Southern District of West Virginia
Press releases recorded for this federal judicial district.
Detroit Man Pleads Guilty to Fentanyl DistributionRead the Press Release
HUNTINGTON, W.Va. -- A Detroit, Michigan man pled guilty yesterday to a federal drug charge, announced United States Attorney Mike Stuart. Octavius Ellis, 23, entered a guilty plea today to knowingly and intentionally distributing fentanyl. Stuart praised the work of the Huntington Police Department.
“Fentanyl is the deadliest drug in the country,” said United States Attorney Mike Stuart. “So far in 2018, we have seized enough fentanyl to kill more than 1.6 million West Virginians. That is why my team will prosecute every fentanyl dealer law enforcement identifies.”
On January 19, 2018, officers with the Huntington Police Department’s Special Emphasis Unit utilized a confidential informant to arrange a controlled buy of heroin from Ellis. Ellis arrived at the buy location in the West End of Huntington and provided the confidential informant with a substance he represented to be heroin in exchange for $70. Testing by the West Virginia State Police Lab confirmed the substance to actually be fentanyl.
Ellis faces up to 20 years when he is sentenced on March 18, 2019.
Assistant United States Attorney Monica D. Coleman is handling the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
Fentanyl is a powerful, synthetic narcotic that works on the brain like other opioids, such as morphine or heroin, but is 50 to 100 times more potent, and can easily cause an overdose. According to a report released by the National Center for Health Statistics, part of the US Centers for Disease Control and Prevention, fentanyl surpassed heroin as the deadliest drug in the United States, taking more than 18,000 lives in 2016.
This case is being prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.), an enforcement surge that seeks to reduce the supply of deadly synthetic opioids in high impact areas.
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Milton Man Pleads Guilty to Possessing Heroin/Fentanyl MixtureRead the Press Release
HUNTINGTON, W.Va. – A Milton man caught with a heroin/fentanyl mixture that he intended to sell earlier this year pled guilty yesterday to a federal drug charge, announced United States Attorney Mike Stuart. Jeremy A. Kinder, 39, entered a guilty plea to possession with intent to distribute heroin in federal court in Huntington. Stuart commended the investigative efforts of the Huntington FBI Drug Task Force and the Cabell County Sheriff’s Department.
“Fentanyl is deadly,” said United States Mike Stuart. “And it’s being mixed with numerous illicit drugs, not just heroin. We are doing everything within our power to reduce overdose deaths – including prosecuting every readily provable fentanyl case in Cabell County as part of Operation Synthetic Opioid Surge (S.O.S.).”
On April 4, 2018, investigators executed a search warrant at Kinder’s residence located at 1113 Amos Street in Milton. Kinder was in his residence during the search and investigators found 29 grams of heroin in Kinder’s pocket. Investigators also found over $6,600 in cash and digital scales used to weigh heroin in Kinder’s residence. Kinder admitted that he intended to sell the heroin in the Milton area. Kinder also admitted that he had been distributing heroin in the Milton area over the previous four-month period and that he was responsible for the distribution of up to 400 grams of heroin. The heroin seized during the search was tested by a chemist with the West Virginia State Police Laboratory and was found to also contain fentanyl, a powerful opiate painkiller.
Kinder faces up to 20 years in federal prison when he is sentenced on March 18, 2019.
Assistant United States Attorney Joseph F. Adams is handling the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
This case is being prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.), a focused enforcement effort that seeks to reduce the supply of deadly synthetic opioids in high impact areas.
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Detroit Man Pleads Guilty to Federal Fentanyl ChargeRead the Press Release
HUNTINGTON, W.Va. – A Detroit man caught with fentanyl earlier this year in Huntington pled guilty yesterday to a federal drug charge, announced United States Attorney Mike Stuart. Maurice D. Eaddy, Jr., 20, entered a guilty plea to possession with intent to distribute fentanyl in federal court in Huntington. Stuart commended the investigative efforts of the Huntington Police Department.
“Drug dealers peddling fentanyl, or other illicit drugs laced with fentanyl, will face federal drug charges,” said United States Attorney Mike Stuart. “We aim to reduce the supply of fentanyl through aggressive prosecution of fentanyl dealers and ultimately save lives.”
On May 23, 2018, officers with the Huntington Police Department were conducting surveillance at the Greyhound bus station in Huntington when they observed Eaddy and another individual known to investigators arrive on a bus from Detroit. Officers continued to conduct surveillance and observed Eaddy and the other individual enter a residence on West 7th Avenue in Huntington. Eaddy was then seen leaving the residence and entering a vehicle which was subsequently stopped by officers. During the traffic stop, officers recovered a bag containing over 100 grams of fentanyl from Eaddy. Eaddy admitted that he was taking the fentanyl to a local motel to store it for the other individual and that he intended to provide additional fentanyl to the driver of the vehicle in which he was riding during the stop.
Eaddy faces up to 20 years in federal prison when he is sentenced on March 11, 2019.
Assistant United States Attorney Joseph F. Adams is handling the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
This case is being prosecuted as part of Operation Synthetic Opioid Surge (S.O.S.), an enforcement surge that seeks to reduce the supply of deadly synthetic opioids in high impact areas.
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Dunbar Man Receives a Mandatory 10 Year Sentence for Methamphetamine DistributionRead the Press Release
CHARLESTON, W.Va. – A Dunbar man received a mandatory 10 year prison sentence for methamphetamine distribution, announced United States Attorney Mike Stuart. Schauwne Martin, 36, previously pled guilty to possession of more than 50 grams of methamphetamine with the intent to distribute. Martin further agreed to the destruction of the firearms that were associated with his criminal activity. Stuart commended the Drug Enforcement Administration (DEA) Task Force for their investigation.
“Big time meth dealer,” said United States Attorney Mike Stuart. “Gets a big time sentence.”
Martin admitted that on February 28, 2017, law enforcement found a loaded .380 caliber, semiautomatic handgun, approximately 94 grams of methamphetamine, and digital scales in his kitchen in Dunbar, West Virginia. Martin also admitted to DEA agents that he possessed another handgun, and that he had sold methamphetamine to informants on seven other occasions. Martin admitted that he kept the firearms for protection of his drug trafficking business. DEA lab testing confirmed the purity of the methamphetamine as well as the weight of 94 grams, exceeding the 50 gram weight that triggers the mandatory ten year statutory penalty.
Assistant United States Attorney Erik S. Goes and former Assistant United States Attorney Eric Bacaj were responsible for the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence on December 6, 2018.
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Federal Inmate Pleads to Weapon ChargeRead the Press Release
BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that a federal inmate pled guilty to a weapon charge. Colin Threadgill, 27, an inmate at the Federal Correctional Institution (FCI) at McDowell, pled guilty to possessing a handcrafted weapon known as a “shank” at the prison on August 10. A staff member at the prison observed Threadgill in possession of the weapon and recovered it from him. Threadgill faces up to five years in prison when he is sentenced on April 2, 2019.
“Another shank,” said United States Attorney Mike Stuart. “Another federal inmate must want to extend his stay at an FCI.”
The case was investigated by the Federal Bureau of Prisons. Assistant United States Attorney John File is handling the prosecution. United States Magistrate Judge Omar Aboulhosn presided at the plea hearing.
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Project Huntington Update: Two Sentenced for Their Roles in Federal Drug ConspiracyRead the Press Release
HUNTINGTON, W.Va. – Two individuals were sentenced today for their roles in the Peterson drug trafficking organization (DTO), announced United States Attorney Mike Stuart. The Operation Saigon Sunset investigation was conducted by the Drug Enforcement Administration and the Violet Crime and Drug Task Force West.
“DEA and the Violent Crime and Drug Task Force West did an outstanding job in this investigation,” said United States Attorney Mike Stuart. “There is no revolving door in the federal system, and drug traffickers causing havoc and despair in our cities, will find themselves behind bars.”
David Miller, also known as “John,” 26, who was caught with fentanyl and cocaine, was sentenced to 90 months in prison. Miller previously pled guilty to an indictment charging him with conspiracy to distribute heroin and fentanyl. Miller admitted that between August 2017 and April 2018 he conspired with Willie Peterson, also known as “Chill,” and Manget Peterson, also known as “Money,” to distribute heroin and fentanyl in Huntington, West Virginia. As part of the plea agreement, Miller admitted that in March 2018 he traveled to Detroit, Michigan and purchased fentanyl and cocaine. Michigan State Police conducted a traffic stop on Miller and recovered 195 grams of fentanyl and 27 grams of cocaine. Miller admitted he intended to transport the substances to Huntington to sell.
Ashley Pardue, 33, who was caught selling heroin, was sentenced to time served. Pardue previously pled guilty to an indictment charging her with conspiracy to distribute heroin. Pardue admitted to selling heroin in January 2018 at the WalMart on Route 60 in Huntington.
United States District Judge Robert C. Chambers imposed the sentences. Assistant United States Attorney Stephanie S. Taylor handled the prosecutions.
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Huntington Woman Pleads Guilty to Federal Heroin ChargeRead the Press Release
HUNTINGTON, W.Va. – A Huntington woman caught selling heroin earlier this year pled guilty today to a federal drug charge, announced United States Attorney Mike Stuart. Shirley Lacieann Burlile, 27, entered a guilty plea to distributing heroin in federal court in Huntington. Stuart commended the investigative efforts of the Huntington FBI Drug Task Force and the Cabell County Sheriff’s Department.
“Since my first day in office as United States Attorney, I have made Huntington a priority,” said United States Attorney Mike Stuart. “We have increased our prosecutorial resources in Huntington to focus on drug traffickers and violent offenders and have significantly increased the number of defendants prosecuted for such crimes. We’re succeeding – not winning yet – and there is no doubt Huntington is a safer city today than the day I took over as United States Attorney.”
On April 4, 2018, a confidential informant contacted Burlile and another individual to arrange a purchase of heroin. During the telephone call, the informant was directed to come to Burlile’s residence located at 4260 U.S. Route 60, Apartment 7 in Huntington. Shortly after, Burlile and the other individual met with the informant inside the residence and Burlile distributed heroin to the informant.
During the plea hearing, Burlile admitted that, from at least November 2017 to April 2018, she conspired with others to distribute heroin in the Huntington area. Burlile also admitted to conducting another heroin deal on April 11, 2018, in Huntington. Burlile admitted that she was responsible for the distribution of up to 100 grams of heroin during her participation in the conspiracy.
Burlile faces up to 20 years in federal prison when she is sentenced on March 4, 2019.
Assistant United States Attorney Joseph F. Adams is handling the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
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Columbus Man Sentenced to Federal Prison for Heroin and Crack OffensesRead the Press Release
HUNTINGTON, W.Va. – A Columbus, Ohio man who helped set up multiple drug deals in Huntington in August and September of 2016 was sentenced today to 96 months in federal prison, announced United States Attorney Mike Stuart. Carl Keylow Jackson, 38, previously pled guilty in May 2018 to two counts of aiding and abetting the distribution of heroin, as well as aiding and abetting the distribution of cocaine base, also known as “crack.” United States Attorney Stuart commended the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
“Another dangerous drug dealer from Ohio taken off the streets of Huntington,” said United States Attorney Mike Stuart. “He won’t be back for a while and he definitely won’t be “dotting the I” at an Ohio State football game.”
On September 13, 2016, law enforcement used a confidential informant to contact Jackson and arrange a crack deal. When the informant called Jackson, the informant was directed to go to the area of the Little Caesar’s on 1st Street in Huntington. Jackson also confirmed how much crack the informant wanted to purchase and the price for the crack. Another individual subsequently met the informant and distributed 6.5 grams of crack to the informant in exchange for $850. Jackson also admitted to assisting in the sale of heroin in Huntington on at least two occasions in August 2016. On one occasion, the heroin purchased by an informant was tested by a chemist and found to be mixed with fentanyl, a powerful prescription painkiller.
Assistant United States Attorney Joseph F. Adams handled the prosecution. The sentence was imposed by United States District Judge Robert C. Chambers.
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Two Charleston Men Sentenced to Prison for Their Roles in Federal Drug ConspiracyRead the Press Release
CHARLESTON, W.Va. – Two Charleston men were sentenced to prison for participating in a conspiracy to distribute heroin, announced United States Attorney Mike Stuart. United States District Judge Joseph Robert Goodwin sentenced Richard Sales, 40, and Eric Davison, 26, to 25 and 40 months in prison, respectively. Stuart praised the work of the Metropolitan Drug Enforcement Network Team (MDENT).
“MDENT does a tremendous job in removing drug dealers, their poisons and their guns from the streets of Charleston,” said United States Mike Stuart. “The partnership my team has with the various drug and violent crime task forces throughout the Southern District is vital in fighting the drug epidemic.”
Sales and Davison previously pled guilty to conspiring to distribute heroin in Kanawha County in March of 2016. They both admitted that they conspired to sell heroin in Charleston and St. Albans from March 1 to March 25, 2016. Sales admitted that during that time, he supplied Davison with heroin. Davison, in turn, admitted that he sold heroin to a confidential informant on three occasions in furtherance of the conspiracy. The investigation culminated with a search of Sales’ apartment, during which officers recovered over 80 grams of heroin and a loaded handgun from Sales’ bedroom.
Assistant United States Attorney Matt Davis handled the prosecution.
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Two Practitioners Sentenced for Drug Crimes in Connection with HOPE ClinicRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that two practitioners were sentenced today by United States District Court Judge Irene Berger for drug crimes in connection with the HOPE Clinic. Stuart praised the investigation conducted by the United States Food and Drug Administration – Office of Criminal Investigations, the United States Department of Health and Human Services - Office of Inspector General, Internal Revenue Service – Criminal Investigations, the West Virginia State Police, the Kentucky State Police, the Kentucky Board of Pharmacy, Appalachia HIDTA, the Federal Bureau of Investigation, and the Drug Enforcement Administration.
“Healthcare professionals that contribute to the drug epidemic, must be held accountable,” said United States Attorney Mike Stuart. “Again, a drug dealer is a drug dealer, whether they are a street dealer, cartel leader or they wear a lab coat.”
Karl O’Dell, 62, a pharmacist and former owner of Boyd County Pharmacy in Ashland, Kentucky, was sentenced to 6 months imprisonment for a conspiracy to misbrand oxycodone and hydrocodone. O’Dell was also ordered to pay a $5,000 fine and serve one year of supervised release following his term of imprisonment during which he is prohibited from working as a pharmacist. O’Dell also agreed to a civil settlement with the United States for the total gross proceeds he earned as a result of the conspiracy for $42,054.45.
O’Dell admitted that he conspired to misbrand oxycodone and hydrocodone and introduce them into interstate commerce when he manufactured compounded oxycodone and hydrocodone not for medically legitimate purposes and outside the course of professional practice for customers of HOPE Clinic in anticipation of prescriptions written by HOPE Clinic practitioners. O’Dell admitted that in furtherance of the conspiracy, on two separate occasions, once in July 2014 and once in August 2014, he received prescriptions for two different customers of HOPE Clinic written by two different practitioners at HOPE Clinic each for 120 oxycodone 32 mg compounded capsules and that he dispensed the capsules to the customers knowing that there was no medically legitimate need for the compounded prescriptions.
In imposing the O’Dell’s sentence, Judge Berger stated that O’Dell’s “creative conspiracy” with the HOPE Clinic and his conduct made it possible for HOPE Clinic to continue to operate “like a pill mill” while other pharmacies were refusing to fill HOPE Clinic prescriptions and that O’Dell was an “integral link” in the conspiracy. The Court further noted that during O’Dell’s twenty-month participation in the conspiracy, at no point did his conscience or his oath stop him from participating but instead, he compounded to evade oversight and in doing so his conduct was more like a drug-trafficker.
Assistant United States Attorney Monica D. Coleman handled the prosecution of O’Dell.
Teresa Emerson, 59, of Bristol, Virginia, was sentenced to three years of probation for aiding and abetting obtaining a controlled substance by fraud. Emerson was also order to complete 100 hours of community service. Emmerson further agreed to surrender her DEA registration as part of her plea agreement with the United States.
Emerson worked as a licensed family nurse practitioner at the HOPE Clinic in Wytheville, Virginia, where she was authorized to write prescriptions for controlled substances for legitimate medical purposes in the usual course of professional practice. Emerson admitted that on February 4, 2015, while working at the clinic, she signed a prescription for 145 oxycodone compound 32 mg to patient J.W. that was not for a legitimate medical purpose in the usual course of professional medical practice. Emerson admitted that she simply signed the prescription for what J.W. had previously been prescribed despite the fact that J.W. had at least three abnormal drug screens including testing positive for drugs she had not been prescribed and testing negative for drugs that she was prescribed. Emerson further admitted that J.W.’s chart reflected that she had admitted to getting drugs off the street and during one of her visits, a staff member noted “track marks on her right arm.” During the plea hearing, Emerson admitted that despite these “red flags” she did not discuss the possibility of addiction with J.W. and that J.W.’s medical records did not support the initial prescription for pain medicine or any of the subsequent prescriptions for pain medicine. After receiving the prescription provided to her by Emerson on February 4, 2015, Emerson admitted that J.W. filled the prescription for the oxycodone at a pharmacy in Gilbert, Mingo County, West Virginia. J.W. has since admitted to being an addict and seeking the pills from HOPE Clinic for the purpose of feeding her addiction.
In imposing the sentence, the Court noted that as a nurse practitioner, Emerson prescribed oxycodone and other controlled substances under a supervising physician. The Court further noted that while there were no legal victims to the crime, there were victims in that HOPE Clinic and Ms. Emerson, through working there, put opioids on the street, fed people’s addictions, and that patients coming to HOPE Clinic were not receiving legitimate medical care.
Assistant United States Attorneys Monica D. Coleman and Steven I. Loew handled the prosecution of Emerson.
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St. Albans Man Sentenced for Gun and Counterfeit CrimesRead the Press Release
CHARLESTON, W.Va. – A St. Albans man was sentenced today for gun and counterfeit crimes, announced United States Attorney Mike Stuart. Joshua Hicks, 35, was sentenced to 60 months in prison by United States District Judge Irene C. Berger. Stuart praised the investigation conducted by the St. Albans Police Department, the United States Secret Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
“Several prior felony convictions. Still carrying guns. And getting counterfeit currency to purchase drugs,” said United States Attorney Mike Stuart. “It is with a great sense of urgency that we continue our efforts to get violent offenders off our streets. More to come.”
In August, Hicks pled guilty to being a felon in possession of a firearm and to possession of counterfeit United States currency. Hicks admitted that he had several prior felony convictions and that he possessed four firearms on different occasions. He also admitted that he purchased counterfeit currency on the internet and he intended to use the counterfeit currency to purchase drugs.
Assistant United States Attorney Steve Loew handled the prosecution.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Nitro Man Sentenced for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that a Nitro man was sentenced for a federal drug crime. Jon Green, Jr., 49, of Nitro, was sentenced by United States District Court Judge Joseph Goodwin to 40 months in federal prison for distribution of methamphetamine. Stuart commended the work of the Drug Enforcement Administration (DEA) in the case.
“Meth is flooding Kanawha County,” said United States Attorney Mike Stuart. “But DEA and our other law enforcement partners are pushing back, identifying and investigating meth dealers, resulting in convictions that carry stiff penalties.”
Green pled guilty in August admitting that on August 30th, and again on September 1st and 14th, 2017, he sold methamphetamine to a confidential informant working with the Drug Enforcement Administration. The transactions occurred at defendant’s 7th Street residence in Nitro.
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Guatemalan National Man Sentenced for Immigration CrimeRead the Press Release
Defendant had a prior deportation in 2012
BECKLEY, W.Va. – A Guatemalan national man was sentenced to “time-served” after spending over three months federally incarcerated, announced United States Attorney Mike Stuart. Domingo Celestino Pacheco-Us, 37, pleaded guilty on October 4, 2018 to the felony offense of Reentry of a Removed Alien. After the sentencing, Pacheco-Us was immediately remanded by Judge Irene C. Berger into Immigration and Customs Enforcement (“ICE”) custody to begin the commencement of deportation proceedings. Stuart commended the investigative efforts of ICE.
“Far too many immigrants enter this country illegally, knowing that if found, they will be deported pursuant to federal immigration laws,” said United States Attorney Mike Stuart. “We embrace those immigrants who abide by our laws, but will prosecute and deport those who evade our laws.”
On August 15, 2018, Pacheco-Us was found in Ripley, Jackson County, West Virginia by members of ICE after receiving a tip that individuals were in the country illegally and working at a restaurant in Ripley, West Virginia. Pursuant to this investigation, ICE agents approached Pacheco-Us and he surrendered to them, offering a Guatemalan identification document. Agents immediately confirmed that Pacheco-Us was not in the United States legally, and took him into federal custody.
Pacheco-Us fingerprints matched him to a 2012 prior encounter where he was found in South Komelik, Arizona on October 8, 2012 and deported from the United States to Guatemala on October 31, 2012. He illegally reentered the United States prior to his capture in 2018. Pacheco-Us had not obtained permission to legally enter the United States and had not sought legal status or citizenship. Pacheco-Us admitted to ICE agents that he was a Guatemalan citizen and subject to deportation proceedings both in 2012 and also in 2018.
Assistant United States Attorney Erik S. Goes is responsible for the prosecution. United States District Judge Irene C. Berger presided over the hearing.
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Dunbar Man Pleads Guilty to Federal Gun and Drug ChargesRead the Press Release
CHARLESTON, W.Va. – A Dunbar man pled guilty today to conspiracy to distribute 50 grams or more of methamphetamine and illegally possessing firearms, announced United States Attorney Mike Stuart. Tajae Dasjuan Mosley, 27, entered his guilty plea before United States District Irene C. Berger. Stuart commended the investigative efforts of the FBI, United States Postal Inspection Service, the Kanawha County Sheriff’s Department, and the West Virginia State Police.
“More meth. Another prohibited person with a gun,” said United States Attorney Mike Stuart. “These are all too familiar crimes in West Virginia, which we will continue to aggressively prosecute.”
On July 10, 2018, Mosley was arrested at his Howard Avenue apartment following a long-term investigation of methamphetamine trafficking in and around the Smoot Avenue and Howard Avenue apartments. Police seized three firearms from the residence. Mosley admitted that he had been distributing methamphetamine since at least November 2017 and that he was prohibited from possessing firearms due to being a habitual drug user.
Mosley faces a mandatory minimum of five years and a maximum of 50 years in federal prison when he is sentenced on March 10, 2019. Assistant United States Attorney Joshua C. Hanks is responsible for the prosecution.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Mexican National Man Pleads Guilty to Immigration CrimeRead the Press Release
Defendant had one prior deportation to Mexico
BECKLEY, W.Va. – A Mexican national man entered a guilty plea to the felony offense of Reentry of a Removed Alien, announced United States Attorney Mike Stuart. Heriberto Tadeo faces up to two years of incarceration when he is scheduled to be sentenced on March 13, 2019. Tadeo is also subject to deportation proceedings at the conclusion of any sentence. Stuart commended the investigative efforts of the U.S. Immigration and Customs Enforcement (ICE).
“Our immigration laws must be enforced,” said United States Attorney Mike Stuart. “Those who want to remain in this great country, must enter it legally, and abide by our laws.”
On October 17, 2018, Tadeo was found in Ronceverte, Greenbrier County, West Virginia by members of ICE after receiving a tip that individuals were in the country illegally and working in the area. Pursuant to this investigation, ICE agents approached Tadeo and he surrendered to them. Agents immediately confirmed that Tadeo was not in the United States legally, and took him into federal custody.
Tadeo’s fingerprints matched a prior encounter where he was found near Hidalgo, Texas and deported from the United States to Mexico in 2016. Tadeo illegally reentered the United States prior to his capture in 2018. Tadeo had not obtained permission to legally enter the United States and had not sought legal status or citizenship. Tadeo also admitted to ICE agents that he was a Mexican citizen.
Assistant United States Attorney Erik S. Goes is responsible for the prosecution. United States District Judge Irene Berger presided over the hearing.
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Project Huntington Update: Two Huntington Men Sentenced to Prison for Their Roles in Federal Drug ConspiracyRead the Press Release
HUNTINGTON, W.Va. – Two Huntington men were sentenced to prison for their roles in the Peterson drug trafficking organization (DTO), announced United States Attorney Mike Stuart. The Operation Saigon Sunset investigation was conducted by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West.
“Fentanyl and heroin have caused so many of our citizens to die of overdose,” said United States Attorney Mike Stuart. “To put drug peddlers like Sykes and Graves behind bars is a big win for the people of Huntington.”
Lawrence Sykes, Jr., also known as “Boog,” 26, who was caught selling fentanyl in November 2017, was sentenced to 33 months in prison. Sykes previously pled guilty to an indictment charging him with conspiracy to distribute heroin and fentanyl. Sykes admitted that between August 2017 and April 2018 he conspired with Manget Peterson to sell heroin in the Huntington, West Virginia area. As part of the plea agreement, Sykes admitted to distributing approximately 28 grams of fentanyl to a confidential informant in November 2017.
Charles Graves, also known as “Bo,” 46, who was caught selling heroin in February 2018, was sentenced to 18 months in prison. Graves previously pled guilty to an indictment charging him with conspiracy to distribute heroin. Graves admitted that in January and February 2018 he conspired with Manget Peterson to sell heroin in the Huntington, West Virginia area. As part of the plea agreement, Graves admitted to distributing heroin to a confidential informant in February 2018.
United States District Judge Robert C. Chambers imposed the sentences. Assistant United States Attorney Stephanie S. Taylor handled the prosecutions.
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Chapmanville Man Pleads Guilty to Federal Methamphetamine and Firearm ChargesRead the Press Release
CHARLESTON, W.Va. – A Chapmanville man pled guilty today to drug and firearm charges, announced United States Attorney Mike Stuart. Courtney Edward Dalton, 39, entered his guilty plea to possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking before United States District Judge Joseph R. Goodwin. Stuart commended the investigative efforts of the U.S. 119 Task Force and the Federal Bureau of Investigation (FBI).
“When we find guns on drug dealers, we will charge them with both drug and gun crimes,” said United States Attorney Mike Stuart. “We will not tolerate gun-toting drug dealers in our communities.”
On March 13, 2018, as part of an ongoing drug investigation, police stopped Dalton as he was driving on WV Route 10 in Harts, Lincoln County, West Virginia. Upon searching the vehicle, police found approximately 1.5 ounces of methamphetamine, marijuana, scales, and a loaded Taurus 9mm pistol. Dalton admitted that he intended to distribute the methamphetamine and that he carried the pistol in order to protect himself from being robbed of his drugs.
Dalton faces a mandatory minimum sentence of 5 years to life in federal prison when he is sentenced on February 20, 2019. Assistant United States Attorney Joshua C. Hanks is responsible for the prosecution.
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Project Huntington Update: Two More Operation Saigon Sunset Defendants Sentenced to Prison for Federal Drug ConspiracyRead the Press Release
HUNTINGTON, W.Va. – Two more Operation Saigon Sunset defendants have been sentenced to prison in connection with their roles in the Peterson drug trafficking organization (DTO), announced United States Attorney Mike Stuart. Stuart praised the joint investigation conducted by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West.
“Bringing an end to the Peterson drug network which had been operating in Huntington for some time signaled change and hope in Huntington,” said United States Attorney Mike Stuart. “We will protect every community throughout southern West Virginia by eradicating drug dealers that prey on our good citizens.”
Luther Peterson, also known as “Mook,” 24, from Detroit, was caught selling heroin in October 2017 and later pled guilty to an indictment charging him with conspiracy to distribute heroin. Peterson was sentenced to 36 months in prison.
Peterson admitted that between October 2017 and April 2018 he conspired with Willie Peterson and Manget Peterson to sell heroin in the Huntington area. As part of the plea agreement, Peterson admitted to distributing heroin to a confidential informant in October 2017.
Terrell Redd, 43, of Huntington, was caught selling heroin in February 2018, and pled guilty to an indictment charging him with conspiracy to distribute heroin. Redd admitted that in January and February 2018 he conspired with Manget Peterson and Charles Graves, Jr. to sell heroin in the Huntington, WV area. As part of the plea agreement, Redd admitted to distributing heroin to a confidential informant in February 2018.
Assistant United States Attorney Stephanie S. Taylor handled the prosecutions. United States District Judge Robert C. Chambers imposed the sentences.
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Two Plead Guilty to Federal Drug ChargesRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that two defendants pled guilty to federal drug charges before United States District Judge Irene C. Berger. Darla Reed, 39, of Alderson, pled guilty to possession with intent to distribute a quantity of methamphetamine. Jacqueline Pauley, 29, of Sophia, pled guilty to aiding and abetting the distribution of methamphetamine. Stuart commended the investigation conducted by the Greenbrier Valley Drug and Violent Crime Task Force.
“Unfortunately, meth seems to be the drug of choice throughout much of southern West Virginia,” said United States Attorney Mike Stuart. “Drug task forces are working closely with us to get meth dealers off the streets.”
Reed admitted that on June 13, 2018, she used text messages to arrange to purchase an ounce of methamphetamine from Jacqueline Pauley and another person. Later, Pauley and the other person met Reed in Sam Black Church in Greenbrier County, where Pauley distributed about an ounce of methamphetamine to Reed. Reed was immediately stopped by police and admitted that she intended to sell some of the methamphetamine that she had just purchased from Pauley. Pauley admitted that she had helped set up and complete the deal with Reed.
Each defendant faces up to 20 years in prison when sentenced on March 6, 2019. Assistant United States Attorney John File is handling the prosecution.
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Lincoln County Man Sentenced to Prison for Federal Drug and Gun ChargesRead the Press Release
HUNTINGTON, W.Va. – A Lincoln County man caught with fentanyl, methamphetamine, and a firearm in January 2018 was sentenced yesterday to 78 months in federal prison, announced United States Attorney Mike Stuart. Chad Anthony Wilson, 27, of West Hamlin, previously pled guilty to possession with intent to distribute methamphetamine and fentanyl and possession of a firearm in furtherance of a drug crime. Stuart commended the investigative efforts of the Hurricane Police Department and the Drug Enforcement Administration.
“Fentanyl. Meth. Firearm. Dangerous and deadly,” said United States Attorney Mike Stuart. “If you are a drug dealer like Wilson, look over your shoulder, our law enforcement partners will find you. And if you are carrying a firearm during your drug crimes, expect significant prison time.”
Wilson admitted that late at night on January 8, 2018, he was sitting in his Chevy Impala, which was parked across all the dividers in the parking lot of American Inn in Hurricane. A Hurricane police officer approached the car, introduced himself, and saw a bag containing a crystal substance consistent with methamphetamine in the center console of the vehicle. When the officer asked if there were any weapons in the car, Wilson told the officer that he had a gun in the passenger seat, though he refused to hand over the weapon. A backup officer arrived shortly after and secured the gun, later identified as a Taurus, Millennium PT111, 9mm pistol.
Once the weapon was secure, officers asked Wilson if there were any more weapons or narcotics in the vehicle. Wilson told the officer about the bag in the center console. During a search of the vehicle, officers recovered that bag of suspected methamphetamine, as well as another bag containing 18.57 grams of a substance that was analyzed by a Drug Enforcement Administration laboratory and confirmed to be fentanyl.
Assistant United States Attorney Joseph F. Adams handled the prosecution. The sentence was imposed by United States District Judge Robert C. Chambers.
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Inmate Pleads Guilty to Escaping from Federal Camp at AldersonRead the Press Release
CHARLESTON, W.Va. -- Cheryl McGrath, 51, pled guilty to escaping from the Federal Prison Camp at Alderson, announced United States Attorney Mike Stuart. Stuart commended the investigation by the Federal Bureau of Prisons, the United States Marshals Service and the West Virginia State Police.
“As the saying goes, if you do the crime, you have got to do the time,” said United States Attorney Mike Stuart. “Escaping will only land you back in prison with an even longer sentence.”
McGrath admitted that on July 26, 2018, she was an inmate at that prison, when she left without authorization. She was captured the next day, several miles from the prison.
McGrath faces up to five years in prison when she is sentenced on March 6, 2019. Assistant United States Attorney John File is handling the prosecution. United States District Court Judge Irene Berger presided over the hearing.
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Georgia Man Pleads Guilty to Federal Drug ChargeRead the Press Release
HUNTINGTON, W.Va. – A Georgia man pled guilty yesterday to a federal drug charge, announced United States Attorney Mike Stuart. Jahrius Whitehead, 26, entered a guilty plea to an indictment charging him with possession with the intent to distribute cocaine and marijuana.
“Every traffic stop is a potentially dangerous situation for law enforcement,” said United States Attorney Mike Stuart. “Whitehead certainly presented a dangerous situation for everyone around him, but our law enforcement partners continue to make every effort to keep our highways safe and stop the deadly flow of drugs into West Virginia.”
Whitehead admitted that on September 5, 2018, he was pulled over on I-64 for speeding. Whitehead fled the traffic stop. Officers pursued him on I-64. Whitehead wrecked his vehicle and ran from his vehicle on foot. Officers found him a short distance from the interstate. After he gave officers consent to search his vehicle, officers located approximately 151 grams of cocaine and approximately 392 grams of marijuana. He admitted to officers that he had traveled to Huntington to sell the cocaine and marijuana.
Whitehead faces up to twenty years in federal prison when he is sentenced on February 25, 2019.
The Kenova Police Department conducted the investigation. The plea hearing was held before United States District Judge Robert C. Chambers. Assistant United States Attorney Stephanie S. Taylor handled the prosecution.
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Wayne County Man Sentenced to Prison for Sexually Abusing a Minor in International WatersRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that on November 15, 2018, United States District Court Judge Joseph R. Goodwin sentenced Joshua Morrison, 21, of Wayne County, to 37 months in prison for sexually abusing a minor while aboard a cruise ship in international waters. Morrison was ordered to serve 10 years on federal supervised release after completion of his prison term and will also be required to register as a sex offender.
“Egregious crime,” said United States Attorney Mike Stuart. “Child sex offenders belong behind bars and that’s where Morrison is headed.”
The investigation was conducted by the Federal Bureau of Investigation. Assistant United States Attorney Emily Wasserman is handling the prosecution.
This case was prosecuted as part of the 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 Office 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.
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Huntington Man Pleads Guilty to Embezzling Brother's Veteran's BenefitsRead the Press Release
HUNTINGTON, W.Va. – A Huntington man pled guilty yesterday to embezzling over $80,000 of his brother’s Veteran’s benefits. The case was investigated by the United States Department of Veteran’s Affairs Office of Inspector General and the Federal Bureau of Investigation.
David Washington, 55, was appointed his brother's fiduciary to receive and manage benefits from the Department of Veteran's Affairs. Washington failed to submit accounting reports, which led investigators to question his management. Washington later admitted to mismanagement, including spending his brother's benefits for his own personal expenses. The total amount misappropriated was over $81,000.
“Our veterans have sacrificed enough and have earned every dollar this country provides them through benefit programs,” said United States Attorney Mike Stuart. “It’s despicable to think that anyone, much less a family member, would steal benefits from a veteran for their own personal use.”
Washington faces up to 5 years imprisonment and a fine of up to $250,000 when he is sentenced in February 2019. United States District Court Judge Robert C. Chambers presided over the plea hearing. Assistant United States Attorneys Gabe Wohl and R. Gregory McVey handled the prosecution.
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Columbus Man Sentenced to Prison for Selling Crack Cocaine Near Marshall UniversityRead the Press Release
HUNTINGTON, W.Va. – Shawn Bryson, Columbus man, was sentenced yesterday to 37 months for selling crack cocaine within 1000 feet of Marshall University in July 2017, announced United States Attorney Mike Stuart. The Huntington Police Department conducted the investigation.
“Marshall University and its student population are the heart of the City of Huntington,” said United States Attorney Mike Stuart. “To the parents of current and future students of Marshall University, please know that we are doing everything within our power to keep the criminal element away from campus. Drug dealers doing business on or near campus will be held accountable.”
On July 6, 2017, an individual told officers he had just purchased crack cocaine from “Shorty” at 1531 Rear Avenue, Apartment A in Huntington. Officers conducted a search warrant and recovered approximately 33 grams of crack cocaine. Bryson admitted that he intended to sell that crack cocaine as well.
Assistant United States Attorney Stephanie S. Taylor handled the prosecution. United States District Judge Robert C. Chambers imposed the sentence.
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Two Branchland Men Sentenced to Federal Prison for Firearms TheftsRead the Press Release
HUNTINGTON, W.Va. – Two Branchland men who were responsible for thefts of firearms from a Barboursville pawn shop were sentenced to federal prison yesterday, announced United States Attorney Mike Stuart. Robert Lee Reid, 23, who previously entered guilty pleas to three counts of theft of firearms from a federally licensed firearms dealer and an additional count of possession of stolen firearms, was sentenced to 57 months in federal prison. Jonathan Chafin, 18, who previously entered a guilty plea to theft of firearms from a federally licensed firearms dealer, was sentenced to 18 months in federal prison. Stuart commended the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the West Hamlin Police Department.
“Unbelievably bad decisions were made by these two young men when they decided to steal guns,” said United States Attorney Mike Stuart. “And the last thing the City of Huntington needs is for its neighborhoods to be flooded with stolen firearms.”
On three separate occasions, Reid broke into Sportsmen’s Gun and Pawn located at 6440 US Route 60 in Barboursville to steal firearms. On May 15, 2017, Reid stole a total of 164 firearms from Sportsmen’s. The firearms were subsequently sold by Reid in Huntington. On September 29, 2017, Reid stole an additional 6 firearms from Sportsmen’s which he sold in the Guyandotte neighborhood of Huntington. Finally, on December 7, 2017, Reid stole a total of 10 firearms from Sportsmen’s. Reid was subsequently picked up in a vehicle and the vehicle was stopped in West Hamlin by a West Hamlin Police Officer. During the traffic stop, the officer located the stolen firearms in the rear of the vehicle. Chafin previously pleaded guilty to assisting Reid in the December theft and was present in the vehicle when the firearms were recovered. Reid was also ordered to pay over $68,000 in restitution at today’s hearing.
Assistant United States Attorney Joseph F. Adams handled the prosecution. United States District Judge Robert C. Chambers imposed the sentences.
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Project Huntington Update: Felon Sentenced to Prison for Illegally Possessing AmmunitionRead the Press Release
HUNTINGTON, W.Va. - A Huntington man was sentenced this week to 41 months in prison for being a felon in possession of ammunition, announced United States Attorney Mike Stuart. Stuart commended the investigative efforts of the Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
“Another dangerous offender is removed from the streets of Huntington,” said United States Attorney Mike Stuart. “Rest assured we are keeping our focus on Project Huntington even as we start similar initiatives in other cities throughout southern West Virginia.”
On March 22, 2018, a Huntington Police Officer on patrol observed a Honda Accord with an expired registration sticker. The officer activated his emergency lights and began pursuing the vehicle. Landruis Boose, the driver of the Honda, admitted that he attempted to flee from the officer by speeding through a residential area of Huntington and crossing several busy intersections while not yielding or stopping for oncoming traffic. Boose further admitted that he eventually stopped at a parking lot, exited the car, and fled on foot.
Law enforcement soon apprehended Boose, and he admitted that he was carrying a backpack with a box of .45 caliber bullets. Boose additionally admitted that he had a set of digital scales and $380 cash in his pockets. Boose was prohibited from possessing ammunition under federal law because of a 2009 felony drug conviction in Cabell County Circuit Court.
AUSA Stephanie Taylor handled the prosecution. United States District Judge Robert C. Chambers imposed the sentence.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Former Hospital Employee Pleads Guilty to Embezzling Hospital FundsRead the Press Release
He stole over $46,000 in a little more than a month from Pleasant Valley Hospital
in Point Pleasant, West Virginia
HUNTINGTON, W.Va. – A Point Pleasant man pled guilty yesterday to embezzling more than $45,000 from the Pleasant Valley Hospital, announced United States Attorney Mike Stuart. Kevin L. Durst, 62, faces up to 10 years in prison when he is sentenced on February 19, 2019. He has agreed to pay restitution to the Hospital in the amount of $46,021.57 before he is sentenced. Stuart commended the investigative efforts of the Department of Homeland Security.
“Prosecutions like this are extremely important,” said United States Attorney Mike Stuart. “Local hospitals are so critical to West Virginia communities and any amount of financial loss can be devastating to healthcare providers and patients through higher costs.”
Durst admitted as a financial analyst at Pleasant Valley Hospital, he had access to the Hospital’s online bank accounts and could initiate wire transfers on certain of those accounts. He further admitted that he secretly wrote checks to benefit himself and to his family’s private cemetery from a Hospital account that he knew was dormant and was not scrutinized by other Hospital officials. He also admitted that he transferred funds from the Hospital’s active accounts to the dormant account to ensure that there were abundant funds for his personal use. He further admitted that he initiated wire transfers to the Internal Revenue Service out of Hospital accounts to make federal tax payments for his family’s cemetery. He embezzled the funds between July 20, 2016, and August 22, 2016.
Assistant United States Attorney Meredith George Thomas was in charge of the prosecution. United States District Judge Robert C. Chambers presided over the plea hearing.
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Ohio Man Sentenced to Prison for Gun and Drug ChargesRead the Press Release
HUNTINGTON, W.Va. – A Zanesville, Ohio man who possessed methamphetamine and a firearm in Huntington in 2017 was sentenced today to 137 months in prison, announced United States Attorney Mike Stuart. Rico Rodriquez Allen, 43, previously pled guilty to possessing with the intent to distribute methamphetamine and possessing a firearm during and in relation to a drug trafficking crime. Stuart credited the work of the Bureau of Alcohol, Tobacco, Firearms and the Huntington Police Department.
“As I’ve said before, when we identify violent Ohio drug dealers in our cities, we will prosecute them and, if convicted, seek to lock them up for as long as possible,” said United States Attorney Mike Stuart. “Allen will now be spending over 11 years in federal prison.”
On September 16, 2017, HPD officers were dispatched to a man slumped over his steering wheel in a private driveway in Huntington. When officers arrived, Allen refused to exit the vehicle. As Allen was being removed from the vehicle, a Glock 22 pistol fell from underneath Allen. Officers then obtained a search warrant for the vehicle. Officers recovered approximately 162 grams of methamphetamine from a void in the center console. Officers also recovered approximately 100 baggies, four telephones, and a bullet proof vest.
Assistant United States Attorney Stephanie S. Taylor prosecuted the case. United States District Judge Robert C. Chambers imposed the sentence.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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New York Man Sentenced to Prison for Obstructing Federal CaseRead the Press Release
HUNTINGTON, W.Va. – A New York man who helped obstruct a federal drug conspiracy case in 2017 was sentenced today in Huntington to 12 months and 1 day in prison, announced United States Attorney Mike Stuart. Kevin Fritz Lamerique, 34, previously pled guilty to aiding and abetting an attempt to obstruct and impede an official proceeding. United States Attorney Stuart commended the work of the Huntington FBI Drug Task Force and the United States Postal Inspection Service.
“Attempting to obstruct or impede a federal investigation is a serious crime,” said United States Attorney Mike Stuart. “I have made this abundantly clear in previous actions. Those who obstruct or impede federal agents will be held accountable.”
From at least February of 2016 to June of 2017, members of the conspiracy obtained quantities of methamphetamine and heroin from California which were mailed to the Huntington and Cross Lanes areas. The drugs would then be distributed to customers in Cabell, Putnam, and Kanawha counties. During the investigation, agents executed multiple search warrants in Cabell and Kanawha counties and seized almost 10 pounds of crystal methamphetamine along with multiple firearms and ammunition.
Lamerique admitted that after an indictment was returned in Huntington charging various members of the conspiracy, he initiated contact with a charged defendant at the direction of another person. During various contacts, Lamerique delivered messages and instructions to the charged defendant. Lamerique also arranged and participated in contacts between the charged defendant and the other person to aid the charged defendant’s evasion of arrest.
Assistant United States Attorney Joseph F. Adams handled the prosecution. The sentence was imposed by United States District Judge Robert C. Chambers.
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Webster County Woman Sentenced to Prison for Role in Meth ConspiracyRead the Press Release
CHARLESTON, W.Va. -- A Webster County woman was sentenced to 103 months in prison for her role in a methamphetamine conspiracy, announced United States Attorney Mike Stuart. In June after a two-day trial, a federal jury convicted Jaclyn Burkholder, 30, of conspiring to distribute methamphetamine between January and February 2017. The investigation was conducted by the Metropolitan Drug Enforcement Network Team (MDENT), with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
“Burkholder will now be joining her meth trafficking co-conspirators in federal prison,” said United States Attorney Mike Stuart. “One at a time, we are shutting down these drug networks that have been bringing poisons into our communities.”
Jaclyn Burkholder is the sixth person to be convicted and sentenced for distributing methamphetamine in related cases. Burkholder, along with Quinton Funk, Carl Clark, and Jamie Harmon, brought approximately four kilograms of crystal methamphetamine from Atlanta to Charleston. On January 12, 2017, officers with MDENT executed a search warrant at a hotel room and found over 130 grams of methamphetamine, scales, baggies, and a gun. The methamphetamine was part of the approximately four kilograms Burkholder and others brought back from Atlanta, and it was lab-tested and confirmed to be over 90% pure.
United States District Judge Joseph R. Goodwin presided over the trial and imposed Burkholder’s sentence.
Five other defendants involved in this methamphetamine conspiracy have also been sentenced to federal prison. Quinton Funk, of Webster Springs, was sentenced to 21 years and 10 months in prison for conspiracy to distribute methamphetamine. Carl Clark, of South Charleston, was sentenced to 135 months in prison for distributing methamphetamine. Jamie Harmon, of South Charleston, was sentenced to 8 years for distributing methamphetamine. Christopher Carte, of St. Albans, was sentenced to three years in prison for conspiracy to distribute methamphetamine. Holly Doub, of South Charleston, was sentenced to five days in federal prison for aiding and abetting the distribution of methamphetamine.
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Project Charleston: Investigation into Drug Trafficking on Charleston's West Side Nets Several Arrests and Seizure of Large Quantities of Fentanyl, Heroin and MethamphetamineRead the Press Release
Charleston and Akron Drug Network Shut Down
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced several arrests today of drug traffickers operating between Charleston, West Virginia, and Akron, Ohio. The multi-state Drug Trafficking Organization (DTO) is responsible for distributing large quantities of fentanyl, heroin and methamphetamine. Joining United States Attorney Stuart in the announcement were Drug Enforcement Administration (DEA) Assistant Special Agent in Charge (ASAC) David Gourley, Homeland Security Investigations (HSI) Resident Agent in Charge Matthew Perry, Charleston Police Chief Steve Cooper, Kanawha County Sheriff Mike Rutherford and Chief Deputy Sheriff Greg Young, Supervisory Deputy United States Marshal Chris Leachman, as well as representatives from the Metropolitan Drug Enforcement Network Team (MDENT).
Today’s arrests are the result of a long-term investigation led by DEA and MDENT into Eugene Wells, a poly-drug distributor from Akron, Ohio, and other members of his drug trafficking organization located in Charleston. Multiple individuals have been charged in federal criminal complaints. During the course of the investigation, investigators made controlled purchases of methamphetamine and heroin from the Wells DTO and identified a drug stash house on Charleston’s west side.
On September 28, 2018 DEA agents and MDENT officers executed a search warrant on Miranda Brandon’s residence on Charleston’s West Side, leading to the arrest of Wells, Brandon and Sherry Gray. The search of Brandon’s residence resulted in the seizure of over 600 grams of suspected fentanyl, approximately 1,400 grams of heroin and over 700 grams of methamphetamine. Brandon, Gray, and Wells were each present at Brandon’s residence when the warrant officers executed the warrant. Each has a prior felony conviction, and each is therefore prohibited from possessing any firearm. Police, however, recovered four guns from Brandon’s residence. Agents with DEA’s Cleveland District Office also executed a warrant on Wells’ Akron residence on September 28, recovering over 400 grams of heroin and four firearms. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) provided assistance during the investigation.
“287,000 people. 287,000,” said United States Attorney Mike Stuart. “If the fentanyl in this case had hit the streets, it could have been a disaster. I grew up with the three “R’s” – reading, writing and the road map to Akron. Now it’s time for reading, writing and the roadmap back to Akron. For Eugene Wells and his trafficking buddies, Akron is no longer an option. If convicted their roadmap heads directly to the federal pen. I want to thank all of my federal, state and local partners who participated in today’s actions including the excellent investigative work of the DEA and MDENT. I also want to thank my prosecution team led by Assistant United States Attorneys Matt Davis, Drew Inman and John Frail.”
The arrests and seizures relating to the investigation are as follows:
- Multiple individuals have been charged by criminal complaint in the Southern District of West Virginia with possession with intent to distribute controlled substances, including fentanyl, heroin and methamphetamine;
- Over 600 grams of suspected Fentanyl were seized;
- Approximately 1400 grams of heroin were seized;
- Over 700 grams of methamphetamine was seized;
- Over $12,000 in United States Currency was seized; and
- 8 guns were seized.
“When I announced Project Charleston a little more than a month ago, I promised swift and certain action on Charleston’s West Side,” said United States Attorney Mike Stuart. Promise made. Promise kept. I intend to continue to focus federal resources on ridding the West Side of criminal elements, violent crime, drug thugs, and hooligans that cause chaos, fear and despair for law abiding families. The days of lawlessness on the West Side are soon to end. A basic human right is to live safely and peaceably in your home and community. We will maintain a sense of urgency until every violent element is incarcerated or driven out of Charleston. If you are a drug dealer or criminal operating within Charleston’s West Side and we did not arrest you today, do not think for a moment that we aren’t aware of you. We have more operations ongoing at this moment than at any time in the history of the West Side. Let me be absolutely clear, if you are dealing drugs or causing trouble on Charleston’s West Side, we will arrest you and, if convicted, incarcerate you as long as possible.”
“The partnership between the Charleston Police Department and the United States Attorney’s Office under Mike Stuart has never been stronger,” said Police Chief Steve Cooper. “Together we are making community in the capital city safer, one block at a time.”
“DEA remains committed to bringing violent drug traffickers to justice,” said DEA Assistant Special in Charge David Gourley.
The investigation is ongoing and could result in additional federal and state charges in the future.
Please Note: The charges contained in the criminal complaints are merely allegations and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Media Advisory -- United States Attorney Mike Stuart and Law Enforcement Partners to Hold Press Conference TodayRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart will hold a press conference today, Monday, November 5, at 10:30am, to discuss significant law enforcement actions.
WHO: United States Attorney Mike Stuart, Southern District of West Virginia
Assistant Special Agent in Charge David Gourley, Drug Enforcement Administration (DEA)
Chief Steve Cooper, Charleston Police Department
Chief Deputy Sheriff Greg Young, Kanawha County Sheriff’s Department
Resident Agent in Charge Adam Black, Bureau of Alcohol, Tobacco, Firearms and Explosives
Resident Agent in Charge Matthew Perry, Homeland Security Investigations (HSI)
Supervisory Deputy U.S. Marshal Chris Leachman, United States Marshals Service
Other Law Enforcement Officials
WHAT: Press Conference
WHEN: Monday, November 5, 2018 @ 10:30am
WHERE: U. S. Attorney’s Office
Robert C. Byrd U.S. Courthouse
300 Virginia Street, Room 400
Charleston, WV
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Charleston Man Sentenced to Prison for Heroin and Gun ChargesRead the Press Release
CHARLESTON, W.Va. – A Charleston man caught selling heroin within 1000 feet of Stonewall Jackson Middle School and possessing a firearm in January 2017 was sentenced today to 48 months in prison, announced United States Attorney Mike Stuart. Stuart commended the efforts of the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) and the Charleston Police Department.
“A parent’s worst nightmare,” said United States Attorney Mike Stuart. “We will not tolerate gun-toting drug dealers peddling their poisons near our schools. We are working every day to lock up drug dealers like Stevenson.”
On January 4, 2017, agents with the ATF and the Charleston Police Department Special Enforcement Unit used a confidential informant to make a controlled buy of heroin from Dana Stevenson. The buy occurred in the vicinity of the Kentucky Fried Chicken near Washington Street in Charleston. The location was within 1000 feet of Stonewall Jackson Middle School. The defendant provided the informant with suspected heroin.
On January 18, 2017, officers conducted a search warrant at Stevenson’s residence and recovered a Glock .40 caliber firearm. Stevenson was prohibited from possessing any firearm under federal law because he had been convicted in 2014 in Kanawha County, West Virginia for wanton endangerment.
Assistant United States Attorney Stephanie S. Taylor prosecuted the case. United States District Judge Goodwin imposed the sentence.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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###Mexican National Man Sentenced for Immigration CrimeRead the Press Release
Defendant had four prior deportations to Mexico
BECKLEY, W.Va. – A Mexican national man was sentenced to “time served” after his guilty plea to the felony offense of Reentry of a Removed Alien, announced United States Attorney Mike Stuart. Alonso Tapia-Gomez has been incarcerated since May 15, 2018. Tapia-Gomez was immediately remanded to ICE custody for deportation proceedings. Stuart commended the investigative efforts of the U.S. Immigration and Customs Enforcement (ICE) and the West Virginia State Police.
“What a revolving door,” said United States Attorney Mike Stuart. “Tapia-Gomez is being deported now for the fifth time. One would think he would have gotten the message by now. He needs to get in line and follow our laws.”
On May 15, 2018, Tapia-Gomez was found in Beckley, Raleigh County, West Virginia. Specifically, agents with ICE received a cellular phone call from the West Virginia State Police about an individual in a traffic stop who was possibly in the United States illegally. This suspicion was based on a Mexican identification document that was given to the West Virginia State Police trooper by Tapia-Gomez. Pursuant to this phone call and request for assistance, ICE agents immediately spoke with Tapia-Gomez telephonically. Tapia-Gomez admitted to being in the United States illegally. ICE agents responded to the scene and took Tapia-Gomez into federal custody. Agents again confirmed in person that Tapia-Gomez was not in the United States legally.
Tapia-Gomez’s fingerprints matched him to four prior encounters where he was found in the United States illegally and deported from the United States to Mexico. Tapia-Gomez again illegally reentered the United States prior to his arrest in 2018. Tapia-Gomez had not obtained permission to legally enter the United States and had not sought legal status or citizenship. Tapia-Gomez also admitted to ICE agents that he was a Mexican citizen.
Assistant United States Attorney Erik S. Goes was responsible for the prosecution. United States District Judge Irene C. Berger presided over the hearing.
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Mexican National Man Pleads Guilty to Immigration CrimeRead the Press Release
Defendant had four prior deportations to Mexico
CHARLESTON, W.Va. – A Mexican national man entered a guilty plea to the felony offense of Reentry of a Removed Alien, announced United States Attorney Mike Stuart. Arturo Chagala-Chigo faces up to two years of incarceration when he is scheduled to be sentenced on March 6, 2019. Chagala-Chigo is also subject to deportation proceedings at the conclusion of any sentence. Stuart commended the investigative efforts of the U.S. Immigration and Customs Enforcement (ICE).
“Several prior deportations,” said United States Attorney Mike Stuart. “How many times does someone need to be deported before they take the proper and appropriate steps to legally enter this country?”
On September 13, 2018, Chigala-Chigo was found in Summersville, Nicholas County, West Virginia by members of ICE after receiving a tip that individuals were in the country illegally and working in the area. Pursuant to this investigation, ICE agents approached Chagala-Chigo and he surrendered to them. Agents immediately confirmed that Chagala-Chigo was not in the United States legally, and took him into federal custody.
Chagala-Chigo’s fingerprints matched him to four prior encounters where he was found in the United States illegally and deported from the United States to Mexico. He was also previously convicted of illegally entering the United States in September 12, 2015 in the Southern District of Texas. Chagala-Chigo illegally reentered the United States prior to his capture in 2018. Chagala-Chigo had not obtained permission to legally enter the United States and had not sought legal status or citizenship. Chagala-Chigo also admitted to ICE agents that he was a Mexican citizen
Assistant United States Attorneys Drew Inman and Erik S. Goes are responsible for the prosecution. Senior United States District Judge David A. Faber presided over the hearing.
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Honduran National Man Pleads Guilty to Immigration CrimeRead the Press Release
Defendant had two prior deportations to Honduras
BECKLEY, W.Va. – A Honduran national man entered a guilty plea to the felony offense of Reentry of a Removed Alien, announced United States Attorney Mike Stuart. Wilfredo Artiaga-Mejia faces up to two years of incarceration when he is scheduled to be sentenced on February 20, 2019. Artiaga-Mejia is also subject to deportation proceedings at the conclusion of any sentence. Stuart commended the investigative efforts of the U.S. Immigration and Customs Enforcement (ICE).
“My office is serious about prosecuting those who enter the United States illegally,” said United States Attorney Mike Stuart. “And we will continue to do so.”
On August 29, 2018, Artiaga-Mejia was found in Maxwelton, Greenbrier County, West Virginia by members of ICE after receiving a tip that individuals were in the country illegally and working in the area. Pursuant to this investigation, ICE agents approached Artiaga-Mejia and he surrendered to them. Agents immediately confirmed that Artiaga-Mejia was not in the United States legally, and took him into federal custody.
Artiaga-Mejia’s fingerprints matched him to two prior encounters where he was found in the United States illegally and deported from the United States to Honduras. He was also previously convicted of illegally entering the United States on December 4, 2012 in the Western District of Texas. Artiaga-Mejia-Chigo illegally reentered the United States prior to his capture in 2018. Artiaga-Mejia had not obtained permission to legally enter the United States and had not sought legal status or citizenship. Artiaga-Mejia also admitted to ICE agents that he was a Honduran citizen.
Assistant United States Attorney Erik S. Goes is responsible for the prosecution. United States District Judge Irene Berger presided over the hearing.
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Federal Inmate Pleads Guilty to Weapon ChargeRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced today that a federal inmate pled guilty to a weapon charge. The case was investigated by the Federal Bureau of Prisons.
“Another inmate with a shank,” said United States Attorney Mike Stuart. “The result will be another extended prison stay.”
Dave Berrios-Hernandez, 24, an inmate at the Federal Correctional Institution at Beckley, pled guilty to possessing a handcrafted weapon commonly known as a “shank” at the prison on September 5, 2017. A staff member observed Berrios-Hernandez throw the weapon down. Berrios-Hernandez faces up to five years in prison, consecutive to the sentence he is now serving, when he is sentenced on February 20, 2019.
Assistant United States Attorney John File is handling the prosecution. United States District Judge Irene C. Berger presided at the plea hearing.
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United States Attorney Mike Stuart Implements Election Day Program to Stop Fraud and Protect Voting RightsRead the Press Release
CHARLESTON, W.Va. -- United States Attorney Mike Stuart announced today that Assistant United States Attorney (AUSA) Philip Wright will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 6, 2018, general election. AUSA Wright has been appointed to serve as the District Election Officer (DEO) for the Southern District of West Virginia, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington.
“Voting is the most fundamental right to the preservation of liberty,” said United States Attorney Stuart. “The sanctity of the vote must be protected. Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will act promptly and aggressively to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open on election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights abuses on November 6, 2018, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Stuart stated that AUSA/DEO Wright will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers: 1-800-659-8726 ext. 12381 or 304-345-2200.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 304-346-2300.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division’s Voting Section in Washington, DC by phone at 1-800-253-3931 or (202) 307-2767, by fax at (202) 307-3961, by email to [email protected] or by complaint form at http://www.justice.gov/crt/complaint/votintake/index.php.
United States Attorney Stuart said, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available immediately to my Office, the FBI, or the Civil Rights Division.”
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Two Sentenced in Federal Court on Drug ChargesRead the Press Release
BLUEFIELD, W.Va. – United States Attorney announced today that two men were sentenced in federal court in Bluefield for distributing hydromorphone. Lansen Waugh, 38, of Columbus, Ohio, and Jerome Brown, 45, of the Bluefield area, were sentenced to 21 and 16 months in prison, respectively. Stuart commended the work of the Southern Regional Drug and Violent Crime Task Force.
“Illegal sale of prescription drugs remains a significant problem in our southernmost counties,” said United States Attorney Mike Stuart. “We will continue to prosecute those that divert and traffic pills, whether they are a street dealer, cartel leader or wear a lab coat.”
Waugh pled guilty in June, admitting that he distributed hydromorphone to a confidential informant in Princeton on August 8, 2017. He also admitted that he sold hydromorphone to a confidential informant on August 9, 2017, in Green Valley and on August 28, 2017, in Bluefield.
Brown pled guilty in May, and admitted that he distributed hydromorphone to an informant on August 18, 2016, in Bluefield. He also admitted that he sold hydromorphone to an informant on August 17 and August 22, 2016, in Bluefield.
Assistant United States Attorney John File prosecuted the cases. The sentences were imposed by Senior United States District Judge David A. Faber.
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Bluefield Man Pleads Guilty to Federal Drug and Gun ChargesRead the Press Release
BLUEFIELD, W.Va. – A Bluefield man who was arrested after a drug and gun investigation earlier this year pled guilty today to two federal charges, announced United States Attorney Mike Stuart. Tyquon Freeman, 21, entered guilty pleas to possession with intent to distribute less than 50 kilograms of marijuana and possession of a firearm in furtherance of a drug trafficking crime before Senior United States District Judge David A. Faber. Stuart commended the investigative efforts of the Southern Regional Drug and Violent Crime Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
“Guns. Pot. A convicted felon,” said United States Attorney Mike Stuart. “Under federal law, convicted felons like Freeman are prohibited from possessing firearms. Drug users are prohibited persons as well. Drugs and guns don’t mix.”
Freeman admitted that on two separate dates in April, 2018, he sold marijuana to a confidential informant working with the Southern Regional Drug and Violent Crime Task Force. On April 19, 2018, agents with the Southern Regional Drug and Violent Crime Task Force and the Alcohol, Tobacco, Firearms, and Explosives executed a search warrant at Freeman’s house in Bluefield, West Virginia, where the prior drug transactions had occurred. When the agents entered the residence, they found approximately ten pounds of marijuana, some of which Freeman admitted he intended to distribute in exchange for money. Officers also found three firearms which Freeman also admitted that he acquired one of the firearms protect his drugs and drug proceeds, even though he knew he was prohibited from possessing any firearms because he was a convicted felon. Freeman further admitted that at the time he committed this offense, he was still on parole out of the state of Virginia. Freeman was prohibited from possessing any firearm under federal law because of a 2017 drug-related felony conviction in Tazewell County, Virginia.
Freeman now faces a sentence of up to five years in federal prison on the drug charge, to be followed by a consecutive sentence of five years up to life on the gun charge. Freeman’s sentencing will be held on March 5, 2019.
Assistant United States Attorney Timothy D. Boggess is responsible for the prosecution. The plea hearing was held before Senior United States District Judge David A. Faber.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Charleston Man Sentenced for Gun CrimeRead the Press Release
CHARLESTON, W.VA. – United States Attorney Mike Stuart announced that Labaron Bulley, 32, of Charleston, was sentenced today by United States District Court Judge John T. Copenhaver, Jr., to 33 months in prison for being a felon in possession of a firearm. Stuart credited the collaborative investigative efforts of the Charleston Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF) with the successful prosecution of Bulley.
“We are laser focused on reducing violent crime on Charleston’s west side,” said United States Attorney Mike Stuart. “Getting guys like Bulley off the streets of Charleston can only help make the city safer.”
Bulley previously pled guilty in July admitting to possessing a firearm on March 15 of this year at his girlfriend’s west side residence. At the time he possessed the firearm, Bulley admitted that he had been convicted in 2014 in West Virginia of the felony offense of attempting to commit a felony.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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United States Attorney Mike Stuart Implements Election Day Program to Stop Fraud and Protect Voting RightsRead the Press Release
CHARLESTON, W.Va. -- United States Attorney Mike Stuart announced today that Assistant United States Attorney (AUSA) Philip Wright will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 6, 2018, general election. AUSA Wright has been appointed to serve as the District Election Officer (DEO) for the Southern District of West Virginia, and in that capacity is responsible for overseeing the District’s handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington.
“Voting is the most fundamental right to the preservation of liberty,” said United States Attorney Stuart. “The sanctity of the vote must be protected. Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will act promptly and aggressively to protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals, and also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open on election day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or illiteracy).
The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of election fraud or voting rights abuses on November 6, 2018, and to ensure that such complaints are directed to the appropriate authorities, United States Attorney Stuart stated that AUSA/DEO Wright will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers: 1-800-659-8726 ext. 12381 or 304-345-2200.
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 304-346-2300.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division’s Voting Section in Washington, DC by phone at 1-800-253-3931 or (202) 307-2767, by fax at (202) 307-3961, by email to [email protected] or by complaint form at http://www.justice.gov/crt/complaint/votintake/index.php.
United States Attorney Stuart said, “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available immediately to my Office, the FBI, or the Civil Rights Division.”
Follow us on Twitter: @SDWVNews and @USAttyStuart
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Saint Albans Man Sentenced to Federal Prison for Fentanyl ChargeRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Travis Raynard Edward, 30, of Saint Albans was sentenced yesterday to 8 years in prison for possession with intent to distribute fentanyl. Stuart commended the efforts of the Drug Enforcement Administration AHIDTA Task Force.
“Fentanyl is deadly,” said United States Attorney Mike Stuart. “As part of Operation Synthetic Opioid Surge (SOS), we are prosecuting every possible case involving the distribution of fentanyl, regardless of quantity, in Cabell and Kanawha Counties. Through these prosecutions we will impact the supply of deadly synthetic opioids into our hardest hit communities and most importantly save lives.”
Edwards pled guilty in July, admitting that he possessed with intent to distribute 40 grams or more of fentanyl. On March 2, 2018, DEA task force officers executed a search warrant at Edwards’ apartment on Shadyside Road in Saint Albans. They seized 195 grams of fentanyl, two firearms, and more than $4,000. Edwards has prior felony convictions of unarmed robbery and delivery of a controlled substance.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Joshua C. Hanks is responsible for the prosecution.
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Justice Department's Criminal Division Creates Appalachian Regional Prescription Opioid Strike Force to Focus on Illegal Opioid PrescriptionsRead the Press Release
CHARLESTON - Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division today announced the formation of the Appalachian Regional Prescription Opioid Strike Force (ARPO Strike Force), a joint law enforcement effort that brings together the resources and expertise of the Health Care Fraud Unit in the Criminal Division’s Fraud Section (HCF Unit), the U.S. Attorney’s Offices for nine federal districts in five states, as well as law enforcement partners at the FBI, U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and U.S. Drug Enforcement Administration (DEA). The mission of the ARPO Strike Force is to identify and investigate health care fraud schemes in the Appalachian region and surrounding areas, and to effectively and efficiently prosecute medical professionals and others involved in the illegal prescription and distribution of opioids.
Assistant Attorney General Benczkowski was joined in the announcement by U.S. Attorney Robert M. Duncan Jr. for the Eastern District of Kentucky; U.S. Attorney Russell M. Coleman for the Western District of Kentucky; U.S. Attorney Benjamin C. Glassman for the Southern District of Ohio; U.S. Attorney William J. Powell for the Northern District of West Virginia; U.S. Attorney Michael B. Stuart for the Southern District of West Virginia; U.S. Attorney J. Douglas Overbey for the Eastern District of Tennessee; U.S. Attorney Donald Q. Cochran for the Middle District of Tennessee; U.S. Attorney D. Michael Dunavant for the Western District of Tennessee; U.S. Attorney Jay E. Town for the Northern District of Alabama; Assistant Director Robert Johnson of the FBI’s Criminal Investigative Division; Deputy Inspector General for Investigations Gary L. Cantrell of the Department of Health and Human Services Office of Inspector General (HHS-OIG) and Assistant Administrator John J. Martin of the DEA Diversion Control Division.
“While the opioid epidemic continues to inflict untold pain and suffering on people across the country, the devastation in the Appalachian region and adjacent areas has been particularly staggering,” said Assistant Attorney General Benczkowski. “It is all the more reprehensible when unscrupulous physicians and pharmacies contribute to the epidemic by illegally supplying dangerous prescription painkillers. Working with our partners in U.S. Attorney’s Offices and law enforcement, the Appalachian Regional Prescription Opioid Strike Force will combat illegal prescription opioids and health care fraud by holding accountable corrupt medical professionals who seek to profit off the crisis of opioid addiction.”
“I welcome the additional resource of the Appalachian Regional Prescription Opioid Strike Force,” said United States Attorney Mike Stuart. “My office has been unrelenting in its assault on drug dealers & traffickers. This Strike Force will further strengthen our efforts to identify and prosecute the purveyors of pain that cause untold chaos and despair to our families and in our communities. I want to assure our citizens that we will not stop until we have identified and prosecuted every medical professional involved in creating and maintaining this crisis through illegal prescriptions and distribution of opioids.”
“The creation of the Appalachian Regional Prescription Opioid Strike Force will bring together critical resources from the FBI and our partners to fight health care fraud in this region and the growing opioid epidemic that faces the United States,” said FBI Assistant Director Johnson. “Healthcare fraud touches every corner of the United States, and through this strike force, the FBI will continue our tireless work to combat illegal opioid prescriptions and bring to justice those medical professionals who put their greed over the health and wellbeing of their patients.”
“The opioid epidemic has had a devastating impact on Americans across the country, including the people of the Appalachian region,” said HHS-OIG Deputy Inspector General for Investigations Cantrell. “The Strike Force model is a proven mechanism to target illicit conduct and hold accountable criminals involved in illegal opioid prescription and distribution schemes. We will continue to work closely with our federal, state, and local law enforcement partners to curb this damaging epidemic.”
“Our nation’s opioid crisis requires us to work with unprecedented urgency in attacking drug diversion at every level,” said DEA Assistant Administrator Martin. “These joint strike force efforts will save lives, while allowing us to better target and bring to justice those who facilitate addiction and profit at the expense of the weakest and most afflicted.”
Prior to this announcement, the HCF Unit operated Medicare Fraud Strike Force’s in 12 locations across the United States including Miami, Florida; Los Angeles, California; Detroit, Michigan; Houston, Texas; Brooklyn, New York; Baton Rouge and New Orleans, Louisiana; Tampa/Orlando, Florida; Chicago, Illinois; and Dallas, Texas, along with a Corporate Strike Force located in Washington, D.C., and the Newark/Philadelphia Regional Medicare Fraud Strike Force. The Strike Forces represent a partnership between the Criminal Division, U.S. Attorney’s Offices, the FBI, HHS-OIG and the DEA.
The ARPO Strike Force will be made up of prosecutors and data analysts with the HCF Unit, prosecutors with the nine U.S. Attorney’s Offices in the region, and special agents with the FBI, HHS-OIG and DEA. The ARPO Strike Force will operate out of two hubs based in the Cincinnati/Northern Kentucky, and Nashville, Tennessee, areas, supporting the nine districts that make up the ARPO Strike Force region. In addition, the APRO Strike Force will work closely with other various federal law enforcement agencies, including the U.S. Postal Inspection Service and IRS Criminal Investigation, and State Medicaid Fraud Control Units.
The ARPO Strike Force will target criminal conduct associated with the improper prescription and distribution of prescription opioids and other dangerous narcotics throughout the Appalachian region and surrounding areas – focusing on criminal conduct by physicians, pharmacists, and other medical professionals. The ARPO Strike Force will also investigate and prosecute violations of health care fraud whenever such fraud is detected throughout the region.
In June, Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Alex M. Azar III noted the success of the Strike Force model while announcing the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged participation in health care fraud schemes involving more than $2 billion in false billings. Of those charged, 162 defendants, including 76 doctors, were charged for their roles in prescribing and distributing opioids and other dangerous narcotics. More information can be obtained at https://www.justice.gov/opa/documents-and-resources-june-28-2018.
In August, Assistant Attorney General Benczkowski announced the Newark/Philadelphia Medicare Fraud Strike Force, which focuses on health care fraud and illegal opioid prescriptions in the Newark/Philadelphia region.
The Strike Force operations are part of a joint initiative between the Department of Justice and HHS to focus their efforts to prevent and deter fraud and enforce current anti-fraud laws around the country. Since its inception in March 2007, the prosecutors in the 12 Medicare Fraud Strike Force locations have charged over 4,000 defendants who collectively have falsely billed the Medicare program for over $14 billion. Since January 2017, the HCF Unit has charged over 85 defendants, including 33 doctors with the illegal prescription of opioids (nearly 30 million pills).
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###Former Kanawha County Deputy Pleads Guilty to Lying to the FBIRead the Press Release
CHARLESTON, W.Va. – A former Kanawha County Deputy pled guilty today to lying to the FBI, announced United States Attorney Mike Stuart. Robert Dwight Evans, 52, entered his guilty plea to providing materially false information to the FBI before United States District Irene C. Berger. Stuart commended the investigative efforts of the FBI and the cooperation of the Kanawha County Sheriff’s Department.
“It is always difficult and disappointing when a law enforcement officer turns to the dark side,” said United States Attorney Mike Stuart. “Lying to an FBI agent as part of an investigation is not only fundamentally unacceptable but, frankly, it could place lives in danger and frustrate the administration of justice. Evans knew better. Someone that was a member of the circle of trust in the protection of the public has a tremendous responsibility to represent with dignity and honor the oath he took and, sadly, that oath was violated in a terrible way.”
On June 28, 2017, an FBI agent interviewed Evans at his residence in Cross Lanes during an investigation of a drug trafficking ring operating in and around Montgomery, West Virginia. Agents knew that Evans had been purchasing opioid pain medication from one of the targets of the investigation and asked him questions about his dealings with members of the organization. Evans denied having purchased the drugs and claimed to have no knowledge of the target’s involvement in drug trafficking. Upon being confronted by a Kanawha County Sheriff’s Department internal investigation, Evans resigned his position.
Evans faces up to five years in federal prison when he is sentenced on February 13, 2019. Assistant United States Attorney Joshua C. Hanks is responsible for the prosecution.
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Mingo County Man Pleads Guilty to Federal Gun and Drug CrimesRead the Press Release
CHARLESTON, W.Va. – A Mingo County man pled guilty today to federal gun and drug crimes, announced United States Attorney Mike Stuart. Anthony Fleming, 33, of Dingess, West Virginia, entered his guilty plea to possession with intent to distribute methamphetamine, and carrying a firearm during and in relation to that crime. Stuart commended the investigative efforts of the Mingo County Sheriff’s Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
“Gun-toting drug dealers can be found in every county in the Southern District,” said United States Attorney Mike Stuart. “And we are committed to prosecuting each and every one of them.”
Fleming admitted that on November 7, 2017, he possessed and intended to distribute 18 grams of methamphetamine while traveling in Dingess, Mingo County, West Virginia. He also admitted to carrying a pistol when he committed that crime, adding that he carried the gun to protect himself when he sold methamphetamine.
Fleming now faces a sentence of five years up to forty years on the drug charge, to be followed by consecutive sentence of five years up to life on the gun charge. Fleming’s sentencing will be held on January 24, 2019.
Assistant United States Attorney Matt Davis is responsible for the prosecution. The plea hearing was held before United States District Judge John T. Copenhaver, Jr.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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***media Advisory*** -- U.s. Attorney Mike Stuart to Honor Excellence in Law Enforcement and Victim SupportRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart will honor more than 60 law enforcement officers, victim advocates, and community leaders during the 2018 U.S. Attorney’s Law Enforcement and Victim Assistance Awards Ceremony on Thursday, October 25, 2018, at 12:30pm at the Robert C. Byrd United States Courthouse in Charleston.
During the ceremony, Stuart will present awards for outstanding law enforcement work on major cases involving drug crime, white collar crime and child exploitation. Other awards include Law Enforcement Agency of the Year, Drug and Violent Crime Task Force of the Year, Crime Victim Service Award, Allied Professional Award, Federal Service Awards, Volunteer for Victims Award, and the Special Courage Award.
The annual awards ceremony, hosted by the U.S. Attorney’s Office for the Southern District of West Virginia, recognizes exemplary service of federal, state, and local law enforcement officers, as well as victim advocates, criminal justice professionals, and others who have made significant contributions on behalf of the criminal justice system.
WHO: United States Attorney Mike Stuart, joined by representatives from the law enforcement community, crime victim advocates, and others
WHAT: 2018 U.S. Attorney’s Law Enforcement and Victim Assistance Awards Ceremony
WHEN: Thursday, October 25, 2018, at 12:30pm
WHERE: Robert C. Byrd United States Courthouse – Fifth Floor
300 Virginia Street, East
Charleston, WV 25301*Please be advised that cameras and other recording devices will be permitted on the fifth floor of the Courthouse for the ceremony only.
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Huntington Man Sentenced for Federal Heroin ChargeRead the Press Release
HUNTINGTON, W.Va. – A Huntington man caught with heroin in April 2017 was sentenced today to 14 months, announced United States Attorney Mike Stuart. Aubrey Gardner, 25, previously pled guilty to possession with intent to distribute heroin. The Huntington Police Department and the Huntington FBI Drug Task Force conducted the investigation.
“So many poison peddlers,” said United States Attorney Mike Stuart. “But our efforts are relentless to rid West Virginia communities of drug traffickers.”
On April 29, 2017, officers conducted a traffic stop on a vehicle in Huntington. Upon searching Gardner, officers located approximately 25 grams of heroin.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie S. Taylor handled the prosecution.
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Huntington Man Pleads Guilty to Federal Drug and Gun ChargesRead the Press Release
HUNTINGTON, W.Va. – A Huntington man who was arrested after a drug and gun investigation earlier this year pled guilty today to multiple federal charges, announced United States Attorney Mike Stuart. Jonathan Forest Johnson, 31, entered guilty pleas to distribution of methamphetamine and possession of firearms in furtherance of a drug trafficking crime before United States District Judge Robert C. Chambers. Stuart commended the investigative efforts of the Huntington FBI Safe Streets Task Force and the Cabell County Sheriff’s Department.
“Another violent drug dealer off the streets of Huntington,” said United States Attorney Mike Stuart. “Convicted felon. Meth. Heroin. Guns. Johnson’s case reads like so many others and will share the same ending – federal prison.”
On January 29, 2018, a confidential informant contacted Johnson to arrange the purchase of methamphetamine. After negotiating the transaction, Johnson directed the informant to meet him in the parking lot of a department store located in the 3000 block of U.S. Route 60 in Huntington. The informant met with Johnson at that location and Johnson sold the informant 15 grams of crystal methamphetamine in exchange for $330.
On February 2, 2018, investigators executed a search warrant at Johnson’s residence located at 3405 5th Avenue in Huntington. During the search, investigators seized a number of items including 17 grams of heroin, 4.5 grams of meth, two 9mm pistols, a .40 caliber pistol, a .22 caliber rifle, a 12 gauge shotgun, and a 16 gauge shotgun. Johnson and Casey Marie Porter were arrested during the search and Johnson admitted that he intended to sell the heroin and meth found in his residence. Johnson further admitted that he possessed the firearms to serve as protection based on his involvement in distributing heroin and meth.
During the plea hearing, Johnson admitted to selling an additional 15 grams of meth to an informant on January 31, 2018, and that he was prohibited from possessing the firearms seized based on multiple prior felony convictions in the Cabell County Circuit Court for First Degree Robbery and Malicious Wounding. Johnson also admitted that he and Porter had been selling heroin and meth for the two-month period prior to the February 2 search of his residence.
Johnson faces at least 5 years and up to life in federal prison when he is sentenced on January 28, 2019. Porter pleaded guilty on September 5, 2018, to aiding and abetting Johnson in a meth distribution and is scheduled to be sentenced on January 7, 2019.
Assistant United States Attorney Joseph F. Adams is handling the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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