Northern District of West Virginia

CLARKSBURG, WEST VIRGINIA – James Leonard Bailey, III, age 41, of Stonewood, West Virginia, has admitted to conspiring to possess with the intent to distribute five grams or more of methamphetamine.  

According to court documents, Bailey was found with 32 grams of methamphetamine and a firearm in Harrison County.

Bailey is facing at least five and up to 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government.

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

U.S. Magistrate Judge Michael John Aloi presided.

WHEELING, WEST VIRGINIA - A Wheeling attorney has been indicted for allegedly fraudulently handling client funds and using client funds to conduct unlawful monetary transactions.

Paul J. Harris, 62, of Wheeling, was indicted on June 3 for mail fraud, wire fraud, bank fraud, and unlawful monetary transactions related to his allegedly fraudulent and unlawful handling of client funds between approximately April 2014 and June 2025.

Harris faces up to 20 years in federal prison for each of the mail and wire fraud counts, up to 30 years in federal prison for each of the bank fraud counts, and up to 10 years in federal prison for each of the unlawful monetary transaction counts.

Assistant U.S. Attorneys Jarod J. Douglas and Jennifer T. Conklin are prosecuting the case on behalf of the government, and the matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation.

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

Read the indictment here.

MARTINSBURG, WEST VIRGINIA – Duane Dixon, Jr., age 35, of Aberdeen, Maryland, was sentenced to 15 months in federal prison for conspiracy to commit wire fraud and three counts of wire fraud.

Dixon was found guilty by a jury following a trial in January 2025. The jury heard testimony that as part of a fraud conspiracy an individual impersonating a landowner contacted a realtor in Winchester, Virginia, claiming to have authority to sell a parcel of real estate located in Hampshire County, West Virginia. Although having no legal rights to the property, the imposter listed the property for sale through the realtor.

As part of the fraud scheme, deposit information for a bank account belonging to, and controlled by Dixon, a co-conspirator of the imposter, was emailed to a real estate closing agent in an attempt to acquire control of the proceeds from the sham transaction.  The imposter continued to make contact via email in his attempt to have funds wired to Dixon’s bank account. When subsequently contacted by an undercover employee of the FBI, Dixon repeatedly lied about his relationship with the sender of the attempted wire transaction and his knowledge regarding the transactions. Dixon’s fraudulent statements were made with the intent to complete the sham transaction. 

Dixon will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorneys Jarod Douglas and Dan Salem prosecuted the case on behalf of the government.

The Federal Bureau of Investigation investigated the case.

U.S. District Judge Gina M. Groh presided.

MARTINSBURG, WEST VIRGINIA – Eight people have been sentenced for their roles in an Eastern Panhandle drug trafficking organization.

The indictment, returned in January 2024 against Gary Brown, Jr. and eighty-one others, charged that the defendants caused substantial amounts of fentanyl, methamphetamine, and cocaine to be distributed in Berkeley and Jefferson Counties.

Those sentenced this week include:

• Eric Garner, also known as “Pops,” age 58, of Baltimore, Maryland, was sentenced to 300 months.
• Gary Rodriguez, also known as “Mr. T,” age 34, of Lanham, Maryland, was sentenced to 240 months in prison.
• Benjamin Paul Knotts, age 49, of Charles Town, West Virginia, was sentenced to 235 months in prison.
• Damian Costello, age 28, of Harpers Ferry, West Virginia, was sentenced to 180 months in prison.
• Michael Bradley Decker, age 44, of Inwood, West Virginia, was sentenced to 97 months.
• Gary Brown, III, age 20, of Baltimore, Maryland, was sentenced to 36 months.
• Wendy Diane Crites, age 58, of Charles Town, West Virginia, was sentenced to 27 months in federal prison.
• Michael Regale Luckett, age 47, of Martinsburg, West Virginia, was sentenced to 9 months in federal prison.

Of the 82 defendants, 81 have been convicted. Including this week’s eight, 70 defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive.

Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.

U.S. District Judge Gina M. Groh presided.

Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service;  the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff's Office; the Berkeley County Sheriff's Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office; Stafford County Sheriff's Office (Virginia); Frederick County Sheriff's Office (Maryland); Frederick County Sheriff's Office (Virginia); Winchester Police Department; and the Clarke County Sheriff's Office (Virginia).

This investigation 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).

MARTINSBURG, WEST VIRGINIA – Donald McDuffin Williams, age 50, of Baltimore, Maryland, was sentenced today to 104 months in federal prison for possession with intent to distribute fentanyl.

According to court documents and statements made in court, after connecting Williams to a sale of fentanyl that resulted in an overdose, investigators searched his home. Investigators recovered large quantities of cocaine base, fentanyl, drug paraphernalia, and cash. The fentanyl was packaged individually for distribution. Williams has a criminal history that includes assault, battery, firearms violations, robbery, theft, and sex trafficking.

Williams will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.

The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, investigated.

U.S. District Judge Gina M. Groh presided.

MARTINSBURG, WEST VIRGINIA – Three people have admitted to working in a large-scale drug operation in Berkeley and Jefferson Counties.  

Juan Carlos Suarez-Lugo, age 55, of Martinsburg, West Virginia, and Alexis Alvarado, age 38, of Ranson, West Virginia, each pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. Mauricio Antonio Alvarado-Flores, age 38, a citizen of El Salvador, pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine and illegal reentry.

According to court documents and statements made in court, Suarez-Lugo, Alvarado, and Alvarado-Flores were working together and with others to sell drugs for the drug trafficking organization.

Suarez-Lugo, Alvarado, and Alvarado-Flores each face at least five years and up to 40 years in federal prison for the drug charge. Alvarado-Flores faces up to two years in prison for the illegal reentry charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the cases on behalf of the government.

The Eastern Panhandle Drug Task Force was the lead investigative unit. Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff's Office; Jefferson County Sheriff's Office; West Virginia Air National Guard; Mineral County Sheriff's Office; Grant County Sheriff's Office; Hampshire County Sheriff's Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff's Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff's Office, Virginia; Virginia State Police; Sunnyvale Police Department, California. 

U.S. Magistrate Judge Robert W. Trumble presided.

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).

ELKINS, WEST VIRGINIA – David Laquan McGowan, 41, of Huntington, West Virginia, was sentenced today to 92 months in federal prison for the possession with intent to distribute more than 40 grams of fentanyl.

According to court documents and statements made in court, an investigation revealed that McGowan, also known as “Drip,” was traveling from Huntington to Elkins to sell fentanyl and methamphetamine in Randolph County. During a traffic stop, a search of the vehicle resulted in the seizure of fentanyl hidden in the ceiling of McGowan’s car.

McGowan will serve five years of supervised release following his prison sentence.

Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.

The Mountain Region Drug Task Force, a HIDTA-funded initiative investigated.

Chief U.S. District Judge Thomas S. Kleeh presided. 

CLARKSBURG, WEST VIRGINIA – Steven Sharps, age 45, of Kingwood, West Virginia, was sentenced to 100 months in federal prison for possession with intent to distribute methamphetamine. 

According to court documents and statements made in court, Sharps worked with others to sell methamphetamine in Monongalia County. Sharps has prior convictions that include drug trafficking and domestic battery.

Sharps will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

Chief U.S. District Judge Thomas S. Kleeh presided.

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).

ELKINS, WEST VIRGINIA – Joshua Ray Vanreenan, 37, of Hillsboro, West Virginia, was sentenced today to 46 months in federal prison for the distribution of methamphetamine.

According to court documents and statements made in court, Vanreenan was selling methamphetamine from his home in Pocahontas County. He has prior firearms convictions, as well as a domestic violence protection order.

Vanreenan will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.

The Mountain Region Drug Task Force, a HIDTA-funded initiative investigated.

Chief U.S. District Judge Thomas S. Kleeh presided. 

CLARKSBURG, WEST VIRGINIA – Darrel Keith McHoney, 55, of Fairmont, West Virginia was sentenced to 110 months in federal prison for selling para-fluorofentanyl in Marion and Harrison Counties.

According to court documents and statements made in court, McHoney sold para-fluorofentanyl and heroin. Investigators searched his home and seized more than 100 grams of para-fluorofentanyl, a loaded firearm magazine, and drug paraphernalia.  McHoney has a criminal history that includes attempted robbery and drug trafficking.

McHoney will be on three years of supervised release following his prison sentence.

Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.

The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.

Chief U.S. District Judge Thomas S. Kleeh presided.

WHEELING, WEST VIRGINIA - Four labor organizations have agreed to settle allegations that they violated the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible. The United States contended that these organization caused the Small Business Administration (SBA) to pay loan forgiveness, in addition to interest and processing fees, to financial institutions that processed the loans.

In March 2020, Congress enacted the Coronavirus Aid, Relief, and Economic Security (CARES) Act, to provide emergency financial assistance to millions of Americans suffering economic effects caused by the COVID-19 pandemic. As part of the CARES Act, Congress authorized forgivable loans to eligible small businesses for job retention and certain other expenses through the PPP. To obtain a PPP loan, a qualifying business submitted a PPP loan application, which required the business to acknowledge the program rules and make certain affirmative certifications including eligibility. These loan applications were then processed by participating lenders, and, if approved, the participating lender funded the loan. PPP loans were 100% guaranteed by the SBA.

Under the rules applicable at the time of the loans covered by today’s settlements, certain organizations were not eligible to receive a PPP loan.  Certain ineligible organizations certified they were eligible and, in fact, received loans which were ultimately forgiven. The labor organizations and the amounts they have agreed to pay are as follows:

• Local Union No. 3 of the International Brotherhood of Electrical Workers (IBEW Local 3) is a labor organization with its principal place of business in Flushing, New York. IBEW Local 3 has agreed to pay $2,697,929.88 to resolve the allegations.
• International Brotherhood of Electrical Workers Local Union 596 (IBEW Local 596) is a labor organization with its principal place of business in Clarksburg, West Virginia. IBEW Local 596 has agreed to pay $269,995.83 to resolve the allegations.
• United Association of Journeymen 598 (UA Local 598) is a labor organization with its principal place of business in Pasco, Washington. UA Local 598 has agreed to pay $835,508.00 to resolve the allegations.
• International Brotherhood of Teamsters Local 986 (Teamsters Local 986) is a labor organization with its principal place of business in Covina, California. IBEW Local 3 has agreed to pay $1,356,832.50 to resolve the allegations.

“By obtaining PPP loans for which they were ineligible, these organizations took advantage of the taxpayers and millions of American citizens who were hurting and suffering from the economic effects of the pandemic,” said Acting United States Attorney Randolph J. Bernard.  “They placed their own self-interest over compassion for others.  The United States Attorney’s Office will continue to pursue all persons and organizations who wrongfully enriched themselves at the expense of those entitled to such aid.”

This matter was litigated by Assistant United States Attorneys Maximillian F. Nogay and Jordan V. Palmer of the United States Attorneys’ Office for the Northern District of West Virginia.

ELKINS, WEST VIRGINIA – Wesley Shane Haggerty, 37, of Cabins, West Virginia, was sentenced today to 120 months in federal prison for the unlawful possession of a firearm.

According to court documents and statements made in court, Pendleton County Sheriff’s deputies were called to a disturbance involving a firearm. When officers arrived at the home, Haggerty was arrested after a short foot pursuit. Haggerty had a pistol and is prohibited from having firearms because of seven prior felony convictions and two misdemeanor domestic battery convictions.

Haggerty will serve three years of supervised release following his prison sentence.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Pendleton County Sheriff’s Office investigated.

Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.

Chief U.S. District Judge Thomas S. Kleeh presided.

ELKINS, WEST VIRGINIA – Daniela Marie Giancoli, age 35, of Baltimore, Maryland, was sentenced today to 150 months in federal prison for supplying fentanyl to dealers in West Virginia.

According to court documents and statements made in court, Giancoli and co-defendant, Michael Matthews, worked together out of their Baltimore apartment to sell drugs to more than 10 dealers in Grant County, WV.  During the investigation nearly 9,000 fentanyl pills, weighing more than two kilograms, were seized.

Giancoli will serve three years of supervised release following her prison sentence.

Matthews previously pled guilty and was sentenced to 100 months in prison.

Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.

The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.

Chief U.S. District Judge Thomas S. Kleeh presided.

BECKLEY, W.Va. – Joseph Sanchez, 33, of Fairbury, Illinois, was sentenced today to five years of federal probation for participating in an immigration marriage fraud conspiracy.

According to court documents and statements made in court, in or around August 2021, Sanchez was living in Greenbrier County, West Virginia. A foreign national who worked at a convenience store near Sanchez’s residence offered to pay Sanchez if he found a woman willing to marry the foreign national so he could obtain lawful permanent resident status, commonly known as a Green Card. Sanchez ultimately agreed to the request in exchange for $10,000 in cash. The understanding was that $5,000 would be paid upon the marriage being final, and another $5,000 would be paid once the foreign national received his Green Card.

Sanchez arranged to have his sister-in-law marry the foreign national. Sanchez told his sister-in-law about the purpose of the arrangement and the financial benefits associated with it. The sister-in-law had only occasionally interacted with the foreign national, as a customer at his convenience store. The sister-in-law and Sanchez had no social connections to the foreign national beyond frequenting the convenience store.

In September 2021, Sanchez’s sister-in-law and the foreign national were married in White Sulphur Springs. In March 2023, Sanchez traveled with the sister-in-law and the foreign national to Pittsburgh, Pennsylvania. The purpose of the trip was for the sister-in-law and the foreign national to attend an interview with U.S. immigration officials to trick those officials into believing the marriage was entered into in good faith and that the relationship between the sister-in-law and the foreign national was genuine. The scheme was unsuccessful, and the foreign national’s application was denied.

The foreign national, Aakash Prakash Makwana, pleaded guilty on May 14, 2025, to aggravated identity theft. Makwana, 29, a citizen of India unlawfully residing in Ronceverte, admitted that he included the name and signature of a residential property manager without the individual’s authorization when he falsified a lease agreement as part of the marriage fraud scheme. Makwana is scheduled to be sentenced on September 26, 2025.

The sister-in-law, Kalee Ann Huff, pleaded guilty on February 20, 2025, to marriage fraud and perjury. Huff, 28, now living in Fairbury, Illinois, admitted to her role in the marriage fraud scheme and to testifying falsely before a federal grand jury about material facts relating to the government’s investigation. Huff is scheduled to be sentenced on June 12, 2025.

Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and U.S. Citizenship and Immigration Services (USCIS).

Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-198.

###

CLARKSBURG, WEST VIRGINIA – Juan Manuel De La Rosa-Tejeda, also known as “Little Papi,” age 39, of Hagerstown, Maryland, was sentenced to 121 months in federal prison for cocaine distribution.

According to court documents and statements made in court, De La Rosa-Tejeda was one of the leaders of the drug trafficking conspiracy, selling large quantities of fentanyl, heroin, and cocaine in Berkeley County and using a business in Hagerstown, Top 3 Sources Appliances, as a central hub for the drug sales. De La Rosa-Tejeda’s home was searched, and officers found $121,670. A search of Top 3 Sources yielded nearly nine kilograms of cocaine and more than one kilogram of heroin.

Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.

The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sheriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

Chief U.S. District Judge Thomas S. Kleeh presided.

ELKINS, WEST VIRGINIA – Richard Emery Delphey, 52, of Elkins, West Virginia, was sentenced to 48 months in prison for the distribution of methamphetamine.

According to the court documents, Delphey was selling methamphetamine in Randolph County. Delphey has prior convictions involving drugs and theft.

Delphey will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.

The case was investigated by the Mountain Region Drug Task Force, a HIDTA-funded initiative.

Chief U.S. District Judge Thomas S. Kleeh presided. 

CLARKSBURG, WEST VIRGINIA – Steven David Seeger, 46, of Bruceton Mills, West Virginia, has admitted to the coercion and enticement of a minor for sex and production of child pornography.

According to court documents and statements made in court, Seeger was communicating with minor girls online.  During those communications, he persuaded multiple victims to produce and send him sexually explicit images and videos.

Seeger faces 10 years to life in federal prison for the enticement charge and faces 15 to 30 years for the production of child pornography charge. If convicted, a federal district court judge will determine the appropriate sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Kimberley Crockett is prosecuting the case on behalf of the government.

The Federal Bureau of Investigation, the West Virginia State Police, and the Preston County Sheriff’s Office investigated.

U.S. Magistrate Judge Michael John Aloi presided.

MARTINSBURG, WEST VIRGINIA – Matthew David Viands, age 32, of Summit Point, West Virginia, has admitted to his role in a drug trafficking organization that distributed fentanyl and other illicit drugs in the Eastern Panhandle. 

According to court documents, Viands was a distributor of fentanyl for the organization. Viands also admitted to failing to appear following his pretrial release in the case.

Viands faces up to 20 years in prison for the drug charge and faces up to 10 years for failing to appear. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Of the 82 defendants, 80 others have been convicted. Fifty-nine defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive. More in a recent release here: https://www.justice.gov/usao-ndwv/pr/six-more-sentenced-eastern-panhandle-fentanyl-drug-trafficking-operation

Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane are prosecuting the case on behalf of the government.

U.S. Magistrate Judge Robert W. Trumble presided.

Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service;  the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff's Office; the Berkeley County Sheriff's Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office;  Stafford County Sheriff's Office (Virginia); Frederick County Sheriff's Office (Maryland); Frederick County Sheriff's Office (Virginia); Winchester Police Department; and the Clarke County Sheriff's Office (Virginia).

This investigation 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).

WHEELING, WEST VIRGINIA – Lawrence James Reagan, age 40, of Colliers, West Virginia, has admitted to the distribution of methamphetamine. 

According to court documents, Reagan, also known as “Larry,” sold methamphetamine in Hancock County.

Reagan faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Carly Nogay is prosecuting the case on behalf of the government.

The Hancock/Brooke/Weirton Drug Task Force, a HIDTA-funded initiative, investigated.

U.S. Magistrate Judge James P. Mazzone presided.

CLARKSBURG, WEST VIRGINIA – Stephanie Ann Allen, 34, West Virginia, was sentenced to 151 months in federal prison for possession with intent to distribute methamphetamine and fentanyl.

According to court documents and statements made in court, officers observed Allen engaged in suspicious activity while in a parking lot in Morgantown. A search of her vehicle resulted in the seizure of 73 grams of methamphetamine and 7 grams of fentanyl. Allen has a criminal history that includes burglary, robbery, and drug possession.

Allen will serve three years of supervised release following her sentence.

Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

The Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.

Chief U.S. District Judge Thomas S. Kleeh presided.

MARTINSBURG, WEST VIRGINIA – Two people have been sentenced for selling large quantities of crystal methamphetamine, fentanyl, cocaine, and heroin in Berkeley, Morgan, and Hampshire Counties.

Andrew Ross Hose, age 40, of Bunker Hill, West Virginia, was sentenced to 293 months in prison. Bradley Allen Lopp, age 36, of Bunker Hill, West Virginia, was sentenced to 24 months in federal prison.  According to court documents and statements made in court, Hose and Lopp worked with the drug trafficking organization to sell controlled substances in the Eastern Panhandle.

Hose will serve five years of supervised release following his prison sentence. Lopp will serve three years of supervised release.

Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.

The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.

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).

U.S. District Judge Gina M. Groh presided. 

MARTINSBURG, WEST VIRGINIA – Six more people have been sentenced for their roles in a major drug trafficking organization responsible for the distribution of large quantities of illegal drugs in Berkeley and Jefferson Counties.

Gary Brown, Jr., age 39, of Baltimore, Maryland, was the leader of the operation. He was sentenced today to 327 months in prison and fined $1,000,000. The indictment, returned in January 2024 against Brown, Jr., and eighty-one others, charged that the defendants caused substantial amounts of fentanyl, methamphetamine, and cocaine to be distributed in Berkeley and Jefferson Counties.

Others sentenced this week include:

• Linda Abshire, age 33, of Martinsburg, West Virginia, was sentenced to 46 months in federal prison.
• Christopher Sterling Cogle, age 42, of Harpers Ferry, West Virginia, was sentenced to 96 months.
• Saul Percy Powell, Jr., age 56, of Baltimore, Maryland, was sentenced to 180 months in federal prison.
• Nathaniel Frederick Downing, Jr., age 69, of Charles Town, West Virginia, was sentenced to 18 months.
• James Sanford, age 40, of Martinsburg, West Virginia, was sentenced to 60 months in prison.

Of the 82 defendants, 80 have been convicted. Including today’s six, 59 defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive.

Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.

U.S. District Judge Gina M. Groh presided.

Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service;  the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff's Office; the Berkeley County Sheriff's Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office;  Stafford County Sheriff's Office (Virginia); Frederick County Sheriff's Office (Maryland); Frederick County Sheriff's Office (Virginia); Winchester Police Department; and the Clarke County Sheriff's Office (Virginia).

This investigation 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).

ELKINS, WEST VIRGINIA – Gary Duane Cool, age 41, of Monterville, West Virginia, has admitted to possession with the intent to distribute more than 50 grams of methamphetamine.

According to court documents and statements made in court, Cool crashed his car in Valley Head, West Virginia and fled the accident on foot. A witness reported Cool dropped some items in a nearby yard. Officers recovered a backpack with nearly 500 grams of methamphetamine and a firearm.

Cool is facing at least 10 years and up to life in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government.

The Mountain Region Drug Task Force, a HIDTA-funded initiative, investigated.

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – James Evans, 35, of Horsham, Pennsylvania, was sentenced to 235 months in federal prison for his role in a drug trafficking organization that sold large amounts of methamphetamine, fentanyl, and cocaine in Monongalia County.

According to court documents and statements made in court, Evans traveled from the Philadelphia area to Monongalia County to sell controlled substances. During the execution of a search warrant on an apartment in Morgantown, officers found Evans asleep with a loaded pistol, three more stolen firearms, more than 500 grams of methamphetamine, more than 150 grams of fentanyl, and cocaine. Evans has prior drug and firearms convictions.

Evans will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

This investigation 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).

Chief U.S. District Judge Thomas S. Kleeh presided.

ELKINS, WEST VIRGINIA – Jerry Lewis Ayres, age 55, of Franklin, West Virginia, was arrested on charges of receipt and possession of child pornography as a part of the nationwide effort Operation Restore Justice.

According to court documents, the West Virginia State Police, on a tip from the Virginia State Police Internet Crimes Against Children Unit, opened an investigation into Ayres. On multiple occasions, Ayres downloaded child pornography depicting minors, some under the age of 12, in sexual acts and positions. Investigators searched Ayres’ home, phone, and computer and discovered nearly 1500 images.  He is charged with receipt of child pornography and possession of child pornography.

Ayres’ arrest is a part of the Department of Justice’s Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

“As a nation, we are measured by how well we protect our most vulnerable citizens including our very young as well as our elderly populations,” stated Randolph J. Bernard, Acting United States Attorney for the Northern District of West Virginia.  “Operation Restore Justice is a testament to our solemn duty to ensure that our children are safe from those who would exploit and abuse them.  The United States Attorney’s Office will continue to seek the most serious charges and severe penalties for those who commit these crimes.”

Ayres is facing at least five years and up to 20 years on the receipt count and facing up to 20 years on the possession count. He is currently being held in the Tygart Valley Regional Jail.

Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government. The FBI and the West Virginia State Police are investigating.

The U.S. Attorney’s Office works with the FBI and other law enforcement to bring those who prey upon children to justice. In the past year, the U.S. Attorney’s Office has charged 23 individuals with crimes involving sexual offenses against children, one of whom was sentenced this week to 10 years in prison for his crime. See the press release here: www.justice.gov/usao-ndwv/pr/brooke-county-man-sentenced-decade-prison-child-pornography-charge

The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

The FBI urges the public to remain vigilant and report suspected exploitation of a child through the tiplines at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

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

CLARKSBURG, WEST VIRGINIA – Kevin Herve Cayemitte, age 36, of Clarksburg, West Virginia, was sentenced today to 300 months in federal prison for two counts of possession with intent to distribute methamphetamine.

According to court documents and statements made in court, investigators received a tip that Cayemitte was selling methamphetamine from multiple locations in Harrison and Lewis Counties. Investigators recovered a package mailed from Los Angeles, California to a Cayemitte’s campsite. The package contained nearly 2,000 grams of methamphetamine. Subsequent searches of properties utilized by Cayemitte resulted in the seizure of more methamphetamine and firearms. Cayemitte has prior drug convictions.

Cayemitte will serve 4 years of supervised release following his prison sentence.

Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.

Chief U.S. District Judge Thomas S. Kleeh presided.

CLARKSBURG, WEST VIRGINIA – Shawn Michael Bork, 49, of Mount Clare, West Virginia, was sentenced to 180 months in federal prison for selling methamphetamine in Harrison County, WV.

According to court documents and statements made in court, Bork was selling methamphetamine, at time using social media to traffic drugs. A search of his apartment resulted in the seizure of a firearm, methamphetamine, fentanyl, and a duffle bag containing $166,315 in cash. Bork has prior convictions for violation of a domestic violence order, harassment, obstructing, transporting controlled substances into a prison, and drug trafficking.

Bork will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.

This case was investigated by the Greater Harrison Drug Task Force, a HIDTA-funded initiative.

Chief U.S. District Judge Thomas S. Kleeh presided.

WHEELING, WEST VIRGINIA – Gary Barber, age 75, of Weirton, West Virginia, was sentenced today to three years of probation for the theft of public money, property or records. 

According to court documents and statements made in court, Barber’s father was a coal miner who was awarded Black Lung benefits.  Upon his father’s death, those benefits transferred to Barber’s widow, Barber’s mother.  Barber became the payee for the benefits when his mother’s health failed, but once his mother passed, he continued to claim the benefits, falsely reporting each month for nearly ten years, that he used the funds for the care of his mother.  Barber fraudulently collected $85,604 from the US Trust Fund.

Barber was ordered to pay $85.604 in restitution.

“Gary Barber engaged in a scheme to embezzle more than $85,000 in Black Lung benefits administered by the U.S. Department of Labor’s (DOL) Office of Workers’ Compensation Programs (OWCP). Barber stole money intended for injured coal miners and their survivors who were eligible for those vital resources. We will continue to work with our law enforcement partners and OWCP to protect the integrity of DOL benefit programs," stated Syreeta Scott, Special Agent-in-Charge, Mid-Atlantic Region, U.S. Department of Labor, Office of Inspector General.

Barber was ordered to pay $85,604 in restitution to the US Trust Fund.

Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government.

The U.S. Department of Labor Office of Inspector General investigated.

U.S. District Judge John Preston Bailey presided.

WHEELING, WEST VIRGINIA – Harry Fred Wells, age 54, of Follansbee, West Virginia, was sentenced to 120 months in federal prison for possession of child pornography.

According to court documents and statements made in court, Wells came to the attention of investigators after he pursued inappropriate communications with a minor through social media. During the investigation, a search of Wells' home and phone revealed that Wells possessed child pornography depicting children under the age of 12.

Wells will serve 10 years of supervised release following his prison sentence.

The Department of Homeland Security investigated the matter.

Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government.

U.S. District Judge John Preston Bailey presided.

WHEELING, WEST VIRGINIA – Michael Kandis, age 64, of Wheeling, West Virginia, has admitted to wildlife trafficking in violation of the Lacey Act.

According to court documents and statements made in court, Kandis is reptile dealer and operates a reptile house in Wheeling. During a covert investigation of reptile shows in the Midwest, Kandis illegally purchased snakes, dozens of which were bullsnakes. Bullsnakes are native to Indiana, where their sale is illegal under state law. Kandis then transported the snakes to West Virginia and sold them.

The Lacey Act prohibits the importation, exportation, transportation, sale, receipt, acquisition, or purchase of any fish or wildlife or plant taken, possessed, transported, or sold in violation of any law, treaty, or regulation of the United States.

Kandis faces up to one year in prison and a fine of $100,000 or twice the gain or loss of the crime. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Maximillian Nogay and Trial Attorney Lauren D. Steele, Environmental Crimes Section, Environment and Natural Resources Division, U.S. Department of Justice, are prosecuting the case on behalf of the government.

The U.S. Fish & Wildlife Service and the Indiana Department of Natural Resources investigated.

U.S. Magistrate Judge James P. Mazzone presided.

ELKINS, WEST VIRGINIA – John Felix Cathell, III, age 55, of French Creek, West Virginia, has admitted to the unlawful possession of a firearm.

According to court documents, officers were called to a shooting at a home. At the scene, Cathell admitted to shooting his neighbor’s dog. The defendant is prohibited from having firearms because of prior firearms convictions. Officers searched Cathell’s home and recovered multiple firearms, firearms parts, and ammunition.

Cathell is facing up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Upshur County Sheriff’s Office investigated.

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – Jose Rivera, 37, of Queens, New York, was sentenced to 70 months for his role in a drug trafficking organization in Berkeley County.

According to court documents and statements made in court, Rivera was one of the conspirators of the drug trafficking operation selling large quantities of fentanyl, heroin, and cocaine. Rivera supplied nearly three kilograms of cocaine to another defendant, who then drove it to West Virginia to sell.

Rivera will serve three years of supervised release following his prison sentence. 

Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.

The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

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).

Chief U.S. District Judge Thomas S. Kleeh presided.

CLARKSBURG, WEST VIRGINIA – Francisco Ortiz, age 50, the former chief operating officer of a Morgantown medical practice, was sentenced today to 36 months in federal prison for bank fraud.

According to court documents and statements made in court, Ortiz, of Vacaville, California, defrauded Wedgewood Physicians, Inc. by diverting more than $650,000 for his own benefit. Ortiz used the funds to pay for personal items such as travel, home improvements, and online purchases. Ortiz also diverted some of the money for the benefit of co-defendant, James Mersing, a physician formerly employed by the practice. Mersing pled guilty to his role and was sentenced in October 2024.

Ortiz was ordered to pay restitution in the amount of $692,176.19.

Ortiz will serve five years of supervised release following his prison sentence.

The Federal Bureau of Investigation investigated.

Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.

Chief U.S. District Judge Thomas S. Kleeh presided.

WHEELING, WEST VIRGINIA – Antonio D. Moncrief, 35, of Cleveland, Ohio, was sentenced to 71 months in prison for selling fentanyl in Ohio County.

According to court documents and statements made in court, Moncrief, also known as “Tone,” was selling fentanyl on Wheeling Island. Investigators seized methamphetamine, cocaine, and 107 fentanyl pills at an apartment on North Front Street associated with Moncrief.

Moncrief will serve three years of supervised release following his prison sentence. 

Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.

The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.

U.S. District Judge John Preston Bailey presided.

CLARKSBURG, WEST VIRGINIA – Lester Luna, 30, of Hagerstown, Maryland, has admitted his role in a drug trafficking organization in Berkeley County.

According to court documents, Luna was one of the members of the drug trafficking conspiracy that sold large quantities of fentanyl, heroin, and cocaine.

Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.

The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

U.S. Magistrate Judge Michael John Aloi presided.

Find the related case here: www.justice.gov/usao-ndwv/pr/34-indicted-expansive-drug-trafficking-operation

CLARKSBURG, WEST VIRGINIA – Vincent Irving Jones, 33, of Fairmont, West Virginia, has admitted to the possession with intent to distribute methamphetamine and the unlawful possession of a firearm.

According to the court documents, Jones possessed a quantity of methamphetamine in Marion County which he intended to unlawfully distribute, as well as a firearm. Jones is prohibited from having firearms because of prior felony convictions.

Jones faces up to 20 years in federal prison for the drug charge and faces up to 15 years for the firearms charge. A federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Will Rhee is prosecuting the case on behalf of the government.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fairmont Police Department.

U.S. Magistrate Judge Michael John Aloi presided. 

ELKINS, WEST VIRGINIA – Burlin Junior Howell, 60, of Elkins, West Virginia, was sentenced today to 46 months in federal prison for distributing methamphetamine.

According to court documents, Howell sold methamphetamine in Randolph County. Howell has prior grand larceny, robbery, domestic battery, brandishing, and drug trafficking convictions.

Howell will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.

The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. The task force is comprised of members from the Drug Enforcement Administration, the West Virginia State Police, the Mineral County Sheriff’s Office, the Hampshire County Sheriff’s Office, the Hardy County Sheriff’s Office, the Grant County Sheriff’s Office, and the Keyser Police Department.

Chief U.S. District Judge Thomas S. Kleeh presided. 

WHEELING, WEST VIRGINIA – Law enforcement from across the Northern District of West Virginia will participate in the Drug Enforcement Administration’s (DEA) Drug Take Back Day on Saturday, April 26 from 10 a.m. until 2 p.m.

Acting United States Attorney Randolph J. Bernard encourages residents to use this opportunity to rid their homes of unused and unneeded prescription medications, reducing the risk of misuse.

“The Drug Take Back program is an excellent opportunity to take inventory of the leftover and outdated prescription drugs that are stored in your home,” stated Bernard. “Providing the unused drugs to the DEA as part of the program is a great way to make your home a safe place for those you love. It safeguards our children and prevents abuse of the drugs by others.  It also keeps the discarded drugs out of landfills and our water.”

Law enforcement will accept tablets, capsules, patches, and other solid forms of prescription drugs. Liquids, such as cough syrups, must remain tightly sealed in their original containers. Take Back Day locations will accept vaping devices and cartridges if the lithium batteries are removed. Syringes, sharps, and illicit substances will not be collected.

There are 4,500 collection sites nationwide. To find one near you, go to https://www.dea.gov/takebackday

CLARKSBURG, WEST VIRGINIA – William Durnal, 60, of Elkins, West Virginia, was sentenced today to 100 months in federal prison for methamphetamine possession and distribution.

According to court documents and statements made in court, Durnal was part of a drug trafficking organization that was distributing large amounts of methamphetamine, fentanyl, and cocaine in Morgantown, West Virginia. A search of his home recovered hundreds of grams of methamphetamine. Durnal has a criminal history that includes theft, forgery, burglary, battery, and passing counterfeit money.

Durnal will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorney Zelda Wesley and Stephen Warner prosecuted the case on behalf of the government.

Investigative agencies include the Mon Metro Drug Task Force and the Mountain Region Task Force, both HIDTA-funded initiatives.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Chief U.S. District Judge Thomas S. Kleeh presided.

ELKINS, WEST VIRGINIA – Nelson Cortes, age 50, of Beverly, West Virginia, has admitted to the distribution of methamphetamine.

According to court documents, Cortes was selling methamphetamine, sometimes from his home.

Cortes is facing up to 20 years in federal. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government.

The Mountain Region Drug Task Force, a HIDTA-funded initiative, investigated.

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – Todd Matthew Houston, 36, of Morgantown, West Virginia, was sentenced today to 51 months in federal prison for to conspiring to straw purchase firearms.

According to court documents and statements made in court, officers were called to a home in Morgantown on a domestic violence incident involving Houston and a firearm. Officers later found Houston attempting to pawn more than 2,000 rounds of ammunition at a pawn shop. The vehicle Houston was driving was searched and officers found a pistol. Investigators determined the firearm had been purchased by someone else for Houston in exchange for heroin. Houston is prohibited from having firearms because of prior felony convictions that include domestic battery, drug trafficking, robbery, and grand larceny.

Houston will serve three years of supervised release following his prison sentence.

Assistant U.S. Attorney Will Rhee prosecuted the case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Monongalia County Sheriff’s Office investigated.

Chief U.S. District Judge Thomas S. Kleeh presided.

ELKINS, WEST VIRGINIA – Lenin Erasmo Luna Mota, 52, of Hagerstown, Maryland, has admitted to leading a drug trafficking organization that sold large quantities of fentanyl, heroin, and cocaine in Berkeley County.

According to court documents and statements made in court, Luna Mota, also known as “Papi,” was one of the leaders of the drug trafficking conspiracy, using his business located in Hagerstown, Maryland, as a central hub for the drug sales.

Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.

The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – Jovonne Haynes, age 30, of Detroit, Michigan, was sentenced today to 135 months in federal prison for his role in a drug trafficking organization selling controlled substances that spanned from Michigan to Monongalia County.

According to court documents and statements made in court, Haynes was allowing his apartment in Morgantown to be used for the drug trafficking operation. Haynes pled guilty to a methamphetamine distribution charge in December 2024.

Haynes will serve three years of supervised release following his sentence.

Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

The case was investigated the Drug Enforcement Administration (DEA) Clarksburg; the FBI Clarksburg; the Mon Metro Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Morgantown Police Department; WVU Police Department; the DEA Cincinnati District Office; the DEA Detroit Field Division; and the FBI Detroit.

Chief U.S. District Judge Thomas S. Kleeh presided.

CLARKSBURG, WEST VIRGINIA – Queshawn Keand Williams, age 20, of Pittsburgh, Pennsylvania, has admitted to the distribution of p-Fluorofentanyl and fentanyl.

According to court documents and statements made in court, Williams, also known as “TJ,” was selling fentanyl in Harrison County.

Williams is facing up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.

The Greater Harrison Drug Task Force, a HIDTA-funded initiative, investigated.

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – Apolinar Armando Lopez-Gutierrez, age 38, of Mexico, has admitted to reentry of a removed alien.

According to court documents and statements made in court, a stabbing investigation in Tennessee led officials to Lopez-Gutierrez, who was believed to be friends with the stabbing suspect. Lopez-Gutierrez was found living and working in Sutton, West Virginia. He was previously removed from the United States in April of 2024.

Lopez-Gutierrez is facing up to two years in federal prison.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.

The Department of Homeland Security Investigations and the United States Marshals Service investigated.

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).

U.S. Magistrate Judge Michael John Aloi presided.

MARTINSBURG, WEST VIRGINIA – Donaven Eugene Simms, age 22, of Hagerstown, Maryland, has admitted to his role in a firearms trafficking operation in Berkeley County, West Virginia.

Simms pled guilty to aiding and abetting a false statement during the purchase of a firearm. According to court documents, Simms worked with other defendants to purchase firearms in Martinsburg to provide to individuals in states outside of West Virginia.

Simms is facing up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Kyle Kane is prosecuting the case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.

U.S. Magistrate Judge Robert W. Trumble presided.

Find a related release here: www.justice.gov/usao-ndwv/pr/maryland-men-admit-roles-firearms-trafficking-operation

WHEELING, WEST VIRGINIA – Daniel Paul Truax, age 46, of Weirton, West Virginia, has admitted to the distribution of fentanyl. 

According to court documents, Truax was selling fentanyl for a drug trafficking organization that stretched from Chicago to the Ohio Valley including Weirton, WV.

Truax is facing up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Clayton Reid and Carly Nogay are prosecuting the case on behalf of the government.

Investigative agencies include the Hancock-Brooke-Weirton Drug Task Force, a HIDTA-funded initiative; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Marshals Service; the Hancock County Sheriff’s Office; the Brooke County Sheriff’s Office; the Weirton Police Department; the West Virginia State Police; the Jefferson County, Ohio, Sheriff’s Office; and the Steubenville, Ohio, Sheriff’s Office.

U.S. Magistrate Judge James P. Mazzone presided.

CLARKSBURG, WEST VIRGINIA – Four people were sentenced for their involvement in a drug trafficking organization that stretched from Philadelphia to Detroit to Morgantown, West Virginia.

Those sentenced today were:

• Charles Johnson, 33, of Detroit, Michigan, sentenced today to 96 months in federal prison;
• Sandra Tennant, 55, of Morgantown, West Virginia, sentenced to 51 months;
• Stephanie Miller, 48, of Charleston, West Virginia, sentenced to 84 months in federal prison; and
• Jordan Spadafore, 34, of Morgantown, West Virginia, was sentenced to five years of probation.

According to court documents, Johnson, Tennant, Miller, and Spadafore were distributors for the operation that was selling methamphetamine, cocaine, and fentanyl.

Assistant U.S. Attorney Zelda Wesley prosecuted the cases on behalf of the government.

This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Chief U.S. District Judge Thomas S. Kleeh presided.

MARTINSBURG, WEST VIRGINIA – Beverly Ashbaugh, age 51, of Martinsburg, West Virginia, has admitted to wire fraud involving COVID 19 funding. 

According to court documents, Ashbaugh filed claims seeking Pandemic Emergency Unemployment Compensation (PEUC) when the pandemic impacted her employment in March 2020. Ashbaugh went back to work but continued to file PEUC claims. Ashbaugh collected nearly $30,000 in fraudulent benefits.

Ashbaugh is facing up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Daniel Salem is prosecuting the case on behalf of the government.

Workforce West Virginia investigated.

U.S. Magistrate Judge Robert W. Trumble presided.

CLARKSBURG, WEST VIRGINIA – Pedro Antonio Pacheco, age 46, of Kingwood, West Virginia, has admitted to the unlawful possession of a firearm. 

According to court documents, Pacheco was stopped for a traffic violation. The officer noticed a firearm laying on the passenger seat. Pacheco is prohibited from having firearms because of prior felony drug convictions.

Pacheco is facing up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the West Virginia State Police investigated.

U.S. Magistrate Judge Michael John Aloi presided.