Northern District of West Virginia

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – A federal grand jury indicted two West Virginia residents today on child pornography charges, United States Attorney William J. Ihlenfeld, II, announced.

Terry V. Austin, Sr., 50, of Grafton, West Virginia, was allegedly discovered in possession of multiple images and videos of child pornography during a West Virginia State Police investigation. He is charged with one count of “Receipt and Distribution of Child Pornography,” for which he faces between five and twenty years in prison and a fine of up to $250,000.00. He is further charged with one count of “Possession of Child Pornography,” for which he faces up to ten years in prison and a fine of up to $250,000.00.

Additionally, convicted sex offender Daniel Frohnhofer, 43, of Morgantown, West Virginia, was allegedly discovered in possession of child pornography and a firearm during an investigation by the West Virginia State Police Internet Crimes Against Children Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives. He is charged with one count of “Possession of Child Pornography,” for which he faces up to 20 years in prison and a fine of up to $250,000.00. He is further charged with one count of “Felon in Possession of a Firearm,” for which he faces up to ten years in prison and a fine of up to $250,000.00.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Daniel Carl Ash, 32, and Amanda Isolde Eiseman, 25, both of Fairmont, West Virginia, were convicted in federal court for their role in manufacturing methamphetamine, United States Attorney William J. Ihlenfeld, II, announced today.

An investigation by the Three Rivers Drug Task Force revealed that Eiseman and Ash both repeatedly purchased pseudoephedrine, commonly used in the production of methamphetamine, throughout 2014.
Ash and Eiseman both pled guilty to one count of “Possession of Pseudoephedrine to be used in the Manufacture of Methamphetamine.” They each face up to 20 years in prison and a fine of up to $250,000.00.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant U.S. Attorney Shawn Morgan is prosecuting the cases on behalf of the government.

U.S. Magistrate Judge John S. Kaull presided .

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – A federal grand jury returned an indictment today charging a Jefferson County, West Virginia business, its owner, and its president with distributing medical products without the approval of the U.S. Food and Drug Administration, United States Attorney William J. Ihlenfeld, II, announced.

David B. Phillips, 58, of Charles Town, West Virginia, owns and operates Phillips Technologies and Rebuilder Medical Technologies, Inc. in Jefferson County, West Virginia. Bryan Sheldon, 56, also of Charles Town, West Virginia, is the president of Rebuilder Medical Technologies, Inc.

An FDA investigation revealed that Phillips, Sheldon, and their corporate entities were manufacturing and distributing SilverCure Ointment, a product containing colloidal silver for use in treating molluscum, psoriasis and other skin conditions. The FDA has not approved drugs containing colloidal silver due to concerns over its lack of effectiveness and the risk of side effects. Such side effects include argyriais, a condition resulting in blue or gray discoloration of the skin resulting from an accumulation of silver or silver sulfide particles in the skin due to the prolonged intake of silver products.

Phillips represented to the FDA that his businesses would discontinue the production and sale of products containing colloidal silver. However, Phillips and his business continued to sell misbranded and unauthorized products containing silver.

Phillips, Sheldon, and Rebuilder Medical Technologies, Inc. are each charged with:

• One count of “Conspiracy to Violate the Laws,” for which they each face five years in prison and a fine of up to $250,000.00.
• Four counts of “Introduction into Interstate Commerce of New Drug without Approval.” They each face up to three years in prison and a fine of up to $500,000.00 (corporation) or $250,000.00 (individuals) on each count.
• Four counts of “Mislabeling/Misbranding a Drug.” They each face up to three years in prison and a fine of up to $500,000.00 (corporation) or $250,000.00 (individuals) on each count.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – A federal grand jury returned indictments today charging multiple Clarksburg, West Virginia residents with heroin and cocaine trafficking, United States Attorney William J. Ihlenfeld, II, announced.

Jason Grant, 30, Whitney M. Golden, 25, and Marcus McBride, 24, all of Clarksburg, West Virginia, are alleged to have repeatedly sold heroin near the Monticello Avenue Playground in Clarksburg throughout late 2014.

Grant is charged with:  One count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin,” for which he faces up to 20 years in prison and a fine of up to $1,000,000.00.
 Four counts of “Distribution of Heroin within 1000’ of a Protected Location.” He faces between one and forty years in prison and a fine of up to $2,000,000.00 on each count.
 One count of “Possession With Intent to Distribute Heroin within 1000’ of a Protected Location,” for which he faces between one and forty years in prison and a fine of up to $2,000,000.00.
 One count of “Possession of a Firearm in Furtherance of a Drug Trafficking Crime,” for which he faces between five years and life in prison and a fine of up to $250,000.00.

Golden is charged with:  One count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin,” for which she faces up to 20 years in prison and a fine of up to $1,000,000.00.
 One count of “Distribution of Heroin within 1000’ of a Protected Location,” for which he faces between one and forty years in prison and a fine of up to $2,000,000.00.
 One count of “Possession With Intent to Distribute Heroin within 1000’ of a Protected Location,” for which she faces between one and forty years in prison and a fine of up to $2,000,000.00.

All three defendants are charged with one count of “Maintaining Drug-Involved Premises – Aiding and Abetting,” for which they each face up to 20 years in prison and a fine of up to $500,000.00.

Douglas Dustin Lish, 29, and Brittany Faith Hurst, 24, both of Clarksburg, West Virginia, allegedly sold heroin and cocaine throughout late 2014.

Both defendants are charged with:  One count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin.” They each face up to 20 years in prison and a fine of up to $1,000,000.00.
 One count of “Possession with Intent to Distribute Heroin.” They each face up to 20 years in prison and a fine of up to $1,000,000.00.
 One count of “Maintaining Drug-Involved Premises – Aiding and Abetting,” for which they each face up to 20 years in prison and a fine of up to $500,000.00.

Lish is further charged with:  Three counts of “Distribution of Heroin.” He faces up to 20 years in prison and a fine of up to $1,000,000.00 on each count.
 One count of “Possession of a Firearm in Furtherance of a Drug Trafficking Crime,” for which he faces between five years and life in prison and a fine of up to $250,000.00.
 One count of “Felon in Possession of a Firearm,” for which he faces up to ten years in prison and a fine of up to $250,00.00.
 One count of “Distribution of Cocaine,” for which he faces up to 20 years in prison and a fine of up to $1,000,000.00.

Al-Teric Garrett, 23, of Clarksburg, West Virginia, was allegedly involved in heroin and cocaine trafficking throughout 2014. He is charged with one count of “Possession with Intent to Distribute Heroin Within 1000 Feet of a Protected Location” and two counts of “Distribution of Cocaine Base Within 1000 Feet of a Protected Location. He faces between one and forty years in prison and a fine of up to $2,000,000.00 on each of the three counts.

The Greater Harrison County Drug and Violent Crimes Task Force, a HIDTA-funded initiative, investigated all of the defendants. The Bureau of Alcohol, Tobacco, Firearms and Explosives assisted in investigating Lish and Hurst.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Justin Troy Clark, 24, of Baltimore, Maryland, was convicted in federal court for selling crack cocaine, United States Attorney William J. Ihlenfeld, II, announced today.
An investigation by the Eastern Panhandle Drug and Violent Crimes Task Force revealed that Clark sold crack cocaine in October 2013 in Martinsburg, West Virginia.

Clark pleded guilty to one count of “Distribution of Cocaine Base.” He faces up to 20 years in prison and a fine of up to $1,000,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Paul Camilletti is prosecuting the cases on behalf of the government.

U.S. Magistrate Robert W. Trumble presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Noel Barrera Silva, 25, a foreign national living in Moorefield, West Virginia, was charged today with methamphetamine trafficking after authorities recently recovered a large quantity of the drug from a vehicle Silva was operating, United States Attorney William J. Ihlenfeld, II, announced.

According to Ihlenfeld, the West Virginia State Police conducted a traffic stop in Wardensville, West Virginia last week and discovered Silva to be in possession of four pounds of methamphetamine. As a result of the traffic stop, Silva was charged today in federal court by criminal complaint with the felony offense of “Possession with Intent to Distribute Methamphetamine.” A similar charge that was filed in state court will be dismissed once a federal detainer has been lodged against Silva.

“I commend the efforts of the Potomac Highlands Drug and Violent Crimes Task Force and the West Virginia State Police in preventing such a large quantity of methamphetamine from hitting the streets of North Central West Virginia,” said U.S. Attorney Ihlenfeld. “In light of the increasing influx of methamphetamine from foreign sources, we must remain vigilant in identifying and prosecuting the sources of supply for this highly addictive and dangerous drug.”

A complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – John Skruck, 59, of Youngstown, Ohio, was convicted in federal court for his role in distributing bath salts and synthetic drugs through local retail stores, United States Attorney William J. Ihlenfeld, II, announced today.

Skruck was a manager of the Hot Stuff Cool Things retail shops in Clarksburg and Buckhannon. He admitted that he participated in a scheme to distribute bath salts. Skruck further admitted to structuring financial transactions to shield more than $200,000.00 from the reporting requirements of the Internal Revenue Service throughout 2012.

Skruck pled guilty to one count of “Drug Conspiracy,” for which he faces 20 years in prison and a fine of up to $1,000,000.00. He also pled guilty to one count of “Structuring Monetary Transactions to Evade the Reporting Requirement,” for which he faces up to ten years in prison and a fine of up to $500,000.00. He also agreed to forfeit multiple parcels of real property, U.S. currency and bank accounts, vehicles, heavy equipment, a trailer, and a professional embroidery machine. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Three others have already been sentenced in connection with the drug distribution operation. Jeffrey J. Paglia, of Clarksburg, West Virginia, owner of the Hot Stuff Cool Things store in Rosebud Plaza, was sentenced to 87 months in prison. Jeremia J. Phillips and Derrick L. Calip were each sentenced to 21 months in prison.

Assistant U.S. Attorneys Robert McWilliams and Shawn Morgan are prosecuting the case on behalf of the government. The Internal Revenue Service Criminal Investigations, the Three Rivers Drug and Violent Crime Task Force, and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, are leading the investigation.

U.S. District Judge Irene M. Keeley presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – April Davis, 23, of Marietta, Georgia, was sentenced today for her role in a scheme to fraudulently obtain prescription painkillers, United States Attorney William J. Ihlenfeld, II, announced.

An investigation by the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, revealed that Davis participated in a scheme to obtain prescription painkillers using fraudulent prescriptions. Davis would forge prescriptions from an emergency room doctor in Georgia. She would then provide the falsified prescriptions to her mother to fill at a pharmacy in Bridgeport, West Virginia. Her mother would then ship painkillers from West Virginia to Davis in Georgia.

Davis pled guilty in September 2014 to one count of “Aiding and Abetting the Fraudulent Obtaining Possession of a Controlled Substance.” She was sentenced today to five years of probation.

Assistant U.S. Attorney John Parr prosecuted the case on behalf of the government.

U.S. District Judge Irene M. Keeley presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Timothy, Wayne Ferrell, Jr., 33, of Fairmont, West Virginia, was convicted today in federal court for his role in manufacturing methamphetamine, United States Attorney William J. Ihlenfeld, II, announced.

Ferrell was discovered in May 2014 in possession of medication pseudoephedrine, a common ingredient in methamphetamine. He was also discovered in September 2014 in unlawful possession of a rifle.

Ferrell pled guilty today to one count of “Possession of Pseudoephedrine to be used in the Manufacture of Methamphetamine, for which he faces up to 20 years in prison and a fine of up to $250,000.00. He also pled guilty to one count of “Possession of Firearm by Unlawful User/Drug Addict to Controlled Substance,” for which he faces up to ten years in prison and fine of up to $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Shawn Morgan is prosecuting the case on behalf of the government. The Three Rivers Drug and Violent Crime Task Force is leading the investigation.

U.S. Magistrate Judge John S. Kaull presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Carlos Lupercio, a 30-year-old inmate at the Federal Correctional Institution at Hazelton, was convicted and sentenced today for assaulting a correctional officer, United States Attorney William J. Ihlenfeld, II, announced.

In July 2014, another FCI Hazelton inmate was involved in a dispute with a correctional officer. Lupercio joined in the dispute, striking the officer in the head and torso and jumping on his back. He pled guilty today to one count of “Assault of a Correctional Officer Resulting in Injury.” He was sentenced to an additional 24 months in prison.

Assistant U.S. Attorney Andrew Cogar iprosecuted the case on behalf of the government. The Federal Bureau of Prisons and the Special Investigative Services Unit at FCI Hazelton led the investigation.

U.S. District Judge Irene M. Keeley presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Dr. Edita Milan, 75, of Fairmont, West Virginia, was convicted today in federal court on charges that she unlawfully distributed prescription painkillers through her Bridgeport, West Virginia medical practice, United States Attorney William J. Ihlenfeld, II, announced.

“Today’s hearing is the end game for Dr. Milan, who let her greed overcome her morals and common sense and whose prescribing practices led to multiple overdose deaths,” said Ihlenfeld. “The U.S. Attorney’s Office remains committed to working with our state and local partners to ensure that pharmaceutical drugs are being used for legitimate medical needs, and I commend the Greater Harrison County Drug & Violent Crimes Task Force for helping to bring this doctor to justice. I’m hopeful that prosecutions like this one will lead to a reduction in prescription drug overdoses in North Central West Virginia.”

The prescribing practices of Dr. Milan first came under suspicion through various citizen complaints. An investigation revealed that Dr. Milan repeatedly prescribed excessive amounts of prescription painkillers outside the course of professional conduct for no legitimate medical reason.

Dr. Milan pled no contest to the following charges:

• One count of “Maintaining a Drug Involved Premises,” for which she faces up to 20 years in prison and a fine of up to $200,000.00.
• One count of “Distribution of Schedule III and IV Substances.” She faces up to ten years in prison and a fine of up to $500,000.00 on the Schedule III charge and up to five years in prison and fine of up to $250,000.00 on the Schedule IV charge.
• One count of “Distribution of Schedule II and IV Substances.” She faces up to 20 years in prison and a fine of up to $1,000,000.00 on the Schedule II charge and up to five years in prison and a fine of up to $250,000.00 on the Schedule IV charge.
• Two counts of “Distribution of Schedule II Controlled Substances.” She faces up to 20 years in prison and a fine of up to $1,000,000.00 on each count.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Dr. Milan’s plea of no contest, which has the same legal effect as a guilty plea, was accepted over the objection of the government.

Assistant U.S. Attorneys John Parr, Andrew Cogar, and Sarah Montoro prosecuted the case on behalf of the government. The U.S. Drug Enforcement Administration and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, are leading the investigation.

U.S. District Judge Irene M. Keeley presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Howard Dabrawsky, II, 43, of Benwood, West Vrigina, was convicted today in federal court for his role in an Ohio to West Virginia heroin and cocaine trafficking operation, United States Attorney William J. Ihlenfeld, II, announced.

An investigation by the Ohio Valley Drug and Violent Crime Task Force and the Marshall County Drug and Violent Crime Task Force, both HIDTA-funded initiatives, revealed that Dabrawsky participated in a drug distribution network that transported heroin, cocaine base, and cocaine from Cleveland, Ohio to Wheeling, West Virginia for distribution throughout the Northern District of West Virginia. Specifically, Dabrawsky acted as a driver during multiple heroin sales in early 2014.

Dabrawsky pled guilty today to one count of conspiring to distribute Schedule I and Schedule II controlled substances, including heroin, cocaine base, and cocaine. He faces up to 20 years in prison and a fine of up to $1,000,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Randy Bernard is prosecuting the case on behalf of the government.

Senior U.S. District Judge Frederick P. Stamp presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Paulette Sheree Lamb, 25, of Fort Wayne, Indiana, was sentenced today to 41 months in prison for oxycodone trafficking, United States Attorney William J. Ihlenfeld, II, announced.

An investigation by the Mon Valley Drug and Violent Crime Task Force revealed that Lamb was involved in a prescription painkiller trafficking operation. Oxycodone pills would be transported from Detroit, Michigan to Pittsburgh, Pennsylvania and then to Morgantown, West Virginia. In July 2012, Lamb was discovered traveling from Pittsburgh to Morgantown in possession of oxycodone pills. She pled guilty in August 2014 to one count of “Aiding and Abetting in the Possession with Intent to Distribute Oxycodone.”

In another matter, Ranad Jamal Straughter, 26, of Westland, Michigan, and Andrew W. Bolyard, 23, of Morgantown, West Virginia, each pled guilty today to one count of “Aiding and Abetting Possession with Intent to Distribute Oxycodone.” They each face up to 20 years in prison and a fine of up to $1,000,000.00. The defendants each further agreed to forfeit nearly $7,000.00 in U.S. currency.

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

U.S. District Judge Irene M. Keeley presided in the Lamb hearing. U.S. Magistrate Judge John S. Kaull presided in the Bolyard and Straugther hearings.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Jewan Kyle, 26, of Cleveland, Ohio, was sentenced today to 44 months in prison for distributing heroin near a local playground, United States Attorney William J. Ihlenfeld, II, announced.

An investigation by the Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, revealed that Kyle sold heroin near Bloch Playground in Wheeling, West Virginia, in February 2013. Kyle, who has multiple prior felony drug convictions, pled guilty in October 2014 to one count of “Distribution of Heroin Within 1000’ of a Protected Location.”

United States Attorney Ihlenfeld prosecuted the case on behalf of the government.

Senior U.S. District Judge Frederick P. Stamp presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Authorities in Harrison County recovered large quantities of heroin and U.S. currency, along with marijuana, numerous prescription pills, and firearms, during law enforcement operations yesterday, United States Attorney William J. Ihlenfeld, II, announced.

While executing two federal search warrants obtained by the Greater Harrison County Drug Task Force for residences in Clarksburg, the West Virginia State Police recovered nearly 400 stamp bags of heroin and U.S. currency from 30-year-old Jason Grant. The Task Force is a HIDTA-funded initiative.

Additionally, officers from the Clarksburg Police Department, including one assigned to the Mountaineer Highway Interdiction Team (“MHIT South”), recovered approximately 400 stamp bags of heroin, ammunition, and a cellular telephone from 33-year-old Al Teric Garrett.

Grant and Garrett, both Clarksburg, West Virginia residents, are in federal custody after being named in separate criminal complaints charging them each with “Possession with Intent to Distribute Heroin.” A complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Robert Dale Tasker, 44, an inmate at the Tygart Valley Regional Jail in Belington, West Virginia, was convicted in federal court today for threatening the President, United States Attorney William J. Ihlenfeld, II, announced.

An investigation by the United States Secret Service revealed that in December 2013, while incarcerated at the Tygart Valley Regional Jail, Tasker wrote a letter threatening to kill the President of the United States.

Tasker pled guilty today to one count of “Threats Against the President of the United States.” He faces up to five years in prison and fine of up to $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Randy Bernard prosecuted the case on behalf of the government.

U.S. Magistrate Judge John S. Kaull presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – A federal grand jury returned a 17-count supersceding indictment charging a New Jersey man and three West Virginia residents in a prescription painkiller distribution operation, United States Attorney William J. Ihlenfeld, II, announced today.

An investigation revealed that Matthew L. Cordero, 31, of Vineland, New Jersey, Jonathan Paul Calain, 34, of Elkins, West Virginia, Stevie Lea Sharp, 27, of Coalton, West Virginia, and Gregory Stephen Scott, 34, of Beverly, West Virginia engaged in a scheme to procure oxycodone from sources in Detroit, New Jersey, and Florida for redistribution in the Northern District of West Virginia. Each of the defendants is charged with one count of “Conspiracy to Distribute Oxycodone.” They each face up to 20 years in prison and fine of up to $1,000,000.00 on the conspiracy charge.

Calain is additionally charged with one count of “Maintaining a Drug Involved Premises,” six counts of “Distribution of Oxycodone,” and one count of “Possession with Intent to Distribute Oxycodone.” He faces up to 20 years in prison on each of the eight counts. The drug involved premises charge carries a potential fine of up to $500,000.00. Each of the other seven counts carries a potential fine of up to $1,000,000.00.

Cordero is additionally charged with two counts of “Distribution of Oxycodone” and one count of “Possession with Intent to Distribute Oxycodone.” He faces up to 20 years in prison and a fine of up to $1,000,000.00 on each of the three counts. Sharp is additionally charged with six counts of “Distribution of Oxycodone.” He faces up to 20 years in prison and a fine of up to $1,000,000.00 on each count. Scott is additionally charged with two counts of “Distribution of Oxycodone.” He faces up to 20 years in prison and a fine of up to $1,000,000.00 on each count.

Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government. The case is being investigated by the Mountain Region Drug and Violent Crime Task Force, the West Virginia State Police, the Randolph County Sheriff’s Department, the Upshur County Sheriff’s Department, the Drug Enforcement Administration, and the Internal Revenue Service.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Wheeling businessman Mark C. Busack was convicted today on charges that the defrauded customers of his mortgage brokerage business, United States Attorney William J. Ihlenfeld, II, announced.

Busack, age 51, pled guilty this morning to four counts of “Use of an Unauthorized Access Device” and one count of “Filing a False S Corporation Income Tax Return.” He faces up to ten years in prison and fine of up to $250,000.00 on each of the four access device counts and up to three years in prison and fine of up to $100,000.00 on the tax charge. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

By pleading guilty, Busack admitted to a scheme to defraud his mortgage customers by making hundreds of unauthorized charges to credit and debit accounts amounting to hundreds of thousands of dollars in fraudulent activity. He also admitted to underreporting his income in 2012 by $309,949.42.

The matter was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Section, the Ohio County Sheriff’s Department and the Wheeling Police Department.

United States Attorney Ihlenfeld and Assistant U.S. Attorney Jarod J. Douglas are prosecuting the case on behalf of the federal government.

Senior U.S. District Judge Frederick P. Stamp presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – Two West Virginia residents were sentenced in federal court for fraudulent activities, United States Attorney William J. Ihlenfeld, II, announced today.

Brenda Kaye Stamper, 46, of Martinsburg, West Virginia, was sentenced for stealing her deceased mother’s Social Security Administration Widow Benefits. Stamper’s mother, Nola Wilson, passed away in February 2012. At the time of her death, Wilson was collecting Widow Benefits in the amount of $651.00 per month. An investigation by the Social Security Administration revealed that from February 2012 through December 2013, Stamper failed to report her mother’s death and, instead, used the monthly payments for her own personal expenses. She pled guilty in September 2014 to one count of “Theft of Government Money.” She was sentenced today to five years of probation and ordered to pay restitution in the amount of $15,312.00.

Marta Ramos, 43, of Hedgesville, West Virginia, was sentenced for fraudulently using the social security number of another individual to open multiple bank accounts, utility accounts, and lines of credit. Ramos pled guilty in September 2014 to one count of “Fraudulent Use of a Social Security Number” following an investigation by the United States Secret Service. She was sentenced today to three years of probation and ordered to pay restitution in the amount of $4,322.70.

Assistant U.S. Attorney Jarod Douglas prosecuted Stamper and Assistant U.S. Attorney Andrew Cogar prosecuted Ramos on behalf of the government.

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Samuel J. Pete, 28, of Youngstown, Ohio, and Patrick A. Groves, 24, of Wheeling, West Virginia, were convicted in federal court today for distributing crack cocaine near a local elementary school, United States Attorney William J. Ihlenfeld, II, announced.

An investigation by the Marshall County Drug and Violent Crime Task Force and the Ohio Valley Drug and Violent Crime Task Force revealed that Pete and Groves sold crack cocaine in July 2014 near Ritchie Elementary School in Wheeling. Both task forces are HIDTA-funded initiatives.

The defendants each pled guilty today to one count of “Distribution of Cocaine Base Near a Protected Location.” They each face up to forty years in prison and a fine of up to $2,000,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant U.S. Attorney Robert McWilliams is prosecuting the cases on behalf of the government.

Senior U.S. District Judge Frederick P. Stamp presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

ELKINS, WEST VIRGINIA – A federal grand jury returned an indictment today charging Charles D. Blackwell Jr., 57, of Morgantown, West Virginia, with failing to register as a sex offender, United States Attorney William J. Ihlenfeld, II, announced.

Blackwell was previously convicted of “Rape” in November 1975 in the Court of Common Pleas of Clinton County, Pennsylvania. He was also convicted of “Attempt to Commit Rape” in October 1983 in the Court of Common Pleas of Lycoming County, Pennsylvania. As a result of these convictions, he is required to register as a sex offender.

An investigation by the West Virginia State Police and the United States Marshals Service revealed that in approximately October 2014, Blackwell moved from West Virginia to Pennsylvania without updating his sex offender registration.

Blackwell is charged with one count of “Failure to Update Sex Offender Registration.” He faces up to ten years in prison and a fine of up to $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Shawn Morgan is prosecuting the case on behalf of the government.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – Seven individuals were sentenced in federal court for their role in heroin trafficking, United States Attorney William J. Ihlenfeld, II, announced today.

Irvin Jayoine Lee Baker, 35, of Herndon, Virginia, was sentenced to 63 months in prison for selling heroin in December 2013. He pled guilty in September 2014 to one count of “Distribution of Heroin.”

Aaron Daniel Rose, 29, of Kearneysville, West Virginia, was sentenced to 46 months in prison for selling heroin in April 2014. He pled guilty in September 2014 to one count of “Distribution of Heroin.”

Melissa Bailey, 35, of Shanks, West Virginia, was sentenced to 15 months in prison for selling heroin in January 2014. She pled guilty in September 2014 to one count of “Aiding and Abetting Distribution of Heroin.”

Courtney Danielle McDonald, 24, of Hedgesville, West Virginia, was sentenced to six months in prison for selling heroin in April 2014. She pled guilty in September 2014 to one count of “Aiding and Abetting Distribution of Heroin.”

Shawn Michael Loudan, 39, of Ranson, West Virginia, was sentenced five years of probation. In May 2011, Loudan purchased a used 1999 Infiniti Q45 using nearly $4,000.00 in proceeds from the sale of heroin. He pled guilty in September 2014 to one count of “Aiding and Abetting Money Laundering.”

Susan Renee Underwood, 31, of Martinsburg, was sentenced to five years of probation for selling heroin in April 2014. She pled guilty in September 2014 to one count of “Aiding and Abetting the Distribution of Heroin.”

Bradley French, 45, of Hedgesville, West Virginia, was sentenced to time served since June 2014. An investigation revealed that he sold heroin in April 2014. He pled guilty in September 2014 to one count of “Distribution of Heroin.”

In another matter, Sierran Dontae Banks, 24, of Charles Town, West Virginia, was sentenced to 21 monthsin prison for selling crack cocaine in January 2013. He pled guilty in September 2014 to one count of “Distribution of Cocaine Base.”

Assistant U.S. Attorney Paul Camilletti prosecuted French and Assistant U.S. Attorney Jarod Douglas prosecuted the remaining cases on behalf of the government. The Potomac Highlands Drug and Violent Crime Task Force investigated Bailey. The Eastern Panhandle Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated the remaining cases.

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
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MARTINSBURG, WEST VIRGINIA – Kevin William Ward, 48, of Martinsburg, West Virginia, was sentenced to 37 months in prison for failing to register as a sex offender, United States Attorney William J. Ihlenfeld, II, announced today.

Ward was convicted in 2000 of “Second Degree Rape” in the Circuit Court of Montgomery County, Maryland. As a result of that conviction, he was required to register as a sex offender.

An investigation by the United States Marshals Service revealed that in February 2014, Ward moved from West Virginia to Ocala, Florida without updating his sex offender registration. Ward pled guilty in September 2014 to one count of “Failure to Register as Sex Offender.”

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

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

ELKINS, WEST VIRGINIA – A federal grand jury returned an indictment today charging Arthur Woodrow Pritt, Jr., 37, of Archer, Florida, with marijuana trafficking, United States Attorney William J. Ihlenfeld, II, announced.

Pritt is alleged to have repeatedly sold marijuana in Northern West Virginia from December 2008 through the present. In October 24, 2014 he was discovered in possession of marijuana. He is charged with one count of “Conspiracy to Distribute Marijuana” and one count of “Possession with Intent to Distribute Marijuana.”

Pritt faces up to five years in prison and a fine of up to $250,000 on each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Stephen Warner is prosecuting the case on behalf of the government. The case is being investigated by the Mountain Region Drug and Violent Crimes Task Force, the United States Forest Service, the West Virginia State Police, the Randolph County Sheriff's Office, the U.S. Drug Enforcement Administration, the U.S. Internal Revenue Service, the Harrison County Sheriff's Department, and the U.S. Postal Service.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – Robert Jeffery Householder, 46, of Capon Bridge, West Virginia, has been convicted of unlawful possession of a firearm, United States Attorney William J. Ihlenfeld, II, announced.

Householder pled guilty to one count of “Felon in Possession of a Firearm” after being discovered in August 2014 in possession of a .9mm pistol. Householder, who was prohibited from possessing a firearm due to a 2008 conviction for “Drug User in Possession of a Firearm”, faces up to ten years in prison and a fine of up to $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Paul Camilletti is prosecuting the case on behalf of the government. The Hampshire County Sheriff’s Office, the West Virginia State Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
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CLARKSBURG, WEST VIRGINIA – Two West Virginia residents were convicted in federal court today for their role in producing methamphetamine, United States Attorney William J. Ihlenfeld, II, announced.

Shawn David White, 32, of Bartow, West Virginia, pled guilty today to one count of “Possession of Material Used in the Manufacture of Methamphetamine - Aiding and Abetting.” He was discovered in August 2012 in possession of eight lithium batteries with one end removed and a plastic soda bottle with a white substance inside. He faces up to ten years in prison and a fine of up to $250,000.00.

Christina Lee Kimble, 31, also of Bartow, West Virginia, pled guilty today to “Possession of Pseudoephedrine to be Used in the Manufacture of Methamphetamine.” In July 2012, she purchased medications containing pseudoephedrine to be used in manufacturing methamphetamine. She faces up to 20 years in prison and fine of up to $250,000.00.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant U.S. Attorney Stephen Warner is prosecuting the cases on behalf of the government. The cases were investigated by the Mountain Region Drug and Violent Crimes Task Force, the United States Forest Service, the Pocahontas County Sheriff's Office, and the West Virginia State Police.

U.S. Magistrate Judge John S. Kaull presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Three West Virginia residents were sentenced today for cocaine trafficking, United States Attorney William J. Ihlenfeld, II, announced.

Cherise Jones, 31, of Fairmont, West Virginia, was sentenced today to 70 months in prison for selling crack cocaine near Maple Avenue Apartments, a public housing authority facility in Fairmont, in June 2013. Jones pled guilty in August 2014 to one count of “Distribution of Cocaine Base within 1000’ of Protected Location” following an investigation by the Three Rivers Drug and Violent Crime Task Force.

Larry Clelland, 50, of Fairmont, West Virginia, and Robin Jackson, 42, of Morgantown, West Virginia were sentenced today for their role in selling crack cocaine in June 2013. Clelland and Jackson each pled guilty in August 2014 to one count of “Distribution of Cocaine Base” following an investigation by the Mon Valley Drug and Violent Crime Task Force. Clelland was sentenced to 30 months in prison with credit for time served from November 2014. Jackson was sentenced to 24 months in prison with credit for time served from November 2014.

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

U.S. District Judge Irene M. Keeley presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – Mexican national Rogelio Portillo Vasquez, 38, was convicted of illegal reentry after authorities discovered that he was in the U.S. unlawfully, United States Attorney William J. Ihlenfeld, II, announced today.

Portillo Vasquez was previously deported to Mexico in May 2012. In September 2014, authorities discovered that he was in Jefferson County, West Virginia without permission.

Portillo Vasquez pled guilty to a criminal Information charging him with one count of “Re-entry by a Removed Alien.” He faces up to two years in prison and a fine of up to $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Paul Camilletti is prosecuting the case on behalf of the government. U.S. Immigration and Customs Enforcement is investigating.

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – Courtney Lamar Jenkins, 26, of Martinsburg, West Virginia, was convicted in federal court today for his role in a conspiracy to distribute crack cocaine, United States Attorney William J. Ihlenfeld, II, announced.

From July 2012 through January 2013, Jenkins and others collaborated to sell crack cocaine throughout Northern West Virginia. He pled guilty today to one count of “Drug Conspiracy” following an investigation by the Eastern Panhandle Drug and Violent Crime Task Force, a HIDTA-funded initiative.

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

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – Steven Woodward, 34, of Charles Town, West Virginia, was convicted on heroin trafficking charges, United States Attorney William J. Ihlenfeld, II, announced today.

Woodward was discovered in possession of heroin in May 2014 during an investigation by the Jefferson County Sheriff’s Office and the U.S. Drug Enforcement Administration. He pled guilty to one count of “Possession with Intent to Distribute Heroin.” He faces up to 20 years in prison and a fine of up to $1,000,000.00.

In another matter, Larry Franklin Gregory, 39, of Delray, West Virginia, pled guilty to one count of “Distribution of Methamphetamine.” He faces up to 20 years in prison and a fine of up to $1,000,000.00. Gregory was discovered selling methamphetamine in January 2013 during an investigation by the Potomac Highlands Drug and Violent Crime Task Force.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant United States Attorney Paul Camilletti is prosecuting Woodward and Assistant United States Attorney Jarod Douglas is prosecuting Gregory on behalf of the government.

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Krista Dennis, 28, of Wheeling, West Virginia, was convicted in federal court for selling crack cocaine near a local elementary school, United States Attorney William J. Ihlenfeld, II announced today.

An investigation by the Benwood, West Virginia Police Department, the Marshall County Drug and Violent Crime Task Force, and the Ohio Valley Drug and Violent Crime Task Force revealed that Dennis sold crack cocaine in July 2014 near Ritchie Elementary School in Wheeling, West Virginia. Both task forces are HIDTA-funded initiatives.

Dennis pled guilty to one count of “Distribution of Cocaine Base Near a Protected Location.” She faces up to 40 years in prison and a fine of up to $2,000,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Robert McWilliams is prosecuting the case on behalf of the government.

Senior U.S. District Judge Frederick P. Stamp presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – In a continuing effort to bring enhanced law enforcement resources to the Clarksburg region, the U.S. Attorney’s Office for the Northern District of West Virginia recently welcomed a new federal prosecutor, United States Attorney William J. Ihlenfeld, II, announced today.

“We are excited to have Sarah Montoro join our office as an Assistant United States Attorney,” said Ihlenfeld. “She brings enthusiasm and experience to our team. She also has a particular passion and expertise in the area of domestic violence, having served on the Board of Directors of the Rape and Domestic Violence Information Center in Morgantown.”

“Hiring Sarah is just one component in a larger initiative to enhance law enforcement resources in the Clarksburg area,” noted Ihlenfeld. “We are actively pursuing additional resources to ensure safety and security in the region.” In September 2014, Harrison County, West Virginia was designated as a critical drug trafficking region as part of the Office of National Drug Control Policy’s High Intensity Drug Trafficking Areas (HIDTA) program. The HIDTA designation will bring significant federal resources to region, including additional support for the Greater Harrison County Drug and Violent Crime Task Force. In November 2014, Assistant Harrison County Prosecutor Shawn Adkins was designated as a Special Assistant United States Attorney.

Montoro graduated from West Virginia University with a Bachelor of Arts in English in 2003. She earned her JD in 2006 from the West Virginia University College of Law, where she served as Executive Research Editor for the West Virginia Law Review and President of the West Virginia Student Trial Lawyers Association. Prior to joining the United States Attorney's Office, Montoro served as an associate at Romano Law Office and Allan N. Karlin & Associates, both in Morgantown, West Virginia. She also served as a law clerk for Fourth Circuit Judge Robert B. King from August 2006 through August 2007.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

ELKINS, WEST VIRGINIA – Two West Virginia residents were convicted in federal court for their role in producing methamphetamine, United States Attorney William J. Ihlenfeld, II, announced today.

Krystal Eileen Sisler, 27, of Bartow, West Virginia, pled guilty to one count of “Possession of Pseudoephedrine to be used in the Manufacture of Methamphetamine.” She faces up to 20 years in prison and fine of up to $250,000.00. An investigation by the Mountain Region Drug and Violent Crime Task Force, the United States Forest Service, the Pocahontas County Sheriff's Office, and the West Virginia State Police revealed that in July 2014, Sisler purchased medications containing pseudoephedrine to be used in manufacturing methamphetamine.

Jamie Nicole Chidester, 26, of Buckhannon, West Virginia, pled guilty to one count of “Possession of Material used in the Manufacturing of Methamphetamine – Aiding and Abetting.” She faces up to ten years in prison and fine of up to $250,000.00. During an investigation by the Randolph and Upshur County Sheriff’s Offices and the Buckhannon Police Department, Chidester was discovered in March 2013 in possession of various materials used in the production of methamphetamine, including coffee filters, lithium batteries, airline tubing air pup, instant cold packs, started fluid, lighter fluid salt, drain cleaner, plastic bottles, a pill crusher, and glass and plastic bottles.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants.

Assistant U.S. Attorney Steven Warner is prosecuting the cases on behalf of the government.

U.S. Magistrate Judge John S. Kaull presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

ELKINS, WEST VIRGINIA – Tobias Lynn Bennett, 41, of Buckhannon, West Virginia, was convicted in federal court on witness tampering charges, United States Attorney William J. Ihlenfeld, II announced today.

An investigation by the West Virginia State Police revealed that, while incarcerated at the Tygart Valley Regional Jail in Belington, West Virginia, Bennett discouraged two potential witnesses from testifying at a fellow inmate’s sentencing hearing.

Bennett pled guilty to one count of “Witness Tampering – Aiding and Abetting.” He faces up to 20 years in prison and fine of up to $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

U.S. Magistrate Judge John S. Kaull presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
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WHEELING, WEST VIRGINIA – Community leaders in Northern West Virginia have embraced an innovative, collaborative approach to combat drug abuse and overdose deaths in the region, First Judicial Circuit Judge David J. Sims and United States Attorney William J. Ihlenfeld, II, announced today.

A diverse group of local thought leaders gathered at Wheeling Hospital today to present the Ohio Valley Addiction Action Plan, a comprehensive strategy designed to address a growing drug problem. According to Ihlenfeld, the plan is “unique because it combines expertise from education, law enforcement, healthcare, news media, business, legislative, treatment, and recovery.”

U.S. Attorney Ihlenfeld and Judge Sims served as Co-Chairs of a working group that has been meeting since August 2014. The working group incorporated eight subcommittees, led by the following individuals:

• Dr. Angelo Georges, M.D., Chief Medical Officer, Wheeling Hospital: Medical Subcommittee, • Dr. Dianna Vargo, Superintendent, Ohio County Schools: Education Subcommittee, • Erikka Storch, W.Va. House of Delegates: Business & Legislation Subcommittee, • Sheriff Chuck Jackson, Brooke County Sheriff’s Department: Law Enforcement Subcommittee, • Mark A. Games, President/CEO, Northwood Health Systems: Mental Health/Substance Abuse Treatment Subcommittee, • Terry Stemple, Chief Executive Officer, Healthways, Inc.: Mental Health/Substance Abuse Treatment Subcommittee, • James Lee, Retired Chief Probation Officer, First Judicial Circuit: Community Corrections Subcommittee, • Brenda Danehart, News Director, WTRF: News Media Subcommittee; • Patti Barnabei, Founder, Never Alone West Virginia: Support Groups Subcommittee

“The number of Ohio Valley residents abusing heroin and other opioid drugs is staggering,” said U.S. Attorney Ihlenfeld. “This is not simply a law enforcement problem; we are facing a true public health crisis. Our plan starts with more impactful education that will resonate with our young people. But we also need to engage the community at all levels to choke off the supply of heroin, to prevent people from abusing opioid drugs, and to ultimately build an adequate infrastructure to treat individuals that do become addicted.”

Per Ihlenfeld, the plan presented today, which targets Ohio, Brooke, and Hancock Counties, is merely the first step in a much larger initiative. Ihlenfeld plans to create similar working groups throughout Northern West Virginia.

Anyone interested in additional information on the effort to combat drug abuse is encouraged to contact the United States Attorney’s Office for the Northern District of West Virginia at (304) 234-0100. Continuing updates will also be available through the U.S. Attorney’s official Twitter page @NDWVnews.

A complete copy of the Ohio Valley Addiction Action Plan is available here.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
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CLARKSBURG, WEST VIRGINIA – Clarksburg, West Virginia resident Antonio DeJesus, 28, originally of Delaware, was convicted today in federal court on heroin trafficking charges, United States Attorney William J. Ihlenfeld, II announced.

An investigation by the Clarksburg, West Virginia Police Department and the Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, revealed that DeJesus was involved in heroin trafficking throughout August and September 2014.

DeJesus pled guilty today to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin.” He faces up to 20 years in prison and a fine of up to $1,000,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Shawn Morgan is prosecuting the case on behalf of the government.

U.S. Magistrate Judge John S. Kaull presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – A Wheeling, West Virginia businessman is facing federal charges that he defrauded the customers of his mortgage brokerage business, United States Attorney William J. Ihlenfeld, II announced today.

Mark C. Busack, 51, was charged this morning in U.S. District Court in Wheeling with four counts of “Use of an Unauthorized Access Device” and one count of “Filing a False S Corporation Income Tax Return.” Busack is alleged to have made hundreds of thousands of dollars in unauthorized charges to the credit and debit accounts of the customers of his mortgage company, Major Savings, Inc., also known as ‘A Plus Family Home Mortgage.’ He is also alleged to have understated his gross income in 2012 by more than $300,000.00.

The investigation began in 2013 when customers of Busack voiced concerns about his financial practices. Various federal and local law enforcement agencies then investigated the matter, including the Federal Bureau of Investigation, the Ohio County Sheriff’s Department, the Internal Revenue Service-Criminal Investigation Section, and the Wheeling Police Department. Authorities discovered that Busack had engaged in a practice of repeatedly making unauthorized charges to the credit card accounts of his mortgage customers, and that he failed to report his true income to the IRS.

“Busack was not satisfied with the credit card fraud he committed, deciding to also defraud the American taxpayer by submitting a false corporate tax return. Our tax system is based on each taxpayer paying his or her fair share and Busack intentionally chose not to do so,” said Thomas J. Kelly, Special Agent in Charge, IRS Criminal Investigation, Washington D.C. Field Office. “Today’s charges reinforce the commitment by law enforcement and the United States Attorney’s Office to hold individuals who commit these types of crimes accountable.”

The West Virginia Attorney General’s Office also became involved in the investigation after being contacted by customers of Busack. The Attorney General’s Office took its own, separate action this week by filing a lawsuit in the Circuit Court of Ohio County, West Virginia.

“As part of our ongoing efforts to protect West Virginia consumers against scammers, our Office has worked closely and collaboratively with law enforcement, including the U.S. Attorney’s Office. Today’s announcement is a reflection of that partnership and our shared goal of protecting West Virginia citizens from anyone who may wish to take advantage of them,” said West Virginia Attorney General Patrick Morrisey. “In addition to the Information filed today, our Office has filed a civil action against Busack and his businesses.”

Busack was charged by Information and faces up to ten years in prison and fine of up to $250,000.00 on each of the four access device counts and up to three years in prison and fine of up to $100,000.00 on the tax charge. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

United States Attorney Ihlenfeld and Assistant U.S. Attorney Jarod J. Douglas are prosecuting the criminal case on behalf of the federal government.

An Information is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – Three Romney, West Virginia residents were convicted today for their role in the production and distribution of methamphetamine, United States Attorney William J. Ihlenfeld, II, announced.

An investigation by the Potomac Highlands Drug and Violent Crime Task Force revealed that Sherry Lynn Woodson, 50, Kelly Christine Gross, 46, and Amanda Marie Matthews, 36, were involved in a methamphetamine production operation.

Woodson was discovered in January 2013 in possession of medication containing pseudoephedrine. She pled guilty today to one count of “Possession of Pseudoephedrine to be used in Manufacture of Methamphetamine.” She faces up to 20 years in prison and a fine of up to $250,000.00.

Gross was discovered in January 2013 in possession of medication containing pseudoephedrine. She pled guilty today to one count of “Possession of Pseudoephedrine to be used in Manufacture of Methamphetamine.” She faces up to 20 years in prison and a fine of up to $250,000.00.

Matthews admitted to her involvement in the production of methamphetamine throughout late 2013 and early 2014. She pled guilty today to one count of “Conspiracy to Manufacture Methamphetamine.” She faces up to 20 years in prison and a fine of up to $1,000,000.00.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Kenneth Smith, 25, of Moundsville, West Virginia was arrested today after a federal grand jury returned a five-count indictment charging him with cocaine trafficking, United States Attorney William J. Ihlenfeld, II announced.

An investigation by the Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, revealed that Smith repeatedly sold crack cocaine throughout late 2013 and early 2014. In November 2013, Smith was discovered selling crack cocaine near Madison Elementary School in Wheeling, West Virginia.

Smith is charged with:

• One count of “Distribution of Cocaine Base within 1,000 feet of a Protected Location.” He faces up to forty years in prison and a fine of up to $2,000,000.00.
• Three counts of “Distribution of Cocaine Base.” He faces up to twenty years in prison and fine of up to $1,000,000.00 on each count.
• One count of “Possession with Intent to Distribute Cocaine Base.” He faces up to twenty years in prison and a fine of up to $1,000,000.00.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney David Perri is prosecuting the case on behalf of the government.

An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Four West Virginia residents were sentenced today on drug trafficking charges, United States Attorney William J. Ihlenfeld, II, announced.

Ondrea K. Counts, 42, of Reynoldsville, West Virginia, was sentenced today to 18 months in prison for selling ecstasy near the Oakmound Apartments, a public housing authority facility in Clarksburg, West Virginia. She pled guilty in January 2014 to one count of “Distribution of MDMA within 1000’ of Protected Location – Aiding and Abetting.”

George Powers, 35, of Clarksburg, West Virginia, was sentenced today to 15 months in prison after he was discovered in possession of oxycodone pills in March 2014. He pled guilty in July 2014 to one count of “Possession with Intent to Distribute Oxycodone – Aiding and Abetting.”

Aaron Jones, 36, of Fairmont, West Virginia, was sentenced today to 12 months and one day in prison for selling cocaine near Unity Terrace, a public housing authority facility in Fairmont, West Virginia. Jones will receive credit for time served since June 2014. He pled guilty in July 2014 to one count of “Distribution of Cocaine Base within 1,000 feet of a Protected Location.”

Justin Charles Cole, 32, of Clarksburg, West Virginia, was sentenced today to time already served. Cole was discovered selling oxycodone in January 2013 in Anmoore, West Virginia. He pled guilty in August 2014 to one count of “Distribution of Oxycodone.”

Assistant U.S. Attorney Shawn Morgan prosecuted Counts and Powers, Assistant U.S. Attorney Michael Stein prosecuted Cole, and Assistant U.S. Attorney prosecuted Jones on behalf of the government. The Greater Harrison County Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated Counts, Powers, and Cole. The Three Rivers Drug and Violent Crime Task Force investigated Jones.

U.S. District Judge Irene M. Keeley presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Steven L. Namack, 65, of Wheeling, West Virginia, was sentenced today to 18 months in prison for selling oxycodone as part of a prescription painkiller and cocaine distribution operation, United States Attorney William J. Ihlenfeld, II announced.

During an investigation by the U.S. Drug Enforcement Administration and the Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, Namack was discovered in May 2013 selling oxycodone pills. He pled guilty in September 2014 to one count of “Distribution of Oxycodone.”

Assistant U.S. Attorney John Parr prosecuted the case on behalf of the government.

Senior U.S. District Judge Frederick P. Stamp presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Melvin B. Neff, 56, of Wheeling, West Virginia, was convicted today for unlawful possession of firearms, United States Attorney William J. Ihlenfeld, II announced.

Neff was convicted in 1993 in the Court of Common Pleas of Washington County, Pennsylvania of the felony offense of “Violation of the Controlled Substance, Drug Device and Cosmetic Act.” As a result of the conviction, Neff was prohibited from possessing a firearm.

In June 2014, Neff was discovered in possession of eight firearms including five rifles, two shotguns, and a .45 caliber pistol. Neff admitted to unlawful possession of the firearms when he pled guilty today to one count of “Prohibited Person in Possession of a Firearm.”

Neff faces up to ten years in prison and fine of up to $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Steve Vogrin is prosecuting the case on behalf of the government. The Wheeling, West Virginia Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.

Senior U.S. District Judge Frederick P. Stamp presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Melvin B. Neff, 56, of Wheeling, West Virginia, was convicted today for unlawful possession of firearms, United States Attorney William J. Ihlenfeld, II announced.

Neff was convicted in 1993 in the Court of Common Pleas of Washington County, Pennsylvania of the felony offense of “Violation of the Controlled Substance, Drug Device and Cosmetic Act.” As a result of the conviction, Neff was prohibited from possessing a firearm.

In June 2014, Neff was discovered in possession of eight firearms including five rifles, two shotguns, and a .45 caliber pistol. Neff admitted to unlawful possession of the firearms when he pled guilty today to one count of “Prohibited Person in Possession of a Firearm.”

Neff faces up to ten years in prison and fine of up to $250,000.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Steve Vogrin is prosecuting the case on behalf of the government. The Wheeling, West Virginia Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.

Senior U.S. District Judge Frederick P. Stamp presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – As part of a continuing initiative to bring additional law enforcement resources to West Virginia’s Eastern Panhandle, two new federal prosecutors have joined the U.S. Attorney’s Office, United States Attorney William J. Ihlenfeld, II, announced today.

Anna Krasinski and Andrew Williamson took the formal oath of office before U.S. District Judge Gina M. Groh in federal court in Martinsburg this morning. In their new role as criminal prosecutors, both Krasinski and Williamson will target drug trafficking. Williamson will also focus on violent crime while Krasinski will prosecute white collar offenses.

“Hiring two new talented and energetic prosecutors with significant litigation experience is merely one component of the ongoing effort to combat heroin trafficking and violent crime in the Eastern Panhandle,” said U.S. Attorney Ihlenfeld.

In September 2014, Berkeley County, West Virginia was designated as a critical drug trafficking region as part of the Office of National Drug Control Policy’s High Intensity Drug Trafficking Areas (HIDTA) program. The HIDTA designation will bring significant federal resources to region, including additional support for the Eastern Panhandle Drug and Violent Crime Task Force.

According to Ihlenfeld, the rapid growth of the Eastern Panhandle over the past decade has led to a need for the U.S. Attorney's office to grow along with it. "In addition to the new prosecutors sworn in today, we're actively pursuing more resources in order to enhance safety, security, and law enforcement effectiveness in the region," said Ihlenfeld.

Krasinski graduated from New York University in 2005 with a Bachelor of Science in Social Studies Education and a Master of Arts in Environmental Conservation Education. She earned her JD in 2009 from the University of Illinois College of Law, where served as a Managing Editor for the Journal of Law, Technology & Policy. Prior to joining the U.S. Attorney's Office, Krasinski served as a law clerk for U.S. District Judge Robert N. Scola in the Southern District of Florida. She was also a Litigation Associate at Holland & Knight LLP in Chicago, Illinois.

Williamson graduated from the University of Maryland with a Bachelor of Arts in Broadcast Journalism in 2005. He earned his JD from American University in 2011, where he served on the Editorial Board of the Journal of Gender, Social Policy & the Law. Prior to joining the U.S. Attorney's Office, Williamson served as an Associate at Carr Maloney and Tobin O'Connor & Ewing, both in Washington, DC.

Pictured: U.S. District Judge Gina M. Groh, AUSA Andrew Williamson, AUSA Anna Krasinski, and United States Attorny William J. Ihlenfeld, II.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

CLARKSBURG, WEST VIRGINIA – Arthur Sean Warner, 43, of Morgantown, West Virginia, was convicted of cocaine trafficking today in federal court, United States Attorney William J. Ihlenfeld, II announced.

An investigation by the Mon Valley Drug and Violent Crime Task Force revealed that Warner repeatedly sold crack cocaine throughout 2014.

Warner pled guilty today to one count of “Possession with Intent to Distribute Cocaine Base.” He faces up to 20 years in prison and a fine of up to $1,000,000.00. He will also forfeit $9,365.00. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

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

U.S. District Judge Irene M. Keeley presided.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Jacob Kessler, 25, of Glen Dale, West Virginia, was arrested today after a federal grand jury returned a nine-count indictment charging him with oxycodone trafficking, United States Attorney William J. Ihlenfeld, II announced today.

An investigation by the Ohio Valley Drug and Violent Crime Task Force, a HIDTA-funded initiative, revealed that Kessler repeatedly sold oxycodone throughout 2013. In February 2013, he was discovered selling painkillers near West Virginia Northern Community College. At least once, Kessler traveled between Bellaire, Ohio and Wheeling, West Virginia to distribute oxycodone.

Kessler is charged with:

• One count of “Interstate Travel in Aid of Racketeering.” He faces up to five years in prison and a fine of up to $250,000.00.
• Four counts of “Use of a Telephone Facility to Facilitate the Distribution of Oxycodone.” He faces up to four years in prison and a fine of up to $250,000.00 on each count.
• Three counts of “Distribution of Oxycodone.” He faces up to twenty years in prison and a fine of up to $1,000,000.00 on each count.
• One count of “Distribution of Oxycodone within 1,000 feet of a Protected Location.” He faces up to forty years in prison and a fine of up to $2,000,000.00.

Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorney Randy Bernard is prosecuting the case on behalf of the government.

An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – Two West Virginia residents were sentenced in federal court on firearms charges, United States Attorney William J. Ihlenfeld, II, announced today.

Shaquille Montel Robinson, 23, of Ranson, West Virginia, was sentenced to 37 months in prison for unlawful possession of a firearm. Robinson was previously convicted in October 2012 of the felony offenses of “Wanton Endangerment” and “Unlawful Assault” in the Circuit Court of Jefferson County, West Virginia. As a result of that conviction, he was prohibited from possessing a firearm. During a March 2014 investigation by the Ranson Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, Robinson was discovered in possession of a 9mm pistol and ten rounds of 9mm ammunition. He pled guilty in August 2014 to one count of "Felon in Possession of /Firearm and Ammunition."

Jeff Chaney, 36, of Romney, West Virginia, was sentenced to twelve months and one day in prison. An investigation by the Hampshire County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives revealed that Chaney knowingly sold three rifles to a convicted felon while operating an antiques and collectibles store without a Federal Firearms License. He pled guilty in August 2014 to one count of "Sale and Transfer of Firearm to a Prohibited Person - Aiding and Abetting."

Assistant U.S. Attorney Jarod Douglas prosecuted Robinson and Assistant U.S. Attorney Paul Camilletti prosecuted Chaney on behalf of the government.

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – A Maryland man and a Martinsburg, West Virginia resident were sentenced for cocaine trafficking, United States Attorney William J. Ihlenfeld, II, announced today.

Patrice Dominique Stephens, 34, of Westernport, Maryland, was sentenced to 60 months in prison for selling cocaine near Keyser, West Virginia. He pled guilty in August 2014 to one count of "Distribution of Cocaine” following an investigation by the Potomac Highlands Drug and Violent Crime Task Force.

Walter Evans, 43, of Martinsburg, West Virginia, was sentenced to twelve months in prison after he was discovered in possession of crack cocaine in October 2012 near Berkeley County, West Virginia. He pled guilty in August 2014 to one count of "Possession with Intent to Distribute Cocaine Base" following an investigation by the West Virginia State Police and the U.S. Drug Enforcement Administration.

Assistant U.S. Attorney Jarod Douglas prosecuted Stephens and Assistant U.S. Attorney Paul Camilletti prosecuted Evans on behalf of the government.

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

MARTINSBURG, WEST VIRGINIA – Delano Alan Butler, 34, and his father, Alan Ira Butler, 58, both of Hagerstown, Maryland, were sentenced for selling heroin near Martinsburg, West Virginia, United States Attorney William J. Ihlenfeld, II, announced today.

Delano Butler was sentenced to 100 months in prison. He pled guilty in August 2014 to one count of "Distribution of Heroin.” Alan Butler, was sentenced to 37 months in prison. He pled guilty in August 2014 to one count of "Aiding and Abetting Distribution of Heroin." The Washington County/Drug Enforcement Administration Hagerstown, Maryland Task Force and the Eastern Panhandle Drug and Violent Crime Task Force, a HIDTA-funded initiative, investigated.

In another matter, Dennis Dwayne Butts, 38, of Martinsburg, West Virginia, was sentenced to 24 months in prison for selling heroin. He pled guilty in September 2014 to one count of "Distribution of Heroin."

Assistant U.S. Attorney Jarod Douglas prosecuted Delano and Alan Butler and Assistant U.S. Attorney Paul Camilletti prosecuted Butts on behalf of the government.

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

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Tara Tighe, Public Affairs Specialist

WHEELING, WEST VIRGINIA – Former National Basketball Association star Chris Herren will return to the Ohio Valley later this month to share the powerful story of his struggle with addiction, a group of community leaders announced today.

On Friday, December 12, 2014, Herren will visit the Capitol Theatre in Wheeling, West Virginia where he will address students from multiple schools including Wheeling Central Catholic, Bishop Donahue, and Linsly High Schools. Later that afternoon, he will travel to Weirton, West Virginia to address students at Weirton Madonna High School.

Chris Herren seemed to have it all. After an explosive debut as an All-American basketball star at Durfee High School in Massachusetts, Herren played at Boston College and Fresno State. Capturing the attention of the NBA, Herren was drafted by the Denver Nuggets. He would also play several seasons for the Boston Celtics. Behind the scenes, alcohol, cocaine, and heroin abuse nearly cost Herren his life.

Leveraging his own experience to educate and inspire young people, Herren tours the country speaking about substance abuse and addiction through his Project Purple program. Project Purple is an initiative of the Herren Project, a non-profit organization founded by Herren to break the stigma of addiction, bring awareness to the dangers of substance abuse, and shed light on effective treatment.

In anticipation of Herren’s visit, the girls’ basketball teams at Wheeling Central, Bishop Donahue, and Weirton Madonna High Schools will sponsor two “Purple Games.” Wheeling Central hosts Magnolia on December 9 and Weirton Madonna hosts Bishop Donahue on December 11.

Herren’s presentations on December 12, 2014 are not open to the public. Anyone interested in scheduling future events or locating additional resources to combat drug addiction in our region should contact the United States Attorney’s Office at (304) 234-0100.