Southern District of West Virginia

BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that a Princeton man was sentenced in federal court on his conviction for distributing cocaine.  Jermaine Jones, 30, was sentenced to 21 months in prison.

“Cocaine, guns, and selling drugs,” said United States Attorney Mike Stuart. “Another drug dealer is off the streets, away from our families and communities and headed to a federal prison.  Our drug task forces are working with a sense of urgency to keep our citizens safe and free from the drug demons that thrive on the innocent and vulnerable.”

Jones pled guilty in October, admitting that on March 30, 2018, he distributed a quantity of cocaine to a confidential informant near Bluewell in Mercer County.  He further admitted that he sold cocaine in Mercer County on four other occasions in March and April of 2018, and that he possessed an additional amount of cocaine on April 4, 2018, at his residence in Princeton.  Finally, he admitted that when authorities searched his residence, they found his two pistols. 

This case was investigated by the Southern Regional Drug and Violent Crime Task Force.  Assistant United States Attorney John File handled the prosecution.  Senior United States District Judge David A. Faber imposed the sentence.

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CHARLESTON, W.Va. – A federal jury sitting in Charleston returned a guilty verdict today in the trial of a Kanawha County woman for distributing methamphetamine and conspiring to distribute at least 50 grams of methamphetamine. 

“Project Charleston is working,” said United States Attorney Mike Stuart.  “We have removed hundreds and hundreds of grams of meth from our city.  In this case, more than 150 grams of methamphetamine were recovered in Charleston as a result of this operation.  We are working with a sense of urgency to throw the drug dealers in prison and away from our families.  West Virginia has paid too high a price due to the greed of those that prey on our communities.  I want to commend the work of my prosecutors and MDENT officers for their work in this case.  We are pleased that as a result of this verdict Charleston’s West Side will have one less meth dealer peddling poison on city streets.”

On June 18, 2018, Juanita Carrie Haynes, 54, of Charleston, sold about 3.5 grams of methamphetamine to a confidential informant.  Based in part on that controlled purchase, police acquired a search warrant for the residence where the sale occurred.  Officers executed that warrant on July 3, 2018, and recovered over 150 grams of methamphetamine. 

Over the course of two days of testimony, witnesses for the United States described the extent of Haynes’ methamphetamine sales, most of which occurred out of a trailer located on Sissonville Road in Charleston.  At the conclusion of the trial, the jury convicted Haynes on one count of distributing methamphetamine on June 18, 2018, and one count of conspiring to distribute more than fifty grams of methamphetamine in June and July of 2018. 

Haynes faces a minimum of sentence of five years and a maximum sentence of forty years in prison when she is sentenced on May 31, 2019. 

Haynes was one of several individuals arrested in November 2018 as a result of a long-term investigation into a drug trafficking organization on Charleston’s West Side.

The Metropolitan Drug Enforcement Network Team (MDENT) conducted the investigation. Assistant United States Attorneys Monica D. Coleman and Matt Davis are in charge of the prosecution and tried the case before a federal jury. United States District Judge John T. Copenhaver, Jr., presided over the trial.

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CHARLESTON, W.Va. – A Kanawha County man pled guilty today to a federal drug charge, announced United States Attorney Mike Stuart.  Kyle Randolph Thompson, 31, of Cross Lanes, pled guilty to one count of distribution of methamphetamine.   The South Charleston Police Department conducted the investigation.     

“Pure methamphetamine - powerful and potent,” said United States Attorney Mike Stuart. “Drug dealers, drug traffickers and drug thugs have levied serious damage to our communities and families. Our goal is to remove the bad guys from our streets so that the good guys can build a state filled with thriving communities and families.”

Thompson admitted that on January 31, 2017, he sold methamphetamine to a confidential informant.  He told the court that he had met the informant, and sold over 12 grams of pure methamphetamine in exchange for $1,000 in U.S. currency.  After the sale, Thompson was stopped and arrested, at which time he was found to be in possession of the currency, digital scales, and several cell phones.      

Thompson faces a minimum of five years in federal prison and up to forty years when he is sentenced on  May 22, 2019.

The plea hearing was held before United States District Judge Joseph R. Goodwin.  Assistant United States Attorney L. Alexander Hamner is handling the prosecution.

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BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that two inmates at the Federal Correctional Institution at McDowell were sentenced on weapons charges in federal court in Bluefield.  These cases were investigated by the Federal Bureau of Prisons.  Senior United States District Judge David A. Faber imposed the sentences.

“If I had a nickel for every shank, I’d be a wealthy man,” said United States Attorney Mike Stuart.  “Shanks are a danger to law enforcement and our prison support team members. We will never allow our team members to be placed at unnecessary risk. Every inmate we find with a shank or other prohibited item will be prosecuted to the full extent of the law.”

Colin Threadgill, 27, was sentenced to 15 months in prison for possessing a handcrafted weapon known as a “shank.”  Threadgill pled guilty in January, admitting that on April 10, 2018, he possessed a shank which a staff member at the prison seized. 

Sterling Cleggett, 35, was also sentenced to 15 months in prison.  He pled guilty in August to possessing a shank at the prison on May 3, 2018. 

Each sentence was imposed to begin following completion of the sentence the inmate was serving at the time he possessed the shank.  Assistant United States Attorney John File handled the prosecutions.

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CHARLESTON, W.VA. – United States Attorney Mike Stuart announced today that a Charleston man was sentenced for being a felon in possession of a firearm.   Chadwick Taylor, 30, was sentenced to 24 months in prison.  The case was investigated by the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). 

“A simple scenario that is repeated over and over again - a felon in possession of a firearm,” said United States Attorney Mike Stuart.  “A felon has lost the right to a firearm. We prosecute these types of cases by the barge load and we will seek the toughest sentences available under the law.”

Taylor pled guilty on December 4, 2018, admitting that on June 4, 2018, he was in possession of a firearm and that he is prohibited from being in possession of a firearm due to his prior conviction of a felony offense. 

Assistant United States Attorney Chris Arthur handled the prosecution.  Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence.

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BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that a Bluefield, West Virginia, man pled guilty to a drug offense in federal court in Bluefield.  Alvin Gardner, 31,  pled guilty to distribution of oxymorphone.  This case was investigated by the Southern Regional Drug and Violent Crime Task Force.

“The illicit sale of prescription pills is a substantial threat throughout southern West Virginia,” said United States Attorney Mike Stuart.  “Whether you are a drug trafficker, drug dealer, drug thug or a drug dealer in a lab coat, we are coming after anyone that perpetuates or perpetuated the opioid crisis. I will do everything in my power to protect the people of West Virginia from the sinister forces undermining our communities and families.”

Gardner admitted that on August 15, 2018, he distributed a quantity of oxymorphone to a confidential informant in Bluefield.  He further admitted that he distributed oxymorphone on three other occasions and that on August 21, 2018, he possessed with the intent to distribute approximately 193 oxymorphone pills and 165 oxycodone pills at a residence in Bluefield.  Gardner faces up to 20 years in prison when he is sentenced on July 2, 2019.

Assistant John File is handling the prosecution.  Senior United States District Judge David A. Faber presided at the plea hearing.

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CHARLESTON, W.Va. –  United States Attorney Mike Stuart issued the following statement after meeting with Attorney General William Barr:

“Today, I had the honor of meeting with Attorney General Barr at his office in Washington to discuss matters of critical importance to the people of West Virginia.  He understands West Virginia and our unique challenges. This Attorney General truly appreciates West Virginia and is committed to ending the opiate crisis, supporting law enforcement, and reducing crime for our families and communities. He is very supportive of my efforts in West Virginia to aggressively attack the drug scourge, violent crime, public corruption, health care fraud and other critical priorities. I look forward to working directly with Attorney General Barr and his team to advance the priorities of the Department of Justice and this Administration throughout the great state of West Virginia.  I believe it is fair to say that the people of West Virginia have a great friend and champion in Attorney General Barr.”

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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that four foreign nationals, all previously convicted of Reentry of a Removed Alien, were sentenced in federal court today.  Stuart commended the investigative efforts of the U.S. Immigration and Customs Enforcement (ICE).

“All four defendants had prior deportations,” said United States Attorney Mike Stuart.  “We must secure the border and end this revolving door.  Those who want to enter this great country, must do so by following our laws and all lawful entrants are welcome.  Those we find that have illegally entered the United States will face prosecution.”

Appearing before United States District Judge Irene C. Berger in Beckley:

Heriberto Tadeo, a Mexican national, was sentenced to “time served” and was immediately remanded to ICE authorities for deportation proceedings. Tadeo has been in federal custody since October 17, 2018—four months.   On October 17, 2018, Tadeo was found in Greenbrier County, West Virginia working at a turkey farm.  Federal agents with ICE had received a tip that Tadeo was working at a turkey farm illegally and ICE agents located Tadeo there. Agents immediately confirmed that Tadeo was not in the United States legally. ICE agents took Tadeo into federal custody.  Tadeo’s fingerprints matched him to a single prior encounter in 2016 where he was found in Hidalgo, Texas illegally and deported from the United States to Mexico.  Tadeo illegally reentered the United States a second time prior to his capture in 2018. Tadeo had not obtained permission to legally enter the United States and had not sought legal status or citizenship. Tadeo also admitted to ICE agents that he was a Mexican citizen.

Wilfredo Artiago-Mejia, a Honduran national, was sentenced to “time served” and was immediately remanded to ICE authorities for deportation proceedings. Artiaga-Mejia has been in federal custody since August 29, 2018—nearly six months.   In August 2018, Artiaga-Mejia was found in Greenbrier County, West Virginia working at a turkey farm.  Federal agents with ICE had received a tip that Artiaga-Mejia was working at a turkey farm illegally and ICE agents located Artiaga-Mejia there. Agents immediately confirmed that Artiaga-Mejia was not in the United States legally. ICE agents took Artiaga-Mejia  into federal custody.  Wilfredo Artiaga-Mejia  fingerprints matched him to two prior encounters in 2011 and 2013 where he was found in the United States illegally and deported from the United States to Honduras.  In 2013, he was also convicted of Illegal Entry into the United States in United States District Court from the Western District of Texas.  Artiaga-Mejia illegally reentered the United States a third time prior to his capture in 2018. Artiaga-Mejia had not obtained permission to legally enter the United States and had not sought legal status or citizenship. Artiaga-Mejia  also admitted to ICE agents that he was a Honduran citizen.

Assistant United States Attorney Erik S. Goes is responsible for the prosecution of Tadeo and Artiaga-Mejia.

 Appearing before United States District Judge Robert C. Chambers in Huntington:

Sebastian Gonzalez-Cid, a Mexican national, was sentenced to “time served” and was immediately remanded to ICE authorities for deportation proceedings.  Gonzalez-Cid, 26, has been in federal custody since December 6, 2018—over three months.  On December 6, 2018, Gonzalez-Cid was found in Huntington, Cabell County, West Virginia by ICE agents who received a tip he was working in the area.  Federal agents with ICE had specifically received a tip that Gonzalez-Cid was working illegally and ICE agents located him at his place of residence. Agents immediately confirmed that Gonzalez-Cid was not in the United States legally. ICE agents took Gonzalez-Cid into federal custody.  Gonzalez-Cid’s fingerprints matched him to a single prior encounter in 2017 where he was found in South Charleston, West Virginia illegally and deported from the United States to Mexico.  Gonzalez-Cid illegally reentered the United States a second time prior to his capture in 2018. Gonzalez-Cid had not obtained permission to legally enter the United States and had not sought legal status or citizenship. Gonzalez-Cid also admitted to ICE agents that he was a Mexican citizen.

Marcus Tojin-Tui, a Guatemalan national, was sentenced to “time served” and was immediately remanded to ICE authorities for deportation proceedings. Tojin-Tiu, 26, has been in federal custody since October 30, 2018—over four months.   On October 30, 2018, Tojin-Tiu was found in Huntington, Cabell County, West Virginia by ICE agents who received a tip he was working in the area.  Federal agents with ICE had specifically received a tip that Tojin-Tiu was working illegally at a restaurant and ICE agents located him at his place of residence. Agents immediately confirmed that Tojin-Tiu was not in the United States legally. ICE agents took Tojin-Tiu into federal custody.  Tojin-Tiu’s fingerprints matched him to a single prior encounter in 2012 where he was found in Harlington, Texas illegally and deported from the United States to Guatemala.  Tojin-Tiu illegally reentered the United States a second time prior to his capture in 2018. Tojin-Tiu had not obtained permission to legally enter the United States and had not sought legal status or citizenship. Tojin-Tiu also admitted to ICE agents that he was a Guatemalan citizen.

Assistant United States Attorneys Erik S. Goes and Ryan Keefe are responsible for the prosecution of both Gonzalez-Cid and Tojin-Tui.

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BECKLEY, W.Va. – United States Attorney Mike Stuart announced that an inmate at the Federal Correctional Institution at Beckley was sentenced to 15 months in prison for possessing a weapon.  Dave Berrios-Hernandez, 24, pled guilty in November, admitting that on September 5, 2017, while he was an inmate at the prison, he possessed a handcrafted weapon commonly known as a “shank.”  The weapon was seized by a staff member at the prison after Berrios-Hernandez threw it down.  The sentence will run consecutively to the sentence Berrios-Hernandez is now serving. 

This case was investigated by the Federal Bureau of Prisons.  Assistant United States Attorney John L. File handled the prosecution.  United States District Judge Irene C. Berger imposed the sentence.

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CHARLESTON, W.Va. – A St. Albans woman pled guilty today to federal drug crimes, announced United States Attorney Mike Stuart.  Amy Wilkinson, 44, of St. Albans, West Virginia, entered her guilty plea to one count of possession with intent to distribute fentanyl, and one count of possession with intent to distribute heroin.  Stuart commended the investigative efforts of the Kanawha County Sheriff’s Department STOP Team and the Drug Enforcement Administration Task Force.

“Fentanyl and heroin have killed far too many West Virginians,” said United States Attorney Mike Stuart.  “As part of Operation Synthetic Opioid Surge (SOS), we are prosecuting every readily provable case involving the distribution of fentanyl, regardless of quantity.  Operation SOS will save lives.”

During Wilkinson’s plea hearing, it was established that Wilkinson possessed controlled substances with the intent to distribute on two different dates.  On February 22, 2017, officers with the Kanawha County Sheriff’s Department and DEA Task Force Officers executed a search warrant on Empire Drive near St. Albans.  During the execution of the search warrant, officers found Wilkinson inside the residence in possession of fentanyl that was individually packaged for distribution.  Wilkinson admitted on that date that she intended to distribute the fentanyl in and around Kanawha County. 

On March 2, 2017, Wilkinson was again caught in possession of a controlled substance with the intent to distribute.  An investigation by the Kanawha County Sheriff’s Department discovered that Wilkinson had been selling drugs from a motel room in St. Albans.  A search of the motel room revealed that Wilkinson was in possession of 23 grams of heroin that she admitted she intended to distribute in the Southern District of West Virginia. 

Wilkinson now faces a sentence of up to twenty years on the drug charges and a fine of up to $1,000,000 when she is sentenced on May 22, 2019.  

Assistant United States Attorney Timothy D. Boggess is responsible for the prosecution. The plea hearing was held before United States District Judge Joseph R. Goodwin.

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CHARLESTON, W.Va. – A St. Albans woman pled guilty today to federal drug crimes, announced United States Attorney Mike Stuart.  Amy Wilkinson, 44, of St. Albans, West Virginia, entered her guilty plea to one count of possession with intent to distribute fentanyl, and one count of possession with intent to distribute heroin.  Stuart commended the investigative efforts of the Kanawha County Sheriff’s Department STOP Team and the Drug Enforcement Administration Task Force.

“Fentanyl and heroin have killed far too many West Virginians,” said United States Attorney Mike Stuart.  “As part of Operation Synthetic Opioid Surge (SOS), we are prosecuting every readily provable case involving the distribution of fentanyl, regardless of quantity.  Operation SOS will save lives.”

During Wilkinson’s plea hearing, it was established that Wilkinson possessed controlled substances with the intent to distribute on two different dates.  On February 22, 2017, officers with the Kanawha County Sheriff’s Department and DEA Task Force Officers executed a search warrant on Empire Drive near St. Albans.  During the execution of the search warrant, officers found Wilkinson inside the residence in possession of fentanyl that was individually packaged for distribution.  Wilkinson admitted on that date that she intended to distribute the fentanyl in and around Kanawha County. 

On March 2, 2017, Wilkinson was again caught in possession of a controlled substance with the intent to distribute.  An investigation by the Kanawha County Sheriff’s Department discovered that Wilkinson had been selling drugs from a motel room in St. Albans.  A search of the motel room revealed that Wilkinson was in possession of 23 grams of heroin that she admitted she intended to distribute in the Southern District of West Virginia. 

Wilkinson now faces a sentence of up to twenty years on the drug charges and a fine of up to $1,000,000 when she is sentenced on May 22, 2019.  

Assistant United States Attorney Timothy D. Boggess is responsible for the prosecution. The plea hearing was held before United States District Judge Joseph R. Goodwin.

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HUNTINGTON, W.Va. – A South Point, Ohio man who was caught selling methamphetamine in Huntington last year pled guilty today to a federal drug charge, announced United States Attorney Mike Stuart.  Jose Cisneros, 28, entered a guilty plea to distributing methamphetamine in federal court in Huntington.  Stuart commended the investigative efforts of the FBI Drug Task Force.

“Meth dealers have flooded our communities,” said United States Attorney Mike Stuart.  “But we’re up to the task.  We’re working hand-in-hand with law enforcement to send them packing.”

On October 25, 2018, an informant working at the direction of the FBI contacted Cisneros to arrange a meth transaction.  Cisneros subsequently met the informant at a location in Huntington where he sold the informant one and a half ounces of methamphetamine in exchange for $650.  Cisneros was arrested on November 6, 2018, in the 2900 block of 5th Avenue in Huntington and agents seized additional meth that Cisneros intended to distribute. 

Cisneros faces up to 20 years in federal prison when he is sentenced on June 3, 2019.

Assistant United States Attorney Joseph F. Adams is handling the prosecution.  The plea hearing was held before United States District Judge Robert C. Chambers.

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HUNTINGTON, W.Va. – A Huntington woman was sentenced today to 72 months for a federal drug charge, announced United States Attorney Mike Stuart.  Amanda Hatfield, 26, previously pled guilty plea to an indictment charging her with possession with the intent to distribute 50 grams or more of methamphetamine.  The Huntington Police Department conducted the investigation. 

“Dealing meth will get you a long stay in federal prison,” said United States Attorney Mike Stuart.  “Hatfield was caught with more than 200 grams of methamphetamine and the result is 6 years behind bars.  In every case of drug dealing, we’ll do our best to lock you up away from our families as long as possible.” 

Hatfield admitted that on June 1, 2017, officers searched her vehicle and found approximately 86 grams of methamphetamine.  As part of the plea agreement, Hatfield also admitted that officers conducted a search warrant on her residence and located approximately 116 grams of methamphetamine.  She admitted she intended to sell the methamphetamine.  

United States District Judge Robert C. Chambers imposed the sentence.  Assistant United States Attorney Stephanie S. Taylor handled the prosecution.

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HUNTINGTON, W.Va. – A Huntington man caught selling fentanyl and methamphetamine last year in Huntington pled guilty today to a federal drug charge, announced United States Attorney Mike Stuart.  Brandon Scott Kidd, 39, entered a guilty plea to distributing fentanyl and methamphetamine in federal court in Huntington.  Stuart commended the investigative efforts of the FBI Drug Task Force and the Cabell County Sheriff’s Department.

“Kidd was selling fentanyl, heroin and meth in Huntington,”  said United States Attorney Mike Stuart.  “Getting him and others like him off our streets and out of our towns is a priority for me and this office.”

On July 16, 2018, an informant working at the direction of the Cabell County Sheriff’s Department went to Kidd’s residence located at 831 15th Street in Huntington to purchase fentanyl.  Inside the residence, Kidd sold the informant fentanyl in exchange for $220.  Kidd then offered to sell, and sold, the informant methamphetamine in addition to the fentanyl.  Later that day, deputies executed a search warrant at Kidd’s residence.  During the search, deputies recovered approximately 12 grams of fentanyl and approximately 48 grams of methamphetamine.  

As part of his plea agreement, Kidd admitted that he distributed fentanyl, heroin, and methamphetamine in Huntington between July of 2017 and July of 2018.  Kidd further admitted that he allowed others to stay in his residence for the purchase of storing and selling drugs. 

Kidd faces up to 20 years in federal prison when he is sentenced on June 10, 2019.

Assistant United States Attorney Joseph F. Adams is handling the prosecution.  The plea hearing was held before United States District Judge Robert C. Chambers.

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HUNTINGTON, W.Va. – A Georgia man was sentenced today to 15 months for a federal drug charge, announced United States Attorney Mike Stuart. Jahrius Whitehead, 26, previously entered a guilty plea to an indictment charging him with possession with the intent to distribute cocaine and marijuana.  The Kenova Police Department conducted the investigation.  

“Selling cocaine and marijuana – a big problem that needs to end,” said United States Attorney Mike Stuart.  “Whitehead tried to run but law enforcement was too quick.  Good work by the Kenova Police Department in keeping these dangerous drugs off the streets.”

Whitehead admitted that on September 5, 2018, he was pulled over on I-64 for speeding.  Whitehead fled the traffic stop.  Officers pursued him on I-64.  Whitehead wrecked his vehicle and ran from his vehicle on foot.  Officers found him a short distance from the interstate.  After he gave officers consent to search his vehicle, officers located approximately 151 grams of cocaine and approximately 392 grams of marijuana.  He admitted to officers that he had traveled to Huntington to sell the cocaine and marijuana.   

United States District Judge Robert C. Chambers imposed the sentence.  Assistant United States Attorney Stephanie S. Taylor handled the prosecution.

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CHARLESTON, W.VA. – A Clay County man pled guilty to a federal firearms charge, said United States Attorney Mike Stuart.  Timothy Fields, 40, of Procious, pled guilty to being a felon in possession of firearms.   The investigation was conducted by the Jackson County Probation Office, Clay County Sheriff’s Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

“Don’t make the mistake of thinking possession of a firearm is a minor offense if you’re a felon,” said United States Attorney Mike Stuart. “Fields faces up to 10 years in prison.  It is entirely simple.  If you’re a felon, you’ve lost the right to possess a firearm.”

On October 23, 2017, Fields was found by his probation officer to be in possession of at least thirteen firearms in his residence in Clay County.  At the time, Fields was on probation following a felony conviction for grand larceny out of Jackson County, West Virginia. Fields faces up to 10 years in prison when he is sentenced on May 29, 2019. 

United States District Judge John T. Copenhaver, Jr., presided over the plea hearing.  Assistant United States Attorney Jennifer Rada Herrald is handling the prosecution.  

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

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HUNTINGTON, W.Va. – A Barboursville woman pled guilty today to a federal drug charge, announced United States Attorney Mike Stuart.  Elizabeth Powers, 29, entered a guilty plea to an indictment charging her with possession with the intent to distribute 500 grams or more of cocaine.  The Kenova Police Department conducted the investigation.  

“The highway interdiction efforts of our law enforcement partners keep a significant amount of illicit drugs from ever making it into our communities,” said United States Attorney Mike Stuart.  “I applaud the officers who do this dangerous but vital work.”  

Powers admitted that on June 14, 2018, she was pulled over on I-64 in Wayne County.  Officers found a black bag in her vehicle that contained one kilogram of cocaine.   She told officers she intended to sell the cocaine for money.

Powers faces between five and forty years in prison when she is sentenced on June 3, 2019.

The plea hearing was held before United States District Judge Robert C. Chambers.  Assistant United States Attorney Stephanie S. Taylor handled the prosecution.

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CHARLESTON, W.Va. – Two Parkersburg residents arrested as part of Project Parkersburg – a major takedown and dismantling of a multi-state drug trafficking organization (DTO) responsible for distributing methamphetamine and heroin -- pled guilty to conspiracy to distribute 50 grams or more of methamphetamine, announced United States Attorney Mike Stuart.  Amy Rake, 38, and Edward Marks, 32, entered guilty pleas before United States District Judge Irene C. Berger.  Stuart commended the investigative efforts of the FBI, the Parkersburg Police Department, the Dayton Ohio Police Department, and the Parkersburg Narcotics and Violent Crime Task Force.  The long-term, joint investigation resulted in at least 29 individuals being charged in federal and state court, the seizure of 150 pounds of  methamphetamine and 4 pounds of heroin.

“The Project Parkersburg takedown was the largest meth bust in the history of not only West Virginia but also Ohio,” said United States Attorney Mike Stuart.  “Project Parkersburg was only the start of our efforts to remove drug dealers like Rake and Marks from the streets of Parkersburg and the surrounding area. Not only did our efforts rid the community of more than two dozen drug dealers, it prevented hundreds of pounds of methamphetamine and heroin from poisoning our families and our kids.” 

Rake and Marks admitted that they had been part of a methamphetamine distribution ring operating in and around Parkersburg from at least February 2018 until they were arrested on September 20, 2018.  The investigation identified Rakes and Marks as street level dealers supplied by local distributors being supplied by sources in Phoenix, Arizona.   Both defendants admitted receiving methamphetamine in multiple ounce quantities at a time and selling it to local users and dealers.

Rakes and Marks were charged with 15 other defendants in a two-count federal indictment in October 2018.  They each face 5 years to 40 years in federal prison when they are sentenced.  Rake is scheduled to be sentenced on June 12, 2019, and Marks will be sentenced on June 26, 2019.  

Assistant United States Attorney Joshua C. Hanks is responsible for the prosecution.

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CHARLESTON, W.Va. – A Kanawha County man pled guilty today to federal drug and gun charges.  James Michael Hill, 50, of South Charleston, pled guilty to three counts of distribution of marijuana and one count of possession of a firearm by a prohibited person.  Stuart praised the investigation conducted by MDENT.   

“A convicted felon with multiple firearms.  Marijuana is illegal and my office aggressively prosecutes its distribution,” said United States Attorney Mike Stuart. “22 pounds of pot, nearly $35,000, and firearms.  This is an egregious case and another example of the criminal activity underlying the marijuana industry. I want to thank MDENT for excellent work in the case.  We rely on the excellent work of our task forces who, in turn, are funded by the illegal assets underlying these types of cases.”  

Hill admitted that on April 30, 2018, he sold marijuana to a confidential informant.  He also admitted to having an associate of his sell marijuana to a confidential informant on May 7 and May 9 of 2018.  Based on those sales and a subsequent search warrant, MDENT detectives were able to seize over 10 kilograms of marijuana, $34,904 in U.S. currency, two luxury vehicles, and five firearms belonging to Hill.  Hill agreed that the money, vehicles, and firearms were tied to his drug operation and proceeds.     Hill was previously convicted in federal court in April of 2001 for distribution of a cocaine base.   

Hill faces up to 25 years in federal prison when he is sentenced on May 21, 2019.

United States District Judge John T. Copenhaver, Jr. presided over the plea hearing.  Assistant United States Attorney L. Alexander Hamner is handling the prosecution.

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

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ARREST Team is New Approach to Solving Crisis

Medicaid Fraud Estimated at More Than $150 Billion Annually in U.S.

CHARLESTON, W.Va. – United States Attorney Mike Stuart, joined by Assistant Special Agent in Charge Mary Ann Withrow, U.S. Department of Health and Human Services Office of Inspector General (OIG), Supervisory Senior Resident Agent Wes Quigley, Federal Bureau of Investigation (FBI), Group Supervisor Jim Hischar, Drug Enforcement Administration and Director Mike Malone and Investigative Supervisor Jason Fisher, West Virginia Medicaid Fraud Control Unit, announced the formation of a Health Care Fraud Abuse, Recovery and Response Team (ARREST), an innovative approach linking civil and criminal enforcement efforts together in a comprehensive attack on the opioid epidemic.

All health care related cases in the Southern District of West Virginia, whether they are the subject of criminal or civil investigation or enforcement, will be directed through ARREST.  Included within the purview of the Team are the:

• Opioid Fraud and Abuse Detection Unit;
• Affirmative Civil Enforcement Unit;
• Appalachian Regional Prescription Opioid Task Force;
• Medicare and Medicaid Fraud; and
• Asset Forfeiture efforts related to all healthcare matters.

“The formation of ARREST is unique in the country,” said United States Attorney Mike Stuart.  “To my knowledge, this is the first district in the country that has broken down all barriers between civil and criminal efforts to ensure a comprehensive and intense approach to ending the opioid crisis and rooting out health care related fraud.  Health care and Medicaid fraud is a crisis in the country, for taxpayers, and for rate payers, with an estimated $150 billion in fraud annually.  I intend to turn a microscope on fraudulent activities in the Southern District of West Virginia.”

“ARREST is simple,” continued United States Attorney Mike Stuart.  “We are establishing a level of teamwork, cooperation, and communication that is an unparalleled approach to health care related enforcement efforts across all disciplines.  The creation of ARREST formalizes our commitment to an aggressive, organized and strategic approach to attacking the opioid epidemic as well as targeting health care fraud and abuse both civilly and criminally.”

“The FBI and our partners are using every tool we have to fight health care fraud and opioid abuse in West Virginia,” said Special Agent in Charge Robert Jones. “The FBI works tirelessly to make sure medical professionals who contribute to the drug crisis tearing families apart and putting patients at risk are brought to justice."

“The newly formed team will combine the talents, dedication, and resources of federal law enforcement and the State of West Virginia to fight healthcare fraud and dismantle drug diversion,” said Maureen R. Dixon, Special Agent in Charge for the Department of Health and Human Services, Office of Inspector General (HHS-OIG). “We look forward to working with the U.S. Attorney and our fellow law enforcement partners to take illegal prescriptions drugs off our streets, protect Medicare and Medicaid beneficiaries from harm, and ensure the integrity of U.S. taxpayer funds.”

“The Drug Enforcement Administration remains committed to fighting the opioid crisis with every available resource,” said D. Christopher Evans, Special Agent in Charge of DEA’s Louisville Field Division, which covers West Virginia, Kentucky, and Tennessee.   “The strategic partnership created by the ARREST initiative will help DEA and our partners better channel those resources to great effect for the people of West Virginia,” Evans added.

“The Medicaid Fraud Control Unit of the Office of Inspector General within the West Virginia Department of Health and Human Resources is proud to be part of the U.S. Attorney’s Health Care Abuse, Recovery and Response Team,” said Michael Malone, Director of the Medicaid Fraud Control Unit. “We look forward to playing an important role in combating the opioid crisis and protecting the integrity of all health care programs for West Virginia citizens and their tax dollars.”

Assistant United States Attorney Alan McGonigal is serving as the Chair of ARREST.  He will work in conjunction with Assistant United States Attorney Haley Bunn, who will head up the team’s criminal drug diversion efforts, and Assistant United States Attorney Meredith George Thomas, who will oversee the team’s criminal health care fraud matters.  In addition, a Health Care Fraud Prevention Partnership is being established, which consists of voluntary public/private partnerships between the federal government, state agencies, law enforcement, private health insurance plans, employer organizations and health care anti-fraud associations.  The purpose of the partnership is to exchange data and information between partners to help improve capabilities to fight fraud, waste and abuse in the health care system.

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CHARLESTON, W.VA. – An Ohio man pled guilty to a federal firearms charge, said United States Attorney Mike Stuart.  Brandon Ray Simpson, 29, pled guilty to being in possession of a firearm with an obliterated serial number.   The investigation was conducted by the West Virginia State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

On February 7, 2017, the West Virginia State Police stopped a vehicle in the Mill Creek Area, Logan County, West Virginia, for the driver’s failure to wear a seat belt.  The Trooper also recognized the driver and knew the driver’s license was suspended.  Simpson was in the vehicle as the passenger and he exited the vehicle running from the State Police.  Simpson had a firearm in his waistband, and attempted to discard the firearm by tossing it into a nearby creek.  Trooper caught Simpson and retrieved the firearm from the creek.  The gun’s serial number was obliterated, likely with a grinder.

Simpson faces up to 10 years in prison on the possession of an obliterated serial number charge when he is sentenced on May 20, 2019. 

United States District Judge Joseph R. Goodwin presided over the plea hearing.  Assistant United States Attorney Chris Arthur is handling the prosecution.  

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

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CHARLESTON, W.Va. – United States Attorney Mike Stuart will hold a press conference tomorrow, Wednesday, February 20, at 10:30a.m., to discuss developments regarding health care fraud related matters.    

WHO:           United States Attorney Mike Stuart, Southern District of West Virginia

                        Supervisory Senior Resident Agent Wes Quigley, Federal Bureau of Investigation

                        Group Supervisor Jim Hischar, Drug Enforcement Administration

                        Assistant Special Agent in Charge Mary Ann Withrow, U.S. Department of Health

                        and Human Services-OIG

                        Director Mike Malone, Medicaid Fraud Control Unit

                        Investigative Supervisor Jason Fisher, Medicaid Fraud Control Unit

WHAT:           Press Conference

WHEN:           Wednesday, February 20, 2019 @ 10:30am  

WHERE:       U. S. Attorney’s Office

                         Robert C. Byrd U.S. Courthouse

                         300 Virginia Street, Room 400

                         Charleston, WV

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HUNTINGTON, W.Va. – A Mason County woman was sentenced today to three months federal incarceration to be followed by three years of supervised release, with the first six months of supervised release to be served at an in-patient substance abuse treatment center, announced United States Attorney Mike Stuart.  Brandi Moore, 39, of Gallipolis Ferry, previously pled guilty to an indictment on September 24, 2018 charging her with felony offense of theft of government benefits.  She was also ordered to pay back $34,000 for her theft of government benefits.  The investigation was the result of a joint effort by the United States Department of Veterans Affairs-Office of Inspector General and the Federal Bureau of Investigation. 

“Sadly, stealing a deceased relative’s government benefits happens far too often,” said United States Attorney Mike Stuart.  “This is nothing short of theft of government benefits and the taxpayers money.  We take these dishonest and dishonorable cases seriously and we prosecute every case to the fullest extent of the law.  Stealing government benefits will land you in federal prison and will result in the loss of any federal benefits for the rest of your life.”

Moore admitted that she had a family member who was a United States military veteran.  This veteran died on November 9, 2011.  Moore did not report his death and the veterans benefits continued to accrue in the designated bank account.  Moore knew she was not entitled to receive any of this money. From November 2011 through April 2013, Moore accessed the veteran’s bank account and began making cash withdraws on 191 separate occasions.  Primarily, Ms. Moore used an ATM card to make the withdrawals, though she also admitted forging a name on at least one check constituting an endorsement.  The total loss to the United States Treasury was $34,393.  On April 4, 2017, Moore gave a detailed statement to federal investigators admitting she withdrew the money and was not entitled to do so.   

United States District Judge Robert C. Chambers imposed the sentence.  Assistant United States Attorney Erik S. Goes handled the prosecution.

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HUNTINGTON, W.Va. -- A Huntington man was sentenced to 6 months imprisonment today for embezzling over $80,000 of his brother’s Veteran’s benefits, announced United States Attorney Mike Stuart.  In addition to the 6 months imprisonment, Washington will spend 6 months on home confinement following his release.  He was also order to make restitution.  The case was investigated by the United States Department of Veteran’s Affairs Office of Inspector General and the Federal Bureau of Investigation.

“Despicable,” said United States Attorney Mike Stuart.  “It’s unimaginable to think that anyone, much less a patriot’s brother, would steal a veteran’s hard earned benefits. If you can’t trust your brother, who can you trust?” 

David Washington, 55, was appointed his brother's fiduciary to receive and manage benefits from the Department of Veteran's Affairs. Washington failed to submit accounting reports, which led investigators to question his management. Washington later admitted to mismanagement, including spending his brother's benefits for his own personal expenses, most of which involved gambling debts.

United States District Court Judge Robert C. Chambers imposed the sentence.  Former Assistant United States Attorney Gabe Wohl and Assistant United States Attorney R. Gregory McVey handled the prosecution.

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HUNTINGTON, W.Va. – A Huntington man pled guilty today to a federal drug charge, announced United States Attorney Mike Stuart. Curtis Traylor, also known as “Gurt,” 51, entered a guilty plea to an indictment charging him with distribution of heroin.

“Family Dollar is a WV institution,” said United States Attorney Mike Stuart. “You can get almost anything at the Family Dollar but you’re not supposed to be able to get heroin. A good business sullied by some bad guys.”

Traylor admitted that on October 12, 2017, he met a confidential informant and drove to the Family Dollar in Huntington.  He gave the informant six grams of heroin in exchange for $400.     

Traylor faces up to twenty years in federal prison when he is sentenced on June 10, 2019.

The Huntington Police Department conducted the investigation.   The plea hearing was held before United States District Judge Robert C. Chambers.  Assistant United States Attorney Stephanie S. Taylor is handling the prosecution.

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He stole over $46,000 in a  little more than a month from Pleasant Valley Hospital

HUNTINGTON, W.Va. – A Point Pleasant man was sentenced to three months in prison for embezzling more than $45,000 from the Pleasant Valley Hospital, announced United States Attorney Mike Stuart.  Kevin L. Durst, 62, was also ordered to pay restitution to the Hospital in the amount of  $48,782.86.  Stuart commended the investigative efforts of the Department of Homeland Security.

“They trusted him and, had they not caught him, he would still be stealing from them today, “ said United States Attorney Mike Stuart. “Hospitals like Pleasant Valley are under assault financially, let alone having to protect themselves from thieves like Durst.  We all pay more for healthcare to make up for the losses when unscrupulous characters steal from the very hospitals that care for us.  Any amount of loss can be devastating and health care providers and patients suffer as a result.”

Durst admitted as a financial analyst at Pleasant Valley Hospital, he had access to the Hospital’s online bank accounts and could initiate wire transfers on certain of those accounts. He further admitted that he secretly wrote checks to benefit himself and to his family’s private cemetery from a Hospital account that he knew was dormant and was not scrutinized by other Hospital officials.  He also admitted that he transferred funds from the Hospital’s active accounts to the dormant account to ensure that there were abundant funds for his personal use.  He further admitted that he initiated wire transfers to the Internal Revenue Service out of Hospital accounts to make federal tax payments for his family’s cemetery. He embezzled the funds between July 20, 2016, and August 22, 2016.

Assistant United States Attorneys Joe Adams and Meredith George Thomas were in charge of the prosecution. United States District Judge Robert C. Chambers presided over the sentencing hearing.

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CHARLESTON, W.Va. – An Arizona man who was arrested as part of Project Parkersburg – a major takedown and dismantling of a multi-state drug trafficking organization (DTO) responsible for distributing methamphetamine and heroin -- pled guilty to conspiracy to distribute 500 grams or more of methamphetamine, announced United States Attorney Mike Stuart.  Troy Pastorino, 39, entered his guilty plea before United States District Judge Irene C. Berger.  Stuart commended the investigative efforts of the FBI, the Parkersburg Police Department, the Dayton Ohio Police Department, and the Parkersburg Narcotics and Violent Crime Task Force.  The long-term, joint investigation resulted in at least 29 individuals being charged in federal and state court, the seizure of 150 pounds of  methamphetamine and 4 pounds of heroin.

“The people of Parkersburg deserve a city free of drug thugs and dealers. Pastorino is the first federal Project Parkersburg defendant to plead guilty,” said United States Attorney Mike Stuart.  “More than two dozen individuals were arrested on federal and state charges in October 2018 during the major takedown, dubbed “Project Parkersburg,” which dismantled a significant, multi-state DTO with connections to sources of supply in Mexico.  There is no doubt lives have been saved as a result of our efforts.”

In September 2018, during a long-term investigation of a methamphetamine trafficking organization operating in Parkersburg, the FBI learned that a large shipment of methamphetamine was being shipped from the Phoenix, Arizona area to Parkersburg where it was to be sold in and around Wood County.  On September 19, 2018, FBI and drug task force agents intercepted the shipment in Dayton, Ohio during a traffic stop of a Dodge Charger driven by  Pastorino.  Upon searching the trunk of the vehicle, agents seized approximately 150 pounds of methamphetamine and cocaine.  During his plea hearing, Pastorino admitted that his role was to facilitate shipping the methamphetamine from Arizona.

Pastorino was charged with 16 other defendants in a two-count federal indictment in October 2018.  He faces 10 years to life in federal prison when he is sentenced on June 12, 2019.  

Assistant United States Attorney Joshua C. Hanks is responsible for the prosecution.

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CHARLESTON, W.Va. – A Kanawha County man caught with approximately 259 grams of methamphetamine in August 2017 was sentenced today to 144 months in prison, announced United States Attorney Mike Stuart.  Maurice Rashee Flint, 39, of Charleston, previously pled guilty plea to possession with the intent to distribute more than 50 grams of methamphetamine.  Stuart commended the cooperative investigative efforts of the Kanawha County Sheriff’s Department’s STOP Team and the Metropolitan Drug Enforcement Network Team (MDENT), along with the Drug Enforcement Administration. 

“Twelve years.  Twelve years in federal prison,” said United States Attorney Mike Stuart.  “Meth dealers are rampant throughout West Virginia and we are working closely with our law enforcement partners to get dealers like Flint off our streets. I want to thank my prosecutors, the Kanawha County Sheriff’s Department’s STOP Team, MDENT and DEA for excellent work in this matter.”

At his plea hearing in October, 2018, Flint admitted that on August 25, 2017, members of the Kanawha County Sheriff’s Department STOP Team and members of the Drug Enforcement Administration executed a search warrant at a motel he had been staying at in St. Albans, West Virginia.  During the search, officers found approximately 259 grams of methamphetamine that Flint admitted he possessed with the intent to distribute.  Flint also admitted that on four previous occasions between April 2017 and August 2017, he distributed quantities of heroin and methamphetamine to a confidential informant working with the local law enforcement agencies.   

Assistant United States Attorney Timothy D. Boggess handled the prosecution.  United States District Judge Irene C. Berger imposed the sentence.

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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that David Reeves, 51, of Beckley, a former substance abuse treatment counselor, pled guilty to illegal distribution of fentanyl.  Stuart commended the investigative work of the Drug Enforcement Administration.

As part of his plea, Reeves admitted that he had an inappropriate relationship with a patient at Charleston Treatment Center (CTC), where he worked as a counselor from 2016 through October 2018. Reeves admitted to giving the patient fentanyl patches he had stolen from his wife’s supply, and at the time he gave the patient the fentanyl, he knew the patient was being treated for opioid addiction at CTC. 

“Those with a substance use disorder need treatment and support,” said United States Attorney Mike Stuart.  “It is unconscionable and intolerable for anyone in a position to help those with substance use disorder to instead further feed their addiction.”

Reeves faces up to 20 years in prison when he is sentenced on May 15, 2019.  United States District Judge Irene C. Berger is presiding over the case.  Assistant United States Attorney Haley Bunn is handling the prosecution.

This prosecution is the result of the formation of the Opioid Fraud Abuse and Detection Unit (OFADU), a Department of Justice initiative that uses data to identify and prosecute individuals that are contributors to the national opioid crisis.  The Southern District of West Virginia is one of 12 districts nationally to participate in the pilot program. 

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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that former Kanawha County Deputy Sheriff Robert Dwight Evans, 52, of Boomer was sentenced today to three years of probation for lying to the FBI.  Stuart commended the investigative efforts of the FBI and the Kanawha County Sheriff’s Department.

“A trusted law enforcement officer aiding and abetting a drug trafficking organization. Tragic,” said United States Attorney Mike Stuart. “No one is immune from the opioid epidemic. The brave men and women of law enforcement are on the front lines of this battle every single day.  They are heroes on the front lines of this battle. Evan’s actions were reckless, dangerous, and risked the very lives of those he swore to protect.”

Evans pled guilty in October 2018, admitting that he lied to an FBI agent about buying opioid pain medication from a target of an FBI drug trafficking investigation.  During the Spring and Summer of 2017, the FBI conducted an investigation of a large-scale drug trafficking organization operating in Kanawha and Fayette Counties.  During that investigation, agents searched the telephone of one of the targets of investigation and recovered text messages between that dealer and Evans which revealed that Evans had been buying pills from that individual for several months.  Agents also learned that Evans had run license plate numbers and Vehicle Identification Numbers (VINs) at the request of members and other associates of the organization. 

On June 28, 2017, FBI agents confronted Evans at his residence and asked him about his involvement with the targets of the investigation.  He admitted conducting license plate checks but denied buying pills from any member of the organization.  The Kanawha County Sheriff’s Department launched an internal investigation of Evans during which he resigned his position.    

United States District Judge Irene C. Berger imposed the sentence.  Assistant United States Attorney Joshua C. Hanks handled the prosecution.

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CHARLESTON, W.Va. -- Allen H. Loughry II, 48, of Charleston, West Virginia, a former Justice of the Supreme Court of Appeals of West Virginia, was sentenced to 24 months in prison by Senior United States District Judge John T. Copenhaver, Jr., announced United States Attorney Mike Stuart.  Loughry was also ordered to pay restitution totaling $1,273 to the State of West Virginia and the Pound Civil Justice Institute.  After an eleven-day trial in October 2018, a federal jury found Loughry guilty of one count of mail fraud, seven counts of wire fraud, and two counts of lying to the Federal Bureau of Investigation. Agents with the FBI and the West Virginia Commission on Special Investigations conducted the investigation.  

“Today is an important day.  It is important for the people of West Virginia, in restoring the confidence of our citizens in the West Virginia Supreme Court, and in reaffirming the rule of law and the administration of justice,” said United States Attorney Mike Stuart.  “Our system proved that it works.  Arguably more important than any other part of the criminal justice system, sentencing is a reflection of our values as a society. The goals of sentencing are inherently contradictory and always involve a balancing of competing goals. These three goals are deterrence, denunciation, and rehabilitation. I want to thank my prosecution team, defense counsel and the jury for their tireless but critical roles in ensuring a just and fair result.  I reiterate my amazing respect for the majesty of our system of justice – albeit imperfect it is the finest system known to mankind and the envy of the world.  The preservation of liberty is best maintained through the confidence of the people in our system of fair and equal justice.” 

Stuart continued, “I said it before and I will say it again, there’s no such thing as a little bit of public corruption. It is a cancer that erodes the public’s confidence in government and undermines the rule of law. Integrity and honesty need not be exceptions but, rather, should be the standard we expect from our public servants.  To quote Mr. Loughry, as stated in his book:  ‘It is essential that people have the absolute confidence in the integrity and impartiality of our system of justice.’ Today, with the sentence of Mr. Loughry, our system of justice took a big step in furthering the people’s confidence.”

"Public corruption is a betrayal of the public's sacred trust," said FBI Special Agent in Charge Robert Jones. "There is no level of acceptable corruption. The FBI will work tirelessly to make sure those in power positions uphold the law and are held to the highest standards."

Loughry’s convictions resulted from fraudulent activity while he was a sitting Justice on the Supreme Court. The mail fraud conviction stemmed from his defrauding the Pound Civil Justice Institute of approximately $400 in the summer of 2014, when he claimed mileage to attend a conference in Baltimore, Maryland, as if he had driven his own personal vehicle when in fact he drove a Supreme Court vehicle. The seven wire fraud convictions related to Loughry’s using a government fuel card to buy gasoline for travel that was not official business. Two of those wire fraud convictions, Counts 5 and 10 of the Second Superseding Indictment, involved purchases of gasoline by Loughry late at night on a holiday or weekend, not long after he had already filled up the Supreme Court’s vehicle with gasoline upon returning from a trip. The remaining five convictions for wire fraud involved purchases of gasoline with a government fuel card and travel by Loughry in a Supreme Court vehicle to attend book-signing events at The Greenbrier Resort, for the book Loughry authored in 2006 about public corruption in West Virginia.

Loughry’s two convictions for lying to the FBI resulted from false answers he gave during an interview on March 2, 2018, by a Special Agent of the FBI. During that interview, Loughry claimed he never used a state vehicle for personal use and that he did not know that a desk he had in his home was a “Cass Gilbert desk” or even a desk anyone had ever claimed to be a Cass Gilbert desk.

AUSAs Philip H. Wright and R. Gregory McVey handled the prosecution.

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CHARLESTON, W.Va. –  A Clay County woman pled guilty yesterday to embezzling over $18,000 in federal FEMA disaster benefits.  The case was investigated by the United States Department of Homeland Security – Office of Inspector General (DHS-OIG) and the West Virginia Commission on Special Investigations. 

Pamela Taylor, 57, admitted that she falsely registered for Federal Emergency Management Agency (FEMA) disaster benefits after the June 2016 flood in Clay County, West Virginia.  Taylor claimed that her primary residence was damaged by the flood and that she was staying in a rental unit after the flood.  In fact, her primary residence was undamaged, and she still resided there.  Due to her false statements, she received more than $18,000 in FEMA benefits to which she was not entitled.  In her plea agreement, Taylor agreed to pay restitution of $18,149.04.

“The flood was a natural disaster. Stealing from FEMA is a manmade disaster,” said United States Attorney Mike Stuart.  “The floods of June 2016 were historic and devastating to thousands of West Virginians. Lives were lost.  Too many of our brothers and sisters lost everything.  FEMA dollars are critical but limited.  Stealing critical FEMA dollars is a crime – literally and figuratively.  Taylor’s fraud scheme diverted disaster benefits from our most desperate and vulnerable, those most in need of help.  We take the solemn responsibility of ensuring FEMA dollars are used responsibly and legally.  The public can rest assured that my office takes heinous acts like stealing from disaster relief funds very seriously and will prosecute each and every case brought to us to the maximum extent of the law.” 

“Taking advantage of federal funds intended for disaster relief misappropriates taxpayer dollars, reduces monies available to true victims, and erodes public confidence in relief programs,” said Special Agent in Charge Mark Tasky of  DHS-OIG.  “In July 2016, after the good people of West Virginia were devastated by severe storms, flooding, landslides, and mudslides the month prior, the Defendant knowingly submitted a fraudulent application for disaster relief, in order to enrich herself and divert critical funds away from true disaster victims.  The DHS-OIG, operating jointly with our partners in the West Virginia Commission on Special Investigations and the United States Attorney’s Office for the Southern District of West Virginia, worked tirelessly to bring the Defendant to justice for her crimes.”

Taylor faces up to 30 years in prison and a fine of up to $500,000 when she is sentenced on May 30, 2019.  United States District Court Judge the Honorable Irene C. Berger presided over the plea hearing.  Assistant United States Attorneys Stefan Hasselblad and Meredith George Thomas handled the prosecution.

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HUNTINGTON, W.Va. – A Detroit man was sentenced today to 97 months in federal prison for his role in a drug conspiracy, announced United States Attorney Mike Stuart. Willie Peterson, also known as “Chill,” 50, previously pled guilty to an indictment that charged him with conspiracy to distribute 100 grams or more of heroin and a quantity of fentanyl.  The investigation was the result of a joint effort by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West. 

“The Peterson drug trafficking organization was a big time supplier of dangerous narcotics that was transported from Detroit to Huntington,” said United States Attorney Mike Stuart.  “Not anymore -- Operation Saigon Sunset took the entire organization down.”

Peterson admitted that between July 2017 and April 2018 he conspired with individuals to distribute 100 grams or more of heroin and quantities of fentanyl in Huntington, West Virginia.  Peterson admitted that he distributed quantities of heroin to his brother, Manget Peterson, also known as “Money,” for him to distribute in Huntington, West Virginia in exchange for money.  Individuals in Huntington would send Peterson drug proceeds in Detroit, Michigan from drug sales in Huntington, West Virginia.  As part of his plea agreement, Peterson also admitted that in March 2018 he assisted David Miller, also known as “John,” in placing fentanyl and cocaine in a black box and attaching the box to Miller’s vehicle.  Miller intended to transport the controlled substances to Huntington for distribution purposes.  However, the Michigan State Police conducted a traffic stop on Miller and seized the controlled substances. 

United States District Judge Robert C. Chambers imposed the sentence.  Assistant United States Attorney Stephanie S. Taylor handled the prosecution.

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CHARLESTON, W.Va. – Robert Casdorph entered a guilty plea to the felony offense of Mail Fraud, announced United States Attorney Mike Stuart.  Casdorph, 58, of  Charleston, Kanawha County, West Virginia faces up to 20 years of incarceration when he is be sentenced on May 1, 2019.  He will also be required to pay restitution to the law firm where he was previously employed.  United States Attorney Mike Stuart praised the work of the United States Postal Inspection Service  and the Federal Bureau of Investigation. 

“It’s hard enough to run a business without employees stealing from you,” said United States Attorney Mike Stuart.  “My office is committed to protecting the business community from fraudsters like Casdorph.”

Casdorph previously worked at a Charleston, West Virginia law firm and land company as both a runner and a driver.  In 2011, he was internally promoted to receive accounts and help manage money.  Casdorph devised a scheme to defraud the law firm by including personal bills within the bills that the law firm was required to pay.   He would present a check for signature that included both the law firm/land company bill and his personal bills totaled together. These included power, water, cell phone, taxes and credit card bills.  Casdorph would then place the check in the mail.  This scheme went on for several years, lasting through 2016. Casdorph also used law firm monies to renovate his home.  Finally, Casdorph forged the name of a law firm member on three checks and gave it to a local builder to continue renovations on his home.  The total financial loss to the law firm was at least $54,402.  Casdorph is no longer employed by the law firm/land company.

Assistant United States Attorney Erik S. Goes handled the prosecution.  United States District Judge Joseph R. Goodwin presided over the hearing.

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CHARLESTON, W.Va. – Joseph McLaughlin entered a guilty plea to the felony offense of fraudulently obtaining Social Security Administration benefits, announced United States Attorney Mike Stuart.  McLaughlin, 38, of  St. Albans, West Virginia faces up to 5 years of incarceration when he is sentenced on May 7, 2019.  He will also be required to pay restitution to the United States Treasury.  The investigation was conducted by the Social Security Administration’s Office of the Inspector General (OIG) and the Social Security Administration. 

“Fraudsters that rip off social security get no sympathy from me,” said United States Attorney Mike Stuart. “Many seniors rely on social security and a strained system is only more strained when illegal benefits are wrongfully claimed. McLaughlin stole more than $121,000 in social security benefits.  This is a terrible story of greed and entitlement and it just goes to prove that it only takes one bad apple to ruin an orchard.”

McLaughlin applied for Title II Social Security Administration benefits in 2007 for the care of a child as the child’s representative payee.  These Social Security representative payee benefits are based on income and living arrangements and create a duty on the recipient to report a change in living arrangements.  There is also a requirement that the SSA money received actually be used for the well-being of the child.  McLaughlin indicated that the child resided with him and he used the SSA benefits for the child’s care.  In fact, McLaughlin’s child had moved out in 2011 and was no longer residing with him.  The absence of the child would have ended the amount of money he was receiving every month from the Social Security Administration as the child’s representative payee.  From April 2011 through February 2017, McLaughlin  received at least $121,436 in Social Security benefits in excess of the amount he was due and that were not spent on the child. On August 15, 2017, McLaughlin  gave a detailed statement to federal investigators with the OIG.  McLaughlin admitted that he was receiving money that he was not entitled to receive and that the child had moved out of the home in 2011.

Assistant United States Attorney Erik S. Goes handled the prosecution.  United States District Judge John T. Copenhaver Jr. presided over the hearing.

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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Dr. Manuel C. Barit, M.D., 71, of Raleigh County, and the only practicing physician at the Mullens Family Clinic, has entered into a civil settlement with his office to pay over $200,000, including full restitution and damages to the WV Medicaid Program.  Earlier this week, Barit also entered a guilty plea to a healthcare fraud scheme.   More information on Barit’s conviction in the criminal case can be found here.

“Healthcare fraud schemes defraud taxpayers causing healthcare costs to skyrocket.  In this case, I am pleased to announce that $200,000 will be repaid in restitution for defrauding Medicaid and other healthcare benefit programs,” said United States Attorney Mike Stuart.   “As a result of our efforts, Dr. Barit is being held accountable and Medicaid and the taxpayers are being made whole.” 

The West Virginia’s Medicaid Fraud Control Unit, the Drug Enforcement Administration, the Department of Labor – Office of Inspector General (OIG) and the United States Postal Inspection Service participated in the investigation.  Assistant United States Attorney Matt Lindsay is responsible for the civil settlement.

“The Medicaid Fraud Control Unit of the West Virginia Department of Health and Human Resources is proud to work jointly with the United States Attorney’s Office Southern District in combatting the opioid crisis,” said Jolynn Marra, Interim Inspector General.  “Our partnership protects both the citizens and integrity of the Medicaid program in West Virginia.”

The Medicaid Fraud Control Unit, through DHHR’s Office of Inspector General, investigates and prosecutes or refers for prosecution allegations of health care fraud committed against the Medicaid program and allegations of the criminal abuse, neglect or financial exploitation of patients in Medicaid-funded facilities and residents in board and care facilities.  Additionally, the Medicaid Fraud Control Unit is responsible for investigating fraud in the administration of the Medicaid program.  Its mission is to protect West Virginia’s vulnerable citizens and the integrity of its health care programs. 

To report Medicaid provider fraud or patient abuse, neglect or financial exploitation, call 304-558-1858 or 888-FRAUD-WV.

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CHARLESTON, W.Va. –  United States Attorney Mike Stuart announced that multiple Project Safe Childhood (PSC) defendants appeared in federal court this week. 

“Project Safe Childhood cases are a significant priority for my office,” said United States Attorney Mike Stuart.  “These crimes are horrific and we will do everything within our power to protect children from the likes of the defendants that appeared in court this week. Crimes against children are epidemic in the nation today. The children of this district have no better champion than my office. We will continue to fight for them every single day and we will do all we can to protect our kids from the monsters that prey upon them.” 

Douglas James Allmon, 51, of Canton, Ohio, pled guilty before United States District Judge Joseph R. Goodwin to attempting to entice a minor to engage in illegal sexual activity and traveling in interstate commerce in order to engage in illicit sexual activity with a minor.  Allman admitted that during August and September 2018 he communicated via text message with a minor he believed to be a 14-year-old girl in Parkersburg, West Virginia. During the conversations, Allmon attempted to persuade and entice the minor to meet him in order to engage in sexual intercourse. On September 7, 2018, Allmon traveled from his home in Ohio to Parkersburg, West Virginia, in order to have sex with the minor. Only then did Allmon discover that the minor was actually an undercover law enforcement officer.  The investigation was conducted by the West Virginia State Police, the West Virginia States Police Internet Crimes Against Children Task Force, the FBI Violent Crimes Against Children Task Force, and the Parkersburg Police Department. 

Allmon faces at least 10 years and up to life in federal prison when he is sentenced on April 17, 2019. Upon his release from prison, he will be required to serve a term of supervised release of at least five years and up to life. He will also be required to register as a sex offender.

Richard Gerald Caudill, Jr., 46, of Catlettsburg, Kentucky, pled guilty before United States District Judge Robert C. Chambers to traveling in interstate commerce in order to engage in illicit sexual activity with a minor.  Caudill admitted that during August 2018 he communicated via the cell phone messaging app Kik with a minor he believed to be a 14-year-old girl from the Ashland, Kentucky area. During the conversations, Caudill attempted to persuade and entice the minor to meet him in order to engage in sexual intercourse. On August 28, 2018, Caudill traveled from his home in Kentucky to a location in Kenova, Wayne County, West Virginia, in order to have sex with the minor. Only then did Caudill discover that the minor was actually an undercover law enforcement officer. The investigation was conducted by the West Virginia State Police Internet Crimes Against Children Task Force, the FBI Violent Crimes Against Children Task Force, and the Ashland Police Department. 

Caudill faces up to 30 years in federal prison when he is sentenced on May 20, 2019. Upon his release from prison, he will be required to serve a term of supervised release of at least five years and up to life. He will also be required to register as a sex offender.

David Wayne Young, 48, of Ashland, Kentucky was sentenced by United States District Judge John T. Copenhaver, Jr. to 188 months in federal prison, followed by 25 years on supervised release for a sex trafficking crime.  He also will be required to register as a sex offender.  Stuart commended the investigative efforts of the FBI Violent Crimes Against Children Task Force, the West Virginia State Police, the West Virginia Internet Crimes Against Children Task Force, the Ashland Police Department, and the Boyd County Sheriff’s Department.

Young previously admitted that in March 2017, he communicated with his codefendant, Misty Dawn Baisden, and asked Baisden to provide him with a minor under the age of 14 for the purpose of engaging in commercial sexual activity. Young additionally admitted that the communication involved discussion of exchanging money, items, or other things of value for sexually explicit photographs of the minor. He further admitted that subsequent communications with Baisden included discussions that involved Young offering to provide Baisden with a minor for sexual activity in exchange for her providing him with a minor for sexual activity.  Baisden previously pleaded guilty to conspiracy to engage in sex trafficking of a minor and was sentenced to 72 months in prison.

Nathan Kelley, 22, of Vienna, West Virginia, was sentenced by United States District Judge John T. Copenhaver, Jr. to six years in federal prison, followed by 25 years of supervised release, for child pornography crimes.  He will also be required to register as a sex offender.  Kelley previously entered his guilty plea to one count of distribution or attempted distribution of child pornography, and one count of possessing child pornography.  Stuart commended the investigative work of the Parkersburg Police Department and the West Virginia State Police. 

Kelley admitted to using his phone to send images depicting child pornography through Twitter to another person on November 18, 2017, at his residence in Wood County. He also admitted to possessing about 220 images and one video depicting child pornography on December 27, 2017, also at his residence in Wood County.  He indicated that he acquired all of the images and the video from the Internet and stored them on his phone in an app called Keepsafe.  Many of the images involved prepubescent children being subjected to sexually explicit conduct. The Court also found that on at least two prior occasions Kelley had sexually abused a toddler by touching her bare genitals for his own sexual gratification.

Assistant United States Attorney Jennifer Rada Herrald is in charge of the prosecutions.

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

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BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced that Roseanna Coomes, 67, of Bluefield, West Virginia, pled guilty to executing a decade-long wire fraud scheme where she embezzled more than $969,000 from her employer, Cole Truck Parts. She also pled guilty to a related tax offense.  As part of the plea, Coomes agreed to pay restitution in the amount of $969,316.68 to Cole Truck Parts and $64,330.10 to the Internal Revenue Service. The Internal Revenue Service-Criminal Investigation and the Bluefield Police Department conducted the investigation. 

“You reap what you sow,” said United States Attorney Mike Stuart. “More than 10 years of scheming and the theft of almost $1 million.  Being in business is difficult enough without an employee stealing from the company.  I want to thank IRS-Criminal Investigations and the Bluefield Police Department for excellent work in this case.”

As part of the plea, Coomes admitted that from about January 1, 2007, through mid-2017, as the office manager at Cole Truck Parts, she defrauded her employer by writing checks to herself and to another person and disguising those checks by making false entries into the company’s accounts. She further agreed that she made false statements on her tax returns for numerous years by not reporting that income.

Coomes faces up to 23 years in prison and a fine of up to $500,000 when she is sentenced on June 18, 2019. Senior United States District Judge David A. Faber is presiding over the case.

Assistant United States Attorneys Timm Boggess and Meredith George Thomas are handling the prosecution.

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CHARLESTON, W.Va. – A Boone County woman entered a guilty plea to a federal drug charge, announced United States Attorney Mike Stuart.  Karen Kay Runion, 33, of Racine, pled guilty to distribution of heroin.    Stuart commended the investigation conducted by the U.S. 119 Drug and Violent Crime Task Force.

“This defendant has a sad history,” said United States Attorney Mike Stuart.  “Drug dealers are vipers feeding on the very fiber of our people and communities. We have a sense of urgency to relocate every dealer from our streets to a federal pen.”

In November of 2017, Runion sold heroin in Racine, West Virginia, including to a cooperating individual with the U.S. 119 Drug and Violent Crime Task Force.  Runion admitted during her plea hearing that she had been distributing heroin for several years.  Runion was previously convicted in 2013 in Boone County, West Virginia for the felony offense of Exposure of Children to Methamphetamine Manufacturing.  

Runion faces up to 20 years in prison when sentenced on April 30, 2019.

Assistant United States Attorney L. Alexander Hamner handled the prosecution.  United States District Judge John T. Copenhaver, Jr. presided over the plea hearing..

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BECKLEY, W.Va. – United States Attorney Mike Stuart announced that Dr. Manuel C. Barit, M.D., 71, of Raleigh County, and the only practicing physician at Mullens Family Clinic, pled guilty to executing a long-running healthcare fraud scheme. As part of the plea, Dr. Barit admitted that from about October 7, 2013 through January 24, 2018, he defrauded Medicare and Medicaid by submitting claims indicating that he treated patients at his clinic in Mullens on dates when he was outside the United States.  As part of the plea, Dr. Barit agreed permanently surrender his West Virginia medical license as well as his Drug Enforcement Administration registration. By virtue of surrendering his license and registration, Dr. Barit will no longer be permitted to practice medicine or prescribe controlled substances in West Virginia. The Drug Enforcement Administration, the Department of Labor – Office of Inspector General (OIG) and the United States Postal Inspection Service conducted the investigation. 

“This is a significant case for a number of reasons,” said United States Attorney Mike Stuart.  “Dr. Barit has surrendered his medical license and his DEA registration.  As a result, Dr. Barit will never practice medicine and will never write a prescription in West Virginia ever again.  The pill pushers and drug dealers in lab coats have wreaked havoc and harm on our good citizens and we shall continue doing everything in our power to hold those responsible accountable.”

Dr. Barit faces up to 10 years in prison and a fine of up to $250,000 when he is sentenced on May 16, 2019. United States District Judge Irene C. Berger is presiding over the case.

This prosecution is the result of the formation of the Opioid Fraud Abuse and Detection Unit (OFADU), a Department of Justice initiative that uses data to identify and prosecute individuals that are contributors to the national opioid crisis.  The Southern District of West Virginia is one of 12 districts nationally to participate in the pilot program. 

Assistant United States Attorney Haley Bunn is handling the prosecution.

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CHARLESTON, W.Va. -- A Kanawha County man pled guilty to a federal drug crime, announced United States Attorney Mike Stuart. Douglas Matthew Spry, 42, entered his guilty plea to possession with the intent to distribute over 50 grams of methamphetamine. The investigation was conducted by the Nitro Police Department, with assistance from the United States Department of Homeland Security.

“Digital scales, a large amount of United States currency, and 70.41 grams of methamphetamine in the glove box,” said United States Attorney Mike Stuart. “Methamphetamine is wreaking havoc on the good people of West Virginia. Drug dealers bring pain to their victims and great harm to our communities.”

Spry admitted that on December 10, 2017, his vehicle was the subject of a traffic stop near Nitro, West Virginia. An officer with the Nitro Police Department could smell burnt marijuana emanating from the vehicle. During a search of the vehicle, officers located digital scales, a large amount of United States currency, and 70.41 grams of methamphetamine in the glove box. During the traffic stop, Spry denied knowledge of the methamphetamine but informed the officer that his fingerprints would likely be on the bag. At the plea hearing, Spry admitted that he intended to sell the methamphetamine.

Spry faces up to life in federal prison when he is sentenced in June 2019. United States District Judge David A. Faber presided over the plea hearing. Assistant United States Attorney Ryan A. Saunders is handling the prosecution.

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BECKLEY, W.Va. -- Mellissa Krystynak, 49, of St. Lucie, Florida, pled guilty to a mail fraud scheme she executed while employed as a counselor at Greenbrier West High School, in Charmco, Greenbrier County, West Virginia.  The investigation was conducted by the Office of Inspector General, United States Department of Education.

“This takes cheating to a whole new level,” said United States Attorney Mike Stuart.  “We expect to find students cheating.  We don’t expect a parent abusing a position of authority to inflate her daughter’s grades and, adding even more harm, to use those fake grades to obtain federal benefits and, potentially, keep a deserving student from a legitimate opportunity.  I think it’s fair to say that Krystynak might not be the best role model to emulate.  Very, very sad.”

Krystynak, was a school counselor at Greenbrier West from 2011 until 2017. While she was employed there, two of her children attended the school.  Krystynak used her position as a counselor to gain access to the school’s computerized grading programs to inflate at least thirty-four of her daughter’s grades.  Her daughter then used the inflated grades to apply for and receive over ten different college scholarships with a potential benefit of over $20,000.  These scholarships were based on applications containing the fraudulent report cards and transcripts.

Krystynak facts up to 20 years’ imprisonment, a $250,000 fine and 3 years of supervised release when she is sentenced on May 16, 2019.  United States District Judge Irene Berger presided over the plea hearing.  Assistant United States Attorney Steve Loew is handling the prosecution.

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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that a Charleston man entered a guilty plea to four counts of distributing methamphetamine.  Charles Washington-Robinson, 34, admitted that on four occasions in 2016 and 2017, he sold methamphetamine to a confidential informant.  Each of the sales took place at or near the Charleston Town Center Mall.

Stuart commended the investigation conducted by the Special Enforcement Unit of the Charleston Police Department. 

Washington-Robinson faces up to 20 years in prison on each of the four counts he pled guilty to when he is sentenced on June 19, 2019.

The case is being prosecuted by Assistant United States Attorney Matt Davis.  United States District Judge David Faber presided over the plea hearing.

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HUNTINGTON, W.Va. – A Huntington man pled guilty today to a federal drug charge, announced United States Attorney Mike Stuart. Ralph Wray, 36, entered a guilty plea to an indictment charging him with possession with the intent to distribute methamphetamine.

Wray admitted that on July 23, 2018, he purchased methamphetamine at a home on Oakland Avenue in Huntington.  He left the home and an officer with Huntington Police Department saw what appeared to be baggies of methamphetamine hanging from his belt.   The officer approached Wray and Wray admitted the baggies contained methamphetamine.  The baggies contained approximately 33 grams of methamphetamine.

Wray faces up to twenty years in federal prison when he is sentenced on May 20, 2019.

The Huntington Police Department conducted the investigation.   The plea hearing was held before United States District Judge Robert C. Chambers.  Assistant United States Attorney Stephanie S. Taylor handled the prosecution.

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HUNTINGTON, W.Va. – A Huntington man who was arrested as part of Project Huntington who previously pled guilty to drug and gun charges was sentenced today to 72 months and 1 day in federal prison, announced United States Attorney Mike Stuart.  Eric Lee Burgess, 34, previously entered guilty pleas to distribution of heroin, prohibited possession of a firearm by a drug user, and possession of firearms in furtherance of a drug trafficking crime.  Stuart commended the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Huntington Police Department.

“Burgess was one of many gun-toting drug dealers arrested in Huntington as part of Project Huntington,” said United States Attorney Mike Stuart.  “I’ve said it before, and I’ll say it again – Huntington is no doubt a safer city today because of our collaborative efforts.”

On October 7, 2014, a confidential informant and an undercover ATF agent met with Burgess at Burgess’s residence located at 306 9th Street West in Huntington to purchase heroin.  After negotiating the transaction, Burgess distributed approximately 5 grams of heroin to the agent in exchange for $875.  Burgess was also observed using heroin and admitted that he possessed a .40 caliber pistol during the transaction.  On December 16, 2014, the undercover agent again met with Burgess at his residence.  On this occasion, the agent again observed Burgess using heroin and Burgess sold the agent an AR-15 style rifle along with a 30-round magazine.

On April 17, 2018, investigators arrested Burgess at his residence as part of Project Huntington.  Investigators conducted a search of Burgess’s residence and seized a number of items including heroin, digital scales, and three firearms with assorted ammunition.  Burgess admitted that he intended to distribute the heroin that was seized and that he possessed the firearms to serve as protection during heroin transactions. 

Burgess also admitted to meeting with the informant and undercover agent on six additional occasions.  On these occasions, Burgess admitted that he sold the informant and agent oxycodone pills, heroin, and four additional firearms.  Burgess also admitted that he possessed other firearms during some of the transactions and that he was prohibited from possessing firearms based on his drug usage.    

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

This prosecution is part of Project Huntington, an effort announced by United States Attorney Mike Stuart in March 2018 in response to the opiate epidemic and violent crime in southern West Virginia. 

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HUNTINGTON, W.Va. –  Nyanzangusa Baldwin, also known as “Botch,” 45, from Michigan, pled guilty to a federal drug conspiracy charge, announced United States Attorney Mike Stuart.  Baldwin, who was  caught with heroin in August 2017, entered his guilty plea to an indictment charging him with conspiracy to distribute heroin.   Operation Saigon Sunset was a joint investigation conducted by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West.  

“Baldwin is the last of the 15 defendants indicted as a result of Operation Saigon Sunset to plead guilty,” said United States Attorney Mike Stuart.  “I want to commend the team involved in the investigation and prosecution of this case.   An exemplary job was done by all involved.  The conviction of the 15 defendants indicted in this case dismantled a significant drug trafficking network and substantially advanced our efforts to takeback the streets of Huntington.”

Baldwin admitted Manget Peterson asked him to come to Huntington in August 2017 to distribute heroin.  He admitted that he distributed heroin from the Ramada Inn Motel in Huntington, West Virginia in August 2017.  Officers executed a search warrant on the motel room and seized approximately 35 grams of heroin.   

Baldwin faces up to 20 years in federal prison when he is sentenced on May 20, 2019.

The plea hearing was held before United States District Judge Robert C. Chambers.  Assistant United States Attorney Stephanie S. Taylor handled the prosecution.

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BLUEFIELD, W.Va. – United States Attorney Mike Stuart announced today that a Princeton man was sentenced to 108 months in prison for federal drug crimes.  Jerome Jones, 54, previously pled guilty to seven counts of distribution of a quantity of cocaine base, two counts of possession with intent to distribute a quantity of cocaine base, and one count of distribution of cocaine.  The case was investigated by the Southern Regional Drug and Violent Crime Task Force and the West Virginia State Police. 

“Nine years.  Nine years,” said United States Attorney Mike Stuart.  “Attacking the drug epidemic is one of our top priorities and Jones now gets to spend much of the rest of his productive life behind bars.  My office has been incredibly effective putting drug dealers and drug thugs behind bars and we won’t stop until they stop.”

Jones admitted that between May 18, 2016, and November 13, 2017, he sold quantities of cocaine and cocaine base to a confidential informant who was working with police.  He further admitted that law enforcement authorities served search warrants at his residence on June 1, 2016, and on December 20, 2017, and seized quantities of cocaine and cocaine base.

Assistant United States Attorney John File handled the prosecution.  Senior United States District Judge David A. Faber imposed the sentence.

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HUNTINGTON, W.Va. – A New York man who illegally possessed firearms in Cross Lanes in 2017 was sentenced today to 41 months in federal prison, announced United States Attorney Mike Stuart.  Andre Durrell Watson, 33, previously pled guilty to prohibited possession of a firearm by a felon.  U.S. Attorney Stuart commended the investigative efforts of the Federal Bureau of Investigation and the United States Postal Inspection Service.

In May and June of 2017, Watson was living at 5035 St. Patrick Circle in Cross Lanes.  Agents executed a search warrant at the residence on June 1, 2017, and recovered four firearms along with a large quantity of ammunition.  Watson admitted during his plea hearing that he possessed the firearms, a .40 caliber pistol, a 9mm pistol, and two 5.56mm AR-15 style rifles.  Watson also admitted that the .40 caliber pistol was previously stolen.  Watson was convicted in 2005 in Philadelphia, Pennsylvania of the felony offense of burglary and was prohibited from possessing firearms by virtue of his conviction. 

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

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

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HUNTINGTON, W.Va. – A Huntington man who previously pled guilty to drug and gun charges was sentenced today to 131 months in federal prison, announced United States Attorney Mike Stuart.  Jonathan Forest Johnson, 31, entered guilty pleas to distribution of methamphetamine and possession of firearms in furtherance of a drug trafficking crime in October 2018 in federal court in Huntington.  Stuart commended the investigative efforts of the Huntington FBI Drug Task Force and the Cabell County Sheriff’s Department.

“Almost 11 years in prison,” said United States Attorney Mike Stuart.  “Yet another gun-toting drug dealer taken off the streets of Huntington.”

On January 29, 2018, a confidential informant contacted Johnson to arrange the purchase of methamphetamine.  After negotiating the transaction, Johnson directed the informant to meet him in the parking lot of a department store located in the 3000 block of U.S. Route 60 in Huntington.  The informant met with Johnson at that location and Johnson sold the informant 15 grams of crystal methamphetamine in exchange for $330. 

On February 2, 2018, investigators executed a search warrant at Johnson’s residence located at 3405 5th Avenue in Huntington. During the search, investigators seized a number of items including 17 grams of heroin, 4.5 grams of meth, two 9mm pistols, a .40 caliber pistol, a .22 caliber rifle, a 12 gauge shotgun, and a 16 gauge shotgun.  Johnson was arrested during the search and Johnson admitted that he intended to sell the heroin and meth found in his residence.  Johnson further admitted that he possessed the firearms to serve as protection based on his involvement in distributing heroin and meth. 

Johnson also admitted to selling an additional 15 grams of meth to an informant on January 31, 2018, and that he was prohibited from possessing the firearms seized based on multiple prior felony convictions in the Cabell County Circuit Court for First Degree Robbery and Malicious Wounding.   Johnson also admitted that he had been selling heroin and meth for the two-month period prior to the February 2 search of  his residence. 

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

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

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HUNTINGTON, W.Va. – An Operation Saigon Sunset defendant was sentenced today to 108 months in prison for his role in a federal drug conspiracy, announced United States Attorney Mike Stuart. Manget Peterson, also known as “Money,” 45, of Detroit, previously pled guilty to an indictment charging him with conspiracy to distribute 100 grams or more of heroin and a quantity of fentanyl. The investigation was the result of a joint effort by the Drug Enforcement Administration and the Violent Crime and Drug Task Force West.  

“Significant drug dealer.  Significant sentence for his crimes,” said United States Attorney Mike Stuart.  “Manget Peterson peddled poisons and wreaked havoc in the City of Huntington for far too long.  Our objective in implementing Project Huntington was to make the city safer by ridding city streets of dangerous drug dealers and holding them accountable.  Huntington is no doubt safer today as a result of our efforts.”

Peterson admitted that between August 2017 and April 2018 he conspired with individuals to distribute heroin and fentanyl in Huntington, West Virginia.  Peterson admitted that he obtained heroin from Willie Peterson, also known as “Chill,” in Detroit, Michigan to sell in Huntington and would send drug proceeds to Willie Peterson.  Peterson also admitted that between September 2017 and April 2018 he supplied Lonnie Berry, II with heroin to sell in exchange for money

United States District Judge Robert C. Chambers imposed the sentence.  Assistant United States Attorney Stephanie S. Taylor handled the prosecution.

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