Southern District of West Virginia
Press releases recorded for this federal judicial district.
Bluefield Man Pleads Guilty to Federal Drug ChargeRead the Press Release
BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that a Bluefield man entered a guilty plea to a federal drug distribution charge. Lansen Waugh, 38, pled guilty to distribution of a quantity of hydromorphone, admitting that on August 8, 2017, he distributed hydromorphone pills to a confidential informant in Princeton. Stuart commended the investigation conducted by the Southern Regional Drug and Violent Crime Task Force.
“The Bluefield Pill Initiative continues,” said United States Attorney Mike Stuart. “My Office, along with law enforcement partners such as the Southern Regional Drug and Violent Crime Task Force, are committed to curtailing the illegal trafficking of opioid painkillers. Waugh now faces a significant sentence for his reckless, criminal, and dangerous conduct.”
Waugh also admitted that he sold hydromorphone pills in Green Valley and in Bluefield. He faces up to 20 years in prison when he is sentenced on October 3, 2018.
The case is being prosecuted by Assistant United States Attorney John File. Senior United States District Judge David A. Faber presided over the plea hearing.
Follow us on Twitter: SDWVNews
###
Record Number New Prosecutors Headed to SDWVRead the Press Release
ON 500TH DAY OF TRUMP ADMINISTRATION, ATTORNEY GENERAL SESSIONS ANNOUNCES 311 NEW ASSISTANT UNITED STATES ATTORNEY POSITIONS
Southern District of West Virginia Allocated Largest Percentage Increase in New Prosecutors of any District in the Country
Largest Percentage Increase in History of Southern District
CHARLESTON, W.Va. – On the 500th day of the Trump Administration, Attorney General Jeff Sessions and U.S. Attorney Mike Stuart, Southern District of West Virginia, announced that the Department of Justice is taking a dramatic step to increase resources to combat violent crime, enforce our immigration laws, and help roll back the devastating opioid crisis.
“Today, I am extremely pleased to announce that the Southern District of West Virginia has been allocated a nearly fifteen percent (15%) increase in new prosecutors which represents the largest percentage increase of any district in the nation,” said U.S. Attorney Stuart. “It is not only the largest increase in the country but the largest allocation of new prosecutors in the history of the Southern District of West Virginia. It is a strong, strong endorsement of my efforts to combat the opioid crisis, violent crime, and corruption throughout southern West Virginia.”
In the largest increase in decades, the Department of Justice is allocating 311 new Assistant United States Attorneys to assist in priority areas. Those allocations are as follows: 190 violent crime prosecutors, 86 civil enforcement prosecutors, and 35 additional immigration prosecutors. Many of the civil enforcement AUSA’s will support the newly created Prescription Interdiction & Litigation Task Force which targets the opioid crisis at every level of the distribution system.
“Under President Trump's strong leadership, the Department of Justice is going on offense against violent crime, illegal immigration, and the opioid crisis—and today we are sending in reinforcements,” said Attorney General Jeff Sessions. “We have a saying in my office that a new federal prosecutor is 'the coin of the realm.' When we can eliminate wasteful spending, one of my first questions to my staff is if we can deploy more prosecutors to where they are needed. I have personally worked to re-purpose existing funds to support this critical mission, and as a former federal prosecutor myself, my expectations could not be higher. These exceptional and talented prosecutors are key leaders in our crime fighting partnership. This addition of new Assistant U.S. Attorney positions represents the largest increase in decades.”
In the Southern District of West Virginia, three (3) new AUSAs will focus on violent crime and one (1) on civil enforcement. At this time, no determination has been made as to whether new prosecutors will be assigned to the Bluefield, Beckley, Charleston or Huntington field offices.
“At a time of amazing economic challenge and a declining West Virginia population, one could argue for a reallocation of resources from this region to other faster-growing regions of the country,” said U.S. Attorney Stuart. “Rather than contracting, however, Washington has taken note of our hard work and strong performance and rewarded us with a record number of new prosecutors. I appreciate Attorney General Session’s confidence very much. We’ve developed a great partnership. Every new prosecutor will be put to work in support of the people of our amazing state and hard-working taxpayers.”
U.S. Attorney Stuart added, “We will use these new positions to intensify our approach to apprehending and locking up drug thugs and violent criminals, prosecuting white collar crime and public corruption, and super-charging an offensive-minded civil practice. I have been on offense since the day I got here and these new reinforcements will super-charge my efforts.”Follow us on Twitter: @SDWVNews
Follow U.S. Attorney Stuart on Twitter: @USAttyStuart
Two Foreign Nationals Sentenced for Illegally Reentering the United StatesRead the Press Release
Defendants were from Guatemala and Mexico and both had prior illegal entry convictions
HUNTINGTON, W.Va. – Two men, Roberto Tulul-Ambrocio and Victor Santa Maria-Cleofas were both sentenced for the felony offense of Reentry of a Removed Alien, given credit for the time they spent incarcerated, and were both immediately remanded for deportation proceedings, announced United States Attorney Mike Stuart. Tulul-Ambrocio, 30, of Guatemala, has been in federal custody since January 16, 2018. Santa Maria-Cleofas, 47, had been in custody since March 15, 2018. United States Attorney Mike Stuart praised the work of Immigration and Customs Enforcement (ICE).
“I embrace legal immigration,” said United States Attorney Mike Stuart. “But we will not tolerate those who time and time again try to evade the system and enter the United States illegally.”
On January 16, 2018, Mr. Tulul-Ambrocio, was arrested by ICE officers in Hurricane traveling to a restaurant where he worked. The ICE agents confirmed that Tulul-Ambrocio, was not in the United States legally, and he was taken into federal custody. Fingerprints taken from the defendant matched him to two prior removals in 2011. He was also convicted of illegally entering the United States in Arizona. After this conviction, Tulul-Ambrocio, was again deported from the United States on November 25, 2011 Tulul-Ambrocio then reentered the United States without legal permission from the Secretary of Homeland Security. Tulul-Ambrocio is a citizen of Guatemala.
On March 15, 2018, Mr. Santa Maria-Cleofas, was arrested by ICE officers in Hurricane also traveling to the same restaurant. The ICE agents confirmed that Santa Maria-Cleofas, was not in the United States legally, and he was taken into federal custody. Fingerprints taken from the defendant matched him to four prior removals in 2001, 2004, 2008 and 2010. He was also convicted of illegally entering the United States in Arizona in 2010. After this conviction, Santa Maria-Cleofas was again deported from the United States on December 1, 2010. Santa Maria-Cleofas then reentered the United States without legal permission from the Secretary of Homeland Security. Santa Maria-Cleofas is a citizen of Mexico.
Assistant United States Attorney Erik S. Goes prosecuted both matters. United States District Judge Robert C. Chambers presided over the sentencing hearing.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Mason County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – A Mason County man was sentenced today to 18 months in prison, announced United States Attorney Mike Stuart. Conrad D. Berkley, II, 37, of Gallipolis Ferry, previously pled guilty to being a felon in possession of a firearm. Stuart commended the investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
“It’s simple – convicted felons are prohibited from possessing guns,” said United States Attorney Mike Stuart. “As part of Project Safe Neighborhoods (PSN), we are working with ATF and state and local law enforcement partners to identify and prosecute felons like Berkley that have chosen to ignore federal gun laws.”
On April 3, 2017, Special Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives went to Drew’s Jewelry, Gun and Pawn in Gallipolis Ferry, West Virginia to determine if anyone had recently sold an AK-47 rifle to the store. Agents discovered that Berkley had sold a Century Arms, model RAS 47 to the store on March 27, 2017 for $148.00. Berkley was prohibited from possessing any firearm under federal law because of a 2007 conviction in Cabell County Circuit Court for Unlawful Wounding.
Assistant United States Attorney Stephanie S. Taylor is responsible for 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.
Follow us on Twitter: SDWVNews
###
Huntington Man Sentenced for Role in Federal Pill ConspiracyRead the Press Release
HUNTINGTON, W.Va. – A Huntington man caught in 2017 assisting in the illegal sale of pain pills was sentenced to 24 months in federal prison, announced United States Attorney Mike Stuart. Joseph W. Melbar, 54, previously pleaded guilty to aiding and abetting the possession with intent to distribute oxycodone in federal court in Huntington. U.S. Attorney Stuart commended the investigative efforts of the Drug Enforcement Administration and the West Virginia State Police.
“We continue to shut down drug networks in Huntington – no matter the size of the organization or whether the dealers are local or out-of-state -- one by one, we are putting them out of business,” said United States Attorney Mike Stuart.
On September 15, 2017, Melbar helped arrange the sale of oxycodone pills to a confidential informant working with the DEA. The drug deal was scheduled to take place at Melbar’s residence on Collis Avenue in Huntington, where the informant met with Melbar and codefendants Lorie Mayhon and Curtis Holcomb to complete the transaction. After discussing the terms of the deal – 500 oxycodone pills in exchange for $20,000 cash, Mayhon and Holcomb left Melbar’s residence to pick up another codefendant to acquire the pills. After the codefendants picked up the pills, a trooper with the West Virginia State Police conducted a traffic stop on their vehicle on Artisan Avenue in Huntington. During the stop, the trooper seized 454 thirty mg oxycodone pills that Holcomb had concealed in his sock.
Holcomb was sentenced to 57 months in federal prison on May 14, 2018, after pleading guilty to possession with intent to distribute oxycodone.
Mayhon is scheduled to be sentenced on June 4, 2018, after pleading guilty to conspiracy to distribute oxycodone.
Assistant United States Attorney Joseph F. Adams is responsible for the prosecutions. The sentence was imposed by United States District Judge Robert C. Chambers.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs and heroin. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers and heroin in communities across the Southern District.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Wood County Man Sentenced to Federal Prison for Methamphetamine TraffickingRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Joseph Daniel Mills, 40, of Walker, was sentenced yesterday to 9 years in federal prison for possession with intent to distribute methamphetamine. Stuart commended the investigative efforts of the Parkersburg Narcotics Task Force and the FBI.
Mills pled guilty in July 2017, admitting that on May 12, 2017, he possessed approximately 10 ounces of methamphetamine, 21 firearms, body armor, and scales when law enforcement officers executed a federal search warrant at his residence.
“21 firearms. Body armor. Methamphetamine. Mills was a danger to law enforcement and our good citizens and we will never tolerate risks to law enforcement or the public,” said United States Attorney Mike Stuart. “We are aggressively prosecuting dangerous drug dealers like Mills throughout the Southern District of West Virginia, from Parkersburg to Williamson, Huntington to White Sulphur Springs and everywhere in between.”
United States District Judge Joseph R. Goodwin imposed the sentence in federal court in Charleston. Assistant United States Attorney Joshua Hanks prosecuted the case.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Wayne County Man Accused of Sexually Abusing a Minor Arrested on Federal Criminal ComplaintRead the Press Release
HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced today that Joshua Morrison, 21, of Wayne County, was arrested on a federal complaint alleging that he sexually abused a minor. The complaint alleges that on or about January 9, 2016, Morrison sexually abused a minor female while aboard a cruise ship in international waters. Morrison faces up to 15 years in prison, if convicted.
“Protecting children, the most vulnerable victims, is my greatest priority. My office takes all allegations of crimes against children very, very seriously,” said United States Attorney Mike Stuart. “I will always do all in my power to bring to justice those who victimize our children.”
The investigation is being conducted by the Federal Bureau of Investigation. "The victimization of children can have a devastating impact for years," said FBI Assistant Special Agent in Charge Nick Boshears. "Our children are among the most vulnerable members of our community, and we must protect them any way we can. No matter where the crime occurs, we will work with partner agencies to exhaust all investigative resources to apprehend those responsible."
Assistant United States Attorney Emily Wasserman is handling the prosecution.
Note: The charge contained in the complaint is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
New York Man Pleads Guilty to Obstructing Federal CaseRead the Press Release
HUNTINGTON, W.Va. – A New York man who helped obstruct a federal drug conspiracy case in 2017 pled guilty today in federal court in Huntington, announced United States Attorney Mike Stuart. Kevin Fritz Lamerique, 34, entered his guilty plea 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.
“Evading arrest is a serious crime. Aiding and abetting evasion of arrest is equally serious,” said United States Mike Stuart. “Lamerique made an incredibly bad decision when he attempted to aid a federal defendant in evading arrest and now faces a lengthy prison term himself.”
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.
Lamerique faces up to 20 years in federal prison when he is sentenced on August 27, 2018.
Assistant United States Attorney Joseph F. Adams is responsible for the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Fayette County Woman Sentenced to Federal Prison for Her Role in Drug Trafficking ConspiracyRead the Press Release
CHARLESTON, W.Va. – A Fayette County woman was sentenced yesterday to federal prison on drug charges, announced United States Attorney Mike Stuart. Tiffany D. Ramsey, 27, of Boomer, Fayette County, previously entered a guilty plea to conspiracy to distribute and possess with intent to distribute more than 50 grams of methamphetamine, a quantity of heroin, and a quantity of oxycodone. Ramsey was sentenced to 46 months in federal prison.
U.S. Attorney Stuart commended the cooperative investigative efforts of several agencies, led by the Federal Bureau of Investigation and the Raleigh County Drug and Violent Crime Task Force. The Drug Enforcement Administration, the Beckley Police Department, the Raleigh County Sheriff’s Department, the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Postal Inspection Service also provided assistance throughout the investigation.
“Yet another person in this Fayette County network of drug dealers is going to prison,” said United States Attorney Mike Stuart. “Anyone that would peddle such poisons - meth, pills, heroin, fentanyl – deserves federal time and our accommodations don’t come with turn down services, a chocolate on the pillow or a Michelin rating.”
Ramsey previously admitted that between May 2017 and June 28, 2017, she took part in a drug trafficking conspiracy with multiple participants. During this time period, Ramsey admitted to working with Cheyenne Fragale and others to distribute methamphetamine, heroin, and oxycodone in and around Fayette County. Ramsey admitted that she and Cheyenne Fragale sold the controlled substances from their house near Boomer. Ramsey also admitted that on June 28, 2017, law enforcement officers executed search warrants at various locations related to this drug trafficking conspiracy. During the searches, officers seized over 300 grams of crystal methamphetamine, as well as heroin, fentanyl, and over $29,000 in cash. The methamphetamine was later analyzed and confirmed to be 94% pure. The drug trafficking organization was responsible for distributing oxycodone, methamphetamine, and heroin in and around Fayette County.
Several individuals implicated as a result of this investigation have entered guilty pleas to drug charges and are awaiting sentencing. Four defendants have been sentenced for their involvement in the drug conspiracy. Cheyenne Fragale and Macon Fragale, brothers from Boomer in Fayette County, have been sentenced by United States District Judge Irene C. Berger. Cheyenne Fragale received a sentence of 12 years in federal prison while Macon Fragale will serve 16 years and 8 months. Dominic Copney of Beckley, has been sentenced to two years in federal prison by Senior United States District Judge David A. Faber. Donald Scalise, of Montgomery, was sentenced to three years in federal prison for conspiring to distribute oxycodone. He was also sentenced by United States District Judge Irene C. Berger. Others still awaiting sentencing include Velarian Carter, of Beckley, who faces a mandatory minimum of not less than 20 years and up to life in federal prison when he is sentenced on July 10, 2018. Detria Carter, of Beckley, faces a mandatory minimum sentence of not less than five and up to 40 years in federal prison when she is sentenced on June 5, 2018. Shawn Akiem Anderson, of Mt. Hope, faces up to 10 years in federal prison when he is sentenced on July 11, 2018. Rory White, of Montgomery, faces at least five years and up to 40 years in federal prison when he is sentenced on June 6, 2018.
Karl Funderburk, of Teays Valley, who previously pled guilty to a gun charge, faces at least 5 years and up to life in federal prison for using and carrying a firearm during a drug trafficking crime when he is sentenced on July 10, 2018.
Shaun Jones has entered a guilty plea to possession with intent to distribute more than 100 grams of heroin. Jonathan Moore has entered a guilty plea to possession with intent to distribute more than 500 grams of cocaine. Each faces at least five years and up to 40 years in federal prison when they are sentenced on July 11, 2018.
Corey Larkin previously entered a plea to conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine and more than 100 grams of heroin. He also faces at least five years and up to 40 years in federal prison when he is sentenced on July 11, 2018.
Esau Burnette, of Beckley, has entered a plea to conspiracy to manufacture, distribute, and possess with intent to distribute more than 28 grams of cocaine base and a quantity of cocaine. He faces at least five years and up to 40 years in federal prison when he is sentenced on July 10, 2018. James Rodney Staples, of Woodbridge, Virginia, faces at least 10 years in federal prison and up to life when he is sentenced on July 10, 2018 after entering a plea to conspiracy to distribute or possess with intent to distribute more than five kilograms of cocaine, more than 280 grams of cocaine base, and more than one kilogram of heroin.
George E. Brockman, II, of Montgomery, entered a plea to conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin, a quantity of cocaine, and a quantity of oxycodone. Charles Hill, aka “Unc,” of Beckley, entered a guilty plea to conspiracy to distribute and possess with intent to distribute more than 28 grams of cocaine base, and a quantity of cocaine. They both face at least five years and up to 40 years in federal prison when they are sentenced on July 11, 2018.
Jonathan O. Brockman of Kimberly, Fayette County, previously entered a plea to conspiracy to distribute and possess with intent to distribute more than 100 grams of heroin, a quantity of fentanyl, a quantity of oxycodone, and a quantity of marijuana for remuneration. David Shaun Coleman of Fayette County entered his plea to conspiracy to distribute more than 100 grams of heroin and a quantity of oxycodone. Rashaun Carter, aka “Show,” of Raleigh County, pled guilty to conspiracy to distribute and possess with intent to distribute more than 28 grams of cocaine base, more than 100 grams of heroin, and a quantity of cocaine, and a quantity of fentanyl. Each of these defendants face at least five years and up to 40 years in federal prison when they are sentenced on July 24, 2018.
Derrick L. Staples, of Charleston, entered a plea to conspiracy to distribute or possess with intent to distribute more than five kilograms of cocaine, more than 280 grams of cocaine base, and more than one kilogram of heroin and faces a minimum of 10 years and up to life in federal prison when he is sentenced on July 24, 2018. Shaun L. Givens, of Beckley, entered his guilty plea to conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine and faces at least five years and up to 40 years in federal prison when he is sentenced on July 25, 2018.
Assistant United States Attorney Timothy D. Boggess handled the prosecutions. United States District Judge Irene C. Berger imposed the sentence.
These cases are being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Two Beckley Men Sentenced to Federal Prison for Drug CrimesRead the Press Release
BECKLEY, W.Va. – Two Beckley men were sentenced to federal prison today for drug crimes, announced United States Attorney Mike Stuart. Benjamin Payne, 51, of Beckley, was sentenced to 10 years in prison after previously pleading guilty to distributing a quantity of cocaine base. Because Payne was on supervised release when he committed the crime, he was sentenced to an additional year to run consecutively with his 10 year sentence. In a separate prosecution, Raushan W. McDougald, 38, of Beckley, was sentenced to 84 months years in prison after being convicted of distributing a quantity of cocaine base. U.S. Attorney Stuart applauded the Beckley Police Department for the investigation of Payne and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) for the investigation of McDougald.
“I commend the tireless efforts of our federal, state and local law enforcement partners to rid West Virginia communities of illicit drugs,” said United States Attorney Mike Stuart. “Cocaine is a growing threat once again. These guys are off the streets and in the federal pen they’ve earned.”
Payne admitted that on October 26, 2017, at or near Beckley, Raleigh County, West Virginia, he distributed a quantity of cocaine base to a confidential informant working with law enforcement officers. As part of his plea agreement, Payne agreed to forfeit over $23,000 in drug proceeds and a handgun.
McDougald admitted that at or near Beckley, Raleigh County, West Virginia, he distributed a quantity of cocaine base to a confidential informant working with law enforcement officer. McDougald agreed to forfeit $14,000 in U.S. Currency and a firearm.
This cases was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs and opiates. The United States Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers and heroin in communities across the Southern District.
United States District Judge Irene C. Berger imposed the sentence in the both cases.
Follow us on Twitter: SDWVNews
###
Mingo County Woman Pleads Guilty for Role in Pharmacy TheftRead the Press Release
CHARLESTON, W.Va. - United States Attorney Mike Stuart announced that Marcia Evans, 60, of Gilbert, pled guilty in federal court to conspiracy to distribute the controlled substance Suboxone. Stuart praised the investigation conducted by the Drug Enforcement Administration with assistance from the West Virginia Board of Pharmacy.
“The largest pharmacy theft in West Virginia since records have been maintained,” said United States Attorney Mike Stuart. “Apparently, wisdom doesn’t always come with experience. The opiate crisis, including suboxone, comes in all shapes and sizes. Young and old. Rich and poor. Suboxone, like other opiates, has had a devastating effect on families all over West Virginia, and now this 60-year-old woman must may the price for her terrible judgment.”
As part of her plea, Evans admitted her role in what the West Virginia Board of Pharmacy has called the largest pharmacy theft in West Virginia since records have been maintained by the Board. Evans was previously employed as a pharmacy technician at Riverside Pharmacy in Gilbert. Evans admitted that from 2014 to September 2016, she conspired with others to take Suboxone and Xanax from the supply at the pharmacy. In order to conceal the shortage of controlled substances, Evans manipulated the controlled substance count in the pharmacy’s computers. An audit was performed comparing shipment records with distribution records at the pharmacy, and a shortage of over 23,000 dosage units of Suboxone and over 137,000 dosage units of Xanax was revealed. Evans further admitted that she sold some of the Suboxone she stole from the pharmacy. In a related prosecution, Evans’ coconspirator, Kimberly McCoy, also admitted to her role in stealing Suboxone and Xanax from Riverside Pharmacy. McCoy previously pled guilty to obtaining Suboxone by fraud.
When she is sentenced on October 2, 2018, Evans faces up to10 years in prison. McCoy faces up to 4 years in prison when she is sentenced on August 29, 2018.
United States District Court Judge David A. Faber is presiding over the cases which are being handled by Assistant United States Attorney Haley Bunn. These investigations are the result of the formation of the Opioid Fraud Abuse and Detection Unit (OFADU), a Department of Justice initiative that uses data to identify and prosecute individuals that are contributors to the national opioid crisis. The Southern District of West Virginia is one of 12 districts nationally to participate in the pilot program.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Local Men Plead Guilty in Federal CourtRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced today that two area men entered guilty pleas to federal charges in Beckley.
James David Morris Jr., 39, of Beckley, pled guilty to being a felon in possession of a firearm. Morris admitted that on October 14, 2017, he was riding a motorcycle in Harper Heights when he was stopped by a Raleigh County Sheriff’s Deputy, who found that Morris had a revolver in the waistband of his pants. The firearm was stolen. Morris was prohibited from possessing a firearm by virtue of his 2013 federal conviction of being an unlawful drug user in possession of a firearm. Morris faces up to ten years in prison when he is sentenced on August 29, 2018. Stuart commended the investigation conducted by the Raleigh County Sheriff’s Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
In a separate case, Cody Reed Godfrey, 25, of White Sulphur Springs, pled guilty to distribution of a quantity of oxymorphone. Godfrey admitted that on June 13, 2017, he distributed oxymorphone pills to a confidential informant in Alderson. Godfrey also admitted that in June of 2017 he helped set up another hydromorphone sale, he sold a small quantity of methamphetamine, and he possessed several oxymorphone pills with the intent to distribute them. He faces up to 20 years in prison when he is sentenced on August 29, 2018. Stuart praised the work of the Greenbrier Valley Drug and Violent Crime Task Force in this case.
United States District Judge Irene C. Berger presided at the plea hearings. Assistant United States Attorney John File is handling the prosecutions.
Follow us on Twitter: SDWVNews
###Mullens Doctor Charged in 20 Count Indictment with Unlawful Distribution of Prescription Opioids and Health Care FraudRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced that a federal grand jury sitting in Charleston returned a 20-count indictment against Manuel C. Barit, M.D., the only practicing physician at Mullens Family Clinic. The indictment charges Dr. Barit with 19 counts of distribution of Schedule II controlled substances, including the opioid hydrocodone, outside the bounds of a legitimate medical practice. The indictment also alleges that, from about October 7, 2013 through January 24, 2018, Dr. Barit knowingly executed a scheme to defraud Medicare and Medicaid by submitting claims indicating that he treated patients at his clinic in Mullens on dates he was outside the United States. If convicted on all charges as alleged in the indictment, Dr. Barit faces up to 390 years in prison, and a $5 million fine.
“Today we are facing the worst drug crisis in American history, with one American dying of a drug overdose every nine minutes,” said Attorney General Jeff Sessions. “It's incredible but true that some of our trusted medical professionals have chosen to violate their oaths and exploit this crisis for profit. That's why, last summer, I sent a dozen of our top federal prosecutors to focus solely on the problem of opioid-related health care fraud in places where the epidemic was at its worst—including Southern West Virginia. U.S. Attorney Stuart understands that pursuing these cases cuts off the supply of drugs and stops fraudsters from exploiting vulnerable people, and he and his office are doing just that. Our prosecutors began obtaining indictments back in October, and today we charge another doctor who allegedly defrauded the taxpayer while diverting potentially addictive drugs. I want to thank the U.S. Attorney’s office for their good work on this case, as well as all of our state and local partners for their tireless efforts and invaluable partnership. This brings us one step closer to ending our national drug epidemic."
“This indictment is an example of my Office’s commitment to hold doctors accountable when they violate federal laws designed to protect the health and safety of patients,” said United States Attorney Mike Stuart. “Opioid-related health care fraud is a serious problem facing the Southern District of West Virginia, and we will work alongside our law enforcement partners to bring suspected criminals to justice and protect our communities. A drug dealer in a lab coat is still just a drug dealer.”
The indictment is the result of the formation of the Opioid Fraud Abuse and Detection Unit (OFADU), a Department of Justice initiative that uses data to identify and prosecute individuals that are contributors to the national opioid crisis. The Southern District of West Virginia is one of 12 districts nationally to participate in the pilot program.
The Drug Enforcement Administration, the Department of Labor – Office of Inspector General (OIG) and the United States Postal Inspection Service conducted the investigation leading to the indictment. Assistant United States Attorney Haley Bunn is handling the prosecution.
“DEA has made efforts to focus investigations on doctors who are abusing their positions by writing prescriptions outside the norms of good medicine,” said DEA Special Agent in Charge D. Christopher Evans, Louisville Field Division. The investigation into Dr. Barit’s prescribing habits revealed that prior to Dr. Barit traveling outside of the U.S., he had pre-written prescriptions for Schedule II substances and left signed blank prescriptions for staffers to write controlled substance prescriptions to be given to patients in his absence. The investigation further revealed that Dr. Barit was illegally billing Medicaid, Medicare, and other medical insurances for face-to-face visits while he was traveling. DEA will continue to investigate doctors and pharmacies whose actions violate U.S. laws and exploit their position of trust.”
The indictment is attached.
Please note: An indictment is merely an allegation and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
barit_indictment_final.pdf
Follow us on Twitter: SDWVNews
###
Raleigh County Teenager Pleads Guilty to Federal Firearm Theft ChargeRead the Press Release
BECKLEY, W.Va. – A Raleigh County teenager who stole twenty-four firearms from a federally licensed dealer pled guilty today to a federal gun charge, announced United States Attorney Mike Stuart. Dillon Jackson, 18, entered his guilty plea to stealing firearms from the premises of a person licensed to engage in the business of dealing in firearms. U.S. Attorney Stuart commended the investigative efforts of the United States Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Raleigh County Sheriff’s Department, and the Beckley Police Department.
“Stealing firearms to trade them for drugs guarantees the guns are being put in the wrong hands for the purpose of criminal activity,” said United States Attorney Mike Stuart. “We are aggressively prosecuting these cases to the fullest extent of the law.”
Jackson admitted that in the early morning hours of July 11, 2017, he and an accomplice, used a crow bar to break the glass door of a federally licensed firearm dealer near Fairdale, West Virginia. Jackson admitted to entering the store with the accomplice and stealing pistols and rifles that were in the inventory of the licensed dealer. In total, Jackson and the accomplice stole twenty-four guns. Jackson further admitted to trading the stolen guns for money and drugs. At least one of the firearms stolen was capable of receiving a high capacity magazine.
Jackson faces up to 10 years in federal prison when he is sentenced on August 22, 2018. Assistant United States Attorneys Timothy D. Boggess and Clint Carte are responsible for the prosecution. The plea hearing was held before United States District Judge Irene Berger.
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.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
North Carolina Man Sentenced to 121 Months -- More than 10 Years -- in Federal Prison for Attempted Enticement of a MinorRead the Press Release
CHARLESTON, W.Va. – A North Carolina man was sentenced today to spend 121 months – more than 10 years -- in federal prison for a federal sex crime involving a minor, announced United States Attorney Mike Stuart. Timothy Sean Coogle, 46, of Lexington, previously pled guilty to attempted enticement of a minor to engage in sexual activity. U.S. Attorney Stuart commended the investigative efforts of the Federal Bureau of Investigation Violent Crimes Against Children Task Force, the West Virginia State Police, the West Virginia Internet Crimes Against Children Task Force, and the FBI in North Carolina.
“These heinous crimes warrant significant penalties,” said United States Attorney Mike Stuart. “Sexual predators like Coogle that prey on our children need to be behind bars for a long time.”
Coogle admitted that from August 12, 2017, through September 22, 2017, he used his cell phone and the Internet to attempt to persuade, induce, and entice a minor residing in the Southern District of West Virginia to engage in sexual activity. Specifically, Coogle admitted that he sent messages to a 13-year-old minor female, commenting on a photo of her. The minor’s mother discovered messages from Coogle and contacted law enforcement. Soon after, Coogle began engaging in sexually explicit conversation with a person he believed to be the minor, but was actually an undercover officer. He additionally requested that the person he believed to be the minor send him sexually explicit photos and video footage, and he also sent a sexually explicit video. Coogle admitted that he engaged in all of this communication in order to persuade the person he believed to be the minor to engage in sexual activity when she visited North Carolina.
Following release from prison, Coogle will be on federal supervised release for a period of 25 years and will be required to register as a sex offender.
Assistant United States Attorney Jennifer Rada Herrald was in charge of the prosecution. The sentencing hearing was held before United States District Judge John T. Copenhaver, Jr.
This case is being prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Detroit Man Pleads Guilty to Federal Firearm ChargeRead the Press Release
HUNTINGTON, W.Va. – A Detroit man who was caught with a firearm after a bar fight in Huntington in April of 2013 pled guilty today to a federal gun charge, announced United States Attorney Mike Stuart. James Anthony Mitchell, 25, entered his guilty plea to prohibited possession of a firearm by a felon. U.S. Attorney Stuart commended the investigative efforts of the Huntington Police Department and the United States Bureau of Alcohol, Tobacco, Firearms and Explosives.
“Unfortunately, there’s nothing unusual about a felon from Detroit involved in violence in Huntington,” said United States Attorney Mike Stuart. “But make no mistake, we will continue to aggressively prosecute these cases until it is unusual.”
At approximately 3:00 a.m. on April 7, 2013, officers with the Huntington Police Department were dispatched to the Rehab bar located in the 1200 block of 4th Avenue in Huntington to respond to a large fight in the bar’s parking lot. The caller also reported that an individual was injured at the scene. When an officer arrived at Rehab, a bystander provided a description of a male who had just left the area of the fight in possession of a gun. The officer radioed the description to other officers in the area and a separate officer observed Mitchell, who matched the suspect description, walking in front of the Greyhound bus station away from Rehab. The officer conducted a frisk of Mitchell and located a loaded Taurus .38 caliber pistol that Mitchell had concealed in his waistband. Officers also discovered that Mitchell had previously been convicted of multiple felony offenses, including the offense of assault during the commission of a felony in Cabell County Circuit Court, and was prohibited from possessing a firearm.
Mitchell faces up to 10 years in federal prison when he is sentenced on August 27, 2018.
Assistant United States Attorneys Joseph F. Adams and Clint Carte are responsible for the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
This case is being prosecuted as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking with existing local programs targeting gun crime.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Statement of United States Attorney Mike Stuart on the Appointment of Hank Dial as Chief of Police for the Huntington Police DepartmentRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart issued the following statement:
“I congratulate Hank Dial on the removal of the word “Interim” from his official title and his appointment as Chief of Police for the Huntington Police Department,” said United States Attorney Mike Stuart. “Hank has done an excellent job while serving as Interim Chief, and I expect nothing less from him and his Department moving forward. I look forward to our continued partnership and making Huntington the safest city in America. Mayor Steve Williams has placed the Huntington Police Department in good hands.”
Follow us on Twitter: SDWVNews
###
Statement of United States Attorney Mike Stuart on Passing of W. Warren Upton, former United States Attorney for the Southern District of West Virginia (1970 – 1972)Read the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart issued the following statement:
“It is a sad day for West Virginia and the Department of Justice family to learn about the passing of our esteemed colleague, W. Warren Upton. I offer prayers and condolences to his family and friends. Upton served as an Assistant United States Attorney in the Southern District of West Virginia from 1965 to 1970 before being appointed as Acting United States Attorney, and honorably served in that position from 1970 to 1972. I have the utmost respect and gratitude for his service to the United States and the Southern District of West Virginia.”
Follow us on Twitter: SDWVNews
###
Attorney General Sessions and U.S. Attorney Mike Stuart Recognize Law Enforcement Service and Sacrifice During National Police WeekRead the Press Release
FBI Releases 2017 Statistics on of Law Enforcement Officers Killed and Assaulted
CHARLESTON, W.Va. – Attorney General Sessions and Mike Stuart, United States Attorney for the Southern District of West Virginia recognized the service and sacrifice of federal, state, local, and tribal police officers on the occasion of National Police Week, and commented on the FBI's 2017 Law Enforcement Officers Killed and Assaulted report.
“One officer death is too many,” Attorney General Sessions said. “While we are inexpressibly grateful to have had a decrease in the number of officers killed in the line-of-duty last year, the number is still far too high. At the Department of Justice, we honor the memories of the fallen and we pray for their families. We are also following President Trump's Executive Orders to back the women and men in blue, to enhance law enforcement safety, and to reduce violent crime in America. Those priorities will help keep every American safe, including those who risk their lives for us. As always, we have their backs and they have our thanks.”
“My greatest honor as United States Attorney is working with our federal, state and local law enforcement partners,” said United States Attorney Mike Stuart. “These brave men and women risk their lives every single day for our safety. We owe them our deepest gratitude, not just during National Police Week, but every week of the year.”
According to statistics collected by the FBI, 93 law enforcement officers were killed in line-of-duty incidents in 2017 – a 21 percent decrease from 2016 when 118 law enforcement officers were killed in line-of-duty incidents. Additionally, in 2017 there were 46 law enforcement officers killed in line-of-duty incidents as a result of felonious acts – this is a 30 percent decrease from 2016, when 66 law enforcement officer were killed in line-of-duty incidents as a result of felonious acts. For the full comprehensive data tables about these incidents and brief narratives describing the fatal attacks and selected assaults resulting in injury, please see the 2017 edition of Law Enforcement Officers Killed and Assaulted report.
In October 1962, Congress passed and President Kennedy signed a joint resolution declaring May 15th as National Peace Officers Memorial Day to honor law enforcement officers killed or disabled in the line of duty. The resolution also created National Police Week as an annual tribute to law enforcement service and sacrifice.
During Police Week, which is observed from Sunday, May 13 to Saturday, May 19, 2018, our nation celebrates the contributions of police officers from around the country, recognizing their hard work, dedication, loyalty and commitment in keeping our communities safe.
The names of all 93 fallen officers nationwide were formally dedicated on the National Law Enforcement Officers Memorial in Washington, DC, during the 30th Annual Candlelight Vigil on the evening of May 13, 2018. A Southern District of West Virginia law enforcement officer was added this year: Lieutenant Aaron Lloyd Crook, Bluefield Police Department.
For more information about other National Police Week events, please visit www.policeweek.org.
To access the FBI's 2017 Law Enforcement Officers Killed and Assaulted report, please visit www.fbi.gov.
# # #
United States Attorney Mike Stuart and FBI Officials Present over $1 Million in Forfeited Proceeds to the West Virginia State PoliceRead the Press Release
CHARLESTON, W.VA. – United States Attorney Mike Stuart announced today the West Virginia State Police received $1,087,285.15 as a result of a civil forfeiture action relating to violations of the Bank Secrecy Act by First National Bank of Williamson. The Bank Secrecy Act requires financial institutions to maintain programs that detect and report suspicious activity that may signify money laundering. Under this law, banks must prepare and file Cash Transaction Reports for all cash transactions over $10,000. The Bank Secrecy Act also makes structuring a federal crime that involves the breaking down of cash banking transactions in amounts of $10,000 or less to avoid triggering a bank’s reporting requirement. First National Bank agreed to forfeit $1,360,000 to the United States, which represents the sum of transactions uncovered.
Stuart commended the efforts of the Federal Deposit Insurance Corporation Office of the Inspector General, the Federal Bureau of Investigation, and the West Virginia State Police Bureau of Criminal Investigation.
“The scheme set up by White and others to deceive federal authorities should never have been permitted by the bank,” said United States Attorney Mike Stuart. “In every instance where we identify a federal institution intentionally aiding and abetting illegal activities, we will use every tool possible, including forfeiture, to ensure the institution pays a very heavy price. I am happy that over $1 million forfeited by the bank in this case can now be used by WV State Police to further its missions and good work for the citizens of our great state.”
Between April 2006 and November 2008, Arthur White, Jr., and other individuals, structured $1.36 million in cash withdrawals in increments of exactly $10,000 from First National Bank of Williamson in order to avoid triggering the mandatory reports. In March 2013, Arthur White pleaded guilty in the United States District Court for the Southern District of West Virginia to tax evasion and structuring. White admitted that he cashed checks made payable to his companies that held accounts at First National Bank of Williamson. According to the complaint, First National Bank permitted White to pay cash for cashiers’ checks made payable to himself, without first depositing the money into any account.
As part of the scheme, White and other individuals would receive exactly $10,000 in cash each time they cashed a check. They would then purchase a new cashier’s check without depositing any of the money, repeating the process until the entire check had been converted to cash. The cash obtained through this structuring was used to pay wages for some of White’s employees. White, and others at his direction, intentionally conducted these transactions to avoid triggering the bank’s reporting requirements and to evade taxes.
As set forth in the complaint, despite First National Bank's knowledge of these transactions, it permitted this structuring and failed to report these transactions as required by law.
"The dismantlement is a result of the investigation and successful prosecution which enables and triggers asset forfeiture," said FBI Pittsburgh Assistant Special Agent in Charge Nick Boshears. "The funding provides for things like new vehicles, bulletproof vests, opioid overdose reversal kits and better training for our law enforcement partners."
“We are pleased to join our law enforcement partners in recognizing the successful results of this case,” said Federal Deposit Insurance Corporation’s Deputy Assistant Inspector General for Investigations, Francis L. Mace. “Today’s sharing of forfeiture proceeds will provide the members of the West Virginia State Police with funds that can be used to further their important mission of serving the citizens of West Virginia.”
Follow us on Twitter: SDWVNews and USAttyStuart
###
Project Safe Neighborhood ProsecutionsRead the Press Release
HUNTINGTON, W.Va. – Consistent with United States Attorney Mike Stuart’s priority on the prosecution of felon in possession cases as part of our strategy to reduce violent crime throughout the Southern District of West Virginia, the following hearings took place before United StatesDistrict Judge Robert C. Chambers today. Assistant United States Attorney Stephanie Taylor is handling the prosecutions.
“We are aggressively prosecuting felons in possession and turning a number of cases around in short order,” said United States Attorney Mike Stuart. “The message is clear for felons, if you possess a firearm, you will go to prison.”
These cases are 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.
GEORGIA MAN SENTENCED TO MORE THAN 9 YEARS IN PRISON FOR FIREARM CHARGE
A Georgia man was sentenced to 110 months – more than 9 years -- in federal prison for possessing a firearm, announced United States Attorney Mike Stuart. John Weathers, 32, previously pled guilty to being a felon in possession of a firearm. Stuart commended the investigation conducted by DEA and the West Virginia State Police.
On December 5, 2017, officers with the DEA and West Virginia State Police Violent Crime and Drug Task Force conducted a controlled buy of methamphetamine from Weathers. After determining Weathers was staying in Room 222 at the Econo Lodge in Huntington, officers obtained a search warrant. During the search, officers located a STAR Firestar 9mm pistol in a bag on the floor of the room. Weathers was prohibited from possessing any firearms under federal law because of a 2012 federal drug conviction in the Southern District of West Virginia.
MASON COUNTY FELON PLEAS GUILTY TO FEDERAL GUN CRIME
A Mason County, West Virginia felon who possessed a firearm in March 2017, pled guilty today to being a felon in possession of a firearm, announced United States Attorney Mike Stuart. James S. Potter, II, 38, admitted that on March 29, 2017, he possessed a firearm while being on home confinement in Mason County. Potter was prohibited from possessing any firearm under federal law because of multiple felony convictions. Stuart praised the efforts of the Alcohol, Tobacco, Firearms and Explosives (ATF) and the Mason County Sheriff’s Department.
Potter faces up to 10 years in prison when he is sentenced on August 6, 2018.
Follow us on Twitter: SDWVNews
###
Detroit Man Sentenced for Federal Drug OffenseRead the Press Release
HUNTINGTON, W.Va. – A Detroit man caught with oxycodone he was going to sell in Huntington in September 2017 was sentenced to 57 months in federal prison today, announced United States Attorney Mike Stuart. Curtis Holcomb, 39, previously pleaded guilty to possession with the intent to distribute oxycodone. Stuart commended the investigative efforts of the Drug Enforcement Administration and the West Virginia State Police Violent Crime and Drug Task Force.
“We will not tolerate those involved in the illicit sale of prescription drugs,” said United States Attorney Mike Stuart. “As I often say, addicts aren’t our enemy in the fight against the opiate epidemic, but dealers and traffickers are, and we will lock them up.”
On September 15, 2017, agents with the DEA and the West Virginia State Police Violent Crime and Drug Task Force used a confidential informant to arrange a purchase of 500 oxycodone pills from Holcomb. On his way to meet the informant, a trooper with the West Virginia State Police conducted a traffic stop on Holcomb’s vehicle on Artisan Avenue in Huntington. Troopers searched Holcomb and recovered 454 oxycodone pills that Holcomb had concealed in his sock. Holcomb admitted that he intended to sell the pills.
Assistant United States Attorneys Joseph F. Adams handled the prosecution. The sentence was imposed by United States District Judge Robert C. Chambers.
This drug prosecution was part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs and heroin. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers and heroin in communities across the Southern District.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Florida Felon Sentenced to Prison for Federal CrimeRead the Press Release
CHARLESTON, W.Va. – A Keystone Heights, Florida, man was sentenced yesterday to 50 months for a federal gun charge, announced United States Attorney Mike Stuart. Derrick Shane McCullough, 28, previously pled guilty to being a felon in possession of a firearm. Stuart applauded the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
“We are aggressively enforcing laws aimed at keeping guns out of the hands of convicted felons,” said United States Attorney Mike Stuart. “The penalties for ignoring federal gun laws are significant.”
On July 16, 2016, an officer with the Charleston Police Department conducted a traffic stop on the West Side of Charleston, West Virginia. The defendant was a passenger in the vehicle. The defendant admitted to bringing a gun in the car, and officers found a sawed-off shotgun under his seat. McCullough was prohibited from possessing any firearm under federal law because of felony convictions, including a 2013 conviction for grand theft in Florida.
Assistant United States Attorney Gabriele Wohl is responsible for the prosecution. United States District Judge Joseph R. 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.
Follow us on Twitter: SDWVNews and USAttyStuart
###
South Charleston Man Sentence for Federal Methamphetamine CrimeRead the Press Release
CHARLESTON, W.Va. – A South Charleston man caught with methamphetamine and firearms last year was sentenced today to 54 months in federal prison, announced United States Attorney Mike Stuart. Ray Eads, 35, previously pled guilty to possession with intent to distribute methamphetamine. Stuart praised the investigation conducted by the Metropolitan Drug Enforcement Network Team (MDENT).
“The increase in methamphetamine trafficking we are experiencing in West Virginia is troublesome,” said United States Attorney Mike Stuart. “To stop it from becoming an even bigger problem, we are aggressively prosecuting meth dealers.”
On May 18, 2017, law enforcement executed a search warrant at Eads’ residence on Smith Creek Road in South Charleston. During the search, officers found over 1,200 grams of methamphetamine, digital scales, drug ledgers, and almost $12,000 cash. Officers also located several firearms and a bulletproof vest in Eads’ bedroom. Eads gave a statement admitting to possessing the drugs and guns discovered in his residence. Eads also admitted that he had been distributing methamphetamine in the South Charleston area.
Assistant United States Attorney Joseph F. Adams handled the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
Follow us on Twitter: SDWVNews and USAttyStuart
###
South Carolina Man Sentenced on Federal Drug ChargesRead the Press Release
CHARLESTON, W.Va. – A South Carolina man who had been residing in Charleston was sentenced today to 33 months imprisonment on federal drug charges, announced United States Attorney Michael B. Stuart. Antoine Dericus Wilmore, 30, pled guilty in November to four counts of distribution of heroin, one count of possession with intent to distribute heroin, and two counts of distribution of a fentanyl analogue. Stuart commended the work of the Metropolitan Drug Enforcement Network Team (MDENT) for their work during this investigation.
“Dangerous drug dealers like Wilmore peddling heroin and fentanyl should be locked up,” said United States Attorney Mike Stuart. “Charleston will be a safer place with him behind bars.”
On six occasions between April and August, 2016, Wilmore distributed and aided and abetted the distribution of heroin and fentanyl analogue to a confidential informant in Charleston who was working with MDENT. One of the heroin distributions aided and abetted by Wilmore took place on the school grounds of Stonewall Jackson Middle School. On June 2, 2016, a search warrant executed at Wilmore’s residence discovered over 11 grams of heroin, $1300 in United States currency, and two pistols.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald handled the prosecution.
Follow us on Twitter: SDWVNews
###
Charleston Felon Sentenced to Federal Prison for Gun CrimeRead the Press Release
CHARLESTON, W.Va. – A Charleston felon who possessed a firearm in April 2017 was sentenced today to 71 months -- almost six years -- in federal prison, announced United States Attorney Mike Stuart. Brandon Cantrell, 32, previously pled guilty to being a felon in possession of a firearm. United States Attorney Stuart commended the investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
“As part of our efforts to reduce gun crimes committed on Charleston’s West Side, we are aggressively prosecuting convicted felons and other prohibited persons that possess firearms,” said United States Attorney Mike Stuart.
Cantrell admitted that on April 20, 2017, he possessed a Hi-Point, model C-9, 9mm pistol at a residence on Charleston’s West Side. Cantrell is prohibited from possessing any firearms under federal law because of a 2008 felony conviction in the Circuit Court of Kanawha County for breaking and entering.
Assistant United States Attorney Matt Davis was in charge of the prosecution. United States District Judge John T. Copenhaver, Jr. handed down 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.
Follow us on Twitter: SDWVNews
###Princeton Man Pleads to Federal Drug ChargeRead the Press Release
BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that a Princeton man pled guilty in federal court in Bluefield to distribution of hydromorphone. Jerome Brown, 45, admitted that on August 18, 2016, he distributed two hydromorphone pills to a confidential informant in Bluefield. Brown further admitted that he distributed two hydromorphone pills to a confidential informant in Bluefield on August 17, 2016, and again on August 22, 2016, as charged in the indictment. He faces up to 20 years in prison when he is sentenced on August 28, 2018. Stuart commended the work of the Southern Regional Drug and Violent Crime Task Force.
“Sell controlled pills, do not pass go, go directly to jail,” said United States Attorney Stuart. “My Office is aggressively prosecuting pill mills, pill mill doctors and those that sell pills illegally. We are aggressive and we intend to end the illicit pill industry in West Virginia.”
This initiative is part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers in communities across the Southern District. Assistant United States Attorney John File is handling the prosecution. Senior United States District Judge David A. Faber presided at the plea hearing.
Follow us on Twitter: SDWVNews
###
Ohio Man Sentenced on Federal Drug ChargeRead the Press Release
HUNTINGTON, W.Va. – An Ohio man was sentenced today to 56 months imprisonment on a federal drug charge, announced United States Attorney Michael B. Stuart. Cortez Quayveon Brown, 26, of Marion Ohio, pled guilty in January to distribution of heroin. Brown’s sentence will run concurrently with a sentence he is currently serving on a felony drug charge in Ohio. Stuart commended the work of the Drug Enforcement Administration.
“Dealers peddling dangerous drugs and protecting themselves and their inventory with semi-automatic weapons are exactly the type of criminal defendants that should be locked up for a long time,” said United States Attorney Stuart. “Good riddance.”
On March 3, 2016, a confidential informant made a phone call to arrange a purchase of heroin. Brown directed the confidential informant to go to Brown’s apartment located at 813 1/2 7th Street, in Huntington. There, the confidential informant met Brown and provided him $1500 in United States currency. Brown provided the confidential informant with approximately 5.5 grams of heroin and fronted an additional amount – 15.86 grams of heroin in total. Brown also sold heroin to the same confidential informant on five other occasions. Agents executed a search warrant at Brown’s apartment on March 10, 2016. Agents seized approximately 7.86 grams of heroin in the apartment, $5500 in United States currency, along with a loaded .380 semi-automatic handgun and a loaded .22 caliber semi-automatic handgun. Both handguns were located in the bottom drawer of the kitchen stove in Brown’s apartment.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney R. Gregory McVey handled the prosecution.
Follow us on Twitter: SDWVNews
###
Columbus Man Pleads Guilty to Federal Drug ChargeRead the Press Release
HUNTINGTON, W.Va. – A Columbus, Ohio man who helped set up multiple drug deals in Huntington in August and September 2016 pled guilty today to multiple federal drug crimes, announced United States Attorney Mike Stuart. Carl Keylow Jackson, 38, entered his guilty pleas 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).
“Thanks to the tireless work of our law enforcement partners, another out-of-state drug dealer has been removed from the streets of Huntington,” said United States Attorney Mike Stuart. “We are united and determined in our efforts to take back our streets from those wreaking havoc.”
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. Stephen Somon 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.
Jackson faces up to 20 years in federal prison when he is sentenced on August 6, 2018.
Somon previously pled guilty and is scheduled to be sentenced on May 29, 2018.
Assistant United States Attorneys Joseph F. Adams is handling the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
This prosecution is part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
Follow us on Twitter: SDWVNews and USAttyStuart
###
Charleston Man and Airport Service Business Plead Guilty to Hazardous Waste ChargeRead the Press Release
CHARLESTON, W.Va. – Brian Scott Miller, the President of Executive Air Terminal, Inc., and Executive Air Terminal, Inc. each pled guilty to the felony offense of Storage of Hazardous Waste without a Permit, announced United States Attorney Mike Stuart. Executive Air provides fueling and other services for private and commercial airplanes at Yeager Airport in Charleston. Miller is the owner and president of Executive Air. Stuart praised the work of the Environmental Protection Agency (EPA), West Virginia Department of Environmental Protection and the Yeager Airport Police Department.
“Business owners have a responsibility to legally and safely dispose of hazardous waste,” said United States Attorney Mike Stuart. “And everyone will be held accountable for violating these responsibilities.”
Miller, 56, of Charleston, faces up to 5 years of in prison, a $250,000 fine, supervised release for three years, and a special assessment when he is scheduled to be sentenced on July 19, 2018 by United States District Judge Joseph R. Goodwin. Executive Air faces a corporate fine of up to $500,000.
Executive Air’s business of fueling and servicing planes generated hazardous waste. The waste was stored in unlabeled 55 gallon drums that were kept on site. By September of 2015, Executive Air had accumulated 37 drums of waste fluid, of which 27 drums were hazardous under federal law. The 27 drums of hazardous waste included a mix of oil, aviation gas, and jet fuel, and each drum was hazardous because it was either ignitable, toxic, or both. Executive Air did not have the federally required permit to store such a large quantity of hazardous waste. Miller admitted that he knew about the drums of waste material at Executive Air. In his plea agreement, Miller admitted that he directed that employees of Executive Air to dispose of the waste drums in September of 2015. Instead of hiring a licensed hazardous waste hauler, the employees moved the drums in the middle of the night to a farm outside Charleston, West Virginia. The drums were further moved to a building in Charleston where they were discovered by the U.S. Environmental Protection Agency Criminal Investigation Division in November 2015. Once discovered, the drums were then sent to a licensed hazardous waste disposal facility for proper disposal.
Assistant United States Attorney Erik S. Goes and Special Assistant United States Attorney Perry D. McDaniel are handling the prosecution.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Two Honduran National Men Plead Guilty to Illegally Reentering the United StatesRead the Press Release
Both defendants had prior misdemeanor convictions for illegally entering the United States
BECKLEY, W.Va. – Jeyson Francisco Sanchez-Castillo and Olvin Alexis Ramos-Diaz both entered guilty pleas to the felony offense of Reentry of a Removed Alien, announced United States Attorney Mike Stuart. Sanchez-Castillo, 19, of and Ramos-Diaz, 21, both of Honduras, both face up to 2 years of incarceration, a 250,000 dollar fine, supervised release for one year, and a special assessment of 100 dollars when they are both scheduled to be sentenced on August 15, 2018 by United States District Judge Irene C. Berger. Both men will face removal proceedings at the conclusion of any sentence of incarceration. United States Attorney Mike Stuart praised the work of Immigration and Customs Enforcement (ICE).
“Respect our laws or don’t come to the United States,” said United States Attorney Mike Stuart. “Everyone hates line skippers and it’s not fair to those who followed the law.”
On February 28, 2018, both Sanchez-Castillo and Ramos-Diaz were arrested by ICE agents, who were conducting targeted law enforcement operations in the Beckley area. Agents observed defendants leaving a home on their way to work to at a restaurant in Beckley, West Virginia. After stopping the cars and confirming their identity, both men admitted they were not in the United States legally and were placed under arrest. ICE agents submitted Sanchez-Castillo’s and Ramos-Diaz’s fingerprints, forensically matching both of them to prior removals from the United States in 2017. They both also forensically matched Texas misdemeanor convictions of Illegal Entry into the United States. After being deported, Sanchez-Castillo and Ramos-Diaz both illegally reentered the United States without lawful permission from the Secretary of Homeland Security. Sanchez-Castillo and Ramos-Diaz are citizens of Honduras.
Assistant United States Attorney Erik S. Goes handled both prosecutions.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Charleston Drug Dealer Sentenced to 66 Months in Prison for Federal Drug CrimesRead the Press Release
CHARLESTON, W.Va. – A Charleston drug dealer was sentenced today to 66 months in federal prison, announced United States Attorney Mike Stuart. Yusuf Ali, 38, previously pled guilty to distribution of 28 grams or more of cocaine base, more commonly known as “crack.” Stuart commended the thorough investigation conducted by the Metropolitan Drug Enforcement Network Team (“MDENT”).
“I applaud MDENT’s tireless work to remove drug dealers from our streets,” said United States Attorney Mike Stuart. “By now, drug dealers should be getting the picture that if you peddle dangerous drugs in Charleston, we’re going to lock you up.”
Ali admitted that in August 2017, he sold crack to a confidential informant on four occasions on Charleston’s East End. On August 29, 2017, officers with MDENT executed a search warrant of Ali’s apartment and found over 125 grams of crack, 44 grams of heroin, and a .380 caliber handgun.
Assistant United States Attorney Matt Davis was responsible for the prosecution. United States District Judge John T. Copenhaver, Jr. presided over these cases.
This case was prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including crack and heroin. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Mexican National Pleads Guilty to Illegally Reentering the United StatesRead the Press Release
Defendant had four prior deportations from the United States
HUNTINGTON, W.Va. – Victor Santa Maria-Cleofas pled guilty to the felony offense of Reentry of a Removed Alien, announced United States Attorney Mike Stuart. He also faces removal proceedings at the conclusion of any sentence of incarceration. United States Attorney Mike Stuart praised the work of Immigration and Customs Enforcement (ICE).
“Another reason for the proposed wall. Maria-Cleofas has 4 previous deportations and keeps coming back,” said United States Attorney Mike Stuart. “He will soon face deportation a 5th time. Everyone hates line skippers. This is a nation that welcomes new immigrants but every immigrant must respect our country and follow our laws.”
Santa Maria-Cleofas , 47, of Mexico, faces up to 2 years of incarceration, a 250,000 dollar fine, supervised release for one year, and a special assessment when he is scheduled to be sentenced on May 29, 2018 by United States District Judge Robert C. Chambers.
On March 15, 2018, Santa Maria-Cleofas was arrested by ICE agents who observed defendant biking to a restaurant in Hurricane, West Virginia where he worked. ICE already had information that defendant was in the United States illegally, and were able to stop him as he rode by. After confirming his identity and with defendant admitting he was not in the United States legally, he was placed under arrest. ICE agents submitted Santa Maria-Cleofas’s fingerprints, forensically matching him to four prior deportations in 2001, 2004, 2008, and 2010. Santa Maria-Cleofas reentered the United States a total of five separate occasions without legal permission from the Secretary of Homeland Security. Santa Maria-Cleofas is a citizen of Mexico.
Assistant United States Attorney Erik S. Goes is handling the prosecution.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Kansas Man Pleads Guilty to Federal Drug and Gun ChargesRead the Press Release
HUNTINGTON, W.Va. – A Kansas man who was caught with crystal methamphetamine and a firearm in Hurricane in November of 2017 pled guilty today to federal drug and gun charges, announced United States Attorney Mike Stuart. Bunthia Can Thach, 39, entered his guilty pleas to possession with intent to distribute methamphetamine and possessing a firearm in furtherance of a drug trafficking crime. U.S. Attorney Stuart commended the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Hurricane Police Department.
“Another dangerous, drug dealing, gun-toting criminal off the streets,” said United States Attorney Mike Stuart. “My Office is working with our federal, state and local law enforcement partners to prosecute repeat offenders like Thach.”
Around midnight on November 10, 2017, an officer with the Hurricane Police Department observed a vehicle parked just off the Interstate 64 exit ramp at Hurricane. The officer noted the vehicle had Kansas registration plates, was not running, and approached the vehicle to see if it contained a stranded motorist. The officer located Thach and another individual in vehicle. The officer also observed that Thach was wearing a gun holster and saw a loose bullet in the floorboard of the vehicle. Thach subsequently told the officer he hid a handgun under the passenger seat when the officer was approaching the vehicle. Officers then recovered a loaded Glock .45 caliber handgun with a 30-round extended magazine from under the seat. Officers also located approximately 54 grams of methamphetamine from a bag in the rear of vehicle.
Thach admitted that he traveled from Kansas to purchase a large quantity of marijuana which he was going to transport to North Carolina. Thach further admitted that he intended to sell the methamphetamine and that he brought the handgun from Kansas for protection during the trip. Officers also discovered that Thach had previously been convicted of multiple felony offenses and was prohibited from possessing a firearm.
Thach faces up to 20 years in federal prison for the drug charge, and a mandatory minimum consecutive term of at least 5 years in federal prison for the gun charge, when he is sentenced on August 13, 2018.
Assistant United States Attorney Joseph F. Adams is responsible for the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
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.
- Follow us on Twitter: SDWVNews and USAttyStuart
###
- Follow us on Twitter: SDWVNews and USAttyStuart
Arizona Man Pleads Guilty to Federal Methamphetamine ChargeRead the Press Release
HUNTINGTON, W.Va. – An Arizona man who took part in a methamphetamine conspiracy in March of 2017 pled guilty today to a federal drug charge in Huntington, announced United States Attorney Mike Stuart. Rigoberto Fernandez, Jr., 29, entered his guilty plea to conspiracy to distribute 50 grams or more of methamphetamine. United States Attorney Stuart commended the work of the Huntington FBI Drug Task Force and the United States Postal Inspection Service.
“If it fits, it ships,” said United States Attorney Mike Stuart. “But these drug suppliers need to take note that if it fits and ships illegal drugs into West Virginia, we’ll see if we can fit and ship them directly to a prison cell.”
Between March 10, 2017, and March 13, 2017, Fernandez conspired to distribute methamphetamine that was shipped from California to West Virginia. During that period, a confidential informant arranged to purchase 1 pound of methamphetamine from a source in Huntington. The confidential informant was instructed to transferred payment for the drugs to Fernandez in California. The informant also provided Fernandez an address where the drugs were to be shipped. After receiving the payment, Fernandez mailed the drugs from the United States Post Office in Carson, California to the address provided by the informant. Agents seized the package and it was found to contain over 440 grams of methamphetamine. A forensic chemist later analyzed the methamphetamine and found it to be 98% pure.
Fernandez faces a mandatory minimum 10 years and up to life in federal prison when he is sentenced on August 6, 2018.
Assistant United States Attorney Joseph F. Adams is responsible for the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Stuart Encourages West Virginians to Participate in DEA's National Prescription Drug Take-Back DayRead the Press Release
15th National Prescription Drug Collection Event Scheduled for Saturday, April 28th from 10:00am to 2:00pm
CHARLESTON, W.Va. – United States Attorney Mike Stuart is encouraging everyone to participate in National Prescription Drug Take-Back Day this Saturday, April 28, 2018. The event, held from 10:00am to 2:00pm , provides an opportunity for people to safely dispose of unwanted, unused or expired prescription medications. The service is free and anonymous.
“Unused prescription medication sitting in a medicine cabinet is an invitation for abuse or worse,” said United States Attorney Mike Stuart. “I urge all West Virginians to be smart and take part in Saturday’s Take-Back event to avoid a potential nightmare of abuse or accidental overdose.”
As a result of the 14 previous National Take Back events, DEA and its law enforcement partners have taken in more than 9 million pounds – more than 4,500 tons – of pills.
“DEA is committed to the citizens of West Virginia,” said DEA Assistant Special Agent in Charge David Gourley. “This program allows citizens to empty their medicine cabinets of unwanted or expired medications with no questions asked. DEA will then dispose of these medications in a safe manner.”
To find a collection site near you, go to https://takebackday.dea.gov/.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
HOPE Clinic Physician Pleads Guilty to Money Laundering ChargeRead the Press Release
BECKLEY, W.Va. – A Beckley area physician, Dr. John Pellegrini, D.O., 64, of Huntington, West Virginia, pled guilty today to a conspiracy to commit money laundering related to the promotion of the illegal distribution of Schedule II controlled substances, outside the usual course of professional practice and not for a legitimate medical purpose, announced United States Attorney Mike Stuart.
Stuart commended the investigation conducted by agents with the:
- U.S. Department of Health and Human Services, OIG
- Internal Revenue Service, Criminal Investigations
- Food and Drug Administration – Office of Criminal Investigations (OCI)
- Federal Bureau of Investigation
- West Virginia State Police
- Metropolitan Drug Enforcement Network Team (MDENT)
- Beckley Police Department
- Kentucky State Police
- Harrison County (KY) Sheriff’s Department
- Appalachia HIDTA
- Drug Enforcement Administration
“Physicians and pharmacies that exploit addiction, the weak and the vulnerable for personal greed must be held accountable,” said United States Attorney Mike Stuart. “Every physician takes the Hippocratic Oath promising, “First, do no harm.” Tragically, physicians like Pellegrini either forgot or chose to ignore that oath in favor of greed, profits, and easy cash. The opiate crisis has claimed too many of our good citizens because of doctors like Pellegrini. We will all meet our maker someday and no one, including Pellegrini, can escape the ultimate judgment. It is a tragedy on many, many levels.”
Pellegrini admitted that he worked at the Beckley location of the HOPE Clinic from November 2010 through October 31, 2012, which was owned by another physician and managed by a company called PPPFD, Inc.. He also admitted that many of the prescriptions that he wrote for HOPE Clinic customers were illegal, as they were written outside the usual course of professional practice and not for a legitimate medical purpose. He further admitted that he understood from his interactions and conversations with other unnamed co-conspirators that the main purpose of the HOPE Clinic was to provide opioid prescriptions on a monthly basis to customers visiting HOPE Clinic. Pellegrini admitted that his interactions and examinations of customers were brief, cursory, or non-existent and generally resulted in a monthly prescription for opioids, which were typically oxycodone and oxycodone-based narcotics such as Roxicodone, powerful pain medications. Pellegrini admitted that he wrote these prescriptions at times even after customers’ screened positive for controlled substances other than what the customer was prescribed. Pellegrini further admitted that, as he and his co-conspirators knew, he did not create any meaningful treatment plans for his customers at HOPE Clinic and that he did not have any specialized training in pain management. Pellegrini further admitted that the clinic manager instructed and encouraged him to write opioid prescriptions and he complied.
Pellegrini also admitted that HOPE Clinic charged customers at least $160 per monthly visit, even when the customer did not see a doctor. He further admitted that he knew that some of the funds deposited into the bank account of HOPE Clinic were the criminally derived proceeds of distributing controlled substance without a medical legitimate purpose, as he knew that HOPE Clinic and PPPFD received funds from customers in exchange for the illegal prescriptions he wrote. Pellegrini further admitted that he received bonuses from HOPE Clinic, through the staffing service that employed him, based on the number of paying customers visiting the clinic, and those bonuses encouraged and promoted him to write even more illegal prescriptions for highly-addictive controlled substances because as the number of customers went up, the amount of his bonus went up.
Pellegrini admitted that during his work at the HOPE Clinic, he wrote at least 98 prescriptions for controlled substances outside the usual course of professional practice and not for a legitimate medical purpose.
Pellegrini faces up to 20 years when he is sentenced on August 8, 2018.
This case was brought as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs and heroin. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers and heroin in communities across the Southern District.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Federal Inmate Pleads Guilty to Weapon ChargeRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced today that an inmate at the Federal Correctional Institution at Beckley pled guilty to possession of a weapon at the prison. Stuart praised the efforts of the Bureau of Prisons (BOP).
“My Office takes these offenses very seriously and works closely with BOP investigators to prosecute offenders to the fullest extent of the law,” said United States Attorney Mike Stuart.
Richard Ray Guerrero, 33, admitted that on June 30, 2017, he possessed a weapon which he made. It consisted of a belt attached to two combination locks. The weapon was seized from him by a Federal Bureau of Prisons staff member. Guerrero faces up to five years in prison, consecutive to the sentence he is now serving, when he is sentenced on August 8, 2018.
United States District Judge Irene C. Berger presided at the plea hearing. This case is being prosecuted by Assistant United States Attorney John File.
Follow us on Twitter: SDWVNews
###
Charleston Drug Dealer Sentenced to 10 Years in Federal Prison for Methamphetamine ChargeRead the Press Release
CHARLESTON, W.Va. – A Charleston man caught with methamphetamine and firearms in February 2017 was sentenced today to 10 years in prison, announced United States Attorney Mike Stuart. Derrick Houston, 39, previously pled guilty to possession with intent to distribute 50 grams or more of methamphetamine. Stuart commended the work of the Metropolitan Drug Enforcement Network Team (MDENT) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
“Drug dealing and gun violence happen far too often on Charleston’s West Side,” said United States Attorney Mike Stuart. “My office is working with our law enforcement partners and the West Side is on my priority target list.”
On February 28, 2017, officers with MDENT executed a search warrant at the defendant’s residence, 1201 Beech Avenue, in Charleston, West Virginia. During the search, officers located approximately 237 grams of methamphetamine hidden in the couch. Officers also located two firearms during the search. As part of the plea agreement, Houston admitted that he intended to distribute the methamphetamine.
Assistant United States Attorney Stephanie S. Taylor handled the prosecution. United States District Judge John T. Copenhaver, Jr. 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.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Charleston Career Offender Sentenced to Almost 16 Years in Federal Prison for Drug ChargeRead the Press Release
BECKLEY, W.Va. –A Charleston man was sentenced today to 188 months -- almost 16 years -- in prison for a federal drug crime, announced United States Attorney Mike Stuart. Clarence Murray, 41, previously pled guilty to distribution of heroin. Stuart praised the joint efforts of the Drug Enforcement Administration (DEA) and the Metropolitan Drug Enforcement Network Team (MDENT) for their work during this investigation.
“Gun-toting drug dealers cause fear and chaos in our communities,” said United States Attorney Mike Stuart. “16 years because this guy couldn’t figure out that selling drugs is just plain stupid. Now he gets to spend most of the rest of his good days behind bars, enjoying Christmas and Hanukah with other inmates instead of family. It would be funny if it weren’t so sad.”
Murray previously admitted that in February 2014, he sold heroin to a confidential informant working with law enforcement on two different occasions. Following the second controlled purchase, law enforcement executed a search warrant at Murray’s residence and seized over $2,500 in cash and a stolen Hi-Point .40 caliber pistol. The currency found in the search included previously recorded buy money used in one of the controlled purchases. Murray further admitted that he obtained the gun to protect himself because he was selling drugs.
Murray also admitted that on March 9, 2015, he sold heroin to a confidential informant working with law enforcement. The drug deal took place in Dunbar. He additionally admitted that he sold heroin to this same confidential informant on four different occasions. Murray further admitted that he sold heroin to a confidential informant in January 2016, and that he sold methamphetamine to a confidential informant in March 2016.
Assistant United States Attorney Timothy D. Boggess was in charge of the prosecution. United States District Judge Irene C. Berger imposed the sentence.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
Follow us on Twitter: SDWVNews
###
Oak Hill Man Pleads Guilty to Federal Firearms ChargeRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced today that an Oak Hill man pled guilty to a gun charge in federal court in Beckley. Jordan Goard, 27, pled guilty to being a felon in possession of a firearm. Stuart applauded the efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Marshal Service CUFFED Task Force.
“Law-abiding citizens with guns is a right I’ll fight for but felons with guns are a danger to our law enforcement officers and the public,” said United States Attorney Mike Stuart. “That’s why we are committed to prosecuting as many of these cases as law enforcement can bring us.”
He admitted that on February 2, 2017, after a foot pursuit in Beckley, law enforcement agents apprehended him and found that he was carrying a pistol. At that time he was prohibited from possessing a firearm by virtue of two felony convictions in Fayette County in 2014—one for delivery of heroin and one for possession with intent to deliver marijuana. Goard faces up to 10 years in prison when he is sentenced on August 1, 2018.
Assistant United States Attorney John File is prosecuting the case. United States District Judge Irene C. Berger presided at the plea hearing.
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.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Kanawha County Man Pleads Guilty to Producing Child PornographyRead the Press Release
Defendant faces up to 30 years in federal prison and up to life on federal supervised release
BECKLEY, W.Va. – A Kanawha County man pled guilty today to a child pornography crime, announced United States Attorney Mike Stuart. Robert Daniel Mullins, 37, of South Charleston, entered his guilty plea to production of child pornography. The investigation was conducted by Homeland Security Investigations, the West Virginia State Police, the Australian Federal Police, the Royal Canadian Mounted Police, and the Toronto Police Service.
“Unconscionable,” said United States Attorney Mike Stuart. “Pedophiles like Mullins belong in prison and away from our children.”
Mullins admitted that between August 5, 2017, and February 18, 2018, he took several sexually explicit photographs of a toddler, at least one of which depicted sexual contact between Mullins and the minor. Mullins further admitted that he distributed at least two of the sexually explicit images of the toddler to others via the messaging service Kik. In addition to producing and distributing these images of child pornography, Mullins also admitted to using the Kik messaging service to exchange child pornography with users in Canada and Australia, and he further admitted that he had offered to take sexually explicit photographs of minors to send to the individual in Australia.
Mullins faces at least 15 and up to 30 years in federal prison when he is sentenced on October 11, 2018. Upon his release from prison, he will be required to serve a term of supervised release of at least five years and up to life. He will also be required to register as a sex offender.
Assistant United States Attorney Jennifer Rada Herrald is in charge of the prosecution. The plea hearing was held before United States District Judge Irene C. Berger.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Follow us on Twitter: SDWVNews
###
Federal Inmates Sentenced on Weapons ChargesRead the Press Release
BECKLEY, W.Va. – United States Attorney Mike Stuart announced today that two inmates at the Federal Correctional Institution at Beckley were sentenced for being in possession of weapons. The cases were investigated by the Federal Bureau of Prisons.
“It’s unfortunate that these inmates chose to continue their criminal behavior once inside prison walls,” said United States Attorney Mike Stuart. “It only guarantees they will have a longer stay.”
Daqone Lance, 23, was sentenced to 12 months in prison, to be served consecutively to the sentence he is now serving. Lance pled guilty in January and admitted that on June 3, 2017, a Bureau of Prisons staff member found an object hidden inside the waist band of his pants. The object was a handcrafted weapon consisting of a sock tied to a combination lock.
Michael Camp, 30, was sentenced to 12 months in prison, also to be served consecutively to the sentence he is currently serving. Camp pled guilty in January, admitting that on July 17, 2017, a Bureau of Prisons staff member discovered an object in Camp’s boot. The object was a handcrafted weapon commonly referred to as a “shank.” It was a toothbrush about six inches long and sharpened to a point on one end.
United States District Judge Irene C. Berger presided over the sentencing hearings. Assistant United States Attorney John File handled the prosecution.
Follow us on Twitter: SDWVNews
###
Kanawha County Man Sentenced to 151 Months in Federal Prison for Distributing Child PornographyRead the Press Release
CHARLESTON, W.Va. – A Kanawha County man was sentenced today to 151 months in federal prison for distributing child pornography, announced United States Attorney Mike Stuart. Christopher Chad Winnell, 36, of Marmet, will serve a term of 25 years on federal supervised release following his release from prison and will also be required to register as a sex offender. Winnell previously entered a guilty plea to two counts of distribution of child pornography. Stuart praised the work of Homeland Security Investigations, the West Virginia State Police, and the Royal Canadian Mounted Police.
“These crimes are horrific,” said United States Attorney Mike Stuart. “Winnell’s exploitation of children, including infants, is deplorable. We can all rest easier knowing that this guy has been removed from our community and will be spending a good number of years behind bars.”
Winnell admitted that on December 20, 2014, he engaged in an email conversation from his residence discussing the exchange of child pornography. Winnell further admitted that the email discussion resulted in the exchange of child pornography images involving infants. Winnell also admitted that on November 7, 2015, he used a messaging service to share an image of child pornography involving an infant with multiple individuals. The investigation determined that the image was received by at least one individual in Canada. The investigation further revealed that Winnell possessed hundreds of images and videos of child pornography stored in an online account.
Assistant United States Attorney Jennifer Rada Herrald was in charge of the prosecution. The sentencing hearing was held before United States District Judge John T. Copenhaver, Jr.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Follow us on Twitter: SDWVNews
###Charleston Felon Sentenced to Federal Prison for Gun CrimeRead the Press Release
CHARLESTON, W.Va. – A Charleston felon who possessed a firearm in December 2016 was sentenced yesterday to 38 months in federal prison, announced United States Attorney Mike Stuart. Jamie Edward Smith, 31, previously pled guilty to being a felon in possession of a firearm. United States Attorney Stuart commended the investigation of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the West Virginia State Police.
“It’s simple -- convicted felons are prohibited from possessing firearms,” said United States Attorney Mike Stuart. “We will aggressively prosecute anyone that choses to violate our federal gun laws.”
Smith admitted that on December 20, 2016, he had a Raven Arms, .25 caliber pistol in his possession. Smith is prohibited from possessing any firearms under federal law because of a 2008 felony conviction for breaking and entering in Fayette County, West Virginia.
Assistant United States Attorney Matt Davis was in charge of the prosecution. United States District Judge John T. Copenhaver, Jr., handed down 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.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Huntington Drug Dealer Sentenced to Prison for Federal CrimeRead the Press Release
HUNTINGTON, W.Va. – A Huntington man caught with heroin in August 2017 was sentenced today to 60 months in prison for a federal drug crime, announced United States Attorney Mike Stuart. Joseph Mitchell, 44, previously pled guilty to possession with intent to distribute heroin. Stuart praised the efforts of the Marshall University Office of Public Safety and the FBI Huntington Safe Streets Task Force.
“Heroin dealers have run rampant in Huntington for far too long,” said United States Attorney Mike Stuart. “My office, along with our law enforcement partners, will use every tool in our arsenal to send drug dealers to prison.”
On August 2, 2017, an officer with the Marshall University Office of Public Safety conducted a traffic stop on a vehicle driven by the defendant in the 500 block of 20th Street in Huntington. Upon searching the vehicle, the officer discovered approximately 11.5 grams of suspected heroin and a digital scale. As part of the plea agreement, Mitchell admitted that he intended to sell the heroin. Mitchell also admitted to the other drug activity charged in the indictment.
Assistant United States Attorney Stephanie S. Taylor handled the prosecution. United States District Judge Robert C. Chambers imposed the sentence.
This case is being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs and heroin. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers and heroin in communities across the Southern District.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Detroit Felon Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – A Detroit, Michigan man was sentenced today to 18 months for a federal gun charge, announced United States Attorney Mike Stuart. Quadralon Mayberry-Figures, 20, previously pled guilty to being a felon in possession of a firearm. Stuart applauded the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Hurricane Police Department.
“Prosecuting felons with firearms is a priority of mine,” said United States Attorney Stuart. “In order to protect the rights of citizens who legally possess guns, we must enforce guns laws aimed at keeping weapons out of the hands of people like Mayberry-Figures that are prohibited from having them.”
On February 17, 2017, an officer with the Hurricane Police Department conducted a traffic stop on Interstate 64. The defendant was a passenger in the vehicle. Upon searching the defendant, the officer located a Diamond Back arms 9mm caliber pistol in his right front pocket. Mayberry-Figures was prohibited from possessing any firearm under federal law because of multiple felony convictions, including a 2016 conviction for carrying a concealed weapon in Michigan.
Assistant United States Attorney Stephanie S. Taylor is responsible for 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.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
South Charleston Meth Dealer Sentenced to More Than 11 Years for Federal Drug CrimesRead the Press Release
CHARLESTON, W.Va. – A methamphetamine dealer from South Charleston was sentenced yesterday to 135 months in federal prison, announced United States Attorney Mike Stuart. Carl “Yogi” Clark, 40, previously pled guilty to distribution of methamphetamine. The investigation was conducted by the Metropolitan Drug Enforcement Network Team (MDENT), with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
“135 months. More than 11 years. And a destroyed future,” said United States Attorney Mike Stuart. “All because he decided a great career move was dealing drugs and selling meth and causing trouble in our communities. Not a good career move.”
Clark previously admitted that in January 2017, along with other individuals, they 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 Clark and others brought back from Atlanta, and it was lab-tested and confirmed to be over 90% pure. Clark had also admitted to distributing additional methamphetamine to confidential informants during controlled buys in March 2017.
Four other defendants involved in this methamphetamine conspiracy have 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. 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.
Assistant United States Attorneys Eric Bacaj and Haley Bunn were responsible for the prosecutions. United States District Judge Joseph R. Goodwin is presiding over these cases.
These cases are being prosecuted as part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of illegal drugs, including methamphetamine. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of illegal drugs in communities across the Southern District.
Beckley Man Pleads Guilty to Dealing Firearms Without a LicenseRead the Press Release
BECKLEY, W.Va. – A Beckley man pleaded guilty yesterday to a federal firearm offense, announced United States Attorney Mike Stuart. Jeffrey Alpaugh, 46, of Beckley, West Virginia, entered his guilty plea to dealing firearms without a license. U.S. Attorney Stuart commended the investigation of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Beckley Police Department.
“To keep guns out of the wrong hands and to protect our Second Amendment rights, we will aggressively prosecute individuals like Alpaugh that violate our gun laws,” said United States Attorney Mike Stuart.
Alpaugh admitted that from in or about February 2017, to on or about October 30, 2017, at or near Beckley, Raleigh County, West Virginia, within the Southern District of West Virginia and elsewhere, he willfully engaged in the business of dealing firearms affecting commerce without a license. Specifically, during that timeframe he offered firearms for sale at flea markets and gun shows in Raleigh and Monroe Counties on almost a weekly basis. At all relevant times, Mr. Alpaugh was not licensed under the provisions of Chapter 44 of Title 18 of the United States Code as a manufacturer, importer, or dealer in firearms. On October 30, 2017, the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant at defendant’s home and seized 152 firearms and thousands of rounds of ammunition. Any and all such firearms and ammunition will be forfeited and abandoned by him as set out in the plea agreement.
Alpaugh faces up to 5 years in federal prison when he is sentenced on July 25, 2018. United States District Judge Irene C. Berger presided over the plea hearing.
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.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###
Wood County Man Pleads Guilty to Possessing Child PornographyRead the Press Release
Defendant faces up to 20 years in federal prison
BECKLEY, W.Va. – A Parkersburg, West Virginia man pled guilty yesterday to a child pornography crime, announced United States Attorney Mike Stuart. Craig Williams, 37, entered his guilty plea to possessing child pornography. U.S. Attorney Stuart praised the investigative efforts of the Department of Homeland Security - Homeland Security Investigations and the West Virginia State Police.
“Crimes that exploit our children will not be tolerated,” said United States Attorney Mike Stuart. “We have a primary duty to protect our kids. My Office will aggressively prosecute pedophiles to the fullest extent of the law.”
Williams admitted that on February 19, 2015, he possessed pictures of prepubescent minors engaged in sex acts. Williams received the pictures over the internet while he was living in Kentucky. The investigation revealed that Williams was using a web-based chatting service to access and download child pornography. Williams further admitted to possessing over 600 images and videos of minors engaged in sex acts, and that some of those images involved sadistic conduct.
Williams faces up to 20 years in federal prison when he is sentenced on a date to be determined by the Court. Williams will be required to serve a term of supervised release of at least five years and up to life. He will also be required to register as a sex offender.
Erik S. Goes, Assistant United States Attorney, is in charge of the prosecution. The plea hearing was held before United States District Judge Irene C. Berger.
This case is being prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Follow us on Twitter: @SDWVNews and @USAttyStuart
###