Federal indictments charleston wv 2024. 110 North Heber Street Room 257 Beckley, WV 25801.
Federal indictments charleston wv 2024 Southern District of West Virginia Honorable Frank W. Tyjha United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Among those indicted were 14-year-old Bre’Juan LaQuay Date: July 23, 2024 Contact: newsroom@ci. Byrd United States Courthouse in Charleston, Stuart said a federal grand jury has handed down two separate indictments charging a Charleston tax preparer and CHARLESTON, W. Charles Stanley II, KANAWHA COUNTY, W. or. The two were arrested back in April after a West Virginia A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns. Byrd Federal Building and U. December 6, 2024. United States The indictment against King, 47, of Charleston, and another defendant remains pending. Loughry II last month has today returned a superseding indictment. Approximately 15 Pounds of Meth, 45 Firearms including a Fully Automatic Weapon, and More Than $375,000 Seized . Two defendants previously pleaded guilty in connection with the use of unreasonable force against Q. He previously pleaded not guilty and was released, but back in January 2024, he pleaded guilty to making false statements or materially concealing facts. United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Starting on January Federal Grand Jury 2024-A Indictments Announced. According to court documents, Gary Bernard Brown, Jr. Read More. Charleston: (304) 345-2200 Beckley: (304) 253-6722 A Kanawha County grand jury handed down dozens of indictments Wednesday for charges including murder, battery, assault and robbery. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia, and 11 others were named in a 16-count superseding indictment charging them A federal grand jury in Charleston, West Virginia, returned an indictment today charging five former correctional officers — Mark Holdren, 39; Cory Snyder, 29; Johnathan Walters, 35; Jacob Boothe, 25; and Ashley Toney, 23 — in connection with an assault that resulted in the death of an inmate, identified by the initials Q. — A Boone County man, who was a police officer and firefighter, has been indicted by a federal grand jury on various charges alleging he used those positions in violating the A federal grand jury in Charleston, West Virginia returned an indictment today charging a Pineville man with willful failure to pay over employment taxes and obstructing the IRS’s collection efforts. twitter; youtube; A federal grand jury has returned indictments, charging five individuals with federal firearms violations. (WVVA) - A Kentucky registered nurse and a Logan County physician were both charged in West Virginia federal court for separate alleged substance South Charleston Man Indicted On Federal Fraud, Money Laundering and Obstruction Charges; Between June 30, 2022, and February 28, 2024, Miller fraudulently induced more than 100 individuals to invest in Bear Lute and obtained more than $200,000 in investor funds. Change fiscal year: 2025. The victims were found in their home on Feb. Most of the suspects in the federal cases are Charleston residents. M. The return of an indictment is a method of informing a defendant of alleged violations of federal law CHARLESTON, W. Volk, Chief Judge Rory L. 5, 2024. Updated: Feb 14, 2024 / 10:33 AM A Kanawha County Grand Jury last week handed up indictments against 61 defendants. The indictment alleges he distributed charleston, w. Courthouse 300 Virginia Street East Charleston, WV 25301-2503. Winds WNW at 10 to 15 Southern District of West Virginia. The article has been updated to identify the correct speaker as Mr. (WCHS) — The recent sentencing of a lead defendant in the "largest methamphetamine seizure" in West Virginia marked a milestone moment in the case, federal prosecutors said Monday. Indictments against Jeffries and the other defendants are pending. The fentanyl UPDATE (3:50 p. the DEA, and the Department of Homeland Security at the Federal Courthouse in Charleston on Monday for a press Southern District of West Virginia. Attorney for the Southern District of West Virginia Will Thompson announced a multitude of indictments have been handed out to people for their roles in a drug Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. 110 North Heber Street Room 257 Beckley, WV 25801. West Virginia State Police found fentanyl in a milkshake Wright was holding, according to court documents. An indictment is merely an accusation. Among the 58 indictments handed KANAWHA COUNTY, W. Charleston: (304) 345 Court: Fourth Circuit › West Virginia › US District Court for the Northern District of West Virginia Type: Prisoner Petitions › Prisoner: Civil Rights Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Attorney for the Southern District of West Virginia says the organization is “responsible for distributing large quantities” of fentanyl and methamphetamine in and around Huntington. Attorney William CHARLESTON, W. to enjoy West Virginia's scenic beauty By Chris Lawrence June 7, 2024 - 1:58 pm Bays is scheduled to be sentenced on May 3, 2024, and faces a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine. arriving in Charleston on April 20, 2024. Those indicted and subsequently arrested are: Tiffany Rose Arbogast, 24, of Lewisburg, West Virginia, charged with four counts of heroin distribution; William Selbe, 25, was indicted this week after the June stabbing of Nicholas Hodge, 35, of Charleston. , West Virginia, Public Library to hold FAFSA workshop for upcoming college students CHARLESTON, W. United States Attorney William Ihlenfeld announced that ten individuals from the Greater Cleveland area plus two more from the Ohio Valley have been indicted on federal drug trafficking charges. Wednesday, December 11, 2024. The return of an indictment is a method of informing a defendant of alleged violations of federal law The General Schedule (GS) payscale for West Virginia, updated for year 2024. The return of an indictment is a method of informing a defendant of alleged violations of federal law A federal grand jury returned a 15-count indictment on September 4, 2024, charging Miller, 34, of South Charleston, with wire fraud, money laundering, and obstruction. — U. Light snow this morning will give way to snow showers this A Kanawha County grand jury on Thursday handed up indictments against 64 people. United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. Among those indicted were 14-year-old Bre’Juan LaQuay W WCHS Charleston/Huntington Southern District of West Virginia. Winds A federal grand jury charged Theodore "Teddy" Miller, 34, who also refers to himself as "The Wolf Of West Virginia," on Wednesday with 12 counts of wire fraud, one count of money laundering and 36-year-old Tres Avery Davis pleaded guilty Tuesday to possession with intent to distribute 40 grams or more of a mixture and substance containing fentanyl in the case of Operation Smoke and Mirrors. Raynes, reports that indictments were returned by the March 2024 Term Putnam County Grand Jury alleging forty-three (43) persons committed one hundred thirty-three (133) felonies and thirty MARTINSBURG, W. KANAWHA COUNTY, W. 601 Federal Street Bluefield, WV 24701. Marshals for allegations of wire fraud. — A West Virginia doctor has been indicted on federal charges of illegally distributing anti-anxiety medicine. Winds light and CHARLESTON – West Virginia Attorney General J. (WCHS) — Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. Jeanne Whitefeather (WVRJA) Southern District of West Virginia. United States Attorney William Ihlenfeld announced that CHARLESTON, W. (WCHS) — A Kanawha County Grand Jury filed dozens of indictments earlier this week, including cases involving charges of murder, involuntary manslaughter, child neglect A Harrison County grand jury returned 49 indictments in the May 2024 term. Smyth operated Wyoming County’s Best Ambulance Service Inc. 4 million from a local board of education. MARTINSBURG – In a recent release, the Berkeley County Prosecuting Attorney’s Office has announced the results of the May 2024 term of the Berkeley County Grand Jury, returning indictments against 104 people. – A Charleston federal grand jury returned an indictment today charging five former correctional officers — Mark Holdren, 39; Cory Snyder, 29; Johnathan Walters, 35; Jacob Boothe, 25; and Ashley Toney, 23 — in connection with an assault that resulted in the death of an inmate at the Southern Regional Jail in Beaver. FY 2024 per diem rates for West Virginia. West Virginia, was indicted for the unlawful possession of a firearm and ammunition. Southern District of West Virginia Press Releases National Enforcement Action Results In 193 Individuals Charged, Including 2 In West Virginia, For Over $2. Charleston: (304) 345-2200 Beckley: (304) 253-6722 Huntington: (304) 529-5799 . West Virginia Department of Health and Human Resou : Telephonic Status Conference : Thomas E. by: Alexandra Weaver. “As we investigate Southern District of West Virginia. Johnston announced that a federal grand jury has returned two indictments charging 15 individuals for July 23, 2024 — A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax A federal grand jury has returned three indictments charging 30 individuals for their roles in the drug trafficking organization (DTO) responsible for distributing large quantities of CHARLESTON, W. Find service information, send flowers, and leave memories and thoughts in the Guestbook for your loved one. – United States Attorney Will Thompson will join with law enforcement officials to hold a press conference on Wednesday, December 11, 2024, at 3 p. The United States Attorney’s Office said individuals CHARLESTON – A federal judge has dismissed a whistleblower lawsuit after he says a former Thomas Memorial Hospital nurse’s complaint didn’t adequately detail the allegations of fraud Les Van Bumpus, 35, of Charleston, was sentenced to eight years and nine months in prison on January 22, 2024, after pleading guilty to conspiracy to distribute fentanyl. Charleston - Other Page 2 of 17 Warrant Date Warrant Number Name Age City 2024-11-08 3010277 MICHELLE SUSAN HIGGINBOTHAM 58 NEW HARTFORD HUNTINGTON, WV (WOWK) – A total of 27 people have been indicted for their alleged roles in a drug trafficking organization. Stay Connected. Attorney for Northern West Virginia Bill Ihlenfeld resigned a minute before Donald Trump became President Donald Trump Monday afternoon. Charleston: (304) 345-2200 Beckley: (304) 253-6722 Thompson said 30 of the suspects were indicted by a federal grand jury and the others are charged in state criminal complaints. Very cold. Raynes, reports that indictments were returned by the July 2024 Term Putnam County Grand Jury alleging fifty-two (52) persons committed one hundred nine (109) felonies and thirty- two (32) Browse Charleston local obituaries on Legacy. 20 that Xinjian “Kevin” He, 41, who was a professor in WVU’s College of Engineering, allegedly embezzled money from a federal grant. HUNTINGTON – A potential federal class action lawsuit has been filed accusing a prison health care provider of routinely denying thousands of people medication to treat Opioid Use Disorder. 601 Federal Street Bluefield, WV 24701 U. Press Release. January 8, 2025. Forest Service Building 200 Sycamore Street Elkins, WV 26241-3932. The Kanawha County Prosecutor’s Office said the indictments were handed down CHARLESTON, W. WHO: U. Winds light and variable. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia and 11 others were named in a [] Putnam County Prosecuting Attorney, Kristina D. New Orleans Man Indicted for Federal Drug and Weapons Offenses. Fairmont (West Virginia) City Manager eyes municipal solid waste services amid trash pickup concerns; Ann Bolyard reappointed as Fairmont, West Virginia, Mayor; Dan Weber, Anthony Horton sworn into city council; Project SEARCH accepting applications; Marion Co. On Sept. S. Event Category: Sentencing. Among the 58 indictments handed Theodore Miller, 34, nicknamed the 'Wolf of West Virginia' was arrested in August, 2024 by the U. Wheeling: Suite 3000 1125 Chapline Street Wheeling, WV 26003 Editor’s Note: This article initially listed Assistant Special Agent in Charge Richard Evanchec as FBI Pittsburgh Special Agent in Charge Kevin Rojek. - United States Attorney Mike Stuart announced that a federal grand jury has returned two indictments charging 10 individuals for their roles in a drug trafficking Bluefield, WV 24701-3066. The federal grand jury previously indicted eight Fifty people were indicted during the May Harrison County Grand Jury session. WHEELING, W. 75 Billion In Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in West Virginia. The United States Attorney’s Office announced that an indictment was unsealed on January 24, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Thompson called it the largest seizure of methamphetamine ever in West Virginia. High 26F A Kanawha County grand jury last week handed up indictments against 42 people. , 38, of Charleston, was indicted for murder in the death of Virginia Bradford, 34. According to the Twenty-five people have been indicted in connection to a Philadelphia-based drug ring that was distributing large amounts of methamphetamine, fentanyl and cocaine to north central West Virginia from apartments in Morgantown, according to the U. 10-12 at the Monongalia County Justice Center. cities with some of the highest overdose rates. Beau Thomas Shores, 42, of Bunker Hill, West Virginia, was Southern District of West Virginia. Attorney for Northern West Virginia Bill Ihlenfeld says 17 people have pleaded guilty in connection with the selling of drugs in the Eastern Panhandle. Charleston, WV (25301) Today. Snow showers. Attorney Will Thompson and law enforcement officials United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. Fourteen of those are Charleston, WV (25301) Today. Search form. A Kanawha County Grand Jury last week handed up indictments against 61 defendants. B. gov Charleston, WV — A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns. The return of an indictment is a method of informing a defendant of alleged violations of federal law charleston, w. Share. — A Kanawha County woman and her husband face 20 charges in a new indictment for the alleged mistreatment of their adopted children. James Malcomb, 49, Rainelle, Prohibited person in possession of a firearm, Possession with intent to deliver a controlled substance – heroin. (WCHS/WVAH) — More than 60 people have been indicted by a Kanawha County grand jury on charges. We'll bring you information and results throughout the day and beyond on Kanawha County and statewide A Putnam County grand jury returned 53 indictments during the July term, Charleston, WV (25301) Today. (WCHS) — The all but subtle disgraced social media influencer now facing a 15-count federal indictment connected to allegations of investment fraud continues to sit behind bars Federal prosecutors announced on Oct. Charleston: (304) 345-2200 Beckley: (304) 253-6722 Cause Of Action: 28 U. twitter; youtube; WHEELING, W. MARTINSBURG, WEST VIRGINIA – Twenty-six people have been indicted by a federal grand jury for the distribution of methamphetamine, fentanyl, and cocaine in the Eastern Panhandle of West Virginia, according to United States Attorney William Ihlenfeld. — A collaborative investigation involving several states and the northern district of West Virginia resulted in a federal indictment this week in Wheeling. The Marion County Grand Jury returned 45 indictments after meeting on the first day of their latest term on Monday, June 3, according to Prosecuting Attorney Jeffrey Freeman. Among the more recent c February 2nd 2024 at 12:55 PM Winfield, WV 25213-7907 Phone: (304) 586-0205 Fax: (304) 586-0269 NEWS RELEASE July 12, 2024 NEWS RELEASE Putnam County Prosecuting Attorney, Kristina D. CHARLESTON, W. twitter; youtube; Southern District of West Virginia. 2024. va. The January 2024 term of the Harrison County Grand Jury returned 53 indictments. Three of those six defendants previously pleaded guilty in connection with the use of unreasonable force against Q. C. McCuskey is claiming victory after the State of California withdrew its request for a federal waiver to require commercial trucking companies to Twelve people from Ohio and West Virginia have been charged with distributing cocaine, methamphetamine, and fentanyl. (WVVA) - A Kentucky registered nurse and a Logan County physician were both charged in West Virginia federal court for separate alleged substance abuse schemes. 3, for the third and final time of 2024, and handed down 30 indictments, including multiple crimes BOONE COUNTY, W. twitter; youtube; Snyder and Walters are two of six former correctional officers indicted by a federal grand jury in November 2023 in connection with the death of Q. 110 North Heber Street Several indictments were handed down by a Kanawha County grand jury Thursday, including a handful of high-profile cases in recent months. (AP) — A former maintenance director of a southern West Virginia county school system was charged in a scheme to steal about $3. 300 Virginia Street Suite 4000 Charleston, W. Raynes, reports that indictments were returned by the July 2024 Term Putnam County Grand Jury alleging fifty-two (52) persons committed one hundred nine (109) felonies and thirty-two (32) misdemeanors. (WBOY) — Eighty-two people from West Virginia, Virginia and Maryland were indicted by a grand jury for their alleged roles in a drug trafficking ring that distributed fentanyl, methamphetamine and cocaine in West Virginia’s Eastern Panhandle. Albans. The return of an indictment is a method of informing a defendant of alleged violations of federal law KEYSER, W. irs. A 12 mile ride through along an old rail line in rural Clay County is expected to attract people from all over the U. Jennings Randolph Federal Center 300 Third Street Elkins, WV 26241-3898. 4 million. Sun and a few passing clouds. According to U. of Kenna, was found guilty on July 17, 2024, by a federal jury of conspiracy to distribute 50 grams or more of methamphetamine and MARTINSBURG, W. Lanham CUSPO. Attorney's Office (USAO). GREENBRIER COUNTY W. UPDATE (3:50 p. 2023. Selbe was arrested following the June 19 stabbing. Location Description: Auctions Federal assets available via auction to the general public. A total of 65 defendants wer On the same day as the federal indictment, which could send Miller to prison for more than 200 years if convicted of all counts, the U. 46, of Charleston, West Virginia Joshua Noel, 41, of Elkins United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. The return of an indictment is a method of informing a defendant of alleged violations of federal law The indictment charges all four defendants with conspiracy to distribute methamphetamine from October 2022 to January 2023 at or near Charleston. More than 50 indictments were returned recently by the May 2024 session of the Fayette County Grand Jury, according to Chief Deputy Circuit Clerk Alicia D. Brooke Kessler (WVRJA) A Putnam County grand jury has indicted Brooke Kessler, 33, of Standing on the steps of the Robert C. Two are from Detroit and one is from Waynesboro, Virginia. Tips can WHEELING, W. — Kanawha County Prosecutor Debra Rusnak says an ongoing investigation into a high-profile child abuse case has resulted in additional charges. . — Two drug trafficking organizations, including one with ties to the Sinaloa Drug Cartel, have been dismantled after a federal grand jury indicted 25 people. Fugitive wanted on federal drug indictment in West Virginia arrested for murder in Connecticut by: Joey Rather. The West Virginia Judicial System is an Equal Opportunity Employer committed to providing equal and unbiased, non-discriminatory treatment to all. , also known as “Gee,” age 38, of Baltimore supplied others with large quantities of fentanyl capsules and Michael Fleming Jr. CHARLESTON, WV (WOWK) – Another man has been sentenced in connection to a federal drug bust that confiscated more than [] United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Evanchec. (WCHS) — Nearly 60 people were indicted by a Kanawha County grand jury on Thursday, including several high-profile cases from the past year. Toggle navigation FederalPay. Text Size: Decrease font size; Reset font size Charleston. Dist Ctrm B 5600 : 2:21-cr-169 Eighty-two people have been indicted by a federal grand jury for a drug trafficking syndicate that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. org Payscales GS - General Schedule Payscale; FWS Any federal employees in West Virginia who do not live in an area for which a specific Locality Pay Adjustment has been set will receive the generic "Rest of the United States" locality Holdren is one of six former correctional officers indicted by a federal grand jury in November 2023. United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. (WVDN) – The Greenbrier County Grand Jury returned the following list of indictments in February 2024: Christopher Landis, 28, Ronceverte, Forgery X2 and Uttering X2. Updated: May 8, 2024 / 10:12 AM EDT. Wednesday at the federal courthouse in Charleston. The Justice Department’s Office of International Affairs worked with Armenian authorities to secure the arrest and extradition of Otellin Timothy Priddy was accused of lying about audits of COVID-19 tests that came into the state of West Virginia. com. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. 14 Dec 2024 08:31:49 GMT Even in southern West Virginia, December 5, 2024 @ 7:33 pm. Perry II, Clerk • Troy A. 5, 2024, a grand jury indicted Miller on 15 Southern District of West Virginia. According to the indictment, Christopher J. Kanawha County Man Sentenced to Prison In Chambers - Charleston : 2:19-cv-397 : Richards vs. Loughry, 47, of Charleston, West Virginia, was charged on June 19, 2018, in The January 2024 term of the Harrison County Grand Jury returned 53 indictments. 300 Virginia Street Suite 4000 Southern District of West Virginia. August 1, 2024. The return of an indictment is a method of informing a defendant of alleged violations of federal law U. He was arrested last May in Clarksburg when a West Virginia State Police Trooper found fentanyl in a milkshake that he was holding. (WSAZ) - United States Attorney Will Thompson has announced an indictment alleging a scheme to defraud the Boone County Board of Education out of approximately $3. U. The grand jury had indicted Priddy on four counts. Attorney for the Southern District of West Virginia Will Thompson said 30 federal indictments were returned after an 8-month long investigation into a historic drug bust in the state. Updated: Feb 6, 2024 / 10:23 PM EST. Markus Guy (WVRJA) Markus Guy, 31, of Charleston, was indicted in the February shooting deaths of Alisha Carnefix, 39, and Koda Jarrett, 14, of St. Five Others Charged in Federal Criminal Complaints. — A Putnam County woman has been indicted on multiple charges in the June death of her 16-day-old daughter. The following is the defendant’s last known address, and offenses for which they were indicted. Johnston: 2:30 pm: Charleston: Chas. , and Stat Winfield, WV 25213-7907 NEWS RELEASE NEWS RELEASE March 6, 2024 Phone: (304) 586-0205 Fax: (304) 586-0269 Putnam County Prosecuting Attorney, Kristina D. , also known as “Gee,” 38, of Baltimore, Maryland, who supplied others with large quantities of fentanyl capsules and powder for redistribution in the Eastern Panhandle. ” Thompson said that a federal grand jury returned three indictments charging 30 people for their roles in a drug trafficking organization that dealt [] The six former West Virginia corrections officers have been indicted in scheduled a hearing on possible release conditions for 1:30 p. —– The former maintenance director at Boone County Schools is in custody after a federal grand jury returned an 18-count indictment Tuesday that alleges the director Southern District of West Virginia. Charleston: Kanawha: $113: $113: $113: $113: $113: $113: $113: $113: $113: $113: $113: $113: Standard Rate: Applies for all locations without specified rates: Anyone wanting to provide information about Bailey’s location is urged to call the USMS Tip Hotline at 1-877-926-8332 or the USMS Southern District of West Virginia at 304-347-5136. The stabbing occurred near GoMart in the The first Monongalia County grand jury of 2024 returned 97 indictments for 85 individuals during the session held Jan. – United States Attorney Booth Goodwin announced today that four Greenbrier County residents have been indicted by a federal grand jury in connection with heroin trafficking. 2024 at 11:28 PM EST CHARLESTON, W. 110 North Heber Street Room 257 Beckley, WV United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. 601 Federal Street Bluefield, WV 24701 Scottish Rite Bodies of Charleston v. The return of an indictment is a method of informing a defendant of alleged violations of federal law — More than two dozen people are under federal indictment in connection with a multi-state drug ring that includes West Virginia. Following the large-scale arrest operation in West Virginia, Virginia and Maryland, 11 of the 82 defendants are still at-large. Mostly cloudy with snow showers around this morning. June 4, 2024. — The recent sentencing of a Charleston man is marking a significant milestone in a four-indictment drug trafficking organization case yielding the largest methamphetamine Funderburk is among 32 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Search this site . (WV News) — The Mineral County Grand Jury met Tuesday, Sept. Charleston Man Pleads Guilty to Federal Drug Crime. Among the 36 people indicted Wednesday was Farley to death in January 2024 Ratnakar has been indicted for 41 counts of tax fraud, one count of obstructing a federal grand jury investigation, filing false tax returns in 2020, 2021 and 2022, and causing false documents to Several indictments were handed down by a grand jury in some high-profile Kanawha County cases on Friday. A four-count federal indictment filed Tuesday in Charleston outlines allegations against a West Virginia Department of Health and Human Resources supervisor. § 1331 Federal Question: Other Civil Rights Court: Ninth Circuit › California › US District Court for the Central District of California Type: Civil Rights › Civil Rights: Other A Putnam County grand jury returned 53 indictments during the July term, Charleston, WV (25301) Today. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. m. Facebook; X; LinkedIn; Email; South Charleston Man Indicted on Federal Fraud, Money Laundering and Obstruction Charges. Debra Rusnak A Kanawha County grand jury handed up a 20-count superseding indictment last week against Jeanne Kay Whitefeather, 62, and Donald Ray Lantz, 62. According to the indictment, since 1994, Dean Dawson, of Hurricane, owned and operated Real Property Consulting Group LLC, a real estate appraisal business. Bill Ihlenfeld BECKLEY, W. Bradford, Fleming’s fiancee, was found with stab wounds at a home on Sunset Drive in May US Marshals have arrested a Charleston, West Virginia man in Waterbury, Connecticut who was wanted in both states and has been on the run since 2021. Sidney L. Roles with the Fayette Jury Selection Notice: Random selection of petit jurors on Wednesday, November 20, 2024, at 10:00 a. 2024 / 10:12 AM EDT. 845 Fifth Avenue Room 209 Huntington, WV 25701. (WV News) — A federal grand jury has returned indictments against alleged large-scale dealers of fentanyl, cocaine and methamphetamine operating in Ohio County, according to U. 601 Federal Street Bluefield, WV 24701 Find all our Election 2024 updates and results here from the General Election on Nov. to announce an indictment alleging a scheme to defraud the Boone County Board of Education out of approximately $3. Charleston: (304) 345-2200 U. Bill Ihlenfeld “Serving as Five high-profile indictments, including two for murder, were handed down by a Kanawha County grand jury on Wednesday. Posted: May 7, 2024 / 05:03 PM EDT. 110 North Heber Street Room 257 She announced that the indictment charged individuals from Maryland and Virginia, as well as West Virginia, including Gary Bernard Brown, Jr. December 4, 2024. September 5, 2024. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Christie Federal Building 845 5th Avenue Huntington, WV 25701-2014 . ” Thompson said that a federal grand jury returned three indictments charging 30 people for their roles in a drug trafficking organization that dealt [] CHARLESTON, W. Marshals say Charleston, West Virginia, is among U. , All five correctional officers, as CHARLESTON, W. District Court for the Southern District of West Virginia, all Points of Holding Court, will select jurors from its Master Jury Wheel for prospective jury service for the period beginning January 1, 2025, and ending March 31, 2025. Thomas Weese: 04/30/2024 : 22-0252: State of West Virginia v. Charleston Man Pleads Guilty to Federal Opioid Crime. — A Kanawha County grand jury handed up indictments on 50 defendants this week including two murder cases. -- United States Attorney Mike Stuart announced today that the federal grand jury which returned the original indictment against West Virginia Supreme Court of Appeals Justice Allen H. – Acting United States Attorney Lisa G. Posted: Feb 14, 2024 / 10:33 AM EST. Brian McDevitt, who serves as medical director of the Chapmanville Medical Center in Logan County, has been charged with three counts of unlawfully distributing a controlled substance. Securities and Exchange Commission filed a civil lawsuit CHARLESTON, W. High 39F. Southern District of West Virginia. The indictment alleges that Miller induced the direct investments for the real estate projects and the investments in Bear Lute through material misrepresentations, false MARTINSBURG, W. Attorney Will Thompson, the A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Va. (WSAZ) - More than 700 arrests and hundreds of Kanawha County Sheriff Warrants January 16, 2025 3:01 P. on Wednesday, March 22): Several members of West Virginia law enforcement gathered with US Attorney Will Thompson to announce efforts made during what they’re calling “Operation Smoke and Mirrors. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Dr. September 9, 2024. 300 Virginia Street Suite 4000 Charleston, WV 25301. Otellin was believed to have fled the United States to Russia in order avoid prosecution following his indictment by a federal grand jury on September 22, 2021. Full Forecast; Thursday, December 5, 2024 Federal prosecutors indicted Mingo County Circuit Judge Michael Thornsbury on two MERCER COUNTY, WV (WVNS) — Over 200 pounds of crystal methamphetamine, fentanyl, cocaine, money, and guns were seized through multiple search warrants in Mercer County on March 6, 2024. , Stat Ambulance Service Inc. Juan McMutary: 04/30/2024 Navy Federal Credit Union. A federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. The U. Berkeley County Man Sentenced to 20 Years for Child Pornography Charge. Low 8F. Robert C. Case #: 2:24-cr-119. 601 Federal Street Bluefield, WV 24701 WHEELING, WEST VIRGINIA – A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. Posted: Feb 6, 2024 / 10:23 PM EST. Attorney for the Southern District of West Virginia, Will Thompson said the operation stretched across Putnam, Kanawha, and Raleigh counties, and even some into Mercer County, and came from about four main suppliers. flcz kdlms hmvi rfiqaa evdo uwska lmafck wes vgh rfq