Northern District of West Virginia

MARTINSBURG, WEST VIRGINIA – Bradley Charles Reckert, Jr., 32, of Harpers Ferry, West Virginia, has admitted to the possession of a firearm by a prohibited person.

According to court documents, Reckert possessed a privately manufactured AR-style pistol in his home. Reckert is prohibited from having firearms because of his use and abuse of drugs.

The Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia State Police; the Berkeley County Sheriff’s Office; and the Loudoun County, Virginia, Sheriff’s Office investigated.

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

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

WHEELING, WEST VIRGINIA – Talon D. Feucht, age 30, of New Martinsville, West Virginia, pled guilty to the unlawful possession of a firearm.

According to court documents and statements made in court, Moundsville Police arrested Feucht on an outstanding warrant on an entering without breaking charge in Marshall County. During the arrest, Feucht admitted to having a firearm in his bag. A search of the bag resulted in the seizure of a .38 caliber firearm and ammunition. Feucht is prohibited from having firearms because of two prior felony theft convictions.

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

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

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

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

CLARKSBURG, WEST VIRGINIA – A Marion County tax preparer was convicted today on 26 counts of filing false tax returns, United States Attorney William Ihlenfeld announced.

Jack Lee Oliver, age 56, of Rivesville, West Virginia, was found guilty by a jury for the preparation and filing of false tax returns. Oliver is the owner of an insurance sales and tax return preparation business known as Insurance Depot located in Fairmont.

The evidence at trial established that Oliver prepared tax returns for clients claiming business losses for non-existent businesses without the knowledge of the clients.  He also prepared returns for clients who did have businesses, but falsely inflated expenses to cause a business loss, again without the knowledge of the clients.  In both instances, his actions caused the clients to receive tax refunds to which they were not entitled. The evidence also demonstrated that Oliver, on his own tax returns, claimed the foster son of one of his clients resulting in thousands of dollars in refundable credits to which he was not entitled.

“Jack Oliver stole from American taxpayers when he falsified returns to benefit himself and others,” said U.S. Attorney Ihlenfeld. “We will continue to crack down on anyone who attempts to game the system by falsely claiming losses, expenses, or dependents in order to obtain a bigger tax refund.”

The United States expects that the evidence at Oliver’s sentencing will establish that he caused a tax loss of more than $500,000.

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

Assistant U.S. Attorneys Jarod Douglas and Eleanor Hurney prosecuted the case on behalf of the government. The trial began last Tuesday and concluded with the verdict this morning.

The case was investigated by Internal Revenue Service-Criminal Investigation (IRS-CI).

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

MARTINSBURG, WEST VIRGINIA – Donald McDuffin Williams, age 49, of Baltimore, Maryland, has admitted to the possession with intent to distribute fentanyl.

According to court documents and statements made in court, as part of an investigation into the sale and distribution of fentanyl, agents searched the defendant's home and discovered drugs, drug paraphernalia, and cash.

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

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

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

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

CLARKSBURG, WEST VIRGINIA – Todd Eugene Haynes, age 49, of Clarksburg, West Virginia, was sentenced today to 10 years in federal prison for the distribution of methamphetamine.

According to court documents and statements made in court, Haynes sold more than 100 grams of methamphetamine in Harrison County.

Haynes has a criminal history that includes robbery, battery, domestic assault, stalking, and drug possession. He will serve five years of supervised release following his prison sentence.  

Assistant U.S. Attorney Brandon Flower 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.

ELKINS, WEST VIRGINIA – Pansy Loraine Ray, age 44, of Elkins, West Virginia, was sentenced today to 36 months in federal prison for methamphetamine trafficking.

According to court documents and statements made in court, Ray assisted Donald Cantrell, Jr., another defendant in this case, by hiding drugs and drug proceeds. Investigators searched Ray’s home and found 220 grams of methamphetamine, $18,000, and drug paraphernalia.

Ray will serve five years of supervised release following her prison sentence.

Cantrell was sentenced to 188 months in prison on October 2, 2024.

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

The Mountain Region Drug Task Force investigated.

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

View the release on Cantrell’s sentence here: https://www.justice.gov/usao-ndwv/pr/randolph-county-man-sentenced-methamphetamine-charge-4

CLARKSBURG, WEST VIRGINIA – Two Michigan men were sentenced today for their roles in a drug trafficking organization operating in Monongalia County.

Giovanni George, age 34, of Taylor, Michigan, was sentenced today to 141 months in federal prison. Addonis Moore, age 29, of Detroit, Michigan, was sentenced to 121 months. Both previously pled guilty to a charge of possession with intent to distribute methamphetamine.

According to court documents and statements made in court, George and Moore were two of several defendants in a drug trafficking conspiracy that stretched from Michigan to Monongalia County. During a traffic stop, officers found nearly one pound of methamphetamine in George’s car. Moore was a passenger. George has a criminal history that includes domestic battery, possession of controlled substances, unlawful assault, witness intimidation, violation of a protective order, robbery, and wanton endangerment. Moore was previously convicted of drug charges in Michigan.

George will serve three years of supervised release once his prison sentence is complete. Moore will serve five of supervised release.

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.

CLARKSBURG, WEST VIRGINIA –  John Marshall Jones, III, 37, of Bridgeport, West Virginia, was sentenced to 136 months for possession with intent to distribute more than five grams of methamphetamine.

According to court documents and statements made in court, officers were executing an arrest warrant for Jones for a parole violation at a home in Barbour County. Jones was hiding inside the home, where officers also found an assault rifle, a handgun, and methamphetamine.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives; the Mountain Region Drug Task Force, a HIDTA-funded initiative; the United States Marshals Service; and the Barbour 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 – Arkmeem Y. Vaughn, age 51, of Zanesville, Ohio, was sentenced to 70 months in federal prison for methamphetamine charges.

Vaughn pled guilty to conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine in February 2024. According to court documents and statements made in court, the Elkins Police Department conducted a traffic stop on Vaughn and found 151 grams of crystal methamphetamine, $7,000 cash, and a drug ledger. Vaughn was traveling from Ohio to Elkins to sell methamphetamine.

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

The Mountain Region Drug Task Force, a HIDTA-funded initiative, 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 – Donald Ray Cantrell, Jr., 48, of Mill Creek, West Virginia, was sentenced to 188 months in federal prison for conspiracy to distribute methamphetamine.

According to court documents and statements made in court, Cantrell was on supervised release after serving time for a drug charge. U.S. Probation officers searched Cantrell’s home during a visit, found a firearm, and arrested him. While incarcerated, Cantrell was recorded on a jail call, asking someone to hide his methamphetamine and cash in his house. Investigators searched Cantrell’s home and seized 220 grams of methamphetamine and $18,219.

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

The Mountain Region Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the West Virginia State Police investigated.

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

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

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WHEELING, WEST VIRGINIA – David Walter McCauley has been indicted by a federal grand jury on child pornography charges, United States Attorney William Ihlenfeld announced.

McCauley, age 66 of Buckhannon, West Virginia, is charged with two counts of production and one count of possession of child pornography. The indictment alleges that McCauley enticed a 17-year-old boy to engage in sexually explicit conduct for photo and video production. The indictment further charges McCauley with knowingly possessing illegal images on his computer.

“As alleged, David McCauley produced child pornography involving a juvenile boy on multiple occasions,” said U.S. Attorney Ihlenfeld. “Those who prey upon and exploit our youth will be held accountable, no matter their status in the community.”

McCauley faces at least 15 years and up to 30 years in prison for each of the production charges and up to 10 years on the possession 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 Kimberley Crockett is prosecuting the case on behalf of the government.

The case was investigated by the Federal Bureau of Investigation, the Pittsburgh Police Department, and the Upshur County Sheriff’s Office.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing 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, please visit Justice.gov/PSC.

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

MARTINSBURG, WEST VIRGINIA – Phillip Scott Barnette, 41, of High Point, North Carolina, was sentenced to 200 months in federal prison for conspiracy to possess with intent to distribute and to distribute crystal methamphetamine, fentanyl, and cocaine base.

According to court documents, Barnette, also known as “E-Lo,” worked with others to sell methamphetamine in Falling Waters, West Virginia, and the surrounding area.

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

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

The investigation was conducted by the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the Berkeley County Sheriff’s Office.

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

WHEELING, WEST VIRGINIA – Hetzon Marroquin Reyes, owner and operator of A&M Homes, LLC, in Morgantown, West Virginia, was arrested today on charges involving the harboring and concealing of persons who were not citizens and unlawfully in the United States, announced United States Attorney William Ihlenfeld.

According to the filed indictment unsealed today, Reyes, also known as “Hector,” age 40, hired and harbored individuals who were not citizens and otherwise unlawfully in the United States to work for his company. Reyes used the social security numbers of others to create tax documents for the individuals who were unlawfully in the country.  He also created false driver’s licenses and immigration forms to provide to the West Virginia Division of Labor inspectors.

Reyes is charged with one count of conspiracy to harbor aliens for commercial advantage and private financial gain, 32 counts of false representations regarding social security numbers, one count of corrupt interference with due administration of tax code, and one count of fraud related to visas and other documents.

Reyes faces up to 10 years in federal prison for each of the conspiracy and fraud counts. He faces up to five years for each of the false representations counts and up to three years for the corrupt interference count. If convicted, a federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

The case was investigated by the Department of Homeland Security, the Internal Revenue Service-Criminal Investigations, and the Social Security Administration-Office of Inspector General.

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

MARTINSBURG, WEST VIRGINIA – Daniel Eliazar Ramos Rosa, 24, of Honduras, was sentenced to 327 months in federal prison for the coercion and enticement of a 10-year-old Jefferson County girl.

According to court documents and statements made in court, Rosa exchanged over 1,000 messages, photos, and videos with the victim via Snapchat.  He ultimately traveled to the victim’s Harpers Ferry home and engaged in sexual activity with her. Rosa recorded the encounter on his phone.

Rosa will be on lifetime supervised release following his prison sentence.

Assistant U.S. Attorney Kimberley D. Crockett prosecuted the case on behalf of the government.

The FBI and Jefferson County Sheriff’s Department investigated.

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

CLARKSBURG, WEST VIRGINIA – Jalisa Lashae Hawkins, 35, of Duquesne, Pennsylvania, was convicted today by a jury of possession with intent to distribute heroin and fentanyl, United States Attorney William Ihlenfeld announced.

Investigators were conducting surveillance on a Clarksburg residence after receiving complaints of drug activity. Officers saw Hawkins drive to the residence, interact with someone, and leave. Officers continued surveillance on Hawkins and pulled her vehicle over for multiple traffic violations. During the stop, officers seized fentanyl stamps and heroin.

Hawkins faces 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 Brandon Flower and William Rhee prosecuted the case on behalf of the government.

The Greater Harrison Drug Task Force, a HIDTA-funded initiative, and the Mountaineer Highway Interdiction Team South investigated.

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

WHEELING, WEST VIRGINIA - The Pain Center of Virginia, PLLC d/b/a the Pain Center of West Virginia ("The Pain Center of West Virginia"), a clinic located in Martinsburg, West Virginia, has agreed to pay $750,000 to resolve allegations that it violated the False Claims Act by knowingly submitting or causing the submission of false claims to Medicare for the use of amniotic fluid injections for pain management.

The Pain Center of West Virginia submitted claims to Medicare for treatment related to various orthopedic conditions and the pain associated with those conditions.  The United States alleged that at the time it submitted these claims, The Pain Center of West Virginia knew that Medicare did not cover the use of amniotic fluid injections for pain management.

Under the settlement, in addition to paying the United States $750,000, The Pain Center of West Virginia will enter into a three-year Integrity Agreement with the United States Department of Health and Human Services Office of the Inspector General.

The matter was investigated by Assistant U.S. Attorneys Stephanie Savino and Christopher Prezioso for the Northern District of West Virginia, in conjunction with the United States Department of Health and Human Services, Office of the Inspector General.

The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

The claims resolved by the settlement are allegations only, and there has been no determination of liability.

WHEELING, WEST VIRGINIA – A Wheeling real estate developer was sentenced to five years in federal prison today after swindling millions of dollars from investors.

United States Attorney William Ihlenfeld announced that Jeffrey James Morris, age 37, received a 60-month sentence because of his scheme to defraud investors out of more than $5 million dollars.

Morris, managing member of Roxby Development, LLC, secured local and national funding to develop real estate in Wheeling, West Virginia. According to statements made in court, he acquired the Scottish Rite Cathedral, the McClure House Hotel, and the Mount Carmel Monastery. In soliciting funds from investors to improve those properties, Morris misrepresented how the money would be used, provided forged documents, lied about the prospects of securing tax increment financing, and falsely claimed to be on the verge of securing bank financing to repay investors. He made Ponzi-style payments, using one investor’s money to pay another instead of making improvements to real estate as promised. Morris also lied to investors about having received approval for historic tax credits.

“Jeffrey Morris preyed upon his investors, his employees, and upon the hope of Wheeling residents who believed that he was leading a downtown renaissance,” said U.S. Attorney William Ihlenfeld. “Morris was a master manipulator who left a trail of broken promises in his wake.”

U.S. District Court Judge John Preston Bailey presided and made a finding that Morris caused undue financial hardship to several investors, including a retired couple who invested their entire savings with him but did not receive repayment of any principal or interest as promised.

Morris was ordered to report to prison on October 28, 2024. The facility will be determined by the Bureau of Prisons.

Morris, who previously pleaded guilty to one count of wire fraud and one count of tax fraud, must pay $4,901,413.32 in restitution to investors and $526,476.58 in taxes, penalties, and interest to the Internal Revenue Service.

United States Attorney Ihlenfeld and Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.

The matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-CI.

CLARKSBURG, WEST VIRGINIA – Stephanie Ann Allen, 33, of Morgantown, West Virginia, has admitted to possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl.

According to court documents, officers observed Allen engaged in suspicious activity while in a parking lot in Morgantown. During a search of her vehicle officers located 73 grams of methamphetamine and fentanyl.

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

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

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

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – Randy Joe Jones, 41, of Clarksburg, West Virginia, has admitted to conspiracy to possess with intent to distribute and to distribute methamphetamine.

According to court documents, Jones was working with others to sell methamphetamine in Harrison County.

Jones faces 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 Brandon Flower 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.

ELKINS, WEST VIRGINIA – June Catherine Blanchek, 44, of Petersburg, West Virginia, has admitted to the unlawful possession of a firearm.  

According to court documents, Blanchek was on supervised release for a methamphetamine conviction in the Northern District of West Virginia, a charge that prohibits her from having firearms. United States Probation Officers were on a routine visit at Blanchek’s home and found a pistol in her bedroom.

Blanchek faces 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 Stephen Warner is prosecuting the case on behalf of the government.

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

U.S. Magistrate Judge Michael John Aloi presided.

CHARLESTON, W.Va. – Attorney General Merrick B. Garland has approved an initial set of 78 communities across 47 states, territories, and the District of Columbia for designation under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022. 

The Justice Department - through its United States Attorney’s offices (USAOs) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Field Divisions - will partner with each designated jurisdiction to develop a plan to reduce intimate partner firearm violence and to prioritize prosecutions of domestic violence offenders prohibited under 18 U.S. Code Section 922(g) from owning firearms. 

“Domestic violence abusers use firearms to threaten, intimidate and coerce, and abusers with access to a gun are five times more likely to kill their partners,” said United States Attorney Will Thompson of the Southern District of West Virginia. “These designations will strengthen and enhance our ongoing collaboration with law enforcement and other community partners.”

“Domestic abusers are some of the most dangerous people in our community,” said United States Attorney William Ihlenfeld of the Northern District of West Virginia. “This initiative will make West Virginia safer, especially for survivors of domestic violence.”

“Domestic violence is prevalent in every community and affects people regardless of their background,” said Special Agent in Charge Shawn Morrow of the ATF Louisville Field Division, which covers West Virginia. “Firearms often play a role in domestic violence, and too frequently guns are used by abusers to silence their victims.  ATF recognizes that, and our agency is committed to working with the United States Attorney to hold offenders accountable and protect those who most need it.”

The West Virginia designations will complement such existing approaches as a continuing series of training sessions in partnership with the West Virginia Coalition Against Domestic Violence.

This training educates advocates on relevant federal law, enforcement options and resources while keeping a focus on the vulnerability and needs of victims and survivors.

Communities have been designated in close coordination with community stakeholders. They include rural areas, suburban areas, urban areas, and Tribal communities. The Justice Department used data to identify communities that could benefit from increased focus on intimate partner violence resources and where the local jurisdiction is committed to partnering with the Department to increase the use of federal tools to prosecute offenders under 18 U.S.C. 922(g).

The designation represents the partnership and coordination between the department and the local jurisdiction to ensure federal resources are being leveraged effectively to address intimate partner firearm violence.

Kanawha County has been designated in the Southern District of West Virginia. The Wheeling area, including Ohio, Brooke, and Hancock counties, has been designated in the Northern District of West Virginia.

The Justice Department anticipates additional jurisdictions to be designated as USAOs continue coordination with their local stakeholders.  All USAOs, with or without specific community designations under Section 1103, will continue to combat intimate partner firearm violence and prioritize prosecutions of domestic violence offenders as part of their Project Safe Neighborhoods strategy and in support of the Department’s Comprehensive Strategy for Reducing Violent Crime. 

CHARLESTON, W.Va. – Attorney General Merrick B. Garland has approved an initial set of 78 communities across 47 states, territories, and the District of Columbia for designation under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022. 

The Justice Department - through its United States Attorney’s offices (USAOs) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Field Divisions - will partner with each designated jurisdiction to develop a plan to reduce intimate partner firearm violence and to prioritize prosecutions of domestic violence offenders prohibited under 18 U.S. Code Section 922(g) from owning firearms. 

“Domestic violence abusers use firearms to threaten, intimidate and coerce, and abusers with access to a gun are five times more likely to kill their partners,” said United States Attorney Will Thompson of the Southern District of West Virginia. “These designations will strengthen and enhance our ongoing collaboration with law enforcement and other community partners.”

“Domestic abusers are some of the most dangerous people in our community,” said United States Attorney William Ihlenfeld of the Northern District of West Virginia. “This initiative will make West Virginia safer, especially for survivors of domestic violence.”

“Domestic violence is prevalent in every community and affects people regardless of their background,” said Special Agent in Charge Shawn Morrow of the ATF Louisville Field Division, which covers West Virginia. “Firearms often play a role in domestic violence, and too frequently guns are used by abusers to silence their victims.  ATF recognizes that, and our agency is committed to working with the United States Attorney to hold offenders accountable and protect those who most need it.”

The West Virginia designations will complement such existing approaches as a continuing series of training sessions in partnership with the West Virginia Coalition Against Domestic Violence. This training educates advocates on relevant federal law, enforcement options and resources while keeping a focus on the vulnerability and needs of victims and survivors.

Communities have been designated in close coordination with community stakeholders. They include rural areas, suburban areas, urban areas, and Tribal communities. The Justice Department used data to identify communities that could benefit from increased focus on intimate partner violence resources and where the local jurisdiction is committed to partnering with the Department to increase the use of federal tools to prosecute offenders under 18 U.S.C. 922(g). The designation represents the partnership and coordination between the department and the local jurisdiction to ensure federal resources are being leveraged effectively to address intimate partner firearm violence.

Kanawha County has been designated in the Southern District of West Virginia. The Wheeling area, including Ohio, Brooke, and Hancock counties, has been designated in the Northern District of West Virginia.

 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.

The Justice Department anticipates additional jurisdictions to be designated as USAOs continue coordination with their local stakeholders.  All USAOs, with or without specific community designations under Section 1103, will continue to combat intimate partner firearm violence and prioritize prosecutions of domestic violence offenders as part of their Project Safe Neighborhoods strategy and in support of the Department’s Comprehensive Strategy for Reducing Violent Crime. 

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WHEELING, WEST VIRGINIA – Mustafa A. Baker, age 55, of Wheeling, West Virginia, was sentenced to 30 months in prison for the unlawful possession of a firearm.

According to court documents and statements made in court, Wheeling Police officers pulled over Baker’s vehicle because of an outstanding warrant and found a loaded 9mm semiautomatic pistol and 10 rounds of ammunition. Baker is prohibited from having firearms because of eight prior felony convictions in Virginia, including drug possession, 3rd offense DUI, felony domestic assault, and felony assault and battery.

Baker will serve three years of supervised release after his prison sentence.

Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Wheeling Police Department.

Special Assistant U.S. Attorney John Kyle, also with the Brooke County Prosecuting Attorney's Office, prosecuted the cases on behalf of the government.

U.S. District Judge John Preston Bailey presided.

MARTINSBURG, WEST VIRGINIA – Two men were sentenced for firearms violations in the Eastern Panhandle.

Kevin Nicholas Munroe, 32, of Martinsburg, West Virginia, was sentenced to 60 months in prison for the unlawful possession of a firearm and interstate violation of a protection order. According to court documents, West Virginia State Police were investigating a shooting that led to Munroe, who had an active domestic violence protective order against him filed in Los Angeles, California. Munroe, who is prohibited from having firearms, was located in Martinsburg and was in possession of a .45 caliber revolver.

Following his prison sentence, Munroe will serve three years of supervised release. \

Mario Adonte Crawley, 52, of Washington, D.C., was sentenced to 21 months in federal prison for the unlawful possession of a firearm. According to court documents and statements made in court, a search of Crawley’s vehicle during a traffic stop in Kearneysville, West Virginia, uncovered a 9mm loaded handgun. Crawley is prohibited from having firearms because of prior convictions of assault, obstructing justice, and armed robbery in Virginia and the District of Columbia.

Crawley will serve 3 years of supervised release following his prison sentence.

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

Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; and the Berkeley County Sheriff’s Office.

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

WEST VIRGINIA – Four people were sentenced for methamphetamine trafficking in the Northern District of West Virginia.

Terry Lee Mason, Jr., 37, of Martinsburg, West Virginia, was sentenced to 324 months for the possession with intent to distribute 50 or more grams of crystal methamphetamine. Robert Joseph Wilson, III, 38, of Hagerstown, Maryland, was sentenced to 300 months for aiding and abetting the distribution of five grams or more of methamphetamine. According to court documents, Mason, also known as “TJ,” and Wilson, also known as “Robbie,” worked with others to sell methamphetamine in Berkeley County.

Brenda Sams, 44, of Petersburg, West Virginia, was sentenced to 70 months in prison for distributing methamphetamine. According to court documents and statements made in court, Sams sold methamphetamine in Grant County. Sams has a prior drug conviction in the Northern District of West Virginia, as well as state drug and theft convictions.

Melinda Kay Zirbs, 57, of Elkins, West Virginia, was sentenced to 56 months in federal prison for the possession with intent to distribute methamphetamine. According to court documents and statements made in court, Zirbs was under investigation for drug trafficking and officers seized methamphetamine and more than $20,000 in her home.

Assistant U.S. Attorneys Kyle Kane and Stephen Warner prosecuted the cases on behalf of the government. 

The investigations were conducted by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Maryland State Police; the Hagerstown Police Department; the Martinsburg Police Department; the Drug Enforcement Administration; the Washington County, Maryland, Narcotics Task Force; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the Frederick County, Maryland, Sheriff’s Department; the Potomac Highlands Drug Task Force, a HIDTA-funded initiative; and the Mountain Region Drug Task Force, a HIDTA-funded initiative.

U.S. District Judge Gina M. Groh presided over the Mason and Wilson sentencings.

Chief U.S. District Judge Thomas S. Kleeh presided over the Sams and Zirbs hearings.

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MARTINSBURG, WEST VIRGINIA – Frame, Inc., a construction service company operating in West Virginia and Florida, has paid restitution of $187, 286 for defrauding the federal government.

Frame, Inc., operated by James Frame, Sr., 66, formerly of Charleston, West Virginia, was contracted by EMCOR Facilities Services, Inc. to manage subcontractors and the negotiation of costs for repairs and construction work at U.S. Postal Service (USPS) locations within a 150-mile radius of Charleston, West Virginia. Frame, Inc. committed wire fraud when it submitted bills for supposed services with rates above what was being charged by the subcontractors, and many times certifying that Frame, Inc. conducted the work, when in fact, a subcontractor had been used. Much of the work was done on USPS locations in Berkeley, Jefferson, Morgan, Hampshire, and Mineral Counties.

As a part of the plea agreement, Frame agreed to dissolve the corporation.

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

This case was investigated by the United States Postal Service Office of Inspector General.  

ELKINS, WEST VIRGINIA – Tosha Lantz, 31, of Aransas Pass, Texas, was sentenced today to 6 months in federal prison for mail fraud.

According to court documents and statements made in court, Lantz, when residing in Randolph County, West Virginia, transferred funds from an elderly man’s bank accounts for her own benefit. Lantz also used the man’s identifying information to open credit cards for her personal use. The total amount of the fraud was $32,400.

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

The Federal Bureau of Investigation and West Virginia State Police investigated.

Assistant U.S. Attorney Jarod Douglas prosecuted the case on behalf of the government.

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

If you know of an elderly person who has been the victim of financial fraud, please contact the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311) or send an email to wvfraud@fbi.gov.

MARTINSBURG, WEST VIRGINIA – Hailey Lynn Oliff, 28, of Mount Jackson, Virginia, was sentenced today to 66 months in federal prison for her role in a drug trafficking operation in Berkeley, Hampshire, and Morgan Counties.

According to court documents and statements made in court, Oliff was one of the distributors of the organization, selling methamphetamine, fentanyl, cocaine hydrochloride, and cocaine base.

Oliff will be on three years of supervised release following her prison sentence.

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. The task force consists of the Federal Bureau of Investigation, the Drug Enforcement Administration, the West Virginia State Police, the Hampshire County Sheriff’s Office, the Mineral County Sheriff’s Office, the Hardy County Sheriff’s Office, the Grant County Sheriff’s Office, and the Keyser Police Department. The Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Berkeley County and Hampshire County Prosecuting Attorney’s Offices assisted.

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. District Judge Gina M. Groh presided.

Press release on original indictment: www.justice.gov/usao-ndwv/pr/twenty-six-charged-eastern-panhandle-drug-trafficking-indictment

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MARTINSBURG, WEST VIRGINIA – Shawn Douglas Oates, 30, of Burlington, West Virginia, was sentenced today to 110 months in federal prison for conspiracy to possess with intent to distribute and to distribute fentanyl.

According to court documents and statements made in court, Oates’ residence was searched and officers seized nearly 70 grams of fentanyl. Oates has prior drug and theft convictions.

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

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

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

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

WHEELING, WEST VIRGINIA – Department of Justice grants totaling more than $5.2 million have been awarded to law enforcement, higher education, and service agencies in West Virginia, United States Attorney William Ihlenfeld announced.

The Edward Byrne Memorial Justice Assistance Grants Program (Byrne JAG) grants were announced, supporting various programs and initiatives in the Mountain State.

Those receiving awards are:

• Hancock County Sheriff’s Office - for equipment upgrades to ensure community safety;
• Wetzel County Sheriff’s Office -  for the purchase of new police cruisers;
• Marion County Sheriff’s Office - for its Smart Community Project, integrating many types of technology to upgrade cruisers, equipment, and investigative tools;
• West Virginia Wesleyan College - for the establishment of a Center for Ethical Professional Development in Criminal Justice;
• Fairmont State University - for increased and upgraded security on campus;
• West Virginia Potomac State College - for enhanced and updated security on campus;
• Justice and Community Services in Charleston - for rape crisis centers and nonprofit organizations statewide that address sexual assault and domestic violence.

Byrne JAG is the leading source of federal justice funding to state and local jurisdictions. Funding allows criminal justice professionals and their allies to build the capacity to take on their most pressing challenges, keep their communities safe, and deliver equal justice to all Americans.

Byrne JAG funds support a range of program areas, from crime prevention activities and law enforcement technologies to drug treatment, and crisis intervention. Funds can also be used to help communities combat hate crimes and counter threats to election workers.

CLARKSBURG, WEST VIRGINIA – Three West Virginia residents have admitted to their roles in a drug trafficking conspiracy operating in the Northern District of West Virginia.

Joshua Noel, 42, of Elkins, West Virginia; Jennifer Clapper, 37, of Morgantown, West Virginia; and Jamie Purtee, 33, of Morgantown, West Virginia, each pled guilty to methamphetamine charges. According to court documents, they were part of a drug trafficking operation working in Monongalia County.

Noel, Clapper, and Purtee each face 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 Zelda Wesley is prosecuting the cases on behalf of the government.

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

U.S. Magistrate Judge Michael John Aloi presided.

ELKINS, WEST VIRGINIA – David Laquan McGowan, 41, of Huntington, West Virginia, has admitted to possession with intent to distribute more than 40 grams of fentanyl.

According to court documents, McGowan was selling fentanyl in Randolph County. During a traffic stop, a search of the vehicle revealed narcotics hidden in the ceiling of McGowan’s car.

McGowan is facing at least five and up to 40 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 Stephen Warner prosecuted 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.

MORGANTOWN, WEST VIRGINIA – The U.S. Attorney’s Office kicked off outreach efforts this week to educate older West Virginians about the dangers of financial fraud.

United States Attorney William Ihlenfeld led the first in a series of planned outreach events on Wednesday at The Villages at Heritage Point in Morgantown. Ihlenfeld spoke to residents about the different ways they could become targets of fraudsters and gave tips on how to best protect against the dangers. Residents were also treated to an educational bingo game about the topic.

“Unfortunately, cases of seniors being victimized by loved ones or caretakers are common in West Virginia, as are scams committed by strangers,” said U.S. Attorney Ihlenfeld. “Our seniors are trusting, they’re good listeners, they answer the phone when it rings, and many have accumulated savings. The attributes that make older West Virginians so wonderful also make them the targets of criminals.”

More events are planned across the Northern District of West Virginia and will be held at assisted living facilities and senior independent living communities.

The outreach is a part of the Department of Justice’s Elder Justice Initiative combatting elder abuse, neglect, financial fraud, and scams that target our nation’s older adults.

For more information about the Northern District of West Virginia’s elder justice work, go to www.justice.gov/usao-ndwv/programs/elder-justice.

To report elder financial fraud, call the U.S. Attorney’s office at 304-234-0100.

WHEELING, WEST VIRGINIA – Stephan G. Ward, 32, of Akron, Ohio, has admitted to the distribution of methamphetamine.

According to court documents, Ward, also known as “YG,” was delivering methamphetamine to others for distribution in Marshall County.

Ward faces 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 Clayton Reid is prosecuting the case on behalf of the government.

The Marshall County Drug Task Force, a HIDTA-funded initiative, investigated.

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

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WHEELING, WEST VIRGINIA – Daryl Smith, 50, of Wheeling, West Virginia, has admitted to the distribution of cocaine base.

According to court documents, Smith was selling cocaine base in Ohio County. Smith is one of 12 defendants involved in a drug trafficking operation that spanned from Las Vegas, Nevada to the Ohio Valley.

Smith faces 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 Carly Nogay and United States Attorney William Ihlenfeld are prosecuting the case on behalf of the government.

The Ohio Valley Drug Task Force, Marshall County Drug Task Force, and the Hancock-Brooke-Weirton Drug Task Force, all HIDTA-funded initiatives; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; West Virginia State Police; Wheeling Police Department; Ohio County Sheriff’s Office; and the Belmont County Sheriff’s Office investigated.

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

Press release on the associated case: www.justice.gov/usao-ndwv/pr/federal-grand-jury-indicts-twenty-six-drug-trafficking

CLARKSBURG, WEST VIRGINIA – James Mansfield Davis, 67, of Morgantown, West Virginia, was sentenced today to 82 months in federal prison for the possession of child pornography.

According to court documents and statements made in court, a cyber tip about child pornography shared online was traced to Davis. Officers seized several devices and flash drives from Davis’s home. Investigators found 67 videos and 460 images of child pornography involving young boys. During the investigation, Davis fled to Florida, where he was apprehended.

Davis will be on 20 years of supervised release following his prison sentence.

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

The Morgantown Police Department and the Bridgeport Police Department investigated.

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

CLARKSBURG, WEST VIRGINIA – Olona Roba, a federal inmate at United States Penitentiary Hazelton, and Sakile G. Fiddermon, of Fort Washington, Maryland, were indicted on heroin, fentanyl, and methamphetamine charges.

Roba, 26, and Fiddermon, 23, were each charged with conspiring to smuggle heroin, fentanyl, methamphetamine, and suboxone into the penitentiary. According to the indictment, Fiddermon attempted to smuggle narcotics into the prison for Roba.

Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.

The case was investigated by the Federal Bureau of Prisons and the Federal Bureau of Investigation.

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

CLARKSBURG, WEST VIRGINIA – Kenneth Ray Frye, 51, of Kingsport, Tennessee, was indicted by a federal grand jury today on methamphetamine, cocaine, and fentanyl charges.

Frye was charged with possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute cocaine, and possession with intent to distribute fentanyl. According to the court documents, Frye fled from an attempted traffic stop in Fairmont, West Virginia. After a short pursuit and Frye’s arrest, officers discovered that Frye was in possession of a large amount of methamphetamine, cocaine, and fentanyl.

Frye faces at least 10 years and up to life in prison for the methamphetamine charge and faces up to 20 years for each remaining 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 Brandon Flower is prosecuting the case on behalf of the government.

The Three Rivers Drug Task Force and the Fairmont Police Department investigated.

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

CLARKSBURG, WEST VIRGINIA – Mark Randall Harken, 42, an inmate at Federal Correctional Institution Gilmer, was indicted by a grand jury today on four counts of assault of a correctional officer resulting in bodily injury.

According to the indictment, Harken injured four correctional officers during an altercation, causing injuries.

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

Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.

The case was investigated by the Federal Bureau of Prisons.

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

CLARKSBURG, WEST VIRGINIA – James Edward Breeden, age 30, of Clarksburg, West Virginia, was sentenced to 124 months in federal prison for selling fentanyl in Upshur County.

According to court documents and statements made in court, during a traffic stop, Upshur County sheriff’s deputies were on routine patrol and witnessed a vehicle speed into a motel parking lot. Deputies observed Breeden engage in activity indicative of drug trafficking.  Eventually, the actions of the defendant led to a search Breeden’s motel room where officers seized 277 fentanyl stamps.

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

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

The Upshur County Sheriff’s Office investigated.

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

WHEELING, WEST VIRGINIA – Eugene Robert LeClear, age 52, of Wheeling, West Virginia, has been indicted for allegedly defrauding a woman he met online, announced United States Attorney William Ihlenfeld.

Court documents indicate that LeClear began an online relationship with the victim in 2022. LeClear began requesting money from her under the guise that he needed money to pay for medical expenses and to post bond in a criminal action, among other false pretenses. LeClear promised to reimburse the victim and falsely represented he had access to millions of dollars from gambling winnings and prior criminal activity. The victim lost approximately $96,000 from the scheme.

“Romance scammers are expert manipulators who develop relationships that feel very real,” said U.S. Attorney Ihlenfeld. “Victims are understandably reluctant to come forward because they are embarrassed, but we hope they still will so that action can be taken to prevent others from being harmed.”

LeClear was charged with five counts of wire fraud and faces up to 20 years in federal prison for each count. If convicted, a federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.

The case was investigated by the Federal Bureau of Investigation.

If you have any information you wish to report regarding LeClear, please contact the FBI via email at wvfraud@fbi.gov.

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

CLARKSBURG, WEST VIRGINIA – Price Javon Patterson, age 37, of Parkersburg, West Virginia, was sentenced today to 188 months for possession with intent to distribute 40 grams or more of fentanyl.

The investigation began when Patterson was stopped for speeding and officers smelled marijuana coming from his car. A search of the vehicle resulted in the seizure of cash and other items indicative of drug trafficking. Officers then obtained a search warrant for Patterson’s motel room and discovered a ghost gun, ammunition, and thousands of fentanyl stamps with an approximate street value of $50,000. Due to his lengthy criminal history, Patterson was classified as a career offender, with a history of assault, firearms possession, and drug trafficking.

Patterson will serve four years of supervised release following his prison sentence.

Assistant U.S. Attorney Brandon Flower prosecuted the case on behalf of the government.

The Greater Harrison Drug Task Force, a HIDTA-funded initiative, and the Bridgeport Police Department investigated.

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

CLARKSBURG, WEST VIRGINIA – A Hackensack, New Jersey man was convicted by a jury on federal firearms charges, United States Attorney William Ihlenfeld announced.

Kadir Reeves, 40, was convicted of two counts of aiding and abetting the false statement in connection with the acquisition of firearms.

The jury heard testimony about how Reeves and another defendant conspired to have others purchase and transport guns to New Jersey where Reeves had street gang affiliations. One of the firearms transported was recovered following an incident where shots were fired at a high school football game in Jersey City, New Jersey.

“West Virginia is a source state for firearms that are used to commit crimes in other parts of the country,” said U.S. Attorney Ihlenfeld. “We’ll continue to crack down on all those who unlawfully obtain guns here, especially when they’re used to engage in violence.”

Three other defendants, Curtis Neal, 46; Kareem Neal, 43; and Bukiye Hatten, 41; all of Morgantown, West Virginia are awaiting sentencing after pleading guilty to firearms charges.

Assistant U.S. Attorneys Zelda Wesley and Christie Utt prosecuted the case on behalf of the government.

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

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

WHEELING, WEST VIRGINIA – The United States Attorney’s Office has filed a civil lawsuit against a Randolph County logger and logging company for trespassing and cutting down approximately 10 acres of timber on the Monongahela National Forest near Slaty Fork.

According to the complaint, John R. Fox and Fox Logging, LLC, of Valley Bend, West Virginia, submitted paperwork to timber 319 acres of private property that borders the Monongahela National Forest in Pocahontas County. Fox allegedly began logging in 2015 and continued until at least 2019. During that time, the logging operation is alleged to have encroached on nearly 10 acres of the Forest, resulting in timbering of more than 45,500 cubic feet of mature hardwood and pine saw timber valued at nearly $28,000. Fox was also accused of damaging and taking timber from an adjacent private property.

Under West Virginia state law, the government is seeking $80,189.04 in monetary damages from Fox and Fox Logging, LLC, as well as compensatory and punitive damages. Trial is scheduled to begin on October 20, 2025, at the United States Courthouse in Elkins, WV.

Assistant U.S. Attorney Maximillian Nogay filed the complaint on behalf of the government.

The U.S. Department of Agriculture Forest Service investigated.

CLARKSBURG, WEST VIRGINIA – Michael McHenry, age 22, of Parkersburg, West Virginia, has admitted to the unlawful possession of a firearm.

According to court documents and statements made in court, McHenry is prohibited from having firearms because of a grand larceny conviction in Wood County. McHenry had a 9mm pistol.

McHenry faces 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 Andrew Cogar is prosecuting the case on behalf of the government.

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

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – David M. Anderson, age 63, of Morgantown, West Virginia, has admitted to filing a false tax return, according to United States Attorney William Ihlenfeld.

According to court documents, Anderson, a physician, filed false tax returns that understated his taxable income, causing a loss to the IRS of $143,599.

“The Justice Department works every day to ensure that those who fail to pay their income taxes are held to account,” said U.S. Attorney Ihlenfeld. “Dr. Anderson fell far short of his obligation and now he must pay up, plus penalties and interest, and faces a lengthy prison sentence.”

Anderson faces up to three 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 Eleanor Hurney is prosecuting the case on behalf of the government.

The Internal Revenue Service-Criminal Investigation investigated.

U.S. Magistrate Judge Michael John Aloi presided.

MARTINSBURG, WEST VIRGINIA – A Hagerstown, Maryland man was convicted today by a jury on federal drug trafficking charges, United States Attorney William Ihlenfeld announced.

Darryl Donnell Moore, also known as “Boss” and “Boss Hog,” 36, was found guilty of five felony counts involving the distribution of fentanyl and crack cocaine.

The jury considered testimony regarding how Moore conspired with his co-defendant, Stephanie Guessford, to cause the distribution of illicit substances in Berkeley County, West Virginia, and elsewhere. As part of the investigation, agents searched a storage unit and motel room connected to the drug operation and seized crack cocaine, methamphetamine, fentanyl capsules, suboxone, and other controlled substances.

“The sale of illicit fentanyl has caused tremendous pain and suffering in the Eastern Panhandle and it’s critical that we hold those who sell it accountable,” said U.S. Attorney Ihlenfeld. “Thanks to the excellent work of law enforcement officers and federal prosecutors, the community won’t have to worry about Mr. Moore for a long time to come.”

Guessford, 29, of Williamsport, Maryland, previously pled guilty to the distribution of fentanyl and was sentenced to 36 months in federal prison in December 2023.  

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

The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; West Virginia State Police; and the Berkeley County Sheriff’s Office investigated.

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

WHEELING, WEST VIRGINIA - Solomon Eli Watters, 28, of Cleveland, Ohio, was sentenced today to 151 months in federal prison for his role in a drug trafficking conspiracy in Ohio County.  

Watters pled guilty in January 2023 to one count of conspiracy to distribute and possess with intent to distribute cocaine base and 400 grams or more of fentanyl. In February 2022, Watters was stopped by the Wheeling Police Department. A search of the Audi A7 that he was driving resulted in the seizure of $3,556 in cash and a Walther .380 caliber pistol, which had been reported stolen.  Officers then executed a search warrant at Watters’ Wheeling residence and discovered two more pistols, ammunition, digital scales, and cocaine base.

Additional search warrants were obtained for two Washington, Pennsylvania, storage units. Those searches yielded 1.26 kilograms of fentanyl and an additional $208,860 in cash.

“The profits from fentanyl trafficking are spectacular and that’s why people like Mr. Watters engage in it,” said United States Attorney William Ihlenfeld. “We will continue to pursue long prison sentences in these cases and the forfeiture of the cash they generate.”

In addition to the firearms and ammunition, $212,416 in United States currency and the Audi A7 will be forfeited.

Watters has a criminal history that includes drug possession, firearms violations, and aggravated assault.

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

The Wheeling Police Department; the Ohio Valley Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the Pennsylvania State Police investigated.

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

U.S. District Judge John Preston Bailey presided.

MARTINSBURG, WEST VIRGINIA – Duane Dixon, Jr., age 34, of Towson, Maryland, was indicted by a grand jury on wire fraud charges.

Dixon is charged with one count of conspiracy to commit wire fraud and three counts of wire fraud.  According to the indictment, the fraud scheme originated when an individual impersonating a landowner claimed to have authority to sell a parcel of real estate in Hampshire County, West Virginia.  Although having no legal rights to the property, the impersonator listed the property for sale through a realtor. Dixon is accused of assisting the conspirator in attempting to defraud a law firm of the proceeds from the sham transaction,  As part of the scheme, Dixon provided deposit information to a bank account controlled by Dixon for the purpose of receiving the funds.

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

Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.

The Federal Bureau of Investigation investigated the case.

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

WHEELING, WEST VIRGINIA – Michael E. Stout, 63, of Smithfield, West Virginia, has admitted to possession with the intent to distribute methamphetamine.

According to court documents and statements made in court, during a traffic stop in Bridgeport, West Virginia, an officer observed a suspicious substance in Stout’s shirt pocket. A search of the vehicle yielded 578 grams of methamphetamine, fentanyl, a firearm, ammunition, drug paraphernalia, and $1,904.

Stout faces 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 Clayton Reid is prosecuting the case on behalf of the government.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Marshall County Drug Task Force, a HIDTA-funded initiative; and the Bridgeport Police Department investigated.

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