Southern District of West Virginia

CHARLESTON, W.Va. – James Richard Mathis, 30, of Detroit, Michigan, pleaded guilty on Thursday, February 5, 2026, to 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.

Mathis is scheduled to be sentenced on May 20, 2026, and faces a mandatory minimum of five years and up to 40 in prison, at least three 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 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 JC MacCallum 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-87.

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CHARLESTON, W.Va. – Justin Antonio Jones, 40, of Columbus, Ohio, pleaded guilty today to being a felon in possession of a firearm.

According to court documents and statements made in court, on September 29, 2024, law enforcement officers conducted a traffic stop of a vehicle in Mingo County, West Virginia. During the traffic stop, officers heard what they believed was the sound of a slide moving on a semi-automatic firearm coming from the area of another vehicle parked nearby. Officers investigated the sound and encountered Jones standing by the other vehicle. Officers saw Jones place an object beneath the passenger side front tire of that vehicle and recovered a Keltec model PF-9 9mm pistol from that spot.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Jones knew he was prohibited from possessing a firearm because of his prior felony convictions for possession with intent to deliver a controlled substance on October 27, 2008, and on May 22, 2012, both in Mingo County Circuit Court.

Jones is scheduled to be sentenced on May 20, 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 Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Mingo County Sheriff’s Office.

United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney D. Keith Randolph 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. 2:25-cr-191.

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CHARLESTON, W.Va. – Cory Alan Fout, 32, of Walker, was sentenced today to three years in prison, to be followed by three years of supervised release, for possession of a firearm by a person previously convicted of a misdemeanor crime of domestic violence.

According to court documents and statements made in court, on April 17, 2025, Fout possessed 12 firearms at his residence in Walker. As part of his guilty plea, Fout admitted to possessing the firearms and that one of them, a loaded Smith & Wesson model M&P 45 Shield M2.0 .45-caliber pistol, was reported stolen.

Federal law prohibits a person with a prior conviction for a misdemeanor crime of domestic violence from possessing a firearm or ammunition. Fout knew he was prohibited from possessing a firearm because of his conviction for domestic battery in Wood County Circuit Court on August 22, 2022.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Wood County Sheriff's Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Wood County Probation Office.

United States District Judge Irene C. Berger 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. 2:25-cr-133.

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HUNTINGTON, W.Va. – Aaron Dequawn Hardy, also known as “Detroit J” and “John,” 30, of Pontiac, Michigan, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for attempted possession with intent to distribute 500 grams or more of a mixture containing a detectable amount of methamphetamine.

According to court documents and statements made in court, on February 10, 2023, law enforcement officers conducted a controlled delivery of a package to its mailing address in Huntington. Officers found the package had contained 2.2 kilograms of methamphetamine and removed the methamphetamine before the controlled delivery. Officers arrested Hardy when he showed up at the mailing address to retrieve the package.

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 Courtney L. Finney 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-49.

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HUNTINGTON, W.Va. – Madison Grant Sergent, 27, of Huntington, was sentenced today to one year and one day 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 July 23, 2024, Sergent directed another individual to distribute approximately 24 grams of methamphetamine to a confidential informant in exchange for $180 in Huntington. As part of her plea agreement, Sergent admitted to arranging the transaction after the confidential informant contacted her seeking to buy methamphetamine.

Co-defendant Rakai Travall Hawkins, also known as “G,” 31, of Detroit, Michigan, was sentenced on November 3, 2025, to eight years and one month in prison, to be followed by four years of supervised release, for possession with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl. Co-defendant Jeremiah Telmon-Isaiah Hand, also known as “Joey,” 30, of Inkster, Michigan, was sentenced on December 15, 2025, to four years in prison, to be followed by three years of supervised release, after pleading guilty to distribution of methamphetamine.

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 Courtney L. Finney prosecuted the case.

This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.

This case is also 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-51.

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CHARLESTON, W.Va. – United States Attorney Moore Capito is commending federal, state, and local law enforcement partners after “Operation Country Roads,” a 15-day enforcement operation conducted by U.S. Immigration and Customs Enforcement (ICE), resulted in 650 arrests throughout West Virginia.

More than 550 of the arrests during Operation Country Roads involved West Virginia law enforcement agencies assisting ICE through the 287(g) program. West Virginia law enforcement led the nation in daily immigration arrests by 287(g) program participants during at least four days of the operation, which concluded on January 19, 2026.

“This operation is a clear demonstration of the strength, discipline, and resolve of our state and local law enforcement partners,” said Capito. “We are delivering on our promise to the people of West Virginia: the law will be enforced. I stand unequivocally with the men and women of law enforcement who put in long hours and do the difficult work required to protect our communities, defend the rule of law, and preserve the integrity of our nation’s legal system.”

The 287(g) program delegates to state and local law enforcement officers the authority to perform specified immigration officer functions under ICE’s direction and oversight. To date, 25 West Virginia law enforcement entities have signed agreements with ICE to participate in the 287(g) program, including three state-level agencies and 11 county and local agencies within the Southern District of West Virginia.

Federal, state, and local law enforcement officials identified and arrested individuals illegally residing in the United States who present dangers to national security and risks to public safety, as well as those who entered the United States illegally or have otherwise undermined the integrity of U.S. immigration laws and border control efforts. Several of those arrested have serious criminal histories, including convictions for child sex abuse, drug possession and endangering the welfare of children.

“This operation demonstrates how strong partnerships between ICE and West Virginia law enforcement agencies enhance public safety and the integrity of our immigration system,” said ICE Enforcement and Removal Operations (ERO) Philadelphia acting Field Office Director Michael Rose. “By training and supporting our 287(g) partners across the state, we’ve expanded local capacity to identify, arrest, and process illegal aliens while ensuring these authorities are exercised professionally and consistent with the law.”

While most immigration enforcement arrests are handled through an administrative process and removal proceeding, multiple arrests during Operation Country Roads resulted in federal criminal charges in the Southern District of West Virginia. These include immigration-related charges against eight individuals resulting from the execution of federal search warrants at a Nitro business and residence on January 16, 2026.

The West Virginia State Police, the West Virginia National Guard, and the West Virginia Division of Corrections and Rehabilitation are the state-level participants in the 287(g) program. The 287(g) participants in the Southern District of West Virginia also include the Cabell, Fayette, McDowell, Nicholas, Putnam, and Wood sheriff’s offices and the Fayetteville, Hurricane, Oak Hill, Richwood, and Summersville police departments.

“The Putnam County Sheriff’s Office is always proud to assist our federal partners in the enforcement of the law,” said Putnam County Sheriff Bobby Eggleton. “Illegal immigrant enforcement actions are a way to make our communities safer and that is my ultimate goal and responsibility.”

“I appreciate and support our federal law enforcement officers and our involvement to work toward a common goal of safely protecting Cabell County,” said Cabell County Sheriff Doug Adams. “By participating in this campaign, we have been able to successfully assist in removing dangerous fugitives. As always, we remain committed to protecting our citizens both native born and legal immigrants who call our community home.”

The United States Attorney's Office for the Southern District of West Virginia participated in Operation Country Roads in furtherance 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 as well as 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.

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CHARLESTON, W.Va. – Xavier Booker, 38, of New York City, pleaded guilty on Thursday, January 29, 2026, to aiding and abetting a false statement on a loan and credit application and was sentenced to time served.

According to court documents and statements made in court, on November 27, 2024, Booker presented a false North Carolina driver’s license at a federal credit union in Parkersburg in an attempt to obtain proceeds from a loan fraudulently applied for in the name appearing on the false driver’s license.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Parkersburg Police Department and the assistance provided by the West Virginia Fusion Center.

United States District Judge Thomas E. Johnston presided over the hearing and imposed the sentence. Assistant United States Attorney Jennifer D. Gordon 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-95.

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CHARLESTON, W.Va. – Michael Allen Corkhill, also known as “Mike” and “Mike Mike,” 31, of Dunbar, pleaded guilty today to conspiracy to distribute 50 grams or more of methamphetamine. Corkhill admitted 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 conspiracy 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.

Corkhill is scheduled to be sentenced on April 27, 2026, and faces a mandatory minimum of 10 years and up to in prison, at least five years of supervised release, and a fine of up to $10 million.

Corkhill 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 six defendants in the main indictment who pleaded guilty. Mace, also known as “A,” 42, of South Charleston, pleaded guilty on October 8, 2025, to conspiracy to distribute 500 grams or more of methamphetamine and is scheduled to be sentenced on March 9, 2026. Four additional defendants 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.

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), 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 presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe 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. 2:25-cr-78.

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HUNTINGTON, W.Va. – Lamarr Anthony Welch, also known as “Joe,” 35, of Detroit, Michigan, pleaded guilty on Wednesday, January 28, 2026, to 11 felony drug offenses, admitting 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, Welch admitted to participating in the conspiracy, to distributing various quantities of methamphetamine totaling 651 grams on multiple occasions between March 3, 2025, and August 27, 2025, and to distributing 4.4 grams fentanyl on August 27, 2025, as part of the DTO.

Welch pleaded guilty to three counts of distribution of 5 grams or more of methamphetamine, two counts of distribution of 50 grams or more of methamphetamine, and one count each of conspiracy to distribute methamphetamine and fentanyl, distribution of 50 grams or more of a mixture and substance containing methamphetamine, aiding and abetting the distribution of 50 grams or more of a mixture and substance containing methamphetamine, aiding and abetting the distribution of 5 grams or more of methamphetamine, distribution of a mixture and substance containing methamphetamine, and distribution of fentanyl.

According to court documents and statements made in court, Welch conducted transactions arranged by or at the direction of co-defendants Joshua Willie McCarver, also known as “TJ,” 27, of Detroit, McCarver’s nephew Darnell Marice McCarver, also known as  “WAP,” 19, of Detroit, and Geon Lavell Henderson, also known as “Money,” 52, of Huntington. These three individuals and Welch are among 10 defendants indicted on charges alleging they participated in the DTO while it operated from in or about January 2025 to in or about August 2025. Darnell Marice McCarver pleaded guilty on January 6, 2026, to aiding and abetting the distribution of 50 grams or more of a methamphetamine mixture and is scheduled to be sentenced on April 13, 2026. Two other co-defendants pleaded guilty. The charges against Joshua Willie McCarver, Henderson, and 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.

Welch is scheduled to be sentenced on July 6, 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.

“This defendant repeatedly sold drugs in an already vulnerable community, flooding it with dangerous drugs and profiting from the pain, addiction, and devastation of its residents. He now faces the consequences of his crimes,” said United States Attorney Moore Capito. “This is another drug trafficking conspiracy dismantled by the incredible work of our law enforcement partners: 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. I also commend Assistant United States Attorney Courtney L. Finney for securing guilty pleas from this defendant in all 11 counts against him in the indictment.”

“Methamphetamine and fentanyl destroy lives in our community. Actively bringing this poison into our neighborhoods fuels addiction and drives violent crime. Removing traffickers from our streets means protecting families who never chose to be touched by these dangerous drugs. The FBI and our partners will never stop holding accountable those who think they can continue to profit from addiction,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek.

“This is why we participate and are a part of the Federal Drug Task Force/(Toc-West) when you see the hard work of that unit pay off,” said Cabell County Sheriff Doug Adams. “The men and women of that Task Force do a wonderful job, and this is the result of the work they do to and their efforts to make Cabell County safer for the families that call it home. Hope that this sends a clear message to others that want to plague our county with narcotics that have impacted our community in ways that are unimaginable.”

United States District Judge Robert C. Chambers presided over the hearing.

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.

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HUNTINGTON, W.Va. – Marquize Kuame Damon Scott, also known as “Q,” 27, of South Point, Ohio, was sentenced today to five years and 10 months in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a methamphetamine mixture.

According to court documents and statements made in court, on June 14, 2024, Scott sold 83.9 grams of methamphetamine to a confidential informant in exchange for $700 in Huntington. As part of his guilty plea, Scott admitted to conducting the transaction and to arranging it beforehand.

Scott also admitted to additional criminal conduct. On June 10, 2024, Scott sold approximately 55 grams of methamphetamine and approximately 2.3 grams of cocaine to a confidential informant in exchange for $500 on Hal Greer Boulevard in Huntington.

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 Courtney L. Finney 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-48.

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HUNTINGTON, W.Va. – Kevin James Murphy, 30, of West Hamlin, was sentenced today to five years and 10 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 March 11, 2025, Murphy was the front seat passenger in a vehicle pulled over by law enforcement officers in Huntington. During the traffic stop, officers directed Murphy to exit the vehicle and asked if he had any weapons. As part of his guilty plea, Murphy admitted that officers seized a Taurus Model G2C 9mm from his waistband after he told them he had a firearm. Murphy further admitted that the seized firearm was reported stolen, and that officers also seized approximately 29 grams of methamphetamine, digital scales, plastic bags, and 9mm ammunition from his backpack in the vehicle during the traffic stop. Murphy also admitted that he possessed and intended to distribute the seized methamphetamine and possessed the seized firearm in connection with that offense.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Murphy knew he was prohibited from possessing a firearm because of his prior felony convictions for attempt to commit a felony-possession with intent to deliver a controlled substance on March 29, 2016, and being a person prohibited from possessing firearms on June 29, 2019, both in Cabell County Circuit Court.

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

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney 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-99.

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HUNTINGTON, W.Va. – Tabatha Rae Gardner, 35, of Huntington, pleaded guilty today to 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.

Gardner is scheduled to be sentenced on May 11, 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.

Gardner’s co-defendant, Tina Marie Dixon, 52, of Huntington, pleaded guilty on January 6, 2026, to possession with intent to distribute fentanyl and cocaine base, also known as “crack,” and is scheduled to be sentenced on April 13, 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 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. 3:25-cr-172.

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CHARLESTON, W.Va. – Nicholas Kagen Woodin, 34, of Charleston, pleaded guilty today to 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 is scheduled to be sentenced on May 18, 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 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 presided over the hearing. Assistant United States Attorney Amy L. McLaughlin 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. 2:25-cr-178.

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CHARLESTON, W.Va. – On Thursday, January 22, 2026, Ashley Dawn Smith, 32, of St. Albans, was sentenced to five years and 10 months in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine and Adrian Lamont Carter, 45, of Charleston, was sentenced to three years and six months in prison, to be followed by three years of supervised release, for conspiracy to distribute fentanyl. Smith and Carter admitted to their roles 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, Smith was distributing fentanyl to customers that she was obtaining from two out-of-town sources. One of her co-conspirators would re-distribute the fentanyl that he obtained from Smith. When officers executed a search warrant at Smith’s St. Albans residence in February 2025, they located a quantity of fentanyl as well as other items indicative of fentanyl distribution.

Carter obtained fentanyl from an out-of-town source and distributed it to several customers in the Charleston area.  When officers executed a search warrant at Carter’s Charleston residence in April 2025, they located a quantity of fentanyl as well as other items indicative of fentanyl distribution.

Smith and Carter 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. Five defendants in the main indictment pleaded guilty including Smith and Carter. Four additional defendants 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.

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), 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 sentences. 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 No. 2:25-cr-78.

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CHARLESTON, W.Va. – Kelli Rucker, also known as “Kelli Engler,” 48, of Nitro, pleaded guilty on Wednesday, January 21, 2026, to wire fraud.

According to court documents and statements made in court, Rucker was hired by the West Virginia Division of Labor as an Administrative Services Manager I in 2020 and assigned three state purchasing credit cards. From 2022 through February 2023, Rucker fraudulently made unauthorized purchases with the three cards that resulted in losses totaling $18,472.75 to the State of West Virginia. As part of her guilty plea, Rucker admitted that she knew she was not permitted to make personal purchases with the state issued card and that she electronically paid personal expenses including gas and electric bills, hospital expenses and cable television bills as part of her fraudulent scheme. Rucker further admitted that her fraudulent use of the cards included a $2,200 charge transmitted electronically on January 28, 2023.

Rucker is scheduled to be sentenced on May 19, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $250,000. Rucker also owes $18,472.75 in restitution.

Rucker has a criminal history that includes prior convictions for access device fraud on October 13, 2010, and failure to appear on October 11, 2016, both in United States District Court for the Southern District of West Virginia.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the West Virginia Commission in Special Investigations and the assistance provided by the West Virginia Division of Labor.

Senior United States District Judge David A. Faber 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. 2:25-cr-176.

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CHARLESTON, W.Va. – Tracy Don Jackson Jr., 23, of St. Albans, was sentenced on Wednesday, January 21, 2026, to one year and nine months in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl.

According to court documents and statements made in court, on June 15, 2023, law enforcement officers executed a search warrant at a Charleston residence where they encountered Jackson sleeping on a couch in the living room. Officers found a quantity of a heroin-fentanyl mix and a Glock model G48 9mm pistol between the arm of the couch and the couch cushion underneath Jackson. As part of his guilty plea, Jackson admitted that he possessed the drugs and intended to distribute them within the Southern District of West Virginia.

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 Charleston Police Department.

Senior United States District Judge David A. Faber 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. 2:24-cr-98.

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CHARLESTON, W.Va. – The investiture ceremony for Moore Capito, United States Attorney for the Southern District of West Virginia, will be held on Friday, January 23, 2026, at 3:00 p.m. Capito will be joined by United States Senator Shelley Moore Capito, United States Senator James Conley Justice II, members of the Judiciary, and distinguished guests and family to celebrate his appointment. He will also outline his visions and goals for the Southern District of West Virginia and the importance of serving as the chief federal law enforcement officer for the District.

This is the formal, public swearing-in ceremony for U.S. Attorney Capito, who was nominated by President Donald J. Trump on June 30, 2025. The United States Senate confirmed Capito on October 7, 2025.

WHAT: Investiture Ceremony for Moore Capito as United States Attorney, Southern District of West Virginia

WHEN: Friday, January 23, 2026, at 3:00 p.m.

WHERE: Seventh Floor Ceremonial Courtroom, Robert C. Byrd United States Courthouse,  300 Virginia Street, East, Charleston

NOTE: All media must present government-issued photo I.D. (Such as a driver’s license) and valid media credentials. Media are to enter the courthouse via the Goshorn Street loading dock, across the street from the Kanawha County Judicial Annex. Media may begin arriving at 2 p.m. and must have cameras set by 2:30 p.m. Media should RSVP to USAWVS.Ceremony@usdoj.gov.

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

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CHARLESTON, W.Va. – Justin Saunders, 28, of Charleston, was sentenced on Wednesday, January 21, 2026, to 13 years and nine months in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.

According to court documents and statements made in court, on February 3, 2024, Saunders sold approximately 896 grams of methamphetamine to a confidential source. Saunders admitted to the transaction and that it occurred at his residence on the 1400 block of Quarrier Street in Charleston.

On February 4, 2024, law enforcement officers executed a search warrant at Saunders’ residence and additionally seized over 14 pounds of methamphetamine, a kilogram of substances containing fentanyl, two pistols, and $35,258.

United States Attorney Moore Capito made the announcement and commended the investigative work of 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 JC MacCallum and former Assistant United States Attorney Samuel D. Marsh prosecuted the case.

Co-defendant Jardan Donaldson, 37, of Mount Clemens, Michigan, was sentenced on December 9, 2025, to 10 years in prison, to be followed by five years of supervised release, after pleading guilty to possession with intent to distribute a mixture and substance containing methamphetamine and possession with the intent to distribute 50 grams or more of methamphetamine.

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. 2:24-cr-70.

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CHARLESTON, W.Va. – Richard Charles Cart, 42, of Poca, was sentenced today to three years and one month 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 February 28, 2025, Cart sold a Ruger model LCP .380-caliber pistol at a pawn shop in Charleston.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Cart knew he was prohibited from possessing a firearm because of his prior felony convictions for grand larceny in Kanawha Circuit Court on May 23, 2022, and for possession of methamphetamine in Jackson County, Georgia, Superior Court on August 8, 2019.

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

Senior United States District Judge David A. Faber 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. 2:25-cr-108.

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CHARLESTON, W.Va. – Roderick Tyrone Boyd, 30, of Vandalia, Ohio, pleaded guilty today to distribution of fentanyl and to aiding and abetting the distribution of fentanyl.

According to court documents and statements made in court, on March 26, 2025, Boyd aided and abetted another individual in the sale of fentanyl and distributed a quantity of fentanyl on April 26, 2025. Both transactions occurred in Cross Lanes, West Virginia.

Boyd is scheduled to be sentenced on May 19, 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 Drug Enforcement Administration (DEA).

Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney JC MacCallum 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-165.

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CHARLESTON, W.Va. – Kisha Sutton, 45, of Jersey City, New Jersey, was sentenced on January 15, 2026, to two years in prison, to be followed by five years of supervised release, and ordered to pay $184,014.04 in restitution for aiding and abetting bank fraud and aiding and abetting money laundering.

After a two-day trial, a federal jury found Sutton guilty of both counts on July 15, 2025. Evidence at trial proved that Sutton and co-defendant Shamiese Wright aided and abetted one another to obtain a fraudulent $15,625 Paycheck Protection Plan (PPP) loan on behalf of Wright, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Sutton received $3,000 in fraudulent PPP loan proceeds from Wright as part of their scheme.

On April 19, 2021, Sutton submitted the PPP loan application on Wright’s behalf, listing Wright as a self-employed individual who received $75,000 in gross income in 2020. The application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, reflecting that Wright had earned $75,000 in 2020. Evidence at trial showed that Wright was not self-employed, had never earned $75,000 in any year, had received unemployment benefits in 2020, and that the IRS Form 1040 submitted with Wright’s application was fraudulent and created solely to obtain the PPP loan.

A PPP lender in Florida approved Wright’s loan application, and $15,625 in fraudulent loan proceeds were electronically deposited in Wright’s personal bank account in Charleston on or about May 7, 2021. Wright transferred the $3,000 to Sutton from the fraudulent PPP loan proceeds using a digital wallet application between May 7 and May 21, 2021. Wright staggered her payments to Sutton and provided misleading transfer descriptions for them to conceal and disguise the nature and the source of the money.

The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other eligible expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.

Sutton and Wright and are among several individuals indicted by a federal grand jury on charges alleging Sutton led a conspiracy to obtain fraudulent PPP loans totaling $140,625. Wright, 32, of Charleston, and three other defendants pleaded guilty in the case and were ordered to pay a total of $65,611.73 in restitution.

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

United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Jonathan T. Storage and Jennifer D. Gordon and former Assistant United States Attorney Holly Wilson prosecuted the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.

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HUNTINGTON, W.Va. – Kristopher D. Osborne, 48, of Huntington, was sentenced today to three years 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 February 27, 2025, a law enforcement officer encountered Osborne riding a bicycle in the area of Third Street in Huntington. As part of his guilty plea, Osborne admitted that he tried to flee when the officer attempted to make contact with him and wrecked the bicycle. Osborne further admitted that he told officers who approached him after the wreck that he had a firearm and that he was a felon. Officers seized a loaded Hi-Point model C9 9mm pistol from Osborne’s waistband.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Osborne knew he was prohibited from possessing a firearm because of his prior felony convictions for grand larceny, attempted possession with intent to deliver methamphetamine, breaking and entering, and conspiracy to commit a felony in Raleigh County Circuit Court on August 30, 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 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. 3:25-cr-43.

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BECKLEY, W.Va. – Jorge Elpidio Erazo-Jimenez, 35, a Honduran citizen living illegally in Lewisburg, pleaded guilty today to reentry of a removed alien. U.S. Immigration and Customs Enforcement (ICE) has an immigration detainer on Erazo-Jimenez and he will be transferred to ICE administrative custody for removal proceedings at the conclusion of any sentence.

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 is scheduled to be sentenced on May 29, 2026, and faces a maximum penalty of two years in prison and up to one year of supervised release. Erazo-Jimenez will be subject to deportation proceedings at the conclusion of any sentence.

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

United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting 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.

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HUNTINGTON, W.Va. – Joshua Steven Hicks, 43, of Charleston, was sentenced today to three years and one month 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 April 25, 2024, law enforcement officers conducted a traffic stop of a vehicle driven by Hicks in Hurricane. Hicks admitted that he possessed a Taurus model 709 Slim 9mm pistol that was seized during the traffic stop.

Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Hicks knew he was prohibited from possessing a firearm because of his prior felony convictions for being a felon in possession of a firearm and possession of counterfeit obligations of the United States, both in United States District Court for the Southern District of West Virginia on November 29, 2018.

At the time of his current offense, Hicks was on supervised release for his November 29, 2018, convictions. On September 12, 2024, Hicks was sentenced to one year in prison for violating the terms of his supervised release.

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 Hurricane Police Department.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney D. Keith Randolph 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-54.

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CHARLESTON, W.Va. – Dominic Love Davis, 52, of Brooklyn, New York, pleaded guilty today to 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 minor in Kanawha County, West Virginia, Circuit Court on January 7, 2013, and required to register as a sex offender for life. 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.

Davis is scheduled to be sentenced on April 30, 2026, and faces a maximum penalty of 10 years in prison, at least five years and up to a lifetime 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 United States Marshals Service (USMS).

United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-72.

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CHARLESTON, W.Va. – Eric Jaeshon Ray, also known as “Brody,” 32, was sentenced today to eight years and one month in prison, to be followed by four years of supervised release, for conspiracy to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl.

According to court documents and statements made in court, from in or about May 2025 to in or about July 2025, Ray and co-defendant Franklin Fitzgerald Elly conspired together and with other individuals to distribute fentanyl in the St. Albans area of Kanawha County. On four separate occasions between May and June of 2025, Ray distributed quantities of fentanyl to a confidential informant in St. Albans with Elly’s assistance as part of the conspiracy.

As part of the investigation, officers searched an apartment in St. Albans where Ray was residing and recovered two loaded pistols, approximately 250 grams of fentanyl, approximately 236 grams of oxycodone, and $4,000.  In all, Ray was held responsible for possessing or distributing approximately 1 pound of fentanyl.   

Ray has a criminal history that includes a prior conviction for felony assault with intent to murder and a misdemeanor conviction for assault and battery.

Ray and Elly 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.  Five defendants in the main indictment pleaded guilty. Ray and Elly are among four additional defendants who pleaded guilty in separate cases that resulted from the investigation. Elly, also known as “Costco,” 36, pleaded guilty on September 2, 2025, to conspiracy to distribute 40 grams or more of a mixture and substance containing a detectable amount of fentanyl and is scheduled to be sentenced on February 9, 2026. 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.

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), 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 sentences. 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 No. 2:25-cr-128.

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CHARLESTON, W.Va. – Brandon Lee Woodrum, 30, of Charleston, pleaded guilty today to 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.

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 is scheduled to be sentenced on April 30, 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 Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Amy L. McLaughlin 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. 2:25-cr-171.

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BECKLEY, W.Va. – John Thompson, 49, of White Oak, pleaded guilty today to 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.

Thompson is scheduled to be sentenced on May 8, 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.

Woodson, 45, of Beckley, pleaded guilty on October 29, 2025, to possession with intent to distribute 50 grams or more of methamphetamine and a quantity of cocaine base, also known as “crack,” and is scheduled to be sentenced on March 27, 2026.

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-116.

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HUNTINGTON, W.Va. – Maurice Kelly Johnson, also known as “Reese,” 58, of Huntington, pleaded guilty today to being a felon in possession of a firearm.

According to court documents and statements made in court, 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 co-defendant Earl Michael 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.

Johnson and Myers are among several individuals indicted by a federal grand jury on charges alleging they conspired to distribute fentanyl, cocaine base, and methamphetamine in the Huntington area from at least in and around March 2025 to in and around August 2025.

Myers, also known as “Mike,” 45, of Huntington, pleaded guilty on January 6, 2026,  to distribution of cocaine base and possession of a firearm in furtherance of a drug trafficking crime and is scheduled to be sentenced on May 4, 2026. Co-defendant Erin Leigh Keeney, 41, of Huntington, pleaded guilty on December 15, 2025, to distribution of carfentanil and is scheduled to be sentenced on March 30, 2026. Two other individuals were indicted separately as a result of the same investigation including Donovan Dewayne Pauley, 20, of Huntington, who pleaded guilty on October 27, 2025, to possession of a short-barreled shotgun not registered to him in the National Firearms Registration and Transfer Record and is scheduled to be sentenced on February 9, 2026.

The charges again 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.

Johnson is scheduled to be sentenced on May 4, 2026, and faces a maximum penalty of 15 years in prison, at least 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 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 presided over the hearing. Assistant United States Attorney Stephanie Taylor 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. 3:25-cr-161.

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BECKLEY, W.Va. – Avanibahen Patel, 44, of Ronceverte, was sentenced today to six months of federal probation for unlawful employment of aliens.

According to court documents and statements made in court, from November 2020 through at least September 2024, Aakash Prakash Makwana, 30, a citizen of India unlawfully residing in Ronceverte, was employed at a Fairlea business owned and operated by Patel and her husband. Makwana assisted with running the daily business during the time period. Patel admitted that she and her husband agreed to hire Makwana knowing that he was living in the United States illegally after his immigration visa expired.

Patel’s husband, Rajesh N. Patel, 51, of Ronceverte, was sentenced on January 9, 2025, to three years of federal probation and fined $10,000 after pleading guilty to knowingly transporting an illegal alien.

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), and U.S. Citizenship and Immigration Services (USCIS).

United States Magistrate Judge Omar J. Aboulhosn 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-137.

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HUNTINGTON, W.Va. – Desean Lamar Briscoe, 35, also known as “G,” of Detroit, Michigan, pleaded guilty today to distribution of fentanyl.

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.

Biscoe is scheduled to be sentenced on May 4, 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 Violent Crime and Drug Task Force and the Huntington Police Department.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-183.

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CHARLESTON, W.Va. – Trevell Marcelus Nurse, 27, of Charleston, was sentenced today to three years and eight months in prison, to be followed by three years of supervised release, for aiding and abetting the distribution of a quantity of fentanyl.

According to court documents and statements made in court, Nurse admitted to selling an approximate total of 27.3 grams of a substance containing fentanyl over the course of five transactions between April 9, 2024, and September 6, 2024, each time in the Charleston area. Nurse further admitted that he arranged the sale of 14.58 grams of a substance containing fentanyl on September 3, 2024, and directed a co-defendant to deliver the controlled substance. Nurse also admitted that he possessed a Smith & Wesson M&P 40 M2.0 .40-caliber pistol and a quantity of a substance containing fentanyl for his personal use in the Charleston area on September 20, 2024.

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 Charleston Police Department.

United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Gabriel Price 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-55.

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HUNTINGTON, W.Va. – John Ladelle Puryear, 50, of Huntington, was sentenced today to five years in prison, to be followed by three years of supervised release, for possession with intent to distribute quantities of cocaine, fentanyl, and cocaine base, also known as “crack.”

According to court documents and statements made in court, on January 16, 2025, law enforcement officers executed a search warrant at Puryear’s apartment in Huntington and seized approximately 299 grams of cocaine, 10 grams of fentanyl and 8 grams of crack, a Smith & Wesson M&P Shield 9mm pistol, a Colt MK IV Series 80 .45-caliber pistol, a Ruger LCF .380-caliber pistol, digital scales and approximately $6,487. As part of his guilty plea, Puryear, admitted that he possessed the seized controlled substances.

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-125.

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HUNTINGTON, W.Va. – Derrick Deshawn Bailey, 44, of Huntington, was sentenced today to five years in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of methamphetamine.

According to court documents and statements made in court, on April 29, 2025, Bailey sold 110 grams of methamphetamine to a confidential informant in Huntington.

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 Courtney L. Finney 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-124.

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HUNTINGTON, W.Va. – Darrelle Davon Boynton, also known as “D,” 40, of Huntington, was sentenced today to seven years and one month in prison, to be followed by three years of supervised release, for distribution of methamphetamine and violating supervised release.

According to court documents and statements made in court, on April 23, 2025, Boynton sold approximately 56 grams of methamphetamine to a confidential informant in a Huntington parking lot. As part of his guilty plea, Boynton admitted to conducting the transaction and to arranging it beforehand.

Boynton also admitted to additional criminal conduct as part of his guilty plea. Boynton admitted that he sold approximately 57 grams of methamphetamine on April 29, 2025, and approximately 8.32 grams of heroin and fentanyl on May 8, 2025, each time to a confidential informant in Huntington.

At the time of this offense, Boynton was on supervised release after pleading guilty to distribution of heroin and possession of a firearm by a convicted felon in United States District Court for the Southern District of West Virginia on August 24, 2020. Today’s sentence includes one year and three months 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.

This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.

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-126.

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HUNTINGTON, W.Va. – Wayne Robert Rummel, 41, of Crown City, Ohio, was sentenced on Monday, January 5, 2026, to three years of federal probation for falsifying recorded information relating to the property or financial affairs of a debtor in bankruptcy.

According to court documents and statements made in court, on July 5, 2023, Rummel filed for Chapter 13 bankruptcy in United States Bankruptcy Court for the Southern District of West Virginia. While the bankruptcy case was still pending, Rummel sought to obtain financing to purchase a 2022 Nissan Altima for $24,758.50. Rummel knew he needed the permission of the Bankruptcy Court obtain a post-bankruptcy petition loan.

On February 26, 2025, Rummel emailed the lender a fake order from the Bankruptcy Court, which purported to provide approval for him to finance the vehicle purchase through the lender. As part of his guilty plea, Rummel admitted that he knew the Bankruptcy Court order was fake because he created it, and that the Court had not given him permission to obtain the loan.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.

United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Jonathan T. Storage 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-138.

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HUNTINGTON, W.Va. – Tanisha Wooding, 46, of Huntington, was sentenced on Monday, January 5, 2026, to 10 months in prison, to be followed by three years of supervised release, and ordered to pay $101,204.31 in restitution for theft of government money. Wooding fraudulently obtained $91,664 in COVID-19 loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act for her personal use.

According to court documents and statements made in court, from on or about July 26, 2020, through on or about June 10, 2021, Wooding knowingly defrauded and obtained money from the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program authorized by the CARES Act. Wooding applied for and received four PPP loans totaling $81,664, falsely claiming on each application that the loan was for a business to cover payroll and other allowable expenses. Wooding listed an insurance agency on two of the applications, a carpet cleaning business on the third and a tax service on the fourth. Wooding also applied for and received a $10,000 EIDL program loan, falsely claiming the money was for an insurance business where she employed 10 people.

As part of her guilty plea, Wooding admitted that she did not own or operate any such businesses and had no payroll or other eligible business expenses during that time. The proceeds from each fraudulently obtained loan were deposited in Wooding’s personal bank account in West Virginia. Wooding admitted that she made dozens of cash withdrawals and mobile payment and digital wallet service transfers to spend loan proceeds for personal use.

The CARES Act made forgivable PPP relief loans available to adversely impacted eligible businesses and authorized the SBA to provide EIDL program loans to eligible small businesses experiencing substantial financial disruption.

United States Attorney Moore Capito made the announcement and commended the investigative work of the National Aeronautics and Space Administration Office of Inspector General (NASA OIG), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Litigation Financial Analyst with the U.S. Attorney’s Office, and the West Virginia State Police – Bureau of Criminal Investigation (BCI).

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 Robert C. Chambers imposed the sentence. Assistant United States Attorney Jennifer D. Gordon and former Assistant United States Attorney Andrew J. Tessman prosecuted the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-122.

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HUNTINGTON, W.Va. – Earl Michael Myers, also known as “Mike,” 45, of Huntington, pleaded guilty on Tuesday, January 6, 2026,  to distribution of cocaine base and possession of a firearm in furtherance of a drug trafficking crime.

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.

Myers is scheduled to be sentenced on May 4, 2026, and faces a maximum penalty of 20 years in prison for distribution of cocaine base and a mandatory minimum of five years and up to life in prison for possession of a firearm in furtherance of a drug trafficking crime, at least three years of supervised release, and a fine of up to $1,250,000.

Myers is among several individuals indicted by a federal grand jury on charges alleging they conspired to distribute fentanyl, cocaine base, and methamphetamine in the Huntington area from at least in and around March 2025 to in and around August 2025. Co-defendant Erin Leigh Keeney, 41, of Huntington, pleaded guilty on December 15, 2025, to distribution of carfentanil and is scheduled to be sentenced on March 30, 2026. Two other individuals were indicted separately as a result of the same investigation including Donovan Dewayne Pauley, 20, of Huntington, who pleaded guilty on October 27, 2025, to possession of a short-barreled shotgun not registered to him in the National Firearms Registration and Transfer Record and is scheduled to be sentenced on February 9, 2026. 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 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 presided over the hearing. Assistant United States Attorney Stephanie Taylor 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. 3:25-cr-161.

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BECKLEY, W.Va. – Rajesh N. Patel, 51, of Ronceverte, was sentenced today to three years of federal probation and fined $10,000 for knowingly transporting an illegal alien.

According to court documents and statements made in court, from November 2020 through at least September 2024, Aakash Prakash Makwana, 30, a citizen of India unlawfully residing in Ronceverte, was employed at a Fairlea business owned and operated by Patel. Makwana assisted with running the daily business during the time period. As part of their guilty pleas, Patel admitted that he agreed to hire Makwana knowing that Makwana was living in the United States illegally after his immigration visa expired.

Patel further admitted that he drove Makwana to and from work and other locations because Makwana did not own a vehicle. Patel also admitted that he did not collect or pay over to the United States government any payroll taxes from Makwana’s gross pay, and paid Makwana’s rent and supplied him with groceries during most of the time Makwana was employed at the business.

Makwana was sentenced to two years in prison on October 8, 2025, after pleading guilty to aggravated identity theft. Makwana admitted that he committed the offense as part of a scheme to marry a United States citizen to evade U.S. immigration laws. In or around August 2021, Makwana conspired with others to marry a U.S. citizen so he could apply for Lawful Permanent Residence status, also known as obtaining a Green Card. The marriage fraud scheme was not successful.

As part of his guilty plea, Patel admitted that he knew of the marriage fraud conspiracy and aided and abetted it by making cash payments to Makwana’s co-conspirators. Kalee Ann Huff, 28, of Fairbury, Illinois, admitted to marrying Makwana as part of the conspiracy and was sentenced on June 12, 2025, to five years of federal probation for marriage fraud and perjury. Huff’s brother-in-law, Joseph Sanchez, admitted to helping to arrange the fake marriage and to pressuring Huff to take part. Sanchez, 34, of Fairbury, Illinois, was sentenced to five years of federal probation on May 28, 2025, for participating in an immigration marriage fraud conspiracy.

Patel’s wife, Avanibahen Patel, 44, of Ronceverte, pleaded guilty on September 4, 2025, to unlawful employment of aliens and is scheduled to be sentenced on January 13, 2026.

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), and U.S. Citizenship and Immigration Services (USCIS).

Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted 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 Nos. 5:25-cr-136.

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BECKLEY, W.Va. – Mark Anderson Staples, 53, of Beckley, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine, fentanyl, and cocaine base, also known as “crack.” Staples admitted to his role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and crack in Beckley and elsewhere within the Southern District of West Virginia.

According to court documents and statements made in court, Staples participated in the DTO conspiracy between April and May 2024. Staples obtained methamphetamine from other individuals that he distributed to customers and provided to co-conspirators for further distribution. Staples provided at least 1.5 pounds of methamphetamine as part of the DTO conspiracy.

Staples is among 12 defendants indicted on charges alleging they conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. The remaining defendants pleaded guilty, including two defendants who pleaded guilty to separate offenses in lieu of the offenses charged in the indictment.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), 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 Department, and the Beckley Police Department..

Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess and Former Assistant United States Attorney Andrew D. Isabell prosecuted the case.

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-90.

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BECKLEY, W.Va. – Justin Scott Keyes, 37, of Beckley, was sentenced today to nine years and two months in prison, to be followed by three years of supervised release, for conspiracy to distribute fentanyl.

According to court documents and statements made in court, between October 2024 and January 2025, Keyes conspired with his wife, Leann Marie Keyes, to sell drugs in and around the Southern District of West Virginia. As part of his guilty plea, Justin Scott Keyes admitted that he and his wife sold a total of 12.34 grams of fentanyl on four occasions during the time period, each time to a confidential informant. He further admitted that he conducted the hand-to-hand sales at the Beckley residence where he lived with his wife, and that his wife communicated with the confidential informant about each sale beforehand.

On January 29, 2025, law enforcement officers executed a search warrant at the Keyes’ residence and seized a Ruger model EC9s 9mm pistol and a Taurus model G3c 9mm pistol. Justin Scott Keyes admitted that the seized firearms belonged to him and that he had traded drugs for them.

Leann Marie Keyes, 42, of Beckley, pleaded guilty on September 17, 2025, to conspiracy to distribute fentanyl and is scheduled to be sentenced on March 6, 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 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 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-73.

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CHARLESTON, W.Va. – Cornell Cordon, 58, of New York, New York, pleaded guilty today to 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 in Putnam County, West Virginia, Circuit Court on July 15, 2019. 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 as required.

Cordon is scheduled to be sentenced on April 2, 2026, and faces a maximum penalty of 10 years in prison, at least five years and up to a lifetime 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 United States Marshals Service (USMS).

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

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

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-142.

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HUNTINGTON, W.Va. – Tina Marie Dixon, 52, of Huntington, pleaded guilty on Tuesday, January 6, 2026, to 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 is scheduled to be sentenced on April 13, 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 Huntington Police Department.

United States District Judge Robert C. Chamber 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. 3:25-cr-172.

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HUNTINGTON, W.Va. – Dyson Lamont Woody Jr., also known as “DC Sosa,” 33, of Huntington, was sentenced on Monday, January 5, 2026, to six years and six months in prison, to be followed by three years of supervised release, for distribution of a quantity of a mixture and substance containing a detectable amount of methamphetamine.

According to court documents and statements made in court, on March 17, 2021, Woody sold approximately 27.28 grams of methamphetamine to a confidential informant in exchange for $430. As part of his guilty plea, Woody admitted that he conducted that transaction, that he arranged it beforehand, and that it occurred in a Huntington motel room.

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

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. 3:23-cr-81.

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HUNTINGTON, W.Va. – Lovus Austin Brewer, 28, of Huntington, pleaded guilty on Monday, January 5, 2026, to 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 residence encountered Brewer and ordered him to raise his hands in the air. When Brewer complied, officers saw a black pistol with an extended magazine on his right rear hip. Officers recovered a 9mm pistol from Brewer.

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.

Brewer is scheduled to be sentenced on April 13, 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 Huntington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

United States District Judge Robert C. Chambers 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. 3:25-cr-149.

HUNTINGTON, W.Va. – Darnell Marice McCarver, also known as “WAP,” 19, of Detroit, Michigan, pleaded guilty on Tuesday, January 6, 2026, to aiding and abetting the 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 scheduled to be sentenced on April 13, 2026, and faces a mandatory minimum of five years and up to 40 years in prison, at least 4 years of supervised release, and a fine of up to $5 million.

McCarver is among 10 defendants indicted on charges alleging they participated in the DTO. McCarver and two 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 presided over the hearing. Assistant United States Attorney Courtney L. Finney 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. 3:25-cr-154.

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CHARLESTON, W.Va. – Today, Quanda Kiev Wilborne, also known as “Quan” and “Queso,” 29, of Charleston, was sentenced to ten years in prison, to be followed by five years of supervised release, and Taylor Faith Walke, 23, of St. Albans, was sentenced to one year and one day in prison, to be followed by two years of supervised release, each for conspiracy to distribute 50 grams or more of methamphetamine. Wilborne and Walke participated 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, Wilborne obtained methamphetamine from co-conspirator Amanda Marie Mace and fentanyl from multiple sources and distributed both controlled substances in and around Charleston between June 2024 and May 2025. As part of his plea agreement, Wilborne admitted that he obtained and re-distributed approximately 24 pounds of methamphetamine from Mace.

Wilborne also admitted that on March 4, 2025, he sold a quarter pound of methamphetamine to co-conspirator Walke in exchange for $700 and that Walke had contacted him by phone beforehand seeking to purchase the methamphetamine for a third party. Law enforcement officers stopped Walke later that day and seized the methamphetamine.

Wilborne further admitted that he possessed a firearm in connection with the possession with intent to distribute methamphetamine and/or fentanyl on February 29, 2024, December 9, 2024, and January 15, 2025.

Wilborne, Walke, 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.  Five defendants in the main indictment pleaded guilty, including Wilbourne, Walke, and Mace, also known as “A,” 42, of South Charleston. Four defendants 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.

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), 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 No. 2:25-cr-78.

BECKLEY, W.Va. – James E. Monroe Jr., 60, of Daniels, was sentenced today to three years of federal probation, including six months on home detention, for money laundering.

According to court documents and statements made in court, on February 25, 2022, Monroe filed a petition for personal bankruptcy. Monroe knew he was required to submit true and correct schedules listing his assets and a statement detailing his financial affairs as part of the bankruptcy process. Monroe admitted that he sold his collection of over 10,000 sports trading cards after filing for bankruptcy and without disclosing its existence or its post-petition sale in the bankruptcy filings as required. Monroe further admitted that he sold the collection to a friend online to convert the collection into cash and disguise the nature of the resulting proceeds.

Monroe admitted that his asset schedules and statement of financial affairs also did not disclose the December 2021 sale of his marital home in the Glade Springs residential development for $525,000, or the existence of a retirement account, two loans he obtained by using the equity associated with his whole-life insurance policy as collateral, and a storage unit he rented in the Shady Spring area that contained property belonging to the bankruptcy estate. Monroe further admitted that his schedules falsely stated that his then-minor daughter lived with him and was his dependent when neither was true.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.

Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jonathan T. Storage 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. 5:24-cr-121.

BLUEFIELD, W.Va. – Arturo Joel Gallegos, 27, of Chicago, Illinois, was sentenced today to three years of federal probation, for conspiracy to introduce or attempt to introduce contraband into a federal prison.

According to court documents and statements made in court, on February 1, 2024, Gallegos traveled to Welch, West Virginia, with two other Chicago men, co-defendants Miguel Angel Aleman-Piceno and Francisco Alejandro Gonzalez. Later that day, law enforcement officers caught Aleman-Piceno and Gonzalez with a drone and camouflaged packages containing tobacco, four cell phones, chargers, phone cards and marijuana next to the prison fence. Also that day, officers encountered Gallegos at a Welch motel where they seized packaging materials, tobacco, and marijuana.

As part of his guilty plea, Gallegos admitted that he conspired with Aleman-Piceno and Gonzalez to fly the contraband onto the grounds of FCI McDowell, and that he expected to be paid for his participation in the conspiracy.

Aleman-Piceno, 23, pleaded guilty on June 2, 2025, and Gonzalez, 25, pleaded guilty on July 7, 2025, each to conspiracy to commit the felony crime of attempting to introduce contraband into a federal prison. Each was sentenced to three years of federal probation.

United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Federal Bureau of Prisons (BOP), and the McDowell 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. 1:24-cr-126.

BLUEFIELD, W.Va. – Landon Joseph Cartwright, 22, of Bluefield, pleaded guilty today to 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.

Cartwright is scheduled to be sentenced on April 13, 2026, and faces a mandatory minimum of five years and up to 40 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) 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 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. 1:25-cr-115.