Southern District of West Virginia

CHARLESTON, W.Va. – Francis Combs, 58, of Cool Ridge, was sentenced today to nine years and two 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, on July 30, 2024, Combs sold a Bryco Arms model Jennings J-22 .22-caliber pistol to a confidential informant in Raleigh County. As part of his guilty plea, Combs admitted to conducting the transaction at his residence and after selling a quantity of fentanyl to the confidential informant at a gas station in Ghent.

Combs also admitted to selling a quantity of fentanyl and a Jimenez Arms model JA-Nine 9mm pistol to a confidential informant at his residence on August 1, 2024.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Combs knew he was prohibited from possessing a firearm because of his prior felony convictions for first-degree robbery in Raleigh County Circuit Court on June 26, 2007, and being a felon in possession of a firearm in Wyoming County Circuit Court on October 1, 2019. 

This is Combs’ fifth firearms-related conviction. At the time of his current offense, Combs was on parole for state burglary and robbery convictions. Combs has a criminal history that also includes prior convictions for delivery of methamphetamine and battery.

United States Attorney Moore Capito 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, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.

Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Lesley C. Shamblin and former Assistant United States Attorney Alexander A. Redmon prosecuted the case. 

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-188.

###

CHARLESTON, W.Va. – McCayla Myers, 27, of Cabin Creek, pleaded guilty today to aiding and abetting theft of government money. Myers admitted to a scheme to defraud the Paycheck Protection Program (PPP) of $83,332.00 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, from on or about April 22, 2021, through on or about May 22, 2021, Myers provided her personal information to another individual to apply for and obtain four PPP loans, each for $20,833.00, through fraud. Two of the loan applications falsely claimed those loans were for an automotive repair business, and the other two falsely claimed those were for a delivery service business.

The CARES Act made forgivable PPP loans available to businesses adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible essential expenses. As part of her guilty plea, Myers admitted that she knowingly defrauded the PPP program, that she did not own or operate the businesses listed on the loan applications, and that she did not have payroll or other qualifying business expenses at that time. Myers further admitted that she spent the PPP loan proceeds on clothing, firearms, vacations, and other personal expenses while knowing that none of these purchases were eligible expenses.

Myers also admitted that she sought to have one of the $20,833.00 loans forgiven on or about December 16, 2022, by falsely claiming that she had spent $19,000.00 of the proceeds on payroll.

Myers is scheduled to be sentenced on September 14, 2026, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a fine of up to $250,000. Myers also owes $83,332.00 in restitution.

United States Attorney Moore Capito made the announcement and commended the investigative work of the West Virginia State Police, the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and the National Aeronautics and Space Administration Office of Inspector General (NASA OIG).

NASA OIG is an active member of the Pandemic Response Accountability Committee (PRAC) Fraud Task Force. The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.

United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney John J. Frail is prosecuting the case.

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars.  Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

The Fraud Section leads the Department of Justice Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds.

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. 2:26-cr-53.

###

CHARLESTON, W.Va. – Gregory Neal Hager, 41, of Madison, was sentenced today to seven years and three months in prison, to be followed by 25 years of supervised release, for possession of child pornography. Hager must also register as a sex offender.

According to court documents and statements made in court, on December 7, 2023, law enforcement officers executed a search warrant at Hager’s residence in Madison and seized an external hard drive connected to his desktop computer. A forensic examination of the external hard drive revealed 146 images and six videos of child pornography depicting a pubescent minor engaged in sexually explicit conduct. As part of his guilty plea, Hager admitted that the images and videos of child pornography were screen captures from Snapchat conversations between himself and the minor, that he saved the child pornography on the external hard drive, and that he knew the minor was under 18 years old.

At the time Hager’s conversations with the minor victim took place, he was a volunteer firefighter with the Danville Volunteer Fire Department, which the minor victim was interested in joining. Hager was a volunteer firefighter from 2003 until December 2023. From 2020 until his arrest in December 2023, Hager was a systems administrator for the Boone County Commission.

United States Attorney Moore Capito made the announcement and commended the investigative work of the West Virginia State Police and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI)..

Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Lesley C. Shamblin 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 the Criminal Division's Child Exploitation and Obscenity Section (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. 2:25-cr-94.

###

BECKLEY, W.Va. – Emmanuel Covington, 34, of Charleston, was sentenced today to seven years and 11 months in prison, to be followed by four years of supervised release, for distribution of 5 grams or more of methamphetamine.

According to court documents and statements made in court, on April 30, 2025, Covington sold approximately 19.7 grams of methamphetamine to a confidential informant in Beckley. Covington admitted to the transaction as part of his guilty plea. Covington further admitted to selling a mixture containing methamphetamine and fentanyl on April 16, 2025, a quantity of fentanyl on May 6, 2025, and a mixture containing methamphetamine on June 4, 2025, each time to a confidential informant in Charleston.

On June 5, 2025, law enforcement officers executed a search warrant at Covington’s Charleston residence and seized quantities of fentanyl and a mixture containing methamphetamine and a Ruger pistol.

Covington has a criminal history that includes prior convictions for drug offenses, domestic battery, and being a felon in possession of a firearm.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department, and the Metropolitan Drug Enforcement Network Team (MDENT), which 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 Frank W. Volk imposed the sentence. Assistant United States Attorney Brian D. Parsons 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. 5:25-cr-110.

###

HUNTINGTON, W.Va. – Alante Omar Allen, also known as “Suey,” 33, of Huntington, was sentenced today to three 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 August 31, 2022, Allen sold approximately 20.5 grams of fentanyl to a confidential informant in exchange for $1,300 while at a business on U.S. Route 60 in Huntington. As part of his guilty plea, Allen admitted to conducting the transaction and to arranging it beforehand.

United States Attorney Moore Capito 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. 3:25-cr-159.

###

CHARLESTON, W.Va. – Demetrius Fitzgerald Green, also known as “D,” 42, of Scott Depot, pleaded guilty today to three counts of distribution of 40 grams or more of a mixture containing fentanyl.

According to court documents and statements made in court, on February 18, 2026, February 27, 2026, and March 18, 2026, Green sold quantities of fentanyl exceeding 40 grams during each transaction in Charleston.

Green is scheduled to be sentenced on September 2, 2026, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a fine of up to $5 million.

Green is among eight individuals indicted as a result of a federal investigation of fentanyl trafficking in the Charleston area. The indictments against the remaining defendants are pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Metropolitan Drug Enforcement Network Team (MDENT), which 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.

United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe 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. 2:26-cr-46.

###

CHARLESTON, W.Va. – Justin Dale Graves, 43, of St. Albans, pleaded guilty today to possession with intent to distribute 500 grams or more of a mixture containing methamphetamine and possession of a firearm in furtherance of a drug-trafficking crime.

According to court documents and statements made in court, on October 30, 2024, law enforcement officers executed a search warrant at Graves’ residence in St. Albans and seized over 3.3 kilograms of methamphetamine, a loaded Hi-Point model C-9 9mm pistol, a loaded Glock model 19 9mm pistol, 37.69 grams of fentanyl, 17.17 grams of cocaine, 2.29 grams of heroin, two digital scales, various rounds of live ammunition, a drug ledger, and $1,190.

As part of his guilty plea, Graves admitted that he possessed the seized methamphetamine and intended to distribute it, and possessed the seized firearms to protect himself, his drugs, and his drug proceeds. Graves further admitted that he sold approximately 27.21 grams of methamphetamine to a confidential informant in exchange for $225 in St. Albans on October 29, 2024, the day before the execution of the search warrant.

Graves is scheduled to be sentenced on September 2, 2026, and faces a mandatory minimum of 15 years and up to life in prison, at least five years of supervised release, and a fine of up to $10,250,000.

United States Attorney Moore Capito made the announcement and commended the investigative work of the St. Albans Police Department.

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

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

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. 2:26-cr-19.

###

CHARLESTON, W.Va. – Jason Anthony Barrett, 46, of South Charleston, pleaded guilty today to possession with intent to distribute 50 grams or more of a mixture containing methamphetamine and quantities of fentanyl, cocaine, and cocaine base, also known as “crack.”

According to court documents and statements made in court, on May 27, 2025, law enforcement officers executed a search warrant at Barrett’s South Charleston residence and seized 432.5 grams of methamphetamine, 25.2 grams of cocaine, 11.4 grams of crack, and 13.68 grams of fentanyl. As part of his guilty plea, Barrett admitted that he possessed the seized controlled substances and intended to distribute them to others.

Barrett further admitted that he sold 55.73 grams of methamphetamine on May 8, 2025, and 2.82 grams of fentanyl and 3.34 grams of crack on May 19, 2025, that both transactions occurred at his residence, and that he sold the controlled substances to a confidential informant.

Barrett is scheduled to be sentenced on September 9, 2026, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a fine of up to $5 million.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Metropolitan Drug Enforcement Network Team (MDENT), and the Charleston Police Department. 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.

United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe 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. 2:25-cr-189.

###

CHARLESTON, W.Va. – James Richard Mathis, 31, of Detroit, Michigan, was sentenced today to nine years in prison, to be followed by four years of supervised release, for possession with intent to distribute 50 grams or more of a mixture and substance containing methamphetamine.

According to court documents and statements made in court, on August 3, 2024, Mathis possessed over 90 grams of methamphetamine and over 20 grams of fentanyl in or near Dunbar, West Virginia, that he intended to distribute.

On January 5, 2026, law enforcement officers conducted a traffic stop of a vehicle in which Mathis was a passenger after he retrieved a package delivered in Charleston that investigators had identified as suspicious. Officers found more than a half-pound of methamphetamine and over 3 ounces of a mixture containing fentanyl in the vehicle. Investigators determined that Mathis had coordinated the shipment of the package from California in exchange for $2,600 and that it had contained 1 pound of methamphetamine, including the quantity found during the traffic stop. Later that day, officers executed a search warrant at the Charleston residence where Mathis was staying and seized nearly an additional pound of methamphetamine and quantities of cocaine and cocaine base, also known as “crack.”

Mathis has a criminal history that includes prior convictions for unlawful wounding and controlled substances offenses.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Metropolitan Drug Enforcement Network Team (MDENT), the U.S. Postal Inspection Service, the West Virginia State Police, and the South Charleston Police Department. 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.

United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney JC MacCallum 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. 2:25-cr-87.

###

CHARLESTON, W.Va. – Misty Dawn Baisden, 48, of St. Albans, a convicted sex offender, was sentenced today to time served for failing to update her registration as required by the Sex Offender Registration and Notification Act (SORNA).

According to court documents and statements made in court, from on or about September 17, 2025, through on or about October 30, 2025, Baisden failed to report that she had begun working at a St. Albans business.

Baisden is required to register as a sex offender and keep her information current because of her conviction for conspiracy to engage in the sex trafficking of a minor in United States District Court for the Southern District of West Virginia on October 19, 2017. Baisden remains on supervised release as a result of that conviction.

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

United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted 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. 2:26-cr-2.

###

CHARLESTON, W.Va. – Nicholas Kagen Woodin, 35, of Charleston, was sentenced on Monday, May 18, 2026, to five 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, on November 22, 2024, law enforcement officers went to Woodin’s residence to arrest him for alleged violations of his parole. Officers recovered a Hi-Point model C9 9mm pistol under the pillow of Woodin’s bed in his bedroom.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Woodin knew he was prohibited from possessing a firearm because of his prior felony convictions for first-degree robbery in Putnam County Circuit Court on January 17, 2018, possession of a stolen vehicle in Kanawha County Circuit Court on September 6, 2018, and escape from custody in Fayette County Circuit Court on September 13, 2020.

Woodin’s criminal history also includes prior convictions for receiving or transferring stolen goods, grand larceny, assault, domestic battery, stalking, and possession of a firearm by a prohibited person.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), West Virginia Parole Services, and the Kanawha County Sheriff’s Office.

United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Amy L. McLaughlin prosecuted the case.

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

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. 2:25-cr-178.

###

CHARLESTON, W.Va. – Kwanique Martin, 32, of Brooklyn, New York, pleaded guilty today to theft of public money, property, or records.

According to court documents and statements made in court, on March 1, 2025, Martin traveled from New York to a business in Summersville, West Virginia, where he cashed a $1,400 United States Treasury check made out to the name of another person. As part of his guilty plea, Martin admitted that the check did not belong to him, that he had no legal authority to possess or cash it, and that he presented a fraudulent passport card with his photograph but matching the name on the check when he cashed it.

Martin further admitted that on March 1, 2025, he fraudulently cashed nine other U.S. Treasury checks at businesses in Morgantown, Grafton, Weston, Buckhannon, Sutton, Clarksburg, and Kingwood, West Virginia and in Oakland, Maryland, and received a total of approximately $14,002.72 from all 10 checks. Martin also admitted that he possessed another $18,286.97 in U.S. Treasury checks that he planned to fraudulently cash, but that he inadvertently left a green bag containing those checks and the $14,002.72 in fraudulent proceeds in a Summersville area motel on March 2, 2025, after spending the night there. The motel contacted law enforcement after finding the green bag in the room where Martin had stayed. Officers arrested Martin when he returned to the motel to retrieve the green bag.

Martin is scheduled to be sentenced on September 10, 2026, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a fine of up to $250,000. Martin also owes $14,002.72 in restitution.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Summersville Police Department, the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and the United States Department of the Treasury Inspector General for Tax Administration (TIGTA), and the assistance provided by the Nicholas County Prosecuting Attorney’s Office.

United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Erik S. Goes is prosecuting the case.

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars.  Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within federal benefit programs.

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. 2:26-cr-47.

###

CHARLESTON, W.Va. – Rufino Hernandez, 26, a Mexican national living illegally in Nitro, pleaded guilty today to fraud and misuse of visas, permits, and other documents and sentenced to time served. Hernandez is subject to an Immigration and Customs Enforcement (ICE) detainer for removal proceedings.

According to court documents and statements made in court, on January 16, 2026, law enforcement officers executed a search warrant at Rio Grande Mexican Restaurant in Nitro and encountered Hernandez working there. Investigators determined that Hernandez used a counterfeit Immigration Form I-551, also known as a Permanent Resident Card or Green Card, to obtain employment at the restaurant from on or about September 17, 2025, to on or about January 16, 2026.

Hernandez is among six illegal aliens indicted following the execution of the January 16, 2026, search warrant, each on charges alleging they were working at the restaurant without legal status. Restaurant owner Miguel Aguirre-Arello Sr., 65, and his son, manager Miguel Angel Aguirre, 43, both of Nitro, were indicted on charges alleging each harbored aliens, while aiding and abetting each other, and aided and abetted fraud and misuse of visas, permits, and other documents. Three of the other indicted illegal aliens pleaded guilty, were sentenced to time served, and were subject to removal proceedings. The indictments against Miguel Aguirre-Arello Sr., Miguel Angel Aguirre, and the remaining illegal alien defendants are pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The January 16, 2026, search warrant was executed as part of Operation Country Roads. The immigration enforcement operation was conducted by ICE with state and local law enforcement partners and resulted in over 650 arrests throughout West Virginia.

United States Attorney Moore Capito made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), U.S. Immigration and Customs Enforcement-Enforcement and Removal Operations (ICE-ERO), the Nitro Police Department, and the St. Albans Police Department.

United States District Judge Joseph R. Goodwin presided over the hearing and imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case, as part of a special unit within the United States Attorney’s Office for the Southern District of West Virginia focused on the immigration enforcement objectives of Operation Take Back America.

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

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. 2:26-cr-15.

###

HUNTINGTON, W.Va. – Ian Wyatt Justice, 24, of Huntington, pleaded guilty today to possession with intent to distribute a quantity of fentanyl.

According to court documents and statements made in court, on April 1, 2026, law enforcement officers conducted a traffic stop of a vehicle driven by Justice in Huntington. Officers arrested Justice on an active warrant during the traffic stop and seized approximately 51.13 grams of fentanyl from his person.

As part of his guilty plea, Justice admitted that he possessed the seized fentanyl and intended to distribute it. Justice further admitted that he intended to distribute approximately 15.2 grams of fentanyl and 24.2 grams of cocaine base, also known as “crack,” seized by officers during a December 4, 2025, traffic stop of a vehicle he was driving in Huntington.

Justice is scheduled to be sentenced on August 31, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.

United States Attorney Moore Capito made the announcement and commended the investigative work of 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. 3:26-cr-56.

###

HUNTINGTON, W.Va. – Desean Lamar Briscoe, 36, also known as “G,” of Detroit, Michigan, was sentenced today to five years and one month in prison, to be followed by three years of supervised release, for distribution of fentanyl and violation of supervised release.

According to court documents and statements made in court, on March 3, 2025, Briscoe sold approximately 3 grams of suspected heroin to a confidential informant in exchange for $225 in Huntington. The West Virginia State Police Forensic Laboratory confirmed the substance contained 3 grams of fentanyl. As part of his guilty plea, Briscoe admitted to the transaction and to arranging it beforehand. Briscoe also admitted that he sold suspected heroin to a confidential informant in exchange for $50 in Huntington on March 11, 2025. The West Virginia State Police Forensic Laboratory confirmed the substance contained a quantity of cocaine base, also known as “crack.”

At the time of the current offense, Briscoe was serving a term of supervised release as a result of his conviction for possession with the intent to distribute heroin and being a felon in possession of a firearm in United States District Court for the Southern District of West Virginia on November 18, 2020. Today’s sentence includes two years in prison for committing a crime while on supervised release.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and 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. 3:25-cr-183.

###

CHARLESTON, W.Va. – Victor Lynn Jarrett, 74, of Charleston, was sentenced today to five years of federal probation for dealing firearms without a license.

According to court documents and statements made in court, between May 2019 and March 2023, Jarrett purchased at least 79 firearms from licensed retailers and sold at least 72 of those firearms to others to make a profit. As part of his guilty plea, Jarrett admitted that he did not buy the firearms for his own personal collection, he did not have the required license when he sold them, and he sold them either from his Charleston residence or at various locations in the Charleston area.

Investigators determined that Jarrett sold firearms at locations including a gas station on the East End, a flea market near Capital High School, and from his truck parked on the side of the road in Kanawha City. Several of the firearms Jarrett purchased were recovered by law enforcement at local crime scenes.

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

United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Lesley C. Shamblin prosecuted the case.

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

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. 2:25-cr-162.

###

CHARLESTON, W.Va. – United States District Judge Thomas E. Johnston today found Joe Claude Schleider, 66, of Charleston, guilty of willful destruction of government property following a one-day bench trial conducted earlier.

Evidence at trial showed that on May 6, 2025, Schleider repeatedly struck an electric card entry scanner outside a federal facility in Charleston with a long pole-like metal object, causing approximately $1,800 in damages. Surveillance video footage showed Schleider approach the card entry scanner and strike it approximately eight times.

Schleider is scheduled to be sentenced on July 6, 2026, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine.

United States Attorney Moore Capito made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Federal Protective Service and the Charleston Police Department.

Johnston presided over the bench trial on April 14, 2026. Assistant United States Attorneys Lesley C. Shamblin and Joshua Hanks 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. 2:25-cr-173.

###

CHARLESTON, W.Va. – United States Attorney Moore Capito issued the following statement regarding the passing of Senior U.S. District Judge John T. Copenhaver, Jr.:

“Senior U.S. District Judge John T. Copenhaver, Jr., was the best of us. His wisdom, his intellect, his compassion, his indefatigable spirit, and his commitment to justice were renowned. He truly embodied the ideal jurist, and what a blessing that his tenure on the bench proved so enduring. My heart goes out to Camille, their sons and family. I join with all West Virginians in mourning his passing while celebrating a lifetime of public service that has seen few peers.”

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

###

BECKLEY, W.Va. – Deon Dewayne Grundy, 29, of Cuyahoga Falls, Ohio, 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 September 3, 2025, law enforcement officers executed a search warrant at a Beckley residence where Grundy was living and seized 86 grams of fentanyl. As part of his plea agreement, Grundy admitted that he intended to distribute the seized fentanyl in and around the Southern District of West Virginia. Grundy further admitted that he sold approximately 5 grams of fentanyl earlier that day to a confidential informant at the Beckley residence in exchange for $300.

Grundy is scheduled to be sentenced on September 11, 2026, and faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a fine of up to $5 million.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.

United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Brian D. Parsons 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. 5:26-cr-8.

###

HUNTINGTON, W.Va. – Tabatha Rae Gardner, 35, of Huntington, was sentenced today to six years 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 31, 2024, Gardner sold approximately 3.47 grams of fentanyl to a confidential informant in a garage behind the residence of Gardner’s grandmother in Huntington. As part of her plea agreement, Gardner admitted to conducting the transaction.

Law enforcement conducted a total of seven controlled buys with Gardner between December 2023 and October 2025, at two residences in Huntington where Gardner lived at the time. Officers executed two search warrants at one of the residences, in March 2025 and October 2025, and seized more than 40 grams of fentanyl, approximately 3.5 grams of cocaine base, a quantity of methamphetamine, and nearly $19,000 in drug proceeds.

Gardner’s mother and co-defendant, Tina Marie Dixon, 53, of Huntington, was sentenced on April 13, 2026, to five years and 10 months in prison, to be followed by three years of supervised release, after pleading guilty to possession with intent to distribute fentanyl and cocaine base, also known as “crack.”

United States Attorney Moore Capito 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 imposed the sentence. Assistant United States Attorney Lesley C. Shamblin 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. 3:25-cr-172.

###

BECKLEY, W.Va. – John Thompson, 50, of White Oak, was sentenced today to 10 years in prison, to be followed by 5 years of supervised release, for aiding and abetting the distribution of 50 grams or more of methamphetamine.

According to court documents and statements made in court, on March 18, 2024, Thompson oversaw the sale of approximately 205 grams of methamphetamine to a confidential informant in exchange for $2,500. As part of his guilty plea, Thompson admitted that he arranged the transaction after meeting with the confidential informant and that co-defendant Sharee Woodson conducted it. Thompson further admitted that he sold quantities of methamphetamine on February 28, 2024, and March 1, 2024, and quantities of fentanyl on March 4, 2024, and March 13, 2024, each time to the confidential informant.

Woodson, 46, of Beckley, was sentenced on March 27, 2026, to 10 years in prison, to be followed by five years of supervised release, after pleading guilty to possession with intent to distribute 50 grams or more of methamphetamine.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.

Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Brian D. Parsons 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. 5:25-cr-116.

###

BECKLEY, W.Va. – Roger Lee Cousins, 51, of Beckley, was sentenced today to two years and eight months in prison, to be followed by three years of supervised release, for distribution of cocaine.

According to court documents and statements made in court, on November 8, 2024, Cousins sold approximately 14.66 grams of cocaine to a confidential informant in Beckley. As part of his guilty plea, Cousins admitted to selling approximately 27.2 grams of fentanyl during the transaction, and to receiving a total of $3,140 for both controlled substances.

Cousins also admitted to additional criminal conduct. Cousins admitted to selling cocaine and fentanyl on October 21, 2024, cocaine on October 29, 2024, and fentanyl on December 6, 2024, each time to a confidential informant.

United States Attorney Moore Capito 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, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.

Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Brian D. Parsons and Timothy D. Boggess and former 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. 5:25-cr-42.

###

CHARLESTON, W.Va. – Cornell Cordon, 59, of New York, New York, was sentenced today to one year and six months in prison, to be followed by five years of supervised release, for failure to update his registration as a sex offender, as required by the Sex Offender Registration and Notification Act (SORNA), following interstate travel.

According to court documents and statements made in court, Cordon was convicted of first-degree sexual abuse of a two-year-old female in Putnam County, West Virginia, Circuit Court on July 15, 2019. Because of his conviction, state and federal law require him to register as a sex offender for life. Cordon was living in West Virginia when he obtained permission from his probation officer to visit family in Elizabeth, New Jersey, from April 14, 2025, to April 21, 2025. Cordon failed to return to West Virginia following the authorized trip and there is no record of Cordon registering as a sex offender in New Jersey or in any other state as required.

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

United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted 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. 2:25-cr-142.

###

HUNTINGTON, W.Va. – Two Huntington men were sentenced to prison on Monday, May 4, 2026, for their roles in a drug trafficking organization (DTO) responsible for distributing quantities of fentanyl, cocaine base, and methamphetamine in the Huntington area.

Earl Michael Myers, also known as “Mike,” 46, of Huntington, was sentenced to 10 years and 11 months in prison, to be followed by five years of supervised release, for distribution of cocaine base, also known as “crack,” and possession of a firearm in furtherance of a drug trafficking crime. Maurice Kelly Johnson, also known as “Reese,” 58, of Huntington, was sentenced to one year and six 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, on June 25, 2025, Myers sold a quantity of crack in exchange for $170, a Taurus model Public Defender Judge .410-gauge/.45-caliber LC revolver in exchange for $400, and a Smith & Wesson model SD9VE 9mm pistol in exchange for $600 to a confidential informant. As part of his guilty plea, Myers admitted to conducting the transaction at his Huntington residence and to arranging it on June 22, 2025, when he showed the confidential informant the two firearms and discussed the different amounts of crack he could sell and at what prices. The Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory confirmed the 3.5 grams of controlled substance Myers sold to the confidential informant contained 1.5 grams of crack.

On May 22, 2025, Johnson provided a Smith & Wesson model M&P Shield M2.0 9mm pistol that was sold to a confidential informant in Huntington. As part of his guilty plea, Johnson admitted to possessing the firearm and to providing it to Myers, who conducted the transaction.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Johnson knew he was prohibited from possessing a firearm because of his prior felony convictions for conspiracy to distribute and possession with intent to distribute cocaine and cocaine base on November 23, 1999, and conspiracy to distribute and possession with intent to distribute cocaine base on September 4, 1992, both in United States District Court for the Southern District of West Virginia.

Myers and Johnson are among four defendants indicted by a federal grand jury on charges alleging they conspired to distribute fentanyl, crack, and methamphetamine in the Huntington area from at least in and around March 2025 to in and around August 2025. All four pleaded guilty. Three other individuals pleaded guilty after they were indicted separately as a result of the same investigation.

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

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

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

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. 3:25-cr-161.

###

BECKLEY, W.Va. – Nathaniel Wilburn, 34, of Ghent, pleaded guilty on Tuesday, May 5, 2026, to being a felon in possession of a firearm.

According to court documents and statements made in court, on October 30, 2024, law enforcement officers executed a search warrant at Wilburn’s residence and found a Hi-Point JCP .40-caliber pistol, a Charles Daily 12-gauge shotgun, a Ruger EC9 9mm pistol, and a Taurus 12-gauge shotgun. As part of his guilty plea, Wilburn admitted to possessing the firearms.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Wilburn knew he was prohibited from possessing a firearm because of his prior felony conviction for breaking and entering in Raleigh County Circuit Court on November 15, 2023.

Wilburn is scheduled to be sentenced on September 4, 2026, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a fine of up to $250,000.

United States Attorney Moore Capito made the announcement and commended the investigative work of the West Virginia State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Brian D. Parsons is prosecuting the case.

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

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. 5:25-cr-67.

###

BECKLEY, W.Va. – Jorge Elpidio Erazo-Jimenez, 35, a Honduran citizen living illegally in Lewisburg, was sentenced today to time served for reentry of a removed alien. U.S. Immigration and Customs Enforcement (ICE) has an immigration detainer on Erazo-Jimenez for his transfer to ICE administrative custody for removal proceedings.

According to court documents and statements made in court, on June 30, 2025, law enforcement officers filed an ICE detainer for Erazo-Jimenez following his incarceration at the Southern Regional Jail in Beaver on state-level criminal charges. Erazo-Jimenez later pleaded guilty to domestic battery in Greenbrier County Circuit Court. ICE agents confirmed that Erazo-Jimenez is a citizen of Honduras in the United States illegally and that he had previously been deported from the United States twice, on December 19, 2011, after he was found near Sarita, Texas, and on December 9, 2016, after he was found near Roma, Texas.

Erazo-Jimenez had no identification documents permitting him legal status in the United States. Erazo-Jimenez never obtained the express consent of the Secretary of U.S. Homeland Security to reapply for admission to the United States for either of the prior removals, nor did he seek to reenter the United States through other legal means.

Erazo-Jimenez has a criminal history that also includes prior convictions for possession of methamphetamine and obstructing an officer with threats of harm.

United States Attorney Moore Capito made the announcement and commended the investigative work of U.S. Department of Homeland Security-Homeland Security Investigations (HSI) and U.S. Immigration and Customs Enforcement-Enforcement and Removal Operations (ICE-ERO).

Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case, as part of a special unit within the United States Attorney’s Office for the Southern District of West Virginia focused on the immigration enforcement objectives of Operation Take Back America.

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

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. 5:25-cr-180.

###

CHARLESTON, W.Va. – Dennis Eugene West, 58, of Moncks Corner, South Carolina, was ordered to pay $266,444,86 in restitution on April 29, 2026, for negligent discharge of pollutants into United States waters. West was previously sentenced to three years of federal probation and fined $5,000.

According to court documents and statements made in court, on August 24, 2022, West was driving a tractor trailer in the northbound lane of the West Virginia Turnpike/Interstate 64-77 when he crashed while crossing Skitter Creek Bridge in Fayette County. Numerous totes containing alkyl dimethylamine that West was hauling ruptured as a result of the crash, and the pollutants spilled onto the bridge and ultimately discharged into Paint Creek. The discharge of the pollutants into Paint Creek, a tributary of the Kanawha River, continued until August 25, 2025, and caused adverse impacts on the aquatic life of the creek including the killing of several species of fish. The crash also shut down that entire section of the West Virginia Turnpike for more than 12 hours.

As part of his guilty plea, West admitted that he operated the tractor trailer while under the influence of alcohol at the time of the crash. Law enforcement determined that West’s Blood Alcohol Content (BAC) was more than 0.08 percent. West Virginia law prohibits any person from operating a commercial motor vehicle with a BAC of 0.04 percent or more. West further admitted that he did not have a permit issued pursuant to the federal Clean Water Act to discharge pollutants, including alkyl dimethylamine, into Paint Creek or any other water in West Virginia.

West also pleaded guilty on behalf of his trucking business, Gadsden, Gaillard and West LLC, to negligent discharge of pollutants into United States waters. The trucking firm’s insurance policy, which covered West, previously paid over $900,000 toward environmental containment, site cleanup, personal injury expenses, property damages, and other related costs.

“The defendant chose to transport a hazardous chemical while intoxicated, and that reckless decision didn’t just break the law — it put lives at risk and scarred this community’s environment,” said United States Attorney Moore Capito. “What followed, however, was a remarkable show of professionalism and resolve. I want to recognize the investigators from the U.S. Environmental Protection Agency Criminal Investigation Division, the West Virginia Department of Environmental Protection, and the West Virginia State Police, whose work ensured accountability in this case. Equally important are the first responders — men and women who ran toward danger, not away from it — who secured the scene, protected the public, and worked tirelessly, hour after hour, to contain the damage and begin restoring what was harmed. Their swift, coordinated response turned what could have been far worse into a situation this community can recover from. Their commitment deserves not just our thanks, but our respect.”

United States District Judge Irene C. Berger ordered the restitution and imposed the sentence. Assistant United States Attorney Erik S. Goes and Special Assistant United States Attorney David Lastra prosecuted the case with assistance from Financial Litigation Assistant United States Attorney Ryan Combs.

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. 2:25-cr-175.

###

CHARLESTON, W.Va. – Jonathan Kennedy, 45, of St. Albans, was sentenced on Thursday, April 30, 2026, to 15 years and eight months in prison, to be followed by five years of supervised release, for conspiracy to distribute 500 grams or more of a mixture and substance containing methamphetamine and for violating supervised release.

According to court documents and statements made in court, between May and August 2025, Kennedy participated in a conspiracy that distributed methamphetamine in St. Albans and elsewhere. As part of his guilty plea, Kennedy admitted that a co-conspirator in California shipped several pounds of methamphetamine to locations in Kanawha County during the time period. Kennedy further admitted that he took possession of the methamphetamine and re-distributed it after arranging for another co-conspirator to pick up the shipments at the delivery locations.

Kennedy also admitted that he provided half-pound quantities of methamphetamine to a co-conspirator in St. Albans on May 30, 2025, and June 24, 2025, each time after the co-conspirator contacted him seeking methamphetamine for re-distribution to a customer. On June 25, 2025, Kennedy distributed approximately 690 grams of methamphetamine to a confidential informant in St. Albans.

On August 22, 2025, law enforcement officers intercepted a package en route to a Dunbar address and found it contained approximately 38 pounds of methamphetamine. Officers replaced most of the methamphetamine with a non-narcotic substance before the package was delivered to the Dunbar address. Kennedy admitted that he arranged for a co-conspirator to pick up the package and deliver it to a St. Albans address where Kennedy later took possession of it. Officers approached and arrested Kennedy shortly after he picked up the package.

At the time of this offense, Kennedy was serving a term of supervised release as a result of his October 4, 2022, conviction for being a felon in possession of a firearm. Kennedy possessed a Dickinson model XXPA 12-gauge shotgun on June 30, 2022, the opening day of the Charleston Sternwheel Regatta, during an incident at Jet Life Apparel on Leon Sullivan Way in Charleston in which shots were fired. Law enforcement officers recovered the shotgun and a second firearm in an alley near the business following the incident. Both firearms were loaded with high-capacity drum magazines.

Today’s sentence includes eight months for violating supervised release. Kennedy has a long criminal history that includes eight felony convictions, six of them for federal offenses.

“This isn’t just a drug case — this is a three-decade campaign of destruction. Nearly 40 pounds of meth, shipped in from California, funneled straight into our community like poison through a pipeline,” said United States Attorney Moore Capito. “Even prison didn’t stop him. Even supervision didn’t slow him. That tells you exactly who we’re dealing with. We stayed on him because the stakes were too high to do anything less. Today, that pipeline is shut down, and this community is safer for it. And let this be understood — if you bring this kind of poison here, we will hunt you down and make sure you don’t get a second chance to do it again.”

Capito made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), and the Metropolitan Drug Enforcement Network Team (MDENT), which 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.

United States District Judge Thomas E. Johnston 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. 2:25-cr-166.

###

CHARLESTON, W.Va. – Enouch Jairus Kermue, 37, of Columbus, Ohio, pleaded guilty today to distribution of 50 grams or more of methamphetamine.

According to court documents and statements made in court, on November 20, 2024, Kermue sold approximately 212 grams of methamphetamine to a confidential informant while in a vehicle parked outside a Parkersburg business.

Kermue is scheduled to be sentenced on August 20, 2026 and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a fine of up to $10 million. Born in Liberia, Kermue is subject to a pending final removal order and will be transferred to U.S. Immigration and Customs Enforcement (ICE) administrative custody upon the conclusion of his criminal case.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Parkersburg Violent Crimes and Narcotics Task Force, the Wood County Sheriff’s Office, and the Columbus, Ohio, Police Department.

United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe 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. 2:26-cr-17.

###

CHARLESTON, W.Va. – Dominic Love Davis, 52, of Brooklyn, New York, was sentenced today to two years and nine months in prison, to be followed by 10 years of supervised release, for failure to update his registration as a sex offender, as required by the Sex Offender Registration and Notification Act (SORNA).

According to court documents and statements made in court, Davis was convicted of first-degree sexual abuse of a 7-year-old in Kanawha County, West Virginia, Circuit Court on January 7, 2013, and required to register as a sex offender for life. Following his release from incarceration on April 30, 2021, Davis failed to complete his required initial sex offender registration. After a state arrest warrant was issued, law enforcement located Davis and determined that he had been living in Brooklyn, New York. Davis also failed to register as a sex offender in that state. From on or about May 20, 2021, through on or about April 15, 2025, Davis failed to update his registration including when he traveled from West Virginia to New York.

United States Attorney Moore Capito made the announcement and commended the investigative work of the United States Marshals Service (USMS), the West Virginia State Police, and the Kanawha County Probation Office.

United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted 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. 2:25-cr-72.

###

CHARLESTON, W.Va. – Brandon Lee Woodrum, 31, of Charleston, was sentenced today to two years and nine 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, Woodrum admitted to possessing a Smith & Wesson M&P 9mm pistol on March 19, 2024, in Charleston. Woodrum further admitted to knowing that the firearm was reported stolen prior to its recovery by law enforcement.

Woodrum also admitted to selling the stolen pistol and a second firearm he knew was stolen, a Springfield Armory Saint Victor AR-15 rifle, on October 18, 2024.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Woodrum knew he was prohibited from possessing a firearm because of his prior felony convictions for wanton endangerment with a firearm on March 16, 2015, and January 24, 2019, both in Kanawha County Circuit Court. Woodrum’s criminal history also includes prior convictions for assault and battery.

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

United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Amy L. McLaughlin prosecuted the case.

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

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. 2:25-cr-171.

###

CHARLESTON, W.Va. – Today, Michael Allen Corkhill, also known as “Mike” and “Mike Mike,” 31, of Dunbar, was sentenced to 10 years in prison, to be followed by five years of supervised release, for conspiracy to distribute 50 grams or more of methamphetamine and Steven Jamar Alexander, also known as “Dook,” 39, of Nitro, was sentenced to 15 years and eight months in prison, to be followed by six years of supervised release, for distribution of a quantity of fentanyl.

Both men pleaded guilty as the result of the same federal investigation, with Corkhill admitting to his role in a drug trafficking organization (DTO) responsible for distributing quantities of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025.

According to court documents and statements made in court, Corkhill participated in the DTO during the time period by obtaining methamphetamine from co-defendant Amanda Marie Mace and redistributing it to customers in an around Charleston. Corkhill further admitted to distributing quantities of the methamphetamine on four occasions between October 22, 2024, and January 16, 2025, each time to a confidential informant at or near South Charleston. Corkhill also admitted that Mace was present during one of these transactions, on December 11, 2024. Investigators determined that Corkhill was responsible for over 6 pounds of methamphetamine distributed as part of the DTO.

Alexander sold approximately 20 grams of fentanyl on March 3, 2025, and on March 6, 2025, each time to a confidential informant in St. Albans. On March 26, 2025, law enforcement officers executed a search warrant at Alexander’s residence in Nitro and seized approximately 196 grams of fentanyl and nearly $8,000 including cash from the controlled buys.

Alexander further admitted that he was previously convicted of a serious drug felony, distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine, in United States District Court for the Southern District of West Virginia on May 13, 2019, and was released from prison for that conviction within 15 years of the current offense.

Alexander’s criminal history of 35 convictions also includes two for felony domestic violence, two for felony burglary, and five for assault.

“Michael Allen Corkhill is responsible for at least 6 pounds of methamphetamine poisoning our community, and Steven Jamar Alexander is a violent, woman-beating fentanyl dealer with dozens of prior criminal convictions,” said United States Attorney Moore Capito. “Today’s sentences will keep our streets safe from both these offenders for a long time and show that my office will pursue the strongest punishment under the law against those who threaten our community.”

Corkhill, Alexander, and Mace are among 16 individuals indicted as the result of a federal investigation on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Corkhill and Mace are among seven defendants in the main indictment who pleaded guilty. Mace, also known as “A,” 43, of South Charleston, was sentenced on March 9, 2026, to five years and 10 months in prison, to be followed by five years of supervised release, for conspiracy to distribute 500 grams or more of methamphetamine. Four additional defendants, including Alexander, pleaded guilty in separate cases that resulted from the investigation. The indictment against the remaining defendants is pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Metropolitan Drug Enforcement Network Team (MDENT), which 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.

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

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

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 Nos. 2:25-cr-78 (Corkhill) and 2:25-cr-70 (Alexander).

###

BECKLEY, W.Va. – Ross Jay Bailey, 50, of Cool Ridge, was sentenced today to five years of federal probation, including two years on home detention, and ordered to pay $1,596,301.46 in restitution for theft of government money. Bailey obtained a $2 million loan through the Coronavirus Aid, Relief, and Economic Security (CARES) Act for his business and instead converted at least $1.4 million of the proceeds for his personal enrichment. Bailey has paid the restitution in full.

According to court documents and statements made in court, on or about June 30, 2020, Bailey obtained an Economic Injury Disaster Loan (EIDL) of $150,000 on behalf of his business, R&R Delivery Service Inc. The CARES Act authorized the Small Business Administration (SBA) to provide EIDL program loans of up to $2 million to eligible small businesses experiencing substantial financial disruption due to the COVID-19 pandemic.

Bailey successfully applied to increase the loan amount in August 2021 to $500,000 and in February 2022 to the $2 million maximum. Bailey certified that he would use all loans proceeds solely as working capital to alleviate economic injury caused by the pandemic.

As part of his guilty plea, Bailey admitted that he fraudulently used the money he obtained through the EIDL program for purposes he knew were expressly forbidden. Bailey transferred at least $1.4 million of the EIDL proceeds from his business’s bank account to his personal bank account from on or about March 1, 2022, through on or about May 31, 2022, and Bailey converted these funds into purchases of stock and cryptocurrency for his personal enrichment. In addition to the criminal restitution ordered today, Bailey has agreed to pay $2,403,698.54 to settle the government’s pending civil claims brought under the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and for breach of contract.

Bailey’s brother, Ryan Keith Bailey, 47, of Beaver, was sentenced on September 16, 2025, to one year and two months in prison, to be followed by three years of supervised release, and ordered to pay $2,134,900 in restitution after pleading guilty to theft of government money. Ryan Keith Bailey obtained $2,166,517.40 in loans through the CARES Act for his business and instead converted nearly all of the proceeds for his personal use. The United States filed a civil lawsuit against Ryan Keith Bailey seeking civil damages and penalties that could exceed $9,289,579.10.

Mark William Bailey, 53, of Beckley and a cousin of Ross Jay Bailey and Ryan Keith Bailey, pleaded guilty on September 8, 2023, to theft of government monies, admitting he stole approximately $451,237.51 in SBA loans he obtained through the CARES Act. On October 25, 2024, Mark William Bailey was sentenced to five years of federal probation, including one year on home detention, and paid $451,237.51 in restitution and an additional $451,237.98 as a civil penalty to settle False Claims Act allegations.

“He didn’t just break the law - he exploited a moment of national crisis for personal profit,” United States Attorney Moore Capito said of Ross Jay Bailey. “While families were struggling to survive and small businesses were fighting to keep their doors open, these three treated relief funds like a personal bank account. Today’s sentence makes clear that greed dressed up as opportunity will be met with accountability. We will find those who steal from the public trust, and we will hold them to answer — no matter how they try to hide it, and no matter how many of them there are.”

The Bailey family members are among more than 30 individuals convicted in the Southern District of West Virginia of offenses involving the theft or fraudulent use of COVID-19 relief funds. Court-ordered restitution in these cases currently exceeds $5 million.

Capito made today’s announcement and commended the investigative work of the National Aeronautics and Space Administration Office of Inspector General (NASA OIG), the United States Secret Service, the West Virginia State Police-Bureau of Criminal Investigations (BCI), the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), and retired Southern District of West Virginia Litigation Financial Analyst Steve Rowley.

“Exploiting emergency government assistance programs betrays public trust and steals directly from hard-working Americans,” said Robert Steinau, Senior Official at the NASA Office of Inspector General. “I applaud the exceptional collaboration with the Southern District of West Virginia that led to today’s sentencing, ensuring that individuals who manipulate federal systems for personal gain are held accountable.”

NASA OIG is an active member of the Pandemic Response Accountability Committee (PRAC) Fraud Task Force. The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.

Chief United States District Judge Frank W. Volk imposed today’s sentence. Assistant United States Attorney Erik S. Goes prosecuted the case with assistance from Asset Forfeiture Assistant United States Attorney Justin Marlowe and Financial Litigation Assistant United States Attorney Ryan Combs. Assistant United States Attorney Gregory P. Neil is handling the civil litigation.

On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars.  Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within federal benefit programs.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-105.

###

BECKLEY, W.Va. – Paul Jeremiah Buckner, 38, of Oak Hill, 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 October 7, 2024, a law enforcement officer in Glade Creek conducted a traffic stop of a vehicle in which Buckner was a passenger. The officer found that Buckner possessed a Taurus TPC .380-caliber pistol during the traffic stop.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. As part of his guilty plea, Buckner admitted that he knew he was prohibited from possession the firearm because of his prior felony conviction for delivery of a controlled substance in Fayette County Circuit Court on January 14, 2014.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the National Park Service.

Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Brian D. Parsons prosecuted the case.

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

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. 5:25-cr-58.

###

BECKLEY, W.Va. – Michael Bailey, 37, of Beckley, was sentenced today to one year and 11 months in prison, to be followed by three years of supervised release, for distribution of 5 grams or more of methamphetamine.

According to court documents and statements made in court, on August 22, 2024, Bailey sold approximately 57 grams of methamphetamine in exchange for $480 to a confidential informant in Beckley.

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

Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Brian D. Parsons 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. 5:25-cr-66.

###

BECKLEY, W.Va. – United States Attorney Moore Capito will hold a press conference tomorrow, Friday, April 24, 2026, outside the Robert C. Byrd United States Courthouse and Federal Building in Beckley, following the sentencing of a Raleigh County man for theft of government money.

Ross Jay Bailey, 51, of Cool Ridge, admitted that he obtained a $2 million loan through the Coronavirus Aid, Relief, and Economic Security (CARES) Act for his business and instead converted at least $1.4 million of the proceeds for his personal enrichment.

Bailey is one of three family members who pleaded guilty to stealing a total of more than $4 million in COVID-19 relief fund proceeds.

Capito will also provide an update on his office’s COVID-19 fraud prosecutions to date and announce the ongoing coordination with the recently established National Fraud Enforcement Division (NFED).

WHAT: Press Conference

WHEN: Friday, April 24, 2026, at 11:30 a.m. or following the conclusion of the sentencing hearing (sentencing hearing is scheduled for 10:00 a.m.)

WHERE: East Portico, Robert C. Byrd United States Courthouse and Federal Building, 110 North Heber Street, Beckley.

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.

###

CHARLESTON, W.Va. – United States Attorney Moore Capito is encouraging West Virginians to take advantage of the Drug Enforcement Administration’s latest National Prescription Drug Take Back Day on Saturday, April 25, 2026.

From 10:00 a.m. until 2:00 p.m., more than three dozen collection sites throughout the Southern District of West Virginia will accept old, unwanted, and expired prescription medications for free and anonymous disposal. Collection site locations are available at www.DEATakeBack.com.

“Unused prescription drugs don’t just sit in a cabinet — they become a gateway to abuse, addiction, and tragedy,” Capito said. “Taking a few minutes to dispose of them properly is one of the simplest, most effective steps we can take to protect our families, safeguard our communities, and save lives.”

Law enforcement and other collection site partners will accept tablets, capsules, patches, and other solid forms of prescription drugs. Liquid products, such as cough syrup, should remain sealed in their original container. The cap must be tightly sealed to prevent leakage. Collection sites will not accept syringes, sharps, and illicit drugs.

Saturday, April 25, 2026, is the 30th DEA National Prescription Drug Take Back Day. This event has removed more than 20.4 million pounds (10,200 tons) of medication from circulation since its inception.

More information is available at www.DEATakeBack.com.

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.

###

CHARLESTON, W.Va. – United States Attorney Moore Capito will join with crime victim survivors and advocates tomorrow, Tuesday, April 21, 2026, at 11:00 a.m. for a Ribbon Tree Ceremony as part of National Crime Victims’ Rights Week.

WHO: U.S. Attorney Moore Capito

WHAT: Ribbon Tree Ceremony

WHEN: Tuesday, April 21, 2026, at 11:00 a.m.

WHERE: Green space outside the Kanawha County Courthouse, corner of Virginia Street East and Goshorn Street, Charleston.

The Department of Justice’s Office for Victims of Crime (OVC), within the Office of Justice Programs, leads communities across the country in observing National Crime Victims’ Rights Week.

Information and resources are available:

• About OVC and its programs: https://ovc.ojp.gov/
• About National Crime Victims’ Rights Week: https://ovc.ojp.gov/program/national-crime-victims-rights-week/overview
• About victim and witness resources in the Southern District of West Virginia: https://www.justice.gov/usao-sdwv/programs/victimwitness-assistance
• Via the SDWV Victim Witness Program: (304) 345-2200.

The National Domestic Violence Hotline is (800) 799-SAFE.

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.

###

Today a federal jury in the Southern District of West Virginia convicted a West Virginia man for aggravated sexual abuse of a child under the age of 12.

According to court documents and evidence presented at trial, between September 2006 and December 2006, Dustin Stover Bowles sexually abused a minor known to him while he babysat the minor at his home. The victim disclosed the abuse to several trusted adults in 2020, as well as Army criminal investigators. Bowles was later charged under the Military Extraterritorial Jurisdiction Act. At the time of his criminal conduct, Bowles had been on active duty with the United States Army, stationed in Hanau, Germany. In addition to the victim identified in the indictment, three additional victims testified that Bowles sexually abused them while they were asleep.

The jury convicted Bowles of aggravated sexual abuse of a minor under the age of 12 while abroad as a member of the armed forces. He is scheduled to be sentenced on August 3 and faces a mandatory minimum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“Because of the victim’s courageous disclosure, years after being abused, the jury held Dustin Bowles to account,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case demonstrates the Department’s commitment to protecting children from abuse and exploitation, even abuses committed decades ago and overseas.”

“Bowles preyed on a child entrusted to his care and committed a calculated, predatory act that shattered that trust in the most unforgivable way,” said United States Attorney Moore Capito for the Southern District of West Virginia. “This was not a mistake — it was a deliberate exploitation of the most vulnerable. The courage of this victim stands in stark contrast to the cruelty of the offender. Those who target children will be found and brought to answer for it — wherever they are and no matter how long it takes.”

“No matter the circumstances, no matter where you are in the world, the FBI will investigate, find, and bring to justice those who think they can prey on the most vulnerable members of our community. Tarnishing the nation’s uniform makes these actions all the more egregious,” said Special Agent in Charge Richard Evanchec of the FBI Pittsburgh Field Office. “The FBI and our international partners will not hesitate to pursue justice across time and borders to protect our children.”

The FBI and the U.S. Army’s Criminal Investigation Division investigated the case.

Trial Attorney Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant United States Attorney Jennifer Rada Herrald from the Southern District of West Virginia are prosecuting the case.

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

HUNTINGTON, W.Va. – After four days of trial, a federal jury today convicted Dustin Stover Bowles, 42, of Hurricane, for aggravated sexual abuse of a child under the age of 12.

According to court documents and evidence presented at trial, between September 2006 and December 2006, Bowles sexually abused a minor known to him while he babysat the minor at his home. The victim disclosed the abuse to several trusted adults in 2020, as well as Army criminal investigators. Bowles was later charged under the Military Extraterritorial Jurisdiction Act. At the time of his criminal conduct, Bowles had been on active duty with the United States Army, stationed in Hanau, Germany. In addition to the victim identified in the indictment, three additional victims testified that Bowles sexually abused them while they were asleep.

The jury convicted Bowles of aggravated sexual abuse of a minor under the age of 12 while abroad as a member of the armed forces. He is scheduled to be sentenced on August 3, 2026, and faces a mandatory minimum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“Because of the victim’s courageous disclosure, years after being abused, the jury held Dustin Bowles to account,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case demonstrates the Department’s commitment to protecting children from abuse and exploitation, even abuses committed decades ago and overseas.”

“Bowles preyed on a child entrusted to his care and committed a calculated, predatory act that shattered that trust in the most unforgivable way,” said United States Attorney Moore Capito for the Southern District of West Virginia. “This was not a mistake — it was a deliberate exploitation of the most vulnerable. The courage of this victim stands in stark contrast to the cruelty of the offender. Those who target children will be found and brought to answer for it — wherever they are and no matter how long it takes.”

“No matter the circumstances, no matter where you are in the world, the FBI will investigate, find, and bring to justice those who think they can prey on the most vulnerable members of our community. Tarnishing the nation’s uniform makes these actions all the more egregious,” said Special Agent in Charge Richard Evanchec of the FBI Pittsburgh Field Office. “The FBI and our international partners will not hesitate to pursue justice across time and borders to protect our children.”

The FBI and the U.S. Army’s Criminal Investigation Division investigated the case.

United States District Judge Robert C. Chambers presided over the jury trial. Trial Attorney Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant United States Attorney Jennifer Rada Herrald from the Southern District of West Virginia are prosecuting the case.

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

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. 3:24-cr-100.

###

BECKLEY, W.Va. – Deandre Jomar Harris, 32, of Beckley, pleaded guilty today to distribution of fentanyl.

According to court documents and statements made in court, on September 10, 2024, Harris sold approximately 7.22 grams of a substance containing fentanyl to a confidential informant. As part of his guilty plea, Harris admitted that he conducted the transaction and that it occurred in the confidential informant’s vehicle while it was parked near Harris’ residence in Beckley.

Harris further admitted to selling quantities of a substance containing fentanyl totaling approximately 38.4 grams over the course of four transactions between September 11, 2024, and September 24, 2024. Harris sold the fentanyl substance each time to the confidential informant, and each transaction occurred in the confidential informant’s vehicle near Harris’ residence.

Harris is scheduled to be sentenced on August 7, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.

United States Attorney Moore Capito 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, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.

United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Lesley C. Shamblin 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. 5:26-cr-7.

###

BECKLEY, W.Va. – James Tilford Bradley, 50, of Beckley, pleaded guilty today to distribution of methamphetamine.

According to court documents and statements made in court, on February 13, 2024, Bradley sold a quantity of methamphetamine to a confidential informant for $100 in a business parking lot in Beckley. As part of his guilty plea, Bradley admitted to conducting the transaction and further admitted to selling quantities of methamphetamine on February 14, 2024, February 28, 2024, and July 22, 2024, each time to a confidential informant.

Bradley is scheduled to be sentenced on August 7, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.

United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Brian D. Parsons 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. 5:25-cr-117.

###

CHARLESTON, W.Va. – United States Attorney Moore Capito joined with the U.S. Marshals Service and other law enforcement partners today to announce the successful conclusion of Operation Spring Sweep. The nearly month-long operation targeted noncompliant sex offenders, individuals wanted for sex crimes, and violent fugitives and resulted in 72 felony arrests.

The U.S. Marshals Southern District of West Virginia Cops United Felony Fugitive Enforcement Division (CUFFED) Task Force launched Operation Spring Sweep in partnership with the West Virginia State Police on March 9, 2026. While it officially concluded on April 4, 2026, the work of the task force continues as another of its targeted fugitives was captured in Ohio on April 14, 2026.

“If we’re serious about the future of West Virginia, there is nothing more important than protecting it – so our children can live, work, and thrive here,” Capito said. “We are not followers. We are leaders. That’s the standard in this office, the commitment of our law enforcement partners every day, and the promise the people of West Virginia can expect from all of us moving forward.”

The West Virginia State Police conducted 222 sex offender compliance checks as part of Operation Spring Sweep, and 19 of the resulting arrests were for alleged violations of registration and notification requirements. The arrested sex offenders include Johnathan Matthew Taylor, 30, who was indicted on March 17, 2026, by a federal grand jury on a charge alleging he violated the Sex Offender Registration and Notification Act (SORNA). An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The Southern District of West Virginia is a regional and national leader in the successful prosecution of SORNA violations. Part of the Adam Walsh Child Protection and Safety Act of 2006, SORNA 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.

“Operation Spring Sweep shows exactly who we are – West Virginia is leading this country in being tough on crime, especially crimes against the most vulnerable,” Capito said. “We are targeting violent offenders and sexual predators who refuse to register and think the rules don’t apply to them. They haven’t learned their lesson – but they will. We will find them, and we will bring them to justice. That’s what this operation is about.”

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.

###

Video of the press conference is available on the office YouTube channel: https://www.youtube.com/watch?v=5UoPHRZfc-s&t=3s

CHARLESTON, W.Va. – Michael Graves, 70, of Charlton Heights, pleaded guilty today to filing a false tax return. Graves admitted to causing tax losses totaling $266,053.00 by underreporting his income.

According to court documents and statements made in court, on November 15, 2021, Graves filed a Form 1040, U.S. Individual Tax Return for tax year 2016 listing his income as $816.00. As part of his guilty plea, Graves admitted that he filed a false return and that his corrected tax income for 2016 was approximately $427,256.00. Graves further admitted that his false tax return resulted in a tax loss to the Internal Revenue Service of approximately $125,285.00.

Graves also admitted that he falsely listed his annual income as $816.00 on tax returns for years 2017 to 2020, underreporting his income by a total of approximately $608,163.00 and wrongfully withholding $140,768.00 from the U.S. Treasury Department.

Graves is scheduled to be sentenced on July 30, 2026, and faces a maximum penalty of three years in prison, up to one year of supervised release, and a fine of up to $250,000.00. Graves also owes $266,053.00 in restitution.

During the time period, Graves owned and operated West Virginia Environmental Services, Inc. (WVES). Graves and WVES were paid over $9.8 million from 2006 to 2020 to accept industrial waste at a Fayette County landfill and treat the resulting contaminated liquid or leachate. On February 22, 2023, Graves pleaded guilty as an individual and on behalf of WVES to violating the Clean Water Act, admitting they failed to maintain the landfill’s leachate collection for several years beginning in at least 2016. This failure by Graves and WVES caused the discharge of toxic pollutants including arsenic, hexavalent chromium, and selenium into Jarrett Branch, a tributary that flows into the Kanawha River near Alloy. On December 21, 2023, Graves was sentenced to one year of incarceration, to be served on home confinement as part of a five-year term of federal probation, and fined $10,000.00 WVES was fined $500,000.00 and placed on corporate probation for three years.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Internal Revenue Service-Criminal Investigations (IRS-CI). The Criminal Investigative Division of the U.S. Environmental Protection Agency and the West Virginia Department of Environmental Protection investigated the Clean Water Act violations, which brought the false tax returns to light.

The Department of Justice has created the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars.  Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Erik S. Goes 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. 2:26-cr-31.

###

CHARLESTON, W.Va. – Braden Robertson, 30, of Oak Hill, pleaded guilty today to being a felon in possession of a firearm.

According to court documents and statements made in court, on July 6, 2024, Robertson possessed a Ruger model Wrangler .22-caliber revolver, a Colt model Buntline Scout .22-caliber revolver, a Ruger model Blackhawk .45-caliber revolver, a Sar Arms model SARB6P Hawk 9mm pistol, and an Excam model GT27 .25-caliber pistol.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Robertson knew he was prohibited from possessing a firearm because of his prior felony convictions for conspiracy to commit a felony and two counts of delivery of a controlled substance on July 30, 2018, in Fayette County Circuit Court.

Robertson is scheduled to be sentenced on July 28, 2026, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a fine of up to $250,000.

Four of the firearms possessed by Robertson were stolen from a Fayette County pawn shop. On July 4, 2024, Jawuan Akil Watts and other individuals broke into the pawn shop on three occasions while the business was closed and stole 33 firearms, ammunition, coins, and a gaming console. Watts traded, sold, or gave many of the firearms to others in the Oak Hill community including individuals with felony convictions. On July 6, 2024, law enforcement officers executed a search warrant at the residence of Lesley Scott Watkins and found three firearms during the search, including two that were stolen from the pawn shop. Sixteen of the stolen firearms have not been recovered.

On December 4, 2025, Watts, 32, of Oak Hill, was sentenced to eight years in prison, to be followed by three years of supervised release, and Watkins, 50, of Oak Hill, was sentenced to three years and 10 months in prison, to be followed by three years of supervised release, each for being a felon in possession of a firearm.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Oak Hill Police Department.

Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney D. Keith Randolph is prosecuting the case.

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

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. 2:26-cr-23.

###

CHARLESTON, W.Va. – United States Attorney Moore Capito and the United States Marshals Service will join with law enforcement partners tomorrow, Wednesday, April 15, 2026, for a press conference to announce the results of Operation Spring Sweep.

The U.S. Marshals Southern District of West Virginia CUFFED Task Force conducted Operation Spring Sweep in partnership with the West Virginia State Police. The nearly month-long operation recently concluded and targeted noncompliant sex offenders, individuals wanted for sex crimes, and violent fugitives.

WHO: United States Attorney Moore Capito, U.S. Marshal Service, West Virginia State Police, additional law enforcement partners

WHAT: Press Conference to announce results of Operation Spring Sweep

WHEN: Wednesday, April 15, 2026, at 10:00 a.m.

WHERE: Front Plaza, Robert C. Byrd U.S. Courthouse, 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.

###

HUNTINGTON, W.Va. – Tina Marie Dixon, 53, of Huntington, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl and cocaine base, also known as “crack.”

According to court documents and statements made in court, on March 25, 2026, law enforcement officers executed a search warrant at a garage structure behind Dixon’s residence in Huntington. As part of her guilty plea, Dixon admitted that she consented to a search of her bedroom in her residence during the execution of the search warrant and that officers found 37.1 grams of a substance containing fentanyl and 2.7 grams of crack in her bedroom. Officers also found $18,984 in her bedroom during the search. Dixon further admitted that officers saw her distribute a quantity of crack to an individual standing outside her residence when they arrived to execute the search warrant for the garage structure.

Dixon’s daughter and co-defendant Tabatha Rae Gardner, 35, of Huntington, pleaded guilty on January 28, 2026, to distribution of fentanyl and is scheduled to be sentenced on May 11, 2026.

United States Attorney Moore Capito 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 imposed the sentence. Assistant United States Attorney Lesley C. Shamblin 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. 3:25-cr-172.

###

HUNTINGTON, W.Va. – Lovus Austin Brewer, 28, of Huntington, was sentenced today to six years and eight 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, on May 4, 2025, law enforcement officers responding to reports of shots fired at a Huntington apartment building encountered Brewer and ordered him to raise his hands in the air. When Brewer complied, officers saw a black pistol with an extended 30-round magazine on his right rear hip. Officers recovered a 9mm pistol from Brewer and 17 spent shell casings and one live, unfired round near the apartment building. Security camera footage captured Brewer walking to the front of the building and opening fire. Several residents reported that the gunfire struck the apartment building, and officers observed bullets holes in the building’s windows and walls.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Brewer knew he was prohibited from possessing a firearm because of his prior felony convictions for possession with intent to deliver methamphetamine in Wayne County Circuit Court on August 21, 2017, and fleeing with reckless indifference to the safety of others in Cabell County Circuit Court on September 22, 2022.

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

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.

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

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. 3:25-cr-149.

###

HUNTINGTON, W.Va. – Darnell Marice McCarver, also known as “WAP,” 19, of Detroit, Michigan, was sentenced today to 12 years in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a methamphetamine mixture. McCarver admitted to his role in a drug trafficking organization (DTO) that distributed methamphetamine and fentanyl in the Huntington area.

According to court documents and statements made in court, on August 27, 2025, McCarver arranged the sale of approximately 63.5 grams of methamphetamine to a confidential informant. As part of his guilty plea, McCarver admitted that he communicated with the confidential informant while he was in Detroit via a FaceTime video call, and that he directed the confidential informant to a Huntington, West Virginia, residence where another individual conducted the transaction with the confidential informant. McCarver also admitted that he coordinated the distribution of methamphetamine and fentanyl on multiple occasions between April 2025 and August 2025.

On September 10, 2025, law enforcement officers arrested McCarver and executed a search warrant at his Detroit residence. Officers seized approximately $4,479 from McCarver’s person and approximately 950 grams of methamphetamine, 48 grams of fentanyl, four firearms, and $8,764 at the residence during the search. McCarver admitted that he stored drugs at his residence for distribution in the Southern District of West Virginia and elsewhere, that he possessed and intended to distribute the seized methamphetamine and fentanyl, and that the seized cash was proceeds from drug distributions.

McCarver is among 10 defendants indicted on charges alleging they participated in the DTO. McCarver and four co-defendants pleaded guilty. The charges against the other defendants remain pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Cabell County Sheriff's Office, the Mason County Sheriff’s Office, and the Huntington Police Department.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Courtney L. Finney prosecuted the case.

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

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. 3:25-cr-154.

###

BLUEFIELD, W.Va. – Landon Joseph Cartwright, 23, of Bluefield, was sentenced today to one year and six months in prison, to be followed by three years of supervised release, for aiding and abetting the distribution of methamphetamine.

According to court documents and statements made in court, on June 13, 2023, law enforcement officers executed a search warrant at Cartwright’s residence in Bluefield and seized approximately 443 grams of methamphetamine. As part of his guilty plea, Cartwright admitted that he possessed the seized methamphetamine and intended to distribute it.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Southern Regional Drug and Violent Crime Task Force, which consists of members of the West Virginia State Police, the Bluefield Police Department, the Mercer County Sheriff’s Office, the McDowell County Sheriff’s Office, and the Wyoming County Sheriff’s Office.

Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Brian D. Parsons 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. 1:25-cr-115.

###