Southern District of West Virginia

BECKLEY, W.Va. – Kamaria J. Mitchell, 33, of Beckley, was sentenced today to four years and seven months in prison, to be followed by three years of supervised release, for distributing 5 grams or more of methamphetamine.

According to court documents and statements made in court, Mitchell admitted to selling more than 5 grams of methamphetamine to a confidential informant outside of her Beckley residence on November 16, 2020. The Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory confirmed the methamphetamine weighed 27.9 grams and was 98 percent pure.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Beckley/Raleigh County Drug and Violent Crime Unit, which is composed of officers from the West Virginia State Police, the Beckley Police Department, and the Raleigh County Sheriff’s Department.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-49.

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BECKLEY, W.Va. – Travis John Miller, 40, of Beckley, was sentenced today to seven years and three months in prison, to be followed by four years of supervised release, for distributing 5 grams or more of methamphetamine.

According to court documents and statements made in court, Miller admitted to selling approximately 26.94 grams of methamphetamine to a confidential informant at his Beckley residence on October 19, 2021. Miller further admitted to selling quantities of methamphetamine to a confidential informant on October 20 and October 27, 2021.

On October 29, 2021, law enforcement officers executed a search warrant at Miller’s residence and found methamphetamine, fentanyl, cocaine, and a Hi-Point .380-caliber semi-automatic pistol.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit. The Beckley/Raleigh County Drug and Violent Crime Unit consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-107.

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BECKLEY, W.Va. – Steven Marvin Lawson Jr., 29, of Beckley, pleaded guilty today to being a felon in possession of a firearm.

According to court documents and statements made in court, Lawson admitted to possessing a Springfield Armory model XD .45-caliber pistol at a Beagle Club Road residence in Jumping Branch, Summers County, on September 28, 2020.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Lawson was prohibited from possessing a firearm because of his prior felony convictions for two counts of theft by receiving stolen property in Gwinnett County, Georgia, Superior Court on May 13, 2016.

Lawson is scheduled to be sentenced on July 28, 2023, and faces a maximum penalty of 10 years in prison, three years of supervised release, and a $250,000 fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (AFT), and the West Virginia State Police-Bureau of Criminal Investigation (BCI).

United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorneys Kathleen Robeson and Kristin F. Scott are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-217.

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CHARLESTON, W.Va. – Tamir Pratt, 20, of Dunbar, pleaded guilty today to receipt of stolen money, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of $20,832 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

According to court documents and statements made in court, Pratt applied for a PPP loan for his purported business, “Tamir Pratt,” in April 2021. Pratt admitted that “Tamir Pratt” was not in operation on February 15, 2020, though that was a requirement to qualify for a PPP loan, and he falsely certified that it was. Businesses applying for PPP loans were also required to provide documentation showing their prior gross income from either 2019 or 2020. Pratt admitted that he submitted a false IRS Form 1040, Schedule C, stating that “Tamir Pratt” had earned approximately $100,000 in gross income in 2020.

Pratt submitted the loan application electronically from West Virginia and it was uploaded to servers in Arizona for processing. Pratt’s loan application was approved and $20,832 was electronically transferred to his personal bank account on April 26, 2021. Pratt admitted that he withdrew $1,700 of the fraudulent loan proceeds in Charleston the same day and spent more than $460 using the fraudulent funds.

The CARES Act, enacted in March 2020, offered emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic. This assistance included forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program.

Pratt admitted that he did not spend the fraudulent loan proceeds on any permissible business expenses. Pratt further admitted that the SBA forgave his PPP loan on August 9, 2021.

Pratt is scheduled to be sentenced on July 6, 2023, and faces a maximum penalty of 10 years in prison, three years of supervised release, and a $250,000 fine. Pratt also owes $20,832 in restitution.

United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-38.

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HUNTINGTON, W.Va. – Judy Ann Goodman, also known as Judy Ann Eplion, 32, of Chesapeake, Ohio, pleaded guilty today to conspiracy to distribute suboxone and methamphetamine.

According to court documents and statements made in court, on October 6, 2022, Goodman conspired with Western Regional Jail inmate Corey Michael Perkins during phone calls to assist the smuggling of a package of suboxone and methamphetamine into the jail. The phone calls were recorded by the West Virginia Division of Corrections and Rehabilitation. Goodman admitted that she helped to pay a woman working at the jail to transport the drugs into the jail. Goodman further admitted that Perkins instructed her on what to do with the package and arranged a meeting between Goodman and the jail worker.

Investigators intercepted the package when the jail worker attempted to deliver it. Goodman admitted that the package contained 126 Suboxone strips and approximately 7.3 grams of suspected methamphetamine. The West Virginia State Police Forensic Laboratory confirmed that the controlled substances were buprenorphine and 6.8 grams of methamphetamine.

Goodman is scheduled to be sentenced on July 5, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $1 million fine.

The jail worker, Bryanna Danielle Kern, 25, of Proctorville, Ohio, pleaded guilty to conspiracy to distribute suboxone and is scheduled to be sentenced on May 22, 2023. The indictment remains pending against the inmate, Perkins. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the West Virginia Division of Corrections and Rehabilitation Investigations Unit, the West Virginia State Police, and the Huntington Police Department.

United States District Judge Robert C. Chamber presided over the hearing. Assistant United States Attorney Ryan A. Keefe is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-220.

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HUNTINGTON, W.Va. – David Frazier, also known as “Dae Dae,” 43, of Huntington, was sentenced today to two years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.

According to court documents and statements made in court, on June 9, 2022, law enforcement officers conducted a traffic stop of a vehicle in which Frazier was a passenger on the 100 block of Cedar Street in Huntington. Officers searched the vehicle and found a Taurus, model G2C, 9mm pistol. Frazier admitted to possessing the firearm.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Frazier knew he was prohibited from possessing a firearm because of his prior felony convictions for aggravated robbery in Wayne County Circuit Court on April 14, 2000, and for being a felon in possession of a firearm in Cabell County Circuit Court on March 2, 2018.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Huntington Police Department.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-222.

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BECKLEY, W.Va. –Stephanie Cohernour, 33, of Fayetteville, West Virginia, was sentenced today to five years of federal probation for making false statements in acquisition of firearms. Cohernour admitted to a role in a conspiracy to traffic over 140 firearms from the Beckley area to Philadelphia.

According to court documents and statements made in court, conspiracy ringleader Bisheem Jones, also known as “Bosh,” and other co-defendants traveled from Philadelphia to Beckley to oversee the purchase of firearms at Beckley-area stores. The conspirators took the firearms back to Philadelphia to sell for profit. Cohernour was one of several straw purchasers who bought firearms for the conspirators in exchange for money or drugs. Jones or an intermediary would tell the straw purchasers which firearms to buy, and provide the money for the purchases.

Cohernour admitted to straw purchasing a Glock Model 19 Gen 5, 9mm pistol and a Glock, Model 19X, 9mm pistol for Jones on April 12, 2021. Cohernour further admitted that she falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Record Form 4473 that she was the buyer of the firearms when she knew she was purchasing the firearms for Jones and his trafficking conspiracy.

Of the over 140 firearms trafficked by the conspirators between early 2020 and mid-2021, approximately 45 were recovered at crime scenes primarily in Philadelphia and have been connected to two homicides, crimes of domestic violence, and other violent offenses. Cohernour straw purchased at least five firearms for the conspirators, including three recovered at crime scenes in Philadelphia.

Cohernour is among 18 defendants who pleaded guilty in connection with the firearms trafficking. After five days of trial, a federal jury found Jones, 37, of Philadelphia, guilty on December 16, 2022, of conspiracy to travel interstate with the intent to deal in firearms without a license, conspiracy to commit money laundering, and interstate travel with the intent to deal in firearms without a license. Jones is scheduled to be sentenced on April 28, 2023, and faces a  maximum penalty of 35 years in prison.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Philadelphia Police Department.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Negar M. Kordestani and Steve Loew prosecuted the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-46.

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BECKLEY, W.Va. – Zachary Ryan Allen, 29, of Beckley, was sentenced today to five years in prison, to be followed by five years of supervised release, for using and carrying a firearm in relation to drug trafficking activity.

According to court documents and statements made in court, on July 22, 2020, a law enforcement officer stopped a vehicle driven by Allen on Robert C. Byrd Drive in Beckley. During the traffic stop, Allen admitted to the officer that he had a quantity of heroin and a firearm in his car. The officer recovered a quantity of heroin and fentanyl, a set of digital scales frequently used during drug trafficking, a small amount of money, and a Springfield Armory, model 911, 9mm semi-automatic pistol. Allen admitted that he intended to distribute the drugs and that the money was proceeds of drug trafficking activity.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit. The Beckley/Raleigh County Drug and Violent Crime Unit consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:21-cr-209.

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BECKLEY, W.Va. – Sean Hafesh, 34, of Daniels, Raleigh County, was sentenced today to 12 years and seven months in prison, to be followed by three years of supervised release, for distributing fentanyl.

According to court documents and statements made in court, on October 6, 2021, Hafesh sold approximately 3.7 grams of suspected heroin to a confidential informant at a residence in Daniels. Hafesh admitted to that transaction and further admitted to selling additional quantities of suspected heroin to confidential informants on two other occasions in October 2021

On October 13, 2021, law enforcement officers executed a search warrant at the Daniels residence and found 355 grams of suspected heroin, 24.5 grams of methamphetamine, a revolver, and a bolt-action rifle. The West Virginia State Police Forensic Laboratory confirmed the suspected heroin from the controlled buys and the search contained fentanyl.

On October 21, 2021, a law enforcement officer conducted a traffic stop of a vehicle driven by Hafesh, who admitted to possessing 36 grams of heroin and $1,460 found by the officer on Hafesh’s person and in the vehicle.

On April 7, 2022, law enforcement officers executed a search warrant at a residence in Beaver, Raleigh County, where Hafesh was present. Officers found 56 grams of suspected heroin, 33 grams of methamphetamine, 62 grams of cocaine base, also known as “crack,” several firearms and $1,042. The suspected heroin found during the search was later determined to contain fentanyl. Hafesh admitted to telling officers on the day of that search that he had been selling a significant amount of suspected heroin during the previous several months.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Beckley/Raleigh County Drug and Violent Crime Unit, and the West Virginia State Police.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Andrew D. Isabell and former Assistant United States Attorney Alex Hamner are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-68.

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CHARLESTON, W.Va. – Jasper Wemh, 38, of Charleston, pleaded guilty today to conspiracy to distribute 50 grams or more of methamphetamine, admitting to a role in a drug trafficking organization (DTO) that operated in the Charleston area.

According to court documents and statements made in court, Wemh admitted to conspiring with several other people to distribute methamphetamine for several months prior to December 5, 2022. Wemh obtained methamphetamine from his supplier on consignment and often provided methamphetamine to his customers on consignment, knowing they were redistributing the methamphetamine he sold them.

Wemh further admitted to obtaining several pounds of methamphetamine from his supplier on December 3, 2022. Wemh distributed the methamphetamine to multiple customers and paid his supplier $250,000 over time from the proceeds from distributing the supplier’s methamphetamine.

Wemh also admitted to conspiring with other people to distribute cocaine base, also known as “crack,” that he received from his supplier on occasions prior to December 3, 2022. Wemh stored quantities of methamphetamine, crack and cocaine at a Greenbrier Street residence in Charleston. Wemh admitted that he frequently obtained these drugs from a safe in the residence, and that a pistol was kept in that safe as well.

Wemh is scheduled to be sentenced on July 20, 2023 and faces a mandatory minimum of  10 years to life in prison, five years and up to a lifetime of supervised release, and a $10 million fine.

Wemh is among 30 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement has seized of well over 200 pounds of methamphetamine as well as 28 pounds of cocaine, 20 pounds of fentanyl, 18 firearms and $747,000 in cash.

Co-defendant Larry Wayne Legg, 55, of Charleston, pleaded guilty to conspiracy to distribute methamphetamine on March 6, 2023. Another co-defendant, Justin Allen Bowen, 40, of Charleston, pleaded guilty to conspiracy to distribute 50 grams or more of methamphetamine on February 23, 2023. The remaining defendants are scheduled for trial. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jeremy Wolfe is prosecuting the case.

The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-4.

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CHARLESTON, W.Va. – Kentrell Dupri McKenzie, 22, of Akron, Ohio, pleaded guilty today to possession with intent to distribute methamphetamine.

According to court documents and statements made in court, on February 9, 2022, McKenzie was a passenger in a vehicle pulled over by a law enforcement officer on Interstate 77 in Jackson County. The officer detected the odor of marijuana, prompting a search of the vehicle. Officers found approximately 373 grams of methamphetamine in a sealed bag hidden inside the gear shift area. McKenzie admitted to possessing the methamphetamine.

McKenzie is scheduled to be sentenced on July 13, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $1 million fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA) and the Ripley Police Department.

Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Ryan A. Keefe is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-30.

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CHARLESTON, W.Va. – Terry Dwayne Jones, 33, of Macomb, Michigan, pleaded guilty today to possession with intent to distribute 40 grams or more of fentanyl.

According to court documents and statements made in court, on February 15, 2022, law enforcement officers conducted a traffic stop of a vehicle driven by Jones on Interstate 77 near Ripley. Officers searched the vehicle and found one bottle of pills in the glove compartment and a second bottle of pills in the trunk. The West Virginia State Police Forensic Laboratory confirmed that the 984 blue pills found inside the two bottles contained a total of approximately 106 grams of fentanyl. Jones admitted that he possessed the pills, knew they contained a controlled substance, and planned to distribute them.

Jones is scheduled to be sentenced on August 10, 2023, and faces a mandatory minimum of five years and up to 40 years in prison, four years of supervised release, and a $5 million fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Jackson County Sheriff’s Department.

United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Nowles Heinrich is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-137.

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BECKLEY, W.Va. – Sequoyah Swain, 22, of Beckley, was sentenced today to five years of federal probation for her role in a conspiracy to traffic over 140 firearms from the Beckley area to Philadelphia, Pennsylvania.

According to court documents and statements made in court, Swain admitted to recruiting straw purchasers to obtain firearms for a trafficking conspiracy led by Bisheem Jones, also known as “Bosh,” 37, of Philadelphia. Between early 2020 and mid-2021, Jones and his co-conspirators obtained over 140 firearms purchased in the Beckley area which they took back to Philadelphia to sell for profit. Approximately 45 of the trafficked firearms have been recovered at crime scenes primarily in Philadelphia and have been connected to two homicides, crimes of domestic violence, and other violent offenses.

Jones paid Swain with drugs and money to recruit straw purchasers. Swain also acted as an intermediary for Jones by accompanying straw purchasers to Beckley-area stores, telling them which firearms to buy, and taking the purchased firearms to Jones.

Jones or an intermediary would provide the money for the firearms purchases. The straw purchasers falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Record Form 4473 that they were purchasing the firearms for themselves when they knew they were buying them for Jones and his trafficking conspiracy.

Swain pleaded guilty to aiding and abetting another individual in making false statements in acquisition of firearms, for the straw purchase of a Ruger Model Ruger 57, 5.7x28mm 5.7 caliber pistol for Jones in Beckley on April 18, 2021.

Swain is among 18 defendants who pleaded guilty in connection with the firearms trafficking. After five days of trial, a federal jury found Jones guilty on December 16, 2022, of conspiracy to travel interstate with the intent to deal in firearms without a license, conspiracy to commit money laundering, and interstate travel with the intent to deal in firearms without a license. Jones is scheduled to be sentenced on April 28, 2023, and faces a  maximum penalty of 35 years in prison.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Philadelphia Police Department.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Negar M. Kordestani and Steve Loew prosecuted the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-81.

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BECKLEY, W.Va. – Treyvon Pankey, 22, of Beckley, was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for distributing methamphetamine.

According to court documents and statements made in court, on February 17, 2022, Pankey sold approximately 27 grams of methamphetamine to a confidential informant at a Beckley residence. Pankey admitted to the transaction and also admitted to selling approximately 44 grams of methamphetamine and an AR-15, .223-caliber semi-automatic rifle to a confidential informant at a Beckley residence on March 8, 2022.

On June 8, 2022 law enforcement officers executed a search warrant at a Beckley residence where Pankey was staying. Officers found a quantity of fentanyl, a digital scale, and a Glock model 41, .45-caliber semi-automatic pistol. Pankey admitted to officers that he possessed the firearm and had been selling approximately 3.5 grams of methamphetamine daily from January 22, 2022, until his arrest on June 8, 2022. Pankey further admitted that he sold approximately 3.5 grams of cocaine base, also known as “crack,” daily for an unknown period of time.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Andrew D. Isabell and Alex Hamner prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-116.

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BECKLEY, W.Va. – Kyle L. Thomas, also known as “Trip,” 23, of Detroit, Michigan, was sentenced today to one year and 10 months in prison, to be followed by three years of supervised release, for distribution of fentanyl.

According to court documents and statements made in court, on October 18, 2021, Thomas sold a quantity of fentanyl to a confidential informant in Amigo, Raleigh County. Thomas sold quantities of fentanyl on two other occasions in Raleigh County.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Beckley/Raleigh County Drug and Violent Crime Unit (BRCDVCU).

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.

The case is a result of a months-long investigation, dubbed “Operation Wolverine Carousel,” into the widespread distribution of heroin and fentanyl in Raleigh and Fayette counties.

The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-29.

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BECKLEY, W.Va. – Richard L. Barksdale, 69, of Goshen, Kentucky, pleaded guilty today to traveling in interstate commerce to engage in illicit sexual conduct with a minor.

According to court documents and statements made in court, on July 18, 2022, Barksdale contacted an individual he found on a fetish website he believed to be the single mother of two girls, ages 11 and 13, in Beckley, West Virginia. Barksdale admitted that he began communicating with the woman in phone calls and text messages, telling the woman that he wanted to engage in sexual activity with both of her daughters. Barksdale further admitted that he discussed methods to avoid the minor children getting pregnant, such as by putting them on birth control pills.

Barksdale arranged to rent a hotel room in Beckley where he would meet the two minor females to engage in sexual activity with both of them. He also arranged to bring gift cards and candy to make the minors more comfortable with him. On September 11, 2022, Barksdale traveled from his Kentucky residence to the Beckley hotel, where he was arrested.

Barksdale is scheduled to be sentenced on July 7, 2023, and faces a maximum penalty of 30 years in prison, five years and up to a lifetime of supervised release, and a $250,000 fine. Barksdale must also register as a sex offender.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) Violent Crimes Against Children Task Force.

United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald is prosecuting the case.

This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-207.

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HUNTINGTON, W.Va. – Abdul Inusah, 32, of Ghana, was sentenced today to two years in prison, to be followed by three years of supervised release, for his role in a Huntington-based scheme that defrauded individuals in multiple states through the use of false online personas. Inusah was also ordered to pay $128,000 in restitution.

After three days of trial, a federal jury found that Inusah was part of a conspiracy that targeted victims using false personas via email, text messaging, online dating websites and social media platforms. From at least January 2018 through at least December 2019, the scheme participants sought to induce victims into believing they were in a romantic relationship, friendship, or business relationship with the various false personas. The victims were persuaded to send money for a variety of false and fraudulent reasons for the benefit of the false personas.

One false persona, “Miarama,” was used to induce an Alabama resident into providing $106,000 via wire transfers and cashier’s checks. The amount included $48,000 to pay overdue taxes on a nonexistent gold inheritance in Ghana and $21,000 wired to Bitsav Supply LLC, a shell company set up by Inusah. Another false persona, “Grace,” persuaded a Washington resident to wire funds so “Grace” could maintain her South African cocoa plantation and move to the United States to marry the victim. Other victims of the false personas included residents of Ohio and Florida.

The federal jury found Inusah guilty of receipt of stolen money, conspiracy to commit money laundering, and two counts of wire fraud on August 12, 2022.

“Perhaps more than others involved, Abdul Inusah understood the scope of the criminal conspiracy and that it was exploiting innocent and often vulnerable victims,” said United States Attorney Will Thompson. “The defendant even recruited others to help commit this fraud, while taking steps to conceal his own involvement.”

U.S. Attorney Thompson made the announcement and commended the investigative work of the United States Secret Service, the United States Postal Inspection Service, the Federal Deposit Insurance Corporation-Office of Inspector General (FDIC-OIG), the West Virginia State Police and the South Charleston Police Department.

“I also commend Assistant United States Attorney Kathleen Robeson and former Assistant United States Attorney R. Gregory McVey and the trial team for prosecuting the case and securing the guilty verdicts,” Thompson said.

United States District Judge Robert C. Chambers imposed the sentence.

The public is encouraged to report potential online fraud activity or scams at https://www.ic3.gov.

If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 10 a.m. to 6 p.m. Eastern Time, Monday-Friday. English, Spanish, and other languages are available.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-70.

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CHARLESTON, W.Va. – After three days of trial, a federal jury convicted Andre Dewayne Williamson, also known as “A3,” 35, of Charleston, of five counts of distribution of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking crime.

Evidence at trial proved that Williamson sold quantities of fentanyl to a confidential informant on five occasions in Charleston between July 5, 2022, and July 25, 2022. Williamson possessed a pistol in furtherance of the July 5, 2022, drug transaction.

Williamson is scheduled to be sentenced on June 28, 2023, and faces a mandatory minimum of five years and up to life in prison.

“This defendant has a troubling criminal history involving violence and drugs, and the crimes in this case show that he continued to pose a threat to the community,” said United States Attorney Will Thompson. “I commend the law enforcement agencies that investigated and assisted in this case. I also commend Assistant United States Attorneys Julie White and Joshua Hanks and the trial team for securing guilty verdicts on all six counts against the defendant.”

The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Metropolitan Drug Enforcement Network Team (MDENT) and the Charleston Police Department conducted the investigation, with assistance provided by the Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory.

Senior United States District Judge John T. Copenhaver, Jr. presided over the jury trial.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-154.

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CHARLESTON, W.Va. – United States Attorney Will Thompson and law enforcement officials will announce a major drug trafficking investigation on Wednesday, March 22, 2023, at 3 p.m. that had resulted in the largest seizure of methamphetamine in West Virginia history.

WHAT: Announcement of major drug trafficking investigation

WHEN: Wednesday, March 22, 2023, at 3 p.m.

WHERE: Robert C. Byrd Unites States Courthouse, 300 Virginia Street East, Charleston.

 A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.

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CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that a major drug trafficking investigation has resulted in the largest methamphetamine seizure in West Virginia history, of well over 200 pounds.

A federal grand jury has returned three indictments charging 30 individuals for their roles in the drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine, cocaine and fentanyl in Charleston. Another 24 individuals are charged in state criminal complaints.

During the course of  “Operation Smoke and Mirrors,” law enforcement obtained more than 50 search warrants in support of the eight-month-long investigation, with several executed within the last 48 hours including this morning. Law enforcement also seized 28 pounds of cocaine, 20 pounds of fentanyl, 18 firearms and $747,000 in cash.

“The takedown of this drug trafficking organization stopped a record amount of methamphetamine, as well as other dangerous drugs, from reaching our communities and causing harm,” United State Attorney Thompson said. “This investigation demonstrates that we will use all of our resources, including new and innovative investigative techniques, against those who target our communities with this poison. Our law enforcement partners worked tirelessly to dismantle this organization and obtain these indictments, and I commend their outstanding work and dedication.”

“These arrests are an outstanding example of what federal and local law enforcement can accomplish when we work together to target the individuals who threaten the safety and stability of our neighborhoods,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “A large amount of illegal and dangerous drugs were stopped from going into our local neighborhood during the course of this investigation. The arrests today dismantled a drug trafficking network that has wreaked havoc in the Charleston area for far too long. For anyone looking to fill the void left by those arrested, I want you to know we are not going anywhere, and the FBI and our law enforcement partners are here to find, arrest and bring to justice those who terrorize our community with violence and drugs.”

The investigation was conducted by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

Charged in a three-count federal indictment are: Antonio Lamar Jeffries, 34, and Michael Allen Roberts, Jr., 40, both of St. Albans; Karl Lamont Funderburk, 37, of Hurricane, Mark Leslie Lively, 56, of Kenna; Scott Jeremy Savage, 46, of Nitro; Ryan Keith Kincaid, 46, of South Charleston; Todd Tyler Snead, 57, of Waynesboro, Virginia; and Tres Avery Davis, 34, Telisa Rene McCauley, 31, Deayria Eyshay Willis, 24, John Paul Loudermilk, 60, Timothy Allen Loudermilk, 63, Keith Royal Goode-Harper, 31, Nicole Leigh Fierbaugh, 44, Latesha Lashae Nappier, 29, Jeremy Rayshad Walker, 34, Charles Norman Pannell, 43, and Les Van Bumpus, 34, all of Charleston.

The indictment charges 14 of the defendants with conspiracy to distribute methamphetamine from November 2022 to March 2023 at or near Charleston. The indictment attributes 500 grams or more of methamphetamine to Jeffries, Davis, McCauly, Roberts and Snead and 50 grams or more to Funderburk. The indictment charges six of the defendants with conspiracy to distribute fentanyl and six of the defendants with conspiracy to distribute cocaine, all from December 2022 to March 2023 at or near Charleston.

Charged in a separate, one-count federal indictment are: Alexandria Jasmine Estep, 21, and Robert Dewayne Miller, 35, both of Charleston; and Perry Johnson, Jr., 29, and Dashounieque Lashay Wright, 26, both of Detroit, Michigan. The indictment charges all four defendants with conspiracy to distribute methamphetamine from October 2022 to January 2023 at or near Charleston.

The federal grand jury previously indicted eight individuals as part of Operation Smoke and Mirrors: Jasper Wemh, 38, Justin Allen Bowen, 40, Richard Allen Bowen, 62, Kimberly Dawn Legg, 49, Larry Wayne Legg, 55, and Stanley Aaron Burkes, 62, all of Charleston; McKenzie Bowen, also known as McKenzie Myers, 24, of Belle; and Nicholas Bradford Confere, 35, of Mammoth. Justin Allen Bowen pleaded guilty to conspiracy to distribute 50 grams or more of methamphetamine on February 23, 2023. Larry Wayne Legg pleaded guilty on March 6, 2023, to conspiracy to distribute methamphetamine. The remaining defendants are scheduled for trial on April 25, 2023.

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

Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.

The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

 A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31 (Jeffries et al.), 2:23-cr-33 (Estep et al.), and 2:23-cr-4 (Wemh et al.).

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HUNTINGTON, W.Va. – Eddie Guy Jewell, 49, of Huntington, was sentenced today to five years in prison, to be followed by four years of supervised release, for possession with intent to distribute 40 grams or more of fentanyl.

According to court documents and statements made in court, on July 26, 2022, law enforcement officers executed a search warrant at Jewell’s Idlewood Drive residence in Huntington. Officers found approximately 73.73 grams of fentanyl, a Bushmaster, AR-15 5.56mm rifle, and a Smith & Wesson 9mm pistol. Jewell admitted to possessing the fentanyl, intending to distribute it in the Huntington area. Jewell further admitted that the search occurred after he sold methamphetamine and fentanyl to a confidential informant on multiple occasions.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-155.

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CHARLESTON, W.Va. – Tytus Lamaar Shields, 34, of Parkersburg, was sentenced today to four years and three months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.

According to court documents and statements made in court, Shields admitted to possessing a Ruger, model LC9, 9mm semi-automatic pistol in his Parkersburg residence on November 22, 2021.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Shields knew he was prohibited from possessing a firearm because of his multiple prior felony convictions, including for trafficking in drugs and engaging in a pattern of criminal activity in the Washington County (Ohio) Court of Common Pleas on October 29, 2014.

Shields has a long criminal history that now includes 16 misdemeanor convictions and 17 felony convictions, including several convictions for drug trafficking offenses in Ohio. Shields was under parole supervision as a result of previous felony convictions in Ohio at the time he possessed the firearm. Parole officers searched his residence and found the firearm while arresting Shields on an Ohio warrant on November 22, 2021.

Today’s sentence will run consecutively to a prison sentence that Shields is currently serving out of Washington County, Ohio.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Parkersburg Narcotics Task Force, the Parkersburg Police Department, the West Virginia Division of Corrections and Rehabilitation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-268.

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CHARLESTON, W.Va. – Mary Elizabeth Curran, 37, of Parkersburg, was sentenced today to four years in prison, to be followed by four years of supervised release, for possession with intent to distribute 40 or more grams of fentanyl.

According to court documents and statements made in court, on April 27, 2021, Curran obtained a quantity of fentanyl in Columbus, Ohio, which she intended to distribute in the Parkersburg area. On that date, Curran was a passenger in a vehicle stopped by law enforcement officers after it entered Wood County from Ohio. Officers suspected that Curran was hiding controlled substances on her person, and she was transported to the North Central Regional Jail for an X-ray body scan.

While awaiting the body scan, Curran clogged a bathroom toilet when she attempted to flush two plastic bags containing powder. The toilet was taken apart and the bags were recovered. The West Virginia State Police Forensic Laboratory confirmed one bag contained approximately 56 grams of fentanyl and the other bag contained approximately 28.5 grams of a separate controlled substance. The lab also found Curran’s DNA on one bag, and her fingerprint on the other.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Parkersburg Drug and Violent Crime Task Force and the West Virginia State Police.

United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Nowles Heinrich prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-136.

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CHARLESTON, W.Va. – Jonathan Richard Chapman, 43, of St. Albans, was sentenced today to five years in prison, to be followed by 15 years of supervised release, for attempted distribution of child pornography. Chapman must also register as a sex offender.

According to court documents and statements made in court, from about June 5, 2021, until June 30, 2022, Chapman used a peer-to-peer file sharing program to make 704 digital media files of suspected child pornography available to others. Chapman admitted that the digital media files included an image depicting a prepubescent minor female subjected to sexually explicit conduct. Chapman further admitted to possessing 91 images of child pornography on his personal electronic devices on August 11, 2022. The child pornography included several images and videos depicting infants and toddlers subjected to sexually explicit conduct.

United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).

Senior United States District Judge John T. Copenhaver, Jr., imposed the sentence. Assistant United States Attorney Julie White prosecuted the case.

This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-174.

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HUNTINGTON, W.Va. – Two out-of-state men pleaded guilty today to charges arising from the January 5, 2022, raid on a Huntington storage unit.

Phillip Antoine Rucker, also known as “Chocolate,” 43, of Proctorville, Ohio, pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of a mixture and substance containing a detectable amount of methamphetamine.

Marshall Luther Williams, also known as “Chuck” and “Chubs,” 41, of Chicago, Illinois, pleaded guilty to aiding and abetting the possession with intent to distribute 40 grams or more of fentanyl and a quantity of a mixture and substance containing a detectable amount of methamphetamine.

According to court documents and statements made in court, on January 5, 2022, law enforcement officers arrested Rucker on an active warrant at a Riverside Drive storage facility in Huntington. Officers found approximately $5,080 and a Taurus, Model Spectrum, .380-caliber pistol in Rucker’s vehicle and seized a key for a unit at the storage facility from Rucker.

Officers obtained a search warrant for the unit, where they found approximately 42.24 grams of a substance containing fentanyl, 27.92 grams of methamphetamine, 929 grams of a purple powder, a Glock 9mm pistol, and $8,591.

Rucker and Williams each admitted to renting the storage unit and keeping controlled substance there for distribution. Rucker and Williams further admitted that the purple powder found during the search was intended to cut or be mixed with the fentanyl prior to distribution.

Rucker and Williams are scheduled to be sentenced on July 10, 2023, and face a mandatory minimum of five years and up to 40 years in prison, four years of supervised release, and a $5 million fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Huntington Police Department.

United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-34.

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HUNTINGTON, W.Va. – Damon Shawn Bailes Jr., also known as “Paper,” 31, of Detroit, Michigan, pleaded guilty today to possession with intent to distribute 40 grams or more of fentanyl.

According to court documents and statements made in court, on May 3, 2022, law enforcement officers arrested Bailes in the area of 19th Street and Rural Road in Huntington on a warrant for a parole violation. Officers found 76 grams of fentanyl, $365 and a loaded SIG Sauer SP2022 handgun on Bailes’ person. Bailes admitted that he possessed the fentanyl and intended to sell it.

Bailes is scheduled to be sentenced on June 21, 2023, and faces a mandatory minimum of  five years and up to 40 years in prison, four years of supervised release, and a $5 million fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Huntington Violent Crime and Drug Task Force, and the Huntington Police Department.

United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Cremeans is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-114.

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CHARLESTON, W.Va. – Billy Eggleston, 50, of St. Albans, pleaded guilty today to production of child pornography.

According to court documents and statements made in court, on March 26, 2020, Eggleston induced a prepubescent minor child to engage in sexually explicit conduct for the purpose of photographing such conduct. Eggleston admitted to using his cell phone to take a series of 24 photos of him engaged in sexually explicit conduct with the minor. The sexually explicit photos were taken by Eggleston in his bedroom.

Eggleston transferred the images to his desktop computer. Eggleston admitted to possessing nearly 5,000 videos and images of child pornography on his desktop computer and a memory card on October 21, 2022. Eggleston further admitted that one of these images was of an adult male sexually assaulting a minor female between four and seven years old, and another image was of a minor female between two and four years old subjected to sexually explicit conduct by an adult male.

Eggleston is scheduled to be sentenced on August 3, 2023, and faces a mandatory minimum of 15 years and up to 30 years in prison, five years and up to a lifetime of supervised release, and a $250,000 fine. Eggleston must also register as a sex offender.

United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Department of Homeland Security, Homeland Security Investigations (HSI), the West Virginia State Police and the St. Albans Police Department, and the assistance provided by the Charleston Area Medical Center (CAMC) Children’s Advocacy Center.

United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Julie White is prosecuting the case.

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 www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-3.

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HUNTINGTON, W.Va. – Zachary Scott Whitmore, 32, of Huntington, pleaded guilty today to distribution of fentanyl.

According to court documents and statements made in court, on October 19, 2022, Whitmore sold 7 grams of suspected heroin to a confidential informant near 25th Street in Huntington for $700. Whitmore also admitted to arranging the sale of 7 grams of suspected heroin to a confidential informant at a 9th Avenue residence in Huntington on October 24, 2022.

The Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory confirmed the controlled substances from both transactions was fentanyl.

Whitmore is scheduled to be sentenced on June 21, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $1 million fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA).

United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie S. Taylor is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-1.

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BLUEFIELD, W.Va. – Scott Meadows, 53, of Welch, and Christopher Gross, 45, of Bluefield, Virginia, were sentenced today to three years and five months in prison, to be followed by three years of supervised release, for wire fraud. Each admitted to a role in an arson fraud scheme, and was also ordered to pay $13,140 in restitution.

According to court documents and statements made in court, on July 1, 2019, co-defendant Douglas Vineyard bought a house on Princeton Avenue in Bluefield, West Virginia, for $5,000 at the direction of Gross. On July 31, 2019, Vineyard bought an insurance policy on the house with assistance from Gross, stating that the house’s purchase price had been $50,000. The insurance coverage included $285,500 for the dwelling, $142,750 for the contents and $14,275 for other structures.

In early August 2019, Vineyard, Gross and Meadows devised a scheme with others to burn down the house and collect the insurance proceeds. On August 6, 2019, Meadows set fire to the house with the help of two other individuals who were each offered $500 for their assistance. The house was a total loss. On August 16, 2019, Vineyard faxed a Sworn Statement of Proof of Loss seeking $285,500 in insurance proceeds for the house. The insurance company spent over $13,000 investigating Vineyard’s false claim, ultimately denying it.

Vineyard, 37, of Welch, was sentenced on September 12, 2022, to three years and one month in prison, to be followed by three years of supervised release, after pleading guilty to wire fraud.

United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Postal Inspection Service and the West Virginia Offices of the Insurance Commissioner.

Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Timothy D. Boggess and former Assistant United States Attorney R. Gregory McVey prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:21-cr-131.

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HUNTINGTON, W.Va. – Quashane R. Varner Jr., 27, of Akron, Ohio, pleaded guilty today to possession with intent to distribute 50 grams or more of methamphetamine.

According to court documents and statements made in court, on December 17, 2021, law enforcement officers executed a search warrant at a 12th Street apartment in Huntington where Varner was residing and found 362 grams of methamphetamine and a Glock, Model 29, 10mm pistol. Varner admitted to possessing the methamphetamine and the firearm and further admitted that he intended to sell the methamphetamine.

Varner also admitted that he told investigators on the day of the search that he had previously obtained a 1-pound quantity of methamphetamine, and the amount seized during the search represented what he had not yet sold. Varner further admitted to investigators that he had been selling fentanyl in the Huntington area.

Varner is scheduled to be sentenced on June 20, 2023, and faces a mandatory minimum of 10 years and up to in prison, five years of supervised release, and a $10 million fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Department.

United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-72.

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BLUEFIELD, W.Va. – Jermaine Antwon Jones, 34, of Bluefield, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for distributing fentanyl.

According to court documents and statements made in court, on January 11, 2022, Jones sold a quantity of fentanyl to a confidential informant in Bluefield. Jones admitted to selling the fentanyl as well as quantities of fentanyl and cocaine to the same confidential informant on two other occasions in Mercer County around the same time period.

On January 19, 2022, law enforcement officers executed a search warrant at Jones’ residence and found approximately 15 grams of fentanyl and 7.94 grams of cocaine. Jones admitted that he planned to distribute the controlled substances.

Jones was previously convicted of distributing cocaine in United States District Court for the Southern District of West Virginia on October 4, 2018. Jones was sentenced today to two years in prison for committing a crime while on supervised release for that conviction, to run concurrently with today’s five-year, 10-month sentence.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Southern Regional Drug and Violent Crime Task Force. The task force consists of members of the West Virginia State Police, the Bluefield Police Department, the Princeton Police Department, the Mercer County Sheriff’s Department, and the McDowell County Sheriff’s Department.

Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Timothy D. Boggess prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:22-cr-200.

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HUNTINGTON, W.Va. – Courtney Michelle McComas, 35, of Huntington, was sentenced today to two years in prison, to be followed by three years of supervised release, for distributing fentanyl.

According to court documents and statements made in court, on September 24,2021, McComas sold approximately 1.63 grams of fentanyl to a confidential informant in a vehicle at the intersection of Sixth Avenue and Richmond Street in Huntington.

McComas admitted to that transaction and also admitted to selling approximately 2 grams of fentanyl to the confidential informant on November 16, 2021, in Huntington. On November 19, 2021, law enforcement officers executed search warrants at an Oney Avenue residence and of a vehicle in Huntington. McComas admitted to possessing the approximately 41 grams of fentanyl found by officers during the searches, and further admitted that she intended to distribute the fentanyl.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-58.

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HUNTINGTON, W.Va. – Kilan Nicks, also known as “Low,” 26, of Huntington, was sentenced today to 12 years in prison, to be followed by five years of supervised release, for distributing 5 grams or more of methamphetamine and a quantity of fentanyl, and for possessing a firearm in furtherance of a drug trafficking crime.

According to court documents and statements made in court, on May 6, 2022, Nicks sold approximately 4 grams of fentanyl and 29 grams of methamphetamine to a confidential informant at a Roby Road apartment in Huntington. On June 7, 2022, law enforcement officers executed a search warrant at a McVeigh Avenue residence in Huntington while Nicks was present. Nicks admitted to possessing a Taurus 9mm pistol and approximately $3,635 found during the search. Nicks further admitted that the firearm was for his protection and the cash was proceeds from his distribution of drugs.

Nicks also admitted to conspiring with other individuals to distribute methamphetamine and fentanyl in the Huntington area from February 2022 until around June 2022. Nicks traveled to California and Arizona and acquired methamphetamine and fentanyl that he transported back to the Southern District of West Virginia for distribution as part of the conspiracy. Nicks maintained the Roby Road apartment and an 18th Street residence to store and distribute the drugs. Nicks further admitted to selling a total of 37.5 grams of fentanyl and 200 grams of methamphetamine to a confidential informant in the Huntington area over 10 separate transactions during the conspiracy.

On June 7, 2022, law enforcement officers executed search warrants at the 18th Street residence and a residence in Chesapeake, Ohio. Nicks admitted to possessing 690.71 grams of fentanyl and a Radical Firearms, M4 5.56mm rifle seized at the 18th Street residence, and to possessing a Masterpiece Arms, Defender 9mm pistol, and a blender containing fentanyl residue seized at the Chesapeake residence.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Cabell County Sheriff’s Office.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Joseph F. Adams prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-118.

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CHARLESTON, W.Va. – Larry Wayne Legg, 55, of Charleston, pleaded guilty today to conspiracy to distribute methamphetamine.

According to court documents and statements made in court, Legg admitted to obtaining quantities of methamphetamine from co-defendant Justin Allen Bowen over several months prior to December 5, 2022. Legg further admitted to selling the methamphetamine with co-defendant Kimberly Dawn Legg out of their Lotus Drive residence in Charleston. Larry Wayne Legg would typically weigh the methamphetamine for individual sales and Kimberly Dawn Legg would handle the money. The two shared a cell phone to arrange obtaining additional quantities of methamphetamine from Bowen.

On December 5, 2022, law enforcement officers searched the Lotus Drive residence and found approximately 1 pound of methamphetamine. Larry Wayne Legg admitted to receiving the methamphetamine from Bowen and further admitted that he intended to sell the methamphetamine with Kimberly Dawn Legg.

Larry Wayne Legg is scheduled to be sentenced on June 27, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $1 million fine.

Bowen pleaded guilty to conspiracy to distribute 50 grams or more of methamphetamine on February 23, 2023. Bowen and Larry Wayne Legg were indicted along with Kimberly Dawn Legg, Jasper Wemh, Richard Allen Bowen, McKenzie Bowen, Nicholas Bradford Confere, and Stanley Aaron Burkes. The remaining defendants are scheduled for trial on April 25, 2023. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the Charleston Police Department, the West Virginia State Police, and the Kanawha County Sheriff’s Office.

Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorneys Jeremy B. Wolfe and Nowles Heinrich are prosecuting the case.

The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-4.

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BECKLEY, W.Va. – Brandon Lawson, 33 of Oak Hill, was sentenced today to 18 months of incarceration, including nine months in prison and nine months on home detention with electronic monitoring, to be followed by three years of supervised release for transferring a firearm to an out-of-state resident. Lawson admitted to a role in a conspiracy to traffic over 140 firearms from the Beckley area to Philadelphia.

According to court documents and statements made in court, Lawson admitted to transferring a Ruger, Model LC9S, 9mm pistol to trafficking conspiracy ringleader Bisheem Jones, also known as “Bosh,” in Beckley on March 11, 2021. Lawson further admitted to aiding and abetting his spouse, Megan Bickford, 34, of Oak Hill, in the illegal purchase of firearms for the trafficking conspiracy during 2020 and 2021.

The trafficking conspirators recruited Bickford and other straw purchasers from within the Southern District of West Virginia. Jones or an intermediary told the straw purchasers which firearms to buy and provided the money for the purchases. Of the over 140 firearms trafficked by Jones and his co-conspirators between early 2020 and mid-2021, approximately 45 were recovered at crime scenes primarily in Philadelphia. These firearms have been connected to two homicides, crimes of domestic violence, and other violent offenses. Three firearms straw purchased by Lawson were recovered by Philadelphia police at crime scenes.

Lawson and Bickford are among 18 defendants who pleaded guilty in connection with the firearms trafficking. After five days of trial, a federal jury found Jones, 37, of Philadelphia, guilty on December 16, 2022, of conspiracy to travel interstate with the intent to deal in firearms without a license, conspiracy to commit money laundering, and interstate travel with the intent to deal in firearms without a license. Jones is scheduled to be sentenced on April 14, 2023, and faces a  maximum penalty of 35 years in prison.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Philadelphia Police Department.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Negar M. Kordestani and Steve Loew prosecuted the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-79.

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CHARLESTON, W.Va. – Norman Leon Geipe II, 39, was sentenced today to two years and six months in prison, to be followed by three years of supervised release, for resisting a federal officer causing bodily injury.

According to court documents and statements made in court, on January 14, 2021, deputy U.S. Marshals approached Geipe outside a Parkersburg homeless shelter and told Geipe they had an arrest warrant alleging he had failed to register as a sex offender. Geipe physically resisted the attempt to take him into custody and bit the left forearm of one of the deputy U.S. Marshals, breaking the skin and drawing blood.

United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Marshals Service and the Parkersburg Police Department.

United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Troy D. Adams and Joseph F. Adams prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-98.

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CHARLESTON, W.Va. – Aaron Andrew Dement, 44, of Munroe Falls, Ohio, was sentenced today to 12 years in prison, to be followed by 10 years of supervised release, for  attempted enticement of a minor. Dement must also register as a sex offender.

According to court documents and statements made in court, Dement used a dating-chat website to communicate with an individual he believed to be a minor female. Dement admitted to sending the minor female a photo of his genitals and a video of himself masturbating. Dement also asked the minor female to take and send him a photo of her genitalia.

On October 2, 2021, Dement contacted the minor female again and asked her to produce and send him a sexually explicit photo of herself and a sexually explicit voice message. Dement sent the minor female another sexually explicit video of himself. Dement further admitted that from October 7, 2021 until December 13, 2021, he continued to attempt to persuade, induce, entice or coerce the minor child to produce sexually explicit images of herself while also sending her sexually explicit images of himself, through online chats and text messages.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) Violent Crime Against Children (VCAC) Task Force.

United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorneys Jennifer Rada Herrald and Kristin F. Scott prosecuted the case.

This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-20 and 2:22-cr-199.

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BECKLEY, W.Va. Laquenta Lowe, 45, of Beckley, pleaded guilty today to conversion of public money exceeding $1,000. Lowe admitted to stealing at least $7,978.91 in federal funds while employed by the Raleigh County Housing Authority (RCHA).

According to court documents and statements made in court, Lowe was chief financial officer and accountant for the RCHA from July 1, 2018 through May 31, 2019. Lowe was executive director of the RCHA from June 1, 2019, through April 30, 2021. During this time, RCHA administered programs that used federal funds including the Section 8 income-based rent subsidy program. RCHA kept the federal funds it received from the United States Department and Urban Development (HUD) in RCHA’s primary operating account at a West Virginia bank.

Lowe used her positions at RCHA to steal at least $7,978.91 in federal funds that HUD had disbursed to RCHA and knowingly converted the funds to her personal use and without authorization. Lowe admitted to receiving at least $6,728.82 of that amount in overtime compensation that she should not have received. Lowe further admitted to receiving at least $660.68 in travel-related expenses reimbursements that she should not have received for RCHA-related travel. Lowe also admitted to using a RCHA credit card issued to her to purchase a $199.99 smart watch for her personal use and without authorization.

Lowe is scheduled to be sentenced on June 23, 2023, and faces a maximum penalty of 10 years in prison, three years of supervised release, and a $250,000 fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Department of Housing and Urban Development-Office of Inspector General (HUD-OIG), the Federal Bureau of Investigation (FBI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorneys Ryan Blackwell and Kristin Scott are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-7.

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CHARLESTON, W.Va. – Jamie Edward Smith, 36, of Montgomery, was sentenced today to seven years and 10 months in prison, to be followed by three years of supervised release, for distributing methamphetamine and violating his supervised release.

According to court documents and statements made in court, on February 22, 2022, Smith sold approximately 18 grams of methamphetamine to a confidential informant on Third Avenue in Montgomery for $350. Smith admitted to selling additional quantities of methamphetamine totaling approximately 51 grams to the confidential informant in Montgomery on two other occasions in February 2022. Smith further admitted to possessing a pistol and showing it to the confidential informant during one of the transactions.

Smith was previously convicted of being a felon in possession of a firearm in United States District Court for the Southern District of West Virginia on December 21, 2017. Today’s prison sentence includes 10 months for committing a crime while on supervised release.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT).

Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Nowles Heinrich prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-195.

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CHARLESTON, W.Va. – Scott Phalen, 63, of Charleston, pleaded guilty today to being a felon in possession of a firearm.

According to court documents and statements made in court, on July 15, 2022, law enforcement officers responded to a report from an employee at a Kanawha City restaurant in Charleston that an individual had placed a firearm in a trash can at the restaurant. Officers recovered a SCCY, model CPX-1, 9mm semi-automatic pistol from the trash can. Phalen admitted to possessing the firearm and further admitted to placing the firearm in the trash can.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Phalen was prohibited from possessing a firearm because of his prior felony conviction for first-degree sexual abuse in Kanawha County Circuit Court on February 14, 2012.

Phalen is scheduled to be sentenced on June 22, 2023, and faces a maximum penalty of 15 years in prison, three years of supervised release, and a $250,000 fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.

Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Troy D. Adams is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-204.

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HUNTINGTON, W.Va. – Matthew Ryan Harper, 22, of Point Pleasant, was sentenced today to six years in prison, to be followed by 15 years of supervised release, for distribution of child pornography. Harper must also register as a sex offender.

According to court documents and statements made in court, on June 9, 2021, Harper used the Snapchat social media platform to distribute a video of a prepubescent minor female subjected to sexually explicit conduct. Harper admitted to distributing videos containing child pornography on three additional occasions in June 2021. Harper communicated with others on Snapchat and the Omegle online chat website about obtaining and trading child pornography during this time.

Harper further admitted to possessing 100 images and 38 videos of child pornography on January 25, 2022. Some of the images depicted toddlers.

United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Department of Homeland Security, Homeland Security Investigations (HSI).

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Julie White prosecuted the case.

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 www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-60.

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HUNTINGTON, W.Va. – George Michael Thayer, 52, of St. Albans, pleaded guilty today to possession with intent to distribute a quantity of oxycodone.

According to court documents and statements made in court, on January 24, 2022, a law enforcement officer conducted a traffic stop of a vehicle driven by Thayer. The officer searched the vehicle and found approximately 12 oxycodone pills, multiple empty sandwich bags and a set of digital scales. Thayer admitted that he possessed the oxycodone found during the vehicle search and further admitted that he intended to distribute it.

Thayer is scheduled to be sentenced on June 20, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $1 million fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police and the assistance provided by the Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory.

United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Cremeans is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-70.

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CHARLESTON, W.Va. – Troy Wilson Wheatley, 42, of Boone County, pleaded guilty today to being a felon in possession of a firearm.

According to court documents and statements made in court, on August 30, 2021, law enforcement officers responded to reports of a shooting at Wheatley’s residence near Chapmanville. Officers encountered Wheatley and seized a Ruger, model Security-9, 9mm pistol and a Smith & Wesson, .22-caliber pistol. One firearm was in a holster on Wheatley’s hip and the other was in his back pocket. Wheatley admitted to possessing the firearms and further admitted to the officers that he had discharged a firearm when his nephew drove past the residence that morning.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Wheatley was prohibited from possessing a firearm because of his prior felony conviction for delivery of a controlled substance in Nicholas County Circuit Court on February 3, 2006.

Wheatley is scheduled to be sentenced on June 22, 2023, and faces a maximum penalty of 10 years in prison, three years of supervised release, and a $250,000 fine.

Acting U.S. Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Boone County Sheriff’s Department, and the West Virginia State Police.

United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorneys Nowles Heinrich and Lesley Shamblin are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-225.

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BECKLEY, W.Va. – Maurice Johnson, 36, of Mount Hope, was sentenced today to one year in prison, to be followed by three years of supervised release, for his role in a conspiracy to traffic more than 140 firearms from the Beckley area to Philadelphia, Pennsylvania.

According to court documents and statements made in court, Johnson participated in a conspiracy led by Bisheem Jones, also known as “Bosh,” that trafficked in firearms purchased in the Southern District of West Virginia from around June 2020 to around July 2021. Johnson was among several straw purchasers enlisted to buy the firearms, with Jones or an intermediary telling Johnson what firearms to purchase and providing the money to buy them.

Johnson bought a HS Produkt, Model XDS MOD (Springfield Armory), 9mm pistol and a Ruger, Security-9, 9mm pistol, for Jones in Mount Hope on December 29, 2020. Johnson admitted that he falsely certified on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Record Form 4473 that he was the buyer of the firearms when he knew he was purchasing them for Jones and his trafficking conspiracy.

Johnson pleaded guilty to conspiracy to travel interstate with the intent to engage in dealing firearms without a license and making false statements in acquisition of firearms. Johnson is among 18 defendants who pleaded guilty in connection with firearms trafficking. Of the over 140 firearms trafficked in the conspiracy, approximately 45 have been recovered at crime scenes primarily in Philadelphia and have been connected to two homicides, crimes of domestic violence, and other violent offenses. One of the firearms Johnson purchased was recovered at a crime scene in Philadelphia.

After five days of trial, a federal jury found Jones, 37, of Philadelphia, guilty on December 16, 2022, of conspiracy to travel interstate with the intent to deal in firearms without a license, conspiracy to commit money laundering, and interstate travel with the intent to deal in firearms without a license. Jones is scheduled to be sentenced on April 7, 2023, and faces a  maximum penalty of 35 years in prison.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Negar M. Kordestani and Steve Loew prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-46.

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BECKLEY, W.Va. – Gary Lee Hodges, 72, of Bigfork, Montana was sentenced today to 27 years in prison, to be followed by 15 years of supervised release, for two counts of attempted enticement of a minor to engage in illegal sexual activity. Hodges must also register as a sex offender.

According to court documents and statements made in court, Hodges contacted a woman in Beckley, West Virginia, on a social networking website dedicated to individuals interested in sexual fetishes. Hodges learned that the woman had two daughters, ages 11 and 13. Hodges expressed interest in coming to West Virginia to establish a household with the woman and children, where he would engage in sexual activity with both minor females. Specifically, Hodges stated that he planned to engage in sexual intercourse and oral sex on a regular basis with both minor females.

During the next month, Hodges continued to make plans to travel to West Virginia to meet the woman and her daughters. To encourage the children to engage in sexual activity with him, Hodges sent them lingerie and other gifts and booked a trip to take them to Washington, D.C., to visit the zoo. Hodges reserved a hotel room in Beckley to meet the woman and the girls. Hodges flew to Charleston on January 14, 2022, where he was arrested.

The court found that Hodges planned to use the two children as “sex slaves” and called his criminal conduct “abominable.”

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) Human Trafficking and Child Exploitation Task Force.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald and third-year law student intern Ryan Vick prosecuted the case.

This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-33.

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BECKLEY, W.Va. – James Meeks-Little, 29, of West Bloomfield, Michigan, was sentenced today to seven years in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl.

According to court documents and statements made in court, on June 24, 2021, Meeks-Little was a passenger in a vehicle pulled over by law enforcement officers in Beckley. Meeks-Little was the subject of an arrest warrant at the time of the traffic stop. Officers found 247.9 grams of a mixture containing fentanyl hidden behind the glove box, and a Springfield, model XD, 9mm semi-automatic handgun. Meeks-Little admitted to possessing the fentanyl mixture and further admitted that he intended to distribute it.

United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Marshals Service, the Drug Enforcement Administration (DEA), the West Virginia State Police, and the Beckley Police Department.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess and former Assistant United States Attorney Nick Miller prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:21-cr-129.

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BECKLEY, W.Va. – Justin Charles Baker, 35, of Smoot, pleaded guilty today to failure to provide information related to interstate travel as required by the Sex Offender Registration and Notification Act (SORNA).

According to court documents and statements made in court, Baker was required to comply with the provisions of SORNA because of his conviction for sexual battery in North Carolina on July 19, 2021. Baker traveled from Covington, Virginia, to the area of Smoot, West Virginia, where he resided and worked from August 2022 until November 29, 2022, and failed to register as a sex offender in West Virginia in violation of the requirements of SORNA.

Baker is scheduled to be sentenced on June 9, 2023, and faces a maximum penalty of 10 years in prison, five years and up to a lifetime of supervised release, and a $250,000 fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Marshals Service (USMS).

United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald is prosecuting the case.

SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-226.

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BECKLEY, W.Va. – Thomas John Mills, 37, of Beckley, was sentenced today to 30 years in prison, to be followed by a lifetime of supervised release, for production of child pornography. Following his release from prison, Mills must register as a sex offender.

According to court documents and statements made in court, Mills admitted to coercing a 15-year-old minor female to engage in sexually explicit conduct, including masturbation and the lascivious exhibition of her genitals, between March and October 2020 for the purpose of creating images and videos of this conduct. Mills had the minor take pictures and videos to send to him and also had her participate in live video chats where he told her to engage in sexually explicit conduct.

The court described the case as “one of the worst set of circumstances” it has seen.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Raleigh County Sheriff’s Office and the Federal Bureau of Investigation (FBI) Violent Crimes Against Children Task Force.

United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.

These cases were prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:21-cr-96.

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CHARLESTON, W.Va. – Justin Allen Bowen, 40, of Charleston, pleaded guilty today to conspiracy to distribute 50 grams or more of methamphetamine.

According to court documents and statements made in court, Bowen received methamphetamine from his supplier for several months prior to December 5, 2022.  Bowen would receive several pounds of methamphetamine at a time and distribute it to several of his customers throughout Kanawha County.

On December 5, 2023, law enforcement officers executed search warrants at locations where Bowen had delivered methamphetamine the night before and seized a total of approximately 15 pounds of methamphetamine found in three locations.     

Bowen is scheduled to be sentenced on June 8, 2023, and faces a faces a mandatory minimum of  10 years and up to life in prison, five years and up to a lifetime of supervised release, and a $10 million fine.

Jasper Wemh, Richard Allen Bowen, McKenzie Bowen, Kimberly Dawn Legg, Larry Wayne Legg, Nicholas Bradford Confere, and Stanley Aaron Burkes were indicted along with Justin Allen Bowen and are scheduled for trial on April 25, 2023. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), Metropolitan Drug Enforcement Network Team (MDENT), Charleston Police Department, West Virginia State Police, Drug Enforcement Administration (DEA), and Kanawha County Sheriff’s Office.

Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorneys Jeremy B. Wolfe and Nowles Heinrich are prosecuting the case.

The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-4.

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CHARLESTON, W.Va. – Pamela McDaniel, 69, of Charleston, was ordered today to pay $17,543.92 in restitution and sentenced to five years of federal probation, including six months on home detention, for altering a postal money order and embezzling more than $28,000 from the Charleston-Kanawha Housing Authority (CKHA).

According to court documents and statements made in court, McDaniel had been employed by CKHA since 2006 and was serving as a housing manager in 2018. As a housing manager, McDaniel’s duties included collecting tenant rental payments and forwarding them to the CKHA accounts clerk. On January 10, 2018, McDaniel received a $235 postal money order from a CKHA tenant intended for rental payment. McDaniel admitted to adding her own name to the postal money order to make it appear as though McDaniel was the intended beneficiary of the payment. McDaniel deposited the postal money order into her personal checking account.

McDaniel further admitted that from 2007 to 2018, she used her position as a CKHA housing manager to embezzle $28,523.30. As part of this scheme, McDaniel altered money orders she received from tenants attempting to pay dues that they owed CKHA and deposited the altered money orders into her personal checking account. McDaniel offset some of the money she stole by repaying a portion of the embezzled funds.

United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Housing and Urban Development Office of Inspector General (HUD OIG) and the Federal Bureau of Investigation (FBI).

United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Ryan Blackwell prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-157.

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