Western District of Virginia

ABINGDON, Va. – A Bristol, Virginia woman, who lied under oath during her boyfriend’s supervised release revocation hearing, pled guilty today in federal court in Abingdon.

Blaklee Buchanan, 27, pled guilty today to one count of making false material declarations under oath before a court of the United States. At sentencing, Buchanan faces up to five years in prison. A sentencing hearing has been scheduled for October 28, 2025. 

According to court documents, on June 13, 2023, Buchanan was placed under oath as a witness in a supervised release revocation hearing in the case of United States v. Bradford Loudy. At the time, Loudy and Buchanan were in a romantic relationship.

While testifying under oath, Buchanan was asked about events that occurred on March 23, 2023.

Specifically, Buchanan was asked if Loudy physically assaulted her on that day. Buchanan said, “He never touched me.” Buchanan was also asked if Loudy hit her with a sandal. Buchan answered, “No.”

To questions if Loudy bashed her head against a retaining wall, push her down, kicked her, and hit her, Buchanan answered, “No.”

Loudy’s assault of Buchanan was witnessed by at least two other people, who also testified about it. When asked, “…you’re saying these ladies just made up this story about your boyfriend beating you” Buchanan said, “Yes. I have no clue who they are. He doesn’t beat me. He did not beat me. He did not hit me.”

“No, he did not assault me on May or March 23.”

This testimony was false because Loudy did physically assault Buchanan on March 23, as witnessed by two other people.

Acting United States Attorney Zachary T. Lee made the announcement today.

Assistant United States Attorney Danielle Stone is prosecuting the case for the United States. 

CHARLOTTESVILLE, Va. –  A Texas man, who conspired to kidnap and transport aliens and held multiple victims for ransom before instigating a deadly shootout in a quiet, Charlottesville neighborhood, pled guilty recently to federal charges as part of Operation Take Back America.

Ricardo Franco Ordaz, 26, of Cedar Creek, Texas, pled guilty to one count of conspiracy to kidnap and one count of transporting an alien resulting in death. At sentencing, Ordaz faces a maximum possible penalty of life in prison.

“Human trafficking and human smuggling generate violence and are real threats to our community and the Justice Department will take all appropriate steps to hold accountable those who attempt to profit off of others trying to enter the country illegally,” Acting United States Attorney Zachary T. Lee said today. “This case serves as an example of the deadly consequences that can occur when individuals use human beings as currency. I am grateful to the Department of Homeland Security and our state and local partners for their work to bring this case to justice.”

According to court documents, in early January of 2023, Ordaz, his co-defendant Jordan Perez, and other co-conspirators, kidnapped multiple victims and held them for ransom, knowing these individuals had entered the United States illegally.

As part of the scheme, Ordaz arranged to pick up two victims from an area near the United States-Mexico border and bring them to a house near Austin, Texas. Once there, Ordaz, and others, held both victims against their will and under armed guard, then called and messaged the victims’ families and friends demanding cash ransom in exchange for their release.

Ordaz exchanged one of the victims in Texas for $5,000 cash, and on January 8, 2023, Perez and a co-conspirator transported another victim to Charlottesville, Virginia, where they arranged to exchange that victim for $10,000 in cash.

During the exchange, when it was revealed that the full $10,000 ransom was not available, an argument and shootout ensued, during which Perez, and another coconspirator, brandished firearms that resulted in the death of one of the kidnappers.

Perez is scheduled to go to trial in December 2025.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Homeland Security Investigations in Harrisonburg investigated the case with assistance from the Charlottesville Police Department, Albemarle County Police Department, and HSI Austin, Texas.

Assistant U.S. Attorney Sally J. Sullivan is prosecuting the case.

ROANOKE, Va. – A former doctor, who concealed health care fraud and prescribed highly-addictive opioid painkillers to at-risk patients at pain clinics in Central and Southwest Virginia, was sentenced yesterday to 40 months in federal prison and ordered to pay $200,000 in forfeiture and a $35,000 fine.

Duane Dixon, 66, of Bedford, Massachusetts, pled guilty in 2023 to conspiring to distribute fentanyl and other opioids without a legitimate medical purpose and failing to report a pattern of health care fraud at clinics operated by L5 Medical Holdings—an LLC which was doing business as Pain Care Center, a line of pain clinics that formerly operated in Woodlawn, Lynchburg, Madison Heights, Blacksburg, and Christiansburg.

Dixon agreed as part of his plea agreement to surrender his medical licenses and to never practice medicine again.

“Duane Dixon prioritized profit over patient care,” Acting United States Attorney Zachary T. Lee said today. “Our nation is fighting an opioid epidemic on a scale we have never seen and doctors like this, who take advantage of the addictions of others for their own greed, must be held accountable.”

“We will not tolerate anyone who abuses their position and betrays the trust of American citizens by exploiting their vulnerabilities. Dr. Dixon clearly showed a lack of respect for human life, as his reckless and fraudulent practices prioritize profits over the delicate lives of others. Our team is dedicated to the safety and well-being of all individuals across the nation. This commitment includes ensuring that licensed professionals adhere to the law and report any hazardous conduct,” DEA Washington Division Special Agent in Charge Ibrar A. Mian said.

"This doctor betrayed his oath, exploited vulnerable Virginians, and pumped dangerous opioids into our neighborhoods, fueling addiction and tearing families apart. His selfish, reckless scheme contributed to the opioid epidemic and left entire communities to deal with the devastating consequences. Virginia’s Medicaid Fraud Control Unit will continue to aggressively pursue any healthcare provider who abandons their oath, preys on vulnerable patients, and fuels addiction for profit," said Virginia Attorney General Jason Miyares.

“The defendant’s illegal prescribing practices and violation of public trust endangered patients and took advantage of the addiction of others, all for personal gain,” said Maureen Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) Philadelphia Regional Office. “HHS-OIG will continue to work with our law enforcement partners to ensure individuals involved in schemes that threaten patient safety and target our most vulnerable populations are held accountable.”

According to testimony and court documents, Dixon pre-signed dozens of blank prescriptions over several years at L5.  With Dixon’s knowledge, staff filled out the prescriptions for Schedule II opioids, including fentanyl and oxycodone, and distributed them to patients who had not seen a qualified medical provider.  Dixon admitted to agents that, shortly after starting work at L5, a local pharmacist said he was a “pill pusher” and L5 was a “pill mill,” and some pharmacies refused to fill his prescriptions.

As part of his guilty pleas, Dixon agreed he facilitated illegal distribution of Suboxone by other medical providers who lacked the authority to prescribe the drug.  Dixon did so by sharing his unique identification number, which is necessary to prescribe controlled substances, with those unqualified providers for them to use when relaying prescriptions to pharmacists.

Additionally, to obtain insurance payments, Dixon acknowledged in interviews and court filings he approved and signed patient files for patients he had not actually treated.

The other doctor whose records Dixon falsified—former Dr. Wendell Lewis Randall—was sentenced in March 2024 to 18 months in prison for his role and was known to Dixon and others within L5 to issue medically illegitimate prescriptions.  In a recorded interview played at sentencing, Dixon stated Randall’s patient file notes were “lousy,” did not “justify[] why” Randall “was giving the pain medications,” and would have been insufficient even for a medical student.

In addition to Dixon and Randall, five others have pled guilty in connection with drug or fraud crimes at L5 between 2015 and 2020. Charles Wilson Adams, Jr.—falsely held out by L5 as a trained medical professional—was sentenced to two years’ imprisonment in 2022.  Nurse practitioner Debra Shaffer received jailtime and a fine in 2023.

L5 owner John Gregory Barnes, former COO Jennifer Adams, and L5 itself have also pled guilty and are awaiting sentencing later this year.

The Drug Enforcement Administration, the U.S. Department of Health and Human Services – Office of the Inspector General, the Virginia State Police, and the Virginia Attorney General’s Office - Medicaid Fraud Control Unit investigated the case.

Assistant United States Attorneys S. Cagle Juhan, Jason Scheff and Special Assistant United States Attorney and Assistant Attorney General Janine Myatt prosecuted the case for the United States. 

ABINGDON, Va. – A pair of men who conspired with others to traffic methamphetamine and fentanyl into Southwest Virginia were sentenced last week to decades in federal prison.

Eric Lee Coffey, 49, of Lexington, North Carolina was sentenced today to 70 months in federal prison. Daniel Hafemeister, 42, of Roanoke, Virginia was sentenced to 46 months in federal prison.

Coffey previously pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine.  Hafemeister pled guilty to conspiracy to distribute and possess with the intent to distribute 50 grams or more of methamphetamine, conspiracy to distribute and possess with the intent to distribute 40 grams or more of fentanyl, and distribution of methamphetamine.

According to court documents, Coffey and Hafemeister conspired with Bradley Chester, Cody Rose, James Gamble, Thomas Houston Jr., and others, to distribute large quantities of methamphetamine and fentanyl into Southwest Virginia.

Coffey was a major distributor for the conspiracy. Coffey and Hafemeister pooled thousands of dollars with other co-conspirators and made at-least eight trips in total to North Carolina to obtain “bricks” containing at least one pound of methamphetamine and anywhere from two ounces to one pound of fentanyl per trip. The drugs were then redistributed to customers in Wise County.

In April, co-conspirator Gamble was sentenced to 151 months in prison for his role in the conspiracy.  Bradley Chester was sentenced to 84 months and Cody Rose to 49 months for their roles in the conspiracy. Early this year, Houston was sentenced to 72 months.

Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Southwest Drug Task Force, Wise County Sheriff’s Office investigated the case.

Assistant U.S. Attorney Lena Busscher prosecuted the case for the United States.

ABINGDON, Va. – A federal jury convicted a Bristol, Virginia man of conspiring to distribute methamphetamine following a three-day jury trial in U.S. District Court in Abingdon.

Christopher M. Sullivan, 31, was found guilty of one count of conspiracy to distribute methamphetamine and one count of using a communication facility in furtherance of a drug trafficking crime.

According to court documents and evidence presented at trial, Sullivan conspired with Christopher David Johnson – an inmate in a Georgia state prison – and numerous others to traffic and distribute kilograms of methamphetamine from Georgia into Southwest Virginia.

Johnson used smuggled cell phones to operate a large-scale methamphetamine-distribution operation from his prison cell in Georgia. He regularly communicated with his co-conspirators using Facebook, WhatsApp, Signal, phone calls, and text messaging to coordinate deliveries, pricing, quantities, recruitment, intimidation, and sales.

Evidence showed that Sullivan regularly communicated with Johnson to accomplish the goals of the conspiracy.  Sullivan also distributed methamphetamine for Johnson, wired money to Mexico at Johnson’s direction, and paid Johnson for methamphetamine.

In December 2024, Johnson was sentenced for his role in the conspiracy to 20 years in federal prison – to run following his state prison time – and ten years of supervised release. Eighteen other defendants received prison sentences ranging from three to fifteen years.  At sentencing, Sullivan faces a minimum prison sentence of 5 years and a maximum sentence of 40 years.

Acting United States Attorney Zachary T. Lee and Special Agent in Charge Ibrar A. Mian of the DEA Washington Division made the announcement.

The Drug Enforcement Administration and multiple law enforcement agencies in Georgia, Tennessee, and Virginia investigated the case, including the Bristol (Tennessee) Police Department, the Bristol (Virginia) Police Department, the Sullivan County Sheriff’s Office, the 2nd Judicial Drug Task Force, and the Georgia State Patrol.

Assistant U.S. Attorneys Whit Pierce and Corey Hall are prosecuting the case.

ABINGDON, Va. – A Mendota, Virginia man – and self-described gang member- pled guilty yesterday to physically assaulting a fellow inmate at the Southwest Virginia Regional Jail Authority (SWVRJA) facility in Abingdon to prevent that individual from testifying in relation to a federal investigation.  

McKinley Lee Shaffer, 32, pled guilty to one count of to using physical force against a witness in relation to the witness’s testimony and potential cooperation in an official proceeding. At sentencing, Shaffer faces a maximum penalty of up to 30 years in prison.

The witness was involved in a federal investigation involving a March 2024 shots-fired incident in Abingdon and a related federal investigation. Investigation revealed that Lakin Garrett had fired a pistol at a victim as part of a drug-related dispute. On November 24, 2024, Shaffer assaulted the victim at the SWVRJA facility in Abingdon. Surveillance equipment recorded the assault and shows Shaffer punch the victim without warning, and an ensuing physical altercation. In a later recorded video “visit” with another person, Shaffer stated he was a gang member, and that the victim had robbed an “Aryan Princess” and “told on her” for shooting at the victim. Shaffer was referring to the March 2024 shots-fired incident in Abingdon. Shaffer said that he “had to go beat him up.”

Acting United States Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bristol, Virginia Police Department, and the Abingdon Police Department are investigating the case.

Assistant U.S. Attorney Whit Pierce is prosecuting the case.

ROANOKE, Va. – A Roanoke, Virginia man, who used burner phones to pose as officials from both Major and Minor League baseball teams, pled guilty today in federal court to failing to register as a convicted sex offender and making false statements.

Janike Dunbar Holt, 29, a.k.a. “Nike,” a.k.a. “Janike Tagovailoa” a.k.a. “Keanu Tagovailoa,” a.k.a. “Trey Tagovailoa,” pled guilty today to one count of failure to register under the Sex Offender Registration and Notification Act and one count of making a false statement to law enforcement.

According to court documents, in August 2018, Holt was convicted of four counts of taking indecent liberties with a child in North Carolina after he had sexual relations with a fifteen-year-old. Holt was released from custody in October of 2018 and, after initially complying with his required sex offender registration requirements, Holt failed to report an address change in June 2022.

In March 2022, Holt began dating a woman (Individual 1) who had a minor child (Minor A). Holt was not the father of Minor A, but he told others that he was. In addition, Holt was asking several other women for money that he claimed was to support Minor A, to visit Minor A, or to help obtain custody of Minor A. However, Holt did not actually use the money for these stated purposes or otherwise provide this money to Individual A or Minor A.

Around October 2022, Holt began dating Individual 2. Holt falsely told Individual 2 that he had a child (Minor A) and got Individual 2 to give him $65 for diapers for the child and for gas to go visit her.  Individual 2 gave Holt access to her bank accounts, and Holt stole $5,000 from her. Individual 2 was able recover this money from her bank.

At other times in 2022, Holt also dated Individual 3 and Individual 5. While living with Individual 3, Holt stole at least three checks from her, which he subsequently made out to himself. Holt filled out one of these checks and asked Individual 5 to cash it for him. Holt made out another of these stolen checks for $225,000, with the memo line reading “Lawsuit Refund.” The check was never cashed. Holt later made out another of these stolen checks for $75,000, with the memo line reading “Law-suit settlement.” He asked Individuals 7 and 8 to cash this check for him, but they refused.

On February 6, 2023, Holt asked a friend to drive him from North Carolina to Virginia, where he was planning to move. Holt lived with his brother in Roanoke for a few days before moving in with a new girlfriend, Individual 6. Holt continued living with his new girlfriend until March 14, 2023. While living in Roanoke, Holt never registered as a sex offender in Virginia, despite being required to under the Sex Offender Registration and Notification Act.

Despite living with Individual 6, Holt also spent a significant amount of time at a house where the mother of two of his brother’s children (Individual 7) lived with her mother (Individual 8). Holt falsely told his brother, Individual 7, and Individual 8 that he had been recruited to play for a Major League Baseball team. Holt used burner phones to send text messages to his brother, Individual 7, and Individual 8 while pretending to be actual individuals affiliated with a Major League Baseball team and a Minor League Baseball team. Holt used the names of these individuals without their knowledge.

Holt told his brother, Individual 6, Individual 7, and Individual 8 that they would all be moving as a result of his purported Major League Baseball career. In preparation, and at Holt’s urging, Individual 7 and Individual 8 sold some of their vehicles and gave Holt the proceeds. Holt also attempted to sell Individual 6’s vehicle without her knowledge. 

On March 14, 2023, Holt was arrested on a warrant out of North Carolina. While being interviewed by a deputy marshal, Holt made several false statements, including that he had a child (Minor A), that he had not been living in Roanoke, Virginia but had been driving back and forth between Roanoke and North Carolina every other day, and that his probation officer was aware that he was habitually traveling between Roanoke and North Carolina.

The United States Marshals Service is investigating the case.

Assistant U.S. Attorney Jason Scheff is prosecuting the case.

LYNCHBURG, Va. – A Lynchburg, Virginia man, implicated in a series of incidents involving the illegal possession of a firearm and conspiring to access protected computer systems, pled guilty today to firearm and conspiracy charges.

Brendon Cole Webber, 28, was arrested in May 2024 for being a convicted felon illegally in possession of a firearm. Webber pled guilty today to one count of illegal possession of a firearm by a previously convicted felon and two counts of conspiracy against the United States. 

According to court documents, beginning in 2022, Webber was being supervised by the Lynchburg Community Corrections & Pretrial Services Department (LCCPS). In 2023, Jennifer Leigh Peters assumed the role of Acting Director of the LCCPS. Starting in approximately August 2023, Webber and Peters began a romantic relationship. Peters directly or indirectly supervised Webber’s probation throughout his LCCPS supervision. Peters, because of her role with LCCPS, had access to certain non-public, law enforcement materials, including the Lynchburg Police Department’s Records Management System (RMS). The RMS was a protected computer system that housed confidential non-public, law enforcement material.

Between November 11, 2023 and January 9, 2024, Webber and Peters conspired to have Webber access RMS information without authorization. Specifically, Peters provided Webber with access to non-public confidential material on RMS, and Webber disseminated that non-public information to others.

On November 30, 2023, Webber was charged with unlawfully possessing a firearm in violation of Virginia law and a warrant was issued for his arrest. Webber and Peters knew there was an active warrant for Webber’s arrest and knew there was an active U.S. Marshal’s fugitive manhunt for Webber’s apprehension.

Around December 19, 2023, at Webber’s instruction, Peters drove Webber from Lynchburg, Virginia to Hughestown, Pennsylvania with the purpose of obstructing the U.S. Marshal’s Fugitive mission. Weber further directed Peters to book a hotel room during the drive. Webber was arrested in Hughestown, Pennsylvania on January 9, 2024.

Webber previously pled guilty to state charges of conspiracy to commit computer fraud and conspiracy to obstruct justice, as well as to unlawfully possessing a firearm.

According to court documents, law enforcement officers were flagged down by a citizen on Fifth Street in Lynchburg after the citizen reported seeing a man fall out of a moving vehicle then shoot a firearm in the direction of the same departing vehicle. The citizen told police the man who shot at the vehicle- ultimately identified as Webber- then ran toward the Family Dollar on Federal Street in downtown Lynchburg.

Two other individuals driving past the incident witnessed Webber fall out of the vehicle. Webber asked the witnesses for a ride and attempted to enter their vehicle as law enforcement arrived on scene. Police officers searched the vehicle and found a loaded 9 mm handgun, a white bag containing suspected methamphetamine, and a wallet belonging to an unidentified individual in the back seat where Webber had been sitting.

Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division made the announcement.

The Federal Bureau of Investigation and the City of Lynchburg Police Department are investigating the case.

Assistant U.S. Attorney Vito Iaia is prosecuting the case.

ABINGDON, Va. – A former senior partner at McKinsey & Company, a global management consulting firm based in New York, N.Y., that agreed in 2024 to pay $650 million to resolve criminal and civil investigations into the firm’s consulting work with opioids manufacturers, including Purdue Pharma, L.P., was sentenced yesterday to six months in federal prison for obstructing justice related to his work on Purdue matters. In addition, Elling was ordered to serve two years of supervised release following his incarceration, which includes a requirement that he perform 1,000 hours of community service. The court also imposed a $40,000 fine.

Martin Elling, 60, a U.S. citizen most recently residing in Bangkok, Thailand, pled guilty in January 2025 to a one-count Information charging him with knowingly destroying records with the intent to impede, obstruct, and influence the investigation and proper administration of a matter within the jurisdiction of the United States Department of Justice.

“Martin Elling willfully destroyed records in order to obstruct a Department of Justice investigation related to the actions of McKinsey & Company, Purdue Pharma and the opioid crisis that has devastated communities in this region. He will now have six months to fully comprehend the consequences of those actions,” Acting United States Attorney Zachary T. Lee said today. “This sentence should be an example to all individuals considering similar actions - if you destroy records, if you impeded a Department of Justice investigation, you will go to jail.”

“Today’s sentencing sends a resounding message: those who attempt to obstruct justice and conceal the truth – no matter how senior, sophisticated, or well-connected – will be held accountable,” said Leah B. Foley, U.S. Attorney for the District of Massachusetts. “Mr. Elling’s efforts to erase evidence tied to McKinsey’s work with Purdue Pharma were not just a breach of corporate integrity – they were a calculated effort to hinder a federal investigation into one of the most devastating public health crises in our nation’s history. Justice requires the truth, and our office will continue to pursue it wherever the facts lead.”

“Knowingly destroying records and documents to impede a government investigation into the unlawful prescribing of opioids impairs the ability of law enforcement to do its job and endangers the public health,” said Special Agent in Charge George A. Scavdis of the FDA Office of Criminal Investigations Metro Washington Field Office. “We will continue to investigate and bring to justice those who attempt to thwart these important investigations and whose actions put profits over patient safety.”

“The opioid epidemic has left a trail of heartbreak across Virginia and the nation,” said Virginia Attorney General Jason Miyares. “I commend both the US Department of Justice and my office's Medicaid Fraud Control Unit for their exemplary efforts and partnership to ensure justice is served.”

According to court documents, in May 2013, Purdue engaged McKinsey to recover lost OxyContin sales. Purdue retained McKinsey to conduct a rapid assessment of the underlying drivers of OxyContin performance, identify key opportunities to increase near-term OxyContin revenue and develop plans to capture priority opportunities. This 2013 effort was called Evolve to Excellence, or “E2E,” and included McKinsey advising Purdue on how to “turbocharge” the sales pipeline for OxyContin by, among other strategies, intensifying marketing to High Value Prescribers.

Elling served as the director of the client services team for approximately 30 of McKinsey’s engagements with Purdue. He had a senior, relationship-focused role with respect to the E2E engagement and was involved in securing the engagement for McKinsey.

On July 4, 2018, Elling emailed another senior partner: “Just saw in the FT that [Purdue board member] is being sued by states attorneys general for her role on the [Purdue] Board. It probably makes sense to have a quick conversation with the risk committee to see if we should be doing anything other [than] eliminating all our documents and emails. Suspect not but as things get tougher there someone might turn to us.”

According to court documents, forensic analysis of Elling’s McKinsey-issued laptop found that Elling in fact deleted materials related to McKinsey’s work for Purdue from the laptop, as well as a Purdue-related folder from his Outlook email account. On August 22, 2018, Elling emailed himself an apparent to-do list, with the subject line, “When home.” The items listed included: “delete old pur [Purdue Pharma] documents from laptop[.]” Forensic analysis of Elling’s laptop by the Department of Justice’s Computer Crimes and Intellectual Property Section determined that between approximately April 2018 and September 2018, Elling removed a folder titled “Purdue” (which included a subfolder entitled “Strategy”) from his Windows operating system that contained more than 100 items for whom the filenames indicate they were from as far back as 2004 and included the name of the Purdue Pharma CEO at the time of the origination of the Purdue Pharma engagements with McKinsey. The CEO was among the former Purdue Pharma executives who, in 2007, pled guilty and was convicted of misbranding in United States District Court in Abingdon.

On August 25, 2018, Elling emailed himself the following, “Remove Pur[due] folder from garbage[.]” Elling was aware of the investigations into Purdue Pharma’s conduct and knowingly deleted folders, documents, and emails from his McKinsey-issued laptop knowing these documents would be pertinent to those investigations.

The case was prosecuted by Assistant United States Attorney Randy Ramseyer of the United States Attorney’s Office for the Western District of Virginia; Assistant United States Attorneys Amanda P. Masselam Strachan and William B. Brady of the United States Attorney’s Office for the District of Massachusetts; Senior Trial Counsel Kristen M. Echemendia of the Civil Division’s Commercial Litigation Branch (Fraud Section); Trial Attorneys Jessica Harvey and Steven R. Scott of the Civil Division’s Consumer Protection Branch; and Special Assistant United States Attorneys and Assistant Attorneys General Kristin Gray and Kimberly Bolton of the Virginia Office of the Attorney General’s Medicaid Fraud Control Unit.

The matter was investigated by the Food and Drug Administration - Office of Criminal Investigations, Federal Bureau of Investigation, and the Offices of the Inspector General of the Department of Health and Human Services, Department of Veterans Affairs, and Office of Personnel Management, with assistance from the Department of Justice’s Computer Crimes and Intellectual Property Section.

ABINGDON, Va. – The final defendant charged in a 17-member conspiracy that defrauded the United States, committed program fraud and mail fraud in connection with a scheme involving the filing of fraudulent claims for pandemic unemployment benefits pled guilty today in U.S. District Court in Abingdon.

Jason Dale Worley, 47, of Meadowview, Virginia, pled guilty today to filing a fraudulent claim for pandemic unemployment benefits. He will be sentenced on August 29, 2025.

Earlier this month, Crystal Shaw was sentenced to 60 months in federal prison for her role in the conspiracy. Shaw, one of the lead organizers of this conspiracy, was sentenced to the statutory maximum term of imprisonment. She was also ordered to pay $287,459 in restitution to the Virginia Employment Commission for her role in this conspiracy.

Previously sentenced as part of the conspiracy were: Christopher Webb, 20 months; Russell Stiltner, 24 months; Jessica  Lester, 19 months; Cara Camille Bailey, 19 months; Justin Meadows, 18 months; Terrence Vilacha, 18 months; Joseph Hass, 27 months; Daniel Horton, 21 months; Brian Addair, 24 months; and Stephanie Amber Barton, Hayleigh McKenzie Wolfe, Clinton Michael Altizer, and Jeramy Blake Farmer were each sentenced to 12 months and 1 day.

Jonathan Webb, the individual charged with recruiting others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months in prison and was ordered to pay $150,218 in restitution. Josef Brown, another incarcerated individual who recruited others to file fraudulent claims, was sentenced to 35 months in prison and was ordered to pay $119,660 in restitution.

All defendants were also ordered to pay restitution to the Virginia Employment Commission for the fraudulent claims.

According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi and Abingdon, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.

In total, the defendants stole $341,205 in pandemic relief to which they were not entitled.

As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General were charged with identifying major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending. According to the United States Department of Labor, Virginia paid approximately $1.1 billion in fraudulent unemployment claims between April 1, 2020, and March 31, 2021.

Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, Syreeta Scott, Special Agent in Charge, Mid-Atlantic Region, U.S. Department of Labor’s Office of Inspector General (DOL-OIG), and Virginia Attorney General Jason Miyares announced the sentences.

Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, Office of Inspector General, and the Virginia Employment Commission.

Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.

ROANOKE, Va. – A federal jury sitting in Roanoke convicted a man from South Boston, Virginia, yesterday of federal drug and gun charges.

Following a two-day trial, the jury found Richard Elijah Jacobs, 27, guilty of possessing cocaine and marijuana with intent to distribute it, possessing machineguns in furtherance of drug trafficking, and possessing firearms as a convicted felon.

According to the evidence presented at trial, on February 3, 2024, police received a report that two men brandished guns from a newer white Jaguar in downtown South Boston.  An officer saw the Jaguar park in a shopping center, and he approached as Jacobs exited the driver’s side of the car.  Meanwhile, the passenger, James Alexander Hiett, evaded the officer and quickly walked away.  Hiett was later identified by store surveillance cameras.

Other officers arrived on scene and spotted a gun protruding from the backseat of the car, prompting them to search it.  Ultimately, officers found three loaded guns: a Glock 21 pistol with a 40-round drum magazine beneath the driver’s floormat; a Radical Firearms RF-15 pistol behind the driver’s seat; and a Glock 19 pistol under the passenger seat.  The Glock 21 and RF-15 pistols were equipped with machinegun conversion devices that allowed for fully automatic fire.

Inside the Jaguar’s trunk, officers also found thousands of dollars’ worth of cocaine powder, cocaine base, and marijuana, as well as paraphernalia for packaging and selling the drugs.

Hiett previously pled guilty to related charges and was sentenced to 33 months in prison. 

Acting United States Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The South Boston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Halifax County Commonwealth’s Attorney’s Office.

Assistant United States Attorneys Drew Inman and Kelly McGann prosecuted the case for the United States. 

Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison.

The following is according to court documents and statements made in court: Herman Estes filed a false amended income tax return for 2021 claiming he was entitled to a refund of $18.3 million. In March 2023, Estes made a $1.3 million cash offer for a property on Old Mill Plantation Road in Roanoke County. To legitimize this offer, Estes provided the parties to the transaction with a proof of funds letter that Estes created using an online form. Estes also provided the real estate agent with Heggins’ contact information and claimed Heggins was his trust manager with authority to approve the cash offer. When the real estate agent contacted Heggins, Heggins purported to approve Estes’s use of his trust funds to purchase the house.

As payment for the property, Estes tendered a fraudulent cashier’s check in the amount of $1,307,199.43 signed by him and purportedly drawn off a Federal Reserve Bank. Funds in that amount were debited to the settlement company’s trust account before the check was flagged as fraudulent.

In March 2023, Estes filed another false tax return claiming he was entitled to a $2.9 million refund.

In addition to the terms of imprisonment, Chief U.S. District Judge Elizabeth K. Dillon for the Western District of Virginia ordered Estes to serve three years of supervised release and Heggins to serve three years of supervised release.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Zachary T. Lee for the Western District of Virginia made the announcement.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and IRS Criminal Investigation investigated the case.

Trial Attorney Andrew Ascencio of the Tax Division and Assistant U.S. Attorney Lee Brett for the Western District of Virginia prosecuted the case. Former Assistant U.S. Attorney Kristin Johnson for the Western District of Virginia assisted in the investigation and prosecution.

ABINGDON, Va. – A major supplier of fentanyl and methamphetamine in Southwest Virginia—and a pair of related dealers—were sentenced this week to lengthy federal prison terms, dealing a major blow to the drug market in Southwest Virginia.

Bradley Mitchell Chester, 39, of Pound, Va., was sentenced to 84 months in federal prison.  Chester previously pleaded guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine, conspiracy to distribute and possess with the intent to distribute 40 grams or more of fentanyl, and two counts of possession with the intent to distribute methamphetamine and fentanyl.

Also on Thursday, two methamphetamine and fentanyl dealers, Matthew Addington, 41, and Michael Hicks, 36, of Pound, Va., were each sentenced. Addington was sentenced to 60 months imprisonment and Hicks was sentenced to 36 months imprisonment.

According to court documents, Chester served as a major supplier of fentanyl and methamphetamine in the Wise County, Virginia area from approximately March 2023 to March 2024.  Chester routinely made trips to North Carolina and Kentucky with co-conspirators to obtain up to several pounds of methamphetamine and a pound of fentanyl at a time from drug suppliers.  Chester also supplied Addington, Hicks, and other co-conspirators with fentanyl and methamphetamine, which they the redistributed locally.

Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Southwest Drug Task Force, Wise County Sheriff’s Office investigated the case.

Assistant U.S. Attorney Lena Busscher prosecuted the case for the United States.

ROANOKE, Va. – A Roanoke man, who robbed, shot, and killed his drug supplier then later burned the body to conceal his crimes, was sentenced yesterday to 35 years in federal prison.

Joseph Richard Walker, 30, pled guilty in February to one count of Hobbs Act Robbery and one count of possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime and a crime of violence.

A second man, Garrett Isaac Williams, has also pled guilty to related charges and is awaiting sentencing.

According to court documents, from about December 2021, to about April 17, 2023, Walker engaged in a conspiracy to distribute marijuana with Williams. Beginning no later than January 2023, both Walker and Williams acquired marijuana and marijuana wax from E.B., who would travel from Pennsylvania to meet the pair at Walker' s residence in Roanoke, Virginia.

At some point in April 2023, Williams owed E.B. a large sum of money for marijuana that had been fronted. After having difficulty reaching Williams to discuss this debt, E.B. attempted to contact Walker, but inadvertently called Walker's mother instead.

This phone call caused Walker and Williams to set in motion a plan to end their relationship with E.B. However, instead of paying E.B. the money that was owed, they planned to order more marijuana from E.B., rob E.B. of that marijuana when he made the delivery, and in so doing, scare him from returning to Virginia.

After receiving the "order" from Williams, on April 17, 2023, E.B. traveled from Pennsylvania to Walker's residence in Roanoke, bringing with him approximately ten pounds of marijuana and two pounds of marijuana wax. Prior to E.B.'s arrival, Walker concealed on his person a Sig Sauer, model 1911, .45 caliber semiautomatic pistol, intending to use it in the robbery. Upon E.B.'s arrival,  Walker confronted E.B. about the phone call to Walker's mother. This resulted in a brief verbal exchange and was followed by Walker committing the robbery against E.B., during which Walker shot E.B. twice, resulting in his death. To conceal the crime, Walker dragged E.B. 's body out of his residence, placed it in the trunk of E.B. 's car, and then drove the car out to Bedford County, Virginia, where he set it on fire. Prior to departing his residence in E.B.'s car, Walker took the marijuana that E.B. had brought with him.

The Federal Bureau of Investigation and Virginia State Police, with assistance from the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Brevard County Sheriff’s Office, the Roanoke City Commonwealth’s Attorney’s Office, the Roanoke City Police Department, the Roanoke County Police Department, the City of Lynchburg Police Department, and the Bedford County Commonwealth’s Attorney’s Office investigated the case.

Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division and Col. Matthew D. Hanley, Superintendent of the Virginia State Police, announced the sentence today.

The Star City Drug and Violent Crime Task Force, comprised of officers from the Roanoke City Police Department, Roanoke County Police Department, City of Salem Virginia Police Department, the Vinton Police Department, and Virginia State Police Bureau of Criminal Investigation's Salem Field Office, also aided in the investigation.

Assistant U.S. Attorneys M. Coleman Adams and Kelly J. McGann are prosecuting the case, with assistance from Assistant U.S. Attorney Drew O. Inman.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

HARRISONBURG, Va.. – A California man, who admitted to trafficking more than 100 pounds of methamphetamine more than 2,500 miles from California to Virginia, was sentenced recently to 10 years in federal prison.

Raul Valencia Gonzalez, 40, previously pled guilty to possession with the intent to distribute 500 grams or more of methamphetamine.

According to court documents, in 2024 Gonzalez drove more than 2,500 miles in a vehicle filled with approximately 105 pounds  of methamphetamine from California to Virginia for the purpose of transporting drugs for sale in connection with a larger drug trafficking organization. Court documents state that the methamphetamine was hidden in the trunk and under the driver’s seat. The Government also stated in a sentencing memorandum that Gonzalez had photographs of what appeared to be methamphetamine and cocaine on his cell phone.

Gonzalez has admitted to being paid $4,000 to act as a courier for these drugs.

Acting United States Attorney Zachary T. Lee and Ibrar A. Mian, Special Agent in Charge for the DEA Washington Division made the announcement.

The U.S. Drug Enforcement Administration investigated the case for the United States.

Assistant U.S. Attorneys Sean Welsh and Vito A. Iaia prosecuted the case for the United States.

ABINGDON, Va. – A Big Stone Gap, Virginia man, who conspired with others to distribute methamphetamine and fentanyl, was sentenced last week to 151 months in federal prison.

James Eugene Gamble, 50, previously pled guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of a mixture or substance containing methamphetamine.

According to court documents, Gamble conspired with Eric Coffey, Daniel Hafemeister, Thomas Ray Houston, Jr., and others to distribute large quantities of methamphetamine and fentanyl in Southwest Virginia.

Gamble served as a major supplier of methamphetamine in the Lee and Wise County, Virginia areas, selling over ten kilograms of methamphetamine between approximately October 2023 and March 2024.

Gamble routinely made trips to North Carolina with co-conspirators to obtain several pounds of methamphetamine and up to a pound of fentanyl at a time from a drug supplier.  On several of the trips, co-conspirator Thomas Houston, Jr. drove Gamble to North Carolina to conduct the drug transactions, and Gamble paid Houston $2,000 each trip to drive him.  Gamble redistributed the drugs he purchased in North Carolina to individuals in southwest Virginia.

Co-conspirator Thomas Houston, Jr. was sentenced to 72 months of imprisonment in February 2025.  

Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Southwest Drug Task Force, Wise County Sheriff’s Office investigated the case.

Assistant U.S. Attorney Lena Busscher prosecuted the case for the United States.

ABINGDON, Va. – Josef Ludwig Brown, one of the leaders of a 17 defendant conspiracy to defraud the United States, commit program fraud, and commit mail fraud in connection with a scheme to file fraudulent claims for pandemic unemployment benefits was sentenced last week to 35 months in federal prison.

Brown previously pled guilty to one count of conspiring to defraud the United States in connection with emergency benefits. Additionally, Brown was ordered to pay $119,660 in restitution.

Previously sentenced as part of the conspiracy were: Christopher Webb, 20 months; Russell Stiltner, 24 months; Jessica  Lester, 19 months; Cara Camille Bailey, 19 months; Justin Meadows, 18 months; Terrence Vilacha, 18 months; Joseph Hass, 27 months; Brian Addair, 24 months; and Stephanie Amber Barton, Clinton Michael Altizer, Jeramy Blake Farmer,  and Hayleigh McKenzie Wolfe were each sentenced to 12 months and 1 day.

Jonathan Webb, the individual charged with recruiting others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months was ordered to pay $150,218 in restitution.

All defendants were also ordered to pay restitution to the Virginia Employment Commission for the amount of their individual fraudulent claims.

According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi and Abingdon, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.

In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.

As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General were charged with identifying major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending. According to the United States Department of Labor, Virginia paid approximately $1.1 billion in fraudulent unemployment claims between April 1, 2020, and March 31, 2021.

Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.

Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.

Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.

ROANOKE, Va. – Michael Tibbs, 24, of Carroll County, Virginia, was arrested by FBI agents last week on a criminal complaint charging him with sexual exploitation of children. Earlier this week, Tibbs appeared before a U.S. magistrate judge who ordered him detained without bond.

Based on evidence presented at Tibbs’ detention hearing, in April 2023, a then-15-year-old minor victim submitted a tip to the FBI’s National Threat Operations Center, reporting that a man had been grooming her for approximately one year and continually requesting nude images.

FBI agents identified Tibbs as the victim’s groomer and obtained records of his Discord messages.  The Discord records revealed that beginning as early as November 2022, Tibbs engaged in sexual chats with several minor girls and paid them to record and send him sexually explicit images and videos. Agents were able to identify and interview some of the minor victims, who confirmed that Tibbs paid them to record sexually explicit content for him.

On July 18, 2024, agents executed a search warrant at Tibbs’ home and seized his phone, which contained many sexually explicit images and videos of women with indeterminate ages. Agents were able to identify one of the minor victims, 13 years old, depicted in two of those videos.  Tibbs’ phone also held hundreds of computer-generated and animated images of children, including toddlers, being graphically, sexually abused.

Agents interviewed Tibbs, who admitted to using Discord to purchase sexual content from minors.  He estimated that he purchased from 10 to 15 underage girls.  Tibbs explained that he developed an interest in purchasing sexual content from minors after viewing child pornography on TikTok.

Acting U.S. Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement.

The Federal Bureau of Investigation is investigating the case.

Assistant U.S. Attorney Drew Inman is prosecuting the case.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ABINGDON, Va. – Coby Brummett pleaded recently to unlawfully digging ginseng within the boundaries of Cumberland Gap National Historical Park and was sentenced to 30 days of imprisonment.  

“Our national parks and the resources within, like Ginseng, are natural resources maintained for the benefit of all our citizens and not forms of currency to be poached and sold-off for profit,” Acting United States Attorney Zachary T. Lee said today. “One of our core missions is to protect the resources and natural wonders that are found in abundance on the national park lands found in the Western District of Virginia and enjoyed by millions of visitors every year. This case is a warning to those who may try to use these resources for their own benefit.  I am grateful to the National Park Service for their diligence in keeping our national parks vibrant and safe.”

“Preserving natural and cultural resources like these on behalf of current and future generations of Americans is a central part of our mission,” said Cumberland Gap National Historical Park Superintendent Lisa Baldwin. “We are proud of the work of our staff and partners that led to this outcome.”

After a thorough investigation, rangers with the National Park Service determined that Brummett dug up over 300 Ginseng roots from within the confines of the park. 

Brummett was ordered to pay $6,240.25 in restitution to the National Park Service, and he is banned from the park for a period of three years.

The National Park Service investigated the case.

Assistant U.S. Attorney Corey Hall prosecuted the case for the United States. 

ROANOKE, Va. – A Roanoke methamphetamine and fentanyl dealer, who possessed nearly a pound of pure methamphetamine, was sentenced this week to 150 months in federal prison.

Jeffrey Javontae Knight, 27, a.k.a. “Jefe,” was sentenced earlier this week to 150 months in prison. Knight pled guilty in December 2024 to possessing 50 grams or more of methamphetamine with intent to distribute.

According to court documents, on March 25, 2024, investigators observed Knight conducting a drug transaction from his car at a gas station in Roanoke County. Officers stopped the car, and, after a K-9 officer alerted to the odor of drugs, searched the vehicle. Inside, officers found close to a half-pound of pure methamphetamine, pill presses, digital scales, a fentanyl pill, and nearly an ounce of fentanyl/xylazine mixtures.

In addition, Knight was carrying thousands of dollars in cash. Messages on his phones showed that he had been extensively selling methamphetamine and opioids from his Roanoke County hotel room for months. Phone messages also revealed that one of Knight’s associates asked him for guns because “we at war,” and Knight offered to provide a .357 Magnum revolver.  Further evidence showed that Knight was previously brokering sales of pounds of methamphetamine out of Pulaski County.

Acting United States Attorney Zachary T. Lee and Special Agent in Charge Ibrar A. Mian of the DEA Washington Division made the announcement.

The Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Roanoke County Police Department investigated the case.

Assistant U.S. Attorney Drew O. Inman prosecuted the case for the United States. 

ABINGDON, Va. – A major supplier of methamphetamine in Southwest Virginia – and a pair of related dealers - were sentenced last week to lengthy federal prison terms, dealing a major blow to the drug market in Southwest Virginia.

On Friday, Ashley Linden Beverly, Jr., 51, of Pound, Va., was sentenced to 140 months in federal prison. Beverly previously pleaded guilty to conspiracy to distribute and possess with the intent to distribute 500 grams or more of methamphetamine and one count of possession with the intent to distribute methamphetamine.

Also on Friday, two methamphetamine and fentanyl dealers, Cody Rose, 36, and Brandon Boggs, 35, were each sentenced. Boggs was sentenced to 108 months and Rose 49 months.

According to court documents, Beverly served as a major supplier of methamphetamine in the Wise County, Virginia area, selling over five kilograms of methamphetamine from approximately May 2022 through November 2022.

Beverly also combined drug distribution with the possession of firearms. Sources often described seeing handguns at Beverly’s Pound, Virginia residence, from where he sold a majority of his narcotics. In addition, Beverly routinely traded methamphetamine for firearms, some of which he knew were stolen. Beverly was known around Pound, Virginia as “the gun guy.”

Beverly supplied Boggs with methamphetamine, who in turn supplied Rose with methamphetamine that he then distributed. In addition, Rose and Boggs were key parts of a second conspiracy that brought fentanyl into Southwest Virginia from North Carolina and Kentucky. Additional co-conspirators are scheduled to be sentenced later this month.

Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Southwest Drug Task Force, Wise County Sheriff’s Office investigated the case.

Assistant U.S. Attorney Lena Busscher prosecuted the case for the United States.

ABINGDON, Va. – Two more of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving  filing  fraudulent claims for pandemic unemployment benefits, were sentenced last week in U.S. District Court in Abingdon.

Last week, Clinton Michael Altizer and Jeramy Blake Farmer were each sentenced to 12 months and 1 day for their roles in the conspiracy.

Previously sentenced as part of the conspiracy were:  Christopher Webb, 20 months; Russell Stiltner, 24 months; Jessica  Lester, 19 months; Cara Camille Bailey, 19 months; Justin Meadows, 18 months; Terrence Vilacha, 18 months; Joseph Hass, 27 months; Brian Addair, 24 months; and Stephanie Amber Barton and Hayleigh McKenzie Wolfe were each sentenced to 12 months and 1 day.

Jonathan Webb, the individual charged with recruiting others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months was ordered to pay $150,218 in restitution.

All defendants were also ordered to pay restitution to the Virginia Employment Commission for the amount of their individual fraudulent claims.

According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi and Abingdon, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.

In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.

As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General were charged with identifying major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending. According to the United States Department of Labor, Virginia paid approximately $1.1 billion in fraudulent unemployment claims between April 1, 2020, and March 31, 2021.

Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.

Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.

Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.

ABINGDON, Va. – An Ohio woman, who trafficked ice methamphetamine from the Buckeye State into Southwest Virginia and carried a firearm while doing so, was sentenced yesterday to 98 months in federal prison.

Betty Ann Rosenbeck, 42, of Huber Heights, Ohio, previously pled guilty to possession with the intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. 

According to court documents, on July 17, 2023, a traffic stop was conducted on Rosenbeck’s vehicle in Bristol, Virginia. At the time of the traffic stop, a K9 officer alerted to the presence of narcotics and officers seized two sets of digital scales, multiple plastic baggies, and a handgun magazine.

Approximately ten days later, law enforcement conducted a controlled purchase of approximately one ounce of methamphetamine for $350 from Rosenbeck at a residence in Bristol, Virginia.

Shortly thereafter, on August 11, 2023, investigators learned that Rosenbeck would be traveling back to Virginia after obtaining methamphetamine from a source in Dayton, Ohio. Federal search warrants were obtained and on August 12, 2023, officers stopped Rosenbeck’s vehicle in Abingdon, Virginia and executed warrants on her person and vehicle. During that search, officers located 441.8 grams of 84 percent pure methamphetamine concealed inside four plastic bags hidden in Rosenbeck’s under garments, and a loaded 9 mm handgun hidden in her tights. Officers also found a glass pipe, clear baggy with residue, and a ledger with names and dollar amounts.  

Acting United States Attorney Zachary T. Lee and Ibrar A. Mian, Special Agent in Charge of the DEA Washington Division made the announcement.

The Drug Enforcement Administration, Virginia State Police, Holston River Drug Task Force, and Washington County Sheriff’s Office investigated the case.

Assistant United States Attorney Lena Busscher prosecuted the case for the United States.

ABINGDON, Va. – The former Vice Chairman of the Smyth County School Board pled guilty today to using at least six minor, male victims to produce child pornography.

Todd  Stewart Williams, 54, of Chilhowie, Virginia, pled guilty today to four counts of persuading, inducing, enticing, and coercing and attempting to persuade, induce, entice, and coerce one or more minors to engage in any sexually explicit conduct for the purpose of producing any visual depiction of such conduct, in interstate commerce.

“The Internet has expanded the manner in which young people can be targeted by those looking to exploit them,” Acting United States Attorney Zachary T. Lee said today. “Importantly, this case demonstrates that even those who are entrusted by our communities to oversee the welfare of our children may harbor intentions to exploit them, and for that reason we must be ever vigilant and responsive when our young people report abuse. I am thankful to the FBI both in Virginia and elsewhere for their diligence in bringing this case to justice.”

“There is no place in our communities for someone who manipulates and abuses children, especially by someone in a position of influence. In addition to committing numerous reprehensible acts against minors, Williams betrayed the trust of parents in Smyth County where he was elected to oversee the education and well-being of students,” said Stanley Meador, Special Agent in Charge of the FBI’s Richmond Division. “The FBI Richmond team stands with parents and educators to protect our children and ensure justice is served for all who seek to harm them.”

According to court documents, Williams’s criminal activity came to the attention of law enforcement in September 2022 when a 15-year-old teenager living in Oklahoma reported to the FBI that Williams, using the Snapchat username “todd_w3411” requested nude images and videos of him.

During an interview with law enforcement, the teen told investigators he met Williams in a Snapchat group intended for gay teenage males. Soon after they began chatting, Williams reached out to the teen and offered to make in-app purchases in an online video game in exchange for nude pictures of the teen.

The FBI’s investigation uncovered multiple instances of Williams’s exploitation of multiple minors.  In one instance, Williams used Snapchat to communicate with a then 12-year-old minor and offered to purchase items for an online game before eventually offering to buy nude pictures and videos from the boy.

Between August 2022 and January 2024, Williams sent the young victim nearly $1,000 in exchange for nude images and videos.

In January 2023, Williams met another teen on Snapchat and paid the teen to take pictures and videos of him sexually abusing his younger stepbrother, who was 10-years-old at the time. As directed by Williams, the teen would approach his stepbrother in his bedroom at night and force his stepbrother to watch pornography and engage in sexual acts.

Because the teen reached his $600 monthly limit on Cash App transactions, Williams mailed him a debit card hidden inside a pair of shoes to ensure he was able to purchase his videos.

In a six-month period, Williams paid over $3,500 for nude images and videos of the teen and his stepbrother.

In yet another interaction with a young teenage boy on Snapchat, Williams paid over $3,000 in exchange for nude images and videos of him and his teenage boyfriend.

In all, Williams spent more than $10,000 buying nude images from at least six underage male victims.

At sentencing, Williams faces a mandatory minimum sentence of up to fifteen years in prison and up to thirty years.

The Federal Bureau of Investigation is investigating the case.

Assistant U.S. Attorney Whit Pierce is prosecuting the case.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/. 

LYNCHBURG, Va. – A local man who trafficked pressed fentanyl pills and oxycodone while possessing a firearm was sentenced last week to 106 months in federal prison.

Shytrez Robey, 25, pled guilty in November 2024 to one count of possessing with the intent to distribute fentanyl, one count of possessing with the intent to distribute oxycodone, and one count of possessing a firearm in furtherance of a drug trafficking crime. 

According to court documents, after repeatedly making controlled purchases of pressed fentanyl pills from Robey’s roommate, Elijah Pollard, police obtained and executed a search warrant for the two-bedroom apartment Robey and Pollard shared in Lynchburg. Pollard pled guilty to separate federal charges and was sentenced to 12 years in July 2024.

In Robey’s bedroom, police found pressed blue fentanyl pills and two loaded handguns – a Glock 19 9 mm and a Smith & Wesson 9 mm. Police also found a money counter, medical gloves, and empty vacuum-sealed bags. Robey was not home at the time the search warrant was executed.

Approximately two months later, law enforcement arrested Robey at his girlfriend’s apartment in Lynchburg. Police subsequently obtained and executed a search warrant for that apartment, and, in the bedroom occupied by Robey, his girlfriend, and a toddler, they found a large quantity of marijuana, 60-70 pills of assorted colors, which were predominantly oxycodone, and a loaded Romarm Micro Draco AK-pattern pistol. Police also seized Robey’s cell phone which contained text messages related to the sale of pills.

Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Lynchburg Police Department investigated the case.

Assistant U.S. Attorney Lee Brett prosecuted the case.

CHARLOTTESVILLE, Va. – The former sheriff of Culpeper County, Virginia was sentenced today to 10 years in federal prison for accepting over $75,000 in bribes in exchange for appointing numerous Northern Virginia businessmen as auxiliary deputy sheriffs within his department.

In December 2024, a jury convicted Scott Howard Jenkins, 53, of Culpeper, Virginia, of one count of conspiracy, four counts of honest services fraud, and seven counts of bribery concerning programs receiving federal funds.

“Scott Jenkins violated his oath of office and the faith the citizens of Culpeper County placed in him when he engaged in a cash-for-badges scheme,” Acting United States Attorney Zachary T. Lee said today. “We hold our elected law enforcement officials to a higher standard of conduct and this case proves that when those officials use their authority for unjust personal enrichment, the Department of Justice will hold them accountable. I am grateful to the FBI for their tireless work on this investigation.”

“Every law enforcement officer takes an oath to serve and protect the community-- that includes following the law they’ve sworn to uphold.  I am proud of the diligent work our investigative team did on this case to bring Jenkins to justice,” said Special Agent in Charge of the FBI’s Richmond Division, Stanley M. Meador.

According to court documents and evidence presented at trial, Jenkins accepted cash bribes and bribes in the form of campaign contributions from co-defendants Rick Rahim, Fredric Gumbinner, and James Metcalf, as well as at least five others, including two FBI undercover agents.

Rahim, Gumbinner, and Metcalf have all pled guilty for their roles in the conspiracy.

In return for the bribes, Jenkins appointed each of the bribe payors as auxiliary deputy sheriffs, a sworn law-enforcement position, and issued them official Culpeper County Sheriff’s Office badges and credentials. The bribe payors were not trained or vetted and did not render any legitimate services to the Sheriff’s Office or the citizens of Culpeper County.

In addition, Jenkins pressured other local officials to approve a petition filed in Culpeper County Circuit Court by Rahim, a convicted felon, to restore his right to possess a firearm and which falsely stated that Rahim resided in Culpeper County.

Assistant U.S. Attorney Melanie Smith for the Western District of Virginia and Trial Attorneys Celia Choy and Lina Peng of the Criminal Division’s Public Integrity Section (PIN) prosecuted the case.

ABINGDON, Va. – The final defendant who participated in a conspiracy to distribute methamphetamine tied to the murder of Big Stone Gap, Virginia Police Officer Michael Chandler, was sentenced this week in federal court.

Brian Carroll, 43, of Big Stone Gap, Virginia, was sentenced yesterday to 108 months.

Previously sentenced for their roles in the conspiracy were: Timothy Ray Jones - 235 months; Charles Ryan Bowman - 120 months; Elicia Amber Burns - 172 months; James Brian Mullins - 180 months; Justin Dwayne Skaggs - 132 months; Anthony Curtis Steven Holmes – 130 months; Tyler Lee Westmoreland - 54 months; Hailee Dietz and Paul Jones, each sentenced to 121 months; James Ray Worley - 120 months; Kacie Lynn Werner - 36 months; Amanda Nicole Blanton - 36 months; Lucille Vanover - 24 months and 17 days; Christopher Adam Dewayne Bates – 78 months; Misty Lynn Ward – 30 months; Keri Leann Corbin – 24 months and 19 days; and Tiny Westmoreland - 60 months.

Michael White was sentenced to 100 years for his murder of Officer Chandler in furtherance of the drug conspiracy.

A total of 19 defendants were charged and convicted of conspiring to distribute in total more than 15 kilograms of methamphetamine, as well as heroin and fentanyl. According to court documents, beginning in August 2021 and continuing until their arrest, the 19 defendants participated in a conspiracy to traffic methamphetamine from Tennessee and other states into southwest Virginia, and then further distribute it throughout Wise County, Virginia.

Tragically, at approximately 4:00 a.m. on November 13, 2021, Officer Chandler responded to a welfare check call at 2505 Orr Street in Big Stone Gap, known locally as “the red house.” Upon arriving at the Orr Street address, Officer Chandler encountered a vehicle outside the residence and was immediately shot by Michael Donivan White. Officer Chandler died later that evening from his injuries. White was later located at a motel in Kingsport, Tennessee, and a subsequent search of the motel room revealed a Taurus, 9mm pistol. Further testing ultimately proved this firearm to be the same one that fired the shots that killed Officer Chandler.  Michael Donivan White was indicted on federal and state charges for killing Officer Chandler and has since pled guilty and been sentenced to 100 years of active incarceration in both cases.

Acting United States Attorney Zachary T. Lee, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Virginia State Police, the United States Marshal’s Service, the Wise County Sheriff’s Office, the City of Norton Virginia Police Department, the Kingsport Tennessee Police Department, the Big Stone Gap Police Department, the Wise County Commonwealth’s Attorney’s Office, the East Tennessee Drug Task Force, and the Southwest Virginia Drug Task Force, which is comprised of investigators from the Virginia State Police, Lee County Sheriff’s Office, Scott County Sheriff’s Office, Wise County Sheriff’s Office, City of Norton Police Department, and Big Stone Gap Police Department.

Assistant U.S. Attorneys Lena L. Busscher and Danielle Stone are prosecuting the case.

ROANOKE, Va. – A Roanoke man, who agents found in possession of more than 3,800 images of child pornography, was sentenced this week to 210 months in federal prison.

Joshua Jennings, 43, pled guilty in September 2024, to one count of knowingly receiving child pornography. In addition to prison time, Jennings was also sentenced to 20 years of supervised release following his release from prison.

According to court documents, in February 2024 agents with Homeland Security Investigations (HSI) determined that Jennings’s IP address was sharing child pornography on the Internet. Agents subsequently learned that Jennings was a registered sex offender with two prior state convictions for possessing child pornography.

On February 26, 2024, agents with HSI executed a search warrant at the home address associated with Jennings’ IP address and seized a HP laptop computer belonging to Jennings. A forensic review of the laptop revealed more than 3,800 images and video files of identified child victims of abuse from more than 300 known child pornography series.

Search history on the laptop showed Jennings conducted multiple searches related to his sexual interest in children, including “CP,” “PTHC,” and “CP dog.”

Acting U.S. Attorney Zachary T. Lee and  ICE Homeland Security Investigations Washington, D.C., Acting Special Agent in Charge Christopher Heck made the announcement.

The Department of Homeland Security- Homeland Security Investigations investigated the case. Valuable investigative assistance was provided by the Albemarle County Police Department, the Virginia State Police, Virginia Probation & Parole, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Parkersburg (West Virginia) Police Department, and the United States Postal Inspection Service.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/. 

ROANOKE, Va. – A Roanoke woman, who conspired with dozens of other individuals to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, pled guilty yesterday in U.S. District Court in Roanoke.

Jaimeka Michelle Austin, 31, pled guilty yesterday to one count of conspiracy to commit wire fraud and one count of money laundering. Austin was indicted in June 2024 along with 23 others as part of a 142-count indictment alleging wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program.

The Paycheck Protection Program (PPP) was a COVID-19 pandemic relief program administered by the Small Business Administration (SBA) that provided forgivable loans to small businesses for job retention and certain other expenses.

Between June 2020 and December 2020, Austin communicated with several individuals, including a tax preparer, to inquire about obtaining a tax refund loan and a PPP loan.

In January 2021, after some back-and-forth discussion, Austin and the tax preparer began discussing obtaining PPP loans for other people by using false information on applications. They agreed to charge prospective loan applicants $5,000 to obtain a $20,000 PPP loan.

Austin recruited individuals to apply for PPP loans via social media and word of mouth, knowing that most who would be applying were not eligible to receive such loans because they did not own a business and were not self-employed at the time – two conditions required for PPP loans.

Austin and her co-conspirators submitted more than 100 fraudulent PPP loan applicants on behalf of the applicants, including for those that did not have a pre-existing business. These applications included multiple false statements, inflated business income, and fraudulent IRS Schedule C forms.

Austin also submitted fraudulent PPP loan applications for her own business, Mechelle’s Boutique. As a part of these applications, Austin vastly inflated the amount of revenue that Mechelle’s Boutique received. Based on her fraudulent submissions, Austin ultimately received two PPP loans totaling over $52,000. 

On October 4, 2021, Austin used some of the proceeds from her PPP fraud scheme to purchase a new construction single-family home in Charlotte, North Carolina. However, because Austin was already concerned that the “feds” were watching her and did not want to draw additional attention from the federal government, she sought to conceal the source of the funds she was using to make her $70,000 down payment on the home.

As a result, Austin gave $70,000 of her fraudulent proceeds to a third party; the third party then wired the funds to the closing attorney. Austin and the third party falsely represented that this money was a gift from the third party and that it did not originate from Austin. Austin closed on the Charlotte property two days later and used her fraud proceeds to pay some of the mortgage payments on the property. In May 2022, Austin filed a quitclaim deed granting herself and her mother joint ownership rights over the Charlotte property.

In April 2023, Austin and her mother listed the Charlotte property for sale, and it went under contract for $398,000. Austin and her mother were set to receive just under $95,000 in proceeds from this sale. In May 2023, the United States seized these sale proceeds, and, pursuant to an August 2024 default judgment, this money was forfeited to the United States.

Austin has agreed to pay full restitution for her offenses and has agreed to a forfeiture money judgment in the sum of $190,390.

Acting U.S. Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division and Kareem A. Carter, Special Agent in Charge of the IRS’s Washington Field Office, made the announcement.

At sentencing, Austin faces up to 20 years in federal prison on the conspiracy to commit wire fraud count and up to 10 years on the money laundering count. She is the third of the 24 defendants charged in the indictment to plead guilty.

The Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigations is investigating the case.

Assistant U.S. Attorneys Jason M. Scheff and Lee S. Brett are prosecuting the case are prosecuting the case for the United States.

CHARLOTTESVILLE, Va. – A Charlottesville, Virginia man, who believed he was communicating online with the father of a 12-year-old boy and arranged to meet the purported 12-year-old boy to have sex with and in front of the child, was sentenced today to 10 years in federal prison on child pornography charges.

William Combs, 54, pled guilty in January 2024 to a one-count Information charging him with possession of child pornography.

According to court documents, in July 2023, Combs engaged in an online chat with who Combs believed to be the father of a 12-year-old boy. During these discussions, Combs attempted to arrange a meeting with the 12-year-old for the purpose of having sex with the minor. Shortly before the time of the scheduled meeting, Combs cut off all communication with the alleged father.

Pursuant to a search warrant, law enforcement obtained the physical address associated with the IP address linked to the user identified as Combs.

On August 10, 2023, officers conducted a search of Combs’ residence and recovered several electronic devices. Following a forensic review, agents identified more than 25,000 files depicting minor children and suspected minor children engaged in sex acts. These files included prepubescent children and children who had not yet obtained the age of 12 years old.

The Department of Homeland Security- Homeland Security Investigations and the Albemarle County Police Department investigated the case.

Acting U.S. Attorney Zachary T. Lee, ICE Homeland Security Investigations Washington, D.C., Acting Special Agent in Charge Christopher Heck, and Col. Sean Reeves, Chief of Albemarle County Police Department, made the announcement.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/. 

ROANOKE, VA. – A federal grand jury returned an indictment yesterday charging Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, a married couple from Springfield, Missouri. This indictment follows the couples’ arrest and preliminary hearing last month on a federal criminal complaint. The complaint alleged that the Curtrights groomed a 13-year-old victim over the internet, traveled from Missouri to pick her up from her home in Virginia, then repeatedly sexually assaulted her in their van and at their apartment until she was rescued by police.

The indictment charges: coercion and enticement of a minor, which carries a 10-year mandatory minimum prison sentence; conspiracy and transportation of a minor in interstate commerce to engage in criminal sexual activity, which also carries a mandatory 10-year minimum prison sentence; and three counts of sexual exploitation of a minor, which each carry 15-year mandatory minimum prison sentences. If convicted, the Curtrights face a maximum punishment of life in prison.

According to court documents, in May 2024 the victim met Justin Curtright on Discord, an online group chat platform, where the two talked for hours. The victim initially used an alias and claimed she was 18 years old. Justin Curtright soon began talking in sexual overtones and eventually sent the victim a sexually explicit video of himself.

The next morning, Justin added the victim to a private Discord channel that included both him and his wife, Christin Curtright.  From that point, the three talked extensively, both online and by phone.  The victim eventually admitted she was only 13 years old.

The Curtrights also engaged in sexually explicit acts on camera while video chatting with the victim. Justin would frequently pretend to be the victim’s father.

At some point near the end of June, the Curtrights devised a plan to drive to Virginia to abduct the victim and take her to their Springfield apartment.  On the morning of July 24, 2024, as planned, the Curtrights met the victim near her home in Virginia.  The victim got in the Curtrights’ vehicle, and they drove her back to Missouri.

During the trip back to Missouri, the Curtrights each took turns sexually assaulting the victim while the other drove. Once they reached their apartment, they continued their sexual abuse and exploitation of the victim for several more days.

On July 27, 2024, officers with the Springfield Police Department went to the Curtrights’ apartment, where they found the victim hiding in the back of a closet in the Curtrights’ bedroom. The victim had a debit card and false ID that Justin Curtright gave her, which represented her as Justin’s 15-year-old daughter.

Springfield officers seized the Curtrights’ phones, which held recordings of the Curtrights’ video chats grooming and sexually exploiting the victim, as well as images of the victim being abused during the drive to Missouri.

Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement today.

The Federal Bureau of Investigation, the Springfield Police Department, and various local law enforcement agencies investigated the case.

Assistant United States Attorneys Drew O. Inman is prosecuting the case for the United States.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/. 

ABINGDON, Va. – An additional five of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced this week in U.S. District Court in Abingdon.

On Thursday, Christopher Kirk Webb, 40, of Raven, Virginia was sentenced to 20 months in federal prison. Russell Eric Stiltner, 42, of Abingdon, Virginia, was sentenced to 24 months. Jessica Dawn Lester, 35, of North Tazewell, Virginia, and Cara Camille Bailey, 38, of Davenport, Virginia, were both sentenced to 19 months, and Justin Warren Meadows, 39, of Oakland, Virginia, was sentenced to 18 months. All defendants were also ordered to pay restitution to the Virginia Employment Commission for the amount of their individual fraudulent claims. 

Six Defendants were previously sentenced for their roles in the scheme.

Jonathan Webb, the individual charged with ‘recruiting’ others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months in federal prison and was ordered to pay $150,218 in restitution.

Terrence Brooks Vilacha was sentenced to 18 months in prison and was ordered to pay $14,894 in restitution. Joseph Hass was sentenced to 27 months’ incarceration and was ordered to pay $19,316 in restitution. Brian Addair was sentenced to 24 months in prison and was ordered to pay $22,284.

Stephanie Amber Barton and Hayleigh McKenzie Wolfe were each sentenced to 12 months and 1 day.

According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.

In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.

As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.

Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.

Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.

Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.

ABINGDON, Va. – A Gate City, Virginia man was convicted last week of making a threat in interstate commerce following a two-day trial and less than an hour of jury deliberations.

Austin Hale, 28, was convicted of one count of knowingly transmitting in interstate commerce a threat to injure Ballad Health hospital staff.

According to evidence presented at trial, on January 8, 2024, Hale sent a threatening message to Ballad Health in Johnson City, Tennessee via Ballad Health’s “Contact Us” webpage. In that message, Hale threated to “walk in to [Ballad’s] hospital and shoot the stafff [sic] . . . .”

When questioned by the FBI and asked why he thought they were at his home asking to speak with him, Hale responded that it was probably because of the “death threat” he sent to the hospital.

At sentencing, Hale faces a maximum statutory penalty of up to five years in federal prison.

Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division made the announcement.

The Federal Bureau of Investigation investigated the case.

Assistant U.S. Attorneys Carrie Macon and Whit Pierce are prosecuting the case for the United States. 

ROANOKE, Va. – A federal grand jury here returned an indictment last week charging a Daytona Beach, Florida man with federal charges related to sex trafficking.

Frank Smith, 27, is charged with one count of knowingly transporting an individual in interstate commerce with the intent for that individual to engage in prostitution and one count of using a facility of interstate commerce (an iPhone) to engage in the promotion of prostitution.

“Human trafficking is a crime that often occurs in plain sight. All across the Commonwealth, in big cities and small towns, individuals are forced into this form of modern day slavery. The Justice Department is committed to ending it and holding those responsible accountable,” Acting United States Attorney Zachary T. Lee said today. “These charges demonstrate the commitment of the Virginia State Police and our federal and local partners to rooting out human trafficking in our Commonwealth. I am grateful for their continued efforts.”

“The Virginia State Police is committed to bringing traffickers to justice, and stopping human trafficking is a primary focus of our agency," said Colonel Matthew D. Hanley, Superintendent of Virginia State Police. “Our special agents work tirelessly with our federal and local partners every day to make Virginia a safer place to live.”

According to court documents, Smith traveled with Victim 1 across multiple states, including Florida, Georgia, South Carolina, North Carolina, and Virginia for the purpose of prostitution. In September 2024, Smith allegedly transported Victim 1 across state lines into Roanoke, Virginia with the intent that Victim 1 engage in prostitution.

On October 8, 2024, agents with the Virginia State Police Human Trafficking Unit, with assistance from several local law enforcement agencies, contacted Victim 1 at a hotel in Radford, Virginia after seeing an ad for her “services” posted on a website used to advertise illicit sex.

Agents set up a “date” with Victim 1 for the purpose of performing a “knock-and-talk.” When they arrived at the hotel, they explained who they were and that she was not in trouble. Agents ultimately learned that Victim 1 had been trafficked by a male later identified as Frank Smith.

Homeland Security Investigations and the Virginia State Police Human Trafficking Unit are investigating the case. Valuable investigative assistance was provided by the Radford Police Department, the Blacksburg Police Department, the Christiansburg Police Department, and the Montgomery County Sheriff’s Office.

Assistant U.S. Attorney Lee Brett is prosecuting the case.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ROANOKE, Va. – A federal grand jury in Roanoke returned a superseding indictment yesterday charging a Vinton, Virginia man with sexual exploitation of a minor by producing child pornography, receipt of child pornography, and transmitting obscene material to a person under the age of 16.

According to court documents, Alageon Jaytown Lee Gravely, a.k.a. “AJ”,  20, of Vinton, used at least three minor victims to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct. In addition, Gravely received images of child pornography from another minor and transmitted obscenity to a minor as well.

Gravely is charged with five counts of sexual exploitation of a minor, four counts of receipt of child pornography, and one count of transferring obscene materials. As charged, the case currently involves five separate minors.  If convicted of sexually exploiting a minor by producing child pornography, Gravely faces a mandatory minimum of 15 years and maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting U.S. Attorney Zachary T. Lee, Lieutenant Colonel Matthew Hanley, Superintendent of Virginia State Police and ICE Homeland Security Investigations Washington, D.C., Acting Special Agent in Charge Christopher Heck made the announcement.

The Department of Homeland Security- Homeland Security Investigations and the Virginia State Police are investigating the case with additional investigative assistance from the Roanoke County Police Department.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ROANOKE, Va. – A Roanoke, Virginia man, who used a firearm he was illegally in possession of to shoot another man in the back, was sentenced this week to 108 months in federal prison.

James Aaron Haburn, 32, was convicted of one count of possession of a firearm by a convicted felon following a bench trial in October 2024.

According to court documents and evidence presented at Haburn’s trial, in November 2022 police encountered Haburn during a traffic stop and found him with a stolen Smith & Wesson pistol tucked into his waistband. Additional investigation revealed that Haburn has used the same pistol 34 hours earlier to shoot a man in the back following a confrontation outside of a Roanoke business.

Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Roanoke City Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

Assistant U.S. Attorney Kelly McGann prosecuted the case.

ROANOKE, Va. – A Roanoke man involved in distributing large quantities of marijuana, has admitted to helping plan a robbery that ultimately led to the murder of his drug supplier

Garrett Isaac Williams, 22, pled guilty yesterday in federal court to one count of conspiracy to commit Hobbs Act Robbery. Last month, Williams’ co-defendant, Joseph Walker, pled guilty to one count of Hobbs Act Robbery and discharging a firearm in furtherance of a drug trafficking crime.

According to court documents, beginning no later than January 2023, Walker and Williams conspired to distribute marijuana and marijuana wax they sourced from E.B., who periodically traveled from Pennsylvania to supply the pair at Mr. Walker’s residence in Roanoke, Virginia.

Eventually, the men fell into debt to E.B. Then, in an effort to collect money he was owed, E.B. attempted to phone Walker but instead inadvertently called Walker’s mother. This phone call caused Walker and Williams to set in motion a plan to end their relationship with E.B. However, instead of paying down their debt, they conspired to order more marijuana from E.B., rob E.B. of that marijuana upon delivery and, in so doing, scare him from returning to Virginia.

On April 17, 2023, E.B. traveled from Pennsylvania to Walker’s residence, bringing with him approximately 10 pounds of marijuana and two pounds of marijuana wax in a deal facilitated by Williams. During E.B.’s trip, Williams maintained communication with him and provided updates to Walker so that he was prepared for E.B.’s arrival. For his part, Walker concealed a Sig Sauer, .45 caliber pistol on his person, intending to use it as part of the robbery. Upon E.B.’s arrival, Walker invited him into his home where he confronted E.B. about the phone call E.B. made to his mother, before immediately shooting him twice, killing him. Walker then took the marijuana that E.B. had brought with him and, to conceal his crime, dragged E.B.’s body out of his residence, placed it in the trunk of E.B.’s car and drove to Bedford County, Virginia where he set the car on fire.

While not physically present at the time of the robbery, Williams admitted to planning to rob E.B by force.

Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division and Lieutenant Colonel Matthew Hanley, Superintendent of Virginia State Police made the announcement.

The Federal Bureau of Investigation and Virginia State Police, with assistance from the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives,  Brevard County Sheriff’s Office, the Roanoke City Commonwealth’s Attorney’s Office, the Roanoke City Police Department, the Roanoke County Police Department, the City of Lynchburg Police Department, and the Bedford County Commonwealth’s Attorney’s Office are investigating the case.

The Star City Drug and Violent Crime Task Force also aided in the investigation and is comprised of officers from the Roanoke City Police Department, Roanoke County Police Department, City of Salem Virginia Police Department, the Vinton Police Department, and Virginia State Police Bureau of Criminal Investigation's Salem Field Office.

Assistant U.S. Attorneys M. Coleman Adams and Kelly McGann are prosecuting the case, with assistance from Assistant U.S. Attorney Drew O. Inman.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

DANVILLE, Va. – A Danville, Virginia woman, who claimed to receive almost 10,000 hours of personal care services from her estranged husband, but never actually received those services, resulting in a loss to Medicaid of over $116,000, pled guilty today in Federal Court.

Jacquelyn Farrish, 61, waived her right to be indicted and pled guilty today to a one-count Information charging her with health care fraud.

According to court documents, Farrish was married to A.L., a Medicaid recipient who was receiving Agency Directed Care Services. Until approximately 2017, Farrish and A.L. resided in Northern Virginia, at which time Farrish moved to Danville, Virginia, while A.L. continued living in Northern Virginia. A.L. later moved to Richmond, Virginia.

In October 2018, Farrish applied to receive services from the Consumer Directed Care Program. She listed A.L. as the paid personal card attendant who would be providing her with home health care and respite care services, even though A.L. did not live in Danville.

From October 2018 through February 2023, Farrish submitted and approved fraudulent timesheets, used A.L.’s personal information, and claimed A.L. provided services that were not rendered.

In total, Farrish claimed 9,819 hours of personal care attendant services that were not performed. As a result, the total loss to Medicaid was $116,536.

Acting U.S. Attorney Zachary T. Lee and Virginia Attorney General Jason Miyares made the announcement.

The Department of Health and Human Services- Office of the Inspector General and the Virginia Attorney General’s Medicaid Fraud Control Unit are investigating the case.

Assistant U.S. Attorney Charlene Day and Special Assistant United States Attorney and Assistant Attorney General Nicole Terry are prosecuting the case.

ABINGDON, Va. – Michael Donivan White was sentenced today to 100 years in federal prison on federal charges related to the November 2021 murder of Big Stone Gap Police Officer Michael Chandler and a wide-ranging drug conspiracy.

White, 36, of South Carolina, pled guilty to eight counts in relation to the murder of Officer Chandler.  Specifically, he pled guilty to one count of causing the death of a person using a firearm, in which the killing was first-degree murder, in furtherance of a drug trafficking crime, one count of conspiring to distribute or possess with the intent to distribute 500 grams or more of methamphetamine, one count of possessing with the intent to distribute 5 grams or more of methamphetamine, one count of using a place for the purpose of distributing or using a controlled substance, one count of using a communication facility in committing any felony-controlled substance offense, one count of possession of a firearm by a convicted felon, one count of possession of a stolen firearm, and one count of possession of a firearm in furtherance of a drug trafficking crime, and using, brandishing and discharging that firearm in relation to a drug trafficking crime.

“Today in U.S. District Court in Abingdon, Michael White was sentenced to spend the next 100 years of his life in federal prison for murdering Big Stone Gap Police Officer Michael Chandler,” Acting United States Attorney Zachary T. Lee said today. “No matter how righteous our prosecution was or how just this sentence is, no amount of jail time can bring back Officer Chandler. Our only hope is that today’s sentence brings some level of closure to Officer Chandler’s friends and family, the Big Stone Gap Police Department, and the Southwest Virginia law enforcement community. To all of the men and women who worked tirelessly to bring Michael White and his co-conspirators to justice, the Department of Justice is eternally grateful.”

"We can never bring Officer Michael Chandler back, and no sentence will ever fill the void left in the hearts of his family, friends, law enforcement community, and the Big Stone Gap community. But today's hearing helped bring some closure to his family. Michael White will spend decades behind bars for the cold-blooded murder of a hero. We will never stop fighting for those who put their lives on the line for our safety and security. Officer Chandler, you will never be forgotten,” said Attorney General Jason Miyares. “I commend the entire law enforcement community in Southwest Virginia and Northeast Tennessee for their dedicated work on this case, including the lead agencies, the Virginia State Police, ATF, the Wise County Sheriff’s Office, the Big Stone Gap Police Department, in addition to all agencies who assisted with this case. This case highlights the important collaboration between our federal and state partners, and I wish to specifically thank Virginia Senior Assistant Attorney General Suzanne Kerney-Quillen for her key role in this case. My office stands firmly with law enforcement across the Commonwealth and will continue to pursue all avenues possible to ensure that anyone who harms or kills a police officer is held fully accountable. I am honored that my office could support the investigation and prosecution concerning the senseless death of Big Stone Gap Police Officer Michael Chandler."

“Virginia State Police is pleased to have been able to help bring Michael White to justice and provide some closure to the family and friends of Officer Michael Chandler,” said Lieutenant Colonel Matthew Hanley, Interim Superintendent of Virginia State Police. “Officer Chandler was working to make the Commonwealth a better place and made the ultimate sacrifice.”

“We offer our deepest sympathies to the family, friends, and colleagues of Officer Michael Chandler as they continue to navigate this horrific tragedy “said ATF Washington Field Division Special Agent in Charge Anthony Spotswood. “We hope that this sentencing provides comfort to Officer Chandler’s family. It is also our hope that this sends a clear message of accountability to those that actively engage in violent crime especially when it results in injury or death to those who devote their lives to protecting and serving our communities. Prioritizing violent crime and enforcing federal firearms laws remain at the forefront of our daily mission.”

According to court documents, beginning in August 2021 and continuing even after the time of his arrest, White and 18 other defendants participated in a conspiracy to distribute more than 15 kilograms of methamphetamine, in addition to heroin and fentanyl.

Tragically, at approximately 4:00 a.m. on November 13, 2021, Big Stone Gape Police Officer Michael Chandler responded to a dispatch call at 2505 Orr Street in Big Stone Gap, known locally as “the red house.” Upon arriving at the red house, Officer Chandler encountered a vehicle outside the residence. Officer Chandler requested backup, telling dispatch, “This car is taking off on me.” Inside the vehicle, Michael White told a female co-defendant, Misty Ward, to “get the fu*k out of there” because there were drugs in the vehicle and that “he was not going back to jail.”  Ward started to drive off as directed, but then stopped and got out of the vehicle. At that point, White attempted to flee the scene, however the vehicle got stuck in the grass. Officer Chandler approached the vehicle on the driver’s side.

White brandished a Taurus 9mm pistol and immediately fired eight shots through the driver’s side window and door, striking Officer Chandler’s wrist and abdomen just below his bulletproof vest.

Officer Chandler died later that evening from his injuries.

Following the shooting, law enforcement identified White as a suspect. White was later located at a motel in Kingsport, Tennessee and a subsequent search of the motel room found a Taurus, 9mm pistol. Further testing ultimately proved this firearm to be the same one that fired the shots that killed Officer Chandler.

This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Virginia State Police, the United States Marshal’s Service, the Wise County Sheriff’s Office, the City of Norton Virginia Police Department, the Kingsport Tennessee Police Department, the Big Stone Gap Police Department, the Wise County Commonwealth’s Attorney’s Office, the East Tennessee Drug Task Force, and the Southwest Virginia Drug Task Force, which is comprised of investigators from the Virginia State Police, Lee County Sheriff’s Office, Scott County Sheriff’s Office, Wise County Sheriff’s Office, City of Norton Police Department, and Big Stone Gap Police Department.

Assistant U.S. Attorneys Lena L. Busscher and Danielle Stone prosecuted the case with the valuable assistance of Jim Patterson of the Department of Justice’s Capital Case Section. 

ROANOKE, Va. – A married couple from Springfield, Missouri, was arrested recently and charged with transporting a minor in interstate commerce with intent to engage in criminal sexual activity.

Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, groomed the 13-year-old victim over the internet, traveled from Missouri to pick her up from her home in Virginia, then repeatedly sexually assaulted her in their van and at their Springfield, Missouri apartment until she was rescued by police.

According to the federal criminal complaint filed last week, in May 2024 the victim met Justin Curtright on Discord, an online group chat platform, where the two talked for hours.  The victim initially used an alias and claimed she was 18 years old. Justin Curtright soon began talking in sexual overtones and eventually sent the victim a sexually explicit video of himself.

The next morning, Justin added the victim to a private Discord channel that included him and his wife, Christin Curtright.  From that point, the three talked extensively, both online and by phone.  The victim eventually admitted she was only 13 years old.

The Curtrights also engaged in sexually explicit acts on-camera while video chatting with the victim. Justin would frequently pretend to be the victim’s father.

At some point near the end of June, the Curtrights devised a plan to drive to southern Virginia to abduct the victim and take her to their Springfield apartment. On the morning of July 24, 2024, as planned, the Curtrights met the victim near her home in Virginia. The victim got in the Curtrights’ vehicle, and they transported her back to Missouri.

During the trip back to Missouri, the Curtrights each took turns sexually assaulting the victim while the other drove. Once they reached their apartment, they continued their sexual abuse and exploitation of the victim for several more days.

On July 27, 2024, officers with the Springfield Police Department went to the Curtrights’ apartment, where they found the victim hiding in the back of a closet in the Curtrights’ bedroom.  The victim had a debit card and false ID that Justin Curtright gave her, which represented her as Justin’s 15-year-old daughter.

Springfield officers seized the Curtrights’ phones, which held recordings of the Curtrights’ video chats grooming and sexually exploiting the victim, as well as images of the victim being abused during the drive to Missouri.

If convicted, the Curtrights face a mandatory minimum of 10 years and a maximum punishment of life in prison.

Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement today.

The Federal Bureau of Investigation, the Springfield Police Department, and various local law enforcement agencies investigated the case.

Assistant United States Attorney Drew O. Inman is prosecuting the case for the United States.

A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

ABINGDON, Va. – Six of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced recently in U.S. District Court in Abingdon.

Stephanie Amber Barton, 31, and Hayleigh McKenzie Wolfe, 30, both of Cedar Bluff, Virginia, were each sentenced yesterday to serve 12 months and 1 day in federal prison. Barton previously pled guilty to conspiring to defraud the United States and was ordered to pay $28,964 in restitution to the Virginia Employment Commission.

Wolfe previously pled guilty to knowingly making materially false and fraudulent statements and representations on a claim for emergency assistance benefits and was ordered to pay $13,978 in restitution.

Last month, four other defendants were sentenced for their roles in the scheme. 

Jonathan Webb, the individual charged with ‘recruiting’ others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months in federal prison and was ordered to pay $150,218 in restitution.

Terrence Brooks Vilacha was sentenced to 18 months in prison and was ordered to pay $14,894 in restitution. Joseph Hass was sentenced to 27 months’ incarceration and was ordered to pay $19,316 in restitution. Brian Addair was sentenced to 24 months in prison and was ordered to pay $22,284.

Also charged and awaiting sentencing are Josef Ludwig Brown, Crystal Samantha Shaw, Christopher Kirk Webb, Cara Camille Bailey, Jessica Dawn Lester, Russell Eric Stiltner, Daneil Wayne Horton, Justin Warren Meadows, Jeramy Blake Farmer, and Clinton Michael Altizer, all charged with conspiring to defraud the United States, fraud in connection with emergency benefits, and conspiring to commit mail fraud. One defendant is scheduled for trial in May 2025.

According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.

In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.

As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.

Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.

Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.

Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.

ABINGDON, Va. – The former Executive Director of the Southwest Regional Recreation Authority (SRRA) was sentenced yesterday to time served plus three years of supervised release and was ordered to pay $16,614  in restitution for bank fraud and embezzlement associated with her scheme to steal money intended for SRRA’s Spearhead Trail System within the counties of Buchanan, Dickenson, Lee, Russell, Scott, Tazewell, Wise and the City of Norton.

Melissa Slemp Rose, 52, of Coeburn, Virginia, previously pled guilty to one count of bank fraud and one count of embezzlement.

The SRRA was established in 2008 to oversee the development and management of the Spearhead Trail System. Spearhead Trails consists of three outdoor recreation tourism destinations within its complex. The SRRA receives approximately $1.1 million of general funds per year to operate, including federal funds.

Rose was hired on July 23, 2019, as the Sales and Finance Manager for SRRA. The SRRA Board of Directors promoted Rose to Executive Director in October 2021. As Executive Director, Rose was responsible for the day-to-day operations of the SRRA and the Spearhead Trail System. She resigned from her position on February 3, 2023, following an investigation concerning embezzlement of SRRA funds.

According to court documents, on January 23, 2023, the SRRA learned that Rose had used SRRA funds for her personal use. Specifically, Rose wrote $16,614 in checks drawn on the SRRA’s bank account that were purportedly signed by another SRRA board member. The checks were drawn on the SRRA First Bank and Trust Company account and were for the purchase of a residential property priced at $69,5000 with a $15,000 down payment. The property was for Rose’s personal use. In an attempt to hide her fraud, Rose logged her payments for the residential property into the SRRA’s QuickBooks account management system as purchases for “Tools” with “Land Lease for 5 Years on Mountainview Trail for Conex & SXS Storage” written in the description. She also prepared a fraudulent purchase order and a fraudulent lease for the property, again forging a signature of another SRRA employee. Rose also fraudulently utilized her Notary Public credentials to notarize the signatures she forged. 

Acting U.S. Attorney Zachary T. Lee and Virginia Attorney General Jason Miyares made the announcement.

Acting U.S. Attorney Zachary T. Lee stated, “Prosecutions of this nature are important for the public to have confidence in those entrusted to oversee public funds and administer public programs. Our office takes these types of investigations seriously and will work to ensure public officials are held accountable for any fraudulent actions and breaches of the public’s trust.”

The case was investigated by the Virginia State Police and the U.S. Attorney’s Office’s Financial Fraud Investigator.

Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, prosecuted the case.

ROANOKE, Va. – A Martinsville, Virginia man, who distributed cocaine that was laced with fentanyl to a pair of individuals that later died from overdoses, was sentenced yesterday to 18 years in federal prison.

Okoyte Devon Gaston, 31, pled guilty in September 2024 to one count of distributing fentanyl.

According to court documents, in February 2023 Gaston, a known drug dealer in Southside Virginia, arranged to sell what was supposed to be one-fourth an ounce of cocaine powder to victim “C.U.”  Unbeknownst to C.U., the cocaine was laced with fentanyl.

Gaston met C.U. and her boyfriend, victim “M.A.” and another individual, J.U. in the parking lot of a Sheetz gas station in Franklin County, Virginia. Gaston sold the group what they believed was cocaine for $350.

Shortly after meeting with Gaston C.U., M.A., and J.U. all used some of the drugs they purchased from Gaston. The group then made a short drive back to C.U.’s Franklin County trailer home.

Once there, J.U. said he did not feel well and went inside to go to sleep, leaving C.U. and M.A. alone in the car.

The next morning, J.U. woke up disoriented, nauseous, and incoherent. He found C.U. and M.A. unresponsive. M.A. was still in the passenger seat of the vehicle and C.U. was on the ground outside of the driver’s door.

J.U. called 911 and when police arrived, they pronounced C.U. and M.A. deceased. The medical examiner later determined that both C.U. and M.A. died of acute fentanyl and cocaine toxicity.

Acting U.S. Attorney Zachary T. Lee and Ibrar A. Mian, Special Agent in Charge of the DEA’s Washington Division made the announcement.

The Drug Enforcement Administration, and the Franklin County Sheriff’s Office investigated the case with the assistance of the Virginia State Police, the Roanoke City Police, and the Roanoke County Police.

Assistant U.S. Attorneys Kelly McGann and Keith Parrella are prosecuting the case.

ROANOKE, Va. – A pair of Roanoke fentanyl traffickers were sentenced recently to substantial federal prison sentences.

Dejuan Lemons, 35, pled guilty to possession of fentanyl with the intent to distribute and possessing firearms in furtherance of a drug trafficking crime. He was sentenced to 195 months.

Kelvin Robertson, 47, pled guilty to distribution of fentanyl. He was sentenced to 60 months.

According to court documents, between May and August of 2023, agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), conducted multiple confidential purchases of fentanyl from Robertson. Before and after these sales, Robertson met with Lemons.

Authorities ultimately executed a search warrant at a residence on Rorer Avenue in Roanoke, a single-family home occupied by Lemons and his grandfather. In the back room of the residence, authorities located more than 700 grams of powder fentanyl, a loaded 12-gauge shotgun, and a loaded .22 caliber pistol. Agents also located approximately $1,000 in cash that had been used to purchase drugs from Robertson.

Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Valuable assistance to the investigation was provided by the Lynchburg Police Department, the City of Roanoke Police Department, the Drug Enforcement Administration, the Roanoke County Police Department, the Virginia State Police, and the U.S. Postal Inspection Service.

Assistant U.S. Attorney Lee Brett prosecuted the case.

ROANOKE, Va. – The third man involved in robbing the Carter Bank and Trust on Hershberger Road in Roanoke in June 2023, pled guilty recently in U.S. District Court in Roanoke for his role in the robbery.

Tishawn Simpson, 25, of Roanoke, pled guilty last week to one count of bank robbery.

According to court documents, on June 22, 2023, two masked men, Simpson and Demonte Belcher, entered the Carter Bank and Trust, one carrying a blue bank bag and the other carrying a green plastic bag and presented the teller with a note that stated “[l]ets make everything right you have least (sic) than 30 seconds to give me $50K or die got nothing to lose.” As a result of this threat, the men left the bank with $8,659 in cash, but left the demand note behind. Simpson was identified as a suspect when a DNA analysis revealed that he had contributed to a DNA profile that the FBI Laboratory had developed from one of the robber’s masks that law enforcement recovered.

A third man, Ramel Abrams, did not physically enter the bank, however his fingerprints were found on the demand note and the clothing worn by both robbers was found inside of his apartment. Furthermore, location information obtained from Abrams’ phone records indicates that he was near Carter Bank & Trust just prior to the robbery.

All three men have pled guilty for their roles in the robbery. In August, Belcher was sentenced to 37 months in federal prison and in December Abrams was sentenced to 30 months for his role in the robbery Simpson will be sentenced in May.

Acting United States Attorney Zachary T. Lee Special Agent in Charge of the FBI’ s Richmond Division Stanley M. Meador, and Chief of the Roanoke City Police Department Scott Booth made the announcement.

The Roanoke City Police Department and the Federal Bureau of Investigation are investigating the case and received assistance from the Star City Drug and Violent Crime Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Salem Police Department, and the Roanoke City Commonwealth’s Attorney’s Office.

Assistant U.S. Attorneys Keith Parrella and M. Coleman Adams are prosecuting the case.

ABINGDON, Va. - A previously convicted felon who illegally possessed a firearm and possessed distribution quantities of methamphetamine was sentenced last week to 72 months in federal prison.

Troy Alexander Stamper III, 34, of Ivanhoe, Virginia, pled guilty in October 2024 to one count of possessing with the intent to distribute 50 grams or more of methamphetamine and one count of possession of a firearm by a previously convicted felon.

According to court documents, on June 23, 2023 the Grayson County Sheriff’s Office responded to a residence in Fries, Virginia to locate a wanted subject. Upon arriving at the residence, a witness reported that the wanted subject, and Stamper, fled upon seeing sheriff’s deputies arriving. In addition, the witness further reported that Stamper was in possession of a pistol.

The wanted subject was found hiding underneath the residence and stated that Stamper had stashed a duffel bag and a pistol underneath the porch of the residence. Deputies located the duffel bag, which contained a loaded, semiautomatic 9 mm pistol, 87 grams of methamphetamine, .873 grams of fentanyl, and 4 oxycodone tablets.

Stamper was apprehended a short time later and admitted that the pistol and bag containing the drugs belonged to him.

Acting United States Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Grayson County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case.

Acting U.S. Attorney Zachary T. Lee is prosecuting the case.

ROANOKE, Va. – A Buchanan, Virginia, man, who exposed the genitals of a minor female during a party at his residence and took pictures of the victim on his cellphone, pled guilty last week to related federal charges.

Christopher Buono, 45, pled guilty to one count of child sexual exploitation and one count of possession of child pornography.

According to court documents, in January 2024 a party was hosted the defendant’s home in Buchanan, Virginia. At one point in the evening, Buono and a minor female, who was approximately six-years-old at the time, went to Buono’s game room, and either the minor victim or Buono pulled down her pants and underwear, exposing her genitals.

Buono then used his cellphone to take sexually explicit photographs of the minor victim. Later that night, Buono used a messaging application to send one of these photos to another individual with a sexual interest in minors.

At sentencing, Buono faces a maximum of forty years in federal prison.

Acting United States Attorney Zachary T. Lee announced the guilty plea.

The investigation was conducted by the Department of Homeland Security with assistance from the Botetourt County Sheriff’s Office.

Assistant U.S. Attorney Jason Scheff is prosecuting the case.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/. 

ABINGDON, Va. – Acting United States Attorney Zachary T. Lee announced today that the Western District of Virginia collected $11,714,277 in criminal and civil actions in Fiscal Year 2024. Of this amount, $3,267,062 was collected in criminal actions and $8,447,214 was collected in civil actions.

Additionally, the Western District of Virginia worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $ 19,802,736 in cases pursued jointly by these offices. Of this amount, $ 19,545,011 was collected in civil actions.

“As these numbers demonstrate, the United States Attorney’s Office will use every tool to ensure that those who violate federal law do not profit from their actions,” Acting United States Attorney Zachary T. Lee said today.  “My office is committed to seeking justice, both civilly and criminally, in order to protect the interests of the United States and its citizens throughout the Western District of Virginia.”

The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

Additionally, the U.S. Attorney’s office for the Western District of Virginia, working with partner agencies and divisions, collected $ 54,015,848 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.

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CHARLOTTESVILLE, Va. – A Shenandoah, Virginia man pled guilty today to wire fraud for stealing over $200,000 from his former employer.

Vernon Fisher, 66, pled guilty today to two counts of wire fraud. At sentencing, Fisher faces up to 20 years in prison.

According to court documents,  from approximately 2017 and continuing through 2021, Fisher was employed by ‘Victim Company,’ a plastics company located in Elkton, Virginia. Fisher served as an accountant and controller and his responsibilities included filing taxes, running payroll, managing cash, bank deposits, and paying company bills on behalf of Victim Company.

Fisher admitted to engaging in a multi-year scheme to steal from and defraud Victim Company by linking his personal bank accounts to the Victim Company bank accounts. Through a series of over 300 financial transactions, Fisher funneled over $200,000 of company money to his own accounts and used it for personal expenses at Neiman Marcus, Kay Jewelers, Macy’s, Nordstrom, and other high-end retailers.

Acting U.S. Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division made the announcement.

The FBI is investigating the case.

Assistant U.S. Attorney Sally J. Sullivan is prosecuting the case. 

ROANOKE, Va. – A third man involved in a scheme to break into a Virginia pawnshop and steal firearms was sentenced recently to 10 years in federal prison.

Ronald Perry, 42, of Radford, Virginia, previously pled guilty to giving a firearm to a felon.

Several men, including defendants Perry, Malcolm Stanton, and Michael Hall were charged with being involved in a burglary at a local pawn shop. Justin Cumbee and Austin Hixon were charged with being prohibited persons in possession of firearms.

Cumbee and Stanton were each sentenced to 10 years.

According to court documents, on November 1, 2022, Perry broke into the 1st Pawn, and stole approximately 15 firearms which he divided up with Stanton & Hall. Several of those guns were later illegally sold or traded for drugs.

Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

The Bureau of Alcohol, Tobacco, Firearms and Explosives, the United States Marshals Service, the Radford Police Department, and the Montgomery County Sheriff’s Office investigated the case with assistance from the Pulaski County Commonwealth’s Attorney’s Office, the Pulaski County Sheriff’s Office, the Christiansburg Police Department, the Virginia State Police Search and Recovery Team, and the Virginia Department of Wildlife Resources.

Assistant U.S. Attorneys Kelly McGann and Lee Brett are prosecuting the case.