Southern District of West Virginia
Press releases recorded for this federal judicial district.
Ohio Man Sentenced to Prison for Federal Gun and Drug CrimesRead the Press Release
HUNTINGTON, W.Va. – Austin Bruce Jeffreys, 28, of Chesapeake, Ohio, was sentenced today to nine years and four months in prison, to be followed by five years of supervised release, for crimes arising from a drug-related June 2021 shootout in Huntington.
According to court documents and statements made in court, on June 14, 2021, Jeffreys spoke by phone with an inmate at the Western Regional Jail. The calls were recorded. The inmate asked Jeffreys to go to a Huntington residence and retrieve a quantity of suboxone that belonged to the inmate, but was in the possession of another person. Jeffreys admitted that he told the inmate he would be carrying a loaded Bersa Thunder .380-caliber Combat pistol while retrieving the drugs.
When Jeffreys and another individual arrived at the Huntington residence, a shootout occurred before Jeffreys could recover the drugs. After the shooting, Jeffreys made another recorded phone call with the inmate and admitted to his role in the shooting. Several days later, Jeffreys was arrested and once again admitted to his role in the shooting and further admitted that he knew the drugs he tried to recover were intended for distribution.
Jeffreys pleaded guilty to using and carrying a firearm during and in relation to a drug trafficking crime and conspiracy to use and carry a firearm during and in relation to a drug trafficking crime. The inmate, Jacob Benjamin Loper, 21, pleaded guilty to attempted possession with intent to distribute suboxone and conspiracy to use a firearm in furtherance of a drug trafficking crime. Loper was sentenced to two years and six months in prison on May 9, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the West Virginia State Police, the Huntington Police Department, and the West Virginia Division of Corrections and Rehabilitation Investigations Unit.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Ryan A. Keefe 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. 3:21-cr-216.
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Huntington Man Pleads Guilty to Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Benjamin Jack Reed, 41, of Huntington, pleaded guilty today to aiding and abetting the distribution of fentanyl.
According to court documents and statements made in court, on April 29, 2022, Reed and a co-defendant sold approximately 27 grams of fentanyl to a confidential informant in a Huntington parking lot.
Reed is scheduled to be sentenced on May 15, 2023, and faces a maximum penalty of 20 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) and the Cabell County Sheriff’s Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie S. 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-211.
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Three More Defendants Sentenced for Roles in Beckley-to-Philadelphia Firearms Trafficking ConspiracyRead the Press Release
BECKLEY, W.Va. – Three more defendants were sentenced today for their roles in a conspiracy to traffic over 140 firearms from the Beckley area to Philadelphia, Pennsylvania.
Derrick Woodard, also known as “D,” 27, of Philadelphia, was sentenced to two years in prison, to be followed by three years of supervised release, for interstate travel with the intent to engage in dealing firearms without a license.
Tyana Bly, also known as “Biggie,” 23, of Beckley, and Megan Bickford, 34, of Oak Hill, were sentenced to five years of federal probation for making false statements in the acquisition of firearms. Bickford must serve the first four months of her probation on home confinement.
According to court documents and statements made in court, Woodard admitted to traveling to Beckley with Bisheem Jones, also known as “Bosh,” and several other co-defendants on October 17, 2020, to obtain firearms with plans to resell them for profit in Philadelphia.
Bly and Bickford each admitted to buying firearms for Jones, who selected which firearms to buy at businesses within the Southern District of West Virginia and provided the money for the purchases. Each time Bly and Bickford bought a firearm for Jones, they falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Record Form 4473 that they were the buyers of the firearms when they knew they were purchasing them for Jones and his trafficking conspiracy.
Bly admitted to buying two SCCY CPX-2 9mm pistols and a Taurus G3C 9mm pistol for Jones in Beckley on April 2, 2021. Bly further admitted to purchasing at least five firearms for Jones in March and April 2021 so he and others could transport and resell them outside of West Virginia.
Bickford admitted to buying a IWI, Model Jericho 941, 9mm pistol in Rainelle on November 2, 2020, and further admitted to carrying out at least 54 straw purchases throughout 2020.
Woodard, Bly and Bickford are among 18 defendants who pleaded guilty in connection with the firearms trafficking. Of the over 140 firearms trafficked in the conspiracy, approximately 45 have been recovered at crime scenes primarily in Philadelphia and have been connected to two homicides, crimes of domestic violence, and other violent offenses. Nineteen of the firearms recovered from Philadelphia crime scenes were purchased by Bickford.
After five days of trial, a federal jury found Jones guilty on December 16, 2022, of conspiracy to travel interstate with the intent to deal in firearms without a license, conspiracy to commit money laundering, and interstate travel with the intent to deal in firearms without a license. Jones is scheduled to be sentenced on April 7, 2023, and faces a maximum penalty of 35 years in prison.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Frank W. Volk imposed the sentences. Assistant United States Attorneys Negar M. Kordestani and Steve Loew prosecuted the cases.
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-46 and 5:22-cr-78.
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U.S. Attorney’s Office Collects $3,418,522.70 in Civil and Criminal Actions in Fiscal Year 2022Read the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that the Southern District of West Virginia collected $3,418,522.70 in criminal and civil actions in Fiscal Year 2022. Of this amount, $1,771,403.30 was collected in criminal actions and $1,647,119.40 was collected in civil actions.
Additionally, the Southern District of West Virginia worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $2,698,400.58 in cases pursued jointly by these offices. Of this amount, $2,372.47 was collected in criminal actions and $2,696,028.11 was collected in civil actions.
In 2022, the Southern District of West Virginia recovered $907,074.64 from Dr. Craig M. Morgan and Eye Consultants of Huntington Inc. to resolve allegations that they submitted false claims to Medicare and Medicaid. In late 2021, the District recovered $500,000 from Henry Schien, Inc., (“HSI”) a wholesale medical distributor based in Long Island, New York, as part of a settlement agreement with the United States to resolve civil penalty claims arising from its improper distribution of opioids and other controlled substances to medical and dental practitioners in five states in violation of the Controlled Substances Act (CSA).
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s office in the Southern District of West Virginia, working with partner agencies and divisions, collected $2,255,269 in asset forfeiture actions in FY 2022. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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Parkersburg Woman Sentenced to 10 Years in Prison for Federal Drug and Gun CrimesRead the Press Release
CHARLESTON, W.Va. – Ashley Kawczynski, 32, of Parkersburg, was sentenced today to 10 years in prison, to be followed by four years of supervised release, for possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking offense.
According to court documents and statements made in court, on July 5, 2022, law enforcement arrested Kawczynski at her Parkersburg residence after responding to a report that she was overheard threatening to kill her son. Officers searched the residence and found approximately 328 grams of methamphetamine, 164 grams of fentanyl, a Ruger Model LCP Max .380-caliber semi-automatic pistol, and a Springfield model Hellcat 9mm semi-automatic pistol. Kawczynski admitted that she possessed the controlled substances with the intent to distribute them, and possessed the firearms to protect herself, her drugs, and her drug proceeds.
Officers had been investigating the drug trafficking activities of Kawczynski for several months. Kawczynski admitted that she conspired with others between February 2022 and July 5, 2022, to distribute fentanyl, and sold fentanyl on four occasions to a confidential informant in April and May, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Parkersburg Narcotics Task Force, the Wood County Sheriff’s Office, and the West Virginia State Police.
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe 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-160.
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Mingo County Man Pleads Guilty to Federal Drug CrimesRead the Press Release
CHARLESTON, W.Va. – Paul Thomasson, 57, of Delbarton, pleaded guilty today to 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 in Delbarton on October 4, 2021, and October 12, 2021.
Thomasson is scheduled to be sentenced on April 26, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Route 119 Drug Task Force.
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Ryan Blackwell 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-141.
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U.S. Attorney Thompson to Honor Summersville Police Officers for Life-Saving ActionsRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson will hold an event on Monday, February 6, 2023, at 2 p.m. to honor officers from the Summersville Police Department who saved the life of a suspect after he ingested fentanyl.
WHAT: Recognition of Summersville Police Officers
WHEN: Monday, February 6, 2023, at 2 p.m.
WHERE: Robert C. Byrd United States Courthouse, 300 Virginia Street East, 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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Nicholas County Man Sentenced to More than 19 Years in Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Lester Taylor Barnhouse, 43, of Craigsville, was sentenced today to 19 years and seven months in prison, to be followed by five years of supervised release, for possession with intent to distribute 50 grams or more of methamphetamine.
According to court documents and statements made in court, on March 13, 2022, Barnhouse fled from law enforcement officers trying to arrest him. During the pursuit, Barnhouse hid a backpack under a waterfall in the woods near Nallen, Nicholas County. An officer following Barnhouse’s tracks in the snow found the backpack, which contained approximately 646.6 grams of methamphetamine, 129 grams of fentanyl, a loaded Taurus Millennium G2 pistol, and $6,740. Barnhouse admitted that he intended to sell the methamphetamine and fentanyl, and that the cash was proceeds from drug transactions.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police and the Nicholas County Sheriff’s Department.
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys R. Gregory McVey and Julie M. White 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-85.
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Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Jeremy Lee Pettry, 39, of Huntington, was sentenced today to seven years in prison, to be followed by four years of supervised release, for distributing 5 grams or more of methamphetamine.
According to court documents and statements made in court, on July 29, 2020, Pettry sold 28.13 grams of methamphetamine to a confidential informant in Huntington. On August 6, 2020, law enforcement officers executed a search warrant of Pettry’s 25th Street residence. Officers found 2.21 grams of cocaine, 15.73 grams of heroin, 5.78 grams of methamphetamine and a revolver. Pettry admitted that he possessed the controlled substances and intended to sell them. Pettry further admitted to selling approximately 30 ounces of methamphetamine in the months leading up to the search of his residence.
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 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-246.
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Detroit Man Pleads Guilty to Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Sylvester Roosevelt McNeil, also known as “Juan,” 50, of Detroit, Michigan, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on August 27, 2022, McNeil sold approximately 1.3 grams of fentanyl to a confidential informant at a location on Nickel Plate Road in Huntington.
McNeil is scheduled to be sentenced on May 8, 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 Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-165.
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Detroit Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Desmond Devon Magee, also known as “Rich,” 27, of Detroit, Michigan, pleaded guilty today to 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.
Magee is scheduled to be sentenced on May 8, 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 Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-210.
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Raleigh County Woman Sentenced to Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Athena Grizzle, 37, of Beckley, was sentenced today to eight months in prison, to be followed by three years of supervised release, for distributing a quantity of heroin.
According to court documents and statements made in court, on October 15, 2020, Grizzle sold a quantity of heroin to a confidential informant at a Shady Spring residence where she was staying. The West Virginia State Police Forensic Laboratory confirmed the controlled substance contained heroin and fentanyl.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit. The Beckley/Raleigh County Drug and Violent Crime Unit consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Alex Hamner and 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-12.
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Raleigh County Woman Sentenced to 10 Years in Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Jamie Vass, 45, of Beckley, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for distributing 5 grams or more of methamphetamine.
According to court documents and statements made in court, on February 7, 2022, Vass sold approximately 1 ounce of methamphetamine to a confidential informant at her Beckley residence. Vass further admitted to selling approximately 47 grams of methamphetamine to the confidential informant at her residence on March 27, 2022.
On April 5, 2022, law enforcement officers executed a search warrant at Vass’ residence and found quantities of methamphetamine and fentanyl, as well as a Ruger LC 9mm pistol, a Lorcin L22 .22-caliber pistol and $827. Vass admitted to telling the officers that she had been selling approximately 4 ounces of methamphetamine every four days and approximately 7 grams of fentanyl per week from December 2021 until her arrest on April 5, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Andrew D. Isabell and Alex Hamner 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-115.
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North Carolina Man Sentenced to 10 Years in Prison for Sex Offense Against A MinorRead the Press Release
BECKLEY, W.Va. – David William McConnell, 39, of Charlotte, North Carolina, was sentenced today to 10 years in prison, to be followed by 25 years of supervised release, for traveling in interstate commerce to engage in illicit sexual conduct with a minor. McConnell must also register as a sex offender.
According to court documents and statements made in court, from May 15, 2022, until May 30, 2022, McConnell used the Kik messaging app, exchanged text messages and communicated by phone with a woman he believed to be a single mother of 11-year-old and 13-year-old daughters in Beckley, West Virginia. During these conversations, McConnell expressed interest in engaging in sexual activity with the two minor females and teaching the woman to engage in sexual acts with her daughters.
McConnell admitted to telling the woman that he planned to travel from his Charlotte residence to a Beckley hotel to meet her and the two minor females on May 30, 2022. McConnell further admitted to telling the woman that he planned to shower with each of the minor children and engage in sexual acts with both of them. On May 30, 2022, McConnell was arrested in Beckley.
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.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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. 5:22-cr-124.
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Parkersburg Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Shawn David White, 41, of Parkersburg, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on November 8, 2018, law enforcement officers visited White’s residence while investigating a firearm theft and found a Winchester Model 12, 12-gauge shotgun, in White’s bedroom. White admitted to the officers that he possessed the shotgun.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. White is prohibited from possessing a firearm because of his convictions for grand larceny and driving while license suspended or revoked for DUI-third offense in Wood County Circuit Court on February 10, 2017.
White is scheduled to be sentenced on May, 9, 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 Parkersburg Police Department.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Joshua Hanks 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-150.
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North Carolina Man Sentenced for Making A False Statement to Federal RepresentativeRead the Press Release
CHARLESTON, W.Va. – Michael James Peters, 42, of Concord, North Carolina, was sentenced today to one year in prison, to be followed by three years of supervised release, for lying to the United States Department of Agriculture regarding the Nicholas County coal he pledged as collateral for a $9 million USDA-backed business loan. Peters must also pay $1,375,000 in restitution and a $25,000 fine.
According to court documents and statements made in court, Peters was part owner, president, and operator of Taylor Rose Energy (TRE). On July 24, 2014, TRE obtained a $9,065,165 loan from a Georgia bank to buy out investors’ interest in approximately 146,954 tons of cannel coal in Dixie, Nicholas County. In support of the loan, TRE represented that it intended to convert the coal into “smokeless” coal briquettes for consumer coal-burning home heating systems in Ireland. The USDA Rural Development Business and Industry loan program guaranteed 90 percent of the loan.
By January 2015, Peters owed more than $1.3 million to the owner and operator of another coal company, Aces High Coal Sales Inc. of London, Kentucky. From February 2015 to April 2015, Peters allowed Aces High to remove more than 80,000 tons of the collateralized coal from the Dixie site to settle this debt. Peters was unable to repay the USDA-backed loan, and did not inform the Georgia bank that coal pledged as the loan’s collateral was being taken to address the debt to Aces High.
Peters told the Georgia bank that 90 percent of the coal was “missing” from the Dixie site. On May 8, 2015, representatives from the bank and the USDA visited the Dixie site to investigate the removal of the collateralized coal. Peters falsely told USDA and bank representatives that Aces High had removed the coal from the site without his permission. At the plea hearing, Peters admitted that he lied to the USDA representative during this site visit in order to redirect the focus of the investigation away from his own conduct.
Peters pleaded guilty to making a false statement to a representative of the United States Department of Agriculture. United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Agriculture-Office of Inspector General (USDA OIG).
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Andrew J. Tessman 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-159.
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Kanawha County Woman Pleads Guilty to 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, pleaded guilty today to three counts of securities fraud.
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 them 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 at Kroger locations within the Southern District of West Virginia.
Hodges is scheduled to be sentenced on May 3, 2023, and faces a maximum penalty of 30 years in prison, three years of supervised release, and a $750,000 fine. Hodges also owes $38,570.78 in restitution.
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. presided over the hearing. Assistant United States Attorneys Kristin F. Scott and Ryan A. Keefe 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-223.
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Kanawha County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Austin Joseph Griffith, 22, of Hernshaw, was sentenced today to five years in prison, to be followed by five years of supervised release, for distributing 50 grams or more or methamphetamine.
According to court documents and statements made in court, Griffith admitted that he sold approximately 560 grams of methamphetamine for $4,000 to a confidential informant at his Hernshaw residence on December 13, 2021. Griffith sold quantities of fentanyl to a confidential informant at the same location on two separate occasions in March 2022. Following those transactions, officers executed a search warrant at Griffith’s residence on March 25, 2022, and recovered additional quantities of methamphetamine and fentanyl.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the Kanawha County Sheriff’s Office.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe 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-147.
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Kanawha County Man Pleads Guilty to Federal Fraud and Theft CrimesRead the Press Release
CHARLESTON, W.Va. – Ernest Lee Alexander III, 33, of St. Albans, pleaded guilty today to 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.
Alexander is scheduled to be sentenced on May 9, 2023, and faces a maximum penalty of 30 years in prison, five years of supervised release, and a $1 million fine.
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 presided over the hearing. Assistant United States Attorney Ryan A. Keefe 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-201.
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McDowell County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BLUEFIELD, W.Va. – Terry Headen, 48, of Welch, was sentenced today to five years in prison, to be followed by five years of supervised release, for possession of a firearm in furtherance of a drug trafficking crime.
According to court documents and statements made in court, on November 10, 2021, Headen sold an amount of a controlled substance represented to be heroin to a confidential informant in Havaco. Headen admitted that he possessed an AR-15 style semiautomatic rifle during the drug transaction.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Southern Regional Drug and Violent Crime Unit.
Senior United States District Judge David A. Faber 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. 1:22-cr-177.
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Charleston Woman Pleads Guilty to COVID-19 Relief Fraud SchemeRead the Press Release
CHARLESTON, W.Va. – Tiffany Bowlin, 33, of Charleston, pleaded guilty today to 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, Schedule C, 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.
Bowlin pleaded guilty to wire fraud and is scheduled to be sentenced on May 4, 2023. Bowlin faces a maximum penalty of 20 years in prison, three years of supervised release, and a $250,000 fine. Bowlin also owes $20,833 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police-Bureau of Criminal Investigation (BCI), and the Litigation Financial Analyst with the U.S. Attorney’s Office.
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Ryan Blackwell is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-205.
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Wayne County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Duke Orlando Geary, 39, of Kenova, pleaded guilty today to possession of a firearm in furtherance of a drug trafficking crime.
According to court documents and statements made in court, on January 30, 2020, law enforcement officers searched Geary’s Kenova residence. Geary admitted to possessing approximately 88 marijuana plants, 25 pounds of marijuana, a Taurus .22-caliber revolver, and ammunition found by officers during the search. Geary further admitted that he intended to sell the marijuana and possessed the firearm to protect the marijuana and the sales proceeds.
Geary is scheduled to be sentenced on May 1, 2023, and faces a mandatory minimum of five years and up to life in prison, five years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Violent Crime and Drug Task Force West.
United States District Judge Robert C. Chamber presided over the hearing. Assistant United States Attorney Stephanie S. 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-233.
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U.S. Attorney Thompson Invites Media to Human Trafficking Training WorkshopRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson of the Southern District of West Virginia invites the media to attend the public portion of a human trafficking training workshop on Tuesday, January 31, 2023, from 10 a.m. to 11:15 a.m. at the University of Charleston.
After opening remarks by Thompson and leadership from the U.S. Department of Homeland Security-Homeland Security Investigation (HSI), their respective offices will provide an overview of human trafficking in West Virginia.
Other participants include the West Virginia Fusion Center, the West Virginia Center for Children’s Justice, and the West Virginia State Police. The remainder of the workshop is reserved for law enforcement and other registered stakeholders.
WHAT: Combatting Human Trafficking in West Virginia: Bringing Our Communities Together for Response, Prevention, Awareness and Action
WHEN: Tuesday, January 31, 2023, from 10 a.m. to 11:15 a.m.
WHERE: University of Charleston, Geary Student Union Ballroom, Third Floor, 2300 MacCorkle Avenue, SE, 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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Kentucky Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Melvin Theophilius Hill, 38, of Ashland, Kentucky, was sentenced today to five years and four 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 May 2, 2022, law enforcement officers conducted a traffic stop of a vehicle driven by Hill near 13th Street and Ninth Avenue in Huntington. Officers searched the vehicle and found a loaded FN 509 9mm handgun in the passenger seat rear pocket. Hill admitted to possessing the firearm and placing it where officers found it during the search.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Hill knew he was prohibited from possessing a firearm because of his prior felony convictions in Boyd County, Kentucky, Circuit Court for second-degree robbery on May 9, 2008, and first-degree possession of a controlled substance on January 12, 2011.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Cremeans 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. 3:22-cr-134.
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Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Akale Jamel Green, 54, of Huntington, was sentenced today to three years in prison, to be followed by three years of supervised release, for distribution of heroin.
According to court documents and statements made in court, on June 15, 2020, Green sold approximately 1.42 grams of heroin to a confidential informant while parked at a Hurricane shopping plaza. The Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory confirmed the controlled substance contained heroin and fentanyl.
Green further admitted to aiding and abetting the sale of approximately 1 gram of heroin and fentanyl to a confidential informant at a Hurricane residence on June 9, 2020, and to selling approximately 1.33 grams of heroin and fentanyl to a confidential informant in Huntington on June 23, 2020. On July 22, 2020, law enforcement officers executed a search warrant at a Doulton Avenue residence in Huntington and found a quantity of a heroin and fentanyl mixture and digital scales. Green admitted to possessing the heroin and fentanyl mixture and that he intended to distribute it.
United States Attorney Will Thompson made the announcement and commended the investigative work of the DEA and the West Virginia State Police Ona Violent Crime and Drug Task Force West.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Cremeans 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-100.
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Woman Sentenced to Prison, Man Pleads Guilty After Raleigh County Drug RaidRead the Press Release
BECKLEY, W.Va. – Krystle Elaine Cresce, 34, of Glen Morgan, was sentenced today to seven years and six months in prison, to be followed by three years of supervised release, for aiding and abetting the possession with intent to distribute heroin and methamphetamine. Tyrone Douglas Amar, 46, of Beckley, encountered during the same incident, pleaded guilty to 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 where Cresce was staying. 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.
Officers encountered Amar in the hallway near Cresce’s 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.
Amar is scheduled to be sentenced on May 12, 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 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 presided over the hearings. 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 Nos. 5:21-cr-265 and 5:23-cr-8.
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Raleigh County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Gregory Kincaid, 30, of Cool Ridge, pleaded guilty today to 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. When officers removed Kincaid from the vehicle, Kincaid admitted that he possessed a Smith & Wesson, model M&P Shield, 9mm pistol. Kincaid further admitted that he told officers he had stolen the firearm from his father and had brought it to the residence being searched to sell or trade for 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.
Kincaid is scheduled to be sentenced on May 12, 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), the Beckley/Raleigh County Drug and Violent Crime Unit, and the Raleigh County Sheriff’s Department.
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Andrew D. Isabell 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. 5:22-cr-192.
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Raleigh County Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – David Jeffrey Edwards, 46, of Daniels, pleaded guilty today to 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 search 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-ounce of fentanyl to a confidential informant at his residence on December 12, 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.
Edwards is scheduled to be sentenced on May 12, 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 Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit.
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Andrew D. Isabell 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. 5:22-cr-125.
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Missouri Couple Plead Guilty After Unlawfully Obtaining COVID-19 Jobless BenefitsRead the Press Release
CHARLESTON, W.Va. – A St. Charles, Missouri, couple pleaded guilty 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.
Rhonda Notgrass, 45, pleaded guilty to theft of government property, and Robert Notgrass, 51, pleaded guilty to aiding and abetting the theft of government property.
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.
The couple resided 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 his 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 a pandemic unemployment benefits payment from WorkForce West Virginia that included federal monies from the CARES Act. Rhonda Notgrass admitted that she received approximately $14,150 in pandemic unemployment benefits that she further admitted she knew she was not entitled to receive. Robert Notgrass admitted to wrongly receiving $12,767 in pandemic unemployment benefits.
Rhonda Notgrass and Robert Notgrass are scheduled to be sentenced on May 18, 2023. Each faces a maximum penalty of one year in prison, one year of supervised release, and a $100,000 fine. Rhonda Notgrass and Robert Notgrass each agree that they owe restitution totaling $26,917.
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 presided over the hearing. Assistant United States Attorney Kathleen Robeson is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:23-cr-16 and 2:23-cr-17.
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Detroit Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Eugene W. Williams, also known as “Bo,” 46, of Detroit, Michigan, was sentenced today to seven years in prison, to be followed by three years of supervised release, for distribution of fentanyl.
According to court documents and statements made in court, on March 4, 2021, Williams sold what he now knows was a quantity of fentanyl to a confidential informant near Mount Hope in Raleigh County. Williams admitted to that transaction and further admitted to selling an additional quantity of fentanyl to the same confidential informant on March 11, 2021.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit. The Beckley/Raleigh County Drug and Violent Crime Unit consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney 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-32.
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Ohio Sex Offender Sentenced to Prison for Sex Offense Involving MinorRead the Press Release
CHARLESTON, W.Va. – Jeffrey Lee Ward Jr., 31, of Bellaire, Ohio, was sentenced today to five years in prison, to be followed by 20 years of supervised release, for traveling in interstate commerce to engage in illicit sexual conduct with a minor.
According to court documents and statements made in court, on February 4, 2022, Ward traveled from Ohio to Parkersburg, West Virginia, to meet an individual he believed to be a 14-year-old girl in order to engage in sexual activity including sexual intercourse. Ward had been communicating with the individual via an instant messaging app. Ward used the app to send a photo of his genitalia to the individual. When Ward showed up at their arranged meeting location, he was arrested.
Ward was previously convicted of pandering obscenity involving a minor in Belmont County, Ohio, Common Pleas Court on May 18, 2015, and failure to register as a sex offender in Nicholas County, West Virginia, Magistrate Court on September 1, 2021.
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 State Police, and the Parkersburg Police Department.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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-51.
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Morgantown Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Steven Reger, 46, of Morgantown, pleaded guilty today to aiding and abetting the distribution of 50 grams or more of methamphetamine.
According to court documents and statements made in court, on March 23, 2021, Reger sold approximately 428.1 grams of methamphetamine to a confidential informant near a garage in Parkersburg. Reger admitted to selling the methamphetamine to the informant and receiving $5,000 as well as $10,000 from prior drug deals from the informant.
Reger is scheduled to be sentenced on May 17, 2023, and faces a mandatory minimum of 10 years and up to life in prison, five years of supervised release, and a $10 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Parkersburg Drug and Violent Crime Task Force.
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorneys Joshua Hanks and Negar M. 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-196.
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Kentucky Man Sentenced to 10 Years in Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Trevor Dean Williams, 36, of Ashland, Kentucky, was sentenced today to 10 years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on May 19, 2022, law enforcement officers responded to Williams’ Huntington residence after a home alarm system alerted 911. Officer observed suspected drug paraphernalia including a blender containing a powder substance, needles and torn plastic bags, as well as ammunition and gun holsters in plain view in the residence. Officers obtained a search warrant for the residence and found three loaded firearms in Williams’ bedroom: a SCCY CPX-2 9mm pistol, a Glock 27 .40-caliber pistol, and a Hi-Point CF380 .380-caliber pistol.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Williams knew he was prohibited from possessing firearms because of his prior felony convictions in Boyd County, Kentucky, Circuit Court for first-degree trafficking in a controlled substance, methamphetamine, on October 31, 2018, and second-degree assault on May 21, 2008.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Cremeans 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. 3:22-cr-152.
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Kanawha County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Charles Ryan Tucker, 45, of Mammoth, pleaded guilty today to 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.
Tucker is scheduled to be sentenced on April 20, 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 United States Marshals Service and the Cops United Felony Fugitive Enforcement Division (CUFFED) Task Force.
United States District Joseph R. Goodwin presided over the hearing. Assistant United States Attorneys Timothy D. Boggess and Negar M. 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-17.
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Raleigh County Man Sentenced to Prison for Child Pornography CrimeRead the Press Release
BECKLEY, W.Va. – Austin Michael Light, 21, of Beaver, was sentenced today to eight years and one month in prison, to be followed by 25 years of supervised release, for possession of prepubescent child pornography.
According to court documents and statements made in court, on January 27, 2021, law enforcement officers received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC) regarding possible child pornography uploaded to a Google Mail account. The investigation led officers to Light. On August 18, 2021, investigators executed a search warrant at Light’s residence and seized several electronic devices including Light’s cell phone.
A forensic analysis of Light’s cell phone revealed nine images and 49 videos of minors and prepubescent minors, including infants, engaged in sexually explicit conduct. Several of the videos were of adults sexually assaulting infants and toddlers as well as prepubescent minors, and of minors engaged in sadistic or masochistic conduct. Light admitted to downloading the child pornography from the internet from January 2020 until at least August 18, 2021. Light further admitted to attempting to upload a video depicting child pornography to the internet on January 26, 2021.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) Violent Crimes Against Children Task Force.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Julie White prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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. 5:21-cr-259.
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Raleigh County Man Pleads Guilty to Child Exploitation CrimeRead the Press Release
BECKLEY, W.Va. – James Edward Cook, 43, of Arnett, pleaded guilty today to attempted enticement of a minor.
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 told the minor female he wanted to be the first person with whom she had sexual intercourse. 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. When Cook arrived at the location that evening, he was arrested by law enforcement.
Cook is scheduled to be sentenced on May 5, 2023, and faces a mandatory minimum of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) 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 presided over the hearing. Assistant United States Attorney Julie M. White is prosecuting the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-43.
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Ohio Man Pleads Guilty to Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Timothy Edwin Payne Jr., 41, of Belpre, Ohio, pleaded guilty today to conspiracy to possess with intent to distribute 100 grams or more of a fentanyl analogue.
According to court documents and statements made in court, on April 4, 2022, Payne arranged for a package containing approximately 1 kilogram of a fentanyl analogue to be shipped through the United States Mail from California to an apartment in Parkersburg, West Virginia. Payne paid the apartment’s resident more than $1,000 to receive and hold the package for Payne.
Law enforcement officers intercepted the package before it arrived at the apartment, and replaced the fentanyl with a sham substance and a tracking device before the package was delivered to the apartment. Payne tracked the package’s delivery using his mobile phone, and went to the apartment when the package arrived there on April 8, 2022. When Payne opened the package, law enforcement officers knocked on the apartment door. Payne attempted to flee but was arrested.
Payne is scheduled to be sentenced on May 9, 2023, and faces a mandatory minimum of 15 years and up to life in prison, 10 years and up to a lifetime of supervised release, and a $20 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Postal Inspection Service, the Drug Enforcement Administration (DEA), the Parkersburg Narcotics Task Force, and the Parkersburg Police Department.
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorneys Jeremy B. Wolfe and Andrew D. Isabell 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-108.
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Las Vegas Man Sentenced to More than 14 Years in Prison for Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Raymond Jaquette Howard, 34, of Las Vegas, Nevada, was sentenced today to 14 years and eight months in prison, to be followed by five years of supervised release, for conspiracy to distribute 400 grams or more of fentanyl.
According to court documents and statements made in court, Howard admitted to selling approximately 1.01 grams of fentanyl to a confidential informant at a Huntington motel on September 22, 2021. On November 16, 2021, law enforcement officers searched Howard’s motel room and found approximately 4.6 pounds of fentanyl and a loaded Glock 43x pistol hidden in the ceiling. Howard admitted that he intended to sell the fentanyl.
Howard further admitted to directing co-defendant David Anthony Wellman to sell quantities of fentanyl between September 2021 and December 2021. Wellman pleaded guilty to distribution of fentanyl on September 28, 2022.
On December 24, 2021, law enforcement officers conducted a traffic stop of a vehicle in which Howard was a passenger. Officers searched the vehicle and found approximately 399.6 grams of fentanyl in a backpack. Howard admitted that he intended to sell the fentanyl or direct others to sell the fentanyl on his behalf.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the Violent Crime and Drug Task Force West, and the West Virginia State Police.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie S. Taylor prosecuted the case.
This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-102.
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Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Shawn Anthony Graves, 29, of Huntington, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for possession with intent to distribute cocaine and cocaine base, also known as “crack.”
According to court documents and statements made in court, Graves admitted to possessing approximately 15.4 grams of crack and 4.5 grams of cocaine found by law enforcement officers when they executed a search warrant at a 14th Street residence on November 7, 2019. Graves admitted he intended to distribute the controlled substances, and further admitted to selling additional quantities of crack at the 14th Street residence on September 26, 2019 and October 28, 2019, each time to a confidential informant.
During the November 7, 2019, search of the 14th Street residence, officers also found three loaded firearms: an Eagle Arms AR15 .223-caliber rifle; a Springfield XDS 9mm pistol; and a Taurus Judge Public Defender, .45/.410-caliber pistol. Co-defendant Marshall Lee Graves II was sentenced to six years and four months in prison for being a felon in possession of a firearm on August 24, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Huntington Violent Crime and Drug Task Force, and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Cremeans 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. 3:21-cr-181.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Kameron I. Ziegler, 23, of Huntington, pleaded guilty today to aiding and abetting the distribution of 5 grams or more of methamphetamine.
According to court documents and statements made in court, on May 6, 2022, Kilan Nicks, also known as “Low,” sold approximately 29 grams of methamphetamine and 3 grams of fentanyl to a confidential informant at a Roby Road residence in Huntington. Ziegler admitted to being at the residence and providing the methamphetamine to Nicks in advance of the sale to the informant.
Ziegler is scheduled to be sentenced on April 17, 2023, and faces a mandatory minimum of five years and up to 40 year in prison, four years of supervised release, and a $5 million fine.
Nicks pleaded guilty on November 21, 2021, to distribution of 5 grams or more of methamphetamine and a quantity of fentanyl and to possession of a firearm in furtherance of a drug trafficking crime. Nicks is scheduled to be sentenced on March 6, 2023, and faces a mandatory minimum of 10 years and up to life in prison, five years of supervised release, and a $5 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-118.
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Cabell County Man Pleads Guilty to Federal Child Pornography CrimeRead the Press Release
HUNTINGTON, W.Va. – Jason Robert Henthorne, 47, of Milton, pleaded guilty today to possession of prepubescent child pornography.
According to court documents and statements made in court, in June 2021, Henthorne possessed more than 1,000 images and videos of child pornography stored on electronic devices at the Milton residence where he was staying. Henthorne admitted that some of the images and videos depict infants and prepubescent children subjected to sadistic or masochistic conduct. Henthorne further admitted that one of the images depicts adult males sexually assaulting a prepubescent female.
Henthorne is scheduled to be sentenced on April 17, 2023, and faces a maximum penalty of 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).
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 prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-234.
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Ohio Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Ivan Lee Burton, 47, of Columbus, Ohio, was sentenced today to five years in prison, to be followed by three years of supervised release, for distributing methamphetamine.
According to court documents and statements made in court, Burton admitted to distributing approximately 24 grams of methamphetamine to a confidential informant in Parkersburg on or about August 3, 2022. Burton further admitted to conspiring with several others to complete numerous drug transactions in the Parkersburg, West Virginia, area between April 2022 and September 2022. Burton used other individuals to sell drugs including methamphetamine and cocaine base, also known as “crack,” to customers on his behalf.
Burton has a long criminal history that now includes 13 felony convictions and six misdemeanor convictions.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Parkersburg Narcotics Task Force.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe 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-190.
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Kanawha County Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Samuel Manriquez, 37, of Cross Lanes, was sentenced today to four years and six months in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl.
According to court documents and statements made in court, on February 17, 2021, law enforcement officers executed a search warrant at a Charleston residence where Manriquez was hiding to evade arrest. Manriquez refused to surrender, and after several hours, was removed from a crawl space beneath the residence’s basement floor. Officers found two bags of fentanyl totaling approximately 6.3 grams and $1,620 in Manriquez’s left pants pocket. Manriquez admitted that he intended to distribute some of the fentanyl found on his person.
On January 8, 2021, law enforcement officers responded to a 911 hang-up call at Manriquez’s residence. Manriquez admitted that he struck a female guest in the side of her head with his fist during an argument and then left the residence before officers arrived. The officers executed a search warrant at Manriquez’s residence and found a Walther HK MP5 .22-caliber rifle, a Ruger .22-caliber pistol, parts to a Hi-Point .45-caliber pistol, $4,680 and drug paraphernalia including a scale and aluminum foil with a white powder residue.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Manriquez was prohibited from possessing firearms because of his felony convictions for distribution of U-47700, an opioid, and distribution of U-47700, and furanyl fentanyl in United States District Court for the Southern District of West Virginia on November 1, 2019.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Metropolitan Drug Enforcement Network Team (MDENT), and the Kanawha County Sheriff’s Office.
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Julie M. White 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. 2:21-cr-176.
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Clay County Man Sentenced to Prison for Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Robert Owen Johnson, 56, of Procious, was sentenced today to six years in prison, to be followed by five years of supervised release, for distribution of child pornography. Johnson must also register as a sex offender.
According to court documents and statements made in court, on February 20, 2021, Johnson used Facebook and his cell phone to distribute a video of child pornography to another Facebook user during a conversation. Johnson further admitted that between 2020 and 2021, he used this Facebook account to chat with individuals and to possess and distribute child pornography.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Kristin F. Scott 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. 2:21-cr-155.
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United States Attorney Will Thompson to Help Mark National Human Trafficking Awareness DayRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson will join with officials from the Charleston YWCA and other key stakeholders on Wednesday, January 11, 2023, at 11:30 a.m. for National Human Trafficking Awareness Day.
The press conference will include a “Red Sand” event, a visibility initiative to bring attention to the vulnerabilities that can lead to human trafficking and exploitation. The day is part of National Human Trafficking Prevention Month.
WHAT: National Human Trafficking Awareness Day Press Conference
WHEN: Wednesday, January 11, 2023, at 11:30 a.m.
WHERE: Steps of Kanawha County Courthouse, 409 Virginia Street East, 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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United States Attorney Will Thompson to Address West Virginia Board of EducationRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson will appear before the West Virginia Board of Education during its 9 a.m. meeting on Wednesday, January 11, 2023, to promote career technical education law and public safety programs.
WHAT: Presentation on Career Technical Education Law and Public Safety Programs
WHEN: Wednesday, January 11, 2023. The meeting begins at 9 a.m.
WHERE: West Virginia Board of Education, West Virginia Capitol Complex, Building 6, Suite 600, 1900 Kanawha Boulevard, East, Charleston
Audio of the meeting was live-streamed. Meeting minutes are available here: https://wvde.us/events/2023/1/january-2023-board-meeting.
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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New York Man Sentenced to Prison for Federal Fraud CrimesRead the Press Release
CHARLESTON, W.Va. – Julio Hisael Almonte, 31, of the Bronx, New York, was sentenced today to one year and three months in prison, to be followed by three years of supervised release, for his role in the fraudulent purchase of new trucks from a pair of Charleston dealerships. Almonte was also ordered to pay $42,375.03 in restitution.
According to court documents and statements made in court, Almonte and a co-conspirator obtained two forged Ohio driver’s licenses by using the information of actual Ohio residents and the co-conspirator’s photo. On June 28, 2018, the co-conspirator used one of the stolen identities and forged licenses to purchase a Ford F-150 Raptor for $76,196.76 from a Charleston dealership. On June 29, 2018, the co-conspirator used the other stolen identity and forged license to purchase a Toyota Tacoma for $42,375.03 from a different Charleston dealership.
On June 30, 2018, Almonte was arrested by the West Virginia State Police in Braxton County as he attempted to drive the Ford F-150 back to the New York area. Almonte pleaded guilty to two counts of wire fraud and one count of conspiracy to commit wire fraud.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the West Virginia State Police, and the U.S. Postal Inspection Service which provided assistance during the investigation.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Nowles Heinrich 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. 2:21-cr-160.
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Logan County Woman Sentenced for COVID-19 Relief Fraud SchemeRead the Press Release
CHARLESTON, W.Va. – Alexis Ransom, 25, of Logan, was sentenced today to five years of federal probation and ordered today to pay $42,250.00 in restitution for a scheme to defraud the Paycheck Protection Program (PPP) of over $42,250.00 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, beginning on March 27, 2021, and continuing to August 16, 2021, Ransom applied for three PPP loans for her purported business, Alexis Renae Ransom, which she claimed did business under the tradenames of Renae’s Fashion Consulting LLC and Momma & Me Boutique. Ransom admitted that she falsely stated that Renae’s Fashion Consulting LLC was established in 2019, and had earned $66,900.00 in gross income in 2019 and 2020, and that Momma & Me Boutique earned $69,000.00 in gross income in 2019. The investigation revealed that Ransom’s purported business and its tradenames had not engaged in substantial business activity before February 15, 2020. Ransom further admitted that she submitted a false Internal Revenue Service (IRS) Form 1040 in connection with the first loan application she submitted for Renae’s Fashion Consulting LLC.
The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain approved expenses, through the PPP. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities.
Ransom obtained two PPP loans worth $13,937.50 for Renae’s Fashion Consulting LLC, and one PPP loan worth $14,375.00 for Momma & Me Boutique. Ransom admitted that she later applied to have all three PPP loans forgiven even though she had not spent the loan proceeds on permissible business expenses. The SBA forgave her loans on August 16, 2021.
Ransom pleaded guilty to wire fraud. United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police and the United States Secret Service.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney 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 No. 2:22-cr-122.
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Logan County Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Anthony Ryan Webb, 42, of Ethel, pleaded guilty today to distribution of methamphetamine.
According to court documents and statements made in court, on May 3, 2021, Webb sold more than 50 grams of methamphetamine to a confidential informant in Ethel. At the time, Webb was an employee of the United States Postal Service. As a result of his job duties, Webb had access to packages that had been placed in the United States Mail and was responsible for sorting out packages that had been damaged in transit. Webb admitted that he stole approximately 1 pound of methamphetamine from a package, which he then sold to the informant.
Webb is scheduled to be sentenced on April 24, 2023, and faces a maximum penalty of 40 years in prison, four years of supervised release, and a $5 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Postal Service-Office of Inspector General (OIG) and the West Virginia State Police.
Chief United States District Judge Thomas E. Johnston 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-123.
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Charleston Man Pleads Guilty to Fentanyl and Gun CrimesRead the Press Release
CHARLESTON, W.Va. – Doran King Burroughs Jr., 23, of Charleston, pleaded guilty today to 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 an additional sale of approximately 51 grams of fentanyl to a confidential informant on May 4, 2022, in the informant’s vehicle.
On August 11, 2022, law enforcement officers executed a search warrant at Burroughs’ residence. Burroughs admitted that 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, 7.62-caliber pistol; a Glock, model 43X, 9mm pistol; and a Bushmaster model xm15-e25, .223-caliber rifle. Burroughs admitted 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 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.
Burroughs is scheduled to be sentenced on May 3, 2023, and faces a mandatory minimum of five years and up to 55 years in prison, four years of supervised release, and a $5 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Metropolitan Drug Enforcement Network Team (MDENT).
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Andrew D. Isabell 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-172.
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