U.S. Attorney for the Northern District of West Virginia
Recent News About U.S. Attorney for the Northern District of West Virginia
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James Leonard Bailey, III, a 41-year-old resident of Stonewood, West Virginia, has pleaded guilty to conspiring to possess with the intent to distribute methamphetamine.
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A Wheeling attorney, Paul J. Harris, has been indicted on charges of mail fraud, wire fraud, bank fraud, and unlawful monetary transactions.
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Donald McDuffin Williams, a 50-year-old resident of Baltimore, Maryland, has been sentenced to 104 months in federal prison for possession with intent to distribute fentanyl.
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Eight individuals involved in a drug trafficking operation in the Eastern Panhandle have received sentences.
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Three individuals have confessed to their involvement in a drug trafficking operation in Berkeley and Jefferson Counties, West Virginia.
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Joshua Ray Vanreenan, a 37-year-old resident of Hillsboro, West Virginia, has been sentenced to 46 months in federal prison for methamphetamine distribution.
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Wesley Shane Haggerty, a 37-year-old resident of Cabins, West Virginia, has been sentenced to ten years in federal prison for illegal firearm possession.
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Darrel Keith McHoney, a 55-year-old resident of Fairmont, West Virginia, has been sentenced to 110 months in federal prison.
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Four labor organizations have agreed to settle allegations that they violated the False Claims Act by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they were ineligible.
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Daniela Marie Giancoli, a 35-year-old resident of Baltimore, Maryland, has been sentenced to 150 months in federal prison for her role in distributing fentanyl to dealers in West Virginia.
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Steven Sharps, a 45-year-old resident of Kingwood, West Virginia, has been sentenced to 100 months in federal prison for possession with intent to distribute methamphetamine.
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Juan Manuel De La Rosa-Tejeda, also known as "Little Papi," has been sentenced to 121 months in federal prison for his involvement in cocaine distribution.
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Richard Emery Delphey, a 52-year-old resident of Elkins, West Virginia, has been sentenced to four years in prison for methamphetamine distribution.
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Matthew David Viands, a 32-year-old resident of Summit Point, West Virginia, has confessed to his involvement in a drug trafficking network that distributed fentanyl and other illegal substances in the Eastern Panhandle.
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Lawrence James Reagan, a 40-year-old resident of Colliers, West Virginia, has admitted to methamphetamine distribution in Hancock County.
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Steven David Seeger, a 46-year-old resident of Bruceton Mills, West Virginia, has admitted to federal charges related to child exploitation.
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Stephanie Ann Allen, a 34-year-old resident of West Virginia, has been sentenced to over 12 years in federal prison.
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James Evans, a 35-year-old resident of Horsham, Pennsylvania, has been sentenced to 235 months in federal prison for his involvement in a drug trafficking operation.
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Kevin Herve Cayemitte, a 36-year-old resident of Clarksburg, West Virginia, has been sentenced to 25 years in federal prison for drug trafficking offenses.
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Shawn Michael Bork, a 49-year-old resident of Mount Clare, West Virginia, has been sentenced to 180 months in federal prison for methamphetamine distribution in Harrison County.