Southern District of West Virginia
Press releases recorded for this federal judicial district.
Pocahontas County Man Sentenced to Prison for Violating the Federal Sex Offender Registration and Notification ActRead the Press Release
BECKLEY, W.Va. – Paul Charles Clement, 43, of Hillsboro, was sentenced today to one year and one day in prison, to be followed by five years of supervised release, for failure to register as a sex offender as required by the Sex Offender Registration and Notification Act (SORNA) after relocating from Virginia to West Virginia.
According to court documents and statements made in court, from on or about March 8, 2024, through in or around December 2024, Clement resided in the Ronceverte area of Greenbrier County, West Virginia, after relocating from Virginia. Clement knew he was required to comply with the provisions of SORNA because of his conviction on two felony counts of carnal knowledge of a child 13 to 15 years old in Botetourt County, Virginia, Circuit Court on December 2, 2002.
United States Attorney Moore Capito made the announcement and commended the investigative work of the United States Marshals Service (USMS) and the West Virginia State Police.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
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. 5:25-cr-89.
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Mexican National Living Illegally in West Virginia Pleads Guilty and is Sentenced for Federal Fraud CrimeRead the Press Release
CHARLESTON, W.Va. – Jose Alfredo Cruz-Perez, 22, a Mexican national living illegally in Nitro, pleaded guilty today to fraud and misuse of visas, permits, and other documents and was sentenced to time served. Immigration and Customs Enforcement (ICE) has an immigration detainer on Cruz-Perez for his transfer to ICE administrative custody for removal proceedings.
According to court documents and statements made in court, on January 16, 2026, law enforcement officers executed a search warrant at Rio Grande Mexican Restaurant in Nitro and encountered Cruz-Perez working there. Investigators determined that Cruz-Perez used a counterfeit Immigration Form I-551, also known as a Permanent Resident Card or Green Card, to obtain employment at the restaurant from on or about November 26, 2024, to on or about January 16, 2026.
Cruz-Perez is among six foreign nationals indicted following the execution of the January 16, 2026, search warrant on charges alleging they were working at the restaurant without legal status. Restaurant owner Miguel Aguirre-Arello Sr., 65, and manager Miguel Angel Aguirre, 42, both of Nitro, were indicted on charges alleging each aided and abetted alien harboring. That indictment further alleges that Miguel Angel Aguirre aided and abetted the unlawful employment of aliens and aided and abetted fraud and misuse of visas, permits, and other documents. The indictments against Miguel Aguirre-Arello Sr., Miguel Angel Aguirre, and the other defendants remain pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
This case is the result of Operation Country Roads, conducted by ICE with state and local law enforcement partners in January 2026 and yielding over 650 arrests throughout West Virginia.
United States Attorney Moore Capito made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), U.S. Immigration and Customs Enforcement-Enforcement and Removal Operations (ICE-ERO), the Nitro Police Department, and the St. Albans Police Department.
United States District Judge Joseph R. Goodwin presided over the hearing and imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case, as part of a special unit within the United States Attorney’s Office for the Southern District of West Virginia focused on the immigration enforcement objectives of Operation Take Back America.
Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 2:26-cr-12.
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South Charleston Woman Sentenced to Prison for Role in Kanawha County Drug Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Amanda Marie Mace, also known as “A,” 43, of South Charleston, was sentenced today to five years and 10 months in prison, to be followed by five years of supervised release, for conspiracy to distribute 500 grams or more of methamphetamine. Mace admitted to her role in a drug trafficking organization (DTO) responsible for distributing quantities of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025.
According to court documents and statements made in court, Mace took part in the conspiracy between June 2024 and April 2025. As part of her guilty plea, Mace admitted that she obtained at least 30 pounds of methamphetamine during the time period from co-conspirator Robert Ford, that Ford transported the drugs to West Virginia from Detroit, Michigan, and that she distributed the drugs to multiple customers including significant methamphetamine dealers within the Southern District of West Virginia.
Mace further admitted that she made $200 to $300 for each pound of methamphetamine she sold for Ford, and that her main customers who re-distributed the methamphetamine that she sold to them included co-conspirators Quanda Kiev Wilborne and Michael Allen Corkhill.
Mace has a criminal history that includes two prior convictions for drug-dealing offenses.
Mace, Ford, Wilborne, and Corkhill are among 16 individuals indicted as the result of a federal investigation on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Five defendants in the main indictment pleaded guilty in addition to Mace. Wilborne, also known as “Quan” and “Queso,” 30, of Charleston, was sentenced on December 18, 2025, to 10 years in prison after pleading guilty to conspiracy to distribute 50 grams or more of methamphetamine. Corkhill, also known as “Mike” and “Mike Mike,” 31, of Dunbar, is scheduled to be sentenced on April 27, 2026, after pleading guilty to conspiracy to distribute 50 grams or more of methamphetamine. Four additional defendants pleaded guilty in separate cases that resulted from the investigation. The indictment against Ford, also known as “Jason” and “J,” 44, of Van Buren Township, Michigan, and the remaining defendants is pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 2:25-cr-78.
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Raleigh County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – Alfred Leslie Pittman, 37, of Harper Heights, was sentenced today to eight years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
A federal jury found Pittman guilty on May 5, 2025, following a one-day trial. Evidence at trial proved that on April 26, 2023, Pittman was a passenger in a vehicle stopped by Beckley Police Department officers in Beckley. During the traffic stop, officers found that Pittman possessed a Taurus G2C 9mm pistol with a chambered round and an extended magazine containing 32 rounds in the vehicle.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Pittman knew he was prohibited from possessing a firearm because of his prior felony conviction for robbery in the first degree in Raleigh County Circuit Court on June 2, 2015.
Pittman’s criminal history also includes prior convictions for conspiracy to commit first-degree robbery, domestic battery, and unlawful assault.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley Police Department.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Brian D. Parsons and Joshua Hanks prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-169.
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Parkersburg Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Kevin Wayne Gardner, 42, of Parkersburg, pleaded guilty today to possession with intent to distribute 500 grams or more of methamphetamine.
According to court documents and statements made in court, on June 16, 2025, law enforcement officers conducted a traffic stop of a vehicle driven by Gardner in the Parkersburg area of Wood County. Officers seized approximately 2 pounds of methamphetamine during a search of the vehicle.
Gardner is scheduled to be sentenced on June 25, 2026, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a fine of up to $10 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Parkersburg Violent Crime and Narcotics Task Force and the Wood County Sheriff's Office.
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. 2:25-cr-190.
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Beckley Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Jazmir Tyheem Young, 24, of Beckley, was sentenced today to one year and six months in prison, to be followed by three years of supervised release, for distribution of more than 5 grams of methamphetamine and a quantity of fentanyl.
According to court documents and statements made in court, on April 1, 2024, Young sold more than 5 grams of methamphetamine and a quantity of fentanyl to a confidential informant in a Harper Road parking lot in Beckley. As part of his guilty plea, Young admitted to the transaction.
Young has a criminal history that includes two prior felony convictions. At the time of this offense, Young was on probation for a state-level criminal conviction.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.
Chief United States District JudgeFrank W. Volk imposed the sentence. Assistant United States Attorney D. Keith Randolph 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. 5:25-cr-119.
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Kentucky Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Kody D. Harless, 28, of Tomahawk, Kentucky, was sentenced on Monday, March 2, 2026, to eight years and 10 months in prison, to be followed by three years of supervised release, for possession with intent to distribute a quantity of fentanyl.
According to court documents and statements made in court, on August 15, 2023, Harless received approximately 4.75 grams of fentanyl from an individual in Huntington. A law enforcement officer conducted a traffic stop of the vehicle in which Harless was traveling following the transaction and located and seized the fentanyl. As part of his guilty plea, Harless admitted that he obtained the seized fentanyl after arranging to purchase it beforehand, and that he intended to distribute some of it.
Harless also admitted to additional criminal conduct. Harless participated in a conspiracy to receive fentanyl and methamphetamine in the Southern District of West Virginia for distribution. Harless admitted that he took part in the conspiracy from at least July 2023 to in and around November 2023, received methamphetamine and fentanyl on a regular basis from others in the Huntington area, and transported the controlled substances to Kentucky where he distributed them.
Harless is among 27 individuals indicted on charges alleging they participated in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Huntington area. Harless and another co-defendant pleaded guilty to separate charges in lieu of the offenses alleged in the indictment. Twenty-three defendants pleaded guilty in the main indictment. Charges against the remaining defendants are pending. An indictment is merely an allegation, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department..
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-7.
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Huntington Man Sentenced to Prison for Child Pornography CrimeRead the Press Release
HUNTINGTON, W.Va. – Konnor Wolfe Lyons, 35, of Huntington, was sentenced on Monday, March 2, 2026, to five years in prison, to be followed by 15 years of supervised release, for receipt or attempted receipt of child pornography. Lyons must also register as a sex offender.
According to court documents and statements made in court, on September 24, 2023, Lyons utilized a peer-to-peer file sharing computer network to download 464 digital media files containing child pornography. As part of his guilty plea, Lyons admitted that he knowingly downloaded the files via an internet connection and knew they depicted minors engaged in sexually explicit conduct including sadistic and masochistic abuse.
Lyons also admitted to additional criminal conduct. On September 2, 2024, Lyons utilized a peer-to-peer file-sharing computer network to download six digital media files containing child pornography. Lyons admitted that the files depicted minors engaged in sexually explicit conduct and he downloaded them using an internet connection.
On November 4, 2025, law enforcement officers executed a search warrant at Lyons’ residence and seized his cell phone. A forensic extraction of the cell phone revealed 1,546 images of child pornography that Lyons had downloaded from the internet.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Parkersburg Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Lesley C. Shamblin 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.
This case is also the result of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.
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. 3:25-cr-76.
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Boone County Man Sentenced to Prison for Violating the Federal Sex Offender Registration and Notification ActRead the Press Release
CHARLESTON, W.Va. – Richard Dale Turner, 44, of Julian, was sentenced on Monday, March 2, 2026, to two years in prison, to be followed by five years of supervised release, for failure to update his registration to report a change in employment and interstate travel, as required by the Sex Offender Registration and Notification Act (SORNA).
According to court documents and statements made in court, Turner is required to register as a sex offender as a result of his conviction for third-degree sexual assault in Mason County Circuit Court on March 8, 2016. Turner failed to report a change in his employment status as required when he left a job with a trucking firm on January 3, 2025. An arrest warrant was issued for Turner when he failed to appear for a scheduled court appearance on June 23, 2025. On August 15, 2025, law enforcement officers captured Turner in Santa Rosa County, Florida. Turner failed to register as a sex offender in Florida or report his interstate travel in West Virginia.
United States Attorney Moore Capito made the announcement and commended the investigative work of the United States Marshals Service (USMS).
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
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. 2:25-cr-168.
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Huntington Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Scott Burd, 60, of Huntington, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for aiding and abetting the distribution of fentanyl.
According to court documents and statements made in court, on March 6, 2025, Burd sold approximately 29 grams of fentanyl to a confidential informant in exchange for $1,000. As part of his guilty plea, Burd admitted that his co-defendant, Adrian Demetrius Ludaway, arranged the transaction beforehand and met with the confidential informant at Burd’s Huntington residence, where Burd distributed the fentanyl to the confidential informant.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Violent Crime and Drug Task Force.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Stephanie Taylor and Lesley C. Shamblin prosecuted the case.
Ludaway, also known as “A1,” 35, of Wayne, Michigan, was sentenced on December 1, 2025, to nine years and two months in prison, to be followed by three years of supervised release, after pleading guilty to distribution of fentanyl and a mixture and substance containing methamphetamine.
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. 3:25-cr-103.
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U.S. Attorney Moore Capito to Announce Sentence of Ex-Law Firm Office Manager for Bank FraudRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Moore Capito will address the media this afternoon at the Sidney L. Christie U.S. Courthouse and Federal Building in Huntington following the sentencing of Todd M. Chapman.
Chapman, 58, of Huntington, pleaded guilty earlier to bank fraud, admitting that he embezzled at least $602,000 from a now-defunct Huntington law firm while its office manager.
WHO: United States Attorney Moore Capito
WHAT: Media Availability
WHEN: Thursday, February 26, 2026, at 3:00 p.m.
WHERE: Sidney L. Christie U.S. Courthouse and Federal Building
845 Fifth Avenue, Huntington*** NOTE: the media availability is contingent upon the completion of the sentencing hearing, which is scheduled for 1:30 p.m. ***
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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Kanawha County Woman Pleads Guilty to Violating the Federal Sex Offender Registration and Notification ActRead the Press Release
CHARLESTON, W.Va. – Misty Dawn Baisden, 48, of St. Albans and a convicted sex offender, pleaded guilty today to failing to update her registration as required by the Sex Offender Registration and Notification Act (SORNA).
According to court documents and statements made in court, from on or about September 17, 2025, through on or about October 30, 2025, Baisden failed to report that she had begun working at a St. Albans business.
Baisden is required to register as a sex offender because of her conviction for conspiracy to engage in the sex trafficking of a minor in United States District Court for the Southern District of West Virginia on October 19, 2017.
Baisden is scheduled to be sentenced on June 22, 2026, and faces a maximum penalty of 10 years in prison, at least five years and up to a lifetime of supervised release, and a fine of up to $250,000.
United States Attorney Moore Capito made the announcement and commended the investigative work of the United States Marshals Service (USMS).
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
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. 2:26-cr-2.
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Ex-Law Firm Office Manager Sentenced to Prison for Bank FraudRead the Press Release
HUNTINGTON, W.Va. – Todd M. Chapman, 58, of Huntington, was sentenced today to four years and three months in prison, to be followed by five years of supervised release, and ordered to pay $602,362.97 in restitution for bank fraud. Chapman admitted that he embezzled funds from a now-defunct Huntington law firm while employed as the office manager, including money from client trust accounts and proceeds from a Paycheck Protection Plan (PPP) loan authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
According to court documents and statements made in court, Chapman was employed as the firm’s office manager for approximately 30 years. Beginning in 2016, Chapman enriched himself by writing unauthorized checks from the firm’s operating accounts and client trust accounts to himself. As part of his guilty plea, Chapman admitted that he had complete and exclusive control of the firm’s day-to-day finances during this time period, allowing him to carry out his scheme. Chapman further admitted that he forged signatures on checks, created false documents, made false statements under oath, and made false statements to federal law enforcement agents investigating the loss of client funds at the firm. Chapman ceased employment at the now-defunct law firm in April 2022.
Chapman embezzled at least $409,000 from the estates of three deceased firm clients, $100,000 that one minor client was supposed to receive upon turning 18, and $15,838.84 of an initial $20,000 settlement deposit for another minor client who suffered an injury as an infant. Chapman also embezzled $13,686.21 from a $20,375 PPP loan that the firm legitimately received to provide emergency financial aid during the COVID-19 pandemic. Chapman admitted that he spent the embezzled funds for his personal enjoyment and lifestyle.
Five of Chapman’s victims addressed the Court during the sentencing hearing. The Court found that Chapman abused his position of trust repeatedly over multiple years and sentenced him to the maximum prison term under Sentencing Commission guidelines.
“Stealing is bad enough. Stealing from victims — some of them children — while entrusted to safeguard their funds is indefensible," said United States Attorney Moore Capito. "This defendant’s conduct inflicted financial harm on individuals and shook confidence in an institution people depend on in their most difficult moments. That betrayal demanded accountability.”
Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff's Office, and since-retired Southern District of West Virginia Litigation Financial Analyst Steve Rowley.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Erik S. Goes and Kathleen Robeson and former 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. 3:25-cr-121.
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Office of U.S. Attorney Moore Capito Collects $4,322,154.61 in Civil and Criminal Actions in Fiscal Year 2025Read the Press Release
CHARLESTON, W.Va. – United States Attorney Moore Capito announced today that the Southern District of West Virginia collected $4,322,154.61 in criminal and civil actions in Fiscal Year 2025. Of this amount, $2,400,940.61 was collected in criminal actions and $1,921,214.00 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 $2,339,409.44 in cases pursued jointly by these offices. Of this amount, $3,082.92 was collected in criminal actions and $2,336,326.52 was collected in civil actions.
“Public money is not a personal piggy bank, and crime has real victims. Whether it’s fraud, violence, or exploitation, we will use every civil and criminal tool available to hold offenders accountable,” Capito said. “Our mission is clear: protect taxpayer dollars, make victims whole, and ensure justice is done. I am incredibly proud of the tireless work of our attorneys and professional staff who fight every day to deliver those results.”
The collections include $451,237.51 in criminal restitution and a $451,237.51 civil penalty paid by Mark William Bailey, 53, of Beckley, after he pleaded guilty to theft of government monies. Bailey admitted to stealing COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
The civil collections also include $1,207,600.00 from Horne LLP, of Ridgeland, Mississippi, to resolve civil allegations that it received improper payments from federal disaster recovery grant funds in connection with services it provided in 2017 and 2018 in West Virginia. Another $191,070 was paid by Thompson Construction Group Inc., of Sumter, South Carolina, to resolve civil allegations that it violated the federal False Claims Act by submitting false claims for payment from federal disaster recovery grant funds and by falsely certifying that homes it had constructed were compliant with contract conditions. Both civil collections involve disaster recovery services provided in response to the severe and deadly flooding that struck parts of the Southern District of West Virginia in June 2016.
The collections also include $146,771.37 in criminal restitution and a $5,000 fine paid by Luther A. Hanson, 73, of Charleston, after he pleaded guilty to willful failure to pay over taxes. Hanson admitted that he willfully and intentionally did not withhold or pay employment taxes to the Internal Revenue Service (IRS) for two employees of his accounting services businesses.
The civil collections in jointly pursued cases include $415,112.00 secured by the U.S. Equal Employment Opportunity Commission (EEOC) and the Southern District of West Virginia in a lawsuit alleging employment discrimination by Wal-Mart Stores East LP.
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 $1,264,871 in asset forfeiture actions in FY 2025. 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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Huntington Man Pleads Guilty to Role in Huntington-Area Drug Trafficking ConspiracyRead the Press Release
HUNTINGTON, W.Va. – Geon Lavell Henderson, also known as “Money,” 52, of Huntington, pleaded guilty today to distribution of 50 grams or more of methamphetamine and a quantity of fentanyl. Henderson admitted to his role in a drug trafficking organization (DTO) that distributed methamphetamine and fentanyl in the Huntington area.
According to court documents and statements made in court, on April 9, 2025, Henderson sold approximately 110 grams of methamphetamine and 1.9 grams of fentanyl to a confidential informant in Huntington in exchange for $800. As part of his guilty plea, Henderson admitted that he conducted the transaction, that he arranged it beforehand, and that it took place at his residence.
Henderson further admitted to arranging the sale of approximately 111 grams of methamphetamine for $900 and of approximately 55 grams of methamphetamine for $400 on April 17, 2025. Another individual sold the methamphetamine during both transactions, each time to a confidential informant at a residence in Huntington.
Henderson is scheduled to be sentenced on June 22, 2026, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a fine of up to $10 million.
Henderson is among 10 defendants indicted on charges alleging they participated in the DTO while it operated from in or about January 2025 to in or about August 2025. Five defendants pleaded guilty, including Henderson. The indictment against the other defendants remains pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Cabell County Sheriff's Office, the Mason County Sheriff’s Office, and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Joseph F. Adams and Courtney L. Finney are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 3:25-cr-154.
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Detroit Man Sentenced to More than 11 Years in Prison for Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Franklin Fitzgerald Elly, also known as “Costco,” 36, of Detroit, Michigan, was sentenced today to 11 years and 10 months in prison, to be followed by five years of supervised release, for conspiracy to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl.
According to court documents and statements made in court, from in or about May 2025 to in or about July 2025, Elly conspired with co-defendant Eric Jaeshon Ray and with other individuals to distribute fentanyl in the St. Albans area of Kanawha County. On four separate occasions between May and June 2025, Elly assisted Ray in distributing a quantity of fentanyl to a confidential informant in St. Albans as part of the conspiracy. Elly was found responsible for over 500 grams of fentanyl in this case.
Elly has a criminal history that includes prior convictions for drug dealing offenses in Michigan and Indiana and for drug dealing offenses and being a person prohibited from possessing firearms in West Virginia. Elly was on parole at the time of his current offense.
Elly and Ray are among 16 individuals indicted as the result of a federal investigation on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Six co-defendants in the main indictment pleaded guilty. Elly and Ray are among four additional defendants who pleaded guilty in separate cases that resulted from the investigation. Ray, also known as “Brody,” 32, was sentenced on January 15, 2026, to eight years and one month in prison, to be followed by four years of supervised release, for conspiracy to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl. The indictment against the remaining defendants is pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
“Franklin Fitzgerald Elly is a career criminal who has sold drugs in West Virginia and two other states. He has committed three of his drug-dealing crimes, including this one, while on parole or probation for a prior drug-related conviction,” said United States Attorney Moore Capito. “As today’s sentence shows, this office and our law enforcement partners are determined to go after those who seek to harm our communities to the maximum extent the law allows.”
Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 2:25-cr-128.
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Kentucky Man Pleads Guilty to Embezzling Assets of a Labor UnionRead the Press Release
HUNTINGTON, W.Va. – James Burke, 55, of Grayson, Kentucky, pleaded guilty today to embezzlement of assets of a labor union.
According to court documents and statements made in court, from in or about July 2022 through in or about October 2023, Burke was the financial secretary of a labor organization located in Huntington. Burke admitted that he issued nine unauthorized or altered checks payable to himself totaling $22,642.42. Burke further admitted that he improperly withheld portions of checks payable to the labor organization as cash totaling $14,332.94 when he deposited them. Burke also admitted that he diverted six dues checks payable to the labor organization and totaling $3,035.70 to his personal use.
Burke is scheduled to be sentenced on May 26, 2026, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a fine of up to $250,000. Burke also owes $40,011.47 in restitution. Burke also faces a ban on holding office in a labor organization for up to 13 years.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Department of Labor-Office of Labor-Management Standards.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Gabriel Price 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. 3:26-cr-5.
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Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Jackie Dwayne Lucas, also known as “Dwayne,” 49, of Huntington, was sentenced today to two years in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a mixture and substance containing methamphetamine. Lucas admitted to a role in a drug trafficking organization (DTO) that distributed methamphetamine and fentanyl in the Huntington area.
According to court documents and statements made in court, on August 4, 2025, Lucas distributed approximately 112.5 grams of methamphetamine to a confidential informant in exchange for $650. As part of his guilty plea, Lucas admitted that he distributed the methamphetamine, conducted the transaction at his residence, and that it had been arranged beforehand by a co-defendant.
Lucas also admitted to additional criminal conduct. On July 29, 2025, Lucas sold approximately 113.5 grams of methamphetamine to a confidential informant in exchange for $650. Lucas admitted that he conducted the transaction, that it occurred at his residence, and that another co-defendant arranged it beforehand.
Lucas is among 10 defendants indicted on charges alleging they participated in the DTO. Lucas and three co-defendants pleaded guilty. The charges against the other defendants remain pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Cabell County Sheriff's Office, and the Mason County Sheriff’s Office.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Courtney L. Finney and Joseph F. Adams prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 3:25-cr-154.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Daniel Legette, also known as “Bam,” 50, of Huntington, pleaded guilty today to distribution of quantities of fentanyl and cocaine base, also known as “crack.”
According to court documents and statements made in court, on August 21, 2025, Legette sold approximately 0.65 grams of fentanyl and 0.42 grams of crack to a confidential informant in Huntington. As part of his guilty plea, Legette admitted to the transaction and to arranging it beforehand.
Legette is scheduled to be sentenced on May 27, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney 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. 3:25-cr-186.
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Wood County Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Christian Gale Biles, 21, of Vienna, pleaded guilty today to possession with intent to distribute methamphetamine.
According to court documents and statements made in court, on March 4, 2024, Biles took possession of a package delivered to his residence by the United States Postal Service. As part of his guilty plea, Biles admitted that he knew the package contained methamphetamine in advance of his receiving it, that he took possession of the methamphetamine contained in the package, and that he intended to distribute the methamphetamine to another individual.
Biles is scheduled to be sentenced on June 4, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the U.S. Postal Inspection Service and the Parkersburg Violent Crime and Narcotics Task Force.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney D. Keith Randolph is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-164.
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Mexican National Living Illegally in the United States Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Silvester Barcenas, 24, a Mexican national living illegally in the United States, was sentenced on Wednesday, February 11, 2026, to four years and nine months in prison, to be followed by three years of supervised release, for conspiracy to distribute a quantity of methamphetamine.
According to court documents and statements made in court, on August 12, 2024, Barcenas arrived in Charleston, West Virginia, with over 8 pounds of methamphetamine in a vehicle he had driven from South Carolina, where he was living at the time. Barcenas admitted that he possessed the methamphetamine, that a co-conspirator directed him to deliver the methamphetamine to another individual in Charleston, and that he delivered the methamphetamine to the individual as instructed.
Barcenas and two other Mexican nationals living illegally in the United States were indicted by a federal grand jury as the result of a joint investigation by federal and local law enforcement into a conspiracy that was responsible for delivering large quantities of methamphetamine to West Virginia and elsewhere from Houston. Braulio Villa-Chairez, also known as “Raul,” 32, pleaded guilty on August 11, 2025, to conspiracy to distribute a quantity of methamphetamine and is scheduled to be sentenced on March 25, 2026. Co-defendant German Francisco Diaz, also known as “Trulio,” 41, remains a fugitive. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Israel Chaires-Villa, 23, a Mexican national, was sentenced on November 20, 2025, to three years and 10 months in prison after pleading guilty to possession with intent to distribute a quantity of methamphetamine as a result of the joint investigation.
U.S. Immigration and Customs Enforcement (ICE) has immigration detainers on the Mexican national defendants for their transfer to ICE administrative custody for removal proceedings upon the conclusion of their criminal cases.
United States Attorney Moore Capito made the announcement and commended the investigative work of the U.S. Postal Inspection Service and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
Chief United States District Judge Frank W. Volk 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. 2:24-cr-176.
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Kanawha County Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Donald Renard Taylor, 50, of Dunbar, was sentenced today to nine years in prison, to be followed by three years of supervised release, for distribution of a quantity of methamphetamine.
According to court documents and statements made in court, on July 31, 2023, Taylor sold 104.63 grams of methamphetamine to a confidential informant for $850. Taylor admitted to the transaction and further admitted to selling 27.71 grams of methamphetamine for $240 on June 14, 2023, and 55.75 grams of methamphetamine for $440 on July 13, 3023, to the confidential informant. All three transactions occurred in Dunbar.
On August 2, 2023, law enforcement officers executed a search warrant at Taylor’s Dunbar residence and seized 139.7 grams of methamphetamine, over 200 grams of fentanyl, 544.8 grams of cocaine and $19,479. Officers also seized six firearms: a Highpoint 9mm pistol, a Bearman .38-caliber pistol, a F.I.E. Corp .25-caliber pistol, a Glock L9 9mm pistol, a Taurus GX4 9mm pistol, and a Davis Industries .25-caliber pistol.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department, and the assistance provided by the Federal Bureau of Investigation (FBI).
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney JC MacCallum 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. 2:24-cr-44.
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Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Tyron Charles Kimbro, also known as “T-Mow,” 42, of Huntington, was sentenced on Monday, February 9, 2026, to five years in prison, to be followed by four years of supervised release, for distribution of 28 grams or more of cocaine base, also known as “crack.”
According to court documents and statements made in court, on March 28, 2025, Kimbro sold approximately 55.6 grams of crack to a confidential informant. As part of his guilty plea, Kimbo admitted to the transaction, to arranging it beforehand, and to conducting it at his Huntington residence.
Kimbo also admitted to additional criminal conduct. On April 8, 2025, Kimbro sold approximately 27.4 grams of crack to a confidential informant. Kimbro admitted to the transaction and to conducting it at his residence.
On April 22, 2025, law enforcement officers executed a search warrant at Kimbro’s residence and seized approximately 36 grams of crack, a quantity of fentanyl, five firearms, and approximately $2,200. Kimbro admitted that the seized cash was drug proceeds.
United States Attorney Moore Capito 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 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. 3:25-cr-102.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Matthew Robert Hudson, 40, of Huntington, pleaded guilty on Monday, February 9, 2026, to distribution of 50 grams or more of a mixture of methamphetamine.
According to court documents and statements made in court, on September 23, 2025, a law enforcement officer conducted a traffic stop of a vehicle driven by Hudson in Huntington. Officers searched the vehicle and seized approximately 120 grams of methamphetamine found in the handbag of Hudson’s passenger. As part of his guilty plea, Hudson admitted that he possessed the seized methamphetamine, asked his passenger to hold the methamphetamine for him, and intended to sell the methamphetamine in exchange for money.
Hudson is scheduled to be sentenced on May 27, 2026, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a fine of up to $5 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-195.
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Huntington Man Sentenced for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Donovan Dewayne Pauley, 20, of Huntington, was sentenced today to four years of federal probation for possession of a short-barreled shotgun not registered to him in the National Firearms Registration and Transfer Record.
According to court documents and statements made in court, on May 22, 2025, Pauley sold a Winchester 12-gauge shotgun to a confidential informant in Huntington for $200. The shotgun has an approximate barrel length of 13 and 15/16 inches. This type of firearm is commonly referred to as a short-barreled shotgun and is required to be registered under the National Firearms Act. As part of his guilty plea, Pauley admitted that the firearm not registered to him in the National Firearms Registration and Transfer Record as required by federal law.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 3:25-cr-157.
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Huntington Man Pleads Guilty to Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Alante Omar Allen, also known as “Suey,” 33, of Huntington, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on August 31, 2022, Allen sold approximately 20.5 grams of fentanyl to a confidential informant in exchange for $1,300 while at a business on U.S. Route 60 in Huntington. As part of his guilty plea, Allen admitted to conducting the transaction and to arranging it beforehand.
Allen is scheduled to be sentenced on May 26, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff's Office.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-159.
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Charleston Man Sentenced to 25 Years in Prison and Co-Defendant Sentenced to 10 Years in Prison for Sex Trafficking ConspiracyRead the Press Release
CHARLESTON, W.Va. – Today, Tiwan Robert Bailey was sentenced to 25 years in prison, to be followed by five years of supervised release, for leading a sex trafficking conspiracy that operated in the Charleston and Rand areas of Kanawha County and Carrie Roy was sentenced to 10 years in prison, to be followed by five years of supervised release, for her role in the conspiracy.
Bailey, also known as “Quick,” 49, and Roy, also known as “Carrie Ash,” 52, both of Charleston, were found guilty by a federal jury after a five-day trial. Evidence at trial showed that between November 2023 and July 2024, Bailey trafficked four different female victims, including a 17-year-old girl, requiring each to engage in commercial sex acts and provide all the money they received to him. Bailey also obstructed the federal investigation of the sex trafficking conspiracy by seeking to interfere with any potential cooperation and testimony by the minor female victim.
Bailey coerced his adult victims through repeated acts of violence, including sexual assaults and physical beatings. Bailey reinforced this control through threats he issued to his victims in person and through voice messages, texts, and Facebook Messenger. Bailey supplied drugs to the victims suffering from addiction and withheld drugs from them as punishment.
“This defendant inflicted pain, violence, and abuse upon his victims to dehumanize and control them. He raped them. He beat them. He threatened them,” said United States Attorney Moore Capito. “Bailey went beyond exploiting their vulnerabilities with a sustained campaign of terror. Accountability should reflect that reality. Our office agreed with the Sentencing Commission guidelines that Bailey’s egregious crimes warranted life in prison. While this community will be protected from this thug for at least 25 years, in our view this sentence does not fully reflect the gravity of that harm or the years of suffering inflicted by the defendant’s actions.”
Roy aided and abetted Bailey and conspired with him in the trafficking of the minor female. Roy also transported the three adult victims to and from meetings for commercial sex acts and collected money from these acts for Bailey.
Bailey became a fugitive after a warrant for his arrest was issued in the case on July 23, 2024. The United States Marshals Service (USMS) captured Bailey on January 17, 2025, in Lexington, Kentucky.
Bailey has a criminal history that includes prior convictions for the manufacture and delivery of narcotics and conspiracy to possess with the intent to distribute cocaine base.
The jury found Bailey and Roy guilty of one count each of sex trafficking of a minor and conspiring to commit sex trafficking of a minor. The jury also found Bailey guilty of three counts of sex trafficking by force or coercion and one count of obstruction of justice.
Capito made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Charleston Police Department, the United States Marshals Service, and the Kanawha County Sheriff’s Office for their investigative work in this case, and the assistance provided by the Metropolitan Drug Enforcement Network Team (MDENT) and the West Virginia Fusion Center.
“This case demonstrates the serious harm caused by human trafficking and the deliberate actions of Bailey and Roy to exploit vulnerable individuals, including a minor,” said Eric Weindorf, Special Agent in Charge of Homeland Security Investigations, Washington, D.C. “Through close collaboration with our law enforcement partners, HSI conducted a thorough investigation that led to their arrest and conviction. Upholding our mission to protect the public and dismantle criminal organizations, HSI remains committed to pursuing justice for victims and holding offenders accountable.”
United States District Judge Joseph R. Goodwin imposed the sentences. Assistant United States Attorneys Jennifer Rada Herrald and Jennifer D. Gordon 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. 2:24-cr-118.
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Video of the press conference held on February 9, 2026, to announce the sentencings is available on the YouTube channel of the U.S. Attorney's Office for the Southern District of West Virginia: https://www.youtube.com/watch?v=HyMRwynjRVU
U.S. Attorney Moore Capito and Law Enforcement Officials to Announce Sentences in Sex Trafficking Conspiracy at Monday Press ConferenceRead the Press Release
CHARLESTON, W.Va. – United States Attorney Moore Capito will hold a press conference on Monday, February 9, 2026, at 1:00 p.m. with law enforcement officials following the sentencing hearings for Tiwan Robert Bailey and Carrie Roy.
Bailey is scheduled to be sentenced on three counts of sex trafficking by force, fraud or coercion, one count of sex trafficking of a minor, one count of conspiring to commit sex trafficking of a minor, and one count of obstruction of justice. Roy is scheduled to be sentenced on one count each of sex trafficking of a minor and conspiring to commit sex trafficking of a minor. A federal jury convicted Bailey, also known as “Quick,” 49, and Roy, also known as “Carrie Ash,” 52, both of Charleston, on September 29, 2025, following a five-day trial.
*** NOTE: The press conference is contingent upon the completion of the sentencing hearings, scheduled for 10:00 a.m. and 11:00 a.m. ***
WHAT: Press Conference
WHEN: Monday, February 9, 2026, at 1:00 p.m.
WHERE: Robert C. Byrd U.S. Courthouse, Charleston, Fourth Floor, Suite 4000
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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Detroit Man Sentenced to 12 Years in Prison for Federal Drug and Gun CrimesRead the Press Release
CHARLESTON, W.Va. – Antonio Shelby Jr., 33, of Detroit, Michigan, was sentenced on Thursday, February 5, 2026, to 12 years in prison, to be followed by three years of supervised release, for possession with intent to distribute quantities of methamphetamine and fentanyl and possession of a firearm in furtherance of a drug trafficking crime.
A federal jury found Shelby guilty of both counts on August 19, 2025, following a two-day trial. Evidence at trial showed that on January 10, 2024, a law enforcement officer conducted a traffic stop of a vehicle driven by Shelby in the Institute area of Kanawha County. The officer smelled the odor of marijuana coming from the vehicle, asked Shelby to exit the vehicle, and told him that the vehicle would be searched. Shelby fled in the vehicle, driving at speeds exceeding 100 miles per hour on West Virginia Route 25 and Interstate 64 while trying to elude law enforcement.
The pursuit ended when Shelby crashed his vehicle while attempting to exit I-64 at South Charleston. Officers encountered Shelby climbing out of the vehicle and detained him. When officers lifted Shelby from the ground, they found a Keltec model P3 AT .380-caliber pistol, loaded and with a round in the chamber, on the ground underneath him. Officers also seized over 60 grams of methamphetamine in multiple baggies, over 100 grams of fentanyl, marijuana, digital scales, and $2,495 from the vehicle.
Shelby has a criminal history that includes prior felony convictions for fleeing from a police officer and reckless driving causing serious impairment of a body function.
“This defendant possessed and transported distribution-level quantities of lethal drugs into our community while armed. He doubled down on his disregard for our people and their safety by fleeing from law enforcement, creating a substantial risk of serious injury or death to the public and responding officers,” said United States Attorney Moore Capito. “We are unrelenting in our commitment to attacking the drug crisis with the utmost toughness.”
Capito commended the law enforcement agencies involved in apprehending Shelby, investigating the case, and securing the convictions at trial: the Nitro Police Department, the Dunbar Police Department, the Kanawha County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), and the Federal Bureau of Investigation (FBI).
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys JC MacCallum and 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. 2:24-cr-197.
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Detroit Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – James Richard Mathis, 30, of Detroit, Michigan, pleaded guilty on Thursday, February 5, 2026, to possession with intent to distribute 50 grams or more of a mixture and substance containing methamphetamine.
According to court documents and statements made in court, on August 3, 2024, Mathis possessed over 90 grams of methamphetamine and over 20 grams of fentanyl in or near Dunbar, West Virginia, that he intended to distribute.
Mathis is scheduled to be sentenced on May 20, 2026, and faces a mandatory minimum of five years and up to 40 in prison, at least three years of supervised release, and a fine of up to $5 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-87.
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Ohio Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Justin Antonio Jones, 40, of Columbus, Ohio, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on September 29, 2024, law enforcement officers conducted a traffic stop of a vehicle in Mingo County, West Virginia. During the traffic stop, officers heard what they believed was the sound of a slide moving on a semi-automatic firearm coming from the area of another vehicle parked nearby. Officers investigated the sound and encountered Jones standing by the other vehicle. Officers saw Jones place an object beneath the passenger side front tire of that vehicle and recovered a Keltec model PF-9 9mm pistol from that spot.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Jones knew he was prohibited from possessing a firearm because of his prior felony convictions for possession with intent to deliver a controlled substance on October 27, 2008, and on May 22, 2012, both in Mingo County Circuit Court.
Jones is scheduled to be sentenced on May 20, 2026, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a fine of up to $250,000.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Mingo County Sheriff’s Office.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney D. Keith Randolph is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 2:25-cr-191.
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Wood County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Cory Alan Fout, 32, of Walker, was sentenced today to three years in prison, to be followed by three years of supervised release, for possession of a firearm by a person previously convicted of a misdemeanor crime of domestic violence.
According to court documents and statements made in court, on April 17, 2025, Fout possessed 12 firearms at his residence in Walker. As part of his guilty plea, Fout admitted to possessing the firearms and that one of them, a loaded Smith & Wesson model M&P 45 Shield M2.0 .45-caliber pistol, was reported stolen.
Federal law prohibits a person with a prior conviction for a misdemeanor crime of domestic violence from possessing a firearm or ammunition. Fout knew he was prohibited from possessing a firearm because of his conviction for domestic battery in Wood County Circuit Court on August 22, 2022.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Wood County Sheriff's Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Wood County Probation Office.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 2:25-cr-133.
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Michigan Man Sentenced to 10 Years in Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Aaron Dequawn Hardy, also known as “Detroit J” and “John,” 30, of Pontiac, Michigan, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for attempted possession with intent to distribute 500 grams or more of a mixture containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on February 10, 2023, law enforcement officers conducted a controlled delivery of a package to its mailing address in Huntington. Officers found the package had contained 2.2 kilograms of methamphetamine and removed the methamphetamine before the controlled delivery. Officers arrested Hardy when he showed up at the mailing address to retrieve the package.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-49.
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Huntington Woman Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Madison Grant Sergent, 27, of Huntington, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for aiding and abetting the distribution of methamphetamine.
According to court documents and statements made in court, on July 23, 2024, Sergent directed another individual to distribute approximately 24 grams of methamphetamine to a confidential informant in exchange for $180 in Huntington. As part of her plea agreement, Sergent admitted to arranging the transaction after the confidential informant contacted her seeking to buy methamphetamine.
Co-defendant Rakai Travall Hawkins, also known as “G,” 31, of Detroit, Michigan, was sentenced on November 3, 2025, to eight years and one month in prison, to be followed by four years of supervised release, for possession with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl. Co-defendant Jeremiah Telmon-Isaiah Hand, also known as “Joey,” 30, of Inkster, Michigan, was sentenced on December 15, 2025, to four years in prison, to be followed by three years of supervised release, after pleading guilty to distribution of methamphetamine.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney 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.
This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 3:25-cr-51.
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U.S. Attorney Moore Capito Announces Success of Major Immigration Operation in West VirginiaRead the Press Release
CHARLESTON, W.Va. – United States Attorney Moore Capito is commending federal, state, and local law enforcement partners after “Operation Country Roads,” a 15-day enforcement operation conducted by U.S. Immigration and Customs Enforcement (ICE), resulted in 650 arrests throughout West Virginia.
More than 550 of the arrests during Operation Country Roads involved West Virginia law enforcement agencies assisting ICE through the 287(g) program. West Virginia law enforcement led the nation in daily immigration arrests by 287(g) program participants during at least four days of the operation, which concluded on January 19, 2026.
“This operation is a clear demonstration of the strength, discipline, and resolve of our state and local law enforcement partners,” said Capito. “We are delivering on our promise to the people of West Virginia: the law will be enforced. I stand unequivocally with the men and women of law enforcement who put in long hours and do the difficult work required to protect our communities, defend the rule of law, and preserve the integrity of our nation’s legal system.”
The 287(g) program delegates to state and local law enforcement officers the authority to perform specified immigration officer functions under ICE’s direction and oversight. To date, 25 West Virginia law enforcement entities have signed agreements with ICE to participate in the 287(g) program, including three state-level agencies and 11 county and local agencies within the Southern District of West Virginia.
Federal, state, and local law enforcement officials identified and arrested individuals illegally residing in the United States who present dangers to national security and risks to public safety, as well as those who entered the United States illegally or have otherwise undermined the integrity of U.S. immigration laws and border control efforts. Several of those arrested have serious criminal histories, including convictions for child sex abuse, drug possession and endangering the welfare of children.
“This operation demonstrates how strong partnerships between ICE and West Virginia law enforcement agencies enhance public safety and the integrity of our immigration system,” said ICE Enforcement and Removal Operations (ERO) Philadelphia acting Field Office Director Michael Rose. “By training and supporting our 287(g) partners across the state, we’ve expanded local capacity to identify, arrest, and process illegal aliens while ensuring these authorities are exercised professionally and consistent with the law.”
While most immigration enforcement arrests are handled through an administrative process and removal proceeding, multiple arrests during Operation Country Roads resulted in federal criminal charges in the Southern District of West Virginia. These include immigration-related charges against eight individuals resulting from the execution of federal search warrants at a Nitro business and residence on January 16, 2026.
The West Virginia State Police, the West Virginia National Guard, and the West Virginia Division of Corrections and Rehabilitation are the state-level participants in the 287(g) program. The 287(g) participants in the Southern District of West Virginia also include the Cabell, Fayette, McDowell, Nicholas, Putnam, and Wood sheriff’s offices and the Fayetteville, Hurricane, Oak Hill, Richwood, and Summersville police departments.
“The Putnam County Sheriff’s Office is always proud to assist our federal partners in the enforcement of the law,” said Putnam County Sheriff Bobby Eggleton. “Illegal immigrant enforcement actions are a way to make our communities safer and that is my ultimate goal and responsibility.”
“I appreciate and support our federal law enforcement officers and our involvement to work toward a common goal of safely protecting Cabell County,” said Cabell County Sheriff Doug Adams. “By participating in this campaign, we have been able to successfully assist in removing dangerous fugitives. As always, we remain committed to protecting our citizens both native born and legal immigrants who call our community home.”
The United States Attorney's Office for the Southern District of West Virginia participated in Operation Country Roads in furtherance of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration as well as achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime.
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 Pleads Guilty and Is Sentenced for Federal Fraud CrimeRead the Press Release
CHARLESTON, W.Va. – Xavier Booker, 38, of New York City, pleaded guilty on Thursday, January 29, 2026, to aiding and abetting a false statement on a loan and credit application and was sentenced to time served.
According to court documents and statements made in court, on November 27, 2024, Booker presented a false North Carolina driver’s license at a federal credit union in Parkersburg in an attempt to obtain proceeds from a loan fraudulently applied for in the name appearing on the false driver’s license.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Parkersburg Police Department and the assistance provided by the West Virginia Fusion Center.
United States District Judge Thomas E. Johnston presided over the hearing and imposed the sentence. Assistant United States Attorney Jennifer D. Gordon 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. 2:25-cr-95.
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Dunbar Man Pleads Guilty to Role in Kanawha County Drug Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Michael Allen Corkhill, also known as “Mike” and “Mike Mike,” 31, of Dunbar, pleaded guilty today to conspiracy to distribute 50 grams or more of methamphetamine. Corkhill admitted to his role in a drug trafficking organization (DTO) responsible for distributing quantities of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025.
According to court documents and statements made in court, Corkhill participated in the conspiracy during the time period by obtaining methamphetamine from co-defendant Amanda Marie Mace and redistributing it to customers in an around Charleston. Corkhill further admitted to distributing quantities of the methamphetamine on four occasions between October 22, 2024, and January 16, 2025, each time to a confidential informant at or near South Charleston. Corkhill also admitted that Mace was present during one of these transactions, on December 11, 2024.
Corkhill is scheduled to be sentenced on April 27, 2026, and faces a mandatory minimum of 10 years and up to in prison, at least five years of supervised release, and a fine of up to $10 million.
Corkhill and Mace are among 16 individuals indicted as the result of a federal investigation on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Corkhill and Mace are among six defendants in the main indictment who pleaded guilty. Mace, also known as “A,” 42, of South Charleston, pleaded guilty on October 8, 2025, to conspiracy to distribute 500 grams or more of methamphetamine and is scheduled to be sentenced on March 9, 2026. Four additional defendants pleaded guilty in separate cases that resulted from the investigation. The indictment against the remaining defendants is pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 2:25-cr-78.
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Detroit Man Pleads Guilty to 11 Felony Drug Crimes, Admitting to Role in Huntington-Area Drug Trafficking ConspiracyRead the Press Release
HUNTINGTON, W.Va. – Lamarr Anthony Welch, also known as “Joe,” 35, of Detroit, Michigan, pleaded guilty on Wednesday, January 28, 2026, to 11 felony drug offenses, admitting to his role in a drug trafficking organization (DTO) that distributed methamphetamine and fentanyl in the Huntington area.
According to court documents and statements made in court, Welch admitted to participating in the conspiracy, to distributing various quantities of methamphetamine totaling 651 grams on multiple occasions between March 3, 2025, and August 27, 2025, and to distributing 4.4 grams fentanyl on August 27, 2025, as part of the DTO.
Welch pleaded guilty to three counts of distribution of 5 grams or more of methamphetamine, two counts of distribution of 50 grams or more of methamphetamine, and one count each of conspiracy to distribute methamphetamine and fentanyl, distribution of 50 grams or more of a mixture and substance containing methamphetamine, aiding and abetting the distribution of 50 grams or more of a mixture and substance containing methamphetamine, aiding and abetting the distribution of 5 grams or more of methamphetamine, distribution of a mixture and substance containing methamphetamine, and distribution of fentanyl.
According to court documents and statements made in court, Welch conducted transactions arranged by or at the direction of co-defendants Joshua Willie McCarver, also known as “TJ,” 27, of Detroit, McCarver’s nephew Darnell Marice McCarver, also known as “WAP,” 19, of Detroit, and Geon Lavell Henderson, also known as “Money,” 52, of Huntington. These three individuals and Welch are among 10 defendants indicted on charges alleging they participated in the DTO while it operated from in or about January 2025 to in or about August 2025. Darnell Marice McCarver pleaded guilty on January 6, 2026, to aiding and abetting the distribution of 50 grams or more of a methamphetamine mixture and is scheduled to be sentenced on April 13, 2026. Two other co-defendants pleaded guilty. The charges against Joshua Willie McCarver, Henderson, and the other defendants remain pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Welch is scheduled to be sentenced on July 6, 2026, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a fine of up to $10 million.
“This defendant repeatedly sold drugs in an already vulnerable community, flooding it with dangerous drugs and profiting from the pain, addiction, and devastation of its residents. He now faces the consequences of his crimes,” said United States Attorney Moore Capito. “This is another drug trafficking conspiracy dismantled by the incredible work of our law enforcement partners: the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Cabell County Sheriff's Office, the Mason County Sheriff’s Office, and the Huntington Police Department. I also commend Assistant United States Attorney Courtney L. Finney for securing guilty pleas from this defendant in all 11 counts against him in the indictment.”
“Methamphetamine and fentanyl destroy lives in our community. Actively bringing this poison into our neighborhoods fuels addiction and drives violent crime. Removing traffickers from our streets means protecting families who never chose to be touched by these dangerous drugs. The FBI and our partners will never stop holding accountable those who think they can continue to profit from addiction,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek.
“This is why we participate and are a part of the Federal Drug Task Force/(Toc-West) when you see the hard work of that unit pay off,” said Cabell County Sheriff Doug Adams. “The men and women of that Task Force do a wonderful job, and this is the result of the work they do to and their efforts to make Cabell County safer for the families that call it home. Hope that this sends a clear message to others that want to plague our county with narcotics that have impacted our community in ways that are unimaginable.”
United States District Judge Robert C. Chambers presided over the hearing.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 3:25-cr-154.
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Ohio Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Marquize Kuame Damon Scott, also known as “Q,” 27, of South Point, Ohio, was sentenced today to five years and 10 months in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a methamphetamine mixture.
According to court documents and statements made in court, on June 14, 2024, Scott sold 83.9 grams of methamphetamine to a confidential informant in exchange for $700 in Huntington. As part of his guilty plea, Scott admitted to conducting the transaction and to arranging it beforehand.
Scott also admitted to additional criminal conduct. On June 10, 2024, Scott sold approximately 55 grams of methamphetamine and approximately 2.3 grams of cocaine to a confidential informant in exchange for $500 on Hal Greer Boulevard in Huntington.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff's Office.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Courtney L. Finney prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-48.
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Lincoln County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Kevin James Murphy, 30, of West Hamlin, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on March 11, 2025, Murphy was the front seat passenger in a vehicle pulled over by law enforcement officers in Huntington. During the traffic stop, officers directed Murphy to exit the vehicle and asked if he had any weapons. As part of his guilty plea, Murphy admitted that officers seized a Taurus Model G2C 9mm from his waistband after he told them he had a firearm. Murphy further admitted that the seized firearm was reported stolen, and that officers also seized approximately 29 grams of methamphetamine, digital scales, plastic bags, and 9mm ammunition from his backpack in the vehicle during the traffic stop. Murphy also admitted that he possessed and intended to distribute the seized methamphetamine and possessed the seized firearm in connection with that offense.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Murphy knew he was prohibited from possessing a firearm because of his prior felony convictions for attempt to commit a felony-possession with intent to deliver a controlled substance on March 29, 2016, and being a person prohibited from possessing firearms on June 29, 2019, both in Cabell County Circuit Court.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Huntington Police Department, the Huntington Violent Crime and Drug Task Force. 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. Finney prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 3:25-cr-99.
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Huntington Woman Pleads Guilty to Fentanyl CrimeRead the Press Release
HUNTINGTON, W.Va. – Tabatha Rae Gardner, 35, of Huntington, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on October 31, 2024, Gardner sold approximately 3.47 grams of fentanyl to a confidential informant in a garage behind the residence of Gardner’s grandmother in Huntington.
Gardner is scheduled to be sentenced on May 11, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
Gardner’s co-defendant, Tina Marie Dixon, 52, of Huntington, pleaded guilty on January 6, 2026, to possession with intent to distribute fentanyl and cocaine base, also known as “crack,” and is scheduled to be sentenced on April 13, 2026.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-172.
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Charleston Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Nicholas Kagen Woodin, 34, of Charleston, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on November 22, 2024, law enforcement officers went to Woodin’s residence to arrest him for alleged violations of his parole. Officers recovered a Hi-Point model C9 9mm pistol under the pillow of Woodin’s bed in his bedroom.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Woodin knew he was prohibited from possessing a firearm because of his prior felony convictions for first-degree robbery in Putnam County Circuit Court on January 17, 2018, possession of a stolen vehicle in Kanawha County Circuit Court on September 6, 2018, and escape from custody in Fayette County Circuit Court on September 13, 2020.
Woodin is scheduled to be sentenced on May 18, 2026, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a fine of up to $250,000.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), West Virginia Parole Services, and the Kanawha County Sheriff’s Office.
United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Amy L. McLaughlin is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 2:25-cr-178.
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Two Defendants Sentenced to Prison for Roles in Kanawha County Drug Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – On Thursday, January 22, 2026, Ashley Dawn Smith, 32, of St. Albans, was sentenced to five years and 10 months in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine and Adrian Lamont Carter, 45, of Charleston, was sentenced to three years and six months in prison, to be followed by three years of supervised release, for conspiracy to distribute fentanyl. Smith and Carter admitted to their roles in a drug trafficking organization (DTO) responsible for distributing quantities of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025.
According to court documents and statements made in court, Smith was distributing fentanyl to customers that she was obtaining from two out-of-town sources. One of her co-conspirators would re-distribute the fentanyl that he obtained from Smith. When officers executed a search warrant at Smith’s St. Albans residence in February 2025, they located a quantity of fentanyl as well as other items indicative of fentanyl distribution.
Carter obtained fentanyl from an out-of-town source and distributed it to several customers in the Charleston area. When officers executed a search warrant at Carter’s Charleston residence in April 2025, they located a quantity of fentanyl as well as other items indicative of fentanyl distribution.
Smith and Carter are among 16 individuals indicted as the result of a federal investigation on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Five defendants in the main indictment pleaded guilty including Smith and Carter. Four additional defendants pleaded guilty in separate cases that resulted from the investigation. The indictment against the remaining defendants is pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Joseph R. Goodwin imposed the sentences. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 2:25-cr-78.
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Kanawha County Woman Pleads Guilty to Wire FraudRead the Press Release
CHARLESTON, W.Va. – Kelli Rucker, also known as “Kelli Engler,” 48, of Nitro, pleaded guilty on Wednesday, January 21, 2026, to wire fraud.
According to court documents and statements made in court, Rucker was hired by the West Virginia Division of Labor as an Administrative Services Manager I in 2020 and assigned three state purchasing credit cards. From 2022 through February 2023, Rucker fraudulently made unauthorized purchases with the three cards that resulted in losses totaling $18,472.75 to the State of West Virginia. As part of her guilty plea, Rucker admitted that she knew she was not permitted to make personal purchases with the state issued card and that she electronically paid personal expenses including gas and electric bills, hospital expenses and cable television bills as part of her fraudulent scheme. Rucker further admitted that her fraudulent use of the cards included a $2,200 charge transmitted electronically on January 28, 2023.
Rucker is scheduled to be sentenced on May 19, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $250,000. Rucker also owes $18,472.75 in restitution.
Rucker has a criminal history that includes prior convictions for access device fraud on October 13, 2010, and failure to appear on October 11, 2016, both in United States District Court for the Southern District of West Virginia.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the West Virginia Commission in Special Investigations and the assistance provided by the West Virginia Division of Labor.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Erik S. Goes is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-176.
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Kanawha County Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Tracy Don Jackson Jr., 23, of St. Albans, was sentenced on Wednesday, January 21, 2026, to one year and nine 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 June 15, 2023, law enforcement officers executed a search warrant at a Charleston residence where they encountered Jackson sleeping on a couch in the living room. Officers found a quantity of a heroin-fentanyl mix and a Glock model G48 9mm pistol between the arm of the couch and the couch cushion underneath Jackson. As part of his guilty plea, Jackson admitted that he possessed the drugs and intended to distribute them within the Southern District of West Virginia.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Lesley C. Shamblin 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. 2:24-cr-98.
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Investiture Ceremony for United States Attorney Moore CapitoRead the Press Release
CHARLESTON, W.Va. – The investiture ceremony for Moore Capito, United States Attorney for the Southern District of West Virginia, will be held on Friday, January 23, 2026, at 3:00 p.m. Capito will be joined by United States Senator Shelley Moore Capito, United States Senator James Conley Justice II, members of the Judiciary, and distinguished guests and family to celebrate his appointment. He will also outline his visions and goals for the Southern District of West Virginia and the importance of serving as the chief federal law enforcement officer for the District.
This is the formal, public swearing-in ceremony for U.S. Attorney Capito, who was nominated by President Donald J. Trump on June 30, 2025. The United States Senate confirmed Capito on October 7, 2025.
WHAT: Investiture Ceremony for Moore Capito as United States Attorney, Southern District of West Virginia
WHEN: Friday, January 23, 2026, at 3:00 p.m.
WHERE: Seventh Floor Ceremonial Courtroom, Robert C. Byrd United States Courthouse, 300 Virginia Street, East, Charleston
NOTE: All media must present government-issued photo I.D. (Such as a driver’s license) and valid media credentials. Media are to enter the courthouse via the Goshorn Street loading dock, across the street from the Kanawha County Judicial Annex. Media may begin arriving at 2 p.m. and must have cameras set by 2:30 p.m. Media should RSVP to [email protected].
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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Charleston Man Sentenced to More than 13 Years in Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Justin Saunders, 28, of Charleston, was sentenced on Wednesday, January 21, 2026, to 13 years and nine months in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
According to court documents and statements made in court, on February 3, 2024, Saunders sold approximately 896 grams of methamphetamine to a confidential source. Saunders admitted to the transaction and that it occurred at his residence on the 1400 block of Quarrier Street in Charleston.
On February 4, 2024, law enforcement officers executed a search warrant at Saunders’ residence and additionally seized over 14 pounds of methamphetamine, a kilogram of substances containing fentanyl, two pistols, and $35,258.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney JC MacCallum and former Assistant United States Attorney Samuel D. Marsh prosecuted the case.
Co-defendant Jardan Donaldson, 37, of Mount Clemens, Michigan, was sentenced on December 9, 2025, to 10 years in prison, to be followed by five years of supervised release, after pleading guilty to possession with intent to distribute a mixture and substance containing methamphetamine and possession with the intent to distribute 50 grams or more of methamphetamine.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-70.
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Putnam County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Richard Charles Cart, 42, of Poca, was sentenced today to three years and one month in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on February 28, 2025, Cart sold a Ruger model LCP .380-caliber pistol at a pawn shop in Charleston.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Cart knew he was prohibited from possessing a firearm because of his prior felony convictions for grand larceny in Kanawha Circuit Court on May 23, 2022, and for possession of methamphetamine in Jackson County, Georgia, Superior Court on August 8, 2019.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Kanawha County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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. 2:25-cr-108.
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Ohio Man Pleads Guilty to Fentanyl CrimesRead the Press Release
CHARLESTON, W.Va. – Roderick Tyrone Boyd, 30, of Vandalia, Ohio, pleaded guilty today to distribution of fentanyl and to aiding and abetting the distribution of fentanyl.
According to court documents and statements made in court, on March 26, 2025, Boyd aided and abetted another individual in the sale of fentanyl and distributed a quantity of fentanyl on April 26, 2025. Both transactions occurred in Cross Lanes, West Virginia.
Boyd is scheduled to be sentenced on May 19, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA).
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-165.
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New Jersey Woman Sentenced to Prison for COVID-19 Bank Fraud and Money Laundering SchemeRead the Press Release
CHARLESTON, W.Va. – Kisha Sutton, 45, of Jersey City, New Jersey, was sentenced on January 15, 2026, to two years in prison, to be followed by five years of supervised release, and ordered to pay $184,014.04 in restitution for aiding and abetting bank fraud and aiding and abetting money laundering.
After a two-day trial, a federal jury found Sutton guilty of both counts on July 15, 2025. Evidence at trial proved that Sutton and co-defendant Shamiese Wright aided and abetted one another to obtain a fraudulent $15,625 Paycheck Protection Plan (PPP) loan on behalf of Wright, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Sutton received $3,000 in fraudulent PPP loan proceeds from Wright as part of their scheme.
On April 19, 2021, Sutton submitted the PPP loan application on Wright’s behalf, listing Wright as a self-employed individual who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, reflecting that Wright had earned $75,000 in 2020. Evidence at trial showed that Wright was not self-employed, had never earned $75,000 in any year, had received unemployment benefits in 2020, and that the IRS Form 1040 submitted with Wright’s application was fraudulent and created solely to obtain the PPP loan.
A PPP lender in Florida approved Wright’s loan application, and $15,625 in fraudulent loan proceeds were electronically deposited in Wright’s personal bank account in Charleston on or about May 7, 2021. Wright transferred the $3,000 to Sutton from the fraudulent PPP loan proceeds using a digital wallet application between May 7 and May 21, 2021. Wright staggered her payments to Sutton and provided misleading transfer descriptions for them to conceal and disguise the nature and the source of the money.
The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.
Sutton and Wright and are among several individuals indicted by a federal grand jury on charges alleging Sutton led a conspiracy to obtain fraudulent PPP loans totaling $140,625. Wright, 32, of Charleston, and three other defendants pleaded guilty in the case and were ordered to pay a total of $65,611.73 in restitution.
United States Attorney Moore Capito made the announcement and commended the investigative work of the the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson prosecuted the case.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.
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