Southern District of West Virginia
Press releases recorded for this federal judicial district.
Former Nicholas County Deputy Sheriff Sentenced to 20 Years in Prison for Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Jarrod Steven Bennett, 38, of Mt. Nebo, a former Nicholas County deputy sheriff, was sentenced today to 20 years in prison, to be followed by 30 years of supervised release, for the production of child pornography. Bennett must also register as a sex offender.
According to court documents and statements made in court, on or about March 2, 2023, while employed as a deputy with the Nicholas County Sheriff’s Department, Bennett recorded two videos using his cell phone of a minor female sleeping on a couch. Bennett admitted that he knew the girl to be under the age of 12 when he recorded the videos. In both videos, the girl is face down on the couch with a blanket covering her torso and her bare legs exposed. In the first video, Bennett filmed the girl as he walked toward her and zoomed the camera to focus on her buttocks. Bennett admitted that he continued to walk toward her as he recorded the second video and filmed his exposed penis and him masturbating near the sleeping girl.
Bennett distributed an image he produced of the minor female, and other child pornography, to multiple users on the Snapchat social media instant messaging app. When Snapchat shut down his account for such conduct, Bennett created a new Snapchat account to continue to distribute child pornography.
Law enforcement investigated the cybertip from the National Center for Missing and Exploited Children (NCMEC) regarding the Snapchat activity, and traced it to Bennett. Investigators found child pornography on Bennett’s cell phone and evidence that a large amount of data had been deleted from the phone, including when Snapchat informed him it had reported his account. Investigators also found that the laptop issued to Bennett by the Nicholas County Sheriff’s Department had been used to access Snapchat, and that large amounts of data had been deleted from the laptop remotely.
“Jarrod Steven Bennett violated his position of trust as a law enforcement officer and victimized a child he was meant to protect and care for. He also perpetuated that trauma for her and the other children in the images he distributed, because those images cannot be contained or removed from the hands of pedophiles throughout the world,” said United States Attorney Will Thompson.
Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the West Virginia State Police-Internet Crimes Against Children Task Force (ICAC), and the Beckley Police Department.
“The Wheels of Justice have prevailed. Evil can try to hide in the shadows, however it will be brought to light,” said Nicholas County Sheriff William F. Nunley. “I would like to thank the investigators and the U.S. Attorney's Office for a complete investigation and swift prosecution. We Nicholas County Citizens are sickened by Bennett’s actions. Those sworn to uphold the laws of this Country and State will never stand idle to it. This is why we have the best justice system in the world.”
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-144.
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Beckley Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Evann Robinson, 39, of Beckley, pleaded guilty today to distribution of methamphetamine.
According to court documents and statements made in court, on May 9, 2023, Robinson sold a controlled substance containing methamphetamine to a confidential informant in Beckley.
Robinson is scheduled to be sentenced on December 19, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney D. Keith Randolph is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-198.
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Ohio Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Drew Lamont Scruggs, 48, of Akron, Ohio, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on February 27, 2024, Scruggs pawned a Kimber model Stainless Ultra Carry II .45-caliber pistol at a Huntington business. Scruggs admitted to possessing the firearm and that the firearm was later determined to have been stolen at the time he possessed it.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Scruggs knew he was prohibited from possessing a firearm because of his prior felony convictions for voluntary manslaughter on June 25, 1997, trafficking in cocaine on April 1, 1998, and on November 12, 2012, and failure to comply with order or signal of a police officer on November 3, 2015, and on August 6, 2019, all in Summit County, Ohio, Court of Common Pleas.
Scruggs is scheduled to be sentenced on December 9, 2024, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-49.
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Cabell County Man Sentenced to Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Walter Alvin Cremeans, 57, of Culloden, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for possession with intent to distribute methamphetamine. Cremeans admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
According to court documents and statements made in court, on October 28, 2023, a law enforcement officer conducted a traffic stop of a vehicle driven by Cremeans on the 4200 block of Ohio River Road in Huntington. Cremeans admitted that he placed approximately 97 grams of methamphetamine in a cup that was thrown from his vehicle during the traffic stop. The officer located and seized the methamphetamine on the ground outside of Cremeans’ vehicle. Cremeans further admitted that investigators observed him acquiring the seized methamphetamine just before the traffic stop, and that he had arranged to receive the methamphetamine during multiple phone calls that were intercepted by investigators.
Cremeans is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Cremeans is also among 21 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.
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Kanawha County Sex Offender Sentenced to Prison for Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Benson Cline II, 49, of Cedar Grove and a convicted sex offender, was sentenced on August 22, 2024, to seven years and eight months in prison, to be followed by 20 years of supervised release, and ordered to pay $8,800 in restitution for possession of prepubescent child pornography.
According to court documents and statements made in court, between on or about July 24, 2023, to on or about November 6, 2023, Cline possessed 22 images and 134 videos of child sexual abuse material on his instant messaging app account that he accessed through his cell phone. The child pornography included digital files depicting infant, toddler and prepubescent males and females being sexually assaulted and also included instances of bestiality, sadomasochism and torture.
Cline is a registered sex offender, as a result of his conviction for soliciting a minor via computer in Kanawha County Circuit Court on February 24, 2011.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Alexander A. Redmon prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-42.
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Federal Jury Convicts Registered Sex Offender of Child Exploitation CrimesRead the Press Release
HUNTINGTON, W.Va. – After three days of trial, a federal jury convicted Alex Kai Tick Chin, 39, of San Francisco, California, on August 22, 2024, of production of child pornography, enticement of a minor, and committing a sex crime against a minor while a registered sex offender.
Evidence at trial proved that from on or about December 12, 2020, through on or about February 14, 2021, Chin did employ, use, persuade, induce, entice and coerce a minor female residing within the Southern District of West Virginia to record and send him sexually explicit images of herself via the Snapchat multimedia instant messaging app. To do so, Chin would compliment the minor female and say they were in a romantic relationship, but he would also threaten to harm himself if she did not send him sexually explicit images. Chin was a registered sex offender at the time, and has been following his felony conviction for possession of child pornography in the Superior Court of California, County of San Francisco, on December 27, 2017.
Chin exchanged messages with a second minor female during the same time period who also resided within the Southern District of West Virginia, engaging in sexual conversations and soliciting nude images from her as well. Chin also threatened to harm himself in conversations with the second minor female unless she complied with his demands. Chin sent photos and videos of himself to the second minor female, including an image of himself masturbating. Chin continued to communicate with both minor females until early March 2022, when he drove from California in a white panel van equipped with a mattress to the Southern District of West Virginia. There, he attempted unsuccessfully to meet both minor females in person.
Chin is scheduled to be sentenced on December 9, 2024, and faces a mandatory minimum of 35 years and up to life in prison.
“Mr. Chin preyed upon a minor female, attempted to do the same with a second female child, and then lied repeatedly to the jury to conceal and avoid responsibility for his criminal conduct,” said United States Attorney Will Thompson “I commend the U.S. Department of Homeland Security-Homeland Security Investigations (HSI) for the investigative work in this case, and Assistant United States Attorneys Jennifer Rada Herrald and Courtney L. Finney and our trial team for securing guilty verdicts on all three counts in the indictment.”
United States District Judge Robert C. Chambers presided over the jury trial.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-87.
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Ohio Man Pleads Guilty to Money LaunderingRead the Press Release
BECKLEY, W.Va. – Jack Paskin, 34, of Nelsonville, Ohio, pleaded guilty today to money laundering.
According to court documents and statements made in court, from in or about mid-summer 2019 to on or about August 31, 2020, Paskin facilitated the shipment of wholesale quantities of marijuana to Mullens, West Virginia. Paskin admitted that the shipments were directed to addresses provided by Merrick Rice, who then obtained the marijuana packages following their delivery. Paskin further admitted that he knew Rice sold the marijuana to other individuals who then distributed it within the Southern District of West Virginia.
Proceeds from Rice’s sale of the marijuana were deposited into bank accounts that Paskin individually controlled or had signatory authority over. On February 24, 2021, Paskin withdrew $30,000 in cash from one of the bank accounts he knew held proceeds from Rice’s marijuana sales. Paskin admitted that he knew that the $30,000 and the other deposited funds represented proceeds from illegal drug sales in the Southern District of West Virginia.
Paskin is scheduled to be sentenced on December 13, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine.
Rice, 44, of Mullens, and Miranda Aliff, 32, of Rock Creek, both pleaded guilty on May 7, 2024, to structuring transactions with one or more domestic financial institutions. Rice and Aliff admitted to structuring bank deposits of the illicit drug proceeds totaling $228,000 to evade currency transaction reporting requirements, and await sentencing.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service, the Internal Revenue Service, and the Drug Enforcement Administration (DEA).
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-122.
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Ohio Man Pleads Guilty to Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Leonard Samiia, 32, of Wapakoneta, Ohio, pleaded guilty today to production of child pornography.
According to court documents and statements made in court, on or about February 20, 2023, Samiia employed, used, persuaded, induced, and enticed a minor victim residing within the Southern District of West Virginia to send images of her nude vagina to him through the internet using an instant messaging service. Samiia admitted that the minor victim stated that she was not 18 yet. Samiia also sent the images back to the minor victim using the messaging service.
Samiia admitted that he sent a series of messages to the minor victim, directing her to make specific poses and take specific actions for these images. Samiia further admitted that he threatened the minor victim with the images she sent him, including by messaging her “(h)ave fun with these pics being posted now,” “being posted all over Facebook google snapchat twitch and everywhere,” and “THEY WILL BE POSTED ON YOUR SCHOOL WEBSITE TOO.” In one message, Samiia threatened to travel to where the minor victim lived and physically harm her and others.
Samiia is scheduled to be sentenced on December 16, 2024, and faces a mandatory minimum of 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine. Samiia also owes restitution, in an amount to be determined by the Court, and must register as a sex offender.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Holly Wilson is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-18.
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Kanawha County Man Pleads Guilty to Federal Fraud CrimesRead the Press Release
CHARLESTON, W.Va. – Donald A. Ennis, 43, of St. Albans, pleaded guilty today to two counts of wire fraud. Ennis admitted that he filed false insurance claims to obtain $347,237.70 after setting fire to his residence and defrauded a volunteer fire department of $153,728 while serving as its finance and operations manager.
According to court documents and statements made in court, in October 2018 Ennis purchased a residence on Ridgeview Way in St. Albans with assistance from a mortgage company that required him to insure the residence for loss. Ennis obtained a residential insurance policy with a maximum value of $161,100 for the dwelling and $120,825 for its contents. Ennis paid an annual premium of approximately $979.35 for the policy, which had effective dates from November 8, 2020, through November 8, 2021. The policy covered losses for multiple contingencies including fire, and explicitly excluded intentional acts of loss or damage by Ennis.
Ennis admitted that he intentionally set fire to his residence on February 15, 2021. The fire department responded but could not extinguish the fire, which consumed the residence and left it and its contents a total loss. Ennis falsely reported the fire to his Indiana-based insurance company as an accident later that day and began the process of filing a claim. Ennis admitted that he placed a series of claims electronically from February 21, 2021, to March 19, 2021, fraudulently claiming losses from the fire. Ennis further admitted that he obtained $347,237.70 from the insurance company as a result of this wire fraud scheme. The fraudulent insurance funds were deposited in Ennis’ bank account.
From at least 2009, Ennis worked for a volunteer fire department serving the Tornado area of Kanawha County. As its finance and operations manager, Ennis had access to the fire department’s debit card with a North Carolina-based bank and regularly acted as its accountant. Ennis admitted that from some time prior to March 19, 2020 through about September 18, 2022, he fraudulently obtained $153,728 of the fire department’s funds through a series of ATM withdrawals and dozens of unauthorized online purchases with its debit card for his personal benefit.
Ennis is scheduled to be sentenced on November 18, 2024, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $250,000 fine. Ennis also owes $500,965.70 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), the West Virginia Offices of the Insurance Commissioner-Special Investigations Division, and the Federal Bureau of Investigation (FBI).
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Erik S. Goes is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-129.
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Greenbrier County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Wilbur Curtis Arnold Jr., 58, of White Sulphur Springs, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on April 29, 2024, law enforcement officers found a Winchester model 190 .22-caliber rifle at Arnold’s residence while arresting him on a warrant. Arnold told officers the rifle belonged to him.
On June 30, 2023, Arnold brought a Rock Island Armory model 1911 .45-caliber semi-automatic handgun to a White Sulphur Springs business, where he sold the firearm for $300. Arnold presented his identification and signed a purchase agreement for the sale of the gun.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Arnold knew he was prohibited from possessing a firearm because of his prior felony conviction for possession with intent to distribute cocaine in United States District Court for the Southern District of West Virginia on March 7, 2016.
Arnold is scheduled to be sentenced on December 19, 2024, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Greenbrier Valley Drug and Violent Crime Task Force, which consists of members of the West Virginia State Police, the Greenbrier County Sheriff’s Department, and the Lewisburg Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Andrew D. Isabell is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-61.
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Charleston Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Thomas McNeil Hedrick II, 36, of Charleston, pleaded guilty today to possession of a firearm by a prohibited person.
According to court documents and statements made in court, on November 26, 2023, Hedrick visited a Shrewsbury residence while armed with a Ruger model AR-556 semi-automatic rifle loaded with a 60-round drum magazine and equipped with a bipod. Hedrick admitted that he knew he was prohibited from possessing firearms, and that he sought to conceal the loaded semi-automatic rifle under his jacket when he entered and left the residence. Hedrick further admitted that surveillance video at the residence captured his actions. The surveillance video captured another felony offense committed while Hedrick was in possession of the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Hedrick knew he was prohibited from possessing a firearm or ammunition because of his prior felony conviction for wanton endangerment in Kanawha County Circuit Court on March 1, 2022.
Hedrick is scheduled to be sentenced on December 12, 2024, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Kanawha County Sheriff’s Office
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Alexander A. Redmon is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the result.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-56.
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Two More Defendants Sentenced to Prison for Roles in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Charles Clinton Cordle, 66, of Ashland, Kentucky, and Josie Irene Copley, 59, of Flatwoods, Kentucky, were each sentenced today to three years and six months in prison, to be followed by three years of supervised release, for their roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
According to court documents and statements made in court, on October 23, 2023, Cordle received approximately 14 grams of methamphetamine and 9 grams of fentanyl in the area of the 2700 block of Highlawn Avenue in Huntington after arranging to receive the controlled substances during a phone call with another person. A law enforcement officer conducted a traffic stop of a vehicle driven by Cordle following the transaction, and the officer located and seized the methamphetamine and fentanyl during the traffic stop. Cordle admitted that he intended to distribute the controlled substances.
On October 25, 2023, Copley purchased approximately 13.98 grams of fentanyl in Huntington from co-defendant Kyla Smith after calling Smith and arranging the transaction. After Copley purchased the fentanyl, a law enforcement officer conducted a traffic stop of a vehicle in which Copley was a passenger. Copley told the officer she had drugs in her possession and surrendered the fentanyl she had obtained from Smith. Copley admitted that the officer also seized approximately 2.11 grams of methamphetamine during the traffic stop that she possessed and intended to sell.
On November 15, 2023, law enforcement officers executed a search warrant at Copley’s residence in Flatwoods, Kentucky. Officers seized quantities of methamphetamine and fentanyl and a New England Firearms .410-gauge shotgun.
Cordle, Copley and Smith are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Cordle pleaded guilty to possession with intent to distribute quantities of methamphetamine and fentanyl, and Copley pleaded guilty to possession with intent to distribute a quantity of fentanyl. Smith, also known as “Flaca,” 29, of Huntington, pleaded guilty on April 3, 2024, to possession with intent to distribute 50 grams or more of methamphetamine and awaits sentencing. Cordle, Copley and Smith are among 21 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers imposed the sentences. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.
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Ohio Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Jermaine Demaul Cathey, 43, of Columbus, Ohio, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on April, 20, 2023, law enforcement officers arrested Cathey on an outstanding warrant from Ohio after conducting a traffic stop of a vehicle Cathey was driving in Huntington. Officers searched the vehicle following the arrest and found a loaded SCCY model CPX-1 9mm pistol under the vehicle’s center console. Cathey admitted to possessing the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Cathey knew he was prohibited from possessing a firearm because of his prior felony convictions for aggravated robbery in Franklin County, Ohio, Court of Common Pleas on August 28, 2006, being a felon in possession of a firearm and attempting to commit a felony in Cabell County Circuit Court on January 17, 2013, and being a felon in possession of a firearm in United States District Court for the Southern District of West Virginia on December 11, 2017.
Cathey is scheduled to be sentenced on December 2, 2024, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the result.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-179.
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Maryland Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Eric Malik Smith, also known as “Star,” 25, of Hyattsville, Maryland, was sentenced today to one year and three months in prison, to be followed by three years of supervised release, for aiding and abetting false statements related to the purchase of a firearm.
According to court documents and statements made in court, on June 1, 2022, Smith traveled with Timothy Lanier Allen III to a Barboursville, West Virginia, business where Smith instructed Allen to purchase a Glock 27 .40-caliber pistol on Smith’s behalf. Smith admitted that Allen falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 that he was the purchaser of the firearm when he knew Smith was the actual buyer of the firearm. Smith then took possession of the firearm following the purchase and eventually took it back with him to Maryland. Additional documents and statements made in court showed that Allen purchased at least 4 additional firearms on behalf of Smith.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Courtney L. Finney and Owen Reynolds prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-156.
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Charleston Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Clyde Anderson Jr., 44, of Charleston, was sentenced today to six years and four months in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl and methamphetamine.
According to court documents and statements made in court, on September 12, 2022, law enforcement officers encountered Anderson while responding to a domestic disturbance complaint at a Renaissance Circle apartment in Charleston. Anderson admitted that he consented to a search of a small bag he was carrying. Officers found a cylinder in the bag containing approximately 9 grams of a substance containing fentanyl and 13 grams of methamphetamine. Anderson admitted that he intended to distribute the controlled substances. Anderson further admitted that he also possessed a loaded Taurus model PT738 .380-caliber pistol that he handed over to the officers.
Anderson has a long criminal history with multiple prior convictions including possession of a firearm by an unlawful user of a controlled substance in United States District Court for the Southern District of West Virginia on March 21, 2013.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Troy D. Adams prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-120.
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Greenbrier County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Rance Allen Mitchem, 42, of Lewisburg, was sentenced today to nine years and two months in prison, to be followed by four years of supervised release, for possession with intent to distribute 5 grams or more of methamphetamine.
According to court documents and statements made in court, on July 27, 2022, law enforcement officers executed a search warrant at a Lewisburg apartment where Mitchem was staying. Officers seized approximately 38 grams of methamphetamine, scales, packaging materials, and a Taurus model G2S .40-caliber handgun. Mitchem admitted to possessing the seized methamphetamine and an additional 93.1 grams of methamphetamine that officers found when Mitchem told them it was in his parked vehicle.
Mitchem further admitted that he intended to distribute the methamphetamine and use some of it himself. Mitchem also told officers that he had distributed quantities of methamphetamine at least once a week for approximately five months.
At the time of his offense, Mitchem was on parole for first-degree robbery following his 2003 conviction in Greenbrier County Circuit Court. Mitchem robbed a Greenbrier County pharmacy of oxycodone and hydrocodone pills while armed with a sawed-off shotgun.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Greenbrier Valley Drug and Violent Crime Task Force.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-161.
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Two More Defendants Sentenced to Prison for Roles in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Today, Vernard Antonio Brown, also known as “Bam,” 33, of Detroit, Michigan, was sentenced to 10 years in prison, to be followed by four years of supervised release, for aiding and abetting possession with intent to distribute 5 grams or more of methamphetamine and Denzil Roger Grant II, 50, of Hurricane, was sentenced to four years and seven months in prison, to be followed by three years of supervised release, for possession with intent to distribute a quantity of methamphetamine. Both men admitted to their roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
According to court documents and statements made in court, on November 15, 2023, law enforcement officers arrested Brown and searched his Huntington residence. Brown admitted that he and others used the residence to store and distribute methamphetamine and fentanyl. Officers seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition during the search. Brown admitted that he and other individuals possessed the firearms and intended to sell the controlled substances in exchange for money.
Brown further admitted to participating in the DTO from at least August 2023 through November 2023. As part of that participation, Brown admitted to roles in multiple drug transactions within the Southern District of West Virginia. On May 17, 2023, Brown and a co-defendant distributed approximately 446 grams of methamphetamine to a confidential informant. On July 13, 2023, Brown arranged for another individual to distribute approximately 28 grams of methamphetamine and 3 grams of fentanyl to the confidential informant. On August 15, 2023, Brown distributed approximately 27.7 grams of methamphetamine and 3 grams of fentanyl to a confidential informant
On September 27, 2023, Grant called DTO ringleader Derrell Cashawn Massey and asked to purchase fentanyl and methamphetamine. Grant admitted that after arranging the transaction, he traveled from Hurricane to Huntington where he met with Massey and bought methamphetamine.
Grant was returning to Hurricane from Huntington when law enforcement officers stopped his vehicle in Putnam County. Grant consented to a search of the vehicle, and a female passenger in his vehicle gave officers approximately 13.5 grams of methamphetamine. Grant admitted that he intended to distribute the seized methamphetamine and further admitted that the passenger had hidden the methamphetamine on her person at his request.
Brown, Grant and Massey are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Massey, also known as “Rell” and “Fat Rell,” 34, of Detroit, Michigan, pleaded guilty on April 22, 2024, to distribution of 50 grams or more of methamphetamine and awaits sentencing. Brown, Grant and Massey are among 21 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers imposed the sentences. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.
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Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Steven Patrick Crabtree, 35, of Huntington, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on March 4, 2024, law enforcement officers responded to reports of an individual shooting at others outside of a Buffington Street residence in Huntington. Officers encountered Crabtree, who matched the description of the shooting suspect. Officers recovered a loaded Smith & Wesson model SD9VE 9mm pistol from Crabtree, and later determined that the firearm had been stolen.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Crabtree knew he was prohibited from possessing a firearm because of his prior felony convictions for conspiracy to deliver not less than 10 grams nor more than 100 grams of heroin in Wayne County Circuit Court on May 30, 2018, and attempt to commit a felony in Cabell County Circuit Court on March 21, 2017.
Crabtree is scheduled to be sentenced on November 25, 2024, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-86.
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Charleston Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Matthew L. Farmer, 33, of Charleston, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on November 8, 2023, law enforcement officers had reason to believe Farmer was carrying a firearm and encountered him while patrolling Charleston’s West Side. Officers asked Farmer if he had a firearm, and he told them he had a firearm in his back pocket. Officers retrieved a Firearms Import Export (FIE) model Titan .25-caliber handgun from Farmer’s back pocket. The firearm had a magazine inserted that contained seven rounds of ammunition.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Farmer knew he was prohibited from possessing a firearm because of his prior felony convictions for first-degree robbery in Monongalia County Circuit Court on October 7, 2015, and grand larceny in Wetzel County Circuit Court on January 26, 2011.
Farmer is scheduled to be sentenced on December 10, 2024, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department-Special Enforcement Unit (SEU) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Alexander A. Redmon is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-202.
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South Carolina Woman Pleads Guilty to Money Laundering in Relation to COVID-19 Relief Fraud SchemeRead the Press Release
BLUEFIELD, W.Va. – Anna Marie Omar, 50, of Myrtle Beach, South Carolina, pleaded guilty today to money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admitted that she fraudulently obtained a $20,833 PPP loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
According to court documents and statements made in court, on April 30, 2021, Omar applied for a PPP forgivable loan while living in Bluefield, West Virginia. PPP loans were available to qualifying independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Omar admitted that she falsely represented that she was an independent contractor, that she had earned $152,000 in gross income in that capacity during tax year 2020, that she earned that income while working for a water processing business, and that she had been in business since 2010. Omar further admitted that she obtained the COVID-19 relief money for her own personal use.
A PPP lender approved Omar’s loan application and deposited $20,833 in loan proceeds into Omar’s personal checking account on May 17, 2021. Omar admitted that she transferred $12,216.70 of the loan proceeds from her personal checking account to her personal savings account the following day.
Omar is scheduled to be sentenced on December 9, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Omar also owes $23,410.60 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police – Bureau of Criminal Investigation (BCI), the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), Homeland Security Investigations, the Horry County South Carolina Sheriff’s Office and the Myrtle Beach Police Department.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-36.
Five More Defendants Sentenced to Prison for Roles in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Five defendants were sentenced today for their roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
Hakeem Rashad Mack, also known as “Paper,” 31, of Detroit, Michigan, was sentenced to 10 years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine.
Gary Diaz, also known as “Poppy,” 66, of Nitro, was sentenced to 15 years and nine months in prison, to be followed by five years of supervised release, for possession with intent to distribute 50 grams or more of methamphetamine.
Georgia Alice Jackson, 32, of Huntington, was sentenced to seven years and six months in prison, to be followed by four years of supervised release, for possession with the intent to distribute 40 grams or more of fentanyl.
Jashawn William Lawson, also known as “Nitty,” 23, of Detroit, Michigan, was sentenced to seven years and three months in prison, to be followed by five years of supervised release, for aiding and abetting possession with the intent to distribute 5 grams or more of methamphetamine.
Shakur Raekwan Joyce, also known as “Cheeta,” 24, of Huntington, was sentenced to three years in prison, to be followed by three years of supervised release, for possession with intent to distribute a quantity of methamphetamine.
The five defendants are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
According to court documents and statements made in court, Mack admitted that he distributed approximately 283 grams of methamphetamine at his residence to a confidential informant on June 28, 2023. Mack arranged the transaction beforehand with the informant via a video call with the FaceTime mobile device app. Mack further admitted to distributing a total of approximately 306 grams of methamphetamine to a confidential informant on May 10, 2023 and June 5, 2023.
Diaz participated in the DTO from approximately November 2022 through November 2023, receiving a total of at least 30 pounds of methamphetamine for distribution during this period. Diaz commonly obtained the methamphetamine on consignment, paying for it after it was distributed. Diaz received at least 1 pound and as much as 2 pounds at a time during the final six months of his participation in the conspiracy.
Participating in the DTO from at least February 2023 through November 2023, Jackson distributed methamphetamine and fentanyl on numerous occasions and used her residence to store and distribute drugs.
Lawson participated in the DTO from at least April 2023 through November 2023. Lawson’s participation included selling a total of approximately 808.6 grams of methamphetamine on three occasions between April 13, 2023 and July 13, 2023. Lawson also sold approximately 2.9 grams of fentanyl during the July 13, 2023 transaction.
Joyce participated in the DTO from at least August 2023 to in and around November 2023. Joyce transported methamphetamine and collected and transported drug proceeds on behalf of other individuals, and received methamphetamine that he distributed to various customers. Joyce possessed approximately 877 grams of methamphetamine seized by law enforcement officers during a September 20, 2023 traffic stop of a vehicle in which he was traveling on I-64 in Hurricane.
On November 15, 2023, law enforcement officers arrested all five defendants and executed search warrants at multiple residences. At Mack’s residence, officers seized approximately 165 grams of methamphetamine, 108 grams of fentanyl and a Charter Arms .38-caliber revolver, and multiple bags of methamphetamine and a loaded Diamondback DB 9mm pistol. At Jackson’s residence, officers seized approximately 380 grams of fentanyl, a Phoenix Arms HP22A .22-caliber pistol, a Sun City Stevens 320 12-gauge shotgun and various rounds of ammunition. At Lawson’s residence, officers seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Tec PMR-30 .22-caliber pistol and various rounds of ammunition. Joyce consented to a search of his residence where officers seized a quantity of methamphetamine.
Mack, Diaz, Jackson, Lawson and Joyce are also among 21 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers imposed the sentences. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.
Kanawha County Man Pleads Guilty to Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Jacarre Cortez Woodruff, 23, of Dunbar, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on July 25, 2023, Woodruff sold approximately 27.4 grams of a substance containing fentanyl to two confidential informants at his residence in Dunbar.
Woodruff is scheduled to be sentenced on November 20, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge John T. Copenhaver, Jr., presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-99.
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Greenbrier County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Jason Michael Tucker, 43, of Frankford, was sentenced today to two years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on December 30, 2022, Tucker sold a Ruger model Wrangler .22LR caliber revolver to a confidential informant for $125 in the Frankford area of Greenbrier County. Tucker admitted to the transaction, and further admitted to selling a quantity of fentanyl to the confidential informant at the same location a few hours before the transaction.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Tucker knew he was prohibited from possessing a firearm because of his prior felony convictions for possession of a controlled substance with intent to deliver in Monroe County Circuit Court on August 30, 2018, and for delivery of a controlled substance-marijuana in Greenbrier County Circuit Court on April 22, 2005.
Tucker has a long criminal history that spans 23 years and also includes felony convictions for forgery and entering without breaking.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Greenbrier Valley Drug and Violent Crime Task Force. The Greenbrier Valley Drug and Violent Crime Task Force is composed of members of the West Virginia State Police, the Greenbrier County Sheriff’s Department, and the Lewisburg Police Department.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-17.
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Beckley Man Sentenced for Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Algie Kenya Scales, 50, of Beckley, was sentenced today to five years of federal probation for distribution of fentanyl.
According to court documents and statements made in court, on February 23, 2023, Scales sold approximately 2.7 grams of fentanyl in Beckley for $300. Scales admitted to the transaction and further admitted to selling approximately 5 grams of fentanyl for $625 on March 2, 2023, and to selling approximately 4.7 grams of fentanyl for $600 on March 8, 2023. Both of the additional transactions occurred at a predetermined location in Beckley.
Scales has a long criminal history that includes two separate prior felony convictions for distribution of a controlled substance.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Alexander A. Redmon and third-year law student intern Benedict Husting prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-167.
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Kanawha County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Joseph Douglas Collier, 38, of Alum Creek, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on November 11, 2023, a law enforcement officer removed a Kimber model Tactical Pro II .45-caliber pistol from Collier’s possession after Collier allegedly brandished it outside a Charleston bar.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Collier knew he was prohibited from possession a firearm because of his prior felony conviction for possession with intent to deliver a controlled substance, cocaine, in Kanawha County Circuit Court on January 12, 2010.
Collier is scheduled to be sentenced on November 21, 2024, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Samuel D. Marsh is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-69.
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Former West Virginia Corrections Officers Plead Guilty to Federal Civil Rights Charges in Connection with Death of InmateRead the Press Release
Two former corrections officers from the Southern Regional Jail in Beaver, West Virginia, pleaded guilty today for their respective roles in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Ashley Toney and Jacob Boothe each pleaded guilty to violating inmate Q.B.’s civil rights by failing to intervene to protect Q.B. from being physically assaulted by other correctional officers.
According to their plea agreements, Toney and Boothe each acknowledged that they separately responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. After Toney and Boothe arrived, officers restrained and handcuffed Q.B. Toney, Boothe and other officers then escorted Q.B. to an interview room, where Toney and Boothe watched as other officers struck and injured Q.B. while he was restrained, handcuffed and posed no threat to anyone. Toney and Boothe each admitted that officers struck and injured Q.B. in the interview room in order to punish him for attempting to leave his assigned pod. Toney and Boothe each further admitted that they each knew that officers could not use unreasonable force to punish inmates, including pretrial detainees, and that officers had a duty to intervene to stop other officers from using such unreasonable force.
In her plea agreement, Toney further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” at the jail — meaning, there were no surveillance cameras to record what happened inside the room. Toney was aware that officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots” in the jail, where the officers could use unreasonable force without video evidence that would result in accountability for the misconduct.
In addition, in plea documents, Toney admitted that to help officers escape liability, she knowingly provided false information during the ensuing investigation of Q.B.’s death. Toney also intentionally failed to report officers’ unreasonable use of force against Q.B. to state investigators inquiring into Q.B.’s injuries and death, and she conspired with officers to instruct fellow officers to give false information to investigators.
Toney and Boothe were among six former correctional officers indicted by a federal grand jury in November 2023. Trial for the remaining four defendants is scheduled for Oct. 8.
Two other defendants had separately pleaded guilty in connection with Q.B.’s death. On Nov. 2, 2023, former Southern Regional Jail officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring with other officers to use unreasonable force against Q.B.
Toney and Boothe each pleaded guilty today before U.S. District Court Judge Joseph R. Goodwin. Sentencing hearings are scheduled for Nov. 4. According to their respective plea agreements, Toney and Boothe each face a maximum penalty of 10 years in prison and a fine of up to $250,000.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney William S. Thompson for the Southern District of West Virginia and Special Agent in Charge Kevin P. Rojek of the FBI Pittsburgh Field Office made the announcement.
The FBI Pittsburgh Field Office is investigating the case.
Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division and Deputy Criminal Chief Monica Coleman for the Southern District of West Virginia are prosecuting the case.
Former West Virginia Corrections Officers Plead Guilty to Federal Civil Rights Charges in Connection with Death of InmateRead the Press Release
CHARLESTON, W.Va. – Two former corrections officers from the Southern Regional Jail in Beaver, West Virginia, pleaded guilty today for their respective roles in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Ashley Toney and Jacob Boothe each pleaded guilty to violating inmate Q.B.’s civil rights by failing to intervene to protect Q.B. from being physically assaulted by other correctional officers.
According to their plea agreements, Toney and Boothe each acknowledged that they separately responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. After Toney and Boothe arrived, officers restrained and handcuffed Q.B. Toney, Boothe and other officers then escorted Q.B. to an interview room, where Toney and Boothe watched as other officers struck and injured Q.B. while he was restrained, handcuffed and posed no threat to anyone. Toney and Boothe each admitted that officers struck and injured Q.B. in the interview room in order to punish him for attempting to leave his assigned pod. Toney and Boothe each further admitted that they each knew that officers could not use unreasonable force to punish inmates, including pretrial detainees, and that officers had a duty to intervene to stop other officers from using such unreasonable force.
In her plea agreement, Toney further admitted knowing that the interview room to which officers brought Q.B. was a “blind spot” at the jail — meaning, there were no surveillance cameras to record what happened inside the room. Toney was aware that officers would bring inmates, including pretrial detainees, who had engaged in misconduct to “blind spots” in the jail, where the officers could use unreasonable force without video evidence that would result in accountability for the misconduct.
In addition, in plea documents, Toney admitted that to help officers escape liability, she knowingly provided false information during the ensuing investigation of Q.B.’s death. Toney also intentionally failed to report officers’ unreasonable use of force against Q.B. to state investigators inquiring into Q.B.’s injuries and death, and she conspired with officers to instruct fellow officers to give false information to investigators.
Toney and Boothe were among six former correctional officers indicted by a federal grand jury in November 2023. Trial for the remaining four defendants is scheduled for Oct. 8.
Two other defendants had separately pleaded guilty in connection with Q.B.’s death. On Nov. 2, 2023, former Southern Regional Jail officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring with other officers to use unreasonable force against Q.B.
Toney and Boothe each pleaded guilty today before U.S. District Court Judge Joseph R. Goodwin. Sentencing hearings are scheduled for Nov. 4. According to their respective plea agreements, Toney and Boothe each face a maximum penalty of 10 years in prison and a fine of up to $250,000.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney William S. Thompson for the Southern District of West Virginia and Special Agent in Charge Kevin P. Rojek of the FBI Pittsburgh Field Office made the announcement.
The FBI Pittsburgh Field Office is investigating the case.
Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division and Deputy Criminal Chief Monica Coleman for the Southern District of West Virginia are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 5:24-cr-123 (Boothe) and 5:24-cr-124 (Toney).
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Charleston Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Lamar Tyrell Coles, 32, of Charleston, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on August 23, 2022, a law enforcement officer arrested Coles on an outstanding warrant. Coles advised the officer that he had a firearm in his pocket. The officer recovered a loaded SCCY CPX-2 9mm pistol from Coles’ right sweatpants pocket which was zipped closed, concealing the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Coles knew he was prohibited from possessing a firearm because of his prior felony convictions for felonious assault on March 31, 2017, burglary on March 17, 2014, and illegal possession of firearm in open air arena on December 12, 2011, all in Columbiana County, Ohio.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Francesca C. Rollo and Samuel D. Marsh prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-96.
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Braxton County Lawyer Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Thomas Jason Drake, 48, of Gassaway, was sentenced today to one year and six months in prison, to be followed by three years of supervised release, and fined $7,500 for being a felon in possession of a firearm.
According to court documents and statements made in court, Drake, a lawyer, admitted that he possessed and pawned a Taurus Model G3C 9mm handgun on December 20, 2021, a Winchester Model Grand European XTR .257-caliber rifle on November 22, 2021, and a Colt Model Single Action .45-caliber revolver on December 7, 2021, at Charleston businesses.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Drake knew he was prohibited from possessing a firearm because of his prior felony conviction for embezzlement in Kanawha County Circuit Court on September 13, 2012.
Drake falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 that he was not a convicted felon when he purchased the Taurus Model G3C 9mm handgun on July 25, 2021, at a Charleston business. Drake purchased two additional firearms at a Charleston business and falsely certified on the ATF Form 4473 each time that he was not a convicted felon.
Drake was in the process of petitioning for reinstatement of his law license at the time of his current offense, as his felony conviction for embezzlement resulted in his disbarment in October 2012. Drake was granted reinstatement on January 6, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Andrew J. Tessman, Gabriel Price and Nowles Heinrich prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-64.
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Kanawha County Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Travell Lamar Johnson, 45, of Big Chimney, was sentenced today to four years and three months in prison, to be followed by three years of supervised release, for distribution of fentanyl.
According to court documents and statements made in court, on June 14, 2023, Johnson sold approximately 3.5 grams of fentanyl to a confidential informant at a Charleston gas station. Johnson admitted to the transaction and to arranging it beforehand with the confidential informant.
The confidential informant arranged two additional fentanyl transactions with Johnson that month. Johnson sold the confidential informant approximately 4.8 grams of fentanyl at the Charleston gas station for $500 on June 16, 2023. Johnson agreed to sell 10 grams of fentanyl to the confidential informant on June 21, 2023, at the same location. Co-defendant Alexis Nicole Davis stopped that transaction after recognizing the would-be buyer as a confidential informant. Law enforcement officers apprehended Johnson and Davis following the interrupted drug transaction and seized approximately 9.8 grams of a mixture containing fentanyl.
Johnson has a long criminal history that includes at least six prior convictions for drug-related offenses and other crimes.
Davis, 26, of Charleston, pleaded guilty on May 2, 2024, to possession with intent to distribute fentanyl and awaits sentencing.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department-Special Enforcement Unit and the Metropolitan Drug Enforcement Network Team (MDENT).
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Alexander A. Redmon prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-177.
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Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 BenefitsRead the Press Release
CHARLESTON, W.Va. – Gary Lomax, 62, of Hurricane, pleaded guilty today to theft of public money, property or records. Lomax admitted that he fraudulently obtained approximately $8,760 in unemployment benefits, including COVID-19 supplementary funds, and a $20,832 Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
According to court documents and statements made in court, on or about March 24, 2020, Lomax applied for unemployment compensation after he was laid off as a sales associate at a Charleston auto dealership when the COVID-19 pandemic began. Lomax legitimately received unemployment benefits until the week ending April 18, 2020, when he returned to work.
Lomax admitted that from at least April 25, 2020 through at least June 27, 2020, he continued to apply for unemployment benefits that he knew he was not entitled to because he had returned to work. Lomax fraudulently obtained approximately $8,760 in unemployment benefits, including supplementary funds provided by the Federal Pandemic Unemployment Compensation Program (FPUC) of the CARES Act.
WorkForce West Virginia administers the unemployment compensation program for the State of West Virginia. Lomax admitted that as part of his scheme, he falsely certified on the WorkForce West Virginia website for 10 consecutive weeks that he was entitled to unemployment benefits. Lomax submitted the false certification answers while using his personal electronic device in St. Albans.
On March 29, 2021, Lomax applied for a PPP loan by falsely representing that he had earned $369,730 during the 2020 tax year as an independent contractor. PPP loans were available to qualifying independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic to replace their normal income and for certain other expenses. Lomax admitted that he had no independent contractor income to report for that tax year. Lomax further admitted that he made this false representation in order to receive $20,832, the maximum loan amount available to independent contractors.
Lomax also admitted that he used the fraudulently obtained unemployment benefits and PPP loan funds to make purchases and pay his bills.
Lomax is scheduled to be sentenced on November 13, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Lomax also owes $29,592 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the WorkForce West Virginia Integrity Section, the National Aeronautics and Space Administration Office of Inspector General (NASA OIG), the Litigation Financial Analyst with the U.S. Attorney’s Office and the West Virginia State Police – Bureau of Criminal Investigation (BCI).
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Andrew J. Tessman is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-114.
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Kanawha County Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Brandon Christopher Solomon, 29, of South Charleston, pleaded guilty today to distribution of 5 grams or more of methamphetamine and a quantity of fentanyl.
According to court documents and statements made in court, on December 6, 2023, Solomon sold approximately 30 grams of methamphetamine and 10 grams of fentanyl to a confidential informant in the Kanawha City area of Charleston.
Solomon is scheduled to be sentenced on October 30, 2024, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a $5 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-54.
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Upshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 BenefitsRead the Press Release
CHARLESTON, W.Va. – Christopher Grant, 41, of Buckhannon, pleaded guilty today to conspiracy to steal public money, property or records. Grant admitted that he fraudulently obtained approximately $14,336 in unemployment benefits, including COVID-19 supplementary funds, and a $20,832 Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
According to court documents and statements made in court, on or about March 25, 2020, Grant applied for unemployment compensation after he was laid off as a sales manager at a Charleston auto dealership when the COVID-19 pandemic began. Grant legitimately received unemployment benefits until the week ending April 18, 2020, when he returned to work.
Grant admitted that from at least April 25, 2020 through at least July 25, 2020, he continued to apply for unemployment benefits that he knew he was not entitled to because he had returned to work. Grant fraudulently obtained approximately $14,336 in unemployment benefits, including supplementary funds provided by the Federal Pandemic Unemployment Compensation Program (FPUC) of the CARES Act.
WorkForce West Virginia administers the unemployment compensation program for the State of West Virginia. Grant admitted that as part of his scheme, he falsely certified on the WorkForce West Virginia website for 14 consecutive weeks that he was entitled to unemployment benefits. Grant submitted the false certification answers while using his personal electronic device in St. Albans.
On March 21, 2021, Grant applied for a PPP loan because he had earned income as an independent contractor during previous tax years. PPP loans were available to qualifying independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic to replace their normal income and for certain other expenses. Grant admitted that he falsely represented that he had earned $104,580 as an independent contractor for the prior tax year when he knew he had only earned $33,900. Grant further admitted that he made this false representation in order to receive $20,832, the maximum loan amount available to independent contractors.
Grant also admitted that he used the fraudulently obtained unemployment benefits and PPP loan funds to make purchases and pay his bills.
Grant is scheduled to be sentenced on November 14, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Grant also owes $35,168 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the WorkForce West Virginia Integrity Section, the National Aeronautics and Space Administration Office of Inspector General (NASA OIG), the Litigation Financial Analyst with the U.S. Attorney’s Office and the West Virginia State Police – Bureau of Criminal Investigation (BCI).
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Andrew J. Tessman is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-113.
Beckley Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Derrick Lee Hodge, 35, of Beckley, was sentenced today to two years and six months in prison, to be followed by three years of supervised release, for distribution of fentanyl.
According to court documents and statements made in court, on February 1, 2023, Hodge sold a controlled substance containing fentanyl to a confidential informant at a Beckley hotel where Hodge was staying. Hodge admitted to the transaction and further admitted to selling controlled substances containing fentanyl to a confidential informant on January 26 and January 31, 2023, in Beckley.
On February 2, 2023, law enforcement officers executed a search warrant at Hodge’s Beckley hotel room. Officers seized a small bag containing cocaine, a set of digital scales with purple residue, plastic bags, $347 and a Ruger Model EC9S 9mm semi-automatic handgun during the search. Hodge admitted that he was distributing drugs out of the hotel room and possessed the seized firearm.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit. The Beckley/Raleigh County Drug and Violent Crime Unit consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-139.
Charleston Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Robert Jared Smith, 45, of Charleston, was sentenced today to four years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on April 16, 2023, law enforcement officers attempted a traffic stop of a vehicle driven by Smith on the 1000 block of Virginia Street East in Charleston. The vehicle was traveling at night with its headlights off. Smith refused to stop, leading officers on a pursuit before crashing at the intersection of Kanawha Boulevard and Brooks Street. While attempting to flee on foot following the crash, Smith tripped and threw a loaded Glock Model 45 9mm pistol under a nearby porch before continuing to flee. Officers recovered the firearm and captured Smith after he fell to the ground.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Smith knew he was prohibited from possessing a firearm because of his prior felony convictions in the United States District Court for the Southern District of West Virginia for aiding and abetting robbery affecting interstate commerce on May 13, 2015, and conspiracy to distribute and possess with intent to distribute cocaine base and aiding and abetting possession with intent to distribute cocaine base on November 17, 2000.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Holly Wilson prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-111.
Charleston Man Pleads Guilty to Federal Opioid CrimeRead the Press Release
CHARLESTON, W.Va. – Curon Cameron Cordon, 24, of Charleston, pleaded guilty today to distribution of protonitazene and isotonitazene.
According to court documents and statements made in court, on May 31, 2023, Cordon sold 13 pills to a confidential informant in Charleston. The West Virginia State Police Forensic Laboratory confirmed that the pills contained protonitazene and isotonitazene, synthetic opioids potentially more dangerous and deadly than fentanyl.
Cordon is scheduled to be sentenced on October 31, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-50.
Detroit Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Derek Romel Glaze, also known as “Zeke,” 32, of Detroit, Michigan, was sentenced today to eight years in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on December 1, 2022, Glaze sold approximately 110 grams of methamphetamine to a confidential informant in a vehicle on the 800 block of Marcum Terrace in Huntington. Glaze admitted to the transaction and to arranging it with the confidential informant beforehand.
Glaze further admitted to selling approximately 11 grams of fentanyl to a confidential informant on November 30, 2022, and approximately 29.5 grams of methamphetamine to a confidential informant on January 17, 2023.
Law enforcement officers arrested Glaze on February 7, 2023. Glaze admitted that he told investigators that he received methamphetamine and fentanyl on consignment and distributed it in the Huntington area. Glaze further admitted that he distributed at least 20 pounds of methamphetamine during the preceding six months.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff's Office.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-20.
Cabell County Man Sentenced to Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Thomas Shane Holland, 54, of Salt Rock, was sentenced today to two years and nine months in prison, to be followed by three years of supervised release, for possession with intent to distribute a quantity of methamphetamine. Holland admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
According to court documents and statements made in court, Holland admitted to buying approximately 16 grams of methamphetamine from DTO ringleader Derrell Cashawn Massey outside a Huntington gas station on October 18, 2023. Holland further admitted to arranging the transaction with Massey beforehand by phone. Following the transaction, law enforcement officers conducted a traffic stop of a vehicle in which Holland was a passenger. Officers found the methamphetamine in a container beside Holland in the vehicle during the traffic stop. Holland admitted that he intended to distribute the 16 grams of methamphetamine.
Holland and Massey are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Massey, also known as “Rell” and “Fat Rell,” 34, of Detroit, Michigan, pleaded guilty on April 22, 2024, to the distribution of 50 grams or more of methamphetamine and awaits sentencing. Holland and Massey are among 21 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.
Two Sentenced to Prison for Roles in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – A Kanawha County woman and a Michigan man were sentenced today for their roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
Ladonna Rae Abner, 50, of Nitro, was sentenced to two years and six months in prison, to be followed by three years of supervised release, for distribution of fentanyl. Trevon Eaarle Godfrey, also known as “Trey,” 28, of Detroit, Michigan, was sentenced to two years in prison, to be followed by one year of supervised release, for use of a communications facility in committing, causing, and facilitating a felony controlled substance offense.
According to court documents and statements made in court, on October 4, 2023, Abner sold approximately 1 gram of fentanyl for $120 to a confidential informant in Nitro. Abner admitted to that transaction and to selling a quantity of fentanyl to a confidential informant on October 17, 2023. On November 15, 2023, law enforcement officers arrested Abner and searched her residence, where they seized approximately 3.5 grams of suspected fentanyl.
On September 4, 2023, Godfrey received a call from another individual who asked Godfrey to conduct a drug transaction with a specific customer. The individual told Godfrey to distribute 10 grams of fentanyl and a quantity of methamphetamine to the customer, who would be bringing $500 for the controlled substances. Godfrey admitted that he met the customer at a location in Huntington pre-arranged by the individual and conducted the transaction.
Abner admitted that DTO ringleader Derrell Cashawn Massey or others working at this direction supplied her with approximately 10 grams of fentanyl a week to distribute from June 2022 until her arrest. Godfrey admitted that he participated in the DTO from at least August 2023 through November 2023.
Massey, also known as "Rell" and "Fat Rell,", 34, of Detroit, Michigan, pleaded guilty on April 22, 2024, to distribution of 50 grams or more of methamphetamine and awaits sentencing. Abner, Godfrey and Massey are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Abner, Godfrey and Massey are also among 21 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers imposed the sentences. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.
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Putnam County Man Sentenced to Prison for FHA Fraud SchemeRead the Press Release
HUNTINGTON, W.Va. – Jason Trador, 46, of Scott Depot, was sentenced today to one year and six months in prison, to be followed by three years of supervised release, and ordered to pay $65,302.16 in restitution for making a false statement to federal agents, willfully overvaluing property on a loan application, and three counts of making a false statement to the United States Department of Housing and Urban Development (HUD).
A federal jury convicted Trador of the five felony offenses on April 10, 2024, after a two-day trial. Evidence at trial proved that Trador fraudulently obtained a $223,870 home mortgage insured by the Federal Housing Administration (FHA) from his then-employer, Victorian Finance LLC, a mortgage lending business. At the time he applied for the FHA loan in August 2018, Trador was delinquent on paying his federal taxes for a prior tax year. Because of the tax debt, Trador was not eligible for an FHA loan under existing FHA program rules. Trador deceived Victorian Finance into approving the application and the FHA into insuring the mortgage by providing a series of falsified documents including a falsified Internal Revenue Service (IRS) tax transcript purporting to show a payoff of the delinquent $8,151 tax debt.
Trador also submitted three heavily edited bank statements to Victorian Finance. Each falsified bank statement substantially inflated the balances in Trador’s bank accounts. Two of the falsified statements reported balances of approximately $27,000 and $15,000 for Trador’s personal bank account when in fact the account had negative balances. Line items, such as for insufficient funds fees, were removed from the falsified bank statements and a line item was added to deceive Victorian Finance into believing that he had paid off the delinquent $8,151 tax debt. Evidence at trial proved the purported payoff never occurred and that Trador was still delinquent on the federal tax debt as of March 2024.
On September 4, 2018, Trador willfully overvalued his assets on a loan application when he signed a Uniform Residential Loan Application that included the false balances from the falsified bank statements.
On May 6, 2022, Trador lied to investigators with HUD’s Office of Inspector General (OIG) and the Federal Bureau of Investigation (FBI) when they interviewed Trador at his Scott Depot residence about his application for the FHA-insured mortgage. Trador denied submitting false bank statements with his loan application, and blamed his fellow employees of the mortgage lending business for the inclusion of the false bank statements in the FHA loan file.
“Jason Trador was a loan officer with a duty to keep fraud out of the mortgage lending industry when he betrayed that position of trust and tricked his then-employer with his sophisticated criminal scheme,” said United States Attorney Will Thompson. “Since the fraud was discovered, Mr. Trador has chosen to attempt to deceive rather than own his mistakes. He lied to federal investigators. He took the stand and made over 30 false statements during his trial. He has shown no acceptance of responsibility or remorse for any of his crimes.”
Thompson made the announcement and commended the investigative work of the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD-OIG) and the Federal Bureau of Investigation (FBI).
“Jason Trador took advantage of his knowledge of the mortgage industry to circumvent the rules and abused the position of trust he held as a loan officer and gatekeeper of FHA-insured loans. He created and passed false documents allowing him to qualify for a loan he knew he would not otherwise qualify for,” said Special Agent-in-Charge Shawn Rice with the U.S. Department of Housing and Urban Development, Office of Inspector General. “The sentence handed down today serves as a warning that significant penalties await those willing to commit fraud involving HUD-funded programs. HUD OIG remains committed to working with our prosecutorial and law enforcement partners to aggressively pursue those who engage in activities that threaten the integrity of HUD programs.”
“Fraud activity of any kind has far-reaching consequences, and showing no remorse underscores the seriousness of this crime. The FBI will not stand for individuals who abuse their position for personal gain at the expense of others,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The FBI remains resolute in safeguarding our financial landscape, providing a level playing field for honest consumers, and ensuring the public maintains trust in the integrity of our institutions.”
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Andrew J. Tessman, Jonathan T. Storage and Erik S. Goes prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-117.
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Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Tykeith Diemell Martin, 22, of Huntington, was sentenced today to six months in prison, to be followed by three years of supervised release, for possession with intent to distribute heroin.
According to court documents and statements made in court, on July 14, 2023, law enforcement officers executed a search warrant at a Huntington residence where Martin was staying. Officers found approximately 37 grams of heroin, an SCCY 9mm pistol and 9mm ammunition. Martin admitted that he possessed the heroin and firearm and that he intended to distribute the heroin.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff's Office.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-150.
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Parkersburg Man Sentenced to Prison for Tax EvasionRead the Press Release
CHARLESTON, W.Va. – Brian E. Drake, 56, of Parkersburg, was sentenced today to two years in prison, to be followed by three years of supervised release, and ordered to pay $2,036,141.59 in restitution for tax evasion. Drake admitted to evading payroll and corporate income taxes while the owner and operator of River City Chem Dry (RCCD).
According to court documents and statements made in court, from at least 2008 and continuing through 2021, Drake owned and operated RCCD, which provided general building and specialty contracting services throughout West Virginia. Drake admitted that as an employer, he had a legal responsibility to collect and pay over to the IRS payroll taxes withheld from his employees’ wages and complete and file IRS Form 941. Drake further admitted that he knew that after he reorganized RCCD as a C corporation in 2012, he was required to pay corporate income taxes on earned income and complete and file IRS Form 1120 on behalf of RCCD every year.
Beginning no later than 2005, Drake amassed a significant tax debt due to unpaid personal income taxes. Drake admitted that while his tax problems began as personal in nature, they later extended to RCCD. Drake’s tax delinquencies grew exponentially from 2005 through 2016, despite IRS attempts to collect his outstanding balances and work with him to help him attain compliance.
Drake admitted that he willfully evaded payment of $299,765 in payroll taxes, including federal taxes and the employer-due portion of Social Security and Medicare, for reported wages paid to RCCD employees from at least 2016 through 2019. Drake further admitted that he evaded the assessment of $347,054.87 in payroll taxes by routinely paying RCCD employees substantially in cash from at least 2017 and continuing through 2021. Employees would receive paychecks reflecting a portion of their hourly wages and withheld taxes each payday along with envelopes containing cash for the hours they worked for which no federal taxes were withheld or paid over to the IRS.
Drake also admitted that he failed to report money earned by RCCD for tax year 2016 and continuing through tax year 2021. Drake further admitted that he did not file corporate income tax returns for RCCD for tax years 2019, 2020, and 2021 to evade payment of corporate income taxes.
The $2,036,141.59 in court-ordered restitution reflects Drake’s unpaid taxes, interest, and penalties.
“The defendant has a long and repeated history of failing to pay personal and business taxes that has persisted from 2005 until now,” said United States Attorney Will Thompson. “The transferring of assets and attempts to conceal income show that his actions were not a series of neglectful mistakes, but willful, intentional, and deliberate conduct. I commend the Internal Revenue Service (IRS) for their investigative work in this case.”
"This is precisely the type of conduct IRS Criminal Investigation and our law enforcement partners are committed to deterring," said Kareem Carter, Executive Special Agent in Charge of the Internal Revenue Service - Criminal Investigation (CI), Washington, D.C. Field Office. Today’s sentencing sends a clear message that we are committed to protecting the integrity of our tax system and holding those accountable who deliberately circumvent Unites States tax laws."
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Erik S. Goes and Ryan Blackwell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-192.
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Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud SchemeRead the Press Release
CHARLESTON, W.Va. – Lydia Spencer, 33, of South Charleston, was sentenced today to four months in prison, to be followed by three years of supervised release, and ordered to pay $36,814.13 in restitution for conspiracy to commit bank fraud. Spencer admitted to participating in a scheme to defraud the Paycheck Protection Program (PPP) of $31,250 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
According to court documents and statements made in court, Spencer was the sole proprietor of Les Prints, a custom clothing business that had its principal office in Charleston. Spencer admitted to conspiring with at least three other individuals in April 2021 to obtain fraudulent PPP loans for her business. The PPP offered forgivable loans to small businesses for job retention and certain other expenses, as part of the emergency financial assistance provided by the CARES Act to Americans suffering from the economic effects caused by the COVID-19 pandemic.
One of the co-conspirators recruited Spencer to participate in the scheme that spring, and Spencer provided her personal and bank account information to this individual. On April 8, 2021, another of the co-conspirators used Spencer’s information to submit fraudulent PPP loan applications on behalf of Les Prints to two different lenders. Each lender approved a PPP loan for Les Prints. Spencer received a $15,625 transfer disbursed by one of the lenders on April 30, 2021, and a $15,625 transfer disbursed by the other lender on June 17, 2021. Both transfers were deposited in Spencer’s personal bank account with an Oklahoma-based bank.
Spencer admitted that the PPP loan applications contained materially false information. Businesses applying for PPP loans were required to provide documentation showing their prior gross income from either 2019 or 2020. Spencer admitted that the loan applications falsely stated that Les Prints had received $75,000 in gross income in 2020, and included a fraudulent Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business reporting that false gross income. Spencer further admitted that this false information qualified Les Prints for a loan amount it otherwise would have not been qualified to receive.
Between May 3, 2021, and June 21, 2021, Spencer used a mobile payment service app to transfer a total of $4,000 from the fraudulent loan proceeds to one of the co-conspirators. Spencer admitted that she attempted to obscure the nature of these transfers by labeling them as marketing expenses for her business. Spencer further admitted that she spent the remainder of the fraudulent loan proceeds on personal expenses. Spencer also admitted that she was aware that her co-conspirators had obtained additional fraudulent PPP loans in the names of other individuals.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Holly Wilson and Gabriel Price prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-53.
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Federal Jury Convicts Kanawha County Man of Federal Robbery and Firearms CrimesRead the Press Release
CHARLESTON, W.Va. – After three days of trial, a federal jury convicted Camri Calrissian White, 25, of Cross Lanes, today of robbery, discharge of a firearm during a crime of violence, and being a felon in possession of a firearm.
Evidence at trial proved that White robbed a Cross Lanes convenience store shortly before 5:15 a.m. on July 11, 2023, while armed with a Smith & Wesson M&P 9mm pistol with an extended magazine. White entered the business while wearing a mask and fired one round from the pistol into the ceiling. White held two store employees at gunpoint while ordering them to retrieve money from both registers and a locked safe under the front counter. Before fleeing the store, White told the employees that he would return and kill them if they called the police within the next 10 minutes.
Surveillance video from the store and other nearby locations helped law enforcement officers identify White as the culprit of the robbery. On July 17, 2023, officers arrived at the Cross Lanes apartment where White was staying. Officers recovered the pistol with the extended magazine after White tossed it from a rear window of the apartment after they arrived. Officers searched the apartment and found clothing worn by White during the robbery. During the search, officers learned that White had access to a vacant and unlocked apartment nearby. Officers searched that apartment and found more clothing worn by White during the convenience store robbery.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. White was prohibited from possessing a firearm because of his prior felony conviction for first-degree robbery with a firearm in Kanawha County Circuit Court on December 11, 2017. In that case, White pleaded guilty to his role in a January 31, 2017, home invasion robbery, during which he pressed a sawed-off shotgun to the chest of the 84-year-old victim while threatening to kill her.
White is scheduled to be sentenced on November 21, 2024, and faces up to 20 years in prison for robbery, a consecutive term of 10 years and up to life in prison for discharge of a firearm during a crime of violence, and up to 15 years in prison for being a felon in possession of a firearm.
“At the point of a gun, Camri Calrissian White committed this violent act while threatening to kill his victims. Today’s verdicts will keep a dangerous criminal off our streets for a long time,” said United States Attorney Will Thompson. “I commend the South Charleston Police Department, the Kanawha County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) for their investigative work in this case. I also commend Assistant United States Attorneys JC MacCallum and Jennifer Rada Herrald and our trial team for securing the guilty verdicts in this case.”
United States District Judge Irene C. Berger presided over the jury trial.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-168.
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West Virginia Business Owner Charged with Employment Tax Offenses and Not Filing Personal Tax ReturnsRead the Press Release
CHARLESTON, W.Va. – A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns.
According to the indictment, since 1994, Dean Dawson, of Hurricane, owned and operated Real Property Consulting Group LLC, a real estate appraisal business. The indictment charges that from the third quarter of 2018 to 2023, Dawson did not pay to the IRS the Social Security, Medicare and federal income taxes that were withheld from employees’ paychecks or file quarterly tax returns reporting those withholdings, as required by law. Though Dawson allegedly provided his employees with Forms W-2, Wage and Tax Statement, he did not file those forms with the Social Security Administration. Dawson allegedly used his business bank account to pay his personal expenses and directed funds to his wife who was not an employee. The indictment further alleges that Dawson did not file personal tax returns from 2018 to 2023.
Dawson was charged with 19 counts of failing to collect and pay over employment taxes and six counts of willfully failing to file personal tax returns. If convicted, he faces a maximum penalty of five years in prison for each employment tax count and a maximum penalty of one year in prison for each count of failure to file a tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney William S. Thompson for the Southern District of West Virginia made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Brian E. Flanaghan and Rebecca A. Caruso of the Tax Division and Assistant U.S. Attorney Jonathan Storage for the Southern District of West Virginia are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-120.
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Operation Smoke and Mirrors Update: California Man Sentenced to 14 Years in Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Ildiberto Gonzalez Jr., 30, of San Bernadino, California, was sentenced today to 14 years in prison, to be followed by three years of supervised release, for conspiracy to distribute a quantity of methamphetamine. Gonzalez admitted to his role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, on March 18, 2023, Gonzalez was directed by co-conspirator Alejandro Gallegos to deliver approximately 196 pounds of methamphetamine and four kilograms of cocaine from California to Bluefield, West Virginia. Gonzalez transported the controlled substances in his 2009 Freightliner semi-truck with attached trailer. On March 22, 2023, Gonzalez met a West Virginia co-conspirator in a Bluefield parking lot. There, Gonzalez exchanged the shipment with a box that he believed contained approximately $400,000 as payment for the controlled substances.
Gonzalez was driving away from the transaction in his semi-truck when law enforcement pulled him over. Gonzalez notified Gallegos by phone during the traffic stop. Officers seized his cell phone and a loaded 9mm pistol that Gonzalez also had in the truck’s cab.
Gonzalez admitted that he previously delivered boxes containing controlled substances in approximately January 2023 from California to the individual in Bluefield at the direction of Gallegos. Gonzalez admitted he received cash for that transaction that he took back to California and gave to Gallegos.
Gonzalez and Gallegos are among 32 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash.
Gallegos, also known as “Alex,” “Rooster,” “G” and “Primo,” 41, of Hacienda Heights, California, pleaded guilty on June 20, 2024, to conspiracy to distribute 500 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing a detectable amount of cocaine. Gonzalez and Gallegos are among 29 defendants who have pleaded guilty. Another defendant, Mark Leslie Lively, 57, of Kenna, was found guilty on July 17, 2024, by a federal jury of conspiracy to distribute 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine. Indictments against the remaining defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department..
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:23-cr-32.
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Kanawha County Man Sentenced to Prison for Conspiring to Fraudulently Obtain Unemployment and COVID-19 BenefitsRead the Press Release
CHARLESTON, W.Va. – Joshua Lambert, 36, of St. Albans, was sentenced today to six months in prison, to be followed by three years of supervised release, and ordered to pay $10,616 in restitution for conspiring to steal public money, property or records. Lambert admitted that he fraudulently obtained $10,616 in unemployment benefits, including COVID-19 supplementary funds, while in state and federal custody.
According to court documents and statements made in court, Lambert had been receiving legitimate unemployment benefits from June 2020 until on or about September 28, 2020, when he was incarcerated on state and federal charges. Lambert admitted that he conspired with a family member to receive unemployment benefits fraudulently while he was incarcerated. The family member accessed the WorkForce West Virginia website from a St. Albans residence for 32 consecutive weeks and falsely certified that Lambert was entitled to unemployment benefits. WorkForce West Virginia administers the unemployment compensation program for the State of West Virginia. Lambert admitted that he was not entitled to the benefits because he was incarcerated and unavailable to work.
Lambert was released from incarceration on or about April 8, 2024. Lambert admitted that he fraudulently applied for and received more than $10,616 in unemployment compensation benefits from at least September 2020 through at least May 2022. Lambert further admitted that the unemployment benefits he fraudulently obtained included supplementary funds provided by the Federal Pandemic Unemployment Compensation Program (FPUC) of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Lambert has fully paid the $10,616 in court-ordered restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the WorkForce West Virginia Integrity Section and the Litigation Financial Analyst with the U.S. Attorney’s Office.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Andrew J. Tessman prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-39.
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Charleston Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Willie Charles Sanders, also known as “Disco,” 51, of Charleston, was sentenced today to five years in prison, to be followed by three years of supervised release, for distribution of methamphetamine.
According to court documents and statements made in court, Sanders admitted that he sold approximately 28 grams of methamphetamine to a confidential informant on August 23, 2022. The transaction was among 16 transactions during which Sanders sold a total of approximately 111 grams of methamphetamine, 23 grams of fentanyl and a quantity of cocaine base, also known as “crack,” to the confidential informant between August 2, 2022, and November 18, 2022.
All of the transactions occurred at Sanders’ residence on the West Side of Charleston. Sanders sold the controlled substances in exchange for cash and items purported to be stolen such as catalytic converters, tools and clothing including clothing for his youngest child.
Sanders has a long criminal history that includes more than 30 prior convictions since 1991 in West Virginia, North Carolina, South Carolina, Virginia and Connecticut for various offenses including aggravated assault and battery, carrying a concealed weapon, distribution of crack cocaine, possession with intent to distribute a controlled substance, driving under the influence, identity fraud, and larceny.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), and the Charleston Police Department’s Special Enforcement Unit (SEU).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Troy D. Adams prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-164.
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Putnam County Man Sentenced to Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Christopher Anthony O'Dell, 39, of Hurricane, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for distribution of quantities of methamphetamine and fentanyl. O’Dell admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
According to court documents and statements made in court, O’Dell participated in the DTO from approximately November 2022 through November 2023. O’Dell admitted that he sold approximately 1.1 grams of fentanyl and 3.5 grams of methamphetamine for $200 to a confidential informant on August 18, 2023. O’Dell further admitted that the transaction took place at his Hurricane residence, and that he arranged it beforehand with the confidential informant by text message.
The DTO participants used a St. Albans residence to store and distribute fentanyl and methamphetamine. O’Dell conducted distributions and transported various individuals from the St. Albans residence to a Ninth Avenue residence in Huntington where they received additional amounts of fentanyl and methamphetamine before O’Dell transported them back to the St. Albans residence.
On August 28, 2023, a law enforcement officer conducted a traffic stop of a vehicle driven by O’Dell in St. Albans. The officer seized approximately 51 grams of fentanyl and two muzzleloading pistols from the vehicle during the traffic stop. O’Dell admitted that co-defendant Jashawn William Lawson was a passenger in his vehicle during the traffic stop and that he was aware that Lawson was in possession of fentanyl that Lawson was transporting to St. Albans to distribute. O’Dell further admitted to possessing the seized firearms.
O'Dell and Lawson are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Lawson, also known as “Nitty,” 23, of Detroit, Michigan, pleaded guilty on April 16, 2024, to aiding and abetting possession with the intent to distribute 5 grams or more of methamphetamine and awaits sentencing.
O’Dell and Lawson are among 21 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.
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Operation Smoke and Mirrors Update: Federal Jury Finds Jackson County Man Guilty of Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Mark Leslie Lively, 57, of Kenna, of conspiracy to distribute 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine.
Evidence at trial proved that Lively participated in a drug trafficking organization (DTO) that operated in the Charleston area from about November 2022 to in or about March 2023. Members of the DTO conspiracy commonly obtained their controlled substances on consignment, paying their suppliers with proceeds from distributing them to customers. On February 2, 2023, law enforcement officers intercepted a series of phone calls between Lively and co-conspirator Karl Lamont Funderburk, during which the two discussed money that Lively owed Funderburk and arranged for Lively to obtain a quantity of methamphetamine from Funderburk.
Funderburk and Lively met later that day at in an alley near Washington Street West in Charleston, where Funderburk provided approximately 138 grams of methamphetamine to Lively. Funderburk received $900 from Lively, including $400 that Lively owed for a prior drug transaction that the two discussed during the intercepted phone calls. As Lively drove away from the meeting place, a law enforcement officer conducted a traffic stop of Lively’s vehicle and requested the assistance of a police K-9 unit. The police K-9 alerted to the presence of controlled substances in the vehicle. The officer searched Lively’s vehicle and seized the methamphetamine hidden underneath the dashboard.
The officer issued a citation to Lively for simple possession and allowed him to leave. Law enforcement intercepted a phone call Lively made to Funderburk following the traffic stop, relaying the details of the traffic stop and the seizure of the methamphetamine. The evidence at trial established that Lively intended to distribute the methamphetamine that he received from Funderburk.
Lively is scheduled to be sentenced on November 4, 2024, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.
Funderburk, 38, of Charleston, pleaded guilty on December 6, 2023, to conspiracy to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, conspiracy to distribute a quantity of cocaine, and conspiracy to distribute a quantity of fentanyl. Funderburk awaits sentencing.
Lively and Funderburk are among 32 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash.
Funderburk is also among 29 of the defendants who have pleaded guilty. Indictments against the remaining defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
“I commend Assistant United States Attorneys Jeremy B. Wolfe and Joshua Hanks and our trial team for securing guilty verdicts on both counts against Lively in this case, which is the result of tremendous investigative work by a dedicated array of our law enforcement partners,” said United States Attorney Will Thompson.
Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
Chief United States District Judge Thomas E. Johnston presided over the jury trial.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.
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