal Bureau of Investigation.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Tennessee Man Indicted on Federal Drug ChargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Kenneth Ray Frye, 51, of Kingsport, Tennessee, was indicted by a federal grand jury today on methamphetamine, cocaine, and fentanyl charges.
Frye was charged with possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute cocaine, and possession with intent to distribute fentanyl. According to the court documents, Frye fled from an attempted traffic stop in Fairmont, West Virginia. After a short pursuit and Frye’s arrest, officers discovered that Frye was in possession of a large amount of methamphetamine, cocaine, and fentanyl.
Frye faces at least 10 years and up to life in prison for the methamphetamine charge and faces up to 20 years for each remaining charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.
The Three Rivers Drug Task Force and the Fairmont Police Department investigated.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Inmate Charged with Assaulting OfficersRead the Press Release
CLARKSBURG, WEST VIRGINIA – Mark Randall Harken, 42, an inmate at Federal Correctional Institution Gilmer, was indicted by a grand jury today on four counts of assault of a correctional officer resulting in bodily injury.
According to the indictment, Harken injured four correctional officers during an altercation, causing injuries.
Harken is facing up to 20 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.
The case was investigated by the Federal Bureau of Prisons.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Harrison County Man Sentenced for Selling FentanylRead the Press Release
CLARKSBURG, WEST VIRGINIA – James Edward Breeden, age 30, of Clarksburg, West Virginia, was sentenced to 124 months in federal prison for selling fentanyl in Upshur County.
According to court documents and statements made in court, during a traffic stop, Upshur County sheriff’s deputies were on routine patrol and witnessed a vehicle speed into a motel parking lot. Deputies observed Breeden engage in activity indicative of drug trafficking. Eventually, the actions of the defendant led to a search Breeden’s motel room where officers seized 277 fentanyl stamps.
Breeden will be on three years of supervised release following his prison sentence.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
The Upshur County Sheriff’s Office investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Ohio County Man Indicted in Romance ScamRead the Press Release
WHEELING, WEST VIRGINIA – Eugene Robert LeClear, age 52, of Wheeling, West Virginia, has been indicted for allegedly defrauding a woman he met online, announced United States Attorney William Ihlenfeld.
Court documents indicate that LeClear began an online relationship with the victim in 2022. LeClear began requesting money from her under the guise that he needed money to pay for medical expenses and to post bond in a criminal action, among other false pretenses. LeClear promised to reimburse the victim and falsely represented he had access to millions of dollars from gambling winnings and prior criminal activity. The victim lost approximately $96,000 from the scheme.
“Romance scammers are expert manipulators who develop relationships that feel very real,” said U.S. Attorney Ihlenfeld. “Victims are understandably reluctant to come forward because they are embarrassed, but we hope they still will so that action can be taken to prevent others from being harmed.”
LeClear was charged with five counts of wire fraud and faces up to 20 years in federal prison for each count. 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 Federal Bureau of Investigation.
If you have any information you wish to report regarding LeClear, please contact the FBI via email at [email protected].
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Wood County Man Sentenced for Fentanyl TraffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Price Javon Patterson, age 37, of Parkersburg, West Virginia, was sentenced today to 188 months for possession with intent to distribute 40 grams or more of fentanyl.
The investigation began when Patterson was stopped for speeding and officers smelled marijuana coming from his car. A search of the vehicle resulted in the seizure of cash and other items indicative of drug trafficking. Officers then obtained a search warrant for Patterson’s motel room and discovered a ghost gun, ammunition, and thousands of fentanyl stamps with an approximate street value of $50,000. Due to his lengthy criminal history, Patterson was classified as a career offender, with a history of assault, firearms possession, and drug trafficking.
Patterson 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, and the Bridgeport Police Department investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
New Jersey Man Convicted of Firearms TraffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Hackensack, New Jersey man was convicted by a jury on federal firearms charges, United States Attorney William Ihlenfeld announced.
Kadir Reeves, 40, was convicted of two counts of aiding and abetting the false statement in connection with the acquisition of firearms.
The jury heard testimony about how Reeves and another defendant conspired to have others purchase and transport guns to New Jersey where Reeves had street gang affiliations. One of the firearms transported was recovered following an incident where shots were fired at a high school football game in Jersey City, New Jersey.
“West Virginia is a source state for firearms that are used to commit crimes in other parts of the country,” said U.S. Attorney Ihlenfeld. “We’ll continue to crack down on all those who unlawfully obtain guns here, especially when they’re used to engage in violence.”
Three other defendants, Curtis Neal, 46; Kareem Neal, 43; and Bukiye Hatten, 41; all of Morgantown, West Virginia are awaiting sentencing after pleading guilty to firearms charges.
Assistant U.S. Attorneys Zelda Wesley and Christie Utt prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
Chief U.S. District Court Judge Thomas S. Kleeh presided.
United States Files Complaint Against Logger and Logging Company for Timber Trespass on Monongahela National ForestRead the Press Release
WHEELING, WEST VIRGINIA – The United States Attorney’s Office has filed a civil lawsuit against a Randolph County logger and logging company for trespassing and cutting down approximately 10 acres of timber on the Monongahela National Forest near Slaty Fork.
According to the complaint, John R. Fox and Fox Logging, LLC, of Valley Bend, West Virginia, submitted paperwork to timber 319 acres of private property that borders the Monongahela National Forest in Pocahontas County. Fox allegedly began logging in 2015 and continued until at least 2019. During that time, the logging operation is alleged to have encroached on nearly 10 acres of the Forest, resulting in timbering of more than 45,500 cubic feet of mature hardwood and pine saw timber valued at nearly $28,000. Fox was also accused of damaging and taking timber from an adjacent private property.
Under West Virginia state law, the government is seeking $80,189.04 in monetary damages from Fox and Fox Logging, LLC, as well as compensatory and punitive damages. Trial is scheduled to begin on October 20, 2025, at the United States Courthouse in Elkins, WV.
Assistant U.S. Attorney Maximillian Nogay filed the complaint on behalf of the government.
The U.S. Department of Agriculture Forest Service investigated.
Parkersburg Man Admits to Firearms ViolationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Michael McHenry, age 22, of Parkersburg, West Virginia, has admitted to the unlawful possession of a firearm.
According to court documents and statements made in court, McHenry is prohibited from having firearms because of a grand larceny conviction in Wood County. McHenry had a 9mm pistol.
McHenry faces up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Monongalia County Sheriff’s Office investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Morgantown Physician Admits to Tax FraudRead the Press Release
CLARKSBURG, WEST VIRGINIA – David M. Anderson, age 63, of Morgantown, West Virginia, has admitted to filing a false tax return, according to United States Attorney William Ihlenfeld.
According to court documents, Anderson, a physician, filed false tax returns that understated his taxable income, causing a loss to the IRS of $143,599.
“The Justice Department works every day to ensure that those who fail to pay their income taxes are held to account,” said U.S. Attorney Ihlenfeld. “Dr. Anderson fell far short of his obligation and now he must pay up, plus penalties and interest, and faces a lengthy prison sentence.”
Anderson faces up to three 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 Eleanor Hurney is prosecuting the case on behalf of the government.
The Internal Revenue Service-Criminal Investigation investigated.
U.S. Magistrate Judge Michael John Aloi presided.
Federal Jury Convicts Maryland Man for Drug TraffickingRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Hagerstown, Maryland man was convicted today by a jury on federal drug trafficking charges, United States Attorney William Ihlenfeld announced.
Darryl Donnell Moore, also known as “Boss” and “Boss Hog,” 36, was found guilty of five felony counts involving the distribution of fentanyl and crack cocaine.
The jury considered testimony regarding how Moore conspired with his co-defendant, Stephanie Guessford, to cause the distribution of illicit substances in Berkeley County, West Virginia, and elsewhere. As part of the investigation, agents searched a storage unit and motel room connected to the drug operation and seized crack cocaine, methamphetamine, fentanyl capsules, suboxone, and other controlled substances.
“The sale of illicit fentanyl has caused tremendous pain and suffering in the Eastern Panhandle and it’s critical that we hold those who sell it accountable,” said U.S. Attorney Ihlenfeld. “Thanks to the excellent work of law enforcement officers and federal prosecutors, the community won’t have to worry about Mr. Moore for a long time to come.”
Guessford, 29, of Williamsport, Maryland, previously pled guilty to the distribution of fentanyl and was sentenced to 36 months in federal prison in December 2023.
Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the case on behalf of the government.
The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; West Virginia State Police; and the Berkeley County Sheriff’s Office investigated.
U.S. District Court Judge Gina M. Groh presided.
Cleveland Man Sentenced for Fentanyl TraffickingRead the Press Release
WHEELING, WEST VIRGINIA - Solomon Eli Watters, 28, of Cleveland, Ohio, was sentenced today to 151 months in federal prison for his role in a drug trafficking conspiracy in Ohio County.
Watters pled guilty in January 2023 to one count of conspiracy to distribute and possess with intent to distribute cocaine base and 400 grams or more of fentanyl. In February 2022, Watters was stopped by the Wheeling Police Department. A search of the Audi A7 that he was driving resulted in the seizure of $3,556 in cash and a Walther .380 caliber pistol, which had been reported stolen. Officers then executed a search warrant at Watters’ Wheeling residence and discovered two more pistols, ammunition, digital scales, and cocaine base.
Additional search warrants were obtained for two Washington, Pennsylvania, storage units. Those searches yielded 1.26 kilograms of fentanyl and an additional $208,860 in cash.
“The profits from fentanyl trafficking are spectacular and that’s why people like Mr. Watters engage in it,” said United States Attorney William Ihlenfeld. “We will continue to pursue long prison sentences in these cases and the forfeiture of the cash they generate.”
In addition to the firearms and ammunition, $212,416 in United States currency and the Audi A7 will be forfeited.
Watters has a criminal history that includes drug possession, firearms violations, and aggravated assault.
Watters will serve five years of supervised release following his prison sentence.
The Wheeling Police Department; the Ohio Valley Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the Pennsylvania State Police investigated.
Assistant U.S. Attorney Carly Nogay prosecuted the case on behalf of the government.
U.S. District Judge John Preston Bailey presided.
Maryland Man Charged with Wire Fraud in Hampshire CountyRead the Press Release
MARTINSBURG, WEST VIRGINIA – Duane Dixon, Jr., age 34, of Towson, Maryland, was indicted by a grand jury on wire fraud charges.
Dixon is charged with one count of conspiracy to commit wire fraud and three counts of wire fraud. According to the indictment, the fraud scheme originated when an individual impersonating a landowner claimed to have authority to sell a parcel of real estate in Hampshire County, West Virginia. Although having no legal rights to the property, the impersonator listed the property for sale through a realtor. Dixon is accused of assisting the conspirator in attempting to defraud a law firm of the proceeds from the sham transaction, As part of the scheme, Dixon provided deposit information to a bank account controlled by Dixon for the purpose of receiving the funds.
Dixon faces up to 20 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. Attorney Jarod Douglas is prosecuting the case on behalf of the government.
The Federal Bureau of Investigation investigated the case.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Wetzel County Man Admits to Methamphetamine ChargeRead the Press Release
WHEELING, WEST VIRGINIA – Michael E. Stout, 63, of Smithfield, West Virginia, has admitted to possession with the intent to distribute methamphetamine.
According to court documents and statements made in court, during a traffic stop in Bridgeport, West Virginia, an officer observed a suspicious substance in Stout’s shirt pocket. A search of the vehicle yielded 578 grams of methamphetamine, fentanyl, a firearm, ammunition, drug paraphernalia, and $1,904.
Stout faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Clayton Reid is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Marshall County Drug Task Force, a HIDTA-funded initiative; and the Bridgeport Police Department investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Federal Prisoners Sentenced for Smuggling Drugs into PrisonsRead the Press Release
CLARKSBURG, WEST VIRGINIA – Eleven inmates in the Northern District of West Virginia have been sentenced for smuggling or attempting to smuggle drugs into various prisons.
According to court documents and statements made in court, the inmates were smuggling drugs into Federal Correctional Institution (FCI) Hazelton, Secure Female Facility (SFF) Hazelton, and Federal Correctional Institution (FCI) Gilmer. Those receiving additional time to the sentences they were already serving include:
- Angela Oxendine, 44, an inmate at SFF Hazelton, sentenced to three months;
- Angela Woolwine, 35, an inmate at SFF Hazelton, sentenced to 12 months;
- Brittney Hays, 31, an inmate at SFF Hazelton, sentenced to three months;
- Tina Hatterer, 44, an inmate at SFF Hazelton, sentenced to six months;
- Arlene Combs, 39, an inmate at SFF Hazelton, sentenced to six months;
- Kevon Jackson, 31, an inmate at FCI Hazelton, sentenced to six months;
- Christopher Coffey, 55, an inmate at FCI Hazelton inmate, sentenced to six months;
- Joshua Jett, 40, an inmate at FCI Gilmer, sentenced to six months;
- Dayvoughn Ervin, 31, an inmate at FCI Gilmer, sentenced to six months;
- Joseph Sanders, 24, an inmate at FCI Gilmer, sentenced to six months;
- Christopher Gorrell, 41, an inmate at FCI Gilmer, sentenced to three months.
Assistant U.S. Attorneys Brandon Flower and Will Rhee prosecuted the cases on behalf of the government.
The Bureau of Prisons investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
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Baltimore Man Guilty in Fentanyl Trafficking OperationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Sean Jarred Davis, 33, of Baltimore, Maryland, has admitted to his role in a fentanyl trafficking organization operating in Hampshire and Mineral Counties.
Davis pled guilty to conspiracy to possess with intent to distribute and to distribute heroin and fentanyl. According to court documents and statements made in court, Davis was the leader of the drug trafficking organization, supplying large quantities of fentanyl and heroin. Davis would deliver the drugs to others in Hampshire and Mineral Counties to sell on his behalf.
Davis faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting 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. Magistrate Judge Robert W. Trumble presided.
Gilmer County Man Sentenced for Drug and Firearms OffensesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Duncan Currie Canter, age 30, of Glenville, West Virginia, was sentenced today to 170 months in federal prison for methamphetamine and firearms convictions.
According to court documents and statements made in court, Canter was working with others to distribute methamphetamine in Gilmer County. A semi-automatic pistol was located in Cantor’s vehicle during a traffic stop. At the time, Canter was on supervised release due to a prior methamphetamine conviction in the Northern District of West Virginia and was prohibited from possessing firearms. After the traffic stop, United States Probation Officers conducted a visit to Cantor’s home and discovered methamphetamine and drug paraphernalia.
Canter has an extensive criminal history, including drug trafficking, which caused him to be classified and sentenced as a career offender. Canter will also serve 21 months in prison for a violation of his supervised release status at the time of the crime. He will be on an additional three years of supervised release following this prison sentence.
Assistant U.S. Attorney Brandon Flower 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.
Morgantown Sex Offender Convicted After Traveling to Mexico to Purchase ChildRead the Press Release
CLARKSBURG, WEST VIRGINIA – Scott David Bixler, 43, of Morgantown, West Virginia, has admitted to failing to update his sex offender registration.
United States Attorney William Ihlenfeld announced that Bixler, a convicted sex offender, traveled outside of the country last August without notifying the West Virginia State Police as required by his sex offender status. Bixler was arrested in Mexico, where investigators determined that he attempted to purchase a 7-year-old girl. According to court documents and statements made in court, Bixler was in possession of two tranquilizer air guns, methamphetamine, a cell phone jammer, and $5,000 in cash with which to purchase the child.
“It should be a relief to everyone, especially to parents of young children, knowing that someone as dangerous as Scott Bixler has been convicted and will be locked up for a long time,” said U.S. Attorney Ihlenfeld. “I’m grateful for the work of law enforcement to apprehend Bixler and bring him to justice.”
As a result of his guilty plea, Bixler faces up to 10 years in federal 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 David Perri prosecuted the case on behalf of the government, along with former Assistant U.S. Attorney Sarah Wagner.
This case was investigated by the FBI, the U.S. Marshals Services, and the West Virginia State Police.
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 Michael John Aloi presided.
Detroit Man Admits to Federal Drug ChargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Shakur Jones, 25, of Detroit, Michigan, pled guilty to one count of conspiracy to distribute controlled substances and one count of possession with intent to distribute methamphetamine.
Jones was the supplier of methamphetamine, cocaine base, and fentanyl for a drug trafficking conspiracy in Monongalia County, WV. As part of the investigation law enforcement officers searched a Morgantown residence and discovered over a kilogram of methamphetamine, and located Jones in one of the bedrooms. During a search of Jones’s phone, a photograph of 10 pounds of prepackaged methamphetamine taken two days before the search was recovered.
Two other defendants, Nolan Eickleberry, 27, of Morgantown, and Dorian Myles, 26, of Detroit, Michigan, have each admitted to their roles in the drug trafficking conspiracy and are awaiting sentencing.
Assistant U.S. Attorneys Zelda Wesley and Christie Utt are 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.
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Twenty-Five Charged with Drug Trafficking in Eastern PanhandleRead the Press Release
MARTINSBURG, WEST VIRGINIA – Two drug trafficking organizations, including one with ties to the Sinaloa Drug Cartel, have been dismantled after a federal grand jury indicted twenty-five people.
United States Attorney William Ihlenfeld announced charges against individuals who were operating a large-scale fentanyl and cocaine trafficking operation out of an autobody shop in Martinsburg, West Virginia. The group is alleged to have imported significant amounts of drugs from Puerto Rico through the U.S. Postal Service as well as from a source connected to the Sinaloa Cartel. Saul Alexi Padilla-Garcia, age 34, of Shepherdstown, West Virginia, and seventeen others have been charged after an investigation that included close coordination with federal law enforcement agents in Chicago and Northern California.
“This case underscores the scope of the threat posed by Mexican drug cartels to the people of West Virginia,” said U.S. Attorney Ihlenfeld. “These transnational organizations will operate anywhere that there is profit to be made, including here in our region. Fortunately, we have one of the best drug task forces in the country to push back against dangerous groups like this one.”
In addition to Padilla-Garcia, those charged include:
- Juan Carlos Suarez-Lugo, age 55, from Martinsburg, West Virginia;
- Victor Jose Canales, 45, hometown unknown;
- Alexis Alvarado, 37, Ranson, West Virginia;
- Mauricio Antonio Alvarado-Flores, age 37, hometown unknown;
- Olvin Luis-Melendez Robles, age unknown, Harrisburg, Pennsylvania;
- Mario Pellot-Acevedo, 58, Martinsburg, West Virginia;
- Eddi Heredia Cruz, 27, Shepherdstown, West Virginia;
- Jose Alberto Camarena Rocha, 30, California;
- Manuel Sanchez Gomez, 37, California;
- Angel Lopez, 43, of Fresno, California;
- Sergio Rubio Pacheco, 33, Fresno, California;
- Moises Marrero, 39, of Ranson, West Virginia;
- James Reyes, 54, of Martinsburg, West Virginia;
- David Reyes, 60, Hagerstown, Maryland;
- Charles Edward Branson, 53, Martinsburg, West Virginia;
- Danny William Mendez Delacruz, 41, Martinsburg, West Virginia; and
- Yan Lionel Diaz-Cruz, 27, Ranson, West Virginia.
The arrests are the culmination of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation that began in 2023. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
Law enforcement arrested 16 today and are still searching for Gomez and Melendez-Robles.
In a separate case, seven people are facing charges after investigators seized nearly 40,000 fentanyl pills and 12 firearms earlier this year in Berkeley County. According to the indictment, the individuals involved had a stash house on Shepherdstown Road in Martinsburg where they stored their drugs and guns. Those indicted include:
- Delano Alan Butler, 43, of Martinsburg, West Virginia;
- Faith Elizabeth Small, 22, Hagerstown, Maryland;
- Jwan Martine Smith, 38, Martinsburg, West Virginia;
- Geraldine Lagata Hill, 43, Stephens, Virginia;
- Cody Aaron Ashby, 32, Martinsburg, West Virginia;
- Crystal Lyn Lewis, 34, Martinsburg, West Virginia; and
- Matthew James Elsea, 42, Martinsburg, West Virginia.
Six of the defendants were taken into custody. Officers are still searching for Smith.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the cases on behalf of the government.
The Eastern Panhandle Drug Task Force was the lead investigative unit in each of these cases.
Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff's Office; Jefferson County Sheriff's Office; West Virginia Air National Guard; Mineral County Sheriff's Office; Grant County Sheriff's Office; Hampshire County Sheriff's Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff's Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff's Office, Virginia; Virginia State Police; Sunnyvale Police Department, California.
An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Lewis County Man Admits to Firearms ChargeRead the Press Release
ELKINS, WEST VIRGINIA – James Matthew Miller, 49, of Camden, West Virginia, has admitted to the unlawful possession of a firearm.
According to court documents, Miller was on federal supervised release for a wire fraud conviction in the Northern District of West Virginia. United States Probation Officers visited Miller and found a .22 caliber pistol and a rifle. Miller is prohibited from having firearms because of his prior conviction.
Miller 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 Stephen Warner is prosecuting the case on behalf of the government.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the U.S. Probation 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 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.
Berkeley County Man Admits to Child Pornography ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Beau Thomas Shores, 42, of Bunker Hill, West Virginia, has admitted to the receipt of child pornography.
According to court documents, the National Center for Missing and Exploited Children reported suspicious activity on a cell phone to law enforcement. The investigation led to Shores and a search of his home, phones, and computers. Officers found thousands of images and videos depicting child pornography, some with children as young as 3 years old.
Shores faces at least 5 and up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Kimberley Crockett is prosecuting 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. Magistrate Judge Robert W. Trumble presided.
Virginia Man Sentenced for Selling Ghost Guns in West VirginiaRead the Press Release
CLARKSBURG, WEST VIRGINIA – Brandon Michael Reckert, 30, of Purcellville, Virginia, was sentenced to 70 months for possessing and selling privately manufactured and unregistered firearms.
According to court documents and statements made in court, Reckert was advertising and selling privately manufactured firearms, also known as ghost guns, on social media. Reckert’s home and vehicle were searched, where officers found multiple firearms, firearms parts, ammunition., and tools believed to be used in the manufacturing of the ghost guns.
Reckert was ordered to forfeit dozens of firearms, firearms parts, rounds of ammunition, and tools.
Reckert will serve three years of supervised release once released from prison.
Assistant U.S. Attorney Eleanor Hurney prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia State Police; the Berkeley County Sheriff’s Office; and the Loudon County, Virginia, Sheriff’s Office 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.
Chief U.S. District Judge Thomas S. Kleeh presided.
Marshall County Man Sentenced for Fentanyl and Methamphetamine OffensesRead the Press Release
WHEELING, WEST VIRGINIA – Daniel R. Grossi, 70, of Moundsville, West Virginia, was sentenced to 77 months in prison for fentanyl and methamphetamine trafficking.
According to court documents and statements made in court, Grossi was selling fentanyl and methamphetamine in Marshall County. The investigation revealed that Grossi obtained large amounts of cocaine, fentanyl, heroin, and methamphetamine through the mail.
Grossi will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.
The case was investigated by the Marshall County Drug Task Force, a HIDTA-funded initiative, and the U.S. Postal Inspection Service.
U.S. District Judge John Preston Bailey presided.