Northern District of West Virginia
Press releases recorded for this federal judicial district.
Hancock County, WV man charged with heroin trafficking, firearms offensesRead the Press Release
WHEELING, WEST VIRGINIA – A federal grand jury returned an indictment today charging Timothy J. Jackson, 56, of New Cumberland, West Virginia, with drug trafficking and firearms offenses, United States Attorney William J. Ihlenfeld, II, announced.
Jackson is alleged to have been in possession of heroin and a stolen semi-automatic pistol in Hancock County, West Virginia in December 2014.
Jackson is charged with:
• One count of “Possession of a Stolen Firearm,” for which he faces up to 10 years in prison and a fine of up to $250,000.00, and
• One count of “Possession with Intent to Distribute Heroin,” for which 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 Stephen Vogrin is prosecuting the case on behalf of the government. The Hancock, Brooke, Weirton Drug and Violent Crime Task Force, a HIDTA-funded initiative, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are leading the investigation.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
WV man who threatened Elkins federal building convicted of possessing stolen explosivesRead the Press Release
ELKINS, WEST VIRGINIA – Jonathon Schrader, 30, of Elkins, West Virginia, was convicted in federal court today of possession of stolen explosives, United States Attorney William J. Ihlenfeld, II, announced.
Schrader, also known as “Hobo John,” was discovered in possession of stolen explosives, namely C-4, in Randolph County, West Virginia in February 2015. He had threated to detonate explosives at various locations in Elkins, including at the Federal Building and during a musical performance at the Forest Festival.
Schrader pled guilty today to one count of “Possession of Stolen Explosives” 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 is prosecuting the case on behalf of the government. The Federal Bureau of Investigation is leading the investigation. The West Virginia State Police, Randolph County Sheriff’s Office, United States Marshals Service, Federal Protective Services, Bureau of Alcohol, Tobacco, Firearms and Explosives, Department of Homeland Security, and the United States Secret Service are also investigating.
U.S. Magistrate Judge John S. Kaull presided.
Ohio man convicted of heroin traffickingRead the Press Release
WHEELING, WEST VIRGINIA – Stephen Mynatt, 31, of Cleveland, Ohio, was convicted in federal court today of selling heroin in Marshall County, West Virginia in April 2014, United States Attorney William J. Ihlenfeld, II, announced.Mynatt pled guilty today to one count of “Aiding and Abetting the Distribution of Heroin.” 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 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.
Elkins man convicted of unlawful possession of firearmRead the Press Release
ELKINS, WEST VIRGINIA – Johnny Lee Green Jr., 56, of Elkins, was convicted in federal court today of unlawful possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.
In 1978, Green was convicted of the felony offenses of “First Degree Murder” and “Using a Weapon in Commission of a Felony.” As a result of that conviction, he is prohibited from possessing firearms. He was discovered in July 2014 in possession of a 9mm pistol.
Green 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 Sarah Montoro 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.
Former NBA star Chris Herren to share inspiring story of drug addiction, recovery with Ohio Valley studentsRead the Press Release
WHEELING, WEST VIRGINIA – With West Virginia leading the nation in drug overdose deaths, community leaders remain dedicated to providing impactful, effective drug education for local students. Next week, former National Basketball Association standout Chris Herren will return to the Ohio Valley for the third time to share the powerful story of his struggle with addiction.
On Thursday, April 9, 2015, Herren will address students in Ohio and Wetzel Counties. First, he will visit Wheeling Park High School to lead a discussion with students from Wheeling Park and The Linsly School. Later, he will visit Magnolia High School in Wetzel County to address students from Magnolia, Paden City, Hundred, and Valley High Schools.
After an explosive debut as an All-American basketball star at Durfee High School in Massachusetts, Herren played at Boston College and Fresno State. Capturing the attention of the NBA, Herren was drafted by the Denver Nuggets. He would also play several seasons for the Boston Celtics. Behind the scenes, alcohol, cocaine, and heroin abuse nearly cost Herren his life.
Leveraging his own experience to educate and inspire young people, Herren tours the country speaking about substance abuse and addiction through his Project Purple program. Project Purple is an initiative of the Herren Project, a non-profit organization founded by Herren to break the stigma of addiction, bring awareness to the dangers of substance abuse, and shed light on effective treatment.
Herren’s presentations on April 9, 2015 are not open to the public. Future public events will be scheduled. Anyone interested in scheduling future events are encouraged to contact the United States Attorney’s Office at (304) 234-0100.
Community leaders collaborate to present drug awareness education to Harrison County, WV studentsRead the Press Release
WHEELING, WEST VIRGINIA – On Thursday, April 2, 2015, community leaders will present drug abuse awareness programming to high school students across Harrison County, West Virginia in a continued effort to combat the trend of increasing drug overdoses across the Mountain State.
“Drug addiction has infiltrated societies across West Virginia with an unforgiving grip. It is critical for young students to participate in straightforward, honest discussions about the reality of drug abuse,” said United States Attorney William J. Ihlenfeld, II. “Our state leads the nation in drug overdose deaths. The more we can address younger audiences, the better chance we have to reverse the trend of substance abuse and overdoses in our region. We commend the Harrison County Board of Education for collaborating with local community leaders to present drug education to the area high schools. These types of presentations are critical to position our young for future success.”
Presentations are scheduled on Thursday, April 2, 2015, for all students at Bridgeport High School (8:30AM), Lincoln High School (9:45AM), South Harrison High School (12:00PM), Robert C. Byrd High School (12:50PM), and Liberty High School (2:00PM). Students will hear presentations from the United States Attorney’s Office, the United States Drug Enforcement Administration, as well as panel discussions coordinated by the Harrison County Prevention Partnership. The presenters will utilize a variety of techniques, including screening of thought-provoking documentary films. Additionally, a group of current and former West Virginia University athletes and coaches have partnered with the United States Attorney’s Addiction Action Plan to place a spotlight on drug abuse. Several of those athletes will participate in tomorrow’s presentations.
The aforementioned presentations are all part of the United States Attorney’s Addiction Action Plan for North Central West Virginia, a collaborative effort comprised of thought leaders from various disciplines. The goals of the plan include decreasing heroin use, promoting improved access to quality substance abuse treatment, choking off the supply of heroin to the region, and making West Virginia stronger, safer, and healthier. Providing impactful and effective drug education to West Virginia students is a key component of the action plan. Anyone interested in scheduling future events or obtaining additional information is encouraged to contact the United States Attorney’s Office at (304) 234-0100.
Wheeling man to serve one year in prison for selling crack cocaineRead the Press Release
WHEELING, WEST VIRGINIA – William “B.J.” Farmer, 39, of Wheeling, was sentenced today to 12 months in prison for distributing crack cocaine in Ohio County, West Virginia in June 2014, United States Attorney William J. Ihlenfeld, II, announced.
Farmer admitted to the cocaine trafficking allegation when he pled guilty in February 2015 to a criminal Information charging him with one count of “Distribution of Cocaine Base” following an investigation by the Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative.
The twelve month sentence imposed today will run consecutively to an eighteen month sentence imposed in February 2015 after Farmer violated a previously imposed period of supervised release.
Assistant U.S. Attorney John Parr prosecuted the case on behalf of the government.
Senior U.S. District Judge Frederick P. Stamp presid
Wheeling man convicted of possession of child pornographyRead the Press Release
WHEELING, WEST VIRGINIA – Bernie George Baier, 51, of Wheeling, was convicted in federal court today of possession of child pornography, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the Wheeling Police Department, the West Virginia State Police, and the Federal Bureau of Investigation revealed that Baier obtained a wireless Internet password from his neighbor. He then used the neighbor’s wireless Internet connection to download images of child pornography throughout late 2014.
Baier, who was convicted in 1995 of the felony offense of “Gross Sexual Imposition” in Belmont County, Ohio, pled guilty today to one count of “Possession of Child Pornography.” He faces between 10 and 20 years in prison and fine of up to $250,000.00. Under the Fe¬¬¬deral 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 is prosecuting the case on behalf of the government.
U.S. Magistrate Judge James E. Seibert presided.
Weirton man convicted of unlawful possession of firearmsRead the Press Release
WHEELING, WEST VIRGINIA – Michael Northcraft, 41, of Weirton, West Virginia, was convicted in federal court today of unlawful possession of firearms, United States Attorney William J. Ihlenfeld, II, announced.Michael Northcraft, 41, of Weirton, West Virginia, was previously convicted in the Circuit Court of Hancock County, West Virginia of the felony offense of “Entering a Building Other than a Dwelling.“ As a result of that conviction, he is prohibited from possessing a firearm. He was discovered in possession of multiple firearms in December 2014, including three pistols, one revolver, two shotguns, and two rifles.
He pled guilty today to one count of “Prohibited Person in Possession of a Firearm” following an investigation by the Brooke County Sheriff’s Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 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 Stephen Vogrin is prosecuting the case on behalf of the government.
U.S. Magistrate Judge James E. Seibert presided.
Morgantown woman convicted of oxycodone traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Alicia Tavagilone, 21, of Morgantown, West Virginia, was convicted in federal court today of selling oxycodone in Monongalia County, West Virginia, 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 Tavagilone 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.
Tavagilone 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. 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 is prosecuting the case on behalf of the government.
U.S. Magistrate Judge John S. Kaull presided.
West Virginia man sentenced to two years for unlawful possession of firearmRead the Press Release
MARTINSBURG, WEST VIRGINIA – Robert Jeffery Householder, 46, of Capon Bridge, West Virginia, was sentenced today to 24 months in prison for unlawful possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Householder was convicted in 2008 in the U.S. District Court for the Northern District of West Virginia of the felony offense of “Drug User in Possession of a Firearm.” As a result of the conviction, he was prohibited from possessing a firearm. He was discovered in August 2014 in possession of a 9mm pistol. As part of the sentence imposed today, Householder will forfeit the aforementioned pistol and assorted ammunition.Assistant U.S. Attorney Paul Camilletti prosecuted the case on behalf of the government. The Hampshire County Sheriff’s Office, the West Virginia State Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
Chief U.S. District Judge Gina M. Groh presided.
Martinsburg man sentenced to five years for cocaine traffickingRead the Press Release
MARTINSBURG, WEST VIRGINIA – Courtney Lamar Jenkins, 26, of Martinsburg, West Virginia, was sentenced today to 60 months in prison for his role in a conspiracy to distribute crack cocaine throughout Northern West Virginia., United States Attorney William J. Ihlenfeld, II, announced.
Jenkins pled guilty in December 2014 to one count of “Drug Conspiracy” following an investigation by the Eastern Panhandle Drug and Violent Crime Task Force, a HIDTA-funded initiative. As part of the sentence imposed today, Jenkins will also forfeit his interest in $2,936.00 in United States currency.
Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.
Chief U.S. District Judge Gina M. Groh presided.
Two sentenced for manufacturing methamphetamine in Gilmer CountyRead the Press Release
CLARKSBURG, WEST VIRGINIA – James L. Ash, 44, of Glenville, West Virginia, and Sarah Snyder, 37, of Spencer, West Virginia, were sentenced today for manufacturing methamphetamine in Gilmer County, West Virginia, United States Attorney William J. Ihlenfeld, II, announced.
Ash pled guilty in November 2014 to one count of "Aiding and Abetting Manufacture of Methamphetamine.” He was sentenced today to 63 months in prison.
Snyder admitted that she utilized her residence to produce methamphetamine when she pled guilty in November 2014 to one count of “Maintaining a Drug-Involved Premises.” She was sentenced today to 57 months in prison.
Assistant U.S. Attorney David Perri prosecuted the case on behalf of the government. The West Virginia State Police led the investigation.
U.S. District Judge Irene M. Keeley presided.
Lewis County, WV man convicted of oxycodone traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Isaac Tyler Waugh, 20, of Crawford, West Virginia, was convicted in federal court today of prescription painkiller trafficking, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the Lewis County Sheriff’s Office revealed that Waugh sold oxycodone in Lewis County, West Virginia in May 2014.
Waugh pled guilty today to two counts of “Distribution of Oxycodone.” He faces 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 defendant.
Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government.
U.S. Magistrate Judge John S. Kaull presided.
Four sentenced on drug trafficking chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Four individuals were sentenced in federal court in Clarksburg today on drug trafficking charges, United States Attorney William J. Ihlenfeld, II, announced.
Natasha Nicole Selmon, 34, of Shinnston, West Virginia, Jessica Earnest, 32, of Mount Clare, West Virginia, and Stephanie Michelle Furner, 35, of Salem, West Virginia, were each involved in the distribution of bath salts known as “Power X Energy Soak.” The bath salts contained a controlled substance known as “α-Pyrrolidinovalerophenone” or “α-PVP.”
Selmon and Earnest each pled guilty in November 2014 to one count of “Possession with Intent to Distribute Controlled Substance Analogue – Aiding and Abetting” Selmon was sentenced today to 18 months in prison with credit for time served since February 2015. Earnest was sentenced today to 6 months in prison.
Furner pled guilty in November 2014 to one count of “Distribution of Controlled Substance Analogue – Aiding and Abetting.” She was sentenced today to 5 months in prison.
Eric Holt, 44, of Lumberport, West Virginia, was sentenced today to three years of probation for selling crack cocaine in Harrison County, West Virginia. He pled guilty in November 2014 to one count of “Distribution of Cocaine Base - Aiding and Abetting.” Holt will serve the first four months of his probation on home detention.
Assistant U.S. Attorney Shawn Morgan prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.
U.S. District Judge Irene M. Keeley presided.
Two FCI Hazelton inmates sentenced for trafficking heroin into prisonRead the Press Release
CLARKSBURG, WEST VIRGINIA – Marcus Brown, 27, and Samuel Bynum, 24, both inmates at the Federal Correctional Institution at Hazelton, were convicted and sentenced in federal court today for their role in facilitating the shipment of quantities of heroin into the prison, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the Federal Bureau of Prisons and the FCI Hazelton Special Investigative Services Unit revealed that the defendants utilized telephone calls and emails to coordinate with another individual to use letters to ship quantities of heroin into the prison.
The defendants each pled guilty today to one count of “Use of Communication Facility to Commit, Cause & Facilitate Commission of a Drug Felony – Aiding and Abetting.” They were each sentenced to an additional six months in prison.
Assistant U.S. Attorney Shawn Morgan prosecuted the cases on behalf of the government.
U.S. District Judge Irene M. Keeley presided.
Preston County, WV man arrested in Weirton for production of child pornographyRead the Press Release
WHEELING, WEST VIRGINIA – Robert J. Gongloff, 25, of Weirton, West Virginia, was arrested on March 13, 2015 pursuant to a criminal complaint charging him with “Production of Child Pornography,” United States Attorney William J. Ihlenfeld, II, and Homeland Security Investigations Philadelphia Special Agent in Charge John Kelleghan announced today.
Gongloff, originally from Terra Alta in Preston County, West Virginia, is alleged to have produced numerous images and videos depicting nude minors and minors engaged in sexually explicit conduct. Gongloff 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.
HSI requests that anyone with knowledge of this man’s unsupervised contact with minors should contact the agency by calling the 24-hour HSI Tip line at 1-866-DHS-2ICE.
The public can also submit an online tip at www.ice.gov/tips/ or by downloading the Operation Predator smartphone app and submitting a tip via the app.
“What this man is charged with is one of the most heinous crimes in our society,” said Kelleghan. “HSI is committed to aggressively pursuing those who create or trade child pornography. It’s our job to protect the most vulnerable members of our society.”
Assistant U.S. Attorney Stephen Vogrin is prosecuting the case on behalf of the government. U.S. Immigration and Customs Enforcement's Homeland Security Investigations is leading the investigation with assistance from the West Virginia State Police.
A criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Four sentenced for drug traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Four individuals were sentenced today for drug trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Arthur Sean Warner, 43, of Morgantown, West Virginia, was sentenced today to 151 months in prison for crack cocaine trafficking in Monongalia County, West Virginia in October 2014. He pled guilty in December 2014 to one count of “Possession with Intent to Distribute Cocaine Base” following an investigation by the Mon Valley Drug and Violent Crime Task Force.
John Howard Goff, Jr., 43, and Brian Michael Barnes, 33, both of Clarksburg, each pled guilty in November 2014 to one count of “Distribution of Methamphetamine – Aiding and Abetting.” Goff was sentenced today to 30 months in prison. Barnes was sentenced today to two years of probation.
Rodney Wayne Swiger, 46, of Clarksburg, pled guilty in November 2014 to one count of “Distribution of Controlled Substance Analogue – Aiding and Abetting.” They sold bath salts known as “Power X Energy Soak.” The bath salts contained a controlled substance known as “α-Pyrrolidinovalerophenone” or “α-PVP.” Swiger was sentenced today to two years of probation.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated Goff, Barnes, and Swiger.
Assistant U.S. Attorney Zelda Wesley prosecuted Warner and Assistant U.S. Attorney Shawn Morgan prosecuted the remaining defendants on behalf of the government.
U.S. District Judge Irene M. Keeley presided.
Two Morgantown residents convicted of oxycodone traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Brett Ehrhardt, 29, and Loren Delaney, 23, both of Morgantown, West Virginia, were convicted in federal court today for prescription painkiller trafficking in Monongolia County, West Virginia, 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 Ehrhardt and Delaney were involved in a Philadelphia, Pennsylvania to Morgantown, West Virginia heroin and prescription painkiller distribution operation.
Ehrhardt admitted to selling oxycodone near West Virginia University when he pled guilty today to one count of “Distribution of Oxycodone within 1,000 Feet of a Protected Location.” He faces between one and forty years in prison and a fine of up to $2,000,000.00. Delaney, also known as “Lo,” pled guilty today to one count of “Aiding and Abetting Distribution of Oxycodone.” 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 defendants.
Assistant U.S. Attorney Zelda Wesley is prosecuting the case on behalf of the government.
U.S. Magistrate Judge John S. Kaull presided.
Four sentenced on drug trafficking chargesRead the Press Release
ELKINS, WEST VIRGINIA – Four individuals were sentenced today on drug trafficking charges, United States Attorney William J. Ihlenfeld, II, announced.
Jeremiah Dustin Dean, 34, of Moorefield, West Virginia, was sentenced today to 37 months in prison for oxycodone trafficking in Grant County, West Virginia. He pled guilty in November 2014 to one count of “Possession with Intent to Distribute Oxycodone” following an investigation by the West Virginia State Police and the Potomac Highlands Drug and Violent Crime Task Force.
Dennis Lynn Smith, 56, of Upper Tract, West Virginia was sentenced today to five years of probation for his role in manufacturing methamphetamine in Pendleton County, West Virginia. He pled guilty in March 2014 to one count of “Maintaining Drug-Involved Premise” following an investigation by the West Virginia State Police. Smith was also ordered to pay restitution in the amount of $9,990.50.
Terry J. Sutter, 51, of Mill Creek, West Virginia, was sentenced today to five years of probation for marijuana trafficking in Randolph County, West Virginia in June 2014. He pled guilty in November 2014 to one count of “Manufacture and Possess with Intent to Distribute and Distribute Marijuana” following an investigation by the National Forest Service and the Randolph County Sheriff’s Office.
Arnold Lee Mayle, 72, of Canton, Ohio, was sentenced today to two years of probation for distributing clonazepam, an anti-anxiety medication, in Randolph County, West Virginia. He pled guilty in September 2014 to one count of “Aiding and Abetting in the Distribution of Clonazepam” following an investigation by the United States Forest Service.
Assistant U.S. Attorney Andrew Cogar prosecuted Smith and Assistant U.S. Attorney Stephen Warner prosecuted the remaining defendants on behalf of the government.
Chief U.S. District Judge John Preston Bailey presided.
Clarksburg, WV man sentenced for unlawful possession of firearmRead the Press Release
CLARKSBURG, WEST VIRGINIA – Clarence Thompson, 36, of Clarksburg, was sentenced today to 70 months in prison for unlawful possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.
Thompson was previously convicted of the felony offenses of “Delivery of a Controlled Substance (Marijuana),” “Uttering,” and Burglary.” As a result of those convictions, he is not permitted to possess a handgun. Thompson was subsequently discovered in Harrison County, West Virginia in possession of a .22 caliber pistol. He pled guilty in August 2014 to one count of “Felon in Possession of Firearm.”
Assistant U.S. Attorney Shawn Morgan prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. District Judge Irene M. Keeley presided.
California man convicted of painkiller trafficking in Marshall County, WVRead the Press Release
WHEELING, WEST VIRGINIA – Mario O. Garcia, 41, of Van Nuys, California, was convicted in federal court today of oxycodone trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Garcia admitted to oxycodone trafficking in Marshall County, West Virginia, when he pled guilty today to one count of "Conspiracy to Possess with Intent to Distribute and to Distribute Oxycodone." 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 Robert McWilliams is prosecuting the case on behalf of the government. The U.S. Drug Enforcement Administration - Los Angeles Field Division Tactical Diversion Squad, the Marshall County Drug and Violent Crime Task Force, and the West Virginia State Police are investigating.
U.S. Magistrate Judge James E. Seibert presided.
Buckhannon, WV man sentenced for witness tamperingRead the Press Release
ELKINS, WEST VIRGINIA – Tobias Lynn Bennett, 41, of Buckhannon, West Virginia, was sentenced today to 37 months in prison today for witness tampering, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the West Virginia State Police revealed that, while incarcerated at the Tygart Valley Regional Jail in Belington, West Virginia, Bennett discouraged two potential witnesses from testifying at a fellow inmate’s sentencing hearing. He pled guilty in December 2014 to one count of “Witness Tampering – Aiding and Abetting.”
Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.
Chief U.S. District Judge John Preston Bailey presided.
Washington, D.C. man sentenced to two years for failure to update sex offender registrationRead the Press Release
CLARKSBURG, WEST VIRGINIA – Celot Jay Carr, Jr., 38, of Washington, D.C., was sentenced today to 27 months in prison for failure to update his sex offender registration after relocating to West Virginia, United States Attorney William J. Ihlenfeld, II, announced today.In December 2006, Carr was convicted of “Second Degree Child Abuse” in the District of Columbia Superior Court for engaging in sexual activity with a minor. As a result, Carr is required to register as a sex offender. Upon his release, Carr registered with the District of Columbia Sex Offender Registry. Carr failed to update his sex offender registration when he subsequently relocated from Washington D.C. to Westover, West Virginia.
Carr pled guilty in November 2014 to one count of “Failure to Update Sex Offender Registration” following a U.S Marshals Service and West Virginia State Police investigation.
Assistant U.S. Attorney Shawn Morgan prosecuted the case on behalf of the government.
U.S. District Judge Irene M. Keeley presided.
Two Mexican nationals charged with illegal reentryRead the Press Release
MARTINSBURG, WEST VIRGINIA – A federal grand jury returned indictments today charging Mexican nationals Laurencio Garcia-Labra, 39, and Mario Labra-Garcia, 25, with illegal reentry after they were discovered to be in the country illegally, United States Attorney William J. Ihlenfeld, II, announced.
The defendants were allegedly discovered in Ohio County, West Virginia without requisite permission to be in the United States. Both defendants had previously been deported from California to Mexico.
The defendants are each charged with one count of “Reentry of Removed Alien.” They each face up to two 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. Homeland Security Investigations is leading the inquiry with assistance from the West Virginia State Police.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Two Martinsburg residents charged with cocaine traffickingRead the Press Release
MARTINSBURG, WEST VIRGINIA – A federal grand jury returned an indictment today charging Gary Vincent Whorley, 32, and Dawn Marie Wiley, 25, both of Martinsburg, with cocaine trafficking, United States Attorney William J. Ihlenfeld, II, announced.
The defendants allegedly participated in crack cocaine trafficking in Jefferson County, West Virginia.
The defendants are each charged with:
• One count of “Aiding and Abetting the Distribution of Cocaine Base within 1,000 Feet of a School,” for which they each faces up to 60 years in prison and a fine of up to $2,000,000.00,
• One count of “Conspiracy to Distribute Cocaine Base,” for which they each face up to 30 years in prison and a fine of up to $1,000,000.00,
• One count of “Aiding and Abetting the Distribution of Cocaine Base,” for which they each face to 30 years in prison and a fine of up to $1,000,000.00, and
• One count of “Aiding and Abetting the Possession with Intent to Distribute Cocaine Base,” for which they each face 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 defendants.
Assistant U.S. Attorneys Anna Krasinski and Paul Camilletti are prosecuting the cases on behalf of the government. The Eastern Panhandle Drug and Violent Crime Task Force, a HIDTA-funded initiative, is leading the investigation.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Ten sentenced on drug trafficking chargesRead the Press Release
ELKINS, WEST VIRGINIA – Ten individuals were sentenced today on drug trafficking charges, United States Attorney William J. Ihlenfeld, II, announced.
Dustin Turner, 42, of Weston, West Virginia, was sentenced to 120 months in prison for his role in manufacturing methamphetamine in Lewis County, West Virginia, in May 2014. He pled guilty in October 2014 to one count of “Possession of Materials to be used in the Manufacture of Methamphetamine” following an investigation by the Lewis County Sheriff’s Office. Turner will receive credit for time served since May 2014.
Julie Ann Johnson, 37, of Elkins, West Virginia, was sentenced to 57 months in prison for her role in manufacturing methamphetamine in Randolph County, West Virginia. She pled guilty in November 2014 to one count of “Possession of Materials to be used in the Manufacture of Methamphetamine” following an investigation by the Randolph County Sheriff’s Office. Johnson was also ordered to pay restitution in the amount of $19,221.49.
Shannon David Flagg, 41, of Hambleton, West Virginia, was sentenced today to 41 months in prison for her role in manufacturing methamphetamine in Tucker County, West Virginia. She pled guilty in October 2013 to one count of “Possession of Pseudoephedrine to be Used in the Manufacture of Methamphetamine” following an investigation by the United States Forest Service, the Tucker County Sheriff’s Office, and the West Virginia State Police.
Richard Raymond Linger, 29, of Norton, West Virginia, was sentenced today to 15 months in prison after he was discovered in possession of morphine in Tucker County, West Virginia in February 2014. He pled guilty in December 2014 to one count of “Possession with Intent to Distribute Morphine” following an investigation by the Tucker County Sheriff Department.
Shannon Salisbury, 35, of Burnsville, West Virginia, was sentenced today to five years of probation for her role in manufacturing methamphetamine in Lewis County, West Virginia. She pled guilty in May 2014 to one count of “Possession of Pseudoephedrine to be Used in the Manufacture of Methamphetamine” following an investigation by the West Virginia State Police.
Rita Brown, 50, of Sand Fork, West Virginia, was sentenced today to five years of probation for her role in manufacturing methamphetamine in Gilmer County, West Virginia. She pled guilty in May 2014 to one count of “Maintaining Drug-Involved Premises” following an investigation by the West Virginia State Police.
Clyde Earl Goldstein, 35, of Davis, West Virginia, was sentenced today to two years of probation for selling subutex, a prescription painkiller, in Tucker County, West Virginia. He pled guilty in October 2014 to one count of “Distribution of Subutex” following an investigation by the Tucker County Sheriff Department.
Jessica Dawn Kerns, 23, of Beverly, West Virginia, was sentenced today to two years of probation for selling Alprazolam, an anti-anxiety drug, in Randolph County, West Virginia. She pled guilty in September 2014 to one count of “Distribution of Alprazolam” following 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.
Angie Lyn Graber, 48, of Philippi, West Virginia, was sentenced today to two years of probation for selling Clonazepam, an anti-anxiety medication, in Randolph County, West Virginia. She pled guilty in September 2014 to one count of “Distribution of Clonazepam” following an investigation by the United States Forest Service.
Mindy Rachelle Leary, 26, of Durbin, West Virginia, was sentenced today to two years of probation for her role in manufacturing methamphetamine in Randolph County, West Virginia. She pled guilty in November 2014 to one count of “Distribution of Laboratory Supply Knowingly to Manufacture Methamphetamine” following 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.
Assistant U.S. Attorney David Perri prosecuted Brown and Turner, Assistant U.S. Attorney Michael Stein prosecuted Goldstein and Linger, and Assistant U.S. Attorney Stephen Warner prosecuted the remaining defendants on behalf of the government.
Chief U.S. District Judge John Preston Bailey presided.
Marshall County man convicted of cocaine traffickingRead the Press Release
WHEELING, WEST VIRGINIA – Thaddeus Emrys Richardson, 29, of McMechen, West Virginia, was convicted in federal court today for crack cocaine trafficking in Ohio County, West Virginia in August 2014, United States Attorney William J. Ihlenfeld, II, announced.
Richardson pled guilty today to one count of “Possession with Intent to Distribute 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 David Perri is prosecuting the case on behalf of the government. The Wheeling Police Department is leading the investigation.
Senior U.S. District Judge Frederick P. Stamp presided.
Lewis County man convicted of painkiller traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Alex Paul Jordan, 26, of Jane Lew, West Virginia, was convicted in federal court today of oxycodone trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Jordan admitted to his involvement in oxycodone trafficking in Lewis County, West Virginia in January 2014. He pled guilty today to one count of “Distribution of Oxycodone – Aiding and Abetting.” 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 Stephen Warner is prosecuting the case on behalf of the government. The Lewis County Sheriff’s Office is leading the investigation.
U.S. Magistrate Judge John S. Kaull presided.
Flatwoods, WV man convicted of assaulting federal employeeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Albert L. Fuhrmaneck, 50, of Flatwoods, West Virginia, was convicted in federal court today of assaulting a Department of Veterans Affairs employee, United States Attorney William J. Ihlenfeld, II, announced.In June 2014, Fuhrmaneck engaged in a verbal and physical confrontation with employees of the Department of Veterans Affairs Community Based Outpatient Clinic in Sutton, West Virginia.
Fuhrmaneck pled no contest today to one count of “Simple Assault on Federal Property.” He faces up to six months in prison and a fine of up to $5,000.00. 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.
Fuhrmaneck’s plea of no contest, which has the same legal effect as a guilty plea, was accepted over the objection of the government.
Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government. The Department of Veterans Affairs Police are leading the investigation.
U.S. Magistrate Judge John S. Kaull presided.
Clarksburg man sentenced for drug traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Joseph Scott Green, 46, of Clarksburg, was sentenced to 66 months in prison for drug trafficking, United States Attorney William J. Ihlenfeld, II, announced.During a December 2012 traffic stop, Green, also known as “Scotty,” was discovered in possession of bath salts and a loaded 12 gauge shotgun. He pled guilty in November 2014 to one count of “Possession with Intent to Distribute Controlled Substance Analogue,” and one count of “Possession of a Firearm in Furtherance of a Drug Trafficking Crime.” He was sentenced to sixty months in prison for the firearm offense and six months in prison for the drug trafficking offense.
Assistant U.S. Attorney Shawn Morgan prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, led the investigation.
U.S. District Judge Irene M. Keeley presided.
Berkeley County couple convicted of tax evasionRead the Press Release
MARTINSBURG, WEST VIRGINIA – Frank J. Picone, 49, and Toni A. Picone, 44, both of Falling Waters, West Virginia, were convicted in federal court today after they admitted to tax evasion, United States Attorney William J. Ihlenfeld, II, announced.
The defendants, who own Rocky’s New York Pizza in Hagerstown, Maryland, each admitted that they failed to file personal tax returns for tax years 2010 and 2011. They each pled guilty today to two counts of “Failure to File a Personal Income Tax Return.” They each face up to one year in prison and a fine of up to $100,000.00 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 Robert McWilliams, Jr. is prosecuting the case on behalf of the government. The Internal Revenue Service - Criminal Investigation is leading the investigation.
U.S. Magistrate Judge Robert W. Trumble presided.
Detroit man convicted of selling oxycodone near MorgantownRead the Press Release
CLARKSBURG, WEST VIRGINIA – Terrell Moore, 35, of Detroit, Michigan, was convicted in federal court today of oxycodone trafficking, United States Attorney William J. Ihlenfeld, II, announced today.
An investigation by the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, revealed that Moore sold oxycodone in January 2015 in Monongalia County, West Virginia. He pled guilty today to a criminal Information charging him with one count of “Distribution of Oxycodone.” 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.
As part of the plea agreement, Moore also agreed to forfeit his interest in a 2010 Ford Fusion vehicle.
Assistant U.S. Attorney Shawn Morgan is prosecuting the case on behalf of the government.
U.S. Magistrate Judge John S. Kaull presided.
Taylor County, WV man convicted of possession of child pornographyRead the Press Release
CLARKSBURG, WEST VIRGINIA – Terry V. Austin, Sr., 50, of Grafton, West Virginia, was convicted in federal court of possession of child pornography, United States Attorney William J. Ihlenfeld, II, announced today.
Austin was discovered in possession of multiple images and videos of child pornography in Barbour County, West Virginia during a West Virginia State Police investigation. He pled guilty to 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.
Assistant U.S. Attorney Stephen Vogrin is prosecuting the case on behalf of the government.
U.S. District Judge Irene M. Keeley presided.
Four convicted of heroin trafficking in ClarksburgRead the Press Release
CLARKSBURG, WEST VIRGINIA – Four individuals, including a Pennsylvania man, were convicted of drug trafficking near protected locations in Clarksburg, United States Attorney William J. Ihlenfeld, II, announced.
Robert Crenshaw, also known as “Pops,” 61, of McKeesport, Pennsylvania, admitted to heroin trafficking near a Clarksburg public housing authority facility. He pled guilty to one count of “Possession with Intent to Distribute Heroin within 1,000 Feet of a Protected Location.” He faces between one and forty years in prison and a fine of up to $1,000,000.00.
Al-Teric Garrett, 23, of Clarksburg, admitted to heroin trafficking near a Clarksburg playground in December 2014. He pled guilty to one count of “Possession with Intent to Distribute Heroin within 1,000 Feet of a Protected Location.” He faces between one and forty years in prison and a fine of up to $2,000,000.00.
Jason Grant, 30, and Whitney M. Golden, 25, both of Clarksburg, admitted to heroin trafficking near a Clarksburg park in December 2014. They each pled guilty to one count of “Possession with Intent to Distribute Heroin within 1,000 Feet of a Protected Location – Aiding and Abetting,” for which they each face between one and forty years in prison and a fine of up to $2,000,000.00. Grant also pled guilty to one count of “Possession of a Firearm in Furtherance of a Drug Trafficking Crime,” for which he faces up to between five years and life in prison and a fine of up to $250,000.00.
Assistant U.S. Attorney Shawn Morgan prosecuted the cases on behalf of the government. The Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, is leading the investigations.
U.S. District Court Judge Irene M. Keeley presided.
Four Elkins area men arrested on federal drug trafficking chargesRead the Press Release
ELKINS, WEST VIRGINIA – Four Elkins area men were arrested today after a federal grand jury returned an indictment charging them with marijuana and oxycodone trafficking, United States Attorney William J. Ihlenfeld, II, announced.
Chad Allen Workman, 37, of Beverly, West Virginia, Charles Shawn Shannon, 54, of Belington, West Virginia, Roy Melvin Isner, 62, and Mark W. Lambert, 39, both of Elkins, are alleged to have operated an extensive and long-term drug trafficking operation within the Northern District of West Virginia. Workman is further alleged to have utilized the unlawful proceeds of the drug trafficking operation to purchase vehicles, real estate, and person vacations.
The defendants are each charged with one count of “Marijuana Conspiracy,” for which they each face up to five years in prison and a fine of up to $250,000.00.
Workman is further charged with:
• One count of “Money Laundering,” for which he faces up to 20 years in prison and a fine of up to $500,000.00,
• One count of “Maintaining Drug-Involved Premises,” for which he faces up to 20 years in prison and a fine of up to $500,000.00,
• One count of “Possession with Intent to Distribute Marijuana,” for which he faces up to five years in prison and a fine of up to $250,000.00,
• One count of “Possession of an Unregistered Machine Gun,” for which he faces up to five years in prison and a fine of up to $250,000.00, and
• One count of “Possession of a Firearm by an Unlawful Drug User,” for which he faces up to 10 years in prison and a fine of up to $250,000.00.
Lambert is further charged with:
• One count of “Maintaining Drug-Involved Premises,” for which he faces up to 20 years in prison and a fine of up to $500,000.00,
• Four counts of “Distribution of Marijuana.” He faces up to five years in prison and a fine of up to $250,000.00 on each count.
Isner is further charged with:
• One count of “Maintaining Drug-Involved Premises,” for which he faces up to 20 years in prison and a fine of up to $500,000.00,
• One count of “Possession with Intent to Distribute Marijuana,” for which he faces up to five years in prison and a fine of up to $250,000.00,
• One count of “Possession with Intent to Distribute Oxycodone,” for which he faces up to 20 years in prison and a fine of up to $1,000,000.00.
Shannon is further charged with two counts of “Distribution of Marijuana.” He faces up to five years in prison and a fine of up to $250,000.00 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.
The defendants charged in the present indictment are alleged to have worked closely with other individuals previously charged with drug trafficking in the Northern District of West Virginia. Chad Frederick Arbogast, 36, of Belington, West Virginia, was sentenced to 46 months in prison for selling oxycodone in Barbour County, West Virginia. Chad Preston, 35, of Coalton, West Virginia, was sentenced to three years of probation for oxycodone trafficking in Elkins.
A federal grand jury returned an indictment in December 2014 charging four individuals for their role in a scheme to procure oxycodone from sources in Detroit, New Jersey, and Florida for redistribution and sale in West Virginia. Jonathan Paul Calain, 37, of Elkins, pled guilty in February 2015 to one count of “Conspiracy to Distribute Oxycodone,” for which he faces up to 20 years in prison and a fine of up to $1,000,000.00. Matthew L. Cordero, 32, of Vineland, New Jersey, pled guilty in February 2015 to “Distribution of Oxycodone” for which he faces up to 20 years in prison and a fine of to $1,000,000.00. Gregory Stephen Scott, 34, of Beverly West Virginia, pled guilty in February 2015 to one count of “Distribution of Oxycodone – Aiding and Abetting,” for which he faces up to 20 years in prison and a fine of up to $1,000,000.00. Stevie Lea Sharp, 28, of Coalton, West Virginia, pled guilty in February 2015 to one count of “Distribution of Oxycodone,” for which she faces up to 20 years in prison and a fine of up to $1,000,000.00.
In another related matter, a federal grand jury returned an indictment in December 2014 charging Arthur Woodrow Pritt, Jr., 38, of Archer, Florida, with transporting marijuana from Florida into West Virginia. He pled guilty in February 2015 to one count of “Conspiracy to Distribute Marijuana,” for which he faces up to five years in prison and a fine of up to $250,000.00.
Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government. The Mountain Region Drug and Violent Crime Task Force is leading the inquiry. The Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, the Internal Revenue Service - Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the West Virginia State Police Bureau of Criminal Investigation, and the Upshur County Sheriff’s Office are also investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.Ohio man sentenced to ten years for heroin traffickingRead the Press Release
WHEELING, WEST VIRGINIA – Shawn Lemont McClain, 35, of Cleveland, Ohio, was sentenced today to 120 months in prison for heroin trafficking, United States Attorney William J. Ihlenfeld, II announced.
In imposing the ten year prison sentence, a significant upward variance from the applicable advisory sentencing guideline range, the court noted that McClain, an Ohio resident, crossed state lines and targeted the Ohio Valley to operate a drug trafficking operation that amounted to a business enterprise. The court emphasized the necessity of the prison term by noting that McClain continued to sell heroin while on pretrial release.
The Mountaineer Highway Interdiction Team discovered McClain in possession of heroin in Ohio County, West Virginia. He pled guilty in September 2014 to one count of “Possession with Intent to Distribute Heroin.”
Assistant U.S. Attorney Randy Bernard prosecuted the case on behalf of the government.
Chief U.S. District Judge John Preston Bailey presided.
Ohio man charged with failure to update sex offender registrationRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury returned an indictment today charging Richard Doman, 46, of Lorain, Ohio, with failing to properly register as a convicted sex offender, United States Attorney William J. Ihlenfeld, II, announced.
Doman was convicted in 2003 of "Statutory Sexual Assault" and "Indecent Assault" in the Court of Common Pleas of York County, Pennsylvania. As a result of that conviction, he is required to register as a sex offender. Doman is alleged to have moved from Ohio to West Virginia in 2014 without updating his sex offender registration.
Doman is charged with one count of "Failure to Update Sex Offender Registration." 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 Shawn Morgan is prosecuting the case on behalf of the government. The United States Marshals Service is leading the investigation.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Moundsville, WV man charged with methamphetamine traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury returned an indictment today charging Nicholas S. Dubrowski, 27, of Moundsville, West Virginia, with distributing methamphetamine in Marshall County, West Virginia in January and February 2015, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the Marshall County Drug and Violent Crime Task Force, a HIDTA-funded initiative, revealed that Dubrowski both manufactured and received shipments of methamphetamine for redistribution and sale.
Dubrowski, also known as "Country," is charged with one count of "Conspiracy to Possess with Intent to Distribute Methamphetamine," and one count of "Possession with Intent to Distribute Methamphetamine." He faces up to 20 years in prison and a fine of up to $1,000,000.00 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 Sarah Montoro is prosecuting the case on behalf of the government.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Morgantown CPA charged with tax fraudRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury returned an indictment today charging Certified Public Accountant Gregory N. Cason, 45, of Morgantown, West Virginia, with tax fraud, United States Attorney William J. Ihlenfeld, II, announced.
Cason prepared tax returns for AKA Enterprises, Inc., a business entity operating several business in Morgantown, including a bar and restaurant facility. Cason is alleged to have knowingly underreported income, failed to report expenses paid in cash, and failed to report periodic cash payments to employees.
Cason is charged with one count of "Conspiracy to Defraud the Internal Revenue Service and to Aid and Assist in the Preparation and Filing of False Tax Forms," for which he faces up to five years in prison and a fine of up to $250,000.00. He is further charged with two counts of "Aid and Assist in the Preparation and Filing of False Tax Form." He faces up to three years in prison and a fine of up to $250,000.00 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 defendant.
Assistant U.S. Attorney Robert McWilliams is prosecuting the case on behalf of the government. The Internal Revenue Service – Criminal Investigation is leading the investigation.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Elkins man charged with possession of stolen explosivesRead the Press Release
CLARKSBURG, WEST VIRGINIA – A federal grand jury returned an indictment today charging Jonathon Schrader, 30, of Elkins, West Virginia, with possession of stolen explosives, United States Attorney William J. Ihlenfeld, II, announced.
Schrader, also known as "Hobo John," was discovered in possession of stolen explosives in Randolph County, West Virginia in February 2015. He allegedly planned to detonate explosives at various locations in Elkins, including at the Federal Building and during a musical performance at the Forest Festival.
Schrader is charged with one count of "Possession of Stolen Explosives" after he was discovered in possession of stolen explosives in Randolph County, West Virginia in February 2015. Schrader 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 is prosecuting the case on behalf of the government. The Federal Bureau of Investigation is leading the investigation. The West Virginia State Police, Randolph County Sheriff’s Office, United States Marshals Service, Federal Protective Services, Bureau of Alcohol, Tobacco, Firearms and Explosives, Department of Homeland Security, and the United States Secret Service are also investigating.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
Wheeling man sentenced to three years for unlawful possession of firearmsRead the Press Release
WHEELING, WEST VIRGINIA – Melvin B. Neff, 56, of Wheeling, West Virginia, was sentenced today to 37 months in prison for unlawful possession of firearms, United States Attorney William J. Ihlenfeld, II announced.
Neff was convicted in 1993 in the Court of Common Pleas of Washington County, Pennsylvania of the felony offense of “Violation of the Controlled Substance, Drug Device and Cosmetic Act.” As a result of the conviction, Neff was prohibited from possessing a firearm.
In June 2014, Neff was discovered in possession of eight firearms including five rifles, two shotguns, and a .45 caliber pistol. Neff pled guilty in December 2014 to one count of “Prohibited Person in Possession of a Firearm.”
Assistant U.S. Attorney Steve Vogrin prosecuted the case on behalf of the government. The Wheeling, West Virginia Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
Senior U.S. District Judge Frederick P. Stamp presided.
Six sentenced for drug traffickingRead the Press Release
MARTINSBURG, WEST VIRGINIA – Six individuals were sentenced in federal court today on drug trafficking charges, United States Attorney William J. Ihlenfeld, II, announced today.
Jomo Kenyatta Morris, 25, of Martinsburg, West Virginia, was sentenced today to 30 months in prison for cocaine trafficking in Berkeley County, West Virginia in January 2014. He pled guilty in November 2014 to one count of “Possession with Intent to Distribute Cocaine Base” following an investigation by the Eastern Panhandle Drug and Violent Crime Task Force, a HIDTA-funded initiative.
Five individuals were sentenced today for their role in manufacturing methamphetamine in Hampshire County, West Virginia following an investigation by the Potomac Highlands Drug and Violent Crime Task Force. Larry Franklin Gregory, 39, of Delray, West Virginia, pled guilty in December 2014 to one count of “Distribution of Methamphetamine.” He was sentenced today to 60 months in prison. Cathy Ann Corbin, 51, Sherry Lynn Woodson, 50, Kelly Christine Gross, 46, and Amanda Marie Matthews, 36, all of Romney, West Virginia each pled guilty in December 2014 to one count of “Possession of Pseudoephedrine to be Used in the Manufacture of Methamphetamine.” Woodson was sentenced to 15 months in prison. Gross was sentenced to 10 months in prison. Matthews was sentenced to 8 months in prison. Corbin was sentenced to five years of probation.
Assistant U.S. Attorney Jarod Douglas prosecuted the cases on behalf of the government.
U.S. District Gina M. Groh presided.
Moorefield, WV man convicted of heroin traffickingRead the Press Release
ELKINS, WEST VIRGINIA – Juan Carlos Garcia, 44, of Moorefield, West Virginia, was convicted in federal court today of heroin trafficking, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the Potomac Highlands Drug and Violent Crimes Task Force revealed that Garcia sold heroin in November 2013 in Hardy County, West Virginia.
Garcia pled guilty today to one count of “Heroin Distribution.” 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 Stephen Warner is prosecuting the case on behalf of the government.
U.S. Magistrate Judge John S. Kaull presided.Former Division of Highways administrator sentenced for misleading FBI agentRead the Press Release
WHEELING, WEST VIRGINIA – Former West Virginia Division of Highways administrator Edward Matthew Tuttle, 39, of Buckhannon, West Virginia, was sentenced in federal court for misleading the Federal Bureau of Investigation, United States Attorney William J. Ihlenfeld, II, announced today.
Tuttle pled guilty in August 2014 to one count of “False Statement to a Federal Agent.” Tuttle made materially false statements to an F.B.I. agent who questioned him as part of an ongoing federal investigation into the Equipment Division of the West Virginia Division of Highways. He was sentenced to three years of probation.
Assistant U.S. Attorney John Parr prosecuted the case on behalf of the government. The case was investigated by the U.S. Attorney’s Office Public Corruption Unit. Agents and officers from the Federal Bureau of Investigation, the West Virginia State Police, and the State Commission on Special Investigations led the inquiry.
Chief U.S. District Judge John Preston Bailey presided.
West Virginia couple sentenced for defrauding elderly victim to purchase beach houseRead the Press Release
WHEELING, WEST VIRGINIA – A Wetzel County couple was sentenced in federal court today after they stole nearly $400,000.00 from a 90-year-old victim to purchase a vacation home in the Outer Banks, United States Attorney William J. Ihlenfeld, II, announced.
In October 2014, a jury found Timothy Summers, 67, and Lea Ann Summers, 52, of Proctor, West Virginia, guilty of one count of “Conspiracy to Commit Mail Fraud” and one count of “Securities Fraud.” The jury further found Lea Ann Summers guilty of four counts of “Mail Fraud.” The jury further found Timothy Summers guilty of one count of “Interstate Transportation of Stolen Property.” Timothy and Lea Ann Summers were each sentenced today to 24 months in prison.
Evidence presented at trial showed that the couple collaborated to liquidate a significant portion of the victim’s investment holdings in PPG Industries stock. In late 2013, Lea Ann Summers called the stock holding company, Computershare, impersonating the victim, and sold 2,175 shares of PPG Industries stock.
Mrs. Summers then arranged for the proceeds of the sale, approximately $397,030.15, to be sent to herself rather than the victim. Timothy Summers deposited the proceeds and transferred the money into a bank account which he shared only with his wife. The couple then travelled to North Carolina and purchased a beach house in the Outer Banks for $243,173.61. As part of today’s sentence, the couple was also ordered to pay restitution in the amount of $397,030.15.
Assistant U.S. Attorneys David Perri and Michael Stein prosecuted the case on behalf of the government. The Federal Bureau of Investigation led the investigation.
Chief U.S. District Judge John Preston Bailey presided.
Three convicted of oxycodone traffickingRead the Press Release
CLARKSBURG, WEST VIRGINIA – Timothy Charles Burnette, 45, Erik Jones, 27, both of Morgantown, West Virginia, and Terri Shuttlesworth, 24, of Fairmont, West Virginia were convicted in federal court today for their role in a Pennsylvania to West Virginia prescription painkiller distribution operation, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the West Virginia State Police Bureau of Criminal Investigation revealed that each of the three defendants participated in a drug distribution operation in which prescription painkillers were transported across state lines from Philadelphia, Pennsylvania to Morgantown, West Virginia for redistribution and sale.
Jones and Shuttlesworth admitted that they sold oxycodone in Monongalia County, West Virginia in late 2013 and early 2014. They each pled guilty today to one count of “Distribution of Oxycodone.” They each face up to 20 years in prison and a fine of up to $1,000,000.00.
Burnette admitted that in June 2014, he utilized a telephone system to make arrangements to purchase a quantity of oxycodone pills. He pled guilty today to one count of “Use of a Telephone to Facilitate the Distribution of Oxycodone.” He faces up to four 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 Zelda Wesley is prosecuting the case on behalf of the government.
U.S. Magistrate Judge John S. Kaull presided.Moundsville, WV man convicted of cocaine traffickingRead the Press Release
WHEELING, WEST VIRGINIA – Kenneth L. Smith, 26, of Moundsville, West Virginia, was convicted in federal court today of selling crack cocaine, United States Attorney William J. Ihlenfeld, II, announced today.
An investigation by the Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, revealed that Smith sold crack cocaine in November 2013 in Ohio County, West Virginia.
Smith pled guilty today 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 David Perri is prosecuting the case on behalf of the government.
U.S. Magistrate Judge James E. Seibert presided.Martinsburg man charged with fabricating death to desert from U.S. Coast GuardRead the Press Release
WHEELING, WEST VIRGINIA – A federal grand jury has returned an indictment charging a West Virginia man with fabricating his own death in an effort to desert from the U.S. Coast Guard, United States Attorney William J. Ihlenfeld, II, announced.
Larry C. Shelby, 33, along with Karen Shelby, 33, and Jeffery John York, 32, of Martinsburg, are each charged with “Hoax Causing U.S. Coast Guard to Render Unnecessary Aid” and “Conspiracy to Violate Laws.” The indictment alleges that Larry Shelby, a non-commissioned officer in the U.S. Coast Guard, conspired with his wife, Karen Shelby, and with York to desert from the Coast Guard in 2013. Larry Shelby allegedly abandoned his vehicle, wrote suicide notes, concealed his identity and isolated himself in a remote West Virginia cabin in an effort to falsify his own death.
The indictment further alleges that York and Karen Shelby represented to authorities that Larry Shelby was missing and that they were unaware his location or whether he was alive. These misrepresentations caused the U.S. Coast Guard to expend in excess of $100,000.00 in a search for Larry Shelby. In February 2014, Larry Shelby allegedly returned from the remote cabin to reside in his Martinsburg residence in secret until June.
York and Karen Shelby, who also are charged with making a false statement, each face up to 16 years in federal prison. Larry Shelby faces up to 11 years in prison. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The matter was investigated by the Coast Guard Investigative Service. The Coast Guard’s search for Larry Shelby was supported by the Maryland State Police, the National Park Service, the Berkeley County, West Virginia Sheriff’s Office, the Harpers Ferry, West Virginia Police Department, the Martinsburg, West Virginia Police Department, Chesapeake Search & Rescue K-9, and Mid-Atlantic D.O.G.S, Inc.
Assistant U.S. Attorneys Paul Camilletti and Andrew Williamson are prosecuting the case on behalf of the government.
Two sentenced for cocaine traffickingRead the Press Release
WHEELING, WEST VIRGINIA – Samuel J. Pete, 29, of Youngstown, Ohio, and Patrick A. Groves, 24, of Wheeling, were sentenced today for distributing crack cocaine near a protected location, United States Attorney William J. Ihlenfeld, II, announced.
An investigation by the Marshall County Drug and Violent Crime Task Force and the Ohio Valley Drug and Violent Crime Task Force revealed that Pete and Groves sold crack cocaine in July 2014 near a protected location. Both task forces are HIDTA-funded initiatives.
The defendants each pled guilty in December 2014 to one count of “Distribution of Cocaine Base Near a Protected Location.” Pete was sentenced today to 60 months in prison. Groves was sentenced today to three years of probation.
Assistant U.S. Attorney Robert McWilliams prosecuted the case on behalf of the government.
Senior U.S. District Judge Frederick P. Stamp presided.