Northern District of West Virginia
Press releases recorded for this federal judicial district.
Tygart valley inmate sentenced for threatening the PresidentRead the Press Release
ELKINS, WEST VIRGINIA – Robert Dale Tasker, 44, an inmate at the Tygart Valley Regional Jail in Belington, West Virginia, was sentenced today to an additional 12 months in prison for threatening the President, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the United States Secret Service revealed that in December 2013, while incarcerated at the Tygart Valley Regional Jail, Tasker wrote a letter threatening to kill the President of the United States. He pled guilty in December 2014 to one count of “Threats Against the President of the United States.”
Assistant U.S. Attorney Randy Bernard prosecuted the case on behalf of the government.
U.S. District Judge John Preston Bailey presided.
Two Pocahontas County residents sentenced for role in manufacturing methamphetamineRead the Press Release
ELKINS, WEST VIRGINIA – Christina Lee Kimble, 31, and Krystal Eileen Sisler, 27, both of Bartow, West Virginia, were sentenced today for their role in manufacturing methamphetamine in Pocahontas and Randolph Counties., United States Attorney William J. Ihlenfeld, II, announced.An investigation by the Mountain Region Drug and Violent Crime Task Force, the United States Forest Service, the Pocahontas County Sheriff's Office, and the West Virginia State Police revealed that the defendants had each purchased medications containing pseudoephedrine, an ingredient commonly used to produce methamphetamine.
The defendants each pled guilty in December 2014 to one count of “Possession of Pseudoephedrine to be used in the Manufacture of Methamphetamine.” Kimble was sentenced today to twelve months and one day prison. Sisler was sentenced today to five years of probation.
Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.
U.S. District Judge John Preston Bailey presided.
Harrison County, WV prevention advocate recognized for outstanding community engagement effortsRead the Press Release
WHEELING, WEST VIRGINIA – Jo Anne McNemar of the Harrison County Prevention Partnership was recently presented with the 2015 Community Outreach Award from United States Attorney William J. Ihlenfeld, II, in recognition of her efforts to prevent substance abuse and promote overall wellness in Harrison County, West Virginia.
McNemar was honored by Ihlenfeld for her work with the Prevention Partnership, including her efforts to facilitate the Harrison County DREAM Team, known as “Teens Encouraging Advocacy and Motivation.” With McNemar’s leadership, ambitious student leaders are selected from each Harrison County high school to form the team. The group receives training on substance abuse and prevention and, in turn, the students serve as role models in their communities by designing and delivering drug education and prevention programs to younger students.
“Jo Anne is relentless in her efforts to empower the youth of Harrison County, West Virginia to make healthy decisions and to have successful, fulfilling futures,” said U.S. Attorney Ihlenfeld. “She has a ‘can’t stop, won’t stop’ attitude and puts everything she has into making Harrison County stronger and safer for all.”
McNemar, who currently serves as the Partnership for Success Coordinator with the Harrison County Family Resource Network, Inc. in Clarksburg, is a certified Substance Abuse Prevention Specialist with a Master's Degree in Community Health Education from the WVU School of Medicine.
The United States Attorney’s Awards ceremony was held at the United States Post Office and Federal Courthouse in Wheeling and included remarks from U.S. District Judge John Preston Bailey and U.S. Attorney Ihlenfeld. A variety of local, state, and federal law enforcement agencies were represented along with community leaders, volunteers, and advocates.
New Jersey man sentenced to 12 years for drug traffickingRead the Press Release
ELKINS, WEST VIRGINIA – Matthew Lee Cordero, 32, of Vineland, New Jersey, was sentenced to 151 months in prison for oxycodone trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Cordero was engaged in a scheme to procure oxycodone from sources in Detroit, New Jersey, and Florida for redistribution in the Northern District of West Virginia. Specifically, Cordero sold oxycodone in Randolph County in October 2014. He pled guilty in February 2015 to one count of “Distribution of Oxycodone,”
Additionally, Arthur Pritt, 38, of Archer, Florida, was sentenced to 24 months in prison for marijuana trafficking. From December 2008 through December 2014, he repeatedly obtained marijuana from sources in California and Pennsylvania. He then arranged for the drugs to be transported across state lines into Randolph County, West Virginia for redistribution and sale. He pled guilty in February 2015 to one count of “Conspiracy to Distribute Marijuana.”
Assistant U.S. Attorney Stephen Warner prosecuted the cases on behalf of the government. The Mountain Region Drug and Violent Crimes Task Force, the United States Forest Service, the West Virginia State Police, the Randolph and Upshur County Sheriff's Offices, the U.S. Drug Enforcement Administration, the U.S. Internal Revenue Service, the Harrison County Sheriff's Department, and the U.S. Postal Service investigated.
U.S. District Judge John Preston Bailey presided.
Passion and creativity earn two WV teens top spots in Drug Free Clubs scholarship contestRead the Press Release
WHEELING, WEST VIRGINIA – Two Northern West Virginia teens were selected as winners of an annual drug prevention and awareness scholarship contest sponsored by Drug Free Clubs of America. Wheeling Park High School Sophomore Shayla McFarland and Magnolia High School Junior Cedar Sands were each awarded a $500 college scholarship.
This year’s Drug Free Clubs contest featured an inventive approach that incentivized creativity and insight. The contest empowered students to become invested in substance abuse prevention and awareness by developing unique and impactful educational materials.
Wheeling Park’s Shayla McFarland designed and produced a video entitled “Become the Solution.” Her film explores the impact of different types of drugs as well as trends in prevention, treatment, and law enforcement. She encourages young people to become part of the solution by shirking the temptation of peer pressure.
Magnolia’s Cedar Sands created a poignant poster entitled “Toxic Womb.” Her illustration utilizes graphic imagery to emphasize a startling statistic: Approximately one in five babies in West Virginia will be exposed to drugs and alcohol before they are born.
A total of four scholarship winners were selected in this year’s contest. Each winner’s school will receive an additional $250 award to celebrate with in-school rewards and prizes. The winning submissions will be published on the Drug Free Clubs of America website and utilized in future drug education programs.
United States Attorney for the Northern District of West Virginia William J. Ihlenfeld, II, presented the scholarship award to McFarland today in a ceremony held at Wheeling Park High School.
Drug Free Clubs of America was formed in 2005 by a visionary group of firefighters in Cincinnati, Ohio. The program enables students to rise above peer pressure by rewarding young people for remaining drug free. Members voluntarily submit to random drug screenings throughout the school year. The program has approximately 3,300 members throughout Ohio, Kentucky, and West Virginia. Wheeling Park High School currently has the largest chapter in West Virginia with over 230 members.
New York man sentenced to ten years for selling narcotic painkillers near local playgroundRead the Press Release
CLARKSBURG, WEST VIRGINIA – Morgantown, West Virginia resident Jerome Naquan Haynes, 35, originally of New York, was sentenced today to 121 months in prison after he admitted that he sold oxycodone pills near a Harrison County, West Virginia playground, United States Attorney William J. Ihlenfeld, II, announced today.Haynes sold oxycodone in March 2014 near Clarksburg City Park – North View in Harrison County. He pled guilty in July 2014 to one count of “Aiding and Abetting the Distribution of Oxycodone within 1,000 Feet of a Protected Location.” He will receive credit for time served since May 2014.
Assistant U.S. Attorney Shawn Morgan 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. District Judge Irene M. Keeley presided
Arizona man convicted of cocaine traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Kwane Baker, 38, of Buckeye, Arizona, was convicted of cocaine trafficking in federal court, United States Attorney William J. Ihlenfeld, II, announced today.An investigation by the Mon Valley Drug and Violent Crime Task Force revealed that Baker sold crack cocaine in Monongalia County, West Virginia in July 2014.
Baker pled guilty to one count of “Distribution of Cocaine Base.” He faces up to 20 years in prison and a fine of up to $1,000,000.00. 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 Wesley prosecuted the case on behalf of the government.
U.S. Magistrate Judge John S. Kaull presided.
Sex offender convicted of failure to update registrationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Bobby Wayne Blackwell, 57, of Morgantown, West Virginia, was convicted in federal court after he admitted that he failed to update his sex offender registration, United States Attorney William J. Ihlenfeld, II, announced today.
Blackwell was previously convicted of “Rape” in November 1975 in the Court of Common Pleas of Clinton County, Pennsylvania. He was also convicted of “Attempt to Commit Rape” in October 1983 in the Court of Common Pleas of Lycoming County, Pennsylvania. As a result of these convictions, he is required to register as a sex offender.
An investigation by the West Virginia State Police and the United States Marshals Service revealed that in approximately October 2014, Blackwell moved from West Virginia to Pennsylvania without updating his sex offender registration.
Blackwell pled guilty to one count of “Failure to Update Sex Offender Registration.” He faces up to ten years in prison and a fine of up to $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Shawn Morgan prosecuted the case on behalf of the government.
U.S. District Judge Irene M. Keeley presided.
Ohio man convicted of heroin, cocaine traffickingRead the Press Release
WHEELING, WEST VIRGINIA – Rayshawn L. Ball, 31, of Columbus, Ohio, was convicted in federal court on heroin and cocaine trafficking charges, United States Attorney William J. Ihlenfeld, II, announced today.
An investigation by the Marshall County Drug Task Force, a HIDTA-funded initiative, revealed that Ball engaged in heroin and cocaine trafficking in Ohio County, West Virginia throughout late 2014 and early 2015.
Ball pled guilty to one count of “Possession with Intent to Distribute Schedule I and Schedule II Controlled Substances.” He faces up to 20 years in prison and a fine of up to $1,000,000.00. 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 Montoro prosecuted the case on behalf of the government.
U.S. District Judge John Preston Bailey presided.
Commercial truck driver convicted of stealing products during shipmentRead the Press Release
WHEELING, WEST VIRGINIA – Bruce Silver, 55, of Neffs Ohio, was convicted in federal court today after he admitted to using his position as a commercial truck driver to steal merchandise, United States Attorney William J. Ihlenfeld, II, announced.
Mr. Silver owned and operated a commercial vehicle which he used to transport shipments of retail goods, including deliveries of products and goods from Cabela’s Distribution Center located in Triadelphia, West Virginia. He devised a scheme to embezzle and steal Cabela’s merchandise while the goods were being transported. Specifically, in April 2014, Silver stole a shipment of Cabela’s products valued at more than $1,000.00.
Silver pled guilty today to a criminal Information charging him with one count of “Theft From Interstate Shipment.” He faces up to 10 years in prison and a fine of up to $250,000.00. 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 Randy Bernard prosecuted the case on behalf of the government. The Federal Bureau of Investigation led the inquiry.
Senior U.S. District Judge Frederick P. Stamp presided.
Bridgeport, WV doctor sentenced to 5 years for unlawful prescribing practicesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Dr. Edita Milan, 76, of Fairmont, West Virginia, was sentenced today to 60 months in prison for utilizing her Bridgeport, West Virginia medical practice to unlawfully distribute prescription painkillers, United States Attorney William J. Ihlenfeld, II, announced.Milan, who was found to have repeatedly prescribed excessive amounts of prescription painkillers for no legitimate medical reason, will self-report to federal prison on July 13, 2015. According to investigators, patients of Milan were routinely given prescription pills without an adequate physical examination. Additionally, Milan allowed members of her staff to utilize her D.E.A. registration number to prescribe narcotic painkillers outside the standard course of medical practice. Former employees of the doctor’s office as well as an area pharmacist were also convicted in connection with the investigation into Milan’s prescribing practices.
“Physicians and pharmacists play a key role in our efforts to address the drug epidemic in West Virginia,” said U.S. Attorney Ihlenfeld. “We have to be able to rely upon them to exercise sound judgment and uphold the standard of care that their offices demand. The U.S. Attorney’s Office remains committed to educating medical professionals on the proper prescribing and dispensing of narcotic medications and equally committed to prosecuting those that do not abide by the rules.”
Dr. Milan pled no contest in December 2014 to the following charges:
• One count of “Maintaining a Drug Involved Premises.”
• One count of “Distribution of Schedule III and IV Substances.”
• One count of “Distribution of Schedule II and IV Substances.”
• Two counts of “Distribution of Schedule II Controlled Substances.”As part of today’s sentence, Milan was also ordered to pay restitution in excess of $3,000.00 to the estate of a patient who died as a result of prescription painkillers distributed by Milan.
Assistant U.S. Attorneys John C. Parr, Andrew Cogar, and Sarah Montoro prosecuted the case on behalf of the government. The U.S. Drug Enforcement Administration and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, conducted the investigation.
U.S. District Judge Irene M. Keeley presided.
Madison Elementary School ANCHOR Program honored with community outreach awardRead the Press Release
WHEELING, WEST VIRGINIA – Educators Michael J. Kelly and Richard L. Morgan were honored today with the 2015 Community Outreach Award from United States Attorney William J. Ihlenfeld, II, in recognition of their dedication to the education and enrichment of local students through the ANCHOR Program at Madison Elementary School.
Madison Elementary School on Wheeling Island serves communities that have been particularly impacted by poverty, drugs, and violence. Often, the children growing up in these neighborhoods are not afforded the resources and opportunities to flourish academically, socially, and emotionally. The ANCHOR Program is an after-school resource designed to provide education and social enrichment. The program plays an integral role in providing academic support and other activities, each and every day, for at-risk students. The goal is simple: to enhance academic achievement, community engagement, and social and emotional awareness. The ANCHOR Program provides educational support, physical activity, as well as exposure to the arts and other community resources.
Michael Kelly is the longest serving member of the ANCHOR Program staff. He has dedicated himself to the students of Madison Elementary School for the past 12 years. Beginning in 1978, he gained invaluable insight as a classroom teacher. He retired in June 2014 and devotes even more of his time to the ANCHOR Program.
For the past two years, Richard Morgan has served as the Director of the ANCHOR Program. He is also the director of the Stifel Fine Arts Center, which allows Rick to bring art and creative outlets into the organized activities of the ANCHOR Program. The program has greatly benefited from his dynamic personality and knowledge of community efforts and partnerships.
Today’s awards ceremony took place at the United States Post Office and Federal Courthouse in Wheeling and included remarks from U.S. District Judge John Preston Bailey and U.S. Attorney Ihlenfeld. A variety of local, state, and federal law enforcement agencies were represented along with community leaders, volunteers, and advocates.
Drug Free Clubs of America honored for innovative commitment to drug preventionRead the Press Release
Drug Free Clubs of America honored for innovative commitment to drug prevention
WHEELING, WEST VIRGINIA – Drug Free Clubs of America was presented today with the 2015 Community Outreach Award from United States Attorney William J. Ihlenfeld, II, in recognition of its commitment to drug prevention.
In 2005, a dedicated group of firefighters in Cincinnati, were determined to find a way to loosen the grip of substance abuse in their community. Their vision was to remove the powerful temptation of peer pressure and make it easy for young people to make informed, healthy decisions. They founded Drug Free Clubs of America and developed a creative program. Students that join drug free clubs are subject to periodic, random drug tests. Schools, restaurants, and businesses provide those students with discounts and other incentives to remain drug free. Perhaps most importantly, Drug Free Clubs members are provided with a tangible membership card that students can show when they are faced with the fierce temptation of peer pressure.
Today, Drug Free Clubs of America is a thriving non-profit organization with chapters throughout Ohio, Kentucky, and West Virginia. In 2010, Wheeling Central Catholic High School opened the first Drug Free Clubs chapter in West Virginia and recently became the second school in the country where students choosing not to participate in Drug Free Clubs are in the minority. This year, over 750 West Virginia teens are members of Drug Free Clubs. Wheeling Park High School has the largest chapter in West Virginia with over 230 student members.
Drug Free Clubs has developed a variety of creative partnerships in West Virginia. In 2012, West Liberty University became the first higher education program to offer a scholarship to any student who was a member of Drug Free Clubs for all four years of high school. Student leaders from Drug Free Clubs chapters in the northern panhandle have partnered with the United States Attorney’s Office to produce an innovative series of drug awareness videos.
The United States Attorney’s Awards ceremony took place at the United States Post Office and Federal Courthouse in Wheeling and included remarks from U.S. District Judge John Preston Bailey and U.S. Attorney Ihlenfeld. A variety of local, state, and federal law enforcement agencies were represented along with community leaders, volunteers, and advocates.
Harrison County man convicted of unlawful possession of thirteen firearmsRead the Press Release
CLARKSBURG, WEST VIRGINIA – Wade Highland, 45, of Lost Creek, West Virginia, was convicted in federal court today of unlawful possession of multiple firearms, United States Attorney William J. Ihlenfeld, II, announced.
Highland was previously convicted in February 2009 of “Grand Larceny” in the Circuit Court of Harrison County, West Virginia. As a result of the conviction, he is prohibited from possessing firearms. In August 2014, Highland was discovered in unlawful possession of thirteen firearms.
Highland pled guilty today to one count of “Felon in Possession of a Firearm.” He faces up to 10 years in prison and a fine of up to $250,000.00. 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 Wesley prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. Magistrate Judge John S. Kaull presided.
USP Hazelton inmate charged with assaulting fellow prisonerRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury returned an indictment today charging Deonte Spicer, 28, an inmate at the United States Penitentiary Hazelton, with assaulting a fellow prisoner, United States Attorney William J. Ihlenfeld, II, announced.
Spicer allegedly stabbed a fellow inmate multiple times with a hand crafted weapon during a physical altercation in February 2015.
Spicer is charged with one count of “Assault with a Dangerous Weapon with Intent to Do Bodily Harm.” He faces up to 10 years in prison and a fine of up to $250,000.00. 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 Cogar is prosecuting the case on behalf of the government. The Federal Bureau of Prisons and the Special Investigative Services Unit at USP Hazelton are leading the investigation.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Two Upshur County men charged with methamphetamine traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury returned an indictment today charging Arwen Tinuviel Palmer, 35, and Dustin Lynn Phillips, 33, both of Buckhannon, West Virginia, with methamphetamine trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Palmer and Phillips allegedly possessed and distributed methamphetamine in Upshur County, West Virginia throughout 2014.
Both defendants are charged with one count of “Possession with Intent to Distribute Methamphetamine.” Palmer is further charged with three counts of “Methamphetamine Distribution.” Phillips is further charged with two counts of “Methamphetamine Distribution.” They each face up to 20 years in prison and a fine of up to $1,000,000.00 on 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 defendants.
Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government. The Upshur County Sheriff’s Office and the Mountain Region Drug and Violent Crime Task Force are leading the investigation.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Tucker County woman charged with fraudulently collecting government benefitsRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury returned an indictment today charging Dorothy Lawson, 66, of Hendricks, West Virginia, with fraudulently collecting spousal death benefits from the Department of Veterans Affairs, United States Attorney William J. Ihlenfeld, II, announced.
Dorothy Lawson was previously married to a veteran who passed away in 1991. Lawson allegedly remarried in 1995 and continued to unlawfully collect spousal death benefits from the Department of Veterans Affairs until at least 2013. Lawson is further alleged to have falsely reported on at least two government forms that she had never remarried.
Lawson is charged with one count of “Theft and Conversion of Government Monies.” She faces up to 10 years in prison and a fine of up to $250,000.00. She is further charged with two counts of “False Statement in Document.” She faces up to five years in prison and a fine of up to $250,000.00 on each of the two 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 Andrew Cogar is prosecuting the case on behalf of the government. The Department of Veterans Affairs Office of Inspector General is leading the investigation.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Skin care business convicted of selling misbranded, unauthorized medical productsRead the Press Release
MARTINSBURG, WEST VIRGINIA - Rebuilder Medical Technologies, Inc., a skin care business operating in Jefferson County, West Virginia, was convicted in federal court today of distributing medical products without the approval of the U.S. Food and Drug Administration, United States Attorney William J. Ihlenfeld, II, announced.
An FDA investigation revealed that Rebuilder was manufacturing and distributing SilverCure Ointment, a product containing colloidal silver for use in treating molluscum, psoriasis, and other skin conditions. The FDA has not approved drugs containing colloidal silver due to concerns over lack of effectiveness and side effects such discoloration of the skin resulting from an accumulation of silver or silver sulfide.
"In 1999, the FDA notified the public that colloidal silver is not generally recognized as safe or effective and is an unapproved new drug. This form of silver in drugs that are readily available presents a clear threat to the public health," said Antoinette V. Henry, Special Agent in Charge, FDA Office of Criminal Investigations' Metro Washington Field Office. "The FDA will continue to work to remove such potentially dangerous products from the U.S. marketplace and to bring to justice those who attempt to evade regulatory scrutiny."
The company’s owners represented to the FDA that the businesses would discontinue the production and sale of products containing colloidal silver. However, the company continued to sell the unauthorized products.
Rebuilder Medical Technologies, Inc. pled guilty today to one count of "Introduction into Interstate Commerce of an Unapproved New Drug." David B. Phillips, a Rebuilder executive, executed the plea agreement on behalf of the company. The corporation faces a fine of up to $250,000.00 and a period of probation between one and five years. 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 Camilletti prosecuted the case on behalf of the government.
U.S. Magistrate Judge Robert W. Trumble presided.
Ohio man convicted of heroin, crack cocaine traffickingRead the Press Release
WHEELING, WEST VIRGINIA – Devon J. Ball, 29, of Columbus, Ohio, was convicted in federal court today of heroin and crack cocaine trafficking, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the West Virginia State Police revealed that throughout October and November 2014, Ball repeatedly conspired with others to possess and distribute heroin and crack cocaine in Marshall County, West Virginia.
Ball pled guilty today to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin and Cocaine Base.” He faces up to 20 years in prison and a fine of up to $1,000,000.00. 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 Montoro prosecuted the case on behalf of the government.
U.S. Magistrate Judge James E. Seibert presided.
Weirton man sentenced for unlawful possession of firearmsRead the Press Release
WHEELING, WEST VIRGINIA – Ian K. Saunders, 35, of Weirton, West Virginia, was sentenced today to 51 months in prison for unlawful possession of firearms, United States Attorney William J. Ihlenfeld, II, announced.
Saunders, who is addicted to heroin, was discovered in January 2014 in possession of four rifles and two pistols. He pled guilty in August 2014 to one count of “Unlawful Drug User and Addict in Possession of a Firearm.” As part of the sentence issued today, Saunders was also ordered to pay restitution in the amount of $8,000.00.
Assistant U.S. Attorney Stephen Vogrin prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco and Firearms, the Brooke County Sheriff’s Department, and the Weirton Police Department investigated.
Senior U.S. District Judge Frederick P. Stamp presided.
New York man sentenced to five years for cocaine traffickingRead the Press Release
MARTINSBURG, WEST VIRGINIA – Cedric Malachi Jones, 33, of South Ozone Park, New York, was sentenced today to 60 months in prison for cocaine trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Jones was discovered in possession of cocaine in Mineral County, West Virginia in September 2013. He pled guilty in August 2014 to one count of “Possession with Intent to Distribute Cocaine.”
Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government. The Potomac Highlands Drug and Violent Crime Task Force led the investigation.
Chief U.S. District Judge Gina M. Groh presided.
Martinsburg man convicted of unlawful distribution of explosivesRead the Press Release
MARTINSBURG, WEST VIRGINIA – Chris O’Connor, 37, of Martinsburg, was convicted in federal court today of unlawful distribution of explosives, United States Attorney William J. Ihlenfeld, II, announced.
In December 2014, O’Connor sold explosives in Berkeley County, West Virginia without the requisite license.
O’Connor pled guilty today to a criminal Information charging him with one count of “Unlicensed Distribution of Explosive Materials.” He faces up to 10 years in prison and a fine of up to $250,000.00. 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 Camilletti prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the West Virginia State Police investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Marshall County woman convicted of heroin and cocaine traffickingRead the Press Release
WHEELING, WEST VIRGINIA – Miranda Calissie, 29, of Moundsville, West Virginia, was convicted in federal court today of heroin and cocaine trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Calissie, along with other individuals, collaborated to distribute heroin and cocaine that had been transported across state lines from Cleveland, Ohio into Northern West Virginia.
Calissie pled guilty today to one count of “Conspiracy.” She faces up to 20 years in prison and a fine of up to $1,000,000.00. 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 Randy Bernard prosecuted the case on behalf of the government. The Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, and the Marshall County Drug and Violent Crime Task Force investigated.
Senior U.S. District Judge Frederick P. Stamp presided.
Marion County man convicted of possession of stolen firearmsRead the Press Release
CLARKSBURG, WEST VIRGINIA – Richard Wells, 22, of Baxter, West Virginia, was convicted in federal court today of possession of a stolen firearm, United States Attorney William J. Ihlenfeld, II, announced.
Wells was discovered in Lewis County, West Virginia in possession of a stolen .357 caliber revolver. He pled guilty today to a criminal Information charging him with one count of “Aiding and Abetting in the Possession of Stolen Firearms.” He faces up to 10 years in prison and a fine of up to $250,000.00. 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 Wesley prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.U.S. Magistrate Judge John S. Kaull presided.
Burlington, WV sex offender sentenced for failure to update registrationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Donald W. Patterson, 41, of Burlington, West Virginia, was sentenced today to 19 months in prison for failing to update his sex offender registration when he moved from West Virginia to Maryland, United States Attorney William J. Ihlenfeld, II, announced.In 1993, Patterson was convicted of “Statutory Rape” in Tennessee. As a result of that conviction, Patterson is required to register as a sex offender. An investigation by the United States Marshals Service and the West Virginia State Police revealed that in the fall of 2013, Patterson moved across state lines from West Virginia to Maryland without updating his sex offender registration status.
Patterson pled guilty in January 2015 to one count of “Failure to Register and Update Registration as a Sex Offender – SORNA.”
Assistant U.S. Attorney Stephen Vogrin prosecuted the case on behalf of the government.
Chief U.S. District Judge Gina M. Groh presided.
Morgantown woman sentenced for lying to purchase firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Julie Anette Bailes, 25, of Morgantown, West Virginia, was sentenced today to 15 months in prison after she provided a fictitious statement to a firearms dealer in order to purchase a gun, United States Attorney William J. Ihlenfeld, II, announced.
Bailes misrepresented herself as the intended buyer of a .40 caliber Glock pistol at Cashland Pawn in Morgantown. In fact, she was attempting to purchase the firearm on behalf of another individual by unlawfully misleading the pawn shop firearms dealer.
She pled guilty in January 2015 to a criminal Information charging her with one count of “False Statement in Acquisition of a Firearm,” following an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mon Valley Drug and Violent Crime Task Force.
Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.
U.S. District Judge Irene M. Keeley presided.
Former Hampshire County loan officer convicted of bank fraudRead the Press Release
MARTINSBURG, WEST VIRGINIA – Kimberly Haslacker, 39, of Romney, West Virginia, was convicted of bank fraud in federal court today after she admitted to using her position as a bank loan officer to obtain fraudulent loans, United States Attorney William J. Ihlenfeld, II, announced.
Haslacker was formerly employed as a loan officer at The Bank of Romney. She used her position to submit false and fraudulent loan applications in her own name and in the names of friends and relatives. Using this scheme, she obtained nearly $170,000.00 in unlawful loan proceeds.
Haslacker pled guilty today to a criminal Information charging her with one count of “Bank Fraud.” She faces up to 30 years in prison and a fine of up to $1,000,000.00. 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 Camilletti prosecuted the case on behalf of the government. The Federal Bureau of Investigation led the inquiry.
U.S. Magistrate Judge Robert W. Trumble presided.
Detroit man and Fairmont resident sentenced for drug traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Caraun Lynn-Montez Key, 23, of Detroit, Michigan, and Michael Coy Wollard, 29, of Fairmont, West Virginia, were each sentenced in federal court today for drug trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Wollard was sentenced today to 41 months in prison after he was discovered in Taylor County, West Virginia in September 2014 in possession of a medication containing pseudoephedrine, an ingredient commonly used to manufacture methamphetamine. He pled guilty in January 2015 to one count of “Possession of Pseudoephedrine to be used in the Manufacture of Methamphetamine,” following a Three Rivers Drug Task Force investigation. He will receive credit for time served since October 2014.
Key was sentenced today to 30 months in prison after he was discovered in possession of a significant quantity of oxycodone in Monongalia County, West Virginia in September 2014. He pled guilty in January 2015 to one count of “Aiding and Abetting the Possession with Intent to Distribute Oxycodone,” following a Mon Valley Drug Task Force investigation. He will receive credit for time served since September 2014.
Assistant U.S. Attorney Zelda Wesley prosecuted the cases on behalf of the government.
U.S. District Judge Irene M. Keeley presided.
Convicted domestic violence offender sentenced for unlawful possession of firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Convicted domestic offender Zachary Burton Taylor, 22, of Stonewood, West Virginia, was sentenced today to 18 months in prison for unlawful possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Taylor was convicted in December 2012 of the misdemeanor offense of “Domestic Battery” in the Magistrate Court of Harrison County, West Virginia. As a result of the conviction, Taylor is prohibited from possessing a firearm. During a subsequent May 2014 arrest, Taylor was discovered in possession of a stolen .22 caliber pistol.
Taylor pled guilty in November 2014 to one count of “Prohibited Person in Possession of Firearm – Misdemeanor Crime of Domestic Violence,” following an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.
U.S. District Judge Irene M. Keeley presided.
Morgantown man sentenced to 3 years for counterfeiting U.S. currencyRead the Press Release
CLARKSBURG, WEST VIRGINIA – Barry Eugene Dragovich, 37, of Morgantown, West Virginia was sentenced today to 37 months in prison for repeatedly possessing and attempting to use counterfeit U.S. currency, United States Attorney William J. Ihlenfeld, II, announced.
Dragovich was discovered in Monongalia County, West Virginia in October 2014 in possession of a large quantity of counterfeit United States currency. He pled guilty in January 2015 to one count of “Possessing Counterfeit Obligations and Securities.”
Assistant U.S. Attorney Shawn Morgan prosecuted the case on behalf of the government. The United States Secret Service investigated.
U.S. District Judge Irene M. Keeley presided.
Michigan man and Morgantown resident sentenced for painkiller traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Ranad Jamal Straughter, 27, of Westland, Michigan, and Andrew W. Bolyard, 23, of Morgantown, West Virginia, were sentenced today for their role in an oxycodone trafficking operation, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the Mon Valley Drug and Violent Crime Task Force revealed that Straughter and Bolyard were involved in a prescription painkiller operation designed to transport oxycodone pills across state lines from Detroit, Michigan to Pittsburgh, Pennsylvania and then to Morgantown, West Virginia for redistribution and sale.
In March 2014, Straughter and Bolyard were discovered in possession of oxycodone in Monongalia County, West Virginia. They each pled guilty in December 2014 to one count of “Aiding and Abetting Possession with Intent to Distribute Oxycodone.” Bolyard was sentenced today to 72 months in prison. Straughter was sentenced today to 24 months in prison.
Assistant U.S. Attorney Zelda Wesley prosecuted the defendants on behalf of the government.
U.S. District Judge Irene M. Keeley presided.
Fairmont, WV man sentenced for role in manufacturing methamphetamineRead the Press Release
CLARKSBURG, WEST VIRGINIA – Timothy, Wayne Ferrell, Jr., 33, of Fairmont, West Virginia, was sentenced today for his role in manufacturing methamphetamine, United States Attorney William J. Ihlenfeld, II, announced.Ferrell was discovered in Marion County, West Virginia in May 2014 in possession of medication containing pseudoephedrine, an ingredient commonly used to manufacture methamphetamine. He was also discovered in September 2014 in unlawful possession of a rifle. He pled guilty in December 2014 to one count of “Possession of Pseudoephedrine to be used in the Manufacture of Methamphetamine,” and one count of “Possession of Firearm by Unlawful User/Drug Addict to Controlled Substance.”
Ferrell was sentenced today to 46 months in prison for the drug possession charge and 21 months in prison for the firearm possession charge. The sentences imposed today will run concurrently with each other for a total of 46 months in prison. Ferrell will receive credit for time served since October 2014.
In another matter, Jason Allen Clayton, 40, of Fairmont, West Virginia, was discovered in Marion County in January 2014 in possession of medication containing pseudoephedrine. He pled guilty today to a criminal Information charging him with one count of “Possession of Pseudoephedrine to be used in the Manufacture of Methamphetamine.” He faces up to 20 years in prison and a fine of up to $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Shawn Morgan prosecuted the cases on behalf of the government. The Three Rivers Drug and Violent Crime Task Force investigated both cases.
U.S. District Judge Irene M. Keeley presided over the Ferrell sentencing hearing. U.S. Magistrate Judge John S. Kaull presided over the Clayton plea hearing.
FCI Gilmer inmate convicted, sentenced for assaulting fellow prisonerRead the Press Release
CLARKSBURG, WEST VIRGINIA – Gary Govindass, 36, an inmate at the Federal Correctional Institution, Gilmer, was convicted and sentenced today for assaulting a fellow prisoner, United States Attorney William J. Ihlenfeld, II, announced.
In October 2014, Govindass became engaged in a physical altercation with a fellow FCI Gilmer inmate. The altercation escalated and the victim suffered multiple stab wounds.
Govindass pled guilty today to a criminal Information charging him with one count of “Assault with a Dangerous Weapon with Intent to Do Bodily Harm.” He was sentenced to an additional 12 months in prison.
Assistant U.S. Attorney Sarah Montoro prosecuted the case on behalf of the government. The Federal Bureau of Prisons and the FCI Gilmer Special Investigative Services Unit led the inquiry.
U.S. District Judge Irene M. Keeley presided.
Delaware man sentenced for heroin traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Clarksburg resident Antonio DeJesus, 28, originally of Delaware, was sentenced today to 46 months in prison for heroin trafficking, United States Attorney William J. Ihlenfeld, II announced.An investigation by the Clarksburg, West Virginia Police Department and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, revealed that DeJesus conspired with others to possess and distribute heroin in Harrison County, West Virginia throughout August and September 2014.
DeJesus pled guilty in December 2014 to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin.”
Assistant U.S. Attorney Shawn Morgan prosecuted the case on behalf of the government.
U.S. District Judge Irene M. Keeley presided
Leader of Philadelphia to Morgantown heroin and oxycodone trafficking scheme convictedRead the Press Release
CLARKSBURG, WEST VIRGINIA – Juwan Robert Woods, 32, of Philadelphia, Pennsylvania, was convicted in federal court today for his role in a Philadelphia to Morgantown heroin and painkiller distribution ring, United States Attorney William J. Ihlenfeld, II, announced.
Woods, also known as “Whiz,” helped to orchestrate the drug distribution operation designed to transport large quantities of heroin and prescription painkillers across state lines from Pennsylvania into West Virginia for redistribution and sale. Woods, along with twenty other individuals, was originally charged in a 65-count federal indictment in November 2014. He pled guilty today to a criminal Information charging him with one count of “Aiding and Abetting the Distribution of Oxycodone within 1000’ of Protected Location.” He faces between one and forty years in prison and a fine of up to $2,000,000.00 for selling oxycodone in May 2014 near the Wiles Hill Playground in Morgantown.
Another co-defendant in the drug distribution scheme, Tara Dustin, 23, of Morgantown, pled guilty today to one count of “Distribution of Oxycodone.” She faces up to 20 years in prison and a fine of up to $1,000,000.00 for selling oxycodone in Monongalia County, West Virginia in May 2014.
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 defendants.
Assistant U.S. Attorney Zelda Wesley prosecuted the cases on behalf of the government. The West Virginia State Police Bureau of Criminal Investigation, the Federal Bureau of Investigations, the Mon Valley Drug and Violent Crime Task Force, and the Morgantown Police Department investigated.
U.S. Magistrate Judge John S. Kaull presided.
FCI Gilmer inmate convicted, sentenced for unlawful possession of opioid medicationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Jerry Gifford, 43, an inmate at the Federal Correctional Institution, Gilmer was convicted and sentenced today for unlawful possession of Buprenorphine, a narcotic medication, United States Attorney William J. Ihlenfeld, II, announced.
An investigation revealed that Gifford arranged to have Suboxone, an opioid medication used to treat addiction and dependence, shipped into the prison in letters addressed to a fellow inmate. He pled guilty today to one count of “Attempted Possession of a Prohibited Object (Buprenorphine).” He was sentenced to an additional six months in prison.
Assistant U.S. Attorney Shawn Morgan prosecuted the case on behalf of the government. The Federal Bureau of Prisons and the FCI Gilmer Special Investigative Services Unit investigated.
U.S. Magistrate Judge John S. Kaull presided.
Martinsburg woman convicted of falsifying mortgage documentsRead the Press Release
MARTINSBURG, WEST VIRGINIA – Amanda Bishop, 35, of Martinsburg, was convicted today in federal court after she submitted fraudulent mortgage documents during court proceedings, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the Federal Bureau of Investigation revealed that Bishop fell behind on her mortgage payments and subsequently created and submitted to the court fake bank statements purporting to show that she had made mortgage payments in the amount of $1,848.00 on Nov. 17, 2010 and Dec. 15, 2010.
Bishop pled guilty today to one count of “False Declaration Before Court,” for which she faces up to five years in prison and a fine of up to $250,000.00. 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 Paul Camilletti and Anna Krasinski prosecuted the case on behalf of the government.
U.S. Magistrate Judge Robert W. Trumble presided.
Local oil and gas company fined $600,000 for Clean Water Act violationsRead the Press Release
WHEELING, WEST VIRGINIA – Trans Energy, Inc., an oil and gas exploration company based in Pleasants County, West Virginia, was sentenced today to two years of probation and ordered to pay fines totaling $600,000.00 after the company admitted to multiple violations of the Clean Water Act in connection with its natural gas drilling activity, United States Attorney William J, Ihlenfeld, II, announced.
Trans Energy sought to capitalize on Marcellus Share natural gas resources in West Virginia. The company discharged materials such as rock, sand, soil and stone into streams in Marshall County, West Virginia to build large impoundments, or reservoirs of water, to supply water to nearby well sites. The reservoirs of water were subsequently used for Marcellus Shale drilling activity. Trans Energy further failed to properly train and supervise its employees and relied upon the unsubstantiated representations of a nearby property owner when determining whether environmental laws were being followed.
“Natural wetlands are essential for the overall health of the environment and of our communities,” said David G. McLeod, Jr., Special Agent in Charge of EPA’s Criminal Enforcement Program in the Middle Atlantic States. “In addition to providing habitat for hundreds of fish and animal species, wetlands filter and slow the flow of surface water, reducing the impact of flooding. Today’s sentence demonstrates that EPA and its law enforcement partners will remain vigilant in protecting our nation’s wetlands and water supplies.”
Trans Energy admitted that it unlawfully dumped pollutants into Marshall County waterways when the company pled guilty in October 2014 to three counts of “Negligent Discharge of Pollutants without a Permit.” Trans Energy President John C. Corp executed the plea agreement on behalf of the company.
The Clean Water Act, also known as the Federal Water Pollution Control Act, was enacted by Congress to restore and maintain the integrity of the Nation’s waters. It prohibits the discharge of pollutants from a point source into the waters of the United States without a permit. Discharges of dredged or fill material into waters of the United States are prohibited unless authorized by the U.S. Army Corps of Engineers.
Assistant U.S. Attorney David J. Perri and Special Assistant U.S. Attorney Perry McDaniel prosecuted the case on behalf of the government. The U.S. Environmental Protection Agency, Criminal Investigation Division led the investigation.
U.S. District Judge John Preston Bailey presided.
Mineral County man convicted of cocaine traffickingRead the Press Release
MARTINSBURG, WEST VIRGINIA – Tony Allen Redman, 31, of Keyser, West Virginia, was convicted today in federal court of cocaine trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Redman conspired with other associates to sell cocaine in Mineral County, West Virginia. Specifically, Redman permitted his residence to be utilized for the purpose of unlawfully storing and distributing cocaine.
Redman pled guilty today to one count of “Aiding and Abetting the Maintenance of a Drug-Involved Premises,” for which he faces up to 20 years in prison and a fine of up to $500,000.00. 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 United States Attorney Jarod Douglas prosecuted the case on behalf of the government. The Potomac Highlands Drug and Violent Crime Task Force investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Martinsburg man charged in heroin deathRead the Press Release
MARTINSBURG, WEST VIRGINIA – Michael Jose Roberts, 62, of Martinsburg, appeared in federal court today for an Arraignment and Detention Hearing on charges that heroin sold by Roberts caused the death of a female victim, United States Attorney William J. Ihlenfeld, II, announced.
The female victim died after using heroin allegedly purchased from Roberts in Berkeley County, West Virginia in May 2014. Earlier this month, a federal grand jury returned an indictment charging Roberts with:
• One count of “Aiding and Abetting Distribution of Heroin – Death and Serious Bodily Injury,” for which he faces between twenty years and life in prison and a fine of up to $1,000,000.00,
• One count of “Distribution of Heroin,” for which he faces up to twenty years in prison and a fine of up to $1,000,000.00, and
• One count of “Possession with Intent to Distribute Heroin,” for which he faces up to twenty years in prison and a fine of up to $1,000,000.00.
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.Roberts is currently scheduled for trial on May 26, 2015.
Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government. The Eastern Panhandle Drug and Violent Crimes Task Force, a HIDTA-funded initiative, and the Berkeley County Sheriff’s Office are leading the investigation.
U.S. Magistrate Judge Robert W. Trumble presided.
Domestic violence offender convicted of unlawful possession of firearmsRead the Press Release
WHEELING, WEST VIRGINIA – Thomas J. Miller, 41, of Benwood, West Virginia, was convicted today in federal court of unlawful possession of firearms, United States Attorney William J. Ihlenfeld, II, announced.
Miller was previously convicted of the misdemeanor offense of “Domestic Battery” in the Circuit Court of Tazewell County, Illinois. As a result of that conviction, he is prohibited from possessing any firearms. He was discovered in January 2015 in Marshall County, West Virginia in possession of two rifles.
Miller pled guilty today to one count of “Domestic Violence Offender in Possession of a Firearm.” He faces up to 10 years in prison and a fine of up to $250,000.00. 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 United States Attorney David Perri prosecuted the case on behalf of the government. The West Virginia State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
Senior U.S. District Judge Frederick P. Stamp presided.
Charles Town, WV man sentenced to 2 ½ years for heroin traffickingRead the Press Release
MARTINSBURG, WEST VIRGINIA – Steven Woodward, 34, of Charles Town, West Virginia, was sentenced today to 30 months in prison for heroin trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Woodward was discovered in possession of heroin in May 2014 during an investigation by the Jefferson County Sheriff’s Office and the U.S. Drug Enforcement Administration. He pled guilty in December 2014 to one count of “Possession with Intent to Distribute Heroin.”
In another matter, Justin Troy Clark, 22, of Baltimore, Maryland, was sentenced to 8 months in prison for selling crack cocaine in Martinsburg, West Virginia in October 2013. He pled guilty in January 2015 to one count of “Distribution of Cocaine Base,” following an investigation by the Eastern Panhandle Drug and Violent Crimes Task Force, a HIDTA-funded initiative.
Assistant United States Attorney Paul Camilletti prosecuted the cases on behalf of the government.
Chief U.S. District Judge Gina M. Groh presided.
Two convicted of oxycodone traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Keyara Peters, 21, of Rivesville, West Virginia, and Ryan Brooks, 28, of Morgantown, West Virginia, were convicted in federal court today for oxycodone trafficking, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the West Virginia State Police Bureau of Criminal Investigation, the Federal Bureau of Investigation, and the Mon Valley Drug and Violent Crime Task Force revealed that Peters and Brooks participated in a drug distribution operation designed to transport heroin and prescription painkillers across state lines from Philadelphia, Pennsylvania to Morgantown, West Virginia for redistribution and sale.
The defendants each pled guilty today to one count of “Aiding and Abetting the Distribution of Oxycodone.” They each face up to 20 years in prison and a fine of up to $1,000,000.00. 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 defendants.
Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.
U.S. Magistrate Judge John S. Kaull presided.
Elkins man convicted of marijuana traffickingRead the Press Release
ELKINS, WEST VIRGINIA – Mark Wesley Lambert, 39, of Elkins, was convicted in federal court of marijuana trafficking in Randolph County, West Virginia, United States Attorney William J. Ihlenfeld, II, announced.
Lambert pled guilty to one count of “Distribution of Marijuana.” He faces up to five years in prison and a fine of up to $250,000.00. 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 Warner prosecuted the case on behalf of the government. The Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, the Mountain Region Drug and Violent Crime Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, investigated.
U.S. Magistrate Judge John S. Kaull presided.
Berkeley County man convicted of unlawful possession of nineteen firearmsRead the Press Release
MARTINSBURG, WEST VIRGINIA – Timothy James Fisher, 48, of Bunker Hill, West Virginia, was convicted in federal court of unlawful possession of firearms, United States Attorney William J. Ihlenfeld, II, announced.
In response to reports that a patient at a local hospital had suffered a gunshot wound, the Berkeley County Sheriff’s Office searched Fisher’s house and discovered nineteen firearms. Fisher was previously convicted of the felony offense of “Second Degree Murder” in the Circuit Court of Anne Arundel County, Maryland in 1996. As a result of that conviction, Fisher is prohibited from possessing the aforementioned firearms.
Fisher pled guilty to one count of “Felon in Possession of Firearms.” He faces up to 10 years in prison and a fine of up to $250,000.00. 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 Camilletti prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Berkeley County Sheriff’s Office led the investigation.
U.S. Magistrate Judge Robert W. Trumble presided.
Pennsylvania teacher convicted of traveling to have sex with minorRead the Press Release
CLARKSBURG, WEST VIRGINIA – Daniel S. McGarvey, 44, a teacher from Uniontown, Pennsylvania, was convicted in federal court after he admitted that he traveled to West Virginia with the intent to engage in sexual conduct with a minor, United States Attorney William J. Ihlenfeld, II, announced.
McGarvey admitted to using internet-based websites and text messaging to communicate with a minor female who he believed to be 15 years old. In October 2014, he travelled to Bridgeport, West Virginia for the purpose of engaging in sexual conduct with the aforementioned minor female.
McGarvey pled guilty today to one count of “Travel with Intent to Engage in Illicit Sexual Conduct” following an investigation by the Bridgeport Police Department and the West Virginia Internet Crimes Against Children Task Force. He faces up to 30 years in prison and fine of up to $250,000.00. 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 Vogrin prosecuted the case on behalf of the government.
U.S. Magistrate Judge John S. Kaull presided.
Harrison County, WV woman sentenced for selling bath saltsRead the Press Release
CLARKSBURG, WEST VIRGINIA – Nioka Lynn Wriker, 34, of Anmoore, West Virginia, was sentenced to 33 months in prison for selling bath salts, United States Attorney William J. Ihlenfeld, II, announced.
Wriker sold bath salts known as “Power X Energy Soak” in Harrison County. The bath salts contained a controlled substance known as “α-Pyrrolidinovalerophenone” or “α-PVP.”
Wriker pled guilty in November 2014 to one count of “Distribution of Controlled Substance Analogue – Aiding and Abetting,” following an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative.
Assistant U.S. Attorney Shawn Morgan prosecuted the case on behalf of the government.
U.S. District Judge Irene M. Keeley presided.
Federal inmate sentenced to life in prison for murder of fellow prisonerRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal inmate at the U.S. Penitentiary in Hazelton, West Virginia, pleaded guilty and was sentenced to life in prison today for the murder of another inmate, announced U.S. Attorney William J. Ihlenfeld II of the Northern District of West Virginia and Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division.
Patrick Andrews, 34, formerly of Washington, D.C., pleaded guilty to one count of murder by a federal prisoner serving a life sentence and one count of second degree murder in a federal facility for his role in the Oct. 7, 2007, murder of fellow inmate Jesse Harris. U.S. District Judge Irene M. Keeley of the Northern District of West Virginia sentenced Andrews to life in prison on both counts.
According to his plea agreement, Andrews and fellow inmate, Kevin Bellinger, stabbed Harris to death with homemade knives in an orchestrated attack. According to evidence introduced during Bellinger’s June 2014 trial in this case, while a group of inmates were being moved from the recreation yard back to their cells, Andrews and Bellinger confronted Harris and repeatedly stabbed him. In less than a minute, a correctional officer approached and the attackers fled. Officers apprehended Andrews after reviewing surveillance footage, which showed Andrews and Bellinger engaged in a verbal confrontation with Harris, followed by the two attackers wielding weapons and assaulting Harris, who was unarmed and backing away from them. Harris ultimately died from multiple stab wounds sustained during the attack.
At the time of the murder, Andrews was serving a sentence of 35 years to life in prison for two murders that took place in 1997 and 2000, and Bellinger was serving a sentence of 15 years to life for an assault with intent to kill that took place in 2000.
Bellinger was convicted in this case by a federal jury on June 16, 2014, of one count of murder by a federal prisoner serving a life sentence and one count of second degree murder in a federal facility. On Oct. 8, 2014, he was sentenced to life in prison.
This case was investigated by the FBI and the U.S. Bureau of Prisons. The case was prosecuted by and Assistant U.S. Attorney Andrew Cogar of the Northern District of West Virginia and Trial Attorney Richard Burns from the Criminal Division’s Capital Case Section.
Two Fairmont, WV residents convicted for role in manufacturing methamphetamineRead the Press Release
CLARKSBURG, WEST VIRGINIA – Brittany Thompson, 26, and Raymond Leonard, 33, both of Fairmont, West Virginia, were convicted in federal court today for their role in manufacturing methamphetamine in Marion County, West Virginia in October 2014, United States Attorney William J. Ihlenfeld, II, announced.
Thompson and Leonard each pled guilty today to one count of “Aiding and Abetting the Possession of Material Used in the Manufacturing of Methamphetamine.” They each face up to 10 years in prison and a fine of up to $250,000.00. 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 defendants.
Assistant U.S. Attorney Shawn Morgan prosecuted the case on behalf of the government. The Three Rivers Drug Task Force led the investigation.
U.S. Magistrate Judge John S. Kaull presided.
Three charged with child pornography offensesRead the Press Release
WHEELING, WEST VIRGINIA – A federal grand jury returned indictments today charging three Northern West Virginia residents with child pornography offenses, United States Attorney William J. Ihlenfeld, II, announced.
Robert J. Gongloff, 25, of Weirton, West Virginia, is alleged to have produced numerous images and videos depicting nude minors and minors engaged in sexually explicit conduct. Gongloff, originally from Preston County, West Virginia, is further alleged to have misrepresented his name and age on a website known as MeetMe.com, claiming to be 17 years old and using the name “Johnny Williamson,” in order to transmit sexually explicit photographs to minor females. Following an investigation by the U.S. Immigration and Customs Enforcement's Homeland Security Investigations, with assistance from the West Virginia State Police, Gongloff is charged with:
• One count of “Possession of Child Pornography,” for which he faces up to 20 years in prison and a fine of up to $250,000.00, and
• Two counts of “Production of Child Pornography.” He faces between 15 and 30 years in prison and a fine of up to $250,000.00 on each count.Matthew A. Amedeo, 69, of Chester, West Virginia, is alleged to have utilized an online file sharing website to share and download various images of child pornography in Hancock County, West Virginia throughout 2014. Following an investigation by the West Virginia State Police, Amedeo is charged with:
• One count of “Receipt and Distribution of Child Pornography,” for which he faces between five and twenty years in prison and a fine of up to $250,000.00, and
• One count of “Possession of Child Pornography,” for which he faces up to 20 years in prison and a fine of up to $250,000.00.Stephen Singo, 34, of Weirton, West Virginia, is alleged to have utilized an online file sharing website to share and download various images of child pornography. Following an investigation by the West Virginia State Police, Singo is charged with:
• One count of “Receipt and Distribution of Child Pornography,” for which he faces between five and twenty years in prison and a fine of up to $250,000.00, and
• One count of “Possession of Child Pornography,” for which he faces up to 20 years in prison and a fine of up to $250,000.00.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 defendants.
Assistant U.S. Attorney Stephen Vogrin is prosecuting the cases on behalf of the government.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.