Southern District of West Virginia
Press releases recorded for this federal judicial district.
U.S. Attorney Will Thompson Issues Statement Regarding West Virginia State Police Sergeant Fatally Shot in the Line of DutyRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson issued the following statement regarding West Virginia State Police Sgt. Cory Maynard, who was shot and fatally wounded in the line of duty on Friday, June 2, 2023, in Mingo County.
We join with all West Virginians in grief at the loss of State Police Sgt. Cory Maynard, who was shot and fatally wounded in the line of duty earlier today. Throughout this district, our state and our nation, the men and women of law enforcement put their lives on the line for the safety and protection of us all. Today’s tragedy is a grim reminder of the dangers inherent in that sacred task. Sgt. Maynard proved himself an outstanding example of selfless service and dedication to his community, and we mourn alongside our state and the law enforcement community.
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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Raleigh County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – James Pratt, 31, of Beckley, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on February 25, 2021, Pratt was a passenger in a vehicle pulled over by law enforcement officers in Beckley. Officers found a Browning, model Hi-Power, 9mm pistol and $5,385 in the vehicle during the traffic stop. Pratt admitted to possessing the firearm and the money. Pratt further admitted that he possessed the firearm in connection with his drug trafficking activities, which included receiving four or five ounces of heroin and fentanyl per day that he subsequently distributed.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Pratt knew he was prohibited from possessing a firearm because of his prior felony convictions in Raleigh County Circuit Court for first-degree robbery on August 5, 2010, and child abuse resulting in injury on July 29, 2013.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Raleigh County Sheriff’s Department.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Negar M. Kordestani and Andrew D. Isabell prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-106.
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Raleigh County Man Sentenced to More than 24 Years in Prison for Child Exploitation CrimeRead the Press Release
BECKLEY, W.Va. – James Edward Cook, 43, of Arnett, was sentenced today to 24 years and four months in prison, to be followed by 25 years of supervised release, for attempted enticement of a minor. Cook must also register as a sex offender.
According to court documents and statements made in court, in December 2021, Cook began communicating with an individual on Facebook he believed to be a 9-year-old girl living in Beckley. Cook admitted that he discussed sexually explicit topics with the minor female, offered to teach her about sex, and encouraged her to take pictures of herself masturbating. Cook further admitted that he explained to the minor female that he wanted to be her first sexual partner and described his intentions in explicit detail using graphic language. Cook promised gifts to the minor female, including a cell phone.
Cook spoke to the minor female twice by telephone. Cook admitted to instructing her to prepare for their sexual intercourse, explaining that it might hurt and telling her to wash her genitals in advance. Cook further admitted that he told the minor female he would make a video of them having sexual intercourse for the first time, and discussed getting the minor female pregnant in the future.
On December 28, 2021, Cook arranged to meet the minor female outside a Raleigh County school. Cook admitted that he coached the minor female on what to tell the driver who would pick her up. Cook obtained a ride from a friend to pick up the minor female at the school. When Cook arrived at the location that evening, he was arrested by law enforcement.
A forensic analysis of Cook’s cell phone and Facebook account revealed multiple conversations in which Cook discussed sexual activities with minor children, including Cook boasting that he had previously engaged in sexual intercourse with children as young as 12.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) West Virginia Human Trafficking and Child Exploitation Task Force, the West Virginia Crimes Against Children (ICAC) Task Force, and the West Virginia State Police.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Julie M. White 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. 5:22-cr-43.
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Inmate Sentenced to Prison for Possessing Weapon at FCI BeckleyRead the Press Release
BECKLEY, W.Va. – Matthew Jackson, 27, an inmate at the Federal Correctional Institution (FCI) Beckley, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for possession of a weapon by an inmate of a federal prison.
According to court documents and statements made in court, on September 3, 2022, a FCI Beckley staff member conducted a pat-down search of Jackson and found a handcrafted weapon commonly known as a “shank” in Jackson’s underwear. The shank was a piece of metal, approximately 5 inches long, sharpened at one end and with a cloth handle on the other end fashioned from an institution-issued t-shirt. Jackson admitted to possessing the shank, and further admitted that it was designed and intended to be used as a weapon.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Prisons.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess 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-232.
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Inmate Pleads Guilty to Possessing Weapon at FCI BeckleyRead the Press Release
BECKLEY, W.Va. – Quordell Tarver, 24, an inmate at the Federal Correctional Institution (FCI) Beckley, pleaded guilty today to possession of a weapon by an inmate of a federal prison.
According to court documents and statements made in court, on October 22, 2022, an FCI Beckley staff member conducted a visual search of Tarver and found a handcrafted weapon commonly known as a “shank” in Tarver’s underwear. The shank was a piece of metal, approximately 5 inches long, sharpened to a point at one end and with a piece of white shoelace wrapped around the base as a handle.
Tarver is scheduled to be sentenced on September 22, 2023, 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 Prisons.
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Timothy D. Boggess 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-62.
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Former WVDEP Official Pleads Guilty to Theft of Federal Grant FundsRead the Press Release
CHARLESTON, W.Va. – Jerry D. Elkins, 54, of Danville, West Virginia, pleaded guilty to theft from programs receiving federal funds. Elkins admitted to fraudulently obtaining $94,197.93 of federal abandoned mine land (AML) remediation sub-grant funds while employed by the West Virginia Department of Environmental Protection (DEP).
According to court documents and statements made in court, from on or about April 2017 until on or about August 7, 2019, Elkins assisted an individual, A.K., and his company apply for and obtain an AML sub-grant. Thereafter, Elkins set up a shell limited liability company to receive a portion of the sub-grant award funds and created fraudulent invoices in an attempt to conceal the nature of the payments.
The DEP receives grant funding from the United States Department of the Interior Office of Surface Mining Reclamation and Enforcement (OSMRE) for accelerating the remediation of AML sites with economic and community development end uses. Since 2018, West Virginia has received $25 million in AML 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.
On February 21, 2017, the DEP hired Elkins as a regional planner. Elkins’ duties included reporting to the DEP whether certain project proposals being reviewed for AML sub-grant awards were suitable and appropriate for the reclamation of old mining areas. Prior to joining the DEP, Elkins became acquainted with A.K, who resided outside of West Virginia and controlled various corporate entities. Elkins and A.K. had discussed A.K.’s intent to apply to the DEP for AML grants.
In the summer of 2017, A.K. and one of his companies applied for a DEP AML pilot program sub-grant, with a proposal to construct and operate a greenhouse that would produce commercial quantities of vegetables and fruits at a project site near Madison, West Virginia (the Greenhouse Project). Leading up to when A.K. applied for the sub-grant, Elkins agreed to assist A.K. with developing and submitting the Greenhouse Project application. A.K. compensated Elkins for those services.
Between on or about April 2017 and January 12, 2018, while Elkins was employed as a DEP regional planner, Elkins assisted A.K. and his company by collecting water samples, providing contacts for public support, offering his opinion and suggestions for improving the sub-grant application, and continuously monitoring the application’s status. Elkins admitted that he also contacted an individual to write the Greenhouse Project grant proposal for A.K., which was outside the scope of Elkins’ duties as a regional planner. Elkins also provided that individual with edits to the grant proposal. Elkins further admitted to enlisting two other local individuals to work with A.K. and serve as officers in one of A.K.’s companies.
In November 2017, Elkins submitted a report for A.K.’s project site, which was a prerequisite for A.K. to receive federal funds. In December 2017, Elkins told A.K. that Elkins would approve the proposed project site.
Elkins continued to assist A.K. after he was transferred from the regional planner position to construction inspector on January 12, 2018. Elkins’ duties as construction inspector included overseeing the later phases of AML projects, such as construction and earth moving. Elkins admitted that throughout July 2018, he communicated extensively via text messages with A.K. and other individuals associated with the Greenhouse Project about internal DEP deliberations and provided suggestions regarding the sub-grant. Elkins further admitted to pledging to undertake certain actions and make contacts on behalf of A.K.
In August and September 2018, Elkins registered a limited liability company, Wanaque, in Delaware and opened a bank account for Wanaque at a bank in Charleston, West Virginia, in order to receive and obscure payments from A.K. Elkins admitted that Wanaque had no other legitimate business purpose besides receiving funds from A.K. and A.K.’s companies. Elkins further admitted that he directed the creation of a third-party pay-bill account through Bill.com, a cloud-based payments platform, that was used to send invoices from Wanaque to companies under A.K.’s control.
From about October 19, 2018, through about August 7, 2019, Wanaque received $94,197.93 in electronic fund transfers and checks from A.K. and his companies. Elkins admitted that the $94,197.34 originated from the Greenhouse Project’s sub-grant reimbursements from the DEP and were ultimately diverted to him. Elkins further admitted that he had no right to receive those funds and fraudulently converted them to his own use. Elkins also admitted to taking steps to hide, conceal and cover up his activity and the nature and scope of his dealings with A.K. Those steps included failing to list his interest in Wanaque when he signed the federal OSMRE State Employee Statement of Employment and Financial Interest form on February 20, 2019.
Elkins is scheduled to be sentenced on October 12, 2023, and faces a maximum penalty of 10 years in prison, three years of supervised release, and a $250,000 fine. Elkins also owes $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, the West Virginia Commission on Special Investigations and the West Virginia Department of Environmental Protection.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Holly Wilson is prosecuting the case. Assistant United States Attorney Kathleen Robeson made significant contributions to the prosecution.
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-78.
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Raleigh County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Gregory Kincaid, 31, of Cool Ridge, was sentenced today to two years and nine months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on April 7, 2022, law enforcement officers were executing a search warrant at a Cool Ridge residence when Kincaid arrived at the residence in a vehicle. After officers approached the vehicle, Kincaid admitted that he possessed a Smith & Wesson, model M&P Shield, 9mm pistol. Kincaid told officers he had stolen the firearm from his father and had brought it to the residence being searched to sell or trade for money or controlled substances.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Kincaid knew he was prohibited from possessing a firearm because of his prior felony conviction for third-offense driving revoked for DUI in Raleigh County Circuit Court on November 25, 2020.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Beckley/Raleigh County Drug and Violent Crime Unit, and the Raleigh County Sheriff’s Department.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-192.
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Raleigh County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – David Jeffrey Edwards, 47, of Daniels, was sentenced today to seven years in prison, to be followed by three years of supervised release, for possession with intent to distribute methamphetamine and fentanyl.
According to court documents and statements made in court, on February 24, 2022, law enforcement officers executed a warrant at Edwards’ residence in Daniels. Edwards admitted to possessing 19 grams of methamphetamine packaged in nine separate small bags, 1 gram of fentanyl and $958 found during the search. Edwards further admitted that he intended to distribute the controlled substances.
Edwards also admitted to selling a half-gram of fentanyl to a confidential informant at his residence in December 2021. Edwards told officers during the February 24, 2022, search that he had been selling an average of a half-ounce of methamphetamine weekly for several weeks. Officers also found an improvised explosive device during the search, a glass bottle filled with gunpowder, metal spheres, projectiles and other objects with a length of cordage inserted in the bottle opening as a means of ignition. Edwards admitted that he made the improvised explosive device.
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 imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-125.
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Operation Smoke and Mirrors Update: Kanawha County Man Pleads Guilty to Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Nicholas Bradford Confere, 35, of Mammoth, pleaded guilty today to using a communications facility to facilitate a drug trafficking offense. Confere 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 4, 2022, Confere used a land line telephone in Mammoth to arrange the purchase of methamphetamine from a co-defendant. During the call, Confere informed the co-defendant that other third-party individuals also had money to purchase methamphetamine from the co-defendant. The arranged meeting took place and Confere obtained a quantity of methamphetamine from the co-defendant.
Confere admitted that he obtained this methamphetamine partially on consignment, meaning he was expected to pay the co-defendant after he sold the methamphetamine. Confere further admitted to using a cellular phone to inform the co-defendant that he had sold the methamphetamine that he obtained, and therefore had the money to pay the co-defendant.
Confere is scheduled to be sentenced on September 20, 2023, and faces a maximum penalty of four years in prison, three years of supervised release, and a $250,000 fine.
Confere is among 30 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 200 pounds of methamphetamine as well as 28 pounds of cocaine, 20 pounds of fentanyl, 18 firearms and $747,000 in cash.
Eight other co-defendants have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent 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 presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:23-cr-4 and 2:23-cr-68.
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Beckley Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Tyrone Douglas Amar, 46, of Beckley, was sentenced today to four years and seven months in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl and a mixture and substance containing methamphetamine.
According to court documents and statements made in court, on November 8, 2021, law enforcement officers executed a search warrant at a Beckley hotel room. Officers encountered Amar in the hallway near the hotel room during the search and took him into custody. Amar admitted that he possessed approximately 59 grams of fentanyl, 45 grams of methamphetamine and more than $2,850 found by officers on his person. Amar further admitted that he intended to distribute the controlled substances.
Krystle Elaine Cresce, 34, of Glen Morgan, was staying at the hotel room where officers executed the search warrant. During the search, officers found quantities of methamphetamine, fentanyl, heroin, $917, and three firearms: a SCCY Model CPX-2 9mm semi-automatic pistol, a Springfield Armory Model 911 9mm semi-automatic pistol, and a Mossburg, Model 500 12-gauge shotgun. Cresce admitted that she worked with and assisted Amar in the possession and distribution of the heroin and methamphetamine. Cresce pleaded guilty to aiding and abetting the possession with intent to distribute heroin and methamphetamine, and was sentenced to seven years and six months in prison on January 27, 2023.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Raleigh County Sheriff’s Department, and Beckley City Police Department.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Alex Hamner, Timothy D. Boggess and Andrew D. Isabell prosecuted the cases.
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. 5:21-cr-265 and 5:23-cr-8.
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U.S. Attorney Thompson Joins ATF, AHIDTA, Law Enforcement at Gun Crime Mobile Unit Deployments in Raleigh and Kanawha CountiesRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson joined officials with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Appalachia High Intensity Drug Trafficking Area (HIDTA) today to assist law enforcement throughout the Southern District of West Virginia with cutting-edge investigative technology targeting gun violence.
An ATF National Integrated Ballistic Information Network (NIBIN) mobile unit, operated in partnership with HIDTA, deployed to the Raleigh County Sheriff’s Office in Beckley and the West Virginia State Police Academy in Dunbar to conduct training for local law enforcement and provide investigative support by analyzing ballistic evidence from gun crimes. The training will aid the ongoing support that NIBIN will provide law enforcement throughout the district.
“With this mobile unit, we can take this valuable technology to our law enforcement partners throughout the Southern District of West Virginia,” Thompson said. “One of the most pressing problems we face not only in this district and this state but in this country is violent crime. The NIBIN mobile unit will help solve and prevent violent crimes.”
NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. ATF maintains and operates NIBIN’s infrastructure at no charge to law enforcement partners.
“Our mission is to protect the public from violent crime,” said ATF Special Agent in Charge Shawn Morrow of the Louisville Division, which includes West Virginia. “ATF and Appalachia HIDTA are committed to bringing necessary federal resources to West Virginia law enforcement to help keep our communities safe.”
The Appalachia HIDTA mission is to enhance and coordinate drug enforcement efforts of local, state and federal law enforcement agencies within areas designated as High Intensity Drug Trafficking Areas by pursuing the disruption/dismantlement of Drug Trafficking Organizations, particularly as it relates to the specific drug threat of the Appalachian region.
NIBIN technology compares images of submitted ballistic evidence from shooting scenes and recovered firearms and produces a list of possible similar results. Trained NIBIN technicians then conduct a correlation review of these results, identifying NIBIN leads or potential links or associations from the same firearm. A NIBIN lead is an unconfirmed, potential association between two or more pieces of firearm ballistic evidence and is based on a correlation review of the digital images in the NIBIN database.
More than 104,200 investigative leads were generated by 278 NIBIN locations in fiscal year 2022. NIBIN helped investigators connect firearms recovered at crime scenes in Philadelphia, Pennsylvania, to gun traffickers who orchestrated the straw purchase of over 140 firearms in the Beckley area. A federal jury convicted conspiracy ringleader Bisheem Jones, also known as “Bosh,” 37, of Philadelphia, and 18 co-defendants pleaded guilty to roles in the firearms trafficking conspiracy.
“If there is anything that law enforcement has learned over the past several decades, it is that criminals don’t necessarily operate within a certain area. We need to be able to communicate and collaborate with each other and pool our resources,” said Raleigh County Sheriff J.C. Canaday. “Through these partnerships that we’ve established, like with HIDTA, the U.S. Attorney’s Office, and the ATF, we’re able to more readily track and prosecute more aggressively the criminals involved in both drug and gun crimes.”
NIBIN also matched shell casings recovered from a shooting at a Huntington bar during a 2019 New Year’s Eve party to a firearm seized by Charleston Police officers. The investigation resulted in the conviction of Kymoni Davis for being a felon in possession of a firearm as the admitted shooter. Davis, also known as “Money,” 33, of Redford, Michigan, was sentenced to eight years in prison on December 19, 2022.
Since its launch, the technology behind NIBIN has provided participating law enforcement agencies with an automated method to share, research, identify and cross-reference firearms ballistic data across a nationwide network. NIBIN is only used for criminal investigations and does not capture or store ballistic information acquired at the point of manufacture, importation, or sale.
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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Charleston Man Pleads Guilty to Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Timothy Blake Parsons, 54, of Charleston, pleaded guilty today to possession of prepubescent child pornography.
According to court documents and statements made in court, on November 2, 2022, law enforcement officers executed a search warrant at Parsons’ residence and seized several electronic devices including Parsons’ cell phone. A forensic analysis of Parsons’ cell phone and cloud backup revealed an extensive history of searching for and viewing child pornography. Over 1,000 images and a video of child pornography were identified. Some of these images depict prepubescent minors, including toddlers, subjected to sexually explicit conduct, as well as bestiality. One image depicts an adult male sexually assaulting a prepubescent minor female.
Parsons is scheduled to be sentenced on September 21, 2023, and faces a mandatory minimum of five years and up to 20 years in prison, 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 U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorneys Julie M. White and Holly Wilson are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-230.
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MEDIA ADVISORY: U.S. Attorney Will Thompson Announces ATF, AHIDTA Gun Crime Mobile Unit to Deploy in Raleigh and Kanawha Counties on Tuesday, May 30, 2023Read the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson will join officials with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Appalachia High Intensity Drug Trafficking Area (HIDTA) next week to provide high-tech assistance targeting gun violence to law enforcement agencies throughout the Southern District of West Virginia.
An ATF National Integrated Ballistic Information Network (NIBIN) mobile unit, operated in partnership with Appalachia HIDTA, will deploy on Tuesday, May 30, 2023, to the Raleigh County Sheriff’s Office in Beckley and the West Virginia State Police Academy in Dunbar, to conduct training for local law enforcement and provide investigative support by analyzing ballistic evidence from gun crimes. The training will aid the ongoing support that NIBIN will provide law enforcement throughout the district.
NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. ATF maintains and operates NIBIN's infrastructure at no charge to law enforcement partners.
Thompson, ATF Special Agent in Charge Shawn Morrow of the Louisville Division, which includes West Virginia, and Appalachia HIDTA Executive Director Vic Brown will hold a press conference with law enforcement officials at each location. A tour and demonstration of the NIBIN mobile unit will follow each press conference.
WHAT: NIBIN mobile unit press conference, tour and demonstration events
WHEN: Tuesday, May 30, 2023, at 11 a.m. and 2:30 p.m.
WHERE:
- 11 a.m.: Raleigh County Sheriff’s Office, 308 Ned Payne Drive, Beckley
- 2:30 p.m.: West Virginia State Police Academy, 135 Academy Drive, Dunbar
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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Pennsylvania Physician Sentenced to Prison for HOPE Clinic Prescription PracticesRead the Press Release
CHARLESTON, W.Va. – Brian Gullett, D.O., 46, of Clarksville, Pennsylvania, was sentenced today to six months in prison, to be followed by one year of supervised release, and fined $5,000 for aiding and abetting obtaining a controlled substance by fraud. Gullett admitted to unlawful prescription practices at HOPE (Hitech Opioid Pharmachovigilance Expertise) Clinic, a purported pain management clinic that operated in Beckley, Beaver and Charleston, West Virginia, and Wytheville, Virginia.
Gullett also surrendered his medical license and his Drug Enforcement Administration (DEA) certificate of registration, and agreed not to apply for re-registration to dispense Schedule II controlled substances.
“The criminal conduct in this case exploited and worsened an already devastating opioid crisis,” said United States Attorney Will Thompson. “This office and its law enforcement partners are resolved to bring to justice those who allow greed to outweigh their oaths and duties as health care professionals.”
According to court documents and statements made in court, from November 2010 until June 11, 2015, practitioners associated with HOPE Clinic prescribed thousands of oxycodone- and morphine-based pills to individual customers. Some of these prescriptions provided customers with an average of four to seven pills per day. Several HOPE Clinic locations averaged 65 or more customers a day during a 10-hour workday with only one practitioner working.
Gullett admitted to signing multiple oxycodone prescriptions for 120 pills of 30 milligrams each and 30 pills of 15 milligrams each for a HOPE Clinic customer at the Charleston location on March 13, 2013. Gullett further admitted that the customer’s medical chart did not support these prescriptions and that the prescriptions were not for a legitimate medical purpose in the usual course of professional medical practice.
Evidence showed that the customer had multiple failed drug screenings, reported being addicted to pain medication, bought pills on the street, and sold pills from his HOPE Clinic prescriptions to others. Gullett admitted that he did not discuss the possibility of addiction or the need for addiction treatment with the customer.
“Medical professionals who circumvent the rules for prescribing powerful and potentially addictive pain-killers contribute to the opioids crisis facing our nation,” said Special Agent in Charge George A. Scavdis, Food and Drug Administration (FDA) Office of Criminal Investigations Metro Washington Field Office. “Our office will continue to pursue and bring to justice those who see addiction as an opportunity for profit.”
Gullett was initially indicted in 2018 along with the owners, managers and other physicians associated with HOPE Clinic and PPPFD. Five other physicians have also pleaded guilty. The remaining defendants are awaiting trial. 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.
Thompson made the announcement and commended the investigative work of the U.S. Department of Health and Human Services-Office of Inspector General (HHS-OIG), the Internal Revenue Service-Criminal Investigations (IRS-CI), the Food and Drug Administration-Office of Criminal Investigations (FDA-OCI), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the West Virginia State Police, the Metropolitan Drug Enforcement Network Team (MDENT), the Beckley Police Department, the Kentucky State Police, the Harrison County, Kentucky, Sheriff’s Department, and the Appalachia High Intensity Drug Trafficking Area Task Force (AHIDTA).
United States District Judge Frank W. Volk imposed the sentences. Assistant United States Attorneys Monica Coleman, Steve Loew and Owen Reynolds prosecuted the case.
This prosecution was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case is part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs and heroin. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers and heroin in communities across the Southern District.
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-167.
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Parkersburg Man Pleads Guilty to Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Robert Anthony Thomas, 46, of Parkersburg, pleaded guilty today to distribution and attempted distribution of child pornography.
According to court documents and statements made in court, from about June 1, 2020, through about August 23, 2022, Thomas made over 105,000 digital media files of child pornography available to others by using a peer-to-peer file sharing program. Thomas admitted that he knew the digital media files contained child pornography and would be downloaded by others. Thomas further admitted that the digital media files included a video file of a prepubescent female engaged in sexually explicit conduct.
On August 23, 2022, Thomas possessed more than 100 images and 14 videos on his laptop and external hard drive depicting minors engaged in sexually explicit conduct. Thomas admitted that many of these images and videos depict prepubescent minors, including infants and toddlers. Thomas further admitted that several of the images and videos depict known child victims.
Thomas is scheduled to be sentenced on August 30, 2023, and faces a mandatory minimum of five years and up to 20 years in prison, five years and up to a lifetime of supervised release, and a $250,000 fine. Thomas 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).
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Julie M. White is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-70.
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Charleston Man Sentenced to Prison for Fentanyl and Gun CrimesRead the Press Release
CHARLESTON, W.Va. – Doran King Burroughs Jr., 23, of Charleston, was sentenced today to six years in prison, to be followed by four years of supervised release, for distribution of 40 grams or more of fentanyl and being a felon in possession of firearms.
According to court documents and statements made in court, on August 10, 2022, Burroughs sold approximately 102 grams of fentanyl to a confidential informant while outside a Charleston business in the informant’s vehicle. Burroughs admitted to that transaction and to an additional sale of approximately 51 grams of fentanyl to a confidential informant on May 4, 2022, in the informant’s vehicle in Charleston.
On August 11, 2022, law enforcement officers executed a search warrant at Burroughs’ residence. Burroughs admitted that during the search, officers found approximately 76 grams of fentanyl, a drum magazine loaded with 7.62x39mm ammunition, a Spartan Armor System body armor carrier, and four firearms: a Glock, model 17, 9mm pistol; a PAP, model M92PV, 7.62mm-caliber pistol; a Glock, model 43X, 9mm pistol; and a Bushmaster model xm15-e25, .223-caliber rifle. Burroughs admitted to possessing the firearms and to possessing the fentanyl with the intent to distribute it.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Burroughs knew he was prohibited from possessing firearms because of his conviction for first-degree possession of a controlled substance, first offense, in Boone County, Kentucky, Circuit Court on March 7, 2022.
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).
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-172.
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Mason County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Rowdy Lee Randolph, 39, of Leon, was sentenced today to five years in prison, to be followed by two years of supervised release, for possession with intent to distribute marijuana.
According to court documents and statements made in court, on August 4, 2020, law enforcement officers searched Randolph’s property in Leon and seized six marijuana plants from his yard and approximately 1.5 pounds of marijuana from his residence. Randolph admitted to growing marijuana on his property and selling it for money.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police and the Violent Crime and Drug Task Force West.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie S. 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. 3:20-cr-150.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Rodney Lee Browne Jr., 31, of Huntington, pleaded guilty today to possession with intent to distribute quantities of heroin, methamphetamine and fentanyl.
According to court documents and statements made in court, on March 19, 2020, law enforcement officers executed a search warrant at a Fourth Avenue residence in Huntington and seized approximately 1.5 grams of heroin, 68 grams of methamphetamine, 245 grams of marijuana, and 328 grams of fentanyl. Officers also found an AK-47 semiautomatic rifle, drug distribution paraphernalia and $2,075. Browne admitted that he possessed the heroin, methamphetamine, fentanyl and marijuana and intended to sell the controlled substances.
Browne is scheduled to be sentenced on August 28, 2023, and faces a maximum penalty of 20 years in prison, 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 Attorney Courtney L. Finney 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-64.
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Charleston Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Dillon Shane Browning, 31, of Charleston, was sentenced today to five years 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 February 22, 2021, Browning sold approximately 13.77 grams of methamphetamine to a confidential informant at his Charleston residence. Browning admitted to that transaction and to selling approximately one-half of an ounce of methamphetamine to the confidential informant at his Charleston residence on March 12, 2021.
After the second transaction, law enforcement officers executed a search warrant at Browning’s residence and found approximately 233 grams of methamphetamine in an outbuilding. Browning admitted to possessing the methamphetamine and further admitted that he intended to sell it in the Charleston area.
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).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Joshua Hanks 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-6.
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Operation Smoke and Mirrors Update: Virginia Man Pleads Guilty to Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Todd Tyler Snead, 57, of Waynesboro, Virginia, pleaded guilty today to conspiracy to distribute 500 grams or more of methamphetamine, admitting to a role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, Snead admitted to traveling to St. Albans on March 14, 2023 to obtain approximately 4 pounds of methamphetamine from a co-defendant. Law enforcement officers followed Snead back to a hotel in Cross Lanes, where they searched the trunk of his vehicle, found the methamphetamine and arrested him. Snead had obtained pound-level quantities of methamphetamine from the co-defendant for several months leading up to his arrest.
Snead is scheduled to be sentenced on September 6, 2023, and faces a mandatory minimum of 10 years in prison, five years and up to a lifetime of supervised release, and a $10 million fine.
Snead is among 30 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 200 pounds of methamphetamine as well as 28 pounds of cocaine, 20 pounds of fentanyl, 18 firearms and $747,000 in cash.
Seven other co-defendants have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent 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 presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.
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Charleston Man Pleads Guilty to Defrauding Charitable NonprofitRead the Press Release
CHARLESTON, W.Va. – Benjamin Cisco, 30, of Charleston, pleaded guilty today to two counts of wire fraud. Cisco admitted to defrauding a charitable nonprofit organization 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 non-profit 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 that these fraudulent transactions included electronic transfers from the victim charity’s Flipcause account to his personal bank account 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. Cisco further admitted to executing the fraudulent two-step process more than 100 times.
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 total loss is $871,288.34.
Cisco is scheduled to be sentenced on September 13, 2023, and faces a maximum penalty of 40 years in prison, three years of supervised release, and a $500,000 fine. He also owes $871,288.34 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorneys Holly Wilson and Erik S. Goes are prosecuting the case. Assistant United States Attorney Kathleen Robeson contributed to 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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Ohio Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Brandon Ellis Gates, 37, of Akron, Ohio, pleaded guilty today to possession with intent to distribute a mixture containing methamphetamine.
According to court documents and statements made in court, on July 12, 2022, a law enforcement officer conducted a traffic stop of a vehicle driven by Gates on Interstate 77 in Jackson County. Gates admitted to possessing approximately four pounds of methamphetamine found during the officer’s search of the vehicle.
Gates is scheduled to be sentenced on August 24, 2023, and faces a maximum penalty of 20 years in prison, 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 Drug Enforcement Administration (DEA), United States Marshals Service and the Jackson County Sheriff’s Office.
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorneys Julie M. White and J.C. MacCallum 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. 2:22-cr-146.
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Michigan Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Monroe Avant, 33, of Inkster, Michigan, was sentenced today to three years and six months in prison, to be followed by three years years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on September 13, 2021, law enforcement officers responded to a shooting on the 1600 block of 11th Avenue in Huntington. Officers encountered a vehicle with two men passed out in the driver and front passenger seats. Officers saw that the passenger had a semi-automatic pistol in his waistband. Avant admitted that he was the passenger and possessed a Taurus Model 709 9mm handgun.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Avant is prohibited from possessing a firearm because of his felony conviction for first-degree robbery in Cabell County Circuit Court on May 6, 2014.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie S. 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. 3:21-cr-245.
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Huntington Man Pleads Guilty to Child Pornography CrimeRead the Press Release
HUNTINGTON, W.Va. – Craig Alexander Halstead, 36, of Huntington, pleaded guilty today to receipt of child pornography.
According to court documents and statements made in court, Halstead admitted to receiving 87,993 digital media files of child pornography via peer-to-peer file sharing programs from about August 2, 2019, until about August 18, 2022. Halstead further admitted that one of the digital media files was a video of an adult male sexually assaulting a prepubescent female.
On May 20, 2021, Halstead possessed 3,970 images and 443 videos on his laptop and external hard drive depicting minor children subjected to sexually explicit conduct. Halstead admitted that many of the images and videos depict prepubescent minors and that several of the images and videos depict known child victims.
On or about August 30, 2022, Halstead possessed 3,188 images and videos of child pornography in Huntington. Over 400 of those images and videos depict known child victims. Halstead admitted that the images included infants subjected to sadistic or masochistic conduct. Halstead further admitted to accessing and receiving digital media files of child pornography using peer-to-peer programs on November 29, 2022.
Halstead is scheduled to be sentenced on August 21, 2023, and faces a mandatory minimum of five years and up to 20 years in prison, 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) and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Julie M. White is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-231.
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Detroit Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Desmond Devon Magee, also known as “Rich,” 27, of Detroit, was sentenced today to four years in prison, to be followed by three years of supervised release, for distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on October 18, 2022, Magee sold approximately 29 grams of methamphetamine to a confidential informant inside an Eighth Street business in Huntington.
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 Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-210.
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Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless BenefitsRead the Press Release
CHARLESTON, W.Va. – A St. Charles, Missouri husband and wife were each sentenced to five years of federal probation today after unlawfully obtaining $26,917 in unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program.
The CARES Act provided for a temporary emergency increase in unemployment compensation benefits, referred to as the Federal Pandemic Unemployment Compensation Program (FPUC). The CARES Act also created the PUA program, which provided unemployment benefits to individuals not eligible for regular unemployment compensation or extended unemployment benefits. The FPUC and PUA programs are collectively referred to as pandemic unemployment benefits and even though these benefits are administered by the states, they are funded in part by the federal government.
According to court documents and statements made in court, Robert Notgrass, 51, and Rhonda Notgrass, 46, lived in Washington, West Virginia, when Robert Notgrass was employed as a pastor of a local church from before January 1, 2018, until he was released from that position on June 1, 2020.
On August 15, 2020, Rhonda Notgrass applied for pandemic unemployment benefits with WorkForce West Virginia, the agency that administers the pandemic unemployment benefits for West Virginians. Rhonda Notgrass falsely claimed that she was unemployed as a direct result of a pandemic or major disaster. Robert Notgrass helped his wife complete the application and submitted a letter on her behalf in furtherance of the false claim.
On September 16, 2020, Rhonda Notgrass received approximately $14,150 in pandemic unemployment benefits payment from WorkForce West Virginia. The payment included federal monies from the CARES Act. Rhonda Notgrass admitted that she knew she was not entitled to receive the pandemic unemployment benefits. Rhonda Notgrass pleaded guilty to theft of government property.
Robert Notgrass admitted to wrongly receiving $12,767 in pandemic unemployment benefits. Robert Notgrass pleaded guilty to aiding and abetting the theft of government property.
The couple has fully paid the $26,917 in court-ordered restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Labor - Office of Inspector General (OIG) and WorkForce West Virginia.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Erik S. Goes and Kathleen Robeson prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:23-cr-16 and 2:23-cr-17.
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Michigan Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. Kelvin Bradley, 48, of Michigan, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on December 19, 2020, a law enforcement officer conducted a traffic stop of a vehicle on Washington Street in Charleston. Bradley was a passenger in that vehicle, and admitted that he possessed a Colt, .38 Special revolver that was found in the vehicle.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Bradley knew he was prohibited from possessing a firearm because of his prior felony conviction for aggravated stalking in the Third Judicial Circuit, Wayne County, Michigan, on September 3, 2002.
Bradley is scheduled to be sentenced on September 14, 2023, 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 Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorneys Nowles Heinrich and Negar Kordestani 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. 2:22-cr-98.
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Kanawha County Man Sentenced for COVID-19 Relief Fraud SchemeRead the Press Release
CHARLESTON, W.Va. – Calvin Butler, 25, of Dunbar, was sentenced today to five years of federal probation, including six months on home detention, and ordered to pay $18,540 in restitution for a scheme to defraud the Paycheck Protection Program (PPP) COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
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 Paycheck Protection Program. Businesses applying for PPP loans had to certify that the business was in operation on February 15, 2020, and were required to provide documentation showing their prior gross income from either 2019 or 2020.
According to court documents and statements made in court, Butler provided his personal information to an individual he met on the Instagram social media platform who offered to apply for a PPP loan on Butler’s behalf in exchange for $2,000 of the loan proceeds. On April 25, 2021, this individual electronically submitted an application falsely stating that Butler operated a barbershop and that it had received $77,000 in gross income in 2020. Butler admitted that he knew he was not eligible to receive a PPP loan.
The fraudulent PPP loan application was approved and $16,040 was electronically deposited from a financial institution in Tennessee to Butler’s account at a bank in South Charleston, West Virginia, on June 7, 2021. Butler admitted that he knew the deposit was the result of the fraudulent PPP loan application. Butler further admitted that he withdrew the fraudulently obtained money in $5,000 increments to benefit himself personally and not for any legitimate business expenses.
Butler pleaded guilty to wire fraud. United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police-Bureau of Criminal Investigations (BCI), the West Virginia State Auditor’s Public Integrity and Fraud Unit, and the Litigation Financial Analyst with the U.S. Attorney’s Office.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Ryan Blackwell prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-161.
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U.S. Attorney Will Thompson Presents 2023 Law Enforcement AwardsRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson honored more than 60 federal, state and local law enforcement professionals today for their outstanding contributions to investigations and cases in the Southern District of West Virginia.
The 2023 Law Enforcement Awards, presented during a ceremony at the Robert C. Byrd U.S. Courthouse in Charleston, recognize both invaluable assistance within specific categories of cases and office initiatives as well as overall exemplary service over the past year.
“These are the men and women who keep our communities safe. They represent the ideals of law enforcement,” Thompson said. “Through these awards, we particularly seek to honor collaborative efforts, in the way of joint investigations or partnerships formed to spearhead criminal justice initiatives.”
The annual awards ceremony is held in conjunction with National Police Week, which pays special recognition to those law enforcement officers who have lost their lives in the line of duty for the safety and protection of others. The names engraved on the National Law Enforcement Officer Memorial this year include that of Nicholas County Sheriff’s Deputy Thomas Edward Baker III. On June 3, 2022, Deputy Baker was fatally shot while he and other law enforcement officers responded to a domestic disturbance in the Birch River area.
Thompson led a moment of silence for Deputy Baker and other fallen law enforcement officers during the ceremony.
Law enforcement officers and organizations were honored in the following categories:
Category: Project Safe Childhood
Project Safe Childhood (PSC) is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched by the Department of Justice in 2006. Led by U.S. Attorneys’ Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.
Outstanding PSC Case: U.S. v. Todd Christopher Roatsey (2:21-cr-235)
- Special Agent Terrance Taylor, HSI
- Computer Forensic Analyst Leland “Fred” Pickering, HSI
- Forensic Interview Specialist Candice Cooper, HSI
- Criminal Analyst Chris Powell, HSI
- Trooper First Class Michelle R. Shaffer, West Virginia State Police
Roatsey, a Kanawha County elementary school counselor, was sentenced to 25 years in prison for attempted production of child pornography and attempted enticement of a minor. Roatsey used the Snapchat instant messaging application to target multiple minor females. Roatsey knew several of the minor females through his position as a counselor at Pinch Elementary School. Roatsey also obstructed justice by deleting the Snapchat account he used to engage in these activities, after the U.S. Department of Homeland Security-Homeland Security Investigations (HSI) executed a search warrant at his residence and seized numerous electronic devices found to contain child pornography.
Category: White Collar Crime
Outstanding White Collar Crime Case: U.S. v. Kenneth Emeni et al. (3:21-cr-68)
- Sergeant Bradford S. Burner, West Virginia State Police
- Detective Jeremy Thompson, South Charleston Police Dept. (Task Force Officer)
- Postal Inspector Seth Summers, U.S. Postal Inspection Service
Nine defendants were convicted in connection with multiple internet-based fraud schemes that operated in the Huntington area and defrauded at least 200 victims from across the country, many of them elderly, of at least $2.5 million. Fraud scheme participants created false personas to establish romantic, friendship or business relationships with unwitting individuals via email, text messaging, online dating websites and social media platforms. The victims were persuaded to send money for a variety of false and fraudulent reasons for the benefit of the false personas. The defrauded funds were laundered for distribution among the defendants and others. Some of the defrauded funds were transferred overseas.
Category: Outstanding Drug Trafficking Cases
U.S. v. Scott Midkiff et al. (3:21-cr-109)
- Senior Supervisory Resident Agent Allen Davis II, Federal Bureau of Investigation
- Special Agent Georgia Marshall, FBI
- Special Agent Adam D. Bennett, FBI
- Special Agent Letisha Hartsough, FBI (Columbus, Ohio)
- Intelligence Analyst/Operational Support Technician Angie Botzet, FBI
- Detective Jared Cremeans, Cabell County Sheriff’s Office (TFO)
- Deputy Andrew Richmond, Cabell County Sheriff’s Office
- Deputy Russ Blank, Cabell County Sheriff’s Office
- Deputy C.J. Stewart Cabell County Sheriff’s Office
- Director Samuel L. Stowasser II, Cabell County Sheriff’s Office
- HCO Matthew Denning, Cabell County Sheriff’s Office
- Officer Evan Wilson, Hurricane Police Department (TFO)
- Officer Nate Campbell, Marshall University Police Department (TFO)
- Officer Matt Napier, Marshall University Police Department
- Officer Ethan Smith, Marshall University Police Department
- First Sergeant Lacy J. Deskins, West Virginia State Police
- Sergeant Sally Hatten, West Virginia State Police
- Corporal Kristy Adkins, West Virginia State Police
- Trooper Nate Rodgers, West Virginia State Police
All 19 defendants in this case were convicted and sentenced to prison for their roles in a drug trafficking organization (DTO) that distributed large amounts of fentanyl, methamphetamine, cocaine, cocaine base (also known as “crack”), oxycodone, and heroin in the Huntington area. Law enforcement officers seized more than 47 pounds of fentanyl, 6.5 pounds of methamphetamine, 4.5 pounds of cocaine and 2 pounds of heroin as well as 14 firearms and more than $335,000 in cash. Nine defendants were sentenced to five years or more in prison, including four who were sentenced to prison terms of 10 years or more.
U.S. v. Jermaine Williams et al. (2:21-cr-32)
- Special Agent Charles Tippett, Drug Enforcement Administration
- Special Agent Lance Lehnhoff, DEA
- Special Agent Anthony Brumfield, DEA
- Intel Research Specialist James Summers, DEA
- Intel Research Specialist Kristi Rhoda, DEA
- Special Agent Scott M. Smith, DEA (Detroit, Michigan)
- Resident Agent in Charge David Bullard, Bureau of Alcohol, Tobacco, Firearms and Explosives
- Deputy U.S. Marshal Marc Loretta, U.S. Marshals Service
- Corporal Adam Aldridge, Charleston Police Department
- Lt. Ryan Higginbotham, Charleston Police Department
- Corporal Jonathan Weaver, Charleston Police Department (TFO)
- Corporal Anthony Thomas, Charleston Police Department (TFO)
- Sergeant Jason Webb, Charleston Police Department
- Sergeant D.M. McMillan, West Virginia State Police
This investigation, dubbed “Woo Boyz,” disrupted a DTO with ties to the Bloods and Gangster Disciples criminal gangs. During the course of the nearly year-long investigation, law enforcement seized approximately 15 pounds of methamphetamine, more than $375,000 in cash, and 45 firearms including an IMI Industries Uzi fully automatic 9mm submachine gun. Members of this DTO were involved in or suspected of numerous shootings around Charleston but particularly on the West Side. A dozen defendants were sentenced to prison terms of between two years and 20 years and one month after pleading guilty to various felony offenses.
U.S. v. Carlo Ramsey et al. (2:21-cr-163)
- Detective Jonathan Casto, Williamstown Police Department
- Special Agent Matthew Yount, DEA
The case resulted from a nearly year-long investigation dubbed “Long Time Coming.” Six defendants were convicted and sentenced to prison for their roles in a DTO responsible for distributing methamphetamine, fentanyl, cocaine and marijuana in Parkersburg and elsewhere. The investigation also yielded more than a dozen arrests on state criminal complaints in Wood County.
U.S. v. Ramon David Alston et al. (2:21-cr-172)
- Special Agent Jennifer King, FBI
- Special Agent John Reese, FBI
- Special Agent Genevieve Baushke, FBI
- Forfeiture Investigator Dean Lauffer, FBI
- Intelligence Analyst Sarah Cole, FBI
- Staff Operations Rose Chestnut, FBI
- Resident Agent in Charge David Bullard, ATF
- Sergeant Jason Webb, Charleston Police Department
- Sergeant Jared Austin, St. Albans Police Department
- Detective Justin Raynes, Nitro Police Department
- Corporal Owen Morris, Charleston Police Department (TFO)
- Detective P. J. Hodge, Kanawha County Sheriff’s Office (TFO)
- Corporal Seth Johnson, Charleston Police Department (TFO)
- Corporal Wes Daniels, Charleston Police Department (TFO)
- Lieutenant Ryan Higginbotham, Charleston Police Department
- Corporal Adam Aldridge, Charleston Police Department
- Corporal Justin Jones, Charleston Police Department
- Detective Nigel Waller, Charleston Police Department
- Detective Dakota Dennison, South Charleston Police Department
- Detective David Harvey, South Charleston Police Department
This case resulted from an investigation that dismantled a large-volume DTO that operated primarily in the Charleston, Rand, and St. Albans areas of Kanawha County from March 2019 to September 2021. The DTO distributed more than 160 pounds of methamphetamine as well as quantities of fentanyl and other drugs. Law enforcement officers seized more than 12.3 pounds of methamphetamine, approximately 34 firearms, more than $86,000 in cash, and several vehicles including three motorcycles. The investigation also prevented a fatal drug overdose in St. Albans and several violent incidents, including a plan by four of the defendants to murder an individual on Charleston’s West Side on July 4, 2021. All 17 individuals indicted in the case were convicted.
Category: Project Safe Neighborhoods
Project Safe Neighborhoods (PSN) brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Outstanding Violent Crime Case: U.S. v. Kymoni Davis (3:20-cr-18)
- Special Agent Sean McNees, ATF
- Special Agent Jeff Baker, ATF
- Sergeant Steve Maniskas, Huntington Police Department
- Sergeant Paul Matovich, Huntington Police Department
- Detective Adrian Rosario, Huntington Police Department
- Officer Ernie Blackburn, Huntington Police Department
- Lieutenant Paul Minigh, Huntington Police Department
- Lieutenant Eddie Pritchard, Huntington Police Department
- Captain Stephen Compton, Huntington Police Department
- Corporal Kyle Quinn, Huntington Police Department
Davis was sentenced to eight years in prison for being a felon in possession of a firearm, after admitted to shooting into a Huntington club on January 1, 2020.
Davis had been ejected from the Kulture Hookah Bar during a New Year’s Eve party prior to midnight. Davis returned with a 9mm pistol and fired through the front door before fleeing the scene. Seven individuals were injured in the shooting. Surveillance video captured the shooting, and along with statements from witnesses helped to identify Davis. Spent casings at the scene collected by law enforcement officers were analyzed by the National Integrated Ballistics Information Network, or NIBIN, and determined to match with a firearm seized by Charleston Police officers in an unrelated investigation. Davis was arrested in the Detroit area several months later and returned to West Virginia.
Outstanding Violent Crime Case: U.S. v. Bisheem Jones (5:22-cr-46)
- Special Agent Jarrod C. Chittum, ATF
- Special Agent Jeff Goode, Internal Revenue Service, Criminal Investigation
- Special Agent Mark Pritt, IRS-CI
Nineteen individuals were convicted of various felony offenses after participating in a conspiracy led by Jones to traffic over 140 firearms from the Beckley area to Philadelphia, Pennsylvania.
Jones and his fellow gun traffickers and other co-conspirators recruited individuals from the Beckley area to straw purchase firearms on his behalf. Jones selected the firearms for these straw purchasers to buy and provided the money to purchase them. The straw purchasers falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 that they were the buyers of the firearms when they knew they were purchasing them for Jones and his trafficking conspiracy.
The conspirators took the firearms back to Philadelphia to sell for profit. Of the over 140 firearms trafficked in the conspiracy, approximately 45 have been recovered at crime scenes primarily in Philadelphia. Those have been connected to two homicides, crimes of domestic violence, and other violent offenses.
Category: Drug and Violent Crime Task Force of the Year
FBI Transnational Organized Crime West Task Force
Commander: Acting Senior Supervisory Resident Agent Adam D. Bennett, FBI
This award recognizes outstanding cooperative law enforcement efforts and endeavors that have significant and lasting community impact. This year’s award recognizes the task force’s investigative efforts in U.S. v. Scott Midkiff et al.
The TOC-West Task Force consists of officers with the Cabell County Sheriff’s Department, the Kanawha County Sheriff’s Department, the Charleston Police Department, the Beckley Police Department, the Hurricane Police Department and the Marshall University Police Department, with support from the West Virginia State Police, the Drug Enforcement Administration (DEA) and the Violent Crime and Drug Task Force West.
Category: Law Enforcement Officers of the Year
Special Agent Jarrod C. Chittum, ATF
Sergeant Bradford S. Burner, West Virginia State Police
Corporal Jonathan Weaver, Charleston Police Department
This award category recognizes federal, state, and local law enforcement officers whose work consistently stands out in significant cases and honors them for their commitment, dedication, and leadership by example.
About National Police Week and National Peace Officers Memorial Day
In 1962, President Kennedy proclaimed May 15 as National Peace Officers Memorial Day and the calendar week in which May 15 falls as National Police Week. Deputy Baker’s name is among 224 added this year of officers who were killed during 2022. An additional 332 names engraved in 2023 are of officers died in years previous to 2022. They include the names of nine officers with the McDowell County Sheriff’s Office killed in the line of duty between February 21, 1900, and October 5, 1933, and a McDowell County correctional officer killed on April 15, 1961. The full Roll Call of officers added to the National Law Enforcement Officer Memorial in 2023 is online: https://nleomf.org/wp-content/uploads/2023/04/roll-call-2023-FINAL-updated-4-21-23.pdf
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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Mingo County Man Sentenced to Prison for Federal Drug CrimesRead the Press Release
CHARLESTON, W.Va. – Paul Thomasson, 57, of Delbarton, was sentenced today to five years in prison, to be followed by three years of supervised release, for two counts of distribution of methamphetamine.
According to court documents and statements made in court, Thomasson admitted to selling quantities of methamphetamine to a confidential informant at his residence in Delbarton on October 4, 2021, and October 12, 2021.
On October 20, 2021, law enforcement officers arrested Thomasson at his residence on a warrant. Officers searched the residence and found more than 1 pound of fentanyl, 30 grams of fentanyl, three firearms and $12,089.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Route 119 Drug Task Force.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Ryan Blackwell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-141.
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Kanawha County Woman Pleads Guilty to Federal Fraud CrimeRead the Press Release
CHARLESTON, W.Va. – Kathy Darlene Strickmaker, 63, of Dry Branch, pleaded guilty today to bank fraud.
According to court documents and statements made in court, from on or about January 15, 2015, through on or about November 21, 2018, Strickmaker devised a scheme to defraud a financial institution by writing fraudulent checks on accounts of a Charleston business where she was employed as an administrative assistant. 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. 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 three individuals in amounts of between approximately $800 to $3,300. These individuals cashed or deposited the checks at local banks within the Southern District of West Virginia, keeping $100 per check and transferring the balance to another individual at Strickmaker’s direction.
Strickmaker also admitted to writing fraudulent and unauthorized checks from the business’s bank accounts from 2016 through 2018 that she made payable to herself. Strickmaker also forged her employer’s signature on those checks.
Strickmaker is scheduled to be sentenced on August 30, 2023, and faces a maximum penalty of 30 years in prison, three years of supervised release, and a $1 million fine. Strickmaker also owes at least $250,000 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police-Bureau of Criminal Investigations (BCI) and the West Virginia State Auditor’s Office (WVSAO).
Chief United States District Judge Thomas E. Johnston 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. 2:23-cr-57.
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U.S. Attorney Will Thompson to Honor Excellence in Law Enforcement at Awards Ceremony on Wednesday, May 17, 2023Read the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson will honor more than 60 law enforcement professionals during the 2023 Law Enforcement Awards Ceremony on Wednesday, May 17, 2023, at 1:00 p.m. at the Robert C. Byrd U.S. Courthouse in Charleston.
The annual awards ceremony recognizes the exemplary service of federal, state, and local law enforcement officers who have provided invaluable assistance to the U.S. Attorney’s Office for the Southern District of West Virginia in cases and initiatives.
Thompson will present awards for outstanding law enforcement work on major cases involving drug crimes, violent crimes, white collar crimes and the sexual exploitation of minors. Thompson will also present awards honoring the Law Enforcement Officers of the Year and the Drug and Violent Crime Task Force of the year.
This year’s ceremony is in conjunction with National Police Week, a collaborative effort of many organizations to remember and honor the service and sacrifice of law enforcement officers.
WHAT: 2023 Law Enforcement Awards Ceremony
WHEN: Wednesday, May 17, 2023, at 1 p.m.
WHERE: Robert C. Byrd United States Courthouse, Charleston, Fifth Floor
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 Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – George Daren Hall, also known as “Pops,” 47, of Nitro, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on March 10, 2022, Hall sold approximately 65 grams of methamphetamine to a confidential informant outside of a Cochrane Lane residence in Nitro. Hall admitted to that transaction and to the sale of approximately 59 grams of methamphetamine to a confidential informant outside the same residence on March 14, 2022. Hall further admitted to selling approximately 59 grams of methamphetamine to a confidential informant outside of a Brandy Lane residence in Nitro on June 4, 2022.
On March 23, 2022, law enforcement officers conducted a traffic stop of a vehicle driven by Hall in the Poca area of Putnam County. Hall admitted to throwing approximately 1 pound of methamphetamine from his vehicle while trying to flee the traffic stop. Officers apprehended Hall and recovered the methamphetamine from the side of the road.
On October 24, 2022, officers conducted a traffic stop of a vehicle driven by Hall in the Kanawha County section of Nitro. Hall admitted to possessing approximately 30 grams of methamphetamine found by officers in the vehicle, and further admitted that he intended to sell the methamphetamine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the West Virginia State Police and the Ona Violent Crime and Drug Task Force West.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie S. 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. 3:22-cr-166.
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North Carolina Man Sentenced to Prison for Sex Offense Against A MinorRead the Press Release
CHARLESTON, W.Va. – Brian Mathew Wittmann, 34, of Madison, North Carolina, was sentenced today to four years and three months in prison, to be followed by 10 years of supervised release, for traveling in interstate commerce to engage in illicit sexual conduct with a minor. Wittmann must also register as a sex offender.
According to court documents and statements made in court, on May 11, 2022, Wittmann contacted an individual he believed to be a minor female on Instagram after finding her profile. Wittmann admitted that he asked for the minor female’s phone number and began sending her text messages that included a photo of his genitals. Wittmann further admitted that he continued to text the minor female for about a week, seeking to entice her into engaging in illicit sexual conduct with him.
On May 19, 2022, Wittmann arranged by text message to meet the minor female the following day at a location in Nicholas County, West Virginia, to engage in illicit sexual conduct. Wittmann admitted to driving the next day from North Carolina to Nicholas County, where he was met by law enforcement officers. Wittmann admitted that he told the officers that he had sent sexually explicit messages to the minor female as well as to other minor females on Instagram. Officers searched Wittmann’s vehicle and found condoms, blankets, a pillow and a morning-after pill, a type of emergency birth control. Wittmann admitted to buying the morning-after pill to prevent pregnancy.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) Violent Crime Against Children (VCAC) Task Force.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Julie M. White 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. 2:22-cr-120.
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U.S. District Court Holds Inaugural Alternative Treatment Court Graduation CeremonyRead the Press Release
CHARLESTON, W.Va. – The United States District Court for the Southern District of West Virginia held a ceremony today for two inaugural graduates of the Alternative Treatment Court (ATC) program. The two graduates received congratulations and words of encouragement from Chief United States District Judge Thomas E. Johnston, who presided over the ceremony, United States Magistrate Judge Omar J. Aboulhosn, who presides over the ATC program, and United States Attorney Will Thompson.
The ATC program is a collaborative partnership between the U.S. District Court, the U.S. Probation Office, the U.S. Attorney’s Office, the Federal Public Defender’s Office, and various community-based treatment providers and organizations. The ATC program is a pre-plea, pre-sentence alternative to conviction or imprisonment for certain individuals charged with federal crimes. The ATC program provides a blend of treatment that focuses on drug and mental health treatment, and alternative sanctions to effectively address offender behavior, rehabilitation, and education and jobs skills training. The U.S. Probation Office performs oversight and monitoring roles that are integral to the ATC program’s success.
Thompson emphasized the value of second chances as he congratulated and encouraged the two graduates.
“I think honesty is the cornerstone of your continuing recovery,” Thompson said. “You need to be honest with your families, with your friends, your co-workers, court personnel, recovery coaches, whoever it might be. But do you know the most important person you need to be honest with? You need to be honest with yourself.”
Participants must be individuals whose criminal conduct is believed to be motivated by substance abuse issues, mental health, or other underlying causes that appear to be amenable to treatment through programs available as part of the ATC. Defendants with a history of violent offenses, involved in child exploitation offenses or subject to removal by immigration authorities are among those excluded from participating.
Eligible defendants must participate for at least 12 months, but may be required to participate for up to 24 months.
The inaugural graduates each successfully completed Track One of the program, which allows for the dismissal of charges against them. Participants in Track Two of the program receive a term of probation upon their successful completion of the ATC program.
“We are losing multiple generations in this state to drug addiction. I don’t like to give up on people. I do believe in second chances,” Thompson said. “The Alternative Treatment Court and similar programs give people who suffer from addiction or other issues a chance to learn how to control and combat their substance use disorder.”
Information about the Alternative Treatment Court, including the program’s Memorandum of Understanding, is available on the website of the U.S. District Court for the Southern District of West Virginia: https://www.wvsd.uscourts.gov/programs-services/alternative-treatment-court.
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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U.S. Attorney Will Thompson to Speak at Alternative Treatment Court Inaugural Graduation Ceremony on Thursday, May 11, 2023Read the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson will be a featured speaker at the Southern District of West Virginia’s Alternative Treatment Court inaugural graduation ceremony on Thursday, May 11, 2023, at 11 a.m.
The Alternative Treatment Court (ATC) is a collaborative partnership between the U.S. District Court, the U.S. Probation Office, the U.S. Attorney’s Office, the Federal Public Defender’s Office, and various community-based treatment providers and organizations. The ATC is a pre-plea, pre-sentence alternative to conviction or imprisonment for certain individuals charged with federal crimes. ATC provides a blend of treatment that focuses on drug and mental health treatment, and alternative sanctions to effectively address offender behavior, rehabilitation, and education and jobs skills training.
Media cameras will be allowed in the courtroom during the ceremony. All media must present government-issued photo identification (such as a driver’s license) and valid media credentials. Media must have cameras set by 10:45 a.m.
WHAT: Alternative Treatment Court (ATC) Graduation
WHEN: Thursday, May 11, 2023, at 11 a.m.
WHERE: Ceremonial Courtroom, 7th Floor, 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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Putnam County Man Pleads Guilty to Possessing Glock SwitchRead the Press Release
HUNTINGTON, W.Va. – Stephen Simmons, 40, of Nitro, pleaded guilty today to possession of an unregistered machinegun.
According to court documents and statements made in court, on January 3, 2023, law enforcement officers executed a search warrant at Simmons’ 32nd Street residence in Nitro. Officers seized a Ruger, model 10/22, .22-caliber rifle, two Glock switches, two drop-in auto sears, and six firearm silencers.
Glock switches are devices designed solely to convert semiautomatic Glock pistols into fully automatic machineguns, and are machineguns as defined by federal law. Drop-in auto sears are devices designed solely to convert semiautomatic AR-type firearms into fully automatic machineguns, and are machineguns as defined by federal law. Firearm silencers are designed to silence, muffle or diminish the report of a portable firearm, and are firearms as defined by federal law.
Simmons admitted that he possessed a Glock switch and further admitted that he did not register the Glock switch in the National Firearms Registration and Transfer Record as required by federal law.
Simmons is scheduled to be sentenced on August 14, 2023, 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 Robert C. Chambers presided over the hearing. Assistant United States Attorneys Troy D. Adams and Negar M. Kordestani are prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-21.
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Ohio Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Danny Merriweather, also known as “D,” 35, of Toledo, Ohio, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on April 5, 2021, law enforcement officers executed a search warrant at a 10th Avenue residence where Merriweather was living and seized a Smith & Wesson .38 SPL Airweight revolver and quantities of fentanyl and methamphetamine. Merriweather admitted to possessing the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Merriweather knew he was prohibited from possessing a firearm because of his prior felony conviction for distribution of a quantity of cocaine base in U.S. District Court for the Southern District of West Virginia on October 22, 2012.
Merriweather is scheduled to be sentenced on August 21, 2023, 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 Drug Enforcement Administration (DEA).
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. 3:22-cr-47.
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Kanawha County Man Sentenced for Federal Fraud and Theft CrimesRead the Press Release
CHARLESTON, W.Va. – Ernest Lee Alexander III, 38, of St. Albans, was sentenced today to one year and nine months in prison, to be followed by three years of supervised release, for bank fraud and possession of stolen mail matter.
According to court documents and statements made in court, on December 13, 2021, Alexander led law enforcement officers on a high-speed chase throughout western Kanawha County after they attempted a traffic stop of his vehicle in South Charleston. The chase ended when Alexander exited Interstate 77 at Tuppers Creek, lost control of his vehicle, and crashed. Officers arrested Alexander and found stolen mail and a bank receipt in the vehicle. Alexander admitted that earlier that same day, he had used the identification information of the owner of the stolen mail to deposit a fraudulent check into the individual’s bank account and then withdraw $450 from the account.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Postal Inspection Service and the South Charleston Police Department.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Ryan A. Keefe 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-201.
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Kanawha County Man Pleads Guilty to EmbezzlementRead the Press Release
CHARLESTON, W.Va. – Gary F. Fridley II, 41, of Cross Lanes, pleaded guilty today to embezzlement of labor union assets.
According to court documents and statements made in court, from about December 20, 2018, until about June 12, 2019, Fridley was a union officer in Nitro while employed by American Electric Power (AEP). As the union’s elected financial secretary, Fridley was the union’s chief financial officer and was responsible for preparing and co-signing union checks and maintaining financial records. Fridley was one of three signatories on the union’s checking account at Huntington National Bank in Nitro. As financial secretary, Fridley was entitled to an officer’s salary as well as reimbursement for lost time or wages lost from his employment when he took off from work for union business.
On about June 12, 2019, Fridley received a check for $1,321.55 as reimbursement for lost time. Fridley admitted that he had not lost any time with AEP during that pay period. Fridley submitted a false voucher to receive an unauthorized lost time payment and forged the signature of another union official in order to cash the check for the fictitious lost time.
Fridley further admitted that he improperly received $19,732.88 through his wrongful actions as the union’s financial secretary. Fridley submitted additional false vouchers to receive unauthorized lost time payments from the union and forged the signatures of other union officials to cash the union checks he wrote payable to himself for the fictitious lost time payments.
Fridley is scheduled to be sentenced on August 29, 2023, and faces a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine. Fridley also owes $19,732.88 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Labor Office of Labor-Management Standards (OLMS).
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorneys Holly Wilson, Kathleen Robeson, and Andrew J. Tessman 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. 2:22-cr-138.
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Charleston Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Travis Devon Woods, 34, of Charleston, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on June 6, 2022, law enforcement officers visited Woods’ Livingston Avenue residence in Charleston to speak with him. Before opening his door for the officers, Woods tossed a Sig Sauer, model P250, .45-caliber semiautomatic pistol out a back window of his residence. Officers recovered the firearm. Woods admitted that he possessed the firearm and tossed it out the window because he knew he was prohibited from possessing a firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Woods knew he was prohibited from possessing a firearm because of his prior felony convictions for being a felon in possession of a firearm in U.S. District Court for the Southern District of West Virginia on July 1, 2015, and first-degree robbery in Kanawha County Circuit Court on March 19, 2009.
Woods is scheduled to be sentenced on August 29, 2023, 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) and the Charleston Police Department.
Senior United States District Judge David A. Faber 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. 2:22-cr-229.
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Operation Smoke and Mirrors Update: Charleston Woman Pleads Guilty to Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Telisa Rene McCauley, 31, of Charleston, pleaded guilty today to conspiracy to distribute 500 grams or more of methamphetamine, admitting to a role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, McCauley admitted to conspiring with a co-defendant to obtain methamphetamine on or about February 4, 2023. McCauley attempted to obtain methamphetamine from her co-defendant prior to that date, but was told that the co-defendant was out of methamphetamine. The co-defendant then offered McCauley a discount if she would travel to obtain the methamphetamine on the co-defendant’s behalf. McCauley agreed, traveled to the designated located, and obtained the methamphetamine. Law enforcement officers conducted a traffic stop of McCauley’s vehicle as she traveled back to the Charleston area, searched her car, and recovered approximately 7 pounds of methamphetamine in the back seat.
McCauley is scheduled to be sentenced on August 23, 2023, and 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 $10 million fine.
McCauley is among 30 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 200 pounds of methamphetamine as well as 28 pounds of cocaine, 20 pounds of fentanyl, 18 firearms and $747,000 in cash.
Six other co-defendants have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent 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 presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.
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Crime Victims Assistance Awards Ceremony to be Held on Tuesday, May 9, 2023, at the West Virginia State CapitolRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson will preside over the 2023 Annual Victim Assistance Awards Ceremony on Tuesday, May 9, 2023, at 10 a.m. at the West Virginia State Capitol.
The ceremony is part of Operation Reach Out and follows up on National Crime Victims’ Rights Week. This year’s theme is “Survivor Voices: Elevate. Engage. Effect Change,” which calls upon communities to amplify the voices of survivors and commit to creating an environment where survivors have the confidence that they will be heard, believed, and supported.
Several individuals and organizations will be honored for their service, support and advocacy on behalf of crime victims and survivors. The ceremony’s featured speakers include Kanawha County Circuit Judge Tera Salango, whose brother was murdered when she was 16, and Angie Conn, a human trafficking survivor, victim advocate and founder of SheWhoDares Consulting LLC.
Operation Reach Out is sponsored by the United States Attorney’s Office of the Southern District of West Virginia in partnership with the Operation Reach Out Committee. Operation Reach Out is a collaborative effort involving local advocacy programs that raise awareness of National Crime Victims’ Rights Week and of the various organizations that provide services to crime victims.
WHAT: 2023 Annual Victim Assistance Awards Ceremony
WHEN: Tuesday, May 9, 2023, at 10 a.m.
WHERE: West Virginia State Capitol, outside the Senate Chamber.
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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U.S Attorney Will Thompson Invites Survivors and Loved Ones to Crime Victims Assistance Awards Ceremony on May 9, 2023Read the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson is inviting survivors and their loved ones to the 2023 Crime Victims Assistance Awards Ceremony on Tuesday, May 9, 2023, at 10 a.m. at the West Virginia State Capitol.
The ceremony is part of Operation Reach Out and follows up on National Crime Victims’ Rights Week. This year’s theme is “Survivor Voices: Elevate. Engage. Effect Change,” which calls upon communities to amplify the voices of survivors and commit to creating an environment where survivors have the confidence that they will be heard, believed, and supported.
The May 9 ceremony will feature a special Tree of Remembrance. Victims and survivors are encouraged to sign cards and place them on the tree as part of the ceremony in remembrance of a loved one or for themselves as a survivor. Cards will be available at the ceremony and are also on the National Crime Victims’ Rights Week resource page of the Southern District of West Virginia website: https://www.justice.gov/usao-sdwv/national-crime-victims-rights-week.
The ceremony’s featured speakers include Kanawha County Circuit Judge Tera Salango, whose brother was murdered when she was 16, and Angie Conn, a human trafficking survivor, victim advocate and founder of SheWhoDares Consulting LLC. Several individuals and organizations will be honored for their service, support and advocacy on behalf of crime victims and survivors.
The ceremony will be held on the south steps of the West Virginia Capitol, near Kanawha Boulevard, or outside the Senate Chamber in the event of inclement weather.
Operation Reach Out is a collaborative effort involving local advocacy programs that raise awareness of National Crime Victims’ Rights Week and of the various organizations that provide services to crime victims. The Department of Justice’s Office for Victims of Crime, within the Office of Justice Programs, leads communities across the country in observing National Crime Victims’ Rights Week. In 1981, President Ronald Reagan proclaimed the first National Crime Victims’ Rights Week to bring greater sensitivity to the needs and rights of victims of crime.
More information about the Office of Justice Programs and its components can be found at www.ojp.gov. More information about Crime Victim’s Rights Week can be found at https://ovc.ojp.gov/program/national-crime-victims-rights-week/overview.
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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Ohio Man Pleads Guilty to Drug and Gun CrimesRead the Press Release
CHARLESTON, W.Va. – Thomas Matthew Blankenship, 39, of Akron, Ohio, pleaded guilty today to possession with intent to distribute 40 grams or more of fentanyl and a quantity of methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents and statements made in court, on June 10, 2022, law enforcement officers arrested Blankenship on a warrant as he left a residence in the Pecks Mill area of Logan County, West Virginia. After handcuffing Blankenship, officers found approximately 95 grams of fentanyl, 11 grams of methamphetamine, and a loaded Smith and Wesson, model M&P 9 Shield, 9mm semi-automatic pistol on his person. Blankenship admitted that he possessed the drugs and intended to distribute them. Blankenship further admitted that he possessed the pistol to protect himself, the drugs, and any money from selling the drugs.
Blankenship has an extensive criminal history that includes numerous prior felony convictions for felonious assault, improperly discharging a firearm at or into a habitation, tampering with evidence, trafficking in heroin, being a felon in possession of a firearm, and failure to comply with an order or signal of a police officer.
Blankenship is scheduled to be sentenced on August 3, 2023, and faces a mandatory minimum of 10 years and up to life in prison, four years and up to a lifetime of supervised release, and a $5.25 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police and the Logan County Sheriff’s Office.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-197.
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Charleston Woman Sentenced for COVID-19 Relief Fraud SchemeRead the Press Release
CHARLESTON, W.Va. – Tiffany Bowlin, 33, of Charleston, was sentenced today to five years of federal probation, including four months on home detention, and ordered to pay $20,833 in restitution for wire fraud. Bowlin admitted a scheme to defraud the Paycheck Protection Program (PPP) of $20,833 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 27, 2021, Bowlin applied for a PPP loan for her purported sole proprietorship, a hair salon operating under the business name “Tiffany Bowlin.” Bowlin admitted that she falsely stated that “Tiffany Bowlin” was established in 2019, when it in fact was not a legitimate business and had not engaged in substantial business activities on or before February 15, 2020. Bowlin further admitted that she submitted a false IRS Form 1040 stating that “Tiffany Bowlin” received $106,600 in gross income in 2020.
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 Paycheck Protection Program. Businesses applying for PPP loans had to certify that the business was in operation on February 15, 2020, and were required to provide documentation showing their prior gross income from either 2019 or 2020.
Bowlin submitted the loan application electronically from West Virginia and it was uploaded to servers in Kansas for processing. Bowlin’s loan application was approved and she received $20,833 via an electronic transfer to her personal bank account on May 13, 2021. Bowlin admitted that she spent the fraudulently obtained money to benefit herself personally and not for authorized business expenses.
On March 2, 2022, Bowlin applied to have the PPP loan forgiven even though she had not spent the loan proceeds on permissible business expenses. The SBA forgave Bowlin’s PPP loan on or about March 9, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police-Bureau of Criminal Investigations (BCI), and the Litigation Financial Analyst with the U.S. Attorney’s Office.
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Ryan Blackwell prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-205.
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Kanawha County Woman Sentenced to Prison for Federal Fraud CrimesRead the Press Release
CHARLESTON, W.Va. – Karen L. Hodges, also known as “Karen Igo,” “Karen Clay,” “Karen Richmond,” and “Karen Gessel,” 49, of St. Albans, was sentenced today to one year and four months in prison, to be followed by three years of supervised release, for three counts of securities fraud. Hodges must also pay $38,570.78 in restitution.
According to court documents and statements made in court, Hodges admitted to having counterfeit checks created so they appeared to be payroll checks issued by Kroger. Between October 20, 2018, and December 19, 2018, Hodges presented and cashed three counterfeit payroll checks totaling $2,461.96 at Kroger locations within the Southern District of West Virginia. Hodges admitted that she has never worked for Kroger, and knew that she was deceiving Kroger into giving her cash based on these counterfeit payroll checks.
Hodges further admitted to presenting and uttering numerous other counterfeit checks totaling $37,587.66 during the same time period at Kroger locations within the Southern District of West Virginia, as well as the Northern District of West Virginia, Indiana, Kentucky, Ohio and Virginia. Hodges also admitted to cashing two legitimate checks in her father’s name totaling $983.12 without his authorization at Kroger locations within the Southern District of West Virginia.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Secret Service.
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorneys Kristin F. Scott and Ryan A. Keefe 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-223.
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Kanawha County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Charles Ryan Tucker, 45, of Mammoth, was sentenced today to two years and six months in prison, to be followed by two years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on January 13, 2022, law enforcement officers attempted to arrest Tucker on a state warrant in Cedar Grove and he fled on foot. Tucker was caught and while resisting arrest told the officers he possessed a firearm. Officers found a loaded Smith & Wesson M&P Shield 9mm pistol holstered on Tucker’s belt and concealed beneath his clothing.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Tucker was prohibited from possessing a firearm because of his prior felony convictions for breaking and entering on May 3, 2021, and grand larceny on January 26, 2015, both in Kanawha County Circuit Court.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Marshals Service and the Cops United Felony Fugitive Enforcement Division (CUFFED) Task Force.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorneys Timothy D. Boggess and Negar M. Kordestani 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-17.
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U.S. Attorney Will Thompson Announces Digital Ad Campaign Targeting Romance Fraud ScamsRead the Press Release
CHARLESTON, W.Va. – A convicted participant in a multimillion-dollar romance fraud scam is helping the Southern District of West Virginia sound the alarm about these schemes, said United States Attorney Will Thompson.
Thompson’s office has launched a digital awareness campaign that features 15- and 30-second public service announcements as well as a long-form video alerting West Virginians to online fraud scams. The campaign focuses on how the elderly population is particularly at risk.
The long-form video includes warnings from Kenneth Emeni, 30, a citizen of Nigeria who admitted to participating in a Huntington-based scheme that defrauded at least 200 victims, many of whom are elderly, of at least $2.5 million. In the video, Emeni explains how false personas were created to establish romantic, friendship or business relationships with unwitting individuals via email, text messaging, online dating websites and social media platforms. Emeni also offers examples of how victims were persuaded to send money for a variety of false and fraudulent reasons for the benefit of the false personas.
“As part of his acceptance of responsibility for his crime, Mr. Emeni agreed to provide a firsthand account of how these scams identify, target and exploit their victims,” Thompson said. “We hope this awareness campaign will help West Virginians safeguard themselves and their loved ones against fraudulent schemes.”
Emeni pleaded guilty to conspiracy to commit money laundering, and was sentenced on December 19, 2022, to one year and one day in prison.
The awareness videos also provide the number for the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed Monday through Friday, 10 a.m. to 6 p.m. Eastern Time. English, Spanish, and other languages are available.
The public is also encouraged to report potential online fraud activity or scams at https://www.ic3.gov.
All three awareness campaign videos are available on the YouTube Channel for the U.S. Attorney’s Office: https://www.youtube.com/@USAOSDWV. The PSA videos will appear over the next two months on YouTube and various social media platforms, apps and websites.
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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Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Brennon Michael Adkins, 22, of Huntington, pleaded guilty today to possession of a stolen firearm.
According to court documents and statements made in court, Adkins admitted that he and another individual broke into Tri-State Pawn and Jewelry in Huntington on July 15, 2022, to steal various electronics from the store’s inventory. After entering, the other individual stole three firearms. Adkins admitted that he possessed one of the stolen firearms, a Stoeger, model M3000, 12-gauge shotgun, following the breaking and entering.
Adkins is scheduled to be sentenced on August 14, 2023, 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) and the Huntington Police Department.
United States District Judge Robert C. Chambers 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. 3:22-cr-214.
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