Northern District of West Virginia

WHEELING, WEST VIRGINIA – U.S. Attorney Matthew L. Harvey today announced the launch of his “Four Corners of Public Safety” initiative, a renewed and expanded effort to deepen collaboration among federal, state, and local law enforcement agencies and prosecutors throughout the Northern District of West Virginia.

Designed to reinforce ongoing partnerships while forging new connections, the initiative reflects the district’s commitment to a unified approach to public safety. By bringing leaders and agencies together, the Four Corners aims to enhance coordination, share resources more effectively, and ensure a consistent, district-wide strategy for addressing key criminal threats.

“The Four Corners highlights the good work we are already doing across the district and serves as a framework to bring all of us together with an even greater purpose,” said U.S. Attorney Matthew L. Harvey. “Our shared mission is to make our communities safer, stronger, and better places to live and work, and this initiative helps us do exactly that.”

The Four Corners of Public Safety outlines the district’s foundational priorities, which include disrupting drug trafficking networks, reducing violent crime, protecting residents from fraud and financial exploitation, and supporting vulnerable members of the community. By focusing on these core areas, the initiative provides a clear direction for collaborative action and targeted enforcement strategies.

Through coordinated efforts with state prosecutors and ongoing partnerships with local, state, and federal law enforcement, the initiative strengthens the district’s ability to respond to emerging threats, share intelligence, and implement prevention-focused strategies. These collaborative efforts reinforce the office’s broader mission to safeguard the Northern District of West Virginia and uphold the rule of law.

Aligned with Department of Justice priorities, the Four Corners initiative reflects a comprehensive, multi‑agency approach to confronting crime from every angle. By ensuring that federal, state, and local partners work in step with one another, the initiative helps build safer communities and demonstrates a shared commitment to protecting the people of Northern West Virginia.

Read more here.

MARTINSBURG, WEST VIRGINIA — United States Attorney Matthew L. Harvey is proud to announce two Assistant U.S. Attorneys are featured as guest writers in The West Virginia Lawyer, a statewide publication of the West Virginia State Bar. 

Assistant U.S. Attorneys Kimberley Crockett and Eleanor Hurney authored “The Rule of Law Begins with Layers – Why Civility and Integrity Still Matter.” The article, featured in the Autumn 2026 edition, focuses on the ethical responsibilities that all lawyers carry and the promise to uphold the law while treating colleagues with civility. 

Assistant U.S. Attorneys Crockett and Hurney write, “The rule of law is the promise that disputes will be decided according to the law rather than emotion or influence, that every person who enters a courtroom be treated fairly, and that no one is above the law. By practicing with honesty, integrity, and respect for others, attorneys help ensure that justice is administered fairly and that the public continues to have confidence in the legal system.”

Kimberley Crockett joined the United States Attorney’s Office in 2018 as a violent crimes prosecutor.  She joined the office after running a private law practice, Crockett Law, and after having served more than 12 years as a state prosecutor.  She has had an extraordinary 24-year legal career and distinguished herself as a state and federal prosecutor because of her ability to work with victims of violent crime, including children. Kim is a 2024 WV Bar Foundation Fellow and is currently president-elect of the West Virginia State Bar.

Eleanor Hurney joined the United States Attorney’s Office in 2020 after having served as a law clerk for United States District Judge John Preston Bailey in the Northern District of West Virginia, Judge Stephanie D. Thacker on the United States Court of Appeals for the Fourth Circuit, and United States District Judge Frank W. Volk in the Southern District of West Virginia.  After a detail to the Northern District of Oklahoma, Eleanor returned to the Northern District of West Virginia where she developed a practice focused on white collar, fraud, and tax-related offenses.  Eleanor also serves as the Appellate Chief for the office. 

Read the article here.

WHEELING, WEST VIRGINIA — A Glen Dale, West Virginia man has admitted to receiving hundreds of images and videos containing child sexual abuse material, U.S. Attorney Matthew L. Harvey announced today.

Jason Matkovich, 39, pleaded guilty to receipt of child pornography. According to court documents, Matkovich downloaded more than 600 child sexual abuse images and videos from a subscription-based file-sharing website. These downloads, some of which depicted physical violence against children, occurred weekly or biweekly for nearly two months in 2025.

Matkovich is scheduled for sentencing on December 22, 2026.

Assistant U.S. Attorney David Perri is prosecuting the case. The West Virginia State Police investigated.

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.

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

WHEELING, WEST VIRGINIA – An Ohio man will spend the next 10 years in federal prison for selling methamphetamine in Wetzel County, announced United States Attorney Matthew L. Harvey.

Tyree D’Sean Jefferys, 34, of Akron, Ohio, was sentenced to 120 months in prison. Jefferys, also known as “Ty,” sold more than a half a pound of methamphetamine to confidential informants in New Martinsville, West Virginia. Jefferys has prior burglary and firearms convictions.

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

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

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

U.S. District Judge John Preston Bailey presided.

Joint national takedown: 40 U.S. Attorney’s Offices, along with 20 federal and state investigative agencies, participate in two-month enforcement surge

MORGANTOWN, WEST VIRGIINA – The Northern District of West Virginia, today, announced the sentencing and plea agreement as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement Division, the Small Business Administration, and the SBA Office of Inspector General targeting fraud in the SBA’s Paycheck Protection Program (PPP). The Northern District of West Virginia was a key participant in this surge effort.

From June 12 to September 1, federal prosecutors across the country facilitated fraud enforcement actions spanning over 160 criminal defendants, including approximately 80 newly charged defendants, reaching approximately $245 million dollars in intended loss to American taxpayers. 

 “These defendants deliberately stole from programs funded by American taxpayers and intended to support legitimate small businesses,” said United States Attorney Matthew Harvey. “Our office will aggressively pursue those who misuse federal funds and will hold accountable anyone who attempts to defraud the United States.”

 “Pandemic loan relief was meant to keep American small businesses alive during government lockdowns—not line the pockets of fraudsters,” said Attorney General Todd Blanche. “The defendants charged during our summer surge allegedly fabricated businesses, submitted false payroll and revenue claims, stole identities, and concealed foreign ties on their applications— but they will now be prosecuted to the fullest extent of the law.” 

“This summer surge shows what is possible when dedicated public servants across the country work together with a single purpose,” said Assistant Attorney General Colin M. McDonald of the National Fraud Enforcement Division. “Our mission is clear: protect taxpayer funds, safeguard the integrity of federal relief programs, and deliver justice to those who exploited them. We will remain steadfast every day—standing shoulder-to-shoulder with our partners—to identify fraud, pursue those responsible, and restore confidence in the programs meant to help American small businesses thrive.” 

 “Today’s announcement represents the largest-ever action against perpetrators of SBA fraud, with 870,000 suspended borrowers tied to $39 billion in suspected fraudulent PPP and COVID EIDL activity. In partnership with Vice President Vance and the White House Task Force to Eliminate Fraud, we’re putting fraudsters on notice: the federal government will no longer turn a blind eye to those who stole from taxpayers and exploited programs designed to sustain small businesses during the pandemic,” said SBA Administrator Kelly Loeffler. “With demand letters going out to suspected fraudsters, we’re also sending a clear message that they must repay their debts or face Treasury collections and possible federal law enforcement. Under this Administration, the free ride is over. We are restoring accountability, recovering taxpayer dollars, and protecting SBA programs for the legitimate small businesses they were created to serve.” 

“Operation No Doze brings a focused and coordinated approach to pursuing fraud in SBA’s pandemic relief programs,” said SBA Inspector General William Kirk. “By concentrating our investigative resources and working closely with SBA and our law enforcement partners, we are strengthening our ability to identify fraud, recover taxpayer funds, and hold accountable those who exploited programs created to help small businesses in a time of extraordinary need. This initiative makes clear that the passage of time does not diminish our commitment to accountability.”

James Baldwin, II, owner of Select Decks, a business in Morgantown, West Virginia, was sentenced to 30 days in federal prison and ordered to pay $1,007,223 in restitution. Baldwin, 46, applied for and received several Paycheck Protection Program (PPP) loans during the COVID-19 pandemic, both for his deck building business, Select Decks, and for three other businesses that were not in operation before the pandemic.  Baldwin falsified documents for the loan application to obtain $738,230 in PPP loans from multiple banks and then obtained forgiveness for the loans from the Small Business Administration (SBA). 

Baldwin also failed to pay $258,993 in payroll taxes to the Internal Revenue Service. Beginning in tax year 2016, Baldwin issued pay stubs and W‑2 forms to his employees reflecting that employment taxes had been withheld. However, investigators determined that Baldwin failed to file required IRS Forms 941 or W‑3 for Select Decks and did not remit any of the withheld taxes to the Internal Revenue Service. 

In a separate case, Kurt Ly, owner and operator of Vin Phat, Inc., in Morgantown, West Virginia, has admitted to a scheme to defraud federal pandemic relief programs designed to support small businesses during the COVID‑19 crisis. According to investigators, Ly, 69, of Morgantown, obtained Paycheck Protection Program (PPP) loans, used the funds for impermissible expenses, and then obtained forgiveness from the SBA by falsely certifying to the SBA that the money was used for permissible business expenses. 

In addition to the PPP loans, Ly received an Economic Injury Disaster Loan (EIDL) loan of $146,600 in August 2020 after certifying that the funds would be used solely as working capital for Vin Phat. Instead, investigators found that Ly used the money for large personal expenditures, including a $15,000 payment for a vehicle, multiple cryptocurrency investments, and transfers to his personal bank account. 

The PPP program was created under the CARES Act to help small businesses maintain payroll and cover essential expenses during the public health emergency. Applicants were required to provide accurate payroll documentation, verify their identities, and certify that loan proceeds would be used only for permissible business purposes. In addition, borrowers seeking loan forgiveness were required to certify—under penalty of perjury—that PPP funds were spent on allowable expenses such as payroll, rent, mortgage interest, or utilities.

The Baldwin case was investigated by Homeland Security Investigations and the Internal Revenue Service – Criminal Investigations and prosecuted by Assistant United States Attorney Jennifer T. Conklin. The Ly case was investigated by the Federal Reserve Bureau - Office of Inspective General and is being prosecuted by Assistant United States Attorneys Jennifer T. Conklin and Eleanor F. Hurney.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

MORGANTOWN, WEST VIRGINIA – U.S. Attorney Matthew L. Harvey has been named a West Virginia Boys & Girls Club Hall of Fame recipient for 2026.

U.S. Attorney Harvey was selected because of his contributions to Clubs in the Eastern Panhandle and his previous work with the West Virginia First Foundation, which has awarded grant funding to Clubs across the state. He served on the Boys & Girls Club of the Eastern Panhandle’s Board of Directors from 2012–2016, assisting the chapter in its work with children across the region.

“I am deeply honored and humbled by this recognition,” said U.S. Attorney Matthew L. Harvey. “Thousands of children benefit from the services the Boys & Girls Club provides every year. They are making a true difference, shaping future generations in the Mountain State.”

The West Virginia Boys & Girls Club Hall of Fame is in its fifth year, honoring Board Members and Alumni who have made an impact on Clubs across West Virginia. Recipients from the Eastern Panhandle include Board Members U.S. Attorney Matthew L. Harvey, Gail Shade, and Andy DiMagno; Alumni Vicky Bullett; and Alumni Pat Murphy, who founded and volunteered with the photography program for more than 50 years.

Boys & Girls Clubs of America is a national nonprofit that delivers evidence-informed programs supporting academic success, character and leadership development, health and well-being, and workforce readiness. The organization operates through a network of more than 5,500 local Clubs reaching more than 4 million young people annually. Clubs nationwide offer after-school and summer programs for youth ages 6–18 and also support community engagement and college scholarships.

The ceremony was held in Morgantown, West Virginia, on September 10, 2026.

ELKINS, WEST VIRGINIA – A Huttonsville, West Virginia man will spend the next 87 months in prison for selling methamphetamine in Randolph County, U.S. Attorney Matthew L. Harvey announced.

Justin Michael Hoover, 35, sold methamphetamine to a confidential source from both his home and his vehicle. In total, investigators recovered more than 61 grams of methamphetamine. Hoover’s criminal history includes earlier offenses involving drugs, firearms, domestic battery, and various driving violations.

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.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

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

WHEELING, WEST VIRGINIA – The U.S. Attorney’s Office for the Northern District of West Virginia is proud to share two new online safety flyers designed to help parents, caregivers, educators, and community leaders safeguard children in an increasingly digital world.

“Protecting children in today’s digital world requires vigilance, teamwork, and a shared commitment to their well‑being,” said U.S. Attorney Matthew L. Harvey. “By empowering families and communities with clear, practical information, we strengthen our ability to keep every child safe online.”

As technology continues to evolve, so do the risks facing our youth. These handouts provide practical guidance to help adults understand online dangers, recognize warning signs, and take proactive steps to keep children safe on smartphones, the internet, and social media platforms.

We encourage schools, community organizations, and families across West Virginia to use these resources and share them widely. By spreading this information, we strengthen our collective ability to protect children and support safe online habits. 

Together, we can help make the digital world a safer place for our most vulnerable.

Thank you to all our partners for your continued commitment to child safety.

View and download the online safety flyers here: 

www.justice.gov/usao-ndwv/media/1460206/dl?inline

www.justice.gov/usao-ndwv/media/1460211/dl?inline

MARTINSBURG, WEST VIRGINIA – U.S. Attorney Matthew L. Harvey is encouraging schools, youth organizations, athletic programs, and other community groups across the Northern District of West Virginia to take advantage of free training and prevention resources offered by the Department of Justice to help keep children safe online.

This outreach comes as the Department of Justice’s Child Exploitation and Obscenity Section (CEOS) expands its work with schools and youth‑serving organizations to address the growing threats children face online. In a letter released this week, Assistant Attorney General A. Tysen Duva invited organizations that work with children to partner with the Department on prevention and education efforts. The letter highlights a range of resources available to help communities understand and respond to emerging online risks, including grooming, sextortion, harmful online content, and the misuse of artificial intelligence to create dangerous deepfake images involving children.

“The online dangers that our children face are real and frightening, but there are tools available to help prevent victimization,” said U.S. Attorney Matthew L. Harvey. “Schools and youth-centered organizations can play a powerful role in protecting children by using the free trainings offered by the Department of Justice.”

Organizations can choose virtual or in‑person training based on their needs. CEOS offers free prevention programming through webinars and presentations and can connect groups with experts who specialize in online safety. The U.S. Attorney’s Office can also help West Virginia organizations connect with Assistant U.S. Attorneys and federal agents who investigate and prosecute online child exploitation cases. These professionals are available to provide education and outreach tailored to the issues communities are facing.

Any organization interested in scheduling training or learning more about available resources can reach out to the U.S. Attorney’s Office for the Northern District of West Virginia at Stacy.Bishop@usdoj.gov or contact CEOS directly at CEOS.Prevention@usdoj.gov. Additional prevention resources are available on the Department of Justice's Child Exploitation and Obscenity Section Prevention webpage.

CLARKSBURG, WEST VIRGINIA – A Pennsboro, West Virginia, man has admitted to solicitating others online to attack federal law enforcement, announced U.S. Attorney Matthew L. Harvey. 

Christopher Bentley, 34, pleaded guilty to solicitation to commit a crime of violence. According to court documents, Bentley issued several statements on his Facebook page, encouraging people to kill Immigrations and Customs Enforcement (ICE) agents.  Several posts included information about body armor, firearms capable of penetrating it, and vulnerable areas not protected by a bulletproof vest.

“Targeting federal law enforcement officers is not just dangerous—it is an attack on the rule of law itself,” said U.S. Attorney Matthew L. Harvey. “Soliciting violence online is a serious federal crime, and we will respond decisively to protect the men and women who keep our communities safe.”

Bentley 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 Andrew Cogar is prosecuting the case on behalf of the government.

The investigation was conducted by the Federal Bureau of Investigation. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

U.S. Magistrate Judge Michael John Aloi presided.

MARTINSBURG, WEST VIRGINIA – A Kearneysville, West Virginia man was sentenced to 150 months in federal prison for possessing large quantities of controlled substances and a firearm, announced U.S. Attorney Matthew L. Harvey.

Bradley Allen Wilt, 45, was caught transporting large quantities of narcotics. A traffic stop of Wilt’s vehicle in Martinsburg, West Virginia, resulted in the seizure of 63 grams of cocaine, 169 grams of cocaine base, 282 grams of fentanyl, and 12 grams of methamphetamine hydrochloride. Officers also recovered a .45 caliber handgun from the vehicle. 

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

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

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

MARTINSBURG, WEST VIRGINIA – A Martinsburg, West Virginia, woman will spend nearly four years in federal prison for defrauding a small business out of nearly $300,000, announced U.S. Attorney Matthew L. Harvey.

Brittaney Allura Hall, 37, was sentenced to 46 months in federal prison for wire fraud. Hall worked as an office manager and accountant for a business in Martinsburg, giving her access to accounts and financial information for the company. Hall caused overpayments of payroll in reimbursements and commissions for her own benefit, wrote checks to herself without authority, and created false invoices which caused unauthorized payments to be made in her name. 

Hall was ordered to pay $258,143.51 in restitution.

Assistant U.S. Attorney Eleanor Hurney prosecuted the case on behalf of the government.

The FBI and the Berkeley County Sheriff’s Office investigated. 

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

MARTINSBURG, WEST VIRGINIA – Methamphetamine trafficking in the Northern District of West Virginia has sent three people to federal prison for decades, announced U.S. Attorney Matthew L. Harvey.

Dustin Thomas Socks, 43, of Hagerstown, Maryland, was sentenced to 150 months in prison. Socks, also known as “Dutch,” was convicted following a long‑term drug trafficking investigation spanning from Washington County, Maryland, to Berkeley County, West Virginia. Investigators documented multiple sales of methamphetamine and cocaine base by Socks. Throughout the investigation, Socks coordinated drug deals across state lines and repeatedly met for sales at locations in Hagerstown, Maryland. Socks has multiple prior drug convictions.

Mercedes Danielle Waye, 33, of Moorefield, West Virginia, was sentenced to 60 months in prison for trafficking methamphetamine in Hampshire County. U.S. Postal Inspection Service personnel intercepted a parcel containing more than 430 grams of high‑purity methamphetamine addressed to Waye at a Romney, West Virginia address. Waye and co-defendant Charles Muffley, III, attempted to pick up the package the following day and was detained. Searches of Waye’s and Muffley’s vehicles and belongings uncovered additional methamphetamine, drug paraphernalia, digital scales, and multiple cellular devices. Muffley was convicted of his crimes at trial in March 2026 and is scheduled for sentencing in November 2026.

Alvie William Woods, 64, was sentenced to 36 months in prison. U.S. Postal Inspection Service personnel intercepted a suspicious USPS Priority Mail parcel and obtained a search warrant. Inside the package, officers found nearly two pounds of methamphetamine. The parcel had been mailed from Moreno Valley, California, and was addressed to “K. Myers” at a Flatwoods residence. Woods and co-defendant Kelly Myers arrived to retrieve the package and were arrested. Investigators later determined that Woods had received additional methamphetamine shipments at his home from the same California address. Myers was sentenced on August 5, 2026, to 12 months in prison for her role in the scheme.

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

Investigative agencies include the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; The Federal Bureau of Investigation; the Drug Enforcement Administration; the Potomac Highlands Drug Task Force, a HIDTA-funded initiative; the Hampshire County Sheriff’s Office; and the U.S. Postal Inspection Service.

These cases are a part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

U.S. District Judge Gina M. Groh presided over the Socks and Waye sentencings. Chief U.S. District Judge Thomas S. Kleeh presided over the Woods sentencing.  

MARTINSBURG, WEST VIRGINIA – Three people were sentenced to a combined 11 years in prison for violating federal firearms laws, announced U.S. Attorney Matthew L. Harvey.

Charlie Bret Parker, 45, of Cumberland, Maryland, will serve 78 months in prison after stealing firearms from a pawn shop in Ridgeley, West Virginia. Surveillance footage captured Parker leaning over a display case, opening the door, and taking a firearm before leaving the store. Because of previous felony convictions—including drug offenses, theft, and grand larceny—Parker is prohibited from possessing firearms.

Ricardo Xavier Jones, 46, of Martinsburg, was sentenced to 18 months in federal prison for illegally possessing a firearm and ammunition. Jones was already on probation for a felony grand larceny conviction in Virginia. During a probation check at his home, officers found a shotgun hidden inside his mattress, a box of ammunition, drug paraphernalia, and suboxone strips. Jones is barred from having firearms due to his prior convictions.

Gary Owen Jones, 55, also of Martinsburg, received a sentence of 37 months in prison for unlawfully possessing a firearm. A West Virginia parole officer found a rifle in Jones’s home during a routine visit. Jones is prohibited from possessing firearms because of previous convictions, including making terroristic threats in Berkeley County and another firearms-related offense.

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

Investigative agencies include the Bureau of Alcohol, Tobacco, Firearms and Explosives; West Virginia State Police; and the West Virginia Division of Corrections and Rehabilitation Parole Services.

These cases are a part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

MARTINSBURG, WEST VIRGINIA – Christion Sayyid Gill, 27, of Hagerstown, Maryland was sentenced today to more than 17 years in federal prison for his role in a business that was selling fentanyl-laced pills online, announced U.S. Attorney Matthew L. Harvey.

“Fentanyl is deadly, and in this case, it nearly killed two teenagers,” said U.S. Attorney Matthew L. Harvey. “Parents, talk to your kids about the dangers of buying pills online—counterfeit pills often look exactly like real prescription medication. And to anyone considering a scheme like this, law enforcement will find you and bring you to justice.”

Christion Sayyid Gill, sentenced to 210 months, and his codefendant built what investigators described as a highly organized digital drug marketplace. Working alongside his co-defendants, they used platforms like Telegram, Instagram, Snapchat, Signal, and Linktree to advertise and sell counterfeit pills designed to look like Oxycodone. Behind the polished online presence, however, the pills were laced with fentanyl.

The danger of the scheme became clear when officers in Frederick, Maryland, responded to a suspected overdose involving two juvenile females. The blue pills found at the scene—later confirmed to contain fentanyl—were traced back to the scheme and a codefendant who travelled from Martinsburg, West Virginia to deliver the drugs. From a Hagerstown, Maryland base of operation, they arranged online orders and traveled throughout the tristate area to deliver drugs directly to customers.

A search of Christion Sayyid Gill’s home revealed the scope of the operation. Investigators seized more than 20 grams of fentanyl, nearly four pounds of methamphetamine, 146 grams of cocaine, two firearms, and $49,950 in cash—a snapshot of a drug business built for volume.

Jayden Gill, 22, was convicted in November 2025 and is currently serving a 260-month federal sentence for his role in the scheme. A third defendant, Jamil Nicholas Gardner, 33, of Baltimore, is awaiting trial and is presumed innocent unless proven guilty.

Assistant U.S. Attorney Kyle Kane prosecuted the case.

Agencies involved in the investigation include the United States Postal Inspection Service; Homeland Security Investigations; and multiple Maryland law enforcement agencies including the Brunswick Police Department, Frederick City Police, Maryland State Police, Hagerstown Police Department, the Washington County Sheriff’s Office, and the Frederick County Sheriff’s Office.

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

CLARKSBURG, WEST VIRGINIA – Anthony Bernard Coles, of Clarksburg, West Virginia, was sentenced today to 292 months in federal prison for trafficking dangerous drugs, announced U.S. Attorney Matthew L. Harvey.

Coles, also known as “Pay Day,” and “Him Him,” 39, sold methamphetamine and cocaine on multiple occasions in Harrison County. During a search of his residence, investigators seized more than 150 grams of fentanyl, a stolen 9mm Glock pistol, 9mm ammunition, and drug paraphernalia. The firearm and ammunition were found hidden inside air vents.

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

The Greater Harrison Drug Task Force, a HIDTA-funded initiative, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

CLARKSBURG, WEST VIRGINIA – A drug trafficking and money laundering network operating from Detroit, Michigan, to Morgantown, West Virginia, has been dismantled following a coordinated multi-state investigation, U.S. Attorney Matthew L. Harvey announced today.

“When agencies come together to take poison off the streets, communities are safer,” said U.S. Attorney Harvey. “This case demonstrates that no operation is too large or too far-reaching for our law enforcement partners. It sends a clear message: West Virginia is not a haven for drug dealers. We will prosecute those charged and hold them accountable.”

According to the indictment, over a period of more than two years, 28 defendants from Detroit, Philadelphia, Mississippi, and West Virginia conspired to possess and distribute methamphetamine, fentanyl, cocaine base (“crack”), and cocaine in Monongalia County and surrounding areas. The operation, allegedly led by Brendan Bragg, 32, of Detroit, involved transporting drugs from the Detroit area to Morgantown and Parkersburg, West Virginia.

The investigation resulted in the seizure of more than 8 pounds of methamphetamine, nearly 2 pounds of fentanyl and fentanyl mixtures, more than half a pound of cocaine and cocaine base, $21,906 in cash, 10 firearms, and ammunition.

“The DEA is proud to work side-by-side with our federal, state, and local counterparts to pursue those who traffic dangerous drugs and fuel violence that ravages our communities,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Field Division.  “By bringing the full resources of the federal government to bear against these criminals, we are sending a clear message: your days are numbered.”

Those charged along with Bragg in the 114-count indictment containing multiple drug and money laundering counts are: 

• Torianno Alexander, 40, of Philadelphia, Pennsylvania 
• Treasure Wooten, 34, of Detroit, Michigan
• Ezavin Blue, 31, of Detroit, Michigan
• Vincent Hill, 38, of Detroit, Michigan
• Austin Hudson, 29, of Morgantown, West Virginia
• Frank McKinney, 27, of Highland Park, Michigan
• Stewart Jenkins, 54, of Detroit, Michigan
• Zaire Adams, 25, of Detroit, Michigan
• Adam Mccullough,26, of Cleveland, Mississippi
• Khorie Morris, 27, of Morgantown, West Virginia
• Lance Harris, 33, of Detroit, Michigan
• Kayla Ashley, 31, of Morgantown, West Virginia
• Cathy Jo Riffle, 32, of Westover, West Virginia
• Ashley Flowers, 49, of Westover, West Virginia
• Rebecca Fletcher, 34, of Morgantown, West Virginia
• Brian Willard, 49, of Fairview, West Virginia
• Isabella Rexroad, 29, of Parkersburg, West Virginia
• Keanna Phillips, 29, of Berkley, Michigan
• Alexis King, 44, of Morgantown, West Virginia
• Jeffrey Turner, 31, of Morgantown, West Virginia
• Darlene Dodson, 46, of Morgantown, West Virginia
• Valerie Smith, 37, of Morgantown, West Virginia
• Cody Lockhart, 38, of Wallace West Virginia
• Lori Murphy, 37, of Morgantown, West Virginia
• Latisha Kelly, 47, of Morgantown, West Virginia
• Brianna Turner, 28, of Reedsville, West Virginia
• Brian Turner, 63, of Reedsville, West Virginia

The case also involved several residences in Morgantown, including locations on Kingwood Street, Airport Boulevard, Chestnut Ridge Road, Rolling Hills Village, Dunkard Avenue, Cherry Street, and East Hillview Drive.

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

This case is a part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. 

Investigative agencies include the Federal Bureau of Investigation-Pittsburgh; the Drug Enforcement Administration-Louisville/Clarksburg; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Marshals Service; West Virginia State Police; the Morgantown Police Department; the Monongalia County Sheriff’s Department; the Preston County Sheriff’s Office; the WVU Police Department; the Granville Police Department; and the Monongalia County Prosecuting Attorney’s Office. Other agencies that assisted are the Parkersburg Drug Task Force; the Franklin County, Ohio Drug Task Force; Michigan State Police; the Detroit Police Department; FBI-Detroit; DEA-Detroit; and the Greene County, Pennsylvania Drug Task Force.

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

WHEELING, WEST VIRGINIA – An Ohio man will spend the next 12 years behind bars after being sentenced for selling methamphetamine in Wetzel County, West Virginia, announced U.S. Attorney Matthew L. Harvey. 

Christopher W. Radcliff, 56, of Byesville, Ohio, was sentenced to 151 months in federal prison for methamphetamine offenses. Radcliff, also known as “Squeak,” was observed selling methamphetamine in New Martinsville, West Virginia on several dates in 2024. During a traffic stop in Pleasants County, West Virginia, officers seized methamphetamine and $1,200. In total, the drug weight from the sales and the seizure amounted to nearly a pound and a half of methamphetamine.

Radcliff’s criminal history includes multiple drug and theft convictions.

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

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

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

U.S. District Judge John Preston Bailey presided. 

CLARKSBURG, WEST VIRGINIA – A Harrison County man was sentenced today for leading a drug trafficking operation responsible for distributing deadly amounts of fentanyl and other substances across North Central West Virginia, U.S. Attorney Matthew L. Harvey announced.

Michael Adam Sine, 44, of Clarksburg, West Virginia, was sentenced to 145 months in federal prison for selling fentanyl. Sine, also known as “Mike Mike,” led a drug trafficking organization that distributed fentanyl, cocaine, and methamphetamine throughout Harrison County. Investigators determined that Sine supplied five others with controlled substances for further distribution and used several residences, including his own, to store and sell drugs.

During searches of Sine’s home and other properties, including a hotel room he rented, investigators seized nearly half a pound of fentanyl, several grams of methamphetamine and cocaine, multiple firearms, ammunition, drug paraphernalia, and cash. The amount of fentanyl recovered contained enough lethal doses to potentially kill nearly twice the population of Harrison County.

Sine’s criminal history includes prior convictions for drug trafficking, robbery, and mail fraud.

Five additional defendants have been sentenced for their roles in the conspiracy, receiving a combined total of 15 years in prison. They are Kimberly Dawn Goins, 45, of Clarksburg, West Virginia; Caleb Malcomb Daniel Hudkins, 31, of Bridgeport, West Virginia; Rebecca Darlene Keiper, 39, of Clarksburg, West Virginia; Roxanne Parker, 35, of Clarksburg, West Virginia; and Geneva Shantell Shaffer, 38, of Clarksburg, West Virginia.

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

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

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

MARTINSBURG, WEST VIRGINIA — U.S. Attorney Matthew L. Harvey has announced Department of Justice grant awards totaling $2.265 million for law enforcement partners and community service organizations across the Northern District of West Virginia.

“Our district is strongest when law enforcement and outreach services are well-equipped to serve our neighbors and keep them safe,” said U.S. Attorney Matthew L. Harvey. “This funding not only assists the recipients in their good work, but it improves the lives of every person living in those communities.”

The awards, provided through the Edward Byrne Memorial Justice Assistance Grant (JAG) Program, represent the nation’s leading source of federal justice funding to state and local jurisdictions, the District of Columbia, and all U.S. territories. For more than 20 years, the JAG program has provided critical funding to support law enforcement’s ability to protect the communities they serve, supporting critical needs such as personnel, equipment and supplies, technology, training, information systems for criminal justice or civil proceedings, and other operational priorities. JAG funding also supports a wide range of programs that strengthen crime prevention efforts and enhance the effectiveness of prosecutors, courts, corrections agencies, and services for crime victims and witnesses.

“This funding strengthens our state, local, and tribal partners’ ability to address violent crime, support officers on the front lines, and keep our Nation’s communities safe,” said Associate Attorney General Stanley E. Woodward Jr. “The JAG Program continues to provide essential resources that help jurisdictions meet today’s public safety threats and uphold the rule of law.”

The Office of Justice Programs has awarded $124,358 in Edward Byrne Memorial Justice Assistance grants to five law enforcement offices in the Northern District of West Virginia to enhance officer safety, investigative services, and technology. Those departments awarded are:

• The Berkeley County Sheriff’s Office - $23,697 for officer body armor
• The Randolph County Sheriff’s Office - $12,287 for firearms accessories and ammunition
• The Fairmont Police Department - $19,444 for technology equipment
• The Wheeling Police Department - $57,790 for investigative technology and equipment
• The Ohio County Sheriff’s Office - $11,140 for investigative technology and equipment

BJA awarded more than $199 million in state JAG funding across 56 awards and more than $90 million in local JAG funding across 895 awards. 

In addition, the Office on Violence Against Women has awarded $2,141,039 in grant funding in West Virginia. The West Virginia Office of Justice and Community Services received $1,329,906 to strengthen law enforcement, prosecution, and court strategies to combat violent crime against women and to strengthen victim services in domestic violence, dating violence, sexual assault and stalking cases.  The office also received $811,133 to support rape crisis centers and non-profit organizations that provide services to victims of sexual assault. 

For more information on the awards, funding availability, and applying for Department of Justice grants, go to https://www.ojp.gov/funding.

CLARKSBURG, WEST VIRGINIA – A South Carolina woman and an inmate at federal Corrections Institution (FCI) Hazelton have been indicted on prison contraband charges involving methamphetamine, announced U.S. Attorney Matthew L. Harvey.

“Crimes inside our federal prisons will not be tolerated,” said U.S. Attorney Matthew L. Harvey. “Introducing contraband to our prisons not only perpetuates addiction during what should be rehabilitation, it also threatens the safety of those who work inside.”

Shaquana Gary, 40, of Greenville, South Carolina, was indicted on one count of providing a prohibited object to a prison inmate. Robert Polk, 47, an inmate at FCI Hazelton, was indicted on one count of possession of a prohibited object by an inmate. According to the indictment, Gary attempted to deliver methamphetamine to Polk during visitation at the prison. 

“Every attempt to introduce contraband into a Federal Bureau of Prisons (BOP) facility is a direct threat to the safety of our employees and the secure operation of our institutions,” said BOP Director William K. Marshall III. “We will continue our strong partnerships with our law enforcement partners to detect, investigate, and prosecute those who seek to undermine our mission.”

"Contraband inside a prison is not a victimless crime. It fuels violence, addiction, and danger for everyone, including the employees who work there. The FBI and our partners stand committed to protecting all Americans regardless of whether they're in public or behind a prison fence," said FBI Pittsburgh Special Agent in Charge Richard Evanchec.

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

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

The Federal Bureau of Investigation and the Bureau of Prisons investigated.

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

CLARKSBURG, WEST VIRGINIA – A Harrison County, West Virginia man was sentenced today for selling controlled substances and for his role in a firearms trafficking scheme, announced U.S. Attorney Matthew L. Harvey. 

Paul Oliver Dennison, 45, of Lumberport, West Virginia, was sentenced to 121 months in prison for firearms and drug violations. Beginning in spring 2024, the Harrison County Sheriff’s Department and Bridgeport Police Department received more than 20 reports of firearms and valuables stolen from unlocked vehicles. Investigators identified two suspects and learned the stolen firearms were being traded to Dennison for narcotics or cash. A search warrant executed at his residence, outbuildings, and vehicles resulted in the recovery of a stolen pistol, a suitcase containing multiple firearms, ammunition, and a suspected homemade silencer, as well as user quantities of marijuana, fentanyl, methamphetamine, and other drugs. In a separate case, Dennison was selling fentanyl and methamphetamine from his home. On several occasions, Dennison sold between 40 to160 grams of fentanyl and nearly 14 grams of methamphetamine to a confidential informant.

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives; the Greater Harrison Drug Task Force, a HIDTA-funded initiative; the Harrison County Sheriff’s Office; and the Bridgeport Police Department investigated.

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

ELKINS, WEST VIRGINIA – A Marlinton, West Virginia man has admitted to drug and firearm charges after a traffic stop led to methamphetamine and firearms seizures, announced U.S. Attorney Matthew L. Harvey. 

Charles Robert Calhoun, 40, pleaded guilty today to possessing more than 50 grams of methamphetamine and possessing a firearm in furtherance of a drug crime. According to the filed plea agreement and statements made in court, officers seized a pistol, four bags containing 141 grams of methamphetamine, $3,630, and drug paraphernalia. At the time of the traffic stop, Calhoun was on state home confinement. A court-ordered home check of Calhoun’s residence led to a search warrant, and investigators subsequently seized 11 firearms and three sets of digital scales.

Calhoun faces 10 years to life in prison for the drug charge and faces a consecutive 5 years and up to life for the firearms 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 Stephen Warner is prosecuting the case on behalf of the government.

The Mountain Region Drug Task Force, a HIDTA-funded initiative, and the West Virginia State Police investigated. 

U.S. Magistrate Judge Michael John Aloi presided.

CLARKSBURG, WEST VIRGINIA – A Lewis County traffic stop and hotel room search led to the sentencing of a North Carolina man responsible for distributing a large quantity of fentanyl in West Virginia, U.S. Attorney Matthew L. Harvey announced.

Shawn Galin Whitley, Jr., 35, of Charlotte, North Carolina, was sentenced to 48 months in prison. A Lewis County Sheriff’s Deputy stopped a vehicle occupied by Whitley. He was removed from the car during the stop. Deputies discovered $2,040 in cash and five fentanyl stamps in Whitley’s pocket. Officers then obtained a search warrant for Room 204 of a nearby hotel where he was staying. Inside the room, investigators found a backpack containing approximately 3,750 fentanyl stamps. Hotel security footage showed Whitley wearing the backpack shortly before police arrived.

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.

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

WHEELING, WEST VIRGINIA — A Canton, Ohio man has admitted to having more than 40 grams of fentanyl near a playground in Ohio County, West Virginia, announced U.S. Attorney Matthew L. Harvey.

Jaylen Jawaun Lashawn Martin, also known as “Money,” age 29, pleaded guilty to one charge of possession with intent to distribute 40 grams or more of fentanyl within 1,000 feet of a protected location. According to statements made in court, Martin was staying at a hotel in the Elm Grove section of Wheeling. While under investigation for drug trafficking, officers observed Martin exit a vehicle and go inside his room. Officers arrested Martin and conducted a lawful search of the vehicle, seizing a shopping bag containing nearly 72 grams of fentanyl and drug paraphernalia. The hotel is within 1,000 feet of Overbrook Playground.

Martin faces a mandatory minimum of 5 years and up to 80 years in federal 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 Ohio Valley Drug Task Force, a HIDTA-funded initiative, and the Drug Enforcement Administration investigated.

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

CLARKSBURG, WEST VIRGINIA – A Braxton County woman was sentenced today for her role in a methamphetamine trafficking scheme that relied on the U.S. Mail to move large quantities of drugs into West Virginia, U.S. Attorney Matthew L. Harvey announced.

Kelly Marie Myers, 56, was sentenced to 12 months in prison. According to court documents, the investigation began when U.S. Postal Inspection Service personnel in Charleston, West Virginia, intercepted a suspicious USPS Priority Mail parcel. Inspectors obtained a federal search warrant later that day and discovered approximately 890 grams of methamphetamine inside. The package had been mailed from Moreno Valley, California, and was addressed to “K. Myers” at a Flatwoods residence.

Investigators removed the methamphetamine and made the parcel available for pickup at the Flatwoods Post Office. Postal Inspectors and local law enforcement kept watch as the parcel was retrieved, ultimately leading to Myers.

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

The U.S. Postal Inspection Service investigated.

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

WHEELING, WEST VIRGINIA - U.S. Attorney Matthew L. Harvey announced a major federal law‑enforcement action today after investigators traced a single CyberTip to a Wheeling man producing and distributing child sexual abuse material online. 

The rapid response from the Wheeling Police Department and the FBI’s Internet Crimes Against Children Task Force culminated in a 20‑year federal prison sentence for 22‑year‑old Gage Heckman.

The case began when the National Center for Missing & Exploited Children flagged suspicious activity on an Instagram account. That alert set off an immediate, coordinated investigation by federal and local authorities. Search warrants were executed, electronic devices were seized from Heckman’s South Wheeling residence, and investigators uncovered evidence tying him directly to the illegal activity.

“This outcome reflects the commitment of our office and our partners to track down those who exploit children and ensure they face the full force of federal justice,” said U.S. Attorney Matthew L. Harvey.

Assistant U.S. Attorney David Perri prosecuted the case, presenting evidence built through the joint digital‑forensics effort. 

U.S. District Judge John Preston Bailey imposed the 240‑month sentence, underscoring both the severity of the crimes and the strength of the investigative collaboration.

Federal officials say the case illustrates how quickly law enforcement can mobilize when a child is at risk—and how a single digital warning can lead straight to a decisive federal response.

WHEELING, WEST VIRGINIA - A Dayton, Ohio man will spend the next 7 years in prison for selling methamphetamine in Wheeling, West Virginia, announced U.S. Attorney Matthew L. Harvey. 

Darryl C. Durant, also known as “Baby Brah,” age 44, was sentenced to 84 months in federal prison for distribution of methamphetamine. Durant sold methamphetamine to a confidential informant on Wheeling Island on several occasions. Durant has several prior drug convictions. 

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

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

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

U.S. Judge John Preston Bailey presided.

MARTINSBURG, WEST VIRGINIA — A Carroll County, Maryland man has admitted to his role in a multi-state violent crime spree involving kidnapping, murder, and witness tampering causing death following a lengthy investigation, announced U.S. Attorney Matthew L. Harvey.

Monroe Merrell, 29, of Westminster, Maryland, pled guilty today to three charges, admitting he worked with others to kidnap and murder J.R. in an apartment in Westminster, Maryland in March 2020. J.R. was severely beaten and stabbed multiple times before Merrell and others transported him across state lines into West Virginia. During J.R.’s transport Merrell stabbed him multiple times, killing him. Merrell and others attempted to dispose of his body in the woods of a rural, isolated section of Rippon in Jefferson County by dousing him with gasoline and burning his body. The following morning, a nearby resident driving by called in a report for emergency services after seeing a body burning in the woods near the roadway, prompting a multi-state investigation involving collaboration between state and federal agencies. 

In April 2020, Merrell became concerned that two witnesses to J.R.’s beating and kidnapping, D.T. and H.G., would communicate what they knew to law enforcement. Merrell and others brought the pair from Maryland to the Falling Waters area of Berkeley County, West Virginia, where they drugged and partially incapacitated them. D.T., 18, of Taneytown, Maryland, and H.G., 33, of Westminster, Maryland, were then both killed, their bodies burned, and their remains disposed of in the Potomac River.

By entering his plea of guilty, Merrell is the last defendant in the multi-defendant case to accept responsibility for the kidnapping and murders. Merrell’s acceptance of responsibility encompasses a fourth victim, E.D. (previously identified in Counts Eight and Nine of the Indictment as “Jane Doe”), who Merrell targeted in a solicitation of murder plot in his continued effort to conceal the crimes. Merrell is facing a life sentence on each of the counts to which he has pled guilty after a United States motion to re-seek the death penalty was denied in October 2025. 

Three other co-defendants named in the Indictment, all Maryland residents, David Sanford, Jr.; John Black, III; and Jeffrey Smith, Jr.; previously pled guilty for their roles in the kidnapping and murders. Additionally, April Braner, 43, of Falling Waters, West Virginia, and Norman Bradford, 55, of Martinsburg, West Virginia, also entered guilty pleas by Information for their roles in the crimes. All sentencing hearings are scheduled for January 25, 2027.

Assistant U.S. Attorney Kimberley D. Crockett and Kyle R. Kane are prosecuting the case on behalf of the government. The Federal Bureau of Investigation, Jefferson County Sheriff’s Office, Maryland State Police, Carroll County State’s Attorney’s Office, and the Berkeley and Jefferson County Prosecuting Attorneys’ Offices investigated.

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

MARTINSBURG, WEST VIRGINIA – U.S. Attorney Matthew L. Harvey has announced a new Senior Leadership team to help further the mission in the Northern District of West Virginia.

The Senior Leadership Team includes First Assistant Christopher J. Prezioso, Administrative Officer Sybil D. Ott, Criminal Division Chief Stephen L. Vogrin, Civil Division Chief Jordan V. Palmer, and Deputy Criminal Chiefs Jarod J. Douglas, Lara Omps‑Botteicher, and Zelda E. Wesley. Andrew R. Cogar has been appointed as district‑wide Senior Litigation Counsel, and Randolph J. Bernard has been appointed as Counsel to the U.S. Attorney.

“There’s a saying that you’re only as good as those you surround yourself with, and I know this team of professionals will benefit the district and the citizens of the 32 counties we serve,” said U.S. Attorney Matthew L. Harvey. “I look forward to leading this team to further the mission of this office and the initiatives set forth by the Department of Justice.”

This leadership group will strengthen the district’s core public safety priorities, including disrupting drug‑trafficking networks, reducing violence, protecting residents from fraud and financial crimes, and supporting vulnerable members of the community. The office will also continue advancing civil enforcement efforts, including the civil prosecution of program‑benefits fraud to safeguard federal resources and protect taxpayer dollars. In addition, the district remains committed to combatting illegal immigration by addressing associated criminal activity and working closely with federal partners to enforce immigration laws. Through coordinated action and continued collaboration with state, local, and federal agencies, the team will further the office’s mission of safeguarding the Northern District of West Virginia.

Aligned with the Department of Justice’s mission to “uphold the rule of law, to keep our country safe, and to protect civil rights,” this leadership team is dedicated to maintaining the highest standards of integrity, fairness, and professionalism in all aspects of the office’s work. 

To learn more about the Senior Leadership Team, visit www.justice.gov/usao-ndwv/meet-us-attorney/senior-management-team.

WHEELING, WEST VIRGINIA – A sentencing hearing has been set for the North Central West Virginia cemetery owner who defrauded hundreds of customers, U.S. Attorney Matthew L. Harvey announced. 

Jeffrey Phares, 65, of Fayetteville, West Virginia, will be sentenced November 10, 2026, at 10:30 a.m. in federal court in Wheeling before U.S. District Judge John Preston Bailey. Phares pleaded guilty to wire fraud in March, admitting to misleading victims who placed orders for grave markers, accepting their money, sending design approvals, and then using the funds for his personal use. Phares owned and operated four cemeteries including: Greenlawn Memorial Park in New Martinsville, Elkins Memorial Gardens in Elkins, Greenlawn Memorial Cemetery in Clarksburg, and Forest Lawn Memorial Gardens in Jane Lew. 

According to court documents, there are approximately 225 victims with more than $600,000 in unfulfilled grave marker orders.

As part of the plea agreement, Phares has agreed to pay restitution to the victims of his offense conduct, and to provide the government with all necessary documentation to determine the amount of restitution, which will be determined prior to sentencing.

If you are a victim and have submitted your contract with Phares to the U.S. Attorney’s office, the FBI, U.S. Probation, and/or the West Virginia Attorney General’s Office, your information has been received and is being reviewed as a part of the restitution process.

Phares 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 Jarod Douglas is prosecuting the case on behalf of the government.

Investigative agencies include the FBI, the Wetzel County Sheriff’s Office, and the Wetzel County Prosecuting Attorney’s Office.  

MARTINSBURG, WEST VIRGINIA — A Maryland man has admitted to his role in a financial fraud scheme involving stolen United States Treasury checks, fraudulent business registrations, and illicit withdrawals from newly created bank accounts, announced U.S. Attorney Matthew L. Harvey.

Gregory Dean, 33, of Suitland, Maryland, pleaded guilty to one count of wire fraud. According to the indictment and statements made in court, Dean and others participated in a scheme beginning in October 2024 to fraudulently obtain U.S. Treasury checks issued to legitimate businesses and individuals. The conspirators allegedly created or incorporated entities with names similar to the intended payees and submitted applications through the IRS’s Modernized Internet Employer Identification Number (MOD IEIN) portal, processed at the IRS facility in Martinsburg, to obtain Employer Identification Numbers (EINs) for those fraudulent entities. They used the EINs to open business bank accounts, deposit stolen Treasury checks, and quickly withdraw funds before the fraud could be detected. Relevant to Dean’s plea, the conspirators submitted an electronic EIN application for “Williams Homes Inc.” that was transmitted to the IRS processing center in Martinsburg.  The assigned EIN was used to open a bank account in the business’s name in which a treasury check, in the amount of $342,320.00 and payable to a real business, was deposited. 

Two other Maryland men, Tijuan Arrington and David Walters, have also been charged with multiple counts of wire fraud. They are scheduled for trial in November 2026. 

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

Assistant U.S. Attorney Eleanor F. Hurney is prosecuting the case on behalf of the government. 

The Treasury Inspector General for Tax Administration is investigating.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

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

WHEELING, WEST VIRGINIA – A shots-fired investigation has resulted in a lengthy prison sentence for a Wheeling, West Virginia, man, announced U.S. Attorney Matthew L. Harvey.

Roland N. Copney, 37, was sentenced to 135 months in federal prison for a methamphetamine offense. The investigation began in March 2024 after reports of shots fired on Wheeling Island led officers to a South Broadway Street residence linked to Copney. A search warrant executed at the home uncovered nearly 200 grams of methamphetamine, a 9mm shell casing, ammunition, and drug paraphernalia. A subsequent search of the property revealed additional methamphetamine, cocaine, two firearms, and more ammunition. Copney has a criminal history that includes domestic violence and assault.

“Violent offenders will not be tolerated in the Northern District of West Virginia,” said U.S. Attorney Matthew L. Harvey. “Protecting our communities is our highest priority. If you combine drugs and firearms, you will face a lengthy sentence.”

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

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

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

U.S. District Judge John Preston Bailey presided. 

CLARKSBURG, WEST VIRGINIA – Two men appeared in federal court this week on charges involving child pornography and sex offender registration, announced U.S. Attorney Matthew L. Harvey.

Robert Allen Welborn, 58, of Joppatowne, Maryland, was sentenced to 37 months in prison for failing to update his sex offender registration. Welborn was convicted of a crime against a child in North Carolina that required lifetime sex offender registration. In 2023, Welborn was living and working in Fairmont, West Virginia, but did not notify law enforcement of his change of address.

Brian Richard Pack, 57, of Fairmont, West Virginia, pleaded guilty to possession of child pornography. According to statements made during the plea hearing, the FBI received a tip regarding the downloading of child sex abuse material leading to Pack’s address. A search warrant was executed on Pack’s home, and officers seized an iPhone, along with multiple flash drives, hard drives, and a laptop, finding more than 500 images and videos containing child sex abuse material. Pack faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorney Jennifer Conklin is prosecuting the Pack case. Assistant U.S. Attorney Will Rhee prosecuting the Welborn case.

Investigative agencies include West Virginia State Police, the Federal Bureau of Investigation, and the United States Marshals Service.

These cases were 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.  

U.S. Magistrate Judge Michael John Aloi presided over the Pack hearing.

Chief U.S. District Judge Thomas S. Kleeh conducted the Welborn sentencing.

CLARKSBURG, WEST VIRGINIA – A Baltimore, Maryland man will spend the next five years in federal prison for selling fentanyl in Harrison County, West Virginia, announced U.S. Attorney Matthew L. Harvey.

Paul Samuel Williams, 27, was sentenced today to 60 months for distribution of 40 grams or more of fentanyl. Williams, also known as “G,” sold 51 grams of fentanyl for $3,500 in the parking lot of a business in Bridgeport, West Virginia. Williams has a criminal history that includes multiple drug convictions. 

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

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

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

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

WHEELING, WEST VIRGINIA — An Oklahoma man has admitted to wire fraud for his role in a scheme that targeted the Ohio Valley Industrial & Business Development Corporation, doing business as the Regional Economic Development Partnership (RED), a private, non-profit development corporation based in Wheeling, announced U.S. Attorney Matthew L. Harvey.

Terry Pierce, 48, of Muskogee, Oklahoma, has admitted to his involvement in a Business Email Compromise (BEC) scheme.  BEC schemes are a sophisticated form of fraud in which perpetrators compromise legitimate business or personal email accounts. These schemes often result in unauthorized transfers of funds and significant financial losses for both organizations and individuals.

According to court documents, RED was targeted in October 2024. An unknown person sent a message to RED, using a compromised email address, requesting payment for solar panels installed on the former Horne’s Department Store building in Wheeling. The person then provided Pierce’s checking account routing number to receive the payment, totaling $30,750. Two days later, Pierce received the funds, transferred them into another account he controlled, and depleted the balance. 

The investigation further revealed Pierce’s involvement in additional fraudulent activity resulting in approximately $220,000 in actual or intended loss.

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

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

The West Virginia State Police are investigating.

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

WHEELING, WEST VIRGINIA — The United States Attorney’s Offices for the Northern and Southern Districts of West Virginia announced today that West Virginia United Health System, Inc., doing business as West Virginia University Health System (WVUHS), has agreed to pay $4,177,139 and enter a Memorandum of Agreement to resolve civil allegations that it violated multiple provisions of the Controlled Substances Act across various registered facilities over a seven-year span.

Pursuant to a Drug Enforcement Administration (DEA) investigation, the United States identified that WVUHS committed numerous recordkeeping and reporting violations between 2017 and 2024. WVUHS facilities failed to notify the DEA regarding thefts or significant losses of controlled substances. In addition to these failures to report, other violations included errors in orders regarding controlled substances; failures to maintain accurate and current inventory records; failures to ensure proper authority for use of DEA order forms; maintaining policies and procedures not fully consistent with the requirements of the Controlled Substance Act; and other administrative violations. 

“The DEA Diversion Investigators who worked this matter should be commended for uncovering failures that put controlled substances at risk of diversion, and their work has undoubtedly made West Virginia a safer place,” said First Assistant U.S. Attorney Christopher J. Prezioso. “When a healthcare system controls large quantities of addictive medications, strict compliance with the Controlled Substances Act is necessary to protect the public. This settlement, along with the corresponding Memorandum of Agreement, demands accountability and mandates meaningful reform across WVUHS.”

In addition to the civil monetary settlement, WVUHS has signed a comprehensive, three‑year Memorandum of Agreement with the DEA. The Memorandum of Agreement imposes detailed systemwide compliance requirements, including additional diversion oversight; rapid reporting of thefts or losses; installing hundreds of security cameras at controlled substance storage sites; enhancing training and auditing procedures; and other policy improvements to detect, investigate, and prevent diversion. 

“Hospital systems stockpile controlled medications with a high potential for abuse, so it’s imperative that they safeguard those drugs and maintain accurate records to prevent diversion,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Field Division. “The multi-million dollar fine levied against the WVUHS in this case reflects the serious nature of their failure to meet their obligations in accordance with the Controlled Substances Act.”

This case was litigated on behalf of the United States by Assistant U.S. Attorneys Christopher Prezioso, Jordan V. Palmer, and Stephanie K. Savino, from the Northern District of West Virginia, and Greg Neil of the Southern District of West Virginia. It is also the result of tireless efforts by DEA Diversion Investigators. 

For questions about the settlement or the terms of the MOA, please contact the United States Attorney’s Office for the Northern District of West Virginia.

Read the settlement agreement below.

WHEELING, WEST VIRGINIA – After selling methamphetamine from her New Martinsville, West Virginia apartment, Jamie Ann Tanner was sentenced to 151 months in federal prison, announced U.S. Attorney Matthew L. Harvey.

Tanner, 44, previously pleaded guilty to possession with intent to distribute 50 grams or more of methamphetamine. She sold methamphetamine on several occasions to a confidential informant and was found with additional quantities of the drug during a traffic stop. The investigation led officers to her apartment, where they executed a search warrant. Officers seized approximately 31 small plastic baggies containing about 3.7 grams of methamphetamine each, a larger bag with more of the substance, and hundreds of unused baggies. A black safe in the room, with the keys still inserted, contained an additional two pounds of methamphetamine and $2,674 in cash.

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

Investigative agencies include Marshall County Drug Task Force, a HIDTA-funded initiative; the Tyler County Sheriff’s Office; and the Wetzel County Sheriff’s Office.

This case is a part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

U.S. District Judge John Preston Bailey presided.

WHEELING, WEST VIRGINIA – The final defendant in a drug trafficking operation that stretched from Cleveland, Ohio, to the Ohio Valley was sentenced today, U.S. Attorney Matthew L. Harvey announced.

Joshua Carney, 32, of Wheeling, West Virginia, was sentenced to 60 months in prison for conspiracy to distribute and possess with intent to distribute cocaine base, fentanyl, and heroin and the distribution of 5 grams or more of methamphetamine within 1,000 feet of a protected location. The investigation began in January 2024 after reports of drug activity at Carney’s residence on Wetzel Street in Wheeling. A traffic stop of two individuals leaving the home resulted in the seizure of more than $5,000 in cash and multiple cell phones. A search warrant executed at the residence led officers to Carney and a co-defendant hiding in a utility closet and resulted in the seizure of cocaine base and fentanyl. Throughout the investigation, the Ohio Valley Drug Task Force conducted controlled drug purchases, including more than 5 grams of methamphetamine Carney sold near Ritchie Elementary School.

The other three defendants in this case have been convicted and sentenced for their roles. Rahim Duncan, 32, of Cleveland, Ohio, was sentenced to 63 months in prison in October 2025. Terrell Sparks, 30, also from Cleveland, Ohio, was sentenced in January 2026 to 41 months in federal prison. Tyshaun Johnson, 30, of Wheeling, West Virginia, was sentenced to 115 months in prison in March 2026. 

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

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

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

U.S. District Judge John Preston Bailey presided.

CLARKSBURG, WEST VIRGINIA – A Harrison County man was sentenced for selling fentanyl and methamphetamine while carrying firearms, U.S. Attorney Matthew L. Harvey announced.

Matthew Ryan Lester, 34, of Clarksburg, West Virginia, was sentenced to 180 months in prison for conspiracy to distribute more than 50 grams of methamphetamine and more than 40 grams of fentanyl, and for possessing a firearm in furtherance of a drug crime. Lester sold methamphetamine and fentanyl in Harrison County. Separate searches of his home and vehicle uncovered 900 grams of methamphetamine, 240 grams of fentanyl, multiple firearms, and more than $8,000.

“Drug dealers who bring fentanyl and methamphetamine into our communities will face serious consequences,” said U.S. Attorney Matthew L. Harvey.  “Our office will continue to aggressively target those pushing these deadly substances while illegally possessing firearms.”

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives; the Greater Harrison Drug Task Force, a HIDTA-funded initiative; and the Philippi Police Department investigated.

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

WHEELING, WEST VIRGINIA – An Ohio man who transported methamphetamine to Wetzel County, West Virginia will spend 10 years in federal prison, announced U.S. Attorney Matthew L. Harvey.

Kyle Thomas Bryan, 33, of Warren, Ohio, was sentenced to 120 months today for possession with intent to distribute 50 grams or more of methamphetamine. On January 6, 2025, the Marshall County Drug Task Force acted on information from a confidential informant regarding an alleged drug delivery involving Bryan, who was reportedly traveling from Warren, Ohio, to deliver a substantial quantity of methamphetamine. Later that day, Bryan notified the informant that he had arrived in a black Ford F-150 at the residence in Wetzel County. Task Force officers responded and approached the vehicle. Bryan exited the front passenger seat and was found with a glass pipe containing suspected methamphetamine. A subsequent search of the vehicle uncovered nearly half a pound of methamphetamine inside a green bag on the floorboard, as well as a clear plastic bag hidden beneath the front passenger seat. 

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

Investigative agencies include the Marshall County Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; and the Wetzel County Sheriff’s Office.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

U.S. District Judge John Preston Bailey presided.

CLARKSBURG, WEST VIRGINIA — Former college basketball player and Estonian national Kerr Kriisa was arrested and will appear in federal court this week on five counts of wire fraud, announced U.S. Attorney Matthew L. Harvey.

According to court documents, from 2022 through June 2, 2026, Kriisa, 25, in Monongalia County, West Virginia and elsewhere, allegedly carried out a scheme to obtain nearly $2.2 million from multiple victims using false representations, fabricated identities, and deceptive communications. The indictment alleges that Kriisa posed as various individuals — including fictional contacts and family members — and falsely claimed he and his family were in danger, that his mother needed cancer treatment, or that family property required urgent financial support.

“Financial fraud schemes erode trust and cause real harm to victims who believed they were helping someone in need,” said U.S. Attorney Matthew L. Harvey. “Our office will continue to pursue individuals who exploit others through deception. We are committed to holding them accountable for their actions.”

Kriisa allegedly requested repeated payments from two victims and, at times, directed one victim to send money to the other under false pretenses. The indictment describes numerous emails and text messages sent as part of the scheme, including five specific wire transmissions tied to the charged counts.

In April 2025, Kriisa allegedly signed a written agreement promising to repay one victim $100,000 by February 2026, which prosecutors say was also fraudulent.

Kriisa played basketball for the University of Arizona, West Virginia University, the University of Kentucky, and the University of Cincinnati. 

The government is seeking forfeiture of any proceeds traceable to the alleged offenses, including a money judgment of approximately $2.2 million.

Assistant U.S. Attorney Jarod Douglas is prosecuting the case. The Federal Bureau of Investigation is investigating.

An indictment is merely an allegation. A defendant is presumed innocent unless and until proven guilty in a court of law.

Read the filed indictment here:

CLARKSBURG, WEST VIRGINIA – A Clarksburg, West Virginia man has admitted to making threats against President Donald J. Trump and Immigrations and Customs Enforcement (ICE) agents, announced U.S. Attorney Matthew L. Harvey.

Cody Lee Smith, 20, admitted to making threats to kill the President and to harm ICE agents. According to court statements, on January 17, 2026, the Harrison County Sheriff’s Department reported that Smith had posted threats on social media, including threats to attack and kill ICE agents and President Trump. Homeland Security and ICE agents reviewed his Instagram posts and confirmed multiple threats against President Trump, his supporters, and federal law enforcement. That same day, Smith also sent a direct Instagram message to Donald J. Trump Jr. containing a sexually violent threat against President Trump. On January 18, 2026, Smith called the ICE tip line and threatened to kill ICE agents in Clarksburg, as well as the operator and the operator’s family.

Smith faces up to 5 years for the presidential threat charge and faces up to 10 years in federal prison for the threats against ICE. 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.

Investigative agencies include Homeland Security Investigations, the U.S. Secret Service, the Federal Bureau of Investigation, the West Virginia State Police and the Harrison County Sheriff’s Office.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

U.S. Magistrate Judge Michael John Aloi presided.

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CLARKSBURG, WEST VIRGINIA – Detroit native, LaShawn Monroe, 31, has been sentenced to life in federal prison for leading a multi-state drug trafficking operation, announced U.S. Attorney Matthew L. Harvey.

Monroe operated a drug trafficking organization that distributed fentanyl and other controlled substances across five states: West Virginia, Michigan, California, Ohio, and Pennsylvania. Monroe recruited couriers who transported his drugs from California to West Virginia and Michigan, and he managed a network of at least eight drug re-distributors who sold his drugs in Monongalia and Marion Counties at a street value of approximately $812,000.

“Monroe put money above lives, selling enough fentanyl to kill approximately 4.8 million people—two and a half times the population of West Virginia,” said U.S. Attorney Matthew L. Harvey. “His sentence should serve as a warning to anyone who thinks they can profit by endangering West Virginians.”

“Drug trafficking groups succeed when people believe it’s too far away, too large, or too sophisticated to fight back. This sentencing proves that is not the case,” said FBI Pittsburgh Assistant Special Agent in Charge Amie Loos. “Every criminal organization leaves a trail. The FBI and our partners stand together to find it, follow it, and cut it out of our community to save lives.”

“Drug traffickers like LaShawn Monroe prove time and again that they have no regard for human life; driven by greed, they sow misery in our communities, destroy lives and prey on society’s most vulnerable,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Field Division. “The sentence handed down today should give Mr. Monroe time to reflect on the harm he has caused to numerous families and hopefully turn his life around once he regains his freedom.”

Monroe, originally from Detroit, maintained two residences in West Virginia, one in Morgantown and a stash house in Fairmont. Search warrants executed at both residences resulted in the seizure of three loaded firearms, 8.8 kilograms of methamphetamine, 7.54 kilograms of fentanyl, 1.1 kilograms of crack cocaine, 1.94 kilograms of cocaine, 412 grams of heroin. The fentanyl seized from Monroe is one of the largest fentanyl seizures in West Virginia.

“The Morgantown Police Department is grateful to our regional and federal partners for their help suppressing the influx of lethal street drugs.  We will continue to aggressively target and prosecute those individuals that try to bring this poison into our community,” said Deputy Chief Christopher J. Ruehmer.

The investigation was led by the Mon Metro Drug Task Force, a HIDTA-funded initiative, with assistance from the DEA offices in Detroit, Columbus, and Cleveland.

Assistant U.S. Attorney Zelda E. Wesley prosecuted the case.

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality, posing a grave public safety threat even in trace amounts. This case is part of Operation Take Back America, a nationwide Department of Justice initiative aimed at dismantling cartels and transnational criminal organizations, protecting communities from violent crime, and combating illegal immigration.

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

CLARKSBURG, WEST VIRGINIA – A Clarksburg man will spend the next 15 years in federal prison for leading a drug operation that sold fentanyl and methamphetamine, U.S. Attorney Matthew L. Harvey announced today.

Thomas Charles Goodwine, 32, was sentenced to 188 months. Goodwine directed others to sell fentanyl, p-Fluorofentanyl, and methamphetamine from a home in Clarksburg. During a search of the stash house, investigators seized fentanyl, methamphetamine, marijuana, a firearm, multiple cell phones, and drug paraphernalia. In total, Goodwine was responsible for nearly 33 grams of fentanyl, 4.42 grams of p‑Fluorofentanyl, and more than 11 grams of methamphetamine.

Goodwine is a career offender with prior drug, firearms, and other convictions.

Assistant U.S. Attorney Andrew Cogar prosecuted the case.

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

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

MARTINSBURG, WEST VIRGINIA – U.S. Attorney Matthew L. Harvey is proud to announce that Air National Guard Staff Sergeant Andrew Wolfe has been awarded the inaugural Freedom 250: Hometown Hero Award sponsored by the Department of Justice in honor of America’s 250th birthday.

In a ceremony today, United States Attorney Matthew Harvey awarded WV Air National Guard Staff Sergeant Andrew Wolfe the Hometown Hero Award at the Berkeley County Sheriff’s Office. On November 26, 2025, WV Air National Guard Staff Sergeant Wolfe, and his partner U.S. Army Specialist Sarah Beckstrom, were bravely policing the nation’s capital when an Afghan national committed an ambush-style shooting of both West Virginia Guardsmen.  Staff Sergeant Wolfe is a resident of the Northern District of West Virginia during the time of the shooting.  Staff Sergeant Wolfe survived his injuries and continues to recover in the Eastern Panhandle of West Virginia.  SPC Beckstrom sadly succumbed to her injuries she sustained while on duty. 

On February 24, 2026, President Donald J. Trump awarded Staff Sergeant Wolfe the Purple Heart and posthumously awarded SPC Beckstrom the Purple Heart. 

“As we honor Staff Sergeant Wolfe, we recognize his bravery, patriotism, and sacrifice,” said U.S. Attorney Matthew Harvey. “There is no person more deserving to be celebrated during this 250th anniversary of our freedom as the United States of America.”

The Freedom 250: Hometown Hero Award was created in honor of the 250th birthday of the United States of America. The Department of Justice is proud to honor law enforcement across the country with recognition of the extraordinary service to their fellow citizens.

CLARKSBURG, WEST VIRGINIA – A Clarksburg, West Virginia woman was sentenced to 140 months in prison for selling hundreds of grams of methamphetamine, announced U.S. Attorney Matthew L. Harvey. 

Taylor Danielle Jenkins, 32, distributed methamphetamine and fentanyl in Harrison County. During two traffic stops, investigators seized more than 800 grams of methamphetamine, 203 grams of fentanyl, three firearms, and $6,006 in cash from her vehicle. 

Jenkins was ordered to forfeit the three firearms, associated ammunition, and cash. 

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

The Bureau of Alcohol, Tobacco, Firearms and Explosives; the Greater Harrison Drug Task Force, a HIDTA-funded initiative; and the Philippi Police Department investigated.

Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.

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

WHEELING, WEST VIRGINIA - Today, United States Attorney Matthew L. Harvey announced civil settlements with two defendants in connection with alleged schemes to defraud Medicare and Medicaid. The civil settlements are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. The settlements stem from each defendant’s respective use of pre-signed, invalid prescriptions that were issued outside the usual course of his professional practice to his patients in West Virginia while he was traveling and not in close proximity to his office in West Virginia. 

“Both here in West Virginia and across the country, the evidence is overwhelming: when health care providers seek convenience or profit instead of complying with the law, the public pays the price.  These cases demonstrate the critical importance of coordinated enforcement—between this office, our federal partners, and the West Virginia Attorney General’s Office—to identify violations quickly and act decisively,” said U.S. Attorney Matthew L. Harvey.  “We are committed to pursuing any provider whose conduct threatens patient safety or drains public health care programs. Today’s actions make clear that we will not allow illegal prescribing practices, irresponsible handling of controlled substances, or fraudulent billing to go unchecked.”

“This year’s National Health Care Fraud Takedown represents the greatest whole-of-government effort to combat health care fraud in our Nation’s history,” said Acting Attorney General Todd Blanche. “Under the decisive leadership of President Donald Trump, Vice President JD Vance, the White House Task Force to Eliminate Fraud, and our law enforcement partners, this administration has ushered in a new era of enforcement that will safeguard taxpayer dollars.”

The settlements announced today by U.S. Attorney Harvey are part of a strategically coordinated, nationwide law enforcement action that resulted in charges against 455 defendants, including 90 doctors and other licensed medical professionals, for their alleged participation in health care fraud and opioid abuse schemes involving over $6.5 billion in false claims and significant patient harm, including death. Today’s Takedown represents a new era in federal, state, and international cooperation to combat health care fraud: cases in 56 federal districts and 45 U.S. states and territories, with 50 state Medicaid Fraud Control Units participating, the most in Department history. In addition, unprecedented international cooperation over the two-week Takedown resulted in the apprehension and return to the United States of the following health care fraudsters: one defendant in Kyrenia in connection with an over $3.7 billion scheme; two defendants in Estonia in connection with a previously charged $10.6 billion scheme; and, in the Philippines, one of FBI’s Most Wanted Fraudsters in connection with a $1.2 billion telemedicine scheme. The Takedown involves the cutting-edge use of data analytics to target the worst actors; seize over $182 million in cash, houses, luxury vehicles, jewelry, and other assets; and provide full spectrum accountability for all criminal actors from doctor’s offices to corporate boardrooms.

Today’s coordinated enforcement action involves a whole-of-government approach, including:

• Actions by the Centers for Medicare and Medicaid Services to suspend 1,079 providers and revoke billing privileges for 1,403 providers.
• 48 civil monetary payment settlements amounting to over $73 million, over 1,400 provider exclusions and 25 DHHS-OIG actions under the Civil Monetary Penalties Law seeking more than $10 billion in payments to the Medicare Trust Fund from payments that CMS caught and suspended before the funds were paid to the fraudulent providers.
• Civil charges against 13 defendants for $14.8 million in health care fraud schemes as well as civil settlements with 31 defendants totaling $23 million.
• 928 administrative cases by the Drug Enforcement Administration seeking the revocation of authority to handle and/or prescribe controlled substances since Oct. 1, 2025. 

The following individuals reached civil settlements in the Northern District of West Virginia: 

Muhammad Salman, 64, of Bridgeport, West Virginia, reached a civil settlement to pay $325,000.00 to resolve allegations that he and his company, Bridgeport Pharmacy, (1) violated the False Claims Act by submitted claims to Medicare and Medicaid while he was traveling and not in close proximity to his office in West Virginia and (2) violated the Controlled Substances Act by using pre-signed, invalid prescriptions that were issued outside the usual course of his professional practice to his patients in West Virginia while he was traveling and not in close proximity to his office in West Virginia.  The case was settled by Assistant U.S. Attorney Stephanie K. Savino of the U.S. Attorney’s Office for the Northern District of West Virginia, with assistance from the West Virginia Attorney General’s Office, Medicaid Fraud Control Unit.

Jorge Roig, 58, of Weirton, West Virginia, reached a civil settlement to pay $165,900.00 to resolve allegations that he violated the Controlled Substances Act by using pre-signed, invalid prescriptions that were issued outside the usual course of his professional practice to his patients in West Virginia while he was traveling and not in close proximity to his office in West Virginia and by collecting controlled substances without modifying his registration to become authorized as a collector and without keeping records of the disposal of controlled substances. The case was settled by Assistant U.S. Attorney Stephanie K. Savino of the U.S. Attorney’s Office for the Northern District of West Virginia.

“The message from the Trump administration is clear: the days of turning a blind eye to fraudsters stealing our tax dollars and harming Americans are over,” said West Virginia Attorney General JB McCuskey.  “Today’s National Health Care Fraud Takedown is proof that we are delivering on that promise.  The Attorney General’s Medicaid Fraud Control Unit has been dedicated to rooting out fraud and are we thankful for the commitment from the top to help us stop this abuse and the misuse of pivotal funds intended to help our Medicaid recipients.” 

“Safeguarding the integrity of federal health care programs is central to our mission, and the results of this year’s National Health Care Fraud Takedown reflect the strength of our collective commitment.  The cases announced today demonstrate not only the scale, but the seriousness of the misconduct uncovered, ranging from patient harming schemes to multibillion dollar fraud operations,” said Department of Health and Human Services Inspector General T. March Bell. “HHS-OIG will continue to pursue those who engage in such conduct and hold them accountable. I am grateful for the tireless work of our special agents and for the partnership we share with our federal, state, and local law enforcement colleagues as we work together to protect patients and preserve public funds.”

“The DEA exists to stop the flow of illicit drugs into our communities and to bring drug traffickers to justice, whether they are working street corners or wearing white lab coats and prescribing legal medications outside of accepted medical guidelines,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Division.  “I am proud of the work done by the men and women and DEA, and that of all our law enforcement partners to shut down healthcare fraud and hold bad doctors to account.”

The cases are being prosecuted by the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, Texas, and West Coast Strike Forces; U.S. Attorneys’ Offices for the Middle District of Alabama, District of Arizona, Central District of California, Southern District of California, District of Colorado, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Northern District of Georgia, District of Hawaii, District of Idaho, Northern District of Illinois, Northern District of Iowa, Southern District of Iowa, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Massachusetts, Eastern District of Michigan, Southern District of Mississippi, District of Montana, District of Nebraska, District of New Hampshire, District of New Jersey, District of New Mexico, Eastern District of New York, Northern District of New York, Southern District of New York, Eastern District of North Carolina, Middle District of North Carolina, Western District of North Carolina, Northern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, Middle District of Pennsylvania, Western District of Pennsylvania, District of Puerto Rico, District of Rhode Island, District of South Carolina, District of South Dakota, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Virginia, Northern District of West Virginia, Southern District of West Virginia, Eastern District of Wisconsin, and Western District of Wisconsin; and State Attorneys General’s Offices, through their MFCUs, in Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, Tennessee, Utah, Vermont, Virgin Islands, Washington, Wisconsin, and West Virginia. In addition, the MFCUs for Alabama, North Carolina, South Dakota, Texas, and Virigina participated in the investigation of federal cases announced today.

Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.

The Northern District of West Virginia, in particular, worked with the Department’s Health Care Fraud Unit of the Fraud Division and the following law enforcement agencies to investigate and prosecute the cases filed during the Takedown: the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG); the U.S. Drug Enforcement Administration (DEA); and the West Virginia Attorney General’s Office, Medicaid Fraud Control Unit.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the National Fraud Division’s Health Care Strike Force program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, CMS, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

An indictment, information, or complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

CLARKSBURG, WEST VIRGINIA – A Bridgeport, West Virginia woman was sentenced for theft of public money, announced U.S. Attorney Matthew L. Harvey.

Christina Nolte, 42, was sentenced to 12 months in federal prison. Nolte, a licensed physician assistant, falsified her medical records to file for and receive disability benefits from the Department of Veterans Affairs. Nolte then used her fraudulently obtained disability to have $242,528 in federal student loans discharged.

“By falsifying her medical records and exploiting programs meant to support our nation’s veterans, Ms. Nolte stole taxpayer funds and undermined systems designed to help those who served,” said U.S. Attorney Matthew L. Harvey.  “We will continue to hold those who engage in benefits fraud accountable.” 

Nolte was ordered to pay restitution in the amount of $355,179.13.

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

The matter was investigated by the Veterans Affairs Office of Inspector General, the Federal Bureau of Investigation, and the Department of Education Office of Inspector General.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

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

MARTINSBURG, WEST VIRGINIA – A federal grand jury has returned a five‑count indictment charging former employees of the Berkeley County Sheriff’s Office with conspiracy to commit bank fraud and multiple counts of bank fraud stemming from an alleged long‑running scheme to steal taxpayer funds and misappropriate conservator account assets, announced U.S. Attorney Matthew L. Harvey.

The indictment names Barbara Gail Gooden, age 60, and Lisa Lee French, age 48, both of Martinsburg. According to the indictment, from 2007 to 2024, Gooden and French conspired to defraud by embezzling cash payments collected by the Sheriff’s Office and manipulating conservatorship and estate bank accounts under the office’s administration. In carrying out their scheme, defendants issued fraudulent checks, forged signatures, misused a signature stamp, and diverted funds for personal use.

“This office will continue to safeguard taxpayer resources, protect the interests of vulnerable individuals, and ensure that those entrusted with public responsibilities are held fully accountable for violations of that trust,” said U.S. Attorney Matthew L. Harvey.

As a result of the conspiracy, Gooden and French are alleged to have misappropriated more than $3 million. The alleged fraud included fraudulent checks drawn from conservator accounts and issued either to the “Berkeley County Sheriff & Treasurer” or to a private business, to benefit Gooden and French. In total, the defendants allegedly carried out more than 700 fraudulent transactions, including over 550 forged checks, withdrawing substantial funds from at least 59 conservator bank accounts.

The United States also seeks forfeiture of any property derived from the offenses, including a money judgment. 

Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government. Investigative agencies include the Federal Bureau of Investigation, the Berkeley County Sheriff’s Office, and the West Virginia State Auditor’s Office. The Berkeley County Prosecutor’s Office and the Berkeley County Commission cooperated in this case.

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