Southern District of West Virginia
Press releases recorded for this federal judicial district.
Huntington Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Jimmie Lee Holbrook, 43, of Huntington, was sentenced today to three years and one month 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 April 10, 2023, Holbrook sold a quantity of fentanyl to a confidential informant in a vehicle outside of a service station in Huntington.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the Cabell County Sheriff’s Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor 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-149.
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Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Stephen Dwayne Jackson, also known as “Stacks,” 38, of Huntington, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on August 18, 2023, law enforcement officers executed a search warrant at a Donald Avenue residence in Huntington. Officers encountered Jackson and seized a loaded Kel-Tech P-11 9mm pistol inside the residence.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Jackson knew he was prohibited from possessing a firearm because of his prior felony conviction for possession with intent to distribute 28 grams or more of cocaine base in United States District Court for the Southern District of West Virginia on August 22, 2011.
Jackson is scheduled to be sentenced on June 17, 2024, and faces a maximum penalty of 15 years in prison, 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, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Violent Crime and Drug Task Force.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Courtney L. Finney and Joseph F. Adams 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 No. 3:23-cr-178.
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Detroit Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Derek Romel Glaze, also known as “Zeke,” 32, of Detroit, Michigan, pleaded guilty today to 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.
Glaze is scheduled to be sentenced on June 18, 2024, and faces a mandatory minimum of five 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 Cabell County Sheriff's Office.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams 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. 3:23-cr-20.
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Bluefield Man Sentenced for Federal Fraud CrimeRead the Press Release
BLUEFIELD, W.Va. – Matthew Huffman, 37, of Bluefield, was sentenced today to three years of federal probation, including 90 days on home detention with location monitoring, and ordered to pay $45,258.51 in restitution for theft or embezzlement in connection to healthcare services. Huffman admitted to stealing from the Southern Highlands Community Mental Health Center while employed as its chief substance use disorder officer.
According to court documents and statements made in court, between October 2022 and January 2023, Huffman embezzled money from Southern Highlands including more than $5,000 it received from the Comprehensive Opioid, Stimulant, and Substance Use Program (COSSUP). Southern Highlands is a non-profit medical treatment center that offers a variety of services including addiction treatment. COSSUP grants are distributed, in part, to treat and support those impacted by illicit substance use and misuse.
Huffman admitted that he forged signatures required to approve the use of COSSUP grants and other funds, and also used the names of patients and consumers no longer receiving services from Southern Highlands on the necessary forms. Huffman further admitted that he embezzled these funds for his personal gain, using the money to pay his utility bills, vehicle loan payments and to purchase gift cards and prepaid debit cards.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Mercer County Sheriff’s Department.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorneys Owen Reynolds and 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. 1:23-cr-137.
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Beckley Woman Pleads Guilty to Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Savannah Elizabeth Todd, 31, of Beckley, pleaded guilty today to possession with intent to distribute fentanyl, cocaine and heroin.
According to court documents and statements made in court, on February 8, 2022, Todd sold approximately 3.5 grams of fentanyl for $550 to a confidential informant at her residence in Beckley. On February 17, 2022, law enforcement officers executed a search warrant at Todd’s residence and seized 189 grams of fentanyl, 56 grams of cocaine, 27 grams of heroin, a Ruger LCP .380-caliber handgun, a Taurus model 22LR handgun, a Sig Sauer model 1911 .45-caliber handgun, a Glock model 42 .380-caliber handgun, and $13,046.
Todd is scheduled to be sentenced on June 28, 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.
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Brian D. Parsons 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-163.
Summers County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – David Nelson Gill, 32, of Hinton, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on February 6, 2023, Gill was a passenger in a vehicle pulled over by law enforcement in St. Albans. Gill admitted to possessing a loaded Taurus Model PT111 9mm pistol found by officers during a search of the vehicle. Officers also found a loaded Remington Model 870 12-gauge shotgun on the vehicle’s rear passenger seat floor and approximately 3 grams of methamphetamine on Gill’s person following his arrest after the traffic stop.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Gill knew he was prohibited from possessing a firearm because of his prior felony conviction for grand larceny in Summers County Circuit Court on August 11, 2017.
Gill is scheduled to be sentenced on June 6, 2024, and faces a maximum penalty of 15 years in prison, 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 St. Albans Police Department and 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 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. 2:23-cr-75.
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Operation Smoke and Mirrors Update: Charleston Man Sentenced to Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – John Paul Loudermilk, 61, of Charleston, was sentenced today to three years and one month in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine. Loudermilk admitted to his roles in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, between January and March 2023, Loudermilk conspired with others to distribute methamphetamine by helping co-defendant Karl Lamont Funderburk distribute methamphetamine to other customers. Loudermilk sometimes received fentanyl from Funderburk in exchange for doing this.
Loudermilk admitted to usually meeting with Funderburk in the Charleston area to obtain methamphetamine and fentanyl. Loudermilk further admitted that he generally received between one-half ounce and one ounce of methamphetamine at a time from Funderburk along with one gram of fentanyl, delivering the methamphetamine to customers, and collecting money from customers in exchange.
Loudermilk 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, 37, 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. He awaits sentencing. Loudermilk and Funderburk are among 27 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.
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 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. 2:23-cr-33.
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Ohio Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Thomas V. Ratcliff, also known as “Twin,” 32, of South Point, Ohio, was sentenced today to two years and six months in prison, to be followed by three years of supervised release, for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, on November 7, 2022, law enforcement officers arrested Ratcliff at a Marcum Terrace residence in Huntington on an outstanding Wayne County Circuit Court arrest warrant. Following the arrest, officers executed a search warrant of the residence and found approximately 29 grams of methamphetamine, digital scales, and a loaded Hi-Point 9mm pistol. Ratliff admitted that he possessed the methamphetamine and intended to sell it for money.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Huntington Violent Crime and Drug Task Force, and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney 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-2.
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Kanawha County Man Pleads Guilty to Child Pornography CrimeRead the Press Release
HUNTINGTON, W.Va. – Jerry Dewayne Carroll, 42, of Crown Hill, pleaded guilty today to possession of prepubescent child pornography.
According to court documents and statements made in court, on or about April 10, 2023, Carroll possessed at least 82 videos depicting minors engaged in sexually explicit conduct. Carroll admitted that he uploaded the digital media files over the internet using his cell phone or a computer, and kept them in his encrypted cloud storage account held by Mega LTD. Carroll further admitted that the digital media files included videos depicting minors engaged in actual or simulated sexual intercourse and oral sex and the lascivious exhibition of the genitals and pubic areas of prepubescent minors.
Carroll is scheduled to be sentenced on June 18, 2024, and faces a penalty of 20 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine. Carroll must also register as a sex offender.
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 Robert C. Chambers presided over the hearing. Assistant United States Attorneys Holly Wilson and Josh Hanks are prosecuting the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and 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. 3:23-cr-122.
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Former St. Albans Auxiliary Police Officer Sentenced to 11 Years in Prison for Child Pornography CrimesRead the Press Release
CHARLESTON, W.Va. – Billy J. Griffith, 58, of St. Albans, was sentenced today to 11 years in prison, to be followed by 10 years of supervised release, for receipt of child pornography and possession of prepubescent child pornography. Griffith must also register as a sex offender.
A federal jury found Griffith guilty on June 15, 2023, following a two-day trial. Evidence at trial showed that on August 24, 2022, law enforcement officers executed a search warrant at Griffith’s Baier Street residence. Officers obtained the search warrant for Griffith’s residence after tracing an Internet Protocol (IP) address that had been used to download multiple digital media files of child pornography. Griffith was an auxiliary officer with the St. Albans Police Department at the time of the search, and had been for approximately seven years. Griffith was also an exterminator, and his wife operated a child daycare at the residence.
Officers seized numerous electronic devices during the search of Griffith’s residence, including an external hard drive, a desktop computer, a laptop computer, and a cell phone. Griffith told officers that the electronic devices were his and that he had sole access to the computers and cell phone through password protections. An analysis found digital media files of child pornography on all four electronic devices, totaling 3,383 images and four video files.
United States Attorney Will Thompson and Assistant United States Attorneys Julie M. White, Andrew J. Tessman and J. Parker Bazzle II prosecuted the case.
“I am proud to work with all our law enforcement partners. I helped try this case personally because Mr. Griffith betrayed his position of trust in the community with criminal conduct that involved the degradation of prepubescent minors,” Thompson said. “I commend the Federal Bureau of Investigation (FBI) and our other law enforcement partners who investigated this case and analyzed the evidence.”
“Today’s sentence should serve as a reminder to all predators. We will not allow crimes against children to go unpunished,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The FBI and our partners will continue to find, arrest, and prosecute those who seek to exploit our most vulnerable population, no matter who they are or what their profession is."
United States District Judge Joseph R. Goodwin imposed the sentence.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and 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. 2:22-cr-218.
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Charleston Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Clyde Anderson Jr., 44, of Charleston, pleaded guilty today to 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 Taurus model PT738 .380-caliber pistol that he handed over to the officers.
Anderson is scheduled to be sentenced on June 10, 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 Charleston Police Department.
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Troy D. Adams 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. 2:23-cr-120.
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Federal Jury Convicts Arizona Man of Child Exploitation CrimesRead the Press Release
BECKLEY, W.Va. – After two days of trial, a federal jury convicted Alan J. Disomma Jr., 60, of Payson, Arizona, today of two counts of attempted enticement of a minor and one count of traveling in interstate commerce for the purpose of engaging in illicit sexual activity
Evidence at trial proved that on December 10, 2021, Disomma began messaging a woman located in West Virginia whom he believed to be the mother of two minor girls. Disomma stated in his messages to the individual that he wished to engage in sexual relations with both girls. Disomma also brought up possibly traveling to West Virginia to meet the girls during this online conversation.
From December 21, 2021 to December 18, 2022, Disomma exchanged text messages with the woman and continued to express his interest in engaging in sexual relations with both girls. During this text messaging, Disomma asked about flying to West Virginia to visit them and also stated that he had previously engaged in sexual relations with a prepubescent girl and subjected her to bestiality. Disomma also expressed interest in having the woman and the girls move to Arizona to live with him.
On December 18, 2022, Disomma flew from Arizona to Charleston, West Virginia, where he planned to meet the individual and travel with her to her residence where he intended to engage in sexual activity with both girls. Upon his arrival in Charleston, Disomma was arrested by law enforcement officers.
Disomma faces a mandatory minimum of 10 years and up to life in prison, five years and up to a lifetime of supervised release, and a $750,000 fine when he is sentenced. Disomma must also register as a sex offender.
“Over the course of one year, Mr. Disomma repeatedly communicated his desire to engage in sexual relations with two minor girls and then traveled more than 1,800 miles to act on that desire,” said United States Attorney Will Thompson. “I commend the Federal Bureau of Investigation (FBI) West Virginia Human Trafficking and Child Exploitation Task Force and the West Virginia State Police for their investigation of this case, and Assistant United States Attorneys Jennifer Rada Herrald and Lesley C. Shamblin and our trial team for prosecuting the case and securing guilty verdicts on all three counts in the indictment.”
United States District Judge Frank W. Volk presided over the jury trial.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and 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. 5:22-cr-227.
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Operation Smoke and Mirrors Update: Charleston Woman Sentenced to Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Alexandria Jasmine Estep, 22, of Charleston, was sentenced today to four years and two months in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine. Estep admitted to her role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, Estep was responsible for the distribution of nearly 20 pounds of methamphetamine while she participated in the drug trafficking conspiracy between October 2022 and January 2023. Initially, Estep regularly obtained multiple pounds of methamphetamine from a Charleston supplier. She would then re-distribute the methamphetamine to others in the Charleston area.
In November 2022, Estep stopped dealing with the Charleston supplier and arranged to buy multiple pounds of methamphetamine from a co-conspirator. On November 29, 2022, the co-conspirator delivered the methamphetamine by vehicle to Estep’s Charleston residence. Estep conducted the transaction with an additional co-conspirator who was in the vehicle during the delivery.
Estep is 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.
Estep is among 27 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.
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 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. 2:23-cr-33.
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Kanawha County Man Sentenced for COVID-19 Relief Fraud SchemeRead the Press Release
CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar, was sentenced today to five years of federal probation for receipt of stolen money. Boyd was also ordered to pay $23,817.79 in restitution, and owes $17,227.79 of that amount after turning over $6,590 in seized assets. Boyd admitted to a scheme to defraud the Paycheck Protection Program (PPP) of $20,832 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, on April 18, 2021, Boyd applied for a PPP loan on behalf of his purported business, “Sean Boyd.” Boyd falsely stated in his application that “Sean Boyd” was in operation on February 15, 2020, which was a requirement to qualify for a PPP loan. Boyd admitted that “Sean Boyd” was fictitious and was not a registered business entity in West Virginia at the time he applied for the loan. Businesses applying for PPP loans were also required to provide documentation showing their prior gross income from either 2019 or 2020. Boyd admitted that he submitted a false IRS Form 1040, Schedule C, stating that “Sean Boyd” had earned $99,996 in gross income during 2019.
Boyd submitted the loan application electronically from West Virginia and it was uploaded to servers in Nebraska for processing. Boyd’s loan application was approved and $20,832 was electronically transferred to his personal bank account in West Virginia. Boyd admitted that before he received the fraudulent loan, his bank account balance was $12.47. On May 24, 2021, Boyd withdrew $10,000 of the fraudulent loan proceeds from his bank’s branch in Nitro.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Secret Service, the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
The CARES Act, enacted in March 2020, offered emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic. This assistance included forgivable loans to small businesses for job retention and certain other expenses through the PPP.
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. 2:23-cr-123.
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Huntington Man Pleads Guilty to Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Melvin Pearson Jones, 40, of Huntington, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on August 3, 2023, Jones sold a quantity of fentanyl to a confidential informant at his Huntington apartment for $300. Jones admitted to the transaction, and to arranging it beforehand with the confidential informant. Jones further admitted to selling approximately 6.11 grams of heroin and fentanyl to the confidential informant in Huntington on August 9, 2023.
Jones is scheduled to be sentenced on June 10, 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 Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor 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. 3:24-cr-1.
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Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Stephen Michael Wolford, 32, 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 29, 2023, a law enforcement attempted to initiate a traffic stop of a vehicle driven by Wolford near the intersection of 27th Street and Ninth Avenue in Huntington. Wolford admitted that he fled in the vehicle, speeding in excess of 90 miles per hour before wrecking the vehicle and flipping it on its roof on the 1400 block of 28th Street. Wolford further admitted that he attempted to flee on foot before he was caught and arrested.
Officers found a Smith & Wesson Model M&P .40-caliber pistol at the location of the vehicle crash. Wolford admitted to possessing the firearm and further admitted to bringing the firearm into a Huntington business on March 28, 2023, and showing it to a store employee while shopping for accessories for the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Wolford knew he was prohibited from possessing a firearm because of his prior felony conviction for grand larceny in Cabell County Circuit Court n August 15, 2017.
Wolford is scheduled to be sentenced on June 20, 2024, and faces a maximum penalty of 15 years in prison, 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.
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-84.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Kenard Jerlonnie Moore, also known as “Lonnie,” 41, of Huntington, pleaded guilty today to distribution of a quantity of a mixture and substance containing methamphetamine.
According to court documents and statements made in court, on September 28, 2023, Moore sold approximately 16 grams of methamphetamine and approximately 63 grams of a substance that Moore represented was fentanyl to a confidential informant for $1,400. The transaction occurred behind Moore’s 28th Street residence. Moore admitted to the transaction, and further admitted that he arranged the transaction when the confidential informant contacted him earlier that day about purchasing fentanyl and methamphetamine. A forensic analysis confirmed that the methamphetamine had a net weight of 16.6 grams and the suspected fentanyl contained no controlled substances.
Moore is scheduled to be sentenced on June 10, 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).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor 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. 3:24-cr-3.
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U.S. Attorney’s Office Collects $2,344,556.85 in Civil and Criminal Actions in Fiscal Year 2023Read the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that the U.S. Attorney’s Office for the Southern District of West Virginia collected $2,344,556.85 in criminal and civil actions in Fiscal Year 2023. Of this amount, $2,231,245.48 was collected in criminal actions and $113,311.37 was collected in civil actions.
“This money is owed from criminal and civil penalties as well as court-ordered restitution and ultimately benefits crime victims and taxpayers,” Thompson said.
The $2,231,245.48 collected in criminal actions includes a $75,000 fine and $280,088 in restitution paid by Christopher Daniels, 54, of Parkersburg, who was also sentenced to one year and one day in prison on December 15, 2022, after pleading guilty to for filing a false federal income tax return. The criminal collections total also includes $382,449.47 in restitution paid by Dhanraj Singh, 63, of Bowie, Maryland, who was also sentenced to two years and three months in prison on December 31, 2022, after pleading guilty to interstate transportation of stolen property. The criminal collections total also includes a $25,000 fine and $175,000 in restitution paid by Michael James Peters, 43, of Concord, North Carolina, who was also sentenced to one year in prison on February 2, 2023, after pleading guilty to making a false statement to a representative of the United States Department of Agriculture. The $175,000 is part of the $1,375,000 in court-ordered restitution owed by Peters.
The U.S. Attorneys’ Offices, along with the U.S. Department of Justice’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Finally, the U.S. Attorney’s Office for the Southern District of West Virginia, working with partner agencies and divisions, collected $1,073,483 in asset forfeiture actions in FY 2023. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
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.
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St. Albans Couple Plead Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Today, Timothy A. Ward, 41, and his wife Sarah J. Ward, 40, both of St. Albans, pleaded guilty to aiding and abetting the distribution of methamphetamine.
According to court documents and statements made in court, the Wards admitted that they distributed methamphetamine or aided and abetted each other to distribute methamphetamine to confidential informants on seven occasions in Kanawha County from October 2, 2023, through December 6, 2023. The Wards further admitted that they received money for several of these transactions, and for others received clothing that was shoplifted at their direction. The transactions included the sale of a half-ounce of methamphetamine to a confidential informant at a St. Albans bar on October 2, 2023.
Timothy A. Ward also admitted that he sold a firearm at the couple’s St. Albans residence to a confidential informant who had purchased methamphetamine from him on prior occasions on December 7, 2023. Sarah J. Ward admitted that she arranged the sale of the firearm, and that she knew her husband was a convicted felon.
Timothy A. Ward and Sarah J. Ward are scheduled to be sentenced on June 6, 2024, and each 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 St. Albans Police Department and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
United States District Judge Irene C. Berger presided over the hearings. Assistant United States Attorney JC MacCallum 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. 2:23-cr-201.
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Huntington Man Pleads Guilty to Aggravated Identity TheftRead the Press Release
HUNTINGTON, W.Va. – George West, 53, of Huntington, pleaded guilty today to aggravated identity theft.
According to court documents and statements made in court, on January 12, 2022, West was employed by a Huntington business when he forged the name of the business’s owner on a $780 check that West wrote on the business’s bank account. West gave the forged check to his then-roommate for rent that West owed. West admitted that he was not authorized to write the check or to sign it with the owner’s name, and that he was not entitled to the money. West further admitted that he falsely told the roommate that the check represented money owed by the business owner to West, and that the owner made the check payable to the roommate to cover West’s debt.
West also stole two checks from the roommate, writing each for $780 to pay two month’s worth of rent and signing them with his roommate’s name. West admitted that he was not entitled to that money, and that he knew that his roommate had not authorized him to write the checks or sign them in his name.
West is scheduled to be sentenced on May 28, 2024, and faces a mandatory minimum of two years in prison, one year of supervised release, and a $250,000 fine. West also owes $14,456.45 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Huntington Police Department, and the Charleston Police Department.
United States District Judge Robert C. Chambers 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. 3:23-cr-89.
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Missouri Man Sentenced to 10 Years in Prison for Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Daniel Phillip Beckman, 46, of Watson, Missouri, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for receipt of child pornography. Beckman must also register as a sex offender.
According to court documents and statements made in court, on or about November 27, 2022, Beckman began communicating through the Snapchat multimedia instant messaging application while at his Missouri residence with a minor female living within the Southern District of West Virginia. During these Snapchat communications, Beckman offered to pay the minor female for her sending him nude images and videos of herself.
Beckman admitted that he paid the minor female approximately $625 through the CashApp mobile payment service in exchange for numerous images and videos that the minor female sent him using Snapchat. Some of these images showed the minor female’s vaginal area or depicted her masturbating. Beckman admitted that he believed the female to be a minor when he received her photos and videos, and that he saved several of the images to his phone.
On or about December 6, 2022, the minor female introduced Beckman to her friend, also a minor female. Beckman admitted that he began communicating with the other minor female on Snapchat and paid her through CashApp for several images and videos that depicted her nude pubic area. Beckman further admitted that he believed her to be a minor when he received the images, and that he specifically described to her how he wanted her to pose.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Department of Homeland Security-Homeland Security Investigations (HSI) and the West Virginia State Police.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and 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-158.
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North Carolina Man Sentenced to Prison for Role in Counterfeit Currency ConspiracyRead the Press Release
BECKLEY, W.Va. – Jamarcus Harris, 32, of Lenoir, North Carolina, was sentenced today to two years and nine months in prison, to be followed by three years of supervised release, and ordered to pay $800 in restitution for conspiracy to commit an offense against the United States. Harris admitted to his role in a conspiracy to create and pass counterfeit United States currency in the Southern District of West Virginia.
According to court documents and statements made in court, on October 12, 2022, Harris traveled with co-defendants Crystal Wilks and Xavier Sanders and another individual from North Carolina to West Virginia. Harris admitted that they passed counterfeit $100 bills at businesses in Beckley, Fayetteville and Summersville.
Harris and his co-conspirators rented a room that evening at a Summersville hotel, where they attempted to create new counterfeit United States currency. Harris admitted that their counterfeiting process involved bleaching $1 bills, scanning a genuine $100 bill, and printing the resulting image on the bleached bills.
Wilks, 24, of Lenoir, North Carolina, and Sanders, 24, of Charlotte, North Carolina, previously pleaded guilty to conspiracy to commit an offense against the United States and await sentencing.
United States Attorney Will Thompson made today’s announcement and commended the investigative work of the United States Secret Service.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Alexander A. Redmon, Andrew D. Isabell 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. 5:23-cr-54.
McDowell County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Carl Thomas Mullins, also known as “TJ Mullins,” 23, of Isaban, pleaded guilty today to theft of firearms from a federal firearms licensee.
According to court documents and statements made in court, on September 10, 2021, Mullins broke into a Wyoming County business and stole a Colt model M4 carbine 5.56mm rifle, a Black Aces model Pro Series M 12-gauge shotgun and a Silver Eagle model RZ17TAC 12-gauge shotgun.
Mullins is scheduled to be sentenced on May 24, 2024, and faces a maximum penalty of 10 years in prison, 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).
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorneys Alexander A. Redmon and Ryan Blackwell 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 No. 5:22-cr-179.
Beckley Man Sentenced for Federal Fraud CrimeRead the Press Release
BECKLEY, W.Va. – Timothy Gross, 39, of Beckley, was sentenced today to five years of probation and ordered to pay $65,275.44 in restitution for wire fraud. Gross admitted to making a fraudulent payment with an employer-issued credit card as part of a scheme to divert $65,275.44 in credit card charges to his personal bank account.
According to court documents and statements made in court, Gross was hired by Amerihost LLC in 2020 as a maintenance worker for Beckley Town Homes, a multi-unit apartment building in Beckley. Amerihost issued Gross a credit card for legitimate business purposes and not for personal use.
On April 5, 2020, Gross used his Amerihost-issued credit card to submit a $1,712 payment to “J and Sons Electrical and Plumbing.” Gross admitted that no work had been conducted to justify the payment, and that he created a fraudulent invoice that described the payment as being for eight circuit-breaker panel boxes. Gross further admitted that he opened an account for “J and Sons Electrical and Plumbing” on the Square payments platform to divert payments from the Amerihost-issued credit card for his personal use, and linked that Square account to his personal bank account.
On at least 38 separate occasions from at least January 1, 2020, until at least April 15, 2020, Gross used the Amerihost-issued credit card to send $65,275.44 in unauthorized, fraudulent payments to “J and Sons Electrical and Plumbing” for work that was not performed. Gross created false work invoices as part of his scheme.
“This defendant’s wrongdoing required purposeful planning, and he persisted all the while knowing that his actions were criminal,” said United States Attorney Will Thompson. “The defendant abused the trust and authority placed in him to enrich himself, and today’s sentence serves as a deterrent to such misconduct.”
Thompson made the announcement and commended the investigative work of the United States Department of Housing and Urban Development-Office of Inspector General (HUD-OIG), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and the Beckley Police Department.
“The Department of Housing and Urban Development, Office of Inspector General is committed to working with the Department of Justice and all of our law enforcement partners to ensure that federal funds intended to help low-income families are not wasted or misapplied,” said Special Agent-in-Charge Shawn Rice. “Mr. Gross’s sentencing today demonstrates the Government’s commitment to protecting the integrity of HUD programs against fraud, waste, or abuse.”
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Ryan Blackwell and 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. 5:22-cr-191.
Charleston Man Sentenced to More than 22 Years in Prison for Drug and Gun CrimesRead the Press Release
CHARLESTON, W.Va. – Samuel Pierre Joseph, 41, of Charleston, was sentenced today to 22 years and six months in prison, to be followed by five years of supervised release, for possession with intent to distribute 50 grams or more of a mixture containing methamphetamine, possession of firearms in furtherance of a drug trafficking crime, being a felon in possession of a firearm, possession with intent to distribute 50 grams or more of methamphetamine and a quantity of fentanyl, and possession with intent to distribute 500 grams or more of a mixture containing methamphetamine and 40 grams or more of a mixture containing fentanyl.
A federal jury found Joseph guilty on July 11, 2023, following a two-day trial. Evidence at trial proved that on December 27, 2021, law enforcement officers encountered Joseph as he left his room at the Knights Inn on MacCorkle Avenue in Charleston. Joseph dropped a black duffel bag he was carrying and attempted to flee. Officers apprehended Joseph and found approximately 267 grams of methamphetamine, a Smith & Wesson Model Bodyguard .380-caliber semi-automatic pistol, a Ruger model LC9s 9mm semi-automatic pistol and drug paraphernalia in the duffel bag. Officers also found $1,355 on Joseph’s person.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Joseph knew he was prohibited from possessing a firearm because of his prior felony conviction for possession of marijuana, fourth offense, in the Second Judicial District Court for the Parish of Bienville, Louisiana, on April 14, 2015.
On March 17, 2022, Joseph was a passenger of a vehicle pulled over by law enforcement officers in a Dudley Avenue parking lot in Parkersburg. During the traffic stop, officers found approximately 152 grams of methamphetamine and 12.9 grams of a mixture containing fentanyl and heroin on Joseph’s person. Officers arrested Joseph and took him to the Parkersburg Police Department. While at the police department, Joseph attempted to dispose of a business card from a Charleston storage unit rental facility that included the number of a storage unit that Joseph rented at the facility. Officers recovered the card and obtained a search warrant for the rented storage unit. Officers found approximately 896.8 grams of methamphetamine and 83.6 grams of fentanyl in the rented storage unit when they executed the search warrant.
“This defendant has a criminal history that includes 15 prior convictions and was not deterred by his December 2021 arrest as the subsequent traffic stop demonstrates,” said United States Attorney Will Thompson. “Today’s sentence reflects not only his persistent criminal conduct, but also the dedication and teamwork of the law enforcement officers who brought him to justice.”
Thompson made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT) and the Parkersburg Police Department, and the assistance provided by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), 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 Attorneys Jeremy B. Wolfe and 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. 2:22-cr-93.
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Three More Plead Guilty to Roles in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Today, Talon Aaron McIntosh, also known as “Trey” and “T,” 28, and Mario Alonzo Pettway III, also known as “Mike,” 23, both of Detroit, Michigan, pleaded guilty to distribution of a quantity of mixture and substance containing methamphetamine and Ladonna Rae Abner, 49, of Nitro, pleaded guilty to distribution of fentanyl. All three 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 February 3, 2023, McIntosh sold a half-pound of methamphetamine for $1,000 to a confidential in Huntington. McIntosh admitted to that transaction and to selling approximately 439 grams of methamphetamine to a confidential informant for $2,000 in Huntington on September 7, 2023.
On October 3, 2023, Pettway sold approximately 2 ounces of methamphetamine to a confidential informant for $200 in Nitro. Pettway admitted to that transaction and to selling a total of approximately 8 grams of fentanyl to the confidential informant in St. Albans on three occasions between April 13, 2023, and May 2, 2023. Pettway further admitted to selling approximately 29 grams of methamphetamine to the confidential informant in St. Albans on June 26, 2023.
McIntosh and Pettway admitted that they participated in the DTO from at least February 2023 through November 2023. McIntosh and Pettway also admitted that on August 14, 2023, McIntosh arranged for Pettway to distribute approximately 55 grams of methamphetamine and 3.5 grams of fentanyl to a confidential informant in Huntington.
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 McIntosh, Pettway and Abner. Officers also searched Abner’s residence and two other residences in Nitro. Officers seized approximately 3.5 grams of suspected fentanyl at Abner’s residence. Officers found additional amounts of methamphetamine and fentanyl and 11 firearms and ammunition at the second Nitro residence. Pettway admitted to possessing the firearms and to intending to sell the methamphetamine and fentanyl seized at that residence. Officers seized approximately 206 grams of methamphetamine and a Ruger LCP .380-caliber pistol and ammunition at the third Nitro residence. McIntosh admitted that he and others used that residence to store and distribute methamphetamine and fentanyl.
McIntosh and Pettway are scheduled to be sentenced on June 3, 2024, and Abner is scheduled to be sentenced on May 28, 2024. Each faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
McIntosh, Pettway and Abner 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. Three other defendants have pleaded guilty. 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 presided over the hearings. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor are 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. 3:23-cr-180.
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U.S. Attorney Will Thompson and Law Enforcement Officials to Hold Press Conference in Counterfeit Pill CaseRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson will hold a press conference with law enforcement officials on Thursday, January 25, 2024, at 4 p.m. in a case involving the creation of thousands of fake prescription pills containing fentanyl and other dangerous opioids.
WHAT: Press Conference
WHEN: Thursday, January 25, 2024, at 4 p.m.
WHERE: U.S. Attorney’s Office, Robert C. Byrd U.S. Courthouse, Charleston
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.
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Operation Smoke and Mirrors Update: Charleston Man Sentenced to Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Keith Royal Goode-Harper, 32, of Charleston, was sentenced today to two years in prison, to be followed by one year of supervised release, for his role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, on January 25, 2023, Goode-Harper obtained 7 ounces of methamphetamine from co-defendant Karl Lamont Funderburk at Funderburk’s residence in Charleston. Goode-Harper admitted that he arranged the purchase with Funderburk in advance over a series of cell phone calls. Goode-Harper further admitted that he had asked to purchase 10 ounces of methamphetamine for a customer, but that Funderburk told him that he only had 7 ounces of methamphetamine available.
Goode-Harper conducted two other transactions with Funderburk during this time period, obtaining over 1 pound of methamphetamine from Funderburk to sell to third-party customers.
Goode-Harper 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.
Goode-Harper pleaded guilty on September 12, 2023, to use of a communication facility to facilitate drug trafficking. Funderburk, 37, 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.
Goode-Harper and Funderburk are among 27 defendants who have pleaded guilty. Indictments against the other 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 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. 2:23-cr-135.
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Ohio Man and Charleston Man Sentenced to Prison for Federal Drug CrimesRead the Press Release
CHARLESTON, W.Va. – Today, Tevon O'Shea Vanhorn, also known as "Von," 29, of Columbus, Ohio, was sentenced to 17 years and six months in prison, to be followed by five years of supervised release, and Toby Lee Graley, 60, of Charleston, was sentenced to eight years in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine and fentanyl.
According to court documents and statements made in court, from at least June 2022 to on or about March 2023, Vanhorn obtained methamphetamine and fentanyl and distributed quantities of the controlled substances to Graley and several other customers at multiple locations within the Southern District of West Virginia. Vanhorn communicated with his customers by cell phone to arrange drug-related transactions, and knew that several of his customers redistributed the methamphetamine and fentanyl he sold them.
On February 21, 2022, Vanhorn attempted to mail a package containing approximately $74,835 from Charleston, West Virginia, to Detroit, Michigan, as part of the drug distribution conspiracy. Law enforcement officers intercepted and seized the package.
Since at least June 2022, Graley conspired with Vanhorn and several other people to distribute methamphetamine and fentanyl. Graley obtained methamphetamine and fentanyl from Vanhorn and distributed the controlled substances to customers at his Lumari Lane residence in Charleston and other locations within the Southern District of West Virginia. Graley arranged drug-related transactions on his cell phone with Vanhorn and customers. Graley knew several of his customers would redistribute the methamphetamine and fentanyl he sold them.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the U.S. Route 119 Drug Task Force, the West Virginia State Police, the Kanawha County Sheriff’s Office, and the United States Postal Inspection Service (USPIS).
United States District Judge Irene C. Berger imposed the sentences. Assistant United States Attorneys Ryan A. Keefe and JC MacCallum prosecuted the case.
The case is a result of “Operation Into The Woods,” a 10-month investigation of drug trafficking in Kanawha and Boone counties. Law enforcement seized 120 grams of methamphetamine, four shotguns, and approximately $23,150 from Graley when he was arrested.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF 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. Today, 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-44.
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Kanawha County Man Pleads Guilty to Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Timothy Brian Jackson, 44, of South Charleston, pleaded guilty today to possession with the intent to distribute fentanyl. Jackson admitted that he created and intended to distribute fake oxycodone pills that actually contained fentanyl or other opioids.
According to court documents and statements made in court, on August 9, 2022, law enforcement officers intercepted a package that Jackson placed in the United States Mail to send to Connecticut. Officers searched the package and found over 300 pills that appeared to be 30-milligram oxycodone pills. The Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory confirmed the pills contained protonitazene, an emergent synthetic opioid that is equally if not more potent than fentanyl.
On August 29, 2022, law enforcement officers executed a search warrant at a St. Albans apartment rented by Jackson. Officers found various quantities of pills that looked like legitimate 30-milligram oxycodone pills. The DEA Mid-Atlantic Laboratory confirmed that some of the seized pills contained fentanyl and others contained protonitazene or butonitazene, a federal Schedule I controlled substance with opioid effects. Officers also found various quantities of powders containing these substances, hydraulic pill press equipment, various punch and die kits used to imprint pills with “M30” markings, a pharmacy-grade powder mixing machine, various binding powders, two loaded pistols and a large quantity of cash.
Investigators seized over 10,000 pills in this case. Jackson admitted that he used the apartment, and primarily its basement, as a workshop to make counterfeit pills that he intended to distribute. Jackson further admitted that he acquired fentanyl powder from a source outside the United States, the “M30” punch and die sets from China and commercially manufactured binding powder from a company in the U.S.
Jackson began renting the St. Albans apartment several years prior to the August 29, 2022 search by law enforcement. Jackson admitted that he had been living with his family at a residence in South Charleston since February 2022 while continuing to rent the St. Albans apartment.
Jackson is scheduled to be sentenced on April 25, 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.
“This is the exact sort of criminal conduct that has resulted in untold harm and grief throughout West Virginia and our nation,” said United States Attorney Will Thompson. “There must be no tolerance for the creation and distribution of these counterfeit pills that have caused so many overdoses and deaths.”
Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the U.S. Postal Inspection Service, the U.S. Department of Homeland Security and U.S. Customs and Border Protection (CBP), and the valuable assistance provided by the West Virginia Fusion Center, the Kanawha County Sheriff’s Office, the Metropolitan Drug Enforcement Network Team (MDENT), the Charleston Police Department, the St. Albans Police Department, and the St. Albans Fire Department hazardous materials team.
“Through his selfish and reckless actions, Mr. Jackson endangered not only his immediate neighbors, but the Charleston community at large; and for that, he should expect to meet the full weight of the justice system,” said Special Agent in Charge J. Todd Scott, head of DEA’s Louisville Field Division. “The DEA and our law enforcement partners will not tolerate clandestine drug labs operating in our communities. If you’re in the business of making or selling fake pills, just know that we’re coming for you.”
“Today, Timothy Jackson admitted to manufacturing, possessing, and intending to distribute poison, which could have wreaked havoc on scores of American families,” said Special Agent in Charge Derek W. Gordon of Homeland Security Investigations (HSI) Washington, D.C. “Fentanyl is 50 times more potent than heroin and 100 times more potent than morphine. One kilogram of fentanyl can produce 1 million to 1.5 million pill dosage units and has the potential to kill 500,000 people. HSI Washington, D.C. is proud to have worked with our federal, state, and local law enforcement partners to prevent the distribution of this toxin to the residents of our communities.”
“As Postal Inspectors, our primary mission is the protection of our people and the postal employees who serve the public dutifully each day,” said USPIS Inspector in Charge Lesley C. Allison. “The USPIS is committed to taking these dangerous substances out of the mail stream and our priority is to safeguard the public and our employees. The charges against this individual proves the resolve of Postal Inspectors and our law enforcement partners to pursue these organizations with every resource at our disposal, and to ultimately see that justice is served.”
Senior United States District Judge John T. Copenhaver, Jr. 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. 2:23-cr-176.
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Pennsylvania Man Sentenced to Prison for Sex Offense Against A MinorRead the Press Release
CHARLESTON, W.Va. – Kyle Andrew Umstead, 35, of Douglasville, Pennsylvania, was sentenced today to six years in prison, to be followed by 15 years of supervised release, for traveling in interstate commerce to engage in illicit sexual conduct with a minor. Umstead must also register as a sex offender.
According to court documents and statements made in court, beginning in late March 2022, Umstead began communicating online with a girl he believed to be 14 years old. Umstead admitted that in multiple online conversations he repeatedly told the girl he wanted to take her virginity and regularly described in graphic detail the sexual acts he wished to perform with her. Umstead further admitted that he sent the girl over two dozen photos of his penis and over a dozen videos of him masturbating. Umstead also sent the girl numerous images of pornography depicting adults engaged in sexual activity and women engaged in bestiality with dogs. Umstead admitted that he encouraged the girl to engage in bestiality and incest.
On March 18, 2023, Umstead traveled from Douglasville, Pennsylvania, to Kanawha County, West Virginia. Umstead admitted that he traveled to Kanawha County with the intent of engaging in sexual activity with the girl, including sexual intercourse. Upon his arrival in Kanawha County, Umstead was arrested by law enforcement officers. Following his arrest, officers found videos and images of child pornography on Umstead’s cell phone.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) Violent Crimes Against Children Task Force.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and 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-47.
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Two More Plead Guilty to Roles in Huntington Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Kayla Dawn Powell, 37, of Hurricane, and Donald James Duty, 52, of Huntington, pleaded guilty today to distribution of fentanyl. Powell and Duty admitted to their roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Huntington area.
According to court documents and statements made in court, Powell admitted to participating in the distribution of methamphetamine and fentanyl with others from at least June 2023 through November 2023. During that period, Powell received quantities of methamphetamine and fentanyl from a source or from others at the source’s direction in the Huntington area that she distributed to various customers in the Southern District of West Virginia.
On June 6, 2023, Powell sold approximately 3.6 grams of fentanyl to a confidential informant for $250 in a vehicle parked at a business on MacCorkle Avenue in St. Albans. Powell admitted to the transaction and to arranging it with the confidential informant beforehand.
On November 15, 2023, law enforcement officers executed a search warrant at Duty’s Jackson Avenue residence in Huntington and seized 19 firearms, approximately 73 grams of suspected fentanyl and approximately 108 grams of suspected methamphetamine. Duty admitted that he intended to distribute the seized fentanyl and methamphetamine.
Powell is scheduled to be sentenced on May 28, 2024, and Duty is scheduled to be sentenced on May 20, 2024. Each faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Powell and Duty 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. Co-defendant Denzil Roger Grant II, 50, of Hurricane, pleaded guilty to possession with intent to distribute a quantity of methamphetamine on January 17, 2024, and awaits sentencing. The indictment against the other defendants remains 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 presided over the hearings. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor are 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. 3:23-cr-180.
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Operation Smoke and Mirrors Update: Charleston Man Sentenced to Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Les Van Bumpus, 35, of Charleston, was sentenced today to eight years and nine months in prison, to be followed by three years of supervised release, for conspiracy to distribute fentanyl. Bumpus 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, between December 2022 and March 22, 2023, Bumpus was living in Dunbar and conspired with others to distribute what he believed was heroin but now knows was fentanyl. Bumpus admitted to purchasing fentanyl from a co-defendant who often fronted the fentanyl to him and allowed Bumpus to pay him back after he sold it.
On March 22, 2023, law enforcement officers executed a search warrant at Bumpus’ Dunbar residence and found approximately 89 grams of fentanyl and a loaded Smith & Wesson .40-caliber pistol. Bumpus admitted to making at least $500 in profit per week from distributing fentanyl.
Bumpus has a long criminal history that includes three prior felony convictions for offenses including distribution of 5 grams or more of cocaine base in United States District Court for the Southern District of West Virginia on April 15, 2010, and being a person prohibited from possessing firearms in Kanawha County Circuit Court on January 27, 2020.
Bumpus is 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.
Bumpus is among 27 defendants who have pleaded guilty. Indictments against the other 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 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. 2:23-cr-31.
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Nevada Woman Sentenced to Prison for Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Jamie Lyn Music, 41, of Las Vegas, Nevada, was sentenced today to five years in prison, to be followed by three years of supervised release, for possession with intent to distribute a quantity of fentanyl.
According to court documents and statements made in court, on December 24, 2021, law enforcement officers conducted a traffic stop of a vehicle in which Music and Raymond Jaquette Howard were passengers on Interstate 64 near Huntington, West Virginia. Officers searched the vehicle and found approximately 399.6 grams of fentanyl in a backpack. Music admitted that she possessed and intended to sell the fentanyl.
Howard, 35, of Las Vegas, Nevada, pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl on October 11, 2022. Howard admitted that he intended to sell the fentanyl found in the backpack or direct others to sell the fentanyl on his behalf. Howard also admitted to selling approximately 1.01 grams of fentanyl to a confidential informant at a Huntington motel on September 22, 2021. On November 16, 2021, law enforcement officers searched Howard’s motel room and found approximately 4.6 pounds of fentanyl and a loaded Glock 43x pistol hidden in the ceiling. Howard admitted that he intended to sell the fentanyl.
Howard was sentenced on January 17, 2023, to 14 years and eight months in prison, to be followed by five years of supervised release
United States Attorney Will Thompson made today’s announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the Violent Crime and Drug Task Force West, and the West Virginia State Police.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.
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-102.
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Kanawha County Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Isaiah Vaniah McDade, 46, of South Charleston, pleaded guilty today to distribution of a quantity of fentanyl and a quantity of methamphetamine.
According to court documents and statements made in court, between August 10, 2022 and September 16, 2022, McDade sold approximately 5 grams of fentanyl to a confidential informant over the course of five separate transactions. McDade admitted to those transactions and further admitted to selling the confidential informant a quantity of methamphetamine during the September 2, 2022 transaction and 3.46 grams of cocaine during the September 16, 2022 transaction.
From November 3, 2022 through December 2, 2022, McDade discussed the distribution of controlled substances during phone calls intercepted by law enforcement officers. McDade admitted that those intercepted discussions were of the distribution of 33.5 grams of heroin, 7 grams of methamphetamine and 30.8 grams of cocaine.
On August 17, 2023, law enforcement officers executed a search warrant at McDade’s residence and seized $5,115.
McDade is scheduled to be sentenced on April 18, 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 Federal Bureau of Investigation (FBI) and the Metropolitan Drug Enforcement Network Team (MDENT). 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 Joseph R. Goodwin presided over the hearing. Assistant United States Attorney JC MacCallum 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. 2:23-cr-143.
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Former West Virginia Official Pleads Guilty to Making False StatementRead the Press Release
CHARLESTON, W.Va. – Timothy Priddy, 49, of Buffalo, West Virginia, pleaded guilty today to making a false statement. Priddy admitted that he lied to federal investigators about the verification of invoices for COVID-19 testing that he certified while an official with the West Virginia Department of Health and Human Resources (WVDHHR).
According to court documents and statements made in court, on August 2, 2022, Priddy was director of WVDHHR’s Center for Threat Preparedness when he was interviewed by federal agents. Priddy had previously been deputy director, and his duties in that position had included reviewing and verifying the accuracy of certain invoices submitted to WVDHHR by vendors supplying COVID-19 testing and mitigation services prior to certifying the invoices for payment. The agents asked Priddy about invoices submitted by a particular vendor that had billed the State of West Virginia for tens of millions of dollars for COVID-19 testing and related services.
Priddy admitted that he knew the agents were investigating the vendor for suspected fraudulent billing, and that information relative to the invoices and subsequent payment was material to that investigation. One series of invoices of interest to the federal investigation related to a COVID-19 testing program for K-12 students, faculty and staff returning to school after the winter holiday break. Priddy certified the K-12 testing program invoices without making any effort to verify their accuracy. Priddy falsely told the agents that he certified the invoices only after two individuals working with the K-12 testing program verified the invoices involved. Priddy admitted that he knew that statement was false.
“After completely failing to verify invoices seeking tens of millions of public dollars, Mr. Priddy significantly affected an important investigation into that spending with his false statement,” said United States Attorney Will Thompson.
Priddy is scheduled to be sentenced on May 9, 2024, and faces a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine.
Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the U.S. Postal Inspection Service, the Internal Revenue Service-Criminal Investigation (IRS-CI), and the West Virginia Legislature’s Commission on Special Investigations.
"No matter your job or status in the community, it is a federal crime to lie to the FBI," said acting Special Agent in Charge Mike Shanahan. "Priddy lied to the FBI during a critical moment in the investigation. This conviction should serve as a reminder that those who lie to federal agents will face serious criminal consequences for their actions."
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorneys Joshua Hanks, Holly Wilson and Kathleen Robeson and former Assistant United States Attorney Philip Wright 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-162.
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Federal Jury Finds Mercer County Couple Guilty of Witness Tampering ConspiracyRead the Press Release
CHARLESTON, W.Va. – After a one-day trial that ended late yesterday, a federal jury convicted Terry Leon Blankenship, 55, and his wife Laurel Blankenship, 56, both of Bluefield, of conspiracy to commit witness tampering. The jury also convicted Terry Leon Blankenship of attempted witness tampering and interfering with the enforcement of the federal sex trafficking of a minor statute.
Evidence at trial proved that from on or about April 4, 2023 through at least July 25, 2023, Terry Leon Blankenship and Laurel Blankenship conspired to influence the testimony of a witness in a federal sex trafficking case against Terry Leon Blankenship. The witness was a 12-year-old girl who had alleged the sex trafficking against Terry Leon Blankenship and later recanted. In multiple recorded audio and video jail calls while Terry Leon Blankenship was incarcerated in the sex trafficking case, he and his wife had multiple conversations about ensuring that the minor witness stuck with her recantation. The recorded conversations included discussions about influencing who had custody of the minor and bribing the minor witness with an iPhone to ensure she stood by her recantation.
“This case was not about whether the initial allegations or the recantation were true. The defendants corruptly attempted to influence which way this 12-year-old girl testified,” said United States Attorney Will Thompson. “I commend the Mercer County Sheriff’s Department for their investigation of this case and Assistant United States Attorneys Jennifer Rada Herrald and Andrew D. Isabell and our trial team for securing guilty verdicts on all counts in the superseding indictment.”
Terry Leon Blankenship is scheduled to be sentenced on May 13, 2024, and faces up to 25 years in prison for interfering with the enforcement of the federal sex trafficking statute, up to 20 years in prison for the witness tampering and conspiracy convictions, at least 5 years and up to a lifetime of supervised release, and a $750,000 fine. Laurel Blankenship is scheduled to be sentenced on May 16, 2024, and faces up to 20 years in prison, five years of supervised release and a $250,000 fine.
At the time of this offense conduct, Terry Leon Blankenship was a registered sex offender and was serving a term of federal supervised release after pleading guilty to possession of child pornography in United States District Court for the Southern District of West Virginia on December 5, 2008. He faces up to two years in prison for committing a crime while on supervised release.
Chief United States District Judge Thomas E. Johnston presided over the jury trial.
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-97.
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U.S. Attorneys Thompson and Ihlenfeld to Co-Host Joint Human Trafficking TrainingRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson of the Southern District of West Virginia and United States Attorney William Ihlenfeld of the Northern District of West Virginia will jointly host a human trafficking training event on Thursday, January 18, 2024, from 8:30 a.m. to 11:30 a.m. at locations in Charleston and Wheeling as well as virtually.
The joint training event, Human Trafficking: Facts, Fiction, and Federal Law, will also feature participation by the Federal Bureau of Investigation (FBI) Pittsburgh Division, the West Virginia Fusion Center, the West Virginia Foundation for Rape Information and Services (FRIS), the West Virginia Child Advocacy Network and Angie Conn, a human trafficking survivor, victim advocate and founder of SheWhoDares Consulting LLC.
WHO: United States Attorneys Will Thompson and William Ihlenfeld
WHAT: Human Trafficking: Facts, Fiction, and Federal Law
WHEN: Thursday, January 18, 2024, from 8:30 a.m. to 11:30 a.m.
WHERE:
Basilica of the Co-Cathedral of the Sacred Heart, 1114 Virginia Street East, Charleston
St. Michael Catholic Church Angelus Center, 1225 National Road, Wheeling
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.
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Putnam County Man Pleads Guilty to Role in Huntington Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Denzil Roger Grant II, 50, of Hurricane, pleaded guilty today to possession with intent to distribute a quantity of methamphetamine. Grant admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Huntington area.
According to court documents and statements made in court, on September 27, 2023, Grant called co-defendant 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.
Grant is scheduled to be sentenced on May 6, 2024, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Grant 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. The indictment against Massey and 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 presided over the hearing. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor are 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. 3:23-cr-180.
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Ohio Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Antione Terren Glanton, also known as “Twan” and “T,” 45, of Columbus, Ohio, pleaded guilty yesterday to distribution of methamphetamine and cocaine base, also known as “crack.”
According to court documents and statements made in court, on October 27, 2022, Glanton sold approximately 27.5 grams of methamphetamine and a quantity of crack to a confidential informant in the area of the 2500 block of Washington Boulevard in Huntington. Glanton admitted to the transaction and to arranging it with the confidential informant beforehand.
Glanton further admitted to selling approximately 2.7 grams of crack to the confidential informant in the area of the 200 block of Olive Street in Huntington on October 24, 2022, and to selling approximately 2.9 grams of crack and 1.3 grams of fentanyl to the confidential informant on the 2500 block of Washington Boulevard in Huntington on January 5, 2023.
On January 11, 2023, law enforcement officers executed a search warrant at Glanton’s Marcum Terrace residence in Huntington and found approximately 15 grams of crack, 32 grams of fentanyl, a quantity of heroin, digital scales, fentanyl test strips and $501. Officers also found a loaded Glock 19 9mm pistol and a loaded Smith & Wesson 9mm pistol in Glanton’s possession. Glanton admitted that he possessed the seized crack, fentanyl and heroin and intended to distribute the controlled substances.
Glanton is scheduled to be sentenced on May 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 Huntington Violent Crime and Drug Task Force and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Courtney L. Finney and Lesley C. Shamblin 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 No. 3:23-cr-113.
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Huntington Man Sentenced to Prison for Role in Methamphetamine Trafficking RingRead the Press Release
CHARLESTON, W.Va. – Elijah Figg, also known as "Bang," 24, of Huntington, was sentenced today to five years and three months in prison, to be followed by three years of supervised release, for distribution of a quantity of methamphetamine. Figg 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 December 29, 2020, Figg sold 3 pounds of methamphetamine for $16,500 to an individual in Charleston. Figg admitted to using his mobile device to communicate with the individual to arrange the deal. Figg further admitted that he knew the individual was going to redistribute the methamphetamine.
After the transaction, Figg traveled with four other people to the Beckley area of Raleigh County. Law enforcement officers attempted a traffic stop of the vehicle, and the driver attempted to flee. The pursuit ended when the vehicle struck some utility poles. Officers searched the vehicle and found $18,332 and methamphetamine residue. Figg admitted that the money found included the $16,500 he received from the methamphetamine transaction.
Figg participated in a participated in a DTO responsible for distributing large quantities of methamphetamine in the Charleston area. A dozen individuals pleaded guilty in connection with this prosecution. During the course of the nearly year-long investigation, law enforcement seized approximately 15 pounds of methamphetamine, 45 firearms, including an IMI Industries Uzi fully automatic 9mm submachine gun, and more than $375,000 in cash.
United States Attorney Will Thompson made the announcement and commended the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Charleston Police Department and the Metropolitan Drug Enforcement Network Team (MDENT) for their investigative work, and the U.S. Marshals Service, the West Virginia State Police, and the Appalachia High Intensity Drug Trafficking Area (HIDTA) for providing assistance.
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Monica D. Coleman prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF 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. Today, 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 Nos. 2:21-cr-32 and 2:23-cr-88.
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Huntington Man Pleads Guilty to Making False Declaration in Bankruptcy CaseRead the Press Release
HUNTINGTON, W.Va. – John Christopher Spence, 67, of Huntington, pleaded guilty yesterday to making a false declaration in a bankruptcy case.
According to court documents and statements made in court, on or about April 30, 2019, Spence filed for bankruptcy as an individual and separately on behalf of Park Place Properties LLC, one of his businesses. Spence admitted he knew he was required to identify creditors and submit various schedules of assets and liabilities and a statement of financial affairs in each bankruptcy case. Each schedule and statement of financial affairs was filed in U.S. Bankruptcy Court under criminal penalty for false swearing, concealing property, and obtaining money or property by fraud.
On May 30, 2019, Spence caused to be filed Schedule A/B, a disclosure document, and a statement of financial affairs in his individual bankruptcy case. Spence admitted that he knew both contained inaccurate and misleading information, because he failed to disclose in each that he owned J.C. Spence Company LLC, that he held a 100 percent interest in this company and that this company possessed assets.
Spence further admitted that the Schedule A/B contained inaccurate and misleading information, because he failed to disclose that he had legal or equitable interests in condominiums in Gatlinburg, Tennessee; Scottsdale, Arizona; Avon, Colorado; Port Saint Lucie, Florida; and Myrtle Beach, South Carolina. Spence also admitted that he lied about his legal or equitable interests in any condominiums during a meeting of creditors in his bankruptcy case on June 6, 2019.
In April 2019, Spence used one of his credit cards to purchase airplane tickets to the Grand Cayman Islands, Aruba, and Las Vegas, Nevada. Spence admitted that he intended to defraud the credit card company when he purchased the tickets, because he knew he intended to file for bankruptcy and by filing for bankruptcy would avoid paying back the money.
Spence is scheduled to be sentenced on April 29, 2024, and faces a maximum penalty of five years in prison, 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 Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.
United States District Judge Robert C. Chambers 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. 3:23-cr-184.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Tyson Davis II, 28, of Huntington, pleaded guilty today to distribution of a quantity of a mixture and substance containing methamphetamine.
According to court documents and statements made in court, on November 8, 2021, Davis sold approximately 52 grams of methamphetamine to a confidential informant inside a vehicle on the 1600 block of Doulton Avenue in Huntington. Davis admitted to that transaction and further admitted to selling approximately 27 grams of methamphetamine to the confidential informant on November 3, 2021, in Huntington.
On November 9, 2021, law enforcement officers conducted a search of Davis’ vehicle and Fourth Street West residence in Huntington and seized approximately 399 grams of fentanyl and a loaded Glock 9mm pistol. Davis admitted that he possessed and intended to distribute the seized fentanyl.
Davis is scheduled to be sentenced on May 6, 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 Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams 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. 3:21-cr-241.
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Huntington Man Pleads Guilty to Child Pornography CrimeRead the Press Release
HUNTINGTON, W.Va. – Derick Russell Legg, 48, of Huntington, pleaded guilty today to receipt of child pornography.
According to court documents and statements made in court, from on or about September 19, 2019, through on or about January 28, 2020, Legg used peer-to-peer file sharing programs to receive digital media files depicting minors engaged in sexually explicit conduct.
Legg further admitted that he possessed 668 images and 321 videos depicting minors engaged in sexually explicit conduct on an external hard drive in Huntington on or about January 30, 2020. Legg also admitted to possessing additional images and videos of child pornography on his cell phone.
Many of the images and videos possessed by Legg depict known child victims, prepubescent minors and minors subjected to sadistic or masochistic conduct.
Legg is scheduled to be sentenced on April 29, 2024, and faces a mandatory minimum of five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Andrew J. Tessman and Julie M. White are prosecuting the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and 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-40.
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Huntington Man Pleads Guilty to Straw Purchase CrimeRead the Press Release
HUNTINGTON, W.Va. – Maximillian Keaton, 51, of Huntington, pleaded guilty today to aiding and abetting making false statements in acquisition of firearms.
According to court documents and statements made in court, on February 22, 2023, Keaton traveled with Daniel Lee Ferguson to a Barboursville business where Ferguson purchased for Keaton a Springfield Armory model Hellcat 9mm pistol. Keaton admitted that he asked Ferguson to buy the firearm for him because his prior felony conviction prohibits him from purchasing or possessing a firearm. Keaton further admitted that he showed Ferguson the firearm he wanted him to buy and provided Ferguson with the money for the purchase.
Ferguson falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 that he was the buyer of the firearm when Ferguson knew he was purchasing it for Keaton.
Keaton further admitted that Ferguson purchased two other firearms for him at Cabell County businesses, a Bersa model Thunder 380 .380-caliber pistol on August 14, 2019, and a Springfield Armory model Prodigy 9mm on February 25, 2023. Ferguson falsely certified on the ATF Form 4473 for each purchase that he was the buyer of the firearm when he knew he was purchasing it for Keaton.
Keaton is scheduled to be sentenced on May 20, 2024, and faces a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine.
Ferguson, 45, of Huntington, pleaded guilty on October 23, 2023, to making false statements in acquisition of firearms and awaits sentencing.
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 was prosecuted under the criminal provisions of the Bipartisan Safer Communities Act (BSCA), which Congress enacted and the President signed in June 2022. BSCA is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
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-151.
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Former Courtesy Patrol Operator Pleads Guilty to Bankruptcy FraudRead the Press Release
BECKLEY, W.Va. – Robert Martin, 67, of Beckley, pleaded guilty yesterday to fraudulent receipt of property from a debtor. Martin admitted to paying himself without authorization while serving as the chief executive officer of the entity that operated the West Virginia Courtesy Patrol.
According to court documents and statements made in court, Martin was CEO of Citizens Conservation Corp (CCC), which he formed in 1993 and which dissolved in or about 2019. CCC’s primary source of income from in or around 1998 until in or around the summer of 2018 was a multimillion-dollar contract with the State of West Virginia to operate the Courtesy Patrol roadside assistance service.
On April 3, 2019, CCC filed for bankruptcy after the loss of the state contract in 2018 left it financially unstable. During a May 2, 2019, bankruptcy creditors meeting, Martin testified that CCC was not generating income, that he was not receiving a salary because of the lack of income, and that he expected CCC to be paid on some receivables owed to it. The United States Trustee, who oversees the administration of bankruptcy cases in the Southern District of West Virginia, told Martin that he was not allowed to take a salary as a controlling officer without U.S. Bankruptcy Court approval.
On May 8, 2019, CCC received more than $41,000 from the West Virginia Treasury, and the money was deposited in CCC’s bank account. Two days later, Martin caused $50,000 to be transferred from that bank account to an account at a different bank. Martin paid himself $32,072.76 from those transferred funds with six separate checks. Martin admitted that he did not obtain or have U.S. Bankruptcy Court approval for those payments, even though he knew that was required. Martin further admitted that he did not get prior approval because he intended to hide these payments from the U.S. Bankruptcy Court.
Martin also admitted that CCC knowingly misspent $108,751.60 it had received from the United States Department of Interior National Park Service (NPS) between September 10 and October 1, 2018. CCC entered into a cooperative agreement with NPS on November 20, 2014 to recruit, hire, train and place young adults for internship positions at national parks throughout the country. Funding made available under the agreement included $111,221.09 to hire and pay two interns to work at the Olmsted Center for Landscape Preservation for 13 months. Martin admitted that CCC did not hire or place any interns with that funding. Instead, CCC drew down all but $2,469.49 of that funding for unallowable CCC operating expenses following the loss of the Courtesy Patrol contract. Martin admitted that he knew that the funds were misapplied or fraudulently converted in this way.
Martin is scheduled to be sentenced on May 3, 2024, and faces a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine. Martin also owes restitution of $37,072.76 to the U.S. Trustee and up to $251,171.20 to the U.S. Department of Interior National Park Service.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the U.S. Department of Interior-Office of Inspector General (DOI-OIG). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders —debtors, creditors and the public.
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Holly Wilson 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-147.
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Former FCI Beckley Correctional Officer Pleads Guilty to Contraband CrimeRead the Press Release
BECKLEY, W.Va. – Cody Adam Bays, 32, of Beaver, pleaded guilty today to providing contraband to an in inmate of a federal prison.
According to court documents and statements made in court, between November 7, 2022, and February 14, 2023, Bays was a correctional officer at Federal Correctional Institution (FCI) Beckley when he provided contraband items to FCI Beckley inmates. Bays admitted that he provided various controlled substances including suboxone, marijuana, synthetic marijuana and a substance Bays believed to be fentanyl. Bays further admitted that he received approximately $5,000 for the suboxone, $4,000 for the fentanyl substance, $3,500 for the synthetic marijuana and $2,000 for the marijuana. Bays was paid in cash or through financial mobile applications.
Bays is scheduled to be sentenced on May 3, 2024, and faces a maximum penalty of five years in prison, 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 U.S. Department of Justice-Office of Inspector General (DOJ-OIG).
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Brian D. Parsons 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-165.
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New Jersey Man Sentenced for Aiding and Abetting Theft of Federal Grant FundsRead the Press Release
CHARLESTON, W.Va. – Aleksey Krylov, 42, of South Orange, New Jersey, was sentenced today to three years of federal probation, including six months on home detention, and ordered to pay $94,197.93 in restitution for aiding and abetting theft from programs receiving federal funds. Krylov admitted to diverting $94,197.93 in federal abandoned mine land (AML) remediation sub-grant funds to a West Virginia Department of Environmental Protection (WVDEP) employee who had secretly helped Krylov obtain an AML grant award.
According to court documents and statements made in court, from in or about April 2017 until in or about August 7, 2019, Krylov enlisted Jerry D. Elkins to assist Krylov and one of Krylov’s companies with their application for a WVDEP AML pilot program sub-grant. Elkins was initially a regional planner and later an inspector for the WVDEP during the time period, and had become acquainted with Krylov prior to joining the WVDEP.
The DEP receives grant funding from the United States Department of the Interior Office of Surface Mining Reclamation and Enforcement (OSMRE) for, among other purposes, accelerating the remediation of eligible sites for economic revitalization and community development purposes under the Abandoned Mine Land Economic Revitalization (AMLER) program. Since 2016, West Virginia has received $181 million in AMLER block grant funds. Numerous private entities apply to receive AML sub-grants, and the process for selecting projects to receive sub-grant awards is competitive.
Krylov and his company proposed to construct and operate an aquaponics facility that would produce commercial quantities of vegetables and fruits at a project site near Madison. Krylov agreed to pay Elkins a portion of the federal grant dollars in exchange for Elkins’ help. To assist Krylov and his company, Elkins disclosed internal WVDEP deliberations to Krylov, boosted Krylov’s project internally at WVDEP, submitted a report that was required to obtain the grant award, obtained public support for the project, provided his opinion and suggestions for improving the sub-grant application, recruited local individuals to work with Krylov, collected water samples, and continuously monitored the application’s status.
Krylov admitted to paying Elkins for his services with checks and electronic fund transfers drawn from federal sub-grant disbursements totaling $94,197.93. Krylov further admitted that Elkins had no right to receive these funds and that he aided and abetted Elkins’ actions in fraudulently obtaining the $94,197.93. Krylov also admitted that he paid Elkins through a shell entity, Wanaque River Holdings LLC (“Wanaque”), that Elkins set up solely to receive and obscure payments from Krylov. Elkins was paid by Krylov through Wanaque for fictitious invoices that Elkins created using an online bill pay platform, Bill.com.
Elkins, 54, of Danville, pleaded guilty to theft from programs receiving federal funds and was sentenced on November 30, 2023, to three years of federal probation, including 10 months on home detention, and ordered to pay $94,197.93 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of the Interior Office of Inspector General-Office of Investigations and the West Virginia Commission on Special Investigations.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Holly Wilson and Kathleen Robeson 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-99.
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Kanawha County Woman Sentenced to Prison for Federal Fraud CrimeRead the Press Release
CHARLESTON, W.Va. – Kathy Darlene Strickmaker, 64, of Dry Branch, was sentenced today to one year and nine months in prison, to be followed by three years of supervised release, and ordered to pay $698,883.32 in restitution for bank fraud.
According to court documents and statements made in court, Strickmaker was the administrative assistant for a Charleston business from 2006 to 2018. Strickmaker’s duties as administrative assistant included paying bills on behalf of the business, which maintained multiple accounts at a bank in Charleston, and managing the business’s payroll and accounts payable.
From on or about January 15, 2015, through on or about November 21, 2018, Strickmaker devised a scheme to obtain money under the control of the business’s bank, defrauding the business and its bank to enrich herself and her son. Strickmaker admitted that she wrote at least 80 unauthorized checks drawn from the business’s bank accounts and forged her employer’s signature on them. Strickmaker further admitted that she made the unauthorized checks payable to herself, her son, and three of her son’s associates in amounts of between approximately $800 to $3,300. Once the unauthorized checks were cashed, the son would take the money. The victim’s loss amount totaled $698,883.32.
“The defendant’s scheme endured for years and was executed frequently, resulting in a staggering loss for the victim business,” said United States Attorney Will Thompson. “I commend the West Virginia State Police-Bureau of Criminal Investigations (BCI) and the West Virginia State Auditor’s Office (WVSAO) for their the investigative work, and Assistant United States Attorney Holly Wilson for prosecuting the case.”
United States District Judge Joseph R. Goodwin imposed the sentence.
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-57.
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Charleston Man Sentenced to Prison for Defrauding Nonprofit CharityRead the Press Release
CHARLESTON, W.Va. – Benjamin Cisco, 31, of Charleston, was sentenced today to three years and five months in prison, to be followed by three years of supervised release, and ordered to pay $871,288.34 in restitution for two counts of wire fraud. Cisco admitted to defrauding a disaster relief charity of $871,288.34 intended for suffering West Virginians.
According to court documents and statements made in court, from about March 19, 2020, through about September 28, 2022, Cisco devised and executed his scheme to defraud the charitable nonprofit organization while employed as its finance and operations manager in Belle and Charleston. Through his position, Cisco had control over the victim charity’s finances and access to its debit cards and regularly worked with its accountant. Cisco’s duties included preparing the victim charity’s biweekly payroll, depositing payments into its bank accounts, and providing its board of directors with updates regarding its finances.
Cisco admitted that his fraud scheme followed a two-step process. First, Cisco electronically transferred money from the victim charity’s debit cards to its account with the Flipcause crowd-funding platform, which recorded those transfers as donations. Second, Cisco electronically transferred money from the victim charity’s Flipcause account to his personal bank account, which he had falsely labeled as belonging to the victim charity.
Cisco admitted to executing the fraudulent two-step process more than 100 times. These fraudulent transactions included electronic transfers from the victim charity’s Flipcause account to his personal bank account in the amounts of $4,724 on January 28, 2022, and $2,874 on May 6, 2022. Both transfers traveled in interstate commerce between Charleston, West Virginia, and California.
Well-meaning individuals, seeking to assist the disaster relief charity, used the Flipcause portal to donate $3,861.94 to the victim charity. Cisco pocketed nearly all of those donated funds. The Court found that Cisco misrepresented acting on behalf of a charity during his scheme, citing that as a factor in today’s sentence.
Cisco’s fraudulent scheme specifically caused at least $518,101.70 of loss to the victim charity. Cisco also admitted to defrauding the victim charity of an additional $285,626.64 in travel reimbursements he was not authorized to receive and $67,560 by purchasing gift cards with victim charity funds without authorization. The loss totaled $871,288.34.
Cisco’s criminal conduct besmirched the reputation of the disaster relief charity, threatening to erode public trust and discourage potential donors. The discovery of Cisco’s scheme prompted the victim charity to put its operations on hold, pausing the replacement of eight bridges destroyed by flooding in southern West Virginia that provided families access to their homes.
“After spending six years with the victim charity, Mr. Cisco knew the real-life consequences of disaster but still chose to misspend the victim charity’s money on personal expenses, household items, Lowe’s gift cards, and luxurious vacations to Disney World,” said United States Attorney Will Thompson. “Mr. Cisco’s actions personified greed and the Court acknowledged that by giving him a sentence at the upper limit of the sentencing guidelines.”
Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
“Today Mr. Cisco faced the consequences of his illegal actions,” said FBI Pittsburgh Acting Special Agent in Charge Mike Shanahan. “Mr. Cisco diverted hundreds of thousands of dollars meant to help struggling West Virginians impacted by disaster for his own personal gain. Today's sentence sends the message that he can't escape accountability for his actions.”
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Holly Wilson, and Erik S. Goes, and Kathleen Robeson 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-25.
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