Southern District of West Virginia
Press releases recorded for this federal judicial district.
"Long Time Coming" Update: Three Defendants Plead Guilty in Connection with Their Roles in Methamphetamine ConspiracyRead the Press Release
CHARLESTON, W.Va. – Ambera Roberts, 34, Matthew Edward Depew, 31, and Era Dawn Corder, 46, all of Parkersburg, pleaded guilty to conspiracy to distribute methamphetamine.
According to court documents and statements made in court, Roberts, Depew and Corder admitted to acquiring and re-distributing large quantities of methamphetamine in furtherance of the conspiracy. This methamphetamine was acquired and re-distributed in the Parkersburg area between June and September 2021. Roberts and Corder separately obtained several ounces of methamphetamine directly from Carlo Ramsey and distributed it to third party customers. Depew acquired several pounds of methamphetamine directly from Robert Sanders, Jr., and distributed it to third party customers.
Roberts faces up to 20 years in prison when she is sentenced on March 30, 2022. Depew faces up to life in prison when he is sentenced on March 24, 2022. Corder faces up to 20 years in prison when she is sentenced on March 23, 2022.
Carlo Ramsey, Robert Sanders, Jr., and Floyd Dermonta Ramsey are awaiting trial.
The nearly year-long investigation also resulted in more than a dozen arrests on state criminal complaints in Wood County.
United States Attorney Will Thompson made the announcement and commended the excellent investigative work of the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Parkersburg Narcotics Task Force (PNTF), the Parkersburg Police Department, the West Virginia State Police, the United States Postal Inspection Service, the Vienna Police Department, the Williamstown Police Department, the Wood County Sheriff’s Office, the Cabell County Sheriff’s Department, the Boyd County (KY) Sheriff’s Department, the Russell (KY) Police Department and the Raceland (KY) Police Department.
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is handling the prosecution.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-00163.
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Former U.S. Postal Service Employee Pleads Guilty to Stealing Government PropertyRead the Press Release
HUNTINGTON, W.Va. – An Ohio man pleaded guilty today to theft of government property.
According to court documents and statements made during the plea hearing, Teddy Wayne Hale, Jr., 55, is a former employee of the United States Postal Service who worked at the vehicle maintenance facility in Huntington. Hale admitted that from June 15, 2017 and continuing through September 28, 2018, he stole more than 71 vehicle tires from the Huntington vehicle maintenance facility. Hale hid his thefts by using his position of employment to manipulate tire inventory. After Hale stole the tires, he sold them for his personal financial benefit.
Hale faces up to 10 years in prison when he is sentenced on March 21, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Postal Service-Office of Inspector General (OIG).
United States District Judge Robert C. Chambers presided over the hearing. Assistant U.S. Attorney Ryan Blackwell is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-00189.
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Felon Sentenced to More than Eight Years in Prison for Possessing a FirearmRead the Press Release
HUNTINGTON, W.Va. – A Ravenna, Ohio man was sentenced today to eight years and four months in prison for being a felon in possession of a firearm.
According to court documents, Omarr Boone, 37, previously admitted that on March 9, 2021, officers with the Huntington Police Department responded to a shooting at the Shell Gas Station in Huntington. After a vehicle pursuit, Boone was placed under arrest. Officers searched Boone’s vehicle and found a stolen Smith and Wesson SD9 VE in the vehicle. Boone has eight prior felony convictions and is prohibited from possessing a firearm under federal law.
United States Attorney Will Thompson made the announcement and commended the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the sentencing. Assistant United States Attorney Stephanie S. Taylor prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in 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. 3:21-cr-00101.
Detroit Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – A Detroit, Michigan man pleaded guilty today to a federal drug crime.
According to court documents and statements made in court, on July 28, 2021, law enforcement officers were conducting surveillance on a Bernard Street residence in Huntington when they saw Marcellas Cortez Mitchell, 28, leave the residence in a vehicle. Mitchell was driving with a revoked license and officers stopped the vehicle. Upon approaching the vehicle, officers observed a front seat passenger making furtive movements. A search of the passenger resulted in two baggies containing approximately 11 grams and 8.7 grams of suspected heroin. Officers obtained a search warrant for the residence and found 46 grams of suspected heroin as well as drug paraphernalia. Mitchell admitted that he had given the passenger the baggies to conceal.
Mitchell pleaded guilty to possession with intent to distribute heroin and faces up to 20 years in prison when he is sentenced on March 14, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative efforts 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 Ryan A. Keefe is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-00139.
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Michigan Man Pleads Guilty to Federal Drug Trafficking ChargeRead the Press Release
CHARLESTON, W.Va. – A Michigan man pleaded guilty today to a federal drug trafficking crime.
According to court documents, Oji Williams, of Ann Arbor, admitted that on August 1, 2020, law enforcement officers seized over 200 grams of fentanyl from behind the glovebox of a vehicle in which he was a passenger, after conducting a traffic stop in Charleston. Williams admitted that he possessed and intended to distribute the fentanyl. Officers also seized two firearms from Williams’ home after he was arrested.
Williams pleaded guilty to possession with the intent to distribute 40 grams or more of fentanyl and faces a mandatory minimum of five years and up to 40 years in prison when he is sentenced on March 17, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT).
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Negar M. Kordestani 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. 2:21-cr-00025.
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Mexican National Pleads Guilty to Federal Gun ChargeRead the Press Release
HUNTINGTON, W.Va. – David Ferrusquia-Sanchez, 36, a Mexican national who was in the United States illegally, pleaded guilty today to a federal gun charge.
According to court documents and statements made in court, on March 22, 2021, law enforcement officers pulled over a vehicle on I-64 in Putnam County that lacked registration and was following a tractor trailer too closely. The driver, identified as Ferrusquia-Sanchez, provided a passport and a driver’s license, both of Mexican origin. Officers also learned that Ferrusquia-Sanchez had an active warrant for driving under revocation. A K9 unit arrived on scene and alerted to the vehicle. A search of the vehicle yielded a loaded 9mm Sportarms pistol in a duffel bag behind the driver’s seat. Ferrusquia-Sanchez admitted that he had not been given any legal status in the United States.
Ferrusquia-Sanchez pleaded guilty to being an illegal alien in possession of a firearm and faces up to 10 years in prison when sentenced on February 7, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative efforts of the Hurricane Police Department and U.S. Immigration and Customs Enforcement (ICE).
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Ryan A. Keefe is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-00061.
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Operation Shutdown Corner Update: Last of 17 Defendants Sentenced to More than 16 Years in Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – The last of 17 defendants was sentenced for his participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia. Oyontikeyta V. Jones, 43, of Beckley, was sentenced to 16 years and eight months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine and 10 years in prison for being a felon in possession of a firearm. The sentences were ordered to run concurrently.
According to court documents, between Junes 2018 and September 17, 2019, Jones worked with other members of a DTO to facilitate the distribution of methamphetamine in Raleigh County. During this time period, Jones had methamphetamine shipped from California to the Southern District of West Virginia. This was accomplished by having packages delivered to other members of the DTO. Jones or others would then give directions on where the drugs should be delivered. On August 9, 2019, a package from California was delivered to a residence in Bluefield. Jones directed the recipient of that package to bring the package to Raleigh County, and meet him at a specified location. After Jones was picked up by the other member, a traffic stop was made in Beckley on the car in which Jones was a passenger. When the law enforcement officer approached the car, Jones fled on foot but was later apprehended at a nearby business. During a search of the car, officers found the package that had just been shipped from California. The package contained approximately two pounds of methamphetamine. On August 6, 2019, officers with the Raleigh County Sheriff’s Department approached Jones while he was stopped on the side of the road. Officers found a Glock, model 26, 9mm semi-automatic pistol. Earlier that same day, Jones was observed on video surveillance possessing that same firearm. Jones knew that he was prohibited from possessing any firearm due to being convicted of a felony offense in California.
United States Attorney William S. Thompson made the announcement and commended the cooperative investigative efforts of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), the Beckley/Raleigh County Drug and Violent Crimes Task Force, the Raleigh County Sheriff’s Office, the Beckley Police Department, and the West Virginia State Police.
Assistant United States Attorney Timothy D. Boggess handled the prosecution. United States District Judge Frank W. Volk imposed the sentence.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:19-cr-00227.
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Ripley Man Pleads Guilty to Possessing Pipe BombRead the Press Release
CHARLESTON, W.Va. – A Ripley man pleaded guilty today to possessing a pipe bomb.
According to statements made in court, on October 6, 2019, Nicholas Boggess, 26, was pulled over by a trooper with the West Virginia State Police. After smelling the odor of marijuana, the trooper obtained consent to search Boggess’s vehicle. A Jackson County Sheriff’s deputy arrived to assist and recovered a pipe bomb in a backpack in the trunk of Boggess’s vehicle.
Boggess pleaded guilty to possession of a firearm not registered in the National Firearms Registration and Transfer Act and faces up to 10 years in prison when sentenced on March 7, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the West Virginia State Police, and the Jackson County Sheriff’s Department. The Kanawha County Sheriff’s Department’s bomb squad assisted in the investigation.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant U.S. Attorney Nowles Heinrich and former Assistant United States Attorney Ryan A. Saunders are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:19-cr-00296.
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Raleigh County Man Pleads Guilty to Child Exploitation OffenseRead the Press Release
BECKLEY, W.Va. – A Raleigh County man plead guilty today to the sexual exploitation of a child.
According to the plea agreement and statements made in court, Thomas John Mills, 36, of Beckley, admitted that between March and October 2020, he coerced a 15-year-old girl to engage in sexually explicit conduct, including masturbation and the lascivious exhibition of her genitals for the purpose of creating images and videos of this conduct. Mills had the minor take pictures and videos to send to him and had her participate in live video chats where he told her to engage in sexually explicit conduct.
Mills pleaded guilty to production of child pornography and faces at least 15 and up to 30 years in prison when he is sentenced on March 25, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation’s Violent Crimes Against Children Task Force and the Raleigh County Sheriff’s Office.
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald is handling the prosecution.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:21-cr-00096.
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Nicholas County Man Pleads Guilty to Federal Fraud ChargeRead the Press Release
BECKLEY, W.Va. – James Woods, Jr., 48, of Craigsville, pleaded guilty today to wire fraud.
At the plea hearing, Woods admitted that in May of 2016, he applied for a line of credit at a commercial equipment supplier in Beckley. When Woods applied for a line of credit, he fraudulently did so under the name of another construction business that Woods did not actually own. Woods admitted to the Court that he did not have permission from the owner of the business to apply for the line of credit at this store to lease commercial construction equipment. The credit application was transmitted to Cross Lanes and eventually out of West Virginia where it was approved for $10,000. Woods then used the line of credit to lease a CASE Model 850 bulldozer and it was delivered to a jobsite that Woods controlled. Once the owner of the business learned about the fraudulent line of credit, the equipment rental store was contacted and the bulldozer was recovered by the West Virginia State Police and the equipment provider.
Woods faces as much as 20 years in prison when he is sentenced on March 18, 2022.
United States Attorney Will Thompson made the announcement and credited the investigative work of the Department of Justice, Office of Inspector General who uncovered the fraud in conjunction with a larger fraud investigation. The West Virginia State Police also helped with the equipment recovery.
United States District Judge Frank W. Volk presided over the plea hearing. Assistant United States Attorneys Erik S. Goes and Kathleen Robeson handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:20-cr-00001.
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Justice Department Awards More than $17.5 Million to Support Project Safe NeighborhoodsRead the Press Release
$76,617 awarded to fiscal agent in the Southern District of West Virginia
CHARLESTON, W.Va. – The Department of Justice announced today that it has awarded more than $17.5 million in grants to support the Project Safe Neighborhoods (PSN) Program. Funding will support efforts across the country to address violent crime, including the gun violence that is often at its core. The West Virginia Division of Administrative Services – Justice and Community Services was awarded $76,617 for the Southern District of West Virginia.
The Bureau of Justice Assistance, part of the department’s Office of Justice Programs (OJP), will administer the 88 grant awards, which are being made to designated fiscal agents to support local PSN projects that work in partnership with U.S. Attorneys’ Offices.
“This latest Project Safe Neighborhoods grant is critical to addressing the violent crime threatening cities and towns all across our country,” said Deputy Attorney General Lisa O. Monaco. “Ensuring the safety of all Americans is the highest priority for the Department of Justice, but when it comes to violent crime, there is not a one-size-fits-all solution. We have to work closely with local public safety agencies as well as community organizations to craft individual strategies unique to each community’s needs. Programs like Project Safe Neighborhoods and the funding it provides allow us to do just that.”
“We are working closely with our PSN partners to address the most pressing violent crime issues in our communities through comprehensive, community-based strategies,” said United States Attorney Will Thompson. “The PSN funding awarded most certainly will further our efforts to keep our citizens safe.”
In the Southern District of West Virginia, grant funds will support enforcement-related activities to reduce gun violence in Charleston, Huntington and Beckley. Projects will focus on implementation of comprehensive strategies that include community outreach, prevention and intervention and strategic enforcement efforts.
“Investing in our communities, supporting victims and building a justice system that both keeps people safe and earns their trust – these are mutually reinforcing goals that stand at the heart of Project Safe Neighborhoods,” said Principal Deputy Assistant Attorney General Amy L. Solomon for OJP. “The Office of Justice Programs is pleased to join with our U.S. Attorneys’ Offices, and with jurisdictions across the country, as we work together to meet the challenges of crime and violence and achieve our shared aspirations of public safety and community trust.”
In May 2021, Attorney General Merrick B. Garland announced a new effort to reduce violent crime, including the gun violence that is often at its core. Integral to that effort was the reinvigoration of PSN, a two-decade old evidence-based and community-oriented program focused on reducing violent crime. The updated PSN approach, outlined in the department’s Comprehensive Strategy for Reducing Violent Crime issued by Deputy Attorney General Monaco, is guided by four key principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence, setting focused and strategic enforcement priorities and measuring the results of our efforts. The fundamental goal is to reduce violent crime, not simply to increase the number of arrests or prosecutions.
This fall, U.S. Attorney’s Offices across the country have enhanced their violent crime reduction efforts to ensure alignment with the department’s comprehensive violent crime reduction strategy. U.S. Attorneys’ Offices have engaged in outreach to law enforcement and other agencies and organizations serving communities to identify the most significant drivers of violence in their districts. Working together with a broad coalition of stakeholders, the U.S. Attorneys’ Offices are addressing the most pressing violent crime issues in their district to make our neighborhoods safer for all.
PSN programs are led by U.S. Attorneys’ Offices in collaboration with local public safety agencies, community stakeholders and other agencies and organizations that work to reduce violent crime.
For a list of all grantees, please visit: FY21-Project-Safe-Neighborhoods-Awards.pdf (ojp.gov).
The Office of Justice Programs provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, advance racial equity in the administration of justice, assist victims and enhance the rule of law. More information about OJP and its components can be found at www.ojp.gov.
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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Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering SchemeRead the Press Release
CHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, of three counts of wire fraud, six counts of mail fraud, one count of aggravated identity theft, and two counts of conspiring to commit money laundering. Pinson was the owner of Big Blue Motor Sales, a Kentucky used car dealership.
Evidence at trial revealed that Pinson defrauded Toyota of over $4.3 million in connection with a Toyota Customer Support Program. To carry out his scheme, Pinson bought Toyota trucks at wholesale prices at auction, obtained hundreds of copies of Kentucky and West Virginia residents’ driver’s licenses, fraudulently titled the trucks in the name of those residents, and fraudulently induced Toyota to repurchase the trucks at 150% of their retail value. Toyota issued 350 checks in the names of individual false owners between 2013 and 2015. Pinson forged signatures on all 350 checks and deposited them into his bank account. Pinson then used the money from this fraud scheme to buy more Toyota trucks at wholesale to run through the scheme. He also paid cash bribes to a service manager at a Toyota dealership and a representative of the company that Toyota hired to administer the Customer Support Program. Pinson further used the criminally-derived money from the fraud scheme to purchase a beach house in Pawley’s Island, South Carolina.
“The excellent work of the U.S. Postal Inspection Service, the FBI, the West Virginia State Police, the West Virginia Office of the Insurance Commissioner and the National Insurance Crime Bureau resulted in this defendant being brought to justice,” said United States Attorney Will Thompson. “I congratulate Assistant United States Attorneys Steven I. Loew and Andrew J. Tessman and the entire trial team for obtaining this guilty verdict.”
Pinson faces up to 22 years in prison plus a mandatory two-year sentence resulting from his aggravated identity theft conviction when he is sentenced on March 3, 2022. Pinson also will be required to pay restitution of up to $4.3 million to Toyota, and all property connected to the scheme is subject to forfeiture.
United States District Judge Joseph R. Goodwin presided over the trial.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:19-CR-00250.
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Charleston Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – A Charleston man was sentenced today to three years and two months in prison for a federal gun crime.
According to court documents and statements made during the plea hearing, Richard Howard King II, 26, was involved in an argument with another individual at a bar in Cross Lanes on March 13, 2021. During the argument, King retrieved a gun from his car and fired a .45 caliber round from it. King admitted that he possessed the round of .45 caliber Tula ammunition that was fired from the gun and that he was prohibited from possessing the ammunition as a result of a 2016 federal conviction. King was still on supervised release for the prior felony conviction at the time.
United States Attorney Will Thompson made the announcement and commended the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Alex Hamner prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:21-cr-00008 & 2:15-cr-000218.
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Beckley Man Pleads Guilty to Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – A Beckley man pleaded guilty today to a federal drug crime.
According to court documents, on June 17, 2021, Rashad Lewis Morris, 29, was contacted by a confidential informant working with the Beckley Raleigh County Drug and Violent Crime Unit to purchase fentanyl. Morris met with the informant at a location on Johnstown Road in Beckley where he distributed approximately 2.9 grams of fentanyl to the informant in exchange for money.
Morris pleaded guilty to distribution of fentanyl and faces up to 20 years in prison when is sentenced on March 25, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Beckley Raleigh County Drug and Violent Crime Unit, and the Raleigh County Sheriff’s Department.
United States District Judge Frank W. Volk presided over the hearing. Assistant U.S. Attorney Courtney L. Cremeans is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:21-cr-00238.
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Parkersburg Man Sentenced to Prison for Making False Statements on Loan ApplicationRead the Press Release
CHARLESTON, W.Va. - A Parkersburg man was sentenced today to two years in prison and ordered to pay $490,000 in restitution for making false statements on a loan application.
According to court documents and statements made in court, Jonathan Smith, 36, submitted an application to a federal credit union on June 22, 2016 for a loan in the amount of $505,000. In that application, Smith falsely represented that he intended to use the proceeds of the loan to purchase a 1963 Corvette when he know he had already purchased the Corvette for $35,000. Smith also falsely represented his monthly income to be $10,132 when it was only a fraction of that amount, and that the fair market value of the car was $1.2 million when its true value was less than $50,000. Smith further indicated that he was the owner of a certain business, when he had no ownership interest in that business.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Secret Service.
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Christopher R. Arthur handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00173.
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St. Albans Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to a federal drug crime.
According to statements made in court, on August 14, 2021, Austin Nathaniel Miller, 24, was stopped by an officer with the St. Albans Police Department for riding a dirt bike on a city street. Miller admitted to possessing a gun and the officer recovered a loaded Ruger 9mm handgun from Miller’s waistband. In searching Miller’s backpack, the officer found two packages of suspected methamphetamine with a combined approximate weight of 238.22 grams. Drug lab analysis determined that the methamphetamine was approximately 98% pure.
Miller pleaded guilty to possession with intent to distribute five grams or more of methamphetamine and faces a mandatory minimum of five years and up to 40 years in prison when he is sentenced on April 7, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the St. Albans Police Department and the Drug Enforcement Administration (DEA).
United States District Judge Irene C. Berger presided over the hearing. Assistant U.S. Attorney Nick Miller 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. 2:21-cr-00204.
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South Charleston Man Pleads Guilty to Federal Drug Trafficking CrimeRead the Press Release
CHARLESTON, W.Va. – A South Charleston man pleaded guilty today to a federal drug trafficking crime.
According to statements made in court, Marquise Culbreath-Claytor, 26, was a passenger in a vehicle stopped in Boone County by a trooper with the West Virginia State Police on April 1, 2021. Culbreath-Claytor possessed 134 grams of methamphetamine, which he admitted he intended to sell.
Culbreath-Claytor pleaded guilty to possession with intent to distribute 50 grams or more of a mixture and substance containing methamphetamine and faces a mandatory minimum of five years in prison when he is sentenced on February 3, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police.
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant U.S. Attorney Nowles Heinrich 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. 2:21-cr-00190.
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Charleston Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. -- Richard Daniels Jr., 39, of Charleston, pleaded guilty today to a federal gun crime.
Based upon statements made in court, Daniels possessed a Springfield, Model XD 9mm handgun on December 12, 2020 in Charleston. Daniels admitted that he knew he was prohibited from possessing the gun because of his 2003 felony conviction for third-degree sexual assault in Rock County, Wisconsin.
Daniels pleaded guilty to being a felon in possession of a firearm and faces up to 10 years in prison when he is sentenced on March 10, 2022.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Nick Miller 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. 2:21-cr-00183.
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Detroit Man Sentenced to Prison for Federal Drug OffenseRead the Press Release
HUNTINGTON, W.Va. - A Detroit, Michigan man was sentenced today to one year and two months in prison, to be followed by three years of supervised release for his involvement in distributing heroin and methamphetamine.
According to court documents, Londel Sanders, 27, sold heroin and methamphetamine to an undercover informant on four separate occasions in 2019.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Violent Crime and Drug Task Force West.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie S. Taylor prosecuted the case on behalf of the Government.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:20-cr-00015.
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U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's EnforcementRead the Press Release
CHARLESTON, W.Va. — The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which targeted networks of individuals through which international fraudsters obtain proceeds of fraud schemes. These individuals, sometimes referred to as money mules, receive money from fraud victims and forward the illicit funds, often to overseas perpetrators.
By receiving and transferring illicit funds, money mules facilitate a wide range of fraud schemes, including those that often predominately impact older Americans — like romance scams and lottery fraud — and those that target companies through business e-mail compromise schemes. Money mules also assist the theft of funds earmarked for pandemic relief, including unemployment insurance and small business loan funds. Some money mules are aware that their actions facilitate international fraud schemes. Others, however, first interact with fraud schemes as victims and may be unaware that their actions are furthering criminal activity.
U.S. law enforcement took action to address 4,750 money mules over the last 10 weeks; enforcement actions occurred in every state in the country. These actions more than doubled the number of actions taken during last year’s effort. Agencies are also conducting outreach to educate the public about how fraudsters use money mules and how to avoid unknowingly assisting fraud by receiving and transferring money.
“Without money mules, many foreign fraudsters targeting American consumers, businesses and pandemic relief funds could not reap the proceeds of their schemes,” said Associate Attorney General Vanita Gupta. “The department and its partners will use every tool at our disposal — consumer education, disruption and prosecution — to cripple foreign fraudsters’ ability to get money from victims’ pockets to perpetrators’ bank accounts.”
Law Enforcement Actions
The department’s Consumer Protection Branch and the FBI led the initiative with the U.S. Postal Inspection Service. Other participating agencies were the Department of Labor Office of Inspector General, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Small Business Administration Office of Inspector General, U.S. Secret Service and U.S. Treasury Inspector General for Tax Administration. The campaign was conducted simultaneously with a Europol initiative, the European Money Mule Action (EMMA). Additionally, in several districts, including the District of Arizona and the Northern District of Georgia, federal law enforcement have been working closely with their state and local law enforcement counterparts.
“This year’s Money Mule Initiative successfully halted the activity of hundreds of money mules worldwide thanks to the persistence and partnership of the FBI and our federal, state, local and international partners,” said Executive Assistant Director Brian Turner of the FBI's Criminal, Cyber, Response and Services Branch. “Money mules make it easier for criminals to hide their activity, and harder for law enforcement to follow their tracks. Today’s announcement is an unmistakable warning for those who move money for criminal enterprises: even if you don’t know you’re committing a crime, acting as a money mule is illegal and punishable, and the FBI and our partners will use all available tools to disrupt the flow of funds to criminal networks.”
“The U.S. Postal Inspection Service takes great pride in our history of protecting the public from being deceived by scammers,” said Chief Postal Inspector Gary Barksdale for the U.S. Postal Inspection Service. “We work hard to safeguard vulnerable consumers through aggressive criminal investigations, as well as proactive consumer outreach, as part of our mission to protect those who might fall victim to cleverly designed deceptive offers. The Money Mule Initiative is another example of our law enforcement commitment, and that of our law enforcement partners, to vigorously pursue individuals who knowingly or unknowingly participate in criminal activity of this nature; bring them to justice and stop them in their tracks from victimizing the American public.”
“My office, along with our federal, state and local partners, is working tirelessly to protect the public from scammers,” said United States Attorney Will Thompson. “We are addressing the issue, not only through enforcement actions, but through community outreach and education as well.”
The thousands of actions taken by law enforcement ranged from warning letters to civil and administrative actions, to criminal prosecutions. Law enforcement served approximately 4,670 letters warning individuals that their actions were facilitating fraud schemes. These letters outlined the potential consequences for transferring money acquired illegally. Civil or administrative actions were filed against 11 individuals, and through seizures and voluntary return of funds, law enforcement obtained nearly $3.7 million in fraud proceeds.
Additionally, more than 30 individuals were criminally charged for their roles in receiving and forwarding victim payments or otherwise laundering fraud proceeds. These cases included:
- The Consumer Protection Branch and U.S. Attorney’s Office for the Central District of California charged four individuals who laundered gift cards purchased by fraud victims.
- Two U.S. Attorney’s Offices, the District of Rhode Island and the Western District of Pennsylvania, indicted individuals who, among other conduct, personally collected money from grandparent scam victims.
- The U.S. Attorney’s Office for the Western District of Tennessee charged an individual who facilitated the theft of unemployment insurance funds.
- The U.S. Attorney’s Office for the Southern District of New York indicted a ring of individuals who laundered money for romance scams and business email compromise fraud schemes.
In the Southern District of West Virginia, 10 individuals were charged earlier this year for their roles in a large fraud and money laundering scheme. One of the defendants pleaded guilty earlier this week to receipt of stolen money and admitted to obtaining money from at least 37 different victims totaling nearly $400,000. Two other defendants have pleaded guilty to their roles in the fraud scheme, one of whom will be sentenced later this month.
The charges also consisted of cases brought against individuals who facilitated business email compromise schemes, including charges brought by the U.S. Attorney’s Offices for the Eastern District of Virginia, the Eastern District of Wisconsin and the Western District of Kentucky. Additional charges were brought against money mules by U.S. Attorney’s Offices for the Northern District of Georgia, the Eastern District of Louisiana, and the District of Nebraska.
Criminal charges are merely allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Community Outreach and Prevention
Agencies also turned their attention to educating the public about how fraudsters recruit individuals to serve as money mules, signs of money mule activity and steps that should be taken if someone has unknowingly facilitated fraud by moving money.
These efforts included:
- U.S. Postal Inspection Service created fliers that were displayed in post offices across the country during the Money Mule Initiative.
- FBI’s Internet Crime Complaint Center (IC3) released a money mule public service announcement.
- The Department of Labor Office of Inspector General provided information about money mule activity to state work force agencies.
- The Department’s Elder Justice Coordinators educated their communities about money mule’s activity.
- Members of the Attorney General’s Coronavirus Fraud Enforcement Task Force used outreach materials created by the Pandemic Response Accountability Committee (PRAC) to educate the public about the use of money mules to steal pandemic relief funds.
Other government agencies joining the public awareness effort included the Consumer Financial Protection Bureau, which created new money mule scam awareness materials, as well as the Department of Health and Human Services’ Administration for Community Living and AmeriCorps Seniors. By increasing awareness of money mule activity, these efforts and others sought to prevent individuals from becoming involved in money mule activity.
For more information on money mules, please visit https://www.justice.gov/civil/consumer-protection-branch/money-mule-initiative.
Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice. Additional information about the Consumer Protection Branch and its elder fraud enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311).
The Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act ViolationsRead the Press Release
CHARLESTON, W.Va. -- Henry Schien, Inc., (“HSI”) a wholesale medical distributor based in Long Island, New York, has entered into a settlement agreement with the United States to resolve civil penalty claims arising from its improper distribution of opioids and other controlled substances to medical and dental practitioners in five states in violation of the Controlled Substances Act (CSA).
The settlement provides that between January 1, 2015 and October 9, 2018, HSI distributed approximately 25,400 hydrocodone pills and 3,600 Xanax pills to Scott Edmonds, DDS, a dentist practicing in Huntington, West Virginia, making him one of the top practitioners for hydrocodone purchases in the state. After the DEA conducted an administrative inspection of Dr. Edmonds’ office, he admitted that he had obtained the substances from HSI to feed his personal addiction. Dr. Edmonds voluntarily surrendered his DEA registration and entered rehab, and later entered into a civil penalty settlement with the United States for his CSA violations. Further investigation revealed that HSI had enabled the dentist’s abuse by overlooking numerous red flags indicating abuse and diversion. Specifically, HSI approved Dr. Edmonds’ repeated requests to increase the quantities of controlled substances he could order, and HSI personnel cleared the dentist to continue abusing the medications after an office inspection in February, 2016 revealed that Dr. Edmonds was not properly accounting for where the drugs were going.
HSI also distributed opioids to Dr. Elizabeth Korcz, a family medicine physician in Hoover, Alabama. From February 2015 to February 2017, HSI sold more than 100,000 hydrocodone pills to Dr. Korcz, some of which were diverted. Dr. Korcz and her husband Matthew Korcz were indicted in the U.S. District Court for the Northern District of Alabama and pled guilty to conspiracy to unlawfully dispense controlled substances. HSI was the primary distributor of opioids to Dr. Korcz.
From 2013 to 2017, HSI sold nearly 55,000 units of hydrocodone to Dr. John Eldridge, a chiropractor and naturopathic physician who practiced in Phoenix, Arizona, despite red flags of abuse and diversion and significant disciplinary history related to his license to practice medicine. Dr. Eldridge pled guilty to state charges of solicitation to offer to sell or transfer a narcotic drug in August 2021 and surrendered his naturopathic medical license.
From July 2012 to September 2014 HSI supplied more than 24,000 10 mg hydrocodone pills to Dr. Larry Preston, a general family dentist practicing near Bristol, Tennessee. Dr. Preston was continually among the top three dental practitioners purchasing oral hydrocodone in the Knoxville, Tennessee area from 2006 through 2014. In 2012, 2013, and 2014 Preston purchased more oral hydrocodone than any other dentist in the Knoxville area. In 2015, federal and state agents learned that Preston had been consuming approximately 15 hydrocodone tablets every day since 2002. Dr. Preston pled guilty in 2015 to federal charges in the Eastern District of Tennessee.
From April 2014 to July 2016, HSI supplied nearly 4,000 oxycodone and hydrocodone tablets to Dr. Frank Purpera, a vascular surgeon practicing in Blacksburg, Virginia. A federal investigation determined that Dr. Purpera had no record of what happened to these pills. Investigators learned that Dr. Purpera illegally distributed the opioid tablets, providing many of the pills to his wife. Dr. Purpera was criminally prosecuted by the United States Attorney’s Office for the Western District of Virginia and convicted in January 2020 of illegally distributing controlled substances, health care fraud, conspiracy to commit health care fraud, and obstruction of justice.
Pursuant to 21 C.F.R. 1301.74(b) distributors of controlled substances have a responsibility to “design and operate a system to disclose to the registrant suspicious orders of controlled substances” including “orders of unusual size, orders deviating substantially from a normal pattern, and orders of unusual frequency.” Distributors must “inform the Field Division Office of the Administration in his area of suspicious orders when discovered by the registrant.” Moreover, registrants are obliged to maintain effective controls against diversion of controlled substances into other than legitimate medical, scientific, and industrial channels. The United States contends that HSI’s failure to comply with its responsibilities under the CSA enabled the diversion and abuse described above.
“The opioid epidemic has caused unspeakable harm to communities throughout West Virginia and the nation,” said United States Attorney Will Thompson. “DEA registrants have obligations under the CSA that HSI failed to uphold. Together with DEA, we will utilize every tool at our disposal to hold accountable those that contribute to the diversion of opioids, fuel substance use disorder and cause despair and death among our families.”
“Medical distributors who ignore red flags and put profits over patient care must be held accountable for the harm they inflict on our communities,” said Special Agent in Charge Todd Scott, head of the Drug Enforcement Administration’s Louisville Division, which includes West Virginia, Kentucky and Tennessee. “Henry Shien, Incorporated played a role in fueling the opioid crisis in several states and today’s announcement provides some measure of justice for those who have suffered as a result of their greed and unlawful actions.”
The case was handled by former Assistant United States Attorney Alan G. McGonigal and Assistant United States Attorney Gregory P. Neil.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
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Raleigh County Man Sentenced to 10 Years in Prison for Federal Gun and Drug CrimesRead the Press Release
CHARLESTON, W.Va. – A Raleigh County man was sentenced today to 10 years in prison, followed by 5 years of supervised release, for possession of 100 grams or more of heroin and possession of a firearm in furtherance of a drug trafficking offense.
According to court documents, Richard James Pfost, 39, of Beaver, was the front seat passenger in a vehicle traveling in Belle when deputies with the Kanawha County Sheriff’s Department conducted a traffic stop of the vehicle. Deputies observed marijuana in the vehicle and conducted a search of the vehicle. In the front passenger side of the vehicle, where Pfost was seated, deputies located approximately 112 grams of heroin, 88 grams of methamphetamine, 11 grams of cocaine, a loaded Smith and Wesson M&P Shield 9mm pistol, and a loaded Ruger EC9 9mm pistol. Pfost also had $420 in his possession, which he admitted were drug distribution proceeds. Pfost also admitted that he intended to distribute the heroin, methamphetamine and cocaine for money and that the firearms in his possession were to protect himself, the drugs he possessed, and the drug proceeds.
“Drug trafficking is a significant driver of violence in our communities, particularly in Raleigh and Kanawha Counties,” said United States Attorney Will Thompson. “This substantial sentence demonstrates the effectiveness of our partnerships with ATF and other federal, state and local law enforcement in removing drug dealers with guns from our streets.”
“Drug dealers with guns are a threat to the safety of our communities,” said ATF Special Agent in Charge R. Shawn Morrow of the Louisville Field Division. “ATF, along with our local law enforcement partners, will aggressively investigate, arrest and pursue prosecution of these offenders. Today’s sentencing is an example of that effort and highlights the ongoing partnership and commitment between ATF and law enforcement in Raleigh and Kanawha Counties to make our communities safer for everyone.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Kanawha County Sheriff’s Department, the Beckley Police Department, the Oak Hill Police Department and the Beckley/Raleigh County Drug and Violent Crime Unit investigated the case.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Courtney L. Cremeans prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-00094.
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Dunbar Man Pleads Guilty to Defrauding Local NonprofitRead the Press Release
CHARLESTON, W.Va. – Walter Greenhowe, 72, of Dunbar, pleaded guilty today to defrauding a community improvement nonprofit for the Dunbar, Pinewood and Institute areas.
According to the plea agreement and statements made in court, Greenhowe admitted that from 2014 to 2018 while President of the nonprofit, he engaged in a scheme to defraud the organization of approximately $130,349.07. Greenhowe used the nonprofit’s debit card to obtain cash for his personal use from ATMs at various roadside gaming parlors in and around Dunbar. Greenhowe admitted that these transactions were unauthorized and unapproved by the nonprofit. Greenhowe often made these withdrawals late at night or early in the morning and removed cash multiple times a night.
Greenhowe pleaded guilty to three counts of wire fraud and faces up to 60 years in prison when he is sentenced on March 3, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the West Virginia Commission on Special Investigations, the West Virginia State Police, as well as the Intelligence Research Specialist and Litigation Financial Analyst in the United States Attorney’s Office.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Kristin F. Scott 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. 2:21-cr-00133.
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Cedar Grove Man Pleads Guilty to Federal Drug CrimesRead the Press Release
CHARLESTON, W.Va. – A Cedar Grove man pleaded guilty today to federal drug crimes.
According to court documents, between May 29, 2018 and November 7, 2018, Danny Allen Hudson, 62, sold quantities of oxycodone 30mg pills to a person who was working with law enforcement as a confidential informant on five separate occasions. The drug sale occurred at his residence. On November 20, 2018, officers executed a search warrant on Hudson’s residence. Inside the master bedroom, officers found a 30-06 rifle. Hudson admitted to possessing that rifle, despite being a prohibited person because of two prior felony convictions.
Hudson pleaded guilty to two counts of distribution of oxycodone and faces up to 20 years in prison when he is sentenced on February 24, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA).
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant U.S. Attorney L. Alexander Hamner 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. 2:20-cr-00087.
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McDowell County Woman Pleads Guilty to Child Pornography OffenseRead the Press Release
BLUEFIELD, W.Va. – A McDowell County woman plead guilty today to a child pornography offense.
According to the plea agreement and statements made in court, Lacosta Steele, 25, of Iaeger, admitted that in October and November 2020 she persuaded a 12-year-old girl to engage in sexually explicit conduct, including masturbation and the lascivious exhibition of her genitals, for the purpose of creating videos of this conduct. Steele admitted that she then sent those images to her then-boyfriend using her cell phone. Steele also admitted that during this same time frame she transported the same 12-year-old girl to R.D. Bailey Lake, where her then-boyfriend engaged in sexual intercourse with the child.
Steele pleaded guilty to distribution of child pornography and faces at least five and up to 20 years in prison when she is sentenced on April 4, 2022.
“I want to thank the West Virginia State Police and Homeland Security Investigations for their partnership in making sure that this defendant was held accountable for her heinous crime against a vulnerable child,” said United States Attorney Will Thompson.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald is handling the prosecution.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:21-cr-00187.
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Inmate Sentenced for Having Weapon at FCI McDowellRead the Press Release
BLUEFIELD, W.Va. - An inmate at the Federal Correctional Institution (FCI) McDowell was sentenced today for possessing a weapon at the correctional facility. Rondale Faulkner, 34, from Virginia, was sentenced to one year and three months in prison to run consecutively to the sentence he currently is serving.
According to court documents, on September 26, 2020, Faulkner possessed a handcrafted weapon commonly known as a “shank.” During a visual search of Faulkner, staff members from FCI McDowell found the shank, which was a piece of metal approximately six inches in length, sharpened to a point at one end, with thread tied around cloth on the other end to form a handle. As part of his plea, Faulkner admitted that the shank was designed and intended to be used as a weapon.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Federal Bureau of Prisons.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Timothy D. Boggess handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:21-cr-00110.
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St. Albans Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to a federal drug crime.
According to court documents, on September 23, 2020, a trooper with the West Virginia State Police attempted to stop Joshua James Lambert, 33, who was riding a motorcycle on Route 25 near Institute. Lambert tried to flee the scene on the motorcycle, reaching speeds of up to 90mph. When Lambert attempted to make a right-hand turn, he lost control of the motorcycle and wrecked. Lambert then fled on foot with a small black pistol in his hand, which he threw to the ground. The trooper caught Lambert and took him into custody. In searching Lambert, the trooper found several quantities of suspected controlled substances wrapped in small packages which Lambert admitted he intended to sell. The unloaded Raven Arms, MP-25, .25 caliber semi-automatic pistol which Lambert had thrown to the ground was also recovered. The substances were tested at the West Virginia State Police Forensic Laboratory and found to contain methamphetamine and fentanyl.
Lambert pleaded guilty to possession with intent to distribute fentanyl and methamphetamine and faces up to 20 years in prison when he is sentenced on March 24, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the West Virginia State Police.
United States District Judge Irene C. Berger presided over the hearing. Assistant U.S. Attorneys Gregory McVey and Julie White are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-00192.
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Maryland Woman Pleads Guilty to Theft of Government MoniesRead the Press Release
CHARLESTON, W.Va. – Tashawn Spencer, of Maryland, pleaded guilty today to theft of government money.
According to court documents, Spencer is a former employee of the United States Department of Treasury Bureau of Fiscal Service in Parkersburg. Spencer admitted that she misused her government issued purchase cards to illegally convert over $1,000 of government monies for her own personal use and benefit.
Spencer faces up to 10 years in prison when she is sentenced on March 24, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the U.S. Department of Treasury-Office of Inspector General (OIG).
United States District Judge Irene C. Berger presided over the hearing. Assistant U.S. Attorney Kathleen Robeson 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. 2:21-cr-00180.
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Kanawha County Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – A Marmet man pleaded guilty today to a federal gun crime.
According to statements made in court, Kevin Maurice Crider, 52, of Marmet, possessed a .45 caliber handgun on June 8, 2020. Crider admitted that he knew he was prohibited from possessing the firearm as a result of his previous felony conviction in Kanawha County Circuit Court for attempted prescription fraud.
Crider pleaded guilty to being a felon in possession of a firearm and faces up to 10 years in prison when he is sentenced on March 17, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Marmet Police Department.
United States District Judge Irene C. Berger presided over the hearing. Assistant U.S. Attorney Ryan Blackwell is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-00125.
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Ohio Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. - Dan Bean, 42, of Toledo, Ohio, was sentenced today to three years in prison for a federal drug crime. After completing his prison sentence, Bean will serve three years on supervised release.
According to court documents, officers with the Huntington Police Department searched Bean’s residence on Artisan Avenue in Huntington in 2018 and seized approximately 55 grams of cocaine and 20 grams of cocaine base, also known as “crack.” Bean ultimately pleaded guilty to possession with intent to distribute cocaine and crack cocaine.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie S. Taylor prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:18-cr-00157.
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Nigerian National Pleads Guilty to Role in Romance Fraud SchemeRead the Press Release
HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money.
According to court documents and statements made during the plea hearing, Augustine Amechi, 24, a citizen of Nigeria residing in Huntington, was involved from at least 2018 to March 11, 2021, with others in a fraud scheme that took place in Huntington, West Virginia and elsewhere. Amechi lived in Huntington and attended Marshall University during his involvement in the fraud scheme. Amechi admitted that romance fraud victims were convinced to send money for a variety of false and fraudulent reasons to bank accounts controlled by him in Cabell County. The money received by Amechi was sent through bank wire transfers, Western Union, MoneyGram, money orders and cashier’s checks. Amechi admitted to receiving approximately $108,601.92 directly deposited into his bank accounts from victims, over $150,000 in cash mailed in packages to his Huntington residence and over $140,000 in deposits from Zelle. Amechi further admitted that he obtained stolen money from at least 37 different fraud victims, and after he received the money, he would keep some of it for himself and forward some of the stolen money to others. Amechi transferred more than $15,000 to bank accounts in Nigeria.
Amechi faces up to 10 years in prison when he is sentenced on March 7, 2021. As part of his plea agreement, Amechi agreed to pay at least $192,762.19 in restitution.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the United States Secret Service, the United States Postal Inspection Service, the Federal Deposit Insurance Corporation-Office of Inspector General (FDIC-OIG), the West Virginia State Police and the South Charleston Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys R. Gregory McVey and Kathleen Robeson are handling the prosecution.
The public is encouraged to report potential online fraud activity or scams at https://www.ic3.gov/.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 10am-6pm Eastern Time, Monday-Friday. English, Spanish, and other languages are available.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-0069
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Hurricane Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – A Hurricane man pleaded guilty today to a federal drug crime.
According to court documents, on November 15, 2020, a trooper with the West Virginia State Police arrested Dennis Wayne Snyder, 31, on an outstanding warrant. The arrest took place at a gas station in Nitro. The trooper searched the vehicle Snyder was in and found approximately 221 grams of methamphetamine where Snyder was previously seated. Snyder also had digital scales and plastic bags in his possession.
Snyder pleaded guilty to possession with intent to distribute 50 grams of more of a mixture and substance containing a detectable amount of methamphetamine and faces a minimum mandatory of five years and up to 40 years in prison when he is sentenced on February 28, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Southern West Virginia TOC-West Task Force, which is comprised of officers with the Cabell County Sheriff’s Department, the Hurricane Police Department and the Marshall University Police Department. The West Virginia State Police, the Drug Enforcement Administration (DEA) and the Violent Crime and Drug Task Force West provide investigative support to the task force. The Ohio Highway Patrol, the Kentucky State Police, and the FBI and DEA in Columbus, Ohio, also assisted in the investigation.
United States District Judge Robert C. Chambers presided over the hearing. Assistant U.S. Attorneys Courtney L. Cremeans and Joseph F. Adams are prosecuting the case.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-00109.
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Huntington Man Sentenced to More than Seven Years in Prison for Federal Fentanyl OffenseRead the Press Release
HUNTINGTON, W.Va. – A Huntington man was sentenced today to seven years and six months in prison for his involvement in distributing fentanyl in 2019.
According to court documents, Rodney Bulley, 33, admitted that on November 20, 2019, law enforcement officers executed a search warrant at his residence on Wilson Court in Huntington. Bulley was located in the residence during the search and officers seized a number of items including approximately 278 grams of fentanyl. Bulley was arrested and admitted that he possessed and intended to distribute the fentanyl and that he had been involved in distributing fentanyl in the Huntington area.
United States Attorney William S. Thompson made the announcement and commended the investigative efforts of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant U.S. Attorney Joseph F. Adams prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-00105.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to a federal drug crime.
According to court documents, on January 14, 2021, Aaron Scott Midkiff, 36, was the passenger in a vehicle that was stopped by deputies with the Cabell County Sheriff’s Department. Midkiff had approximately 166 grams of methamphetamine in his possession at the time the deputies initiated the traffic stop. The methamphetamine was thrown out of the vehicle just prior to the vehicle stopping and was recovered by deputies. Midkiff also had digital scales and plastic bags in his possession.
Midkiff pleaded guilty to possession with intent to distribute 50 grams or more of a mixture and substance containing methamphetamine and faces a mandatory minimum of five years in prison when he is sentenced on February 22, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Southern West Virginia TOC-West Task Force, which is comprised of officers with the Cabell County Sheriff’s Department, the Hurricane Police Department, and the Marshall University Police Department. The West Virginia State Police, the Drug Enforcement Administration (DEA) and the Violent Crime and Drug Task Force West provide investigative support to the task force. The Ohio Highway Patrol, the Kentucky State Police, and the FBI and DEA in Columbus, Ohio, also assisted in the investigation.
United States District Judge Robert C. Chambers presided over the hearing. Assistant U.S. Attorneys Courtney L. Cremeans and Joseph F. Adams are prosecuting the case.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-00109.
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Felon Sentenced to Federal Prison for Possessing a FirearmRead the Press Release
HUNTINGTON, W.Va. - Jonathan Baker, 37, of Huntington, was sentenced today to four years and nine months in federal prison for being a felon in possession of a firearm.
According to court documents and statements made in court, Baker previously admitted that on March 2, 2021, officers with the Huntington Police Department executed a search warrant at an apartment on 26th Street in Huntington. During a search of the residence, officers found a firearm on top of a nightstand. Baker admitted that he had possessed the firearm and that he knew he was prohibited from possessing the firearm because of a 2011 felony drug conviction in Bibb County, Georgia.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie S. Taylor prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in 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. 3:21-cr-00056.
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Beckley Man Sentenced to 10 Years in Federal Prison for Distribution of HeroinRead the Press Release
BECKLEY, W.Va. – William David Reid, 46, of Beckley, was sentenced today to 10 years in federal prison for distribution of heroin.
According to court documents, Reid sold a quantity of heroin to a confidential informant in Beckley on August 3, 2020. Reid also admitted to possessing approximately 20 grams of methamphetamine on August 12, 2020 that he intended to distribute in and around Raleigh County. Reid further admitted that he had been distributing heroin and methamphetamine in and around the Southern District of West Virginia for over a year prior to his arrest.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, the Raleigh County Sheriff’s Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:20-cr-00156.
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St. Albans Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Ronald Pleasant, 26, of St. Albans, was sentenced to five years and 11 months in federal prison for distribution of 50 grams or more of methamphetamine.
According to court documents, Pleasant sold two ounces of methamphetamine to a confidential informant for $1,000 on December 10, 2019 in St. Albans. Pleasant admitted selling methamphetamine to the same confidential informant on two other occasions.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA).
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Monica Coleman handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00197.
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Parkersburg Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to a federal drug crime.
According to court documents and statements made in court, in July 2020, Benjamin Michael Nash, 37, traveled from Parkersburg to California where he bought 875 grams of methamphetamine, 50 boxes of psilocybin candy bars, 19 pounds of marijuana, and other controlled substances. Nash shipped the drugs to himself from California to Parkersburg where he intended to distribute them. On August 8, 2020, a United States Postal Service employee handling the package notified law enforcement after smelling the odor of marijuana. Investigators seized the package and executed a search warrant on it before it could be delivered to Nash.
Nash pleaded guilty to attempting to possess with intent to distribute quantities of methamphetamine and psilocybin and faces up to 20 years in prison when he is sentenced on February 24, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the United States Postal Inspection Service and the Parkersburg Narcotics and Violent Crimes Task Force.
Chief United States District Judge Thomas E. Johnston presided over the plea hearing. Assistant United States Attorney Joshua Hanks is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-00194.
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Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community PolicingRead the Press Release
$250,000 Awarded to Law Enforcement Agencies
in the Southern District of West Virginia
CHARLESTON, W.Va. – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). The awards provide direct funding to 183 law enforcement agencies across the nation, allowing those agencies to hire 1,066 additional full-time law enforcement professionals. In the Southern District of West Virginia, two jurisdictions were awarded funding totaling $250,000.
“We are committed to providing police departments with the resources needed to help ensure community safety and build community trust,” said Attorney General Merrick B. Garland. “The grants we are announcing today will enable law enforcement agencies across the country to hire more than 1,000 additional officers to support vitally important community oriented policing programs.”
In the Southern District of West Virginia, the City of Fayetteville and Wood County both received awards of $125,000.
“This funding is much needed by our law enforcement partners, as cities and counties throughout the Southern District face unprecedented fiscal challenges,” said United States Attorney Will Thompson. “These additional federal resources most certainly will improve public safety in the communities of Fayetteville and Wood County by adding front-line community policing officers focused on preventing and solving crime.”
“We are very pleased to receive the CHP grant award,” said Fayetteville Police Chief David Kinzer. “The funding supports the hiring of an additional police officer and will enhance community policing efforts in our city.”
CHP is a competitive award program intended to reduce crime and advance public safety through community policing. CHP provides funds directly to law enforcement agencies to hire new or rehire additional career law enforcement officers, thereby increasing their community policing capacity and crime prevention efforts. Of the 183 agencies awarded grants today, approximately half will use the funding to focus on building legitimacy and trust between law enforcement and communities; 41 agencies will seek to address high rates of gun violence; 21 will focus on other areas of violence; and 19 will focus CHP resources on combating hate and domestic extremism or supporting police-based responses to persons in crisis. The complete list of awards can be found here.
Since its creation in 1994, COPS has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local and Tribal law enforcement agencies to fund the hiring and redeployment of more than 135,000 officers. CHP, COPS’ flagship program, continues to be in demand today: In FY21, COPS received 590 applications requesting nearly 3,000 law enforcement positions. For FY22, President Biden has requested $537.0 million for CHP, an increase of $300 million.
To learn more about CHP, please visit https://cops.usdoj.gov/chp-award. For additional information about the COPS Office, please visit https://cops.usdoj.gov/.
The COPS Office is the federal component of the Department of Justice responsible for advancing community policing nationwide. The only Department of Justice agency with policing in its name, the COPS Office was established in 1994 and has been the cornerstone of the nation’s crime fighting strategy with grants, a variety of knowledge resource products, and training and technical assistance. Through the years, the COPS Office has become the go-to organization for law enforcement agencies across the country and continues to listen to the field and provide the resources that are needed to reduce crime and build trust between law enforcement and the communities served.
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Charleston Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – A Charleston man to pleaded guilty today to a federal drug trafficking crime.
According to court documents, Rance McNeil, 46, sold an informant approximately two ounces of methamphetamine for $1,200 on March 11, 2021. The transaction took place at McNeil’s Charleston residence. An informant conducted additional controlled buys of methamphetamine from McNeil at his residence on March 1, 2021, April 8, 2021, and May 13, 2021. Law enforcement officers executed a search warrant at McNeil’s residence on May 18, 2021, resulting in the seizure of large quantities of suspected methamphetamine and cocaine, as well as U.S. currency.
McNeil pleaded guilty to distribution of five grams or more of methamphetamine and he faces a mandatory minimum of five years and up to 40 years in prison when he is sentenced on February 17, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA).
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Negar M. Kordestani 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. 2:21-cr-00203.
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Charleston Man Sentenced to 10 Years in Prison for Distribution of MethamphetamineRead the Press Release
CHARLESTON, W.Va. – Vincent Williams, 40, of Charleston, was sentenced today to 10 years in federal prison for distribution of five grams or more of methamphetamine.
According to court documents, Williams sold approximately 13 grams of methamphetamine to a confidential informant in Hurricane on September 15, 2017 and again on September 18, 2017. On September 19, 2017, law enforcement executed a search warrant at Williams’ residence in Charleston and found approximately 2,266.3 grams of methamphetamine that Williams admitted he intended to distribute. Law enforcement officers also found a .40 caliber handgun and approximately 107.14 grams of heroin inside Williams’ residence.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT), the Drug Enforcement Administration (DEA) and the U.S. Marshals Service.
United States District Judge Irene C. Berger imposed the sentence.
Assistant United States Attorney Nick Miller 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. 2:18-cr-00110.
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Charleston Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to a federal drug crime.
According to court documents and statements made in court, law enforcement officers executed a search warrant at the Charleston residence of Donavan Hardison, 31, on January 4, 2021. The officers found approximately 2.826 grams of fentanyl on Hardison and approximately 3.672 grams of cocaine base in Hardison’s vehicle. Hardison admitted that he intended to distribute both controlled substances. At the time, Hardison was serving terms of supervised release in conjunction with two prior federal convictions.
Hardison pleaded guilty to possession with intent to distribute quantities of fentanyl and cocaine base, for which he faces up to 20 years in prison when he is sentenced on February 17, 2022. In addition, Hardison faces up to four years in prison for his supervised release violations.
Senior United States District Judge John T. Copenhaver, Jr. presided over the plea hearing. Assistant United States Attorney Nick Miller is handling the prosecution.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Charleston Police Department, the Metropolitan Drug Enforcement Network Team (MDENT), the Putnam County Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Drug Enforcement Administration (DEA).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-00130; 2:18-cr-00040; and 2:15-cr-00135.
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Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to a federal gun crime.
According to court documents and statements made in court, on May 18, 2019, a law enforcement officer responded to a reported drug complaint at a residence on 23rd Street in Huntington. Upon leaving the residence, the officer came across Franklin Delano Chafin, 31, who had been riding a bicycle and wearing a backpack. The officer and Chafin spoke, at which time the defendant refused to keep his hand out of his pocket. Chafin then admitted that he had needles on him that he wasn’t supposed to have because he was on probation. Chafin further admitted that there was a gun in his backpack. The officer searched the backpack and recovered a loaded .357 Magnum Ruger revolver. Chafin is prohibited from possessing a firearm due to his 2009 felony convictions for robbery in the 1st degree in Wayne County Circuit Court and burglary in Cabell County Circuit Court.
Chafin pleaded guilty to being a felon in possession of a firearm and he faces up to 10 years in prison when sentenced on February 28, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative efforts of the Huntington Police Department and the Huntington Violent Crime and Drug Task Force.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Ryan A. Keefe is handling the prosecution.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in 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. 3:19-cr-00200.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to a federal drug crime.
According to court documents and statements made in court, on February 28, 2019, law enforcement officers conducted a controlled buy of heroin from Eric Mashawn McNeely, Jr., 30, on 8th Avenue in Huntington. The suspected heroin was sent to the West Virginia State Police Lab, which confirmed that the substance was 2.97 grams of heroin with the presence of fentanyl.
McNeely pleaded guilty to distribution of heroin and faces up to 20 years in prison when sentenced on February 28, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative efforts 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 Ryan A. Keefe is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-00122.
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Charleston Man Sentenced to More Than Five Years in Federal Prison for Heroin DistributionRead the Press Release
CHARLESTON, W.Va. – Donta Hamilton, 31, of Charleston, was sentenced today to five years and three months in federal prison for the distribution of heroin.
According to court documents and statements made in court, Hamilton admitted that he sold approximately 3.5 grams of heroin to a confidential informant at a Renaissance Circle apartment in Charleston on August 5, 2020.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT).
Senior United States District Judge John T. Copenhaver, Jr., imposed the sentence.
Assistant United States Attorney Ryan Blackwell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-00022.
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Man Pleads Guilty to Escape ChargeRead the Press Release
HUNTINGTON, W.Va. – Robert Reid, 26, pleaded guilty yesterday to an escape charge.
According to court documents, on August 8, 2021, Reid left Dismas Charities, Inc., a Bureau of Prisons residential reentry facility, without permission and did not return. He had been confined at Dismas because of a previous federal conviction for theft of firearms from a licensed federal firearms dealer.
Reid faces up to five years in prison when he is sentenced on February 14, 2022.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the United States Marshals Service.
United States District Judge Robert C. Chambers presided over the hearing. Assistant U.S. Attorney Patrick J. Jeffrey 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. 2:21-cr-00202.
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Beckley Man Pleads Guilty to Federal Gun CrimeRead the Press Release
BECKLEY, W.Va. – A Beckley man pleaded guilty to a federal gun crime.
According to court documents, Kaine William Durham, 25, was stopped by law enforcement in Beckley on November 7, 2020. Law enforcement officers recovered a Ruger P90 .45 caliber handgun from inside Durham’s vehicle. Durham had been previously convicted in Raleigh County Circuit Court of felony wanton endangerment in 2017.
Durham pleaded guilty to a one-count indictment charging him with being a felon in possession of a firearm. Durham faces up to 10 years in prison when he is sentenced on February 25, 2022.
United States Attorney William S. Thompson made the announcement and commended the excellent investigative work of the Beckley Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Patrick Jeffrey is handling the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:21-cr-00123.
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Parkersburg Man Sentenced to Five Years in Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Justin Andrew Beardsley, 33, of Parkersburg, was sentenced to five years in federal prison for possession with the intent to distribute methamphetamine.
According to court records, the Parkesburg Police Department conducted a traffic stop of Beardsley on June 1, 2019. After a drug dog alerted on the vehicle, police searched it and located approximately 9.5 grams of methamphetamine, three loaded firearms, body armor, and miscellaneous ammunition. In his plea agreement, Beardsley admitted that in the weeks leading up to June 1, 2019, he had distributed between 200 grams and 350 grams of methamphetamine.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Parkersburg Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Joshua C. Hanks handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00060.
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Former Beckley Resident Sentenced to Four Years in Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Zachary Mitchem, 36, formerly of Beckley, was sentenced to four years in federal prison for possession with the intent to distribute methamphetamine and heroin.
According to court documents, Mitchem was found passed out in a car parked in front of a local business near Beckley on July 5, 2019. When a law enforcement officer came to check on Mitchem, she observed suspected controlled substances in Mitchem’s car. The officer then conducted a search of the car and found approximately 21 grams of methamphetamine, approximately 14 grams of heroin and a firearm. Mitchem was prohibited from possessing a firearm due to previous felony convictions. After his arrest, Mitchem admitted that he intended to distribute the drugs in and around Raleigh County.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the Beckley Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:20-cr-00032.
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Man Sentenced to Six Years in Federal Prison for Possession of Child PornographyRead the Press Release
BECKLEY, W.Va. – Gregory Weymes, 58, an Australian national residing in Ridgeview, was sentenced to six years in federal prison for possession of child pornography. Weymes was also ordered to pay $6,000 in restitution to two identified victims.
According to court documents and statements made in court, Weymes previously admitted that he possessed child pornography on his cell phone on February 23, 2021. After receiving a CyberTip through the National Center for Missing and Exploited Children (NCMEC), law enforcement officers obtained a search warrant for Weymes’ residence and seized the cell phone. Weymes admitted that he used various social media platforms, including MeWe, to view and trade child pornography and that investigators would find child pornography on his phone. A forensic review of Weymes’ cell phone uncovered numerous videos depicting child pornography on the device.
Weymes will serve a ten-year term of supervised release following his release from prison. Weymes also faces potential deportation to Australia as a result of this conviction.
United States Attorney William S. Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Kristin F. Scott prosecuted the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-00080.
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