morgantown, wv indictments 2020

Cramer, Paul Timothy, 26, of Terra Alta nine counts of third-degree sexual assault, nine counts of sexual abuse. The July 2020 term of the Lewis County Grand Jury convened on Monday under the direction of Prosecuting Attorney Christina Flanigan. Andrew Duane Springer, 41, of 376 Alley Addition, Pine Grove, WVa., is charged in a one count indictment with the felony offense of First Degree Arson. The offense is alleged to have occurred on or about June 22, 2019, in Wetzel County. This is a passive informational site providing organization of public data, obtainable by anyone. Low 36F. Eric Garrett Riggs, 29, of Reader, WV a., was indicted by the Wetzel County Grand Jury on two felony charges of Delivery of a controlled narcotic substance (Heroin) and Delivery of a controlled narcotic substance (Fentanyl). Sixto Marquez, 44, of Paramount, California All persons displayed here are innocent until proven guilty in a court of law. Assistant U.S. Count four of the indictment accuses Diehl of the misdemeanor offense of Domestic Battery also alleged to have occurred on April 5. WILLIAMSON A Mingo County grand jury recently handed up 47 felony indictments in Mingo County Circuit Court. Cullum, Ricky Wayne, 53, of Kingwood three counts of conspiracy, four counts of delivery of a controlled substance (meth). His wife, Brieanne Nicole Dietz, 28, was died as a result of the accident, despite being administered first aid by bystanders and state police. Eric Todd Diehl, 51, of 4280 Rush Run Road, Burton, WVa., is charged in a four count indictment with three felony offenses and one misdemeanor offense. Get unlimited premium access to The Dominion Post for only $10! Looking for something special to get your mom for Mothers Day? He was indicted for possession of a controlled substance with intent to deliver methamphetamine, which is . Baker-Moore is being held without bond. FAIRMONT The Marion County Grand Jury handed down over 50 indictments during its February session held Monday and Tuesday. Amanda J. Kincell, 42, of Fairview,. He is accused of shooting and killing a homeless man, Brian Green, 36, while Green and Baker-Moores acquaintance David Annonio, 21, were fighting over a reported cigarette. The indictment alleges Rosenberger subjected or exposed a minor child whose birth date is March 20, 2019, to Methamphetamines and Nicotine in quantities sufficient to cause the childs death. Learn more about how to protect your children online. An indictment is not a . Raymond Scott Hinerman, 52, of 3212 Wiley Fork Road, Burton, WVa, is charged in a one count felony indictment with Fleeing In a Vehicle From An Officer While DUI. Each will also serve 3 years supervised release. White, Janice May, 39, of Kitzmiller, Md. Police said he assaulted a woman January 30 in the elevator of Morgantowns Chestnut Street Parking Garage. Contact Us | Privacy Policy | Employment | Affiliates Intranet GRAFTON, W.Va. (WV News) Several individuals were indicted Monday by Taylor County grand jurors. The grand jury was initially supposed to meet in April but was not allowed to do so. Tasker, Amber Lace, 31, of Arthurdale two counts of forgery, two counts of uttering, one count conspiracy. An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Partly cloudy. This is the third major indictment announced in just the last few weeks here in the Northern District of West Virginia. Swiger, Kimberly Jean, 29, of Vienna attempted grand larceny, conspiracy, use of a firearm in commission of a felony, assault committed in an attempt to commit a felony, wanton endangerment. Calvin Ray Evatt, 37, of 2198 Deadfall Road, Smithfield, WVa., is charged by the Wetzel County Grand Jury in a three count indictment with the felony offense of Possession of a Controlled Substance (Methamphetamine) with Intent to Deliver. It sends a message to the people out there who might be thinking about doing it, Powell said. Both offenses are alleged to have occurred on or about March 5, 2020, in Wetzel County, WVa. These charges are the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF). Updated: February 25, 2023 @ 7:16 am Updated: Oct 30, 2020 / 04:38 PM EDT MORGANTOWN, W.Va. - At a news conference Tuesday, U.S. Attorney for the Northern District of West Virginia Bill Powell announced that 25 people have been indicted by a federal grand jury for various drug crimes, centered mainly around Morgantown. Loren Delaney, 31, of Morgantown, is currently serving a 46-month prison sentence after pleading guilty in June 2021 to possession with intent to distribute cocaine base, or "crack.". Count two alleges the felony offense of Malicious Assault having occurred on or about April 5, 2020. MORGANTOWN, WEST VIRGINIA - Two people from the same Morgantown dental office have been indicted for fraudulently collecting nearly $30,000 in COVID-related unemployment benefits. The grand jury, which met in Elkins, handed up indictments for 13 West Virginians, nine people from Texas, [] Proposed rates from West Virginia American Water could mean more expensive water bills. The U.S. Attorney's office this week announced indictments of 34 more people in two additional drug trafficking organizations said to have supplied large amounts of fentanyl, heroin and other drugs to West Virginia that have caused at least two deaths. The alleged offense is said to have occurred between January 1, 2018 and January 31, 2018, in Wetzel County, WVa. TAYLOR COUNTY West Virginia indictments released by Prosecutor John Bord. Narkevia Lewis, 22, of Houston, Texas Federal agents in Cincinnati and Detroit also assisted with the investigation. An indictment is not proof of guilt but a required step in the prosecution of felonies. The Preston County Grand Jury issued nearly 40 indictments Tuesday. Anyone aware of COVID fraud should report it via email towvfraud@fbi.gov, by telephone to 304-234-0100, or via regular mail to the U.S. Attorney, P.O. MORGANTOWN A man accused of driving while impaired causing death and a man who allegedly attempted to kidnap his ex-girlfriend are among those indicted by the September 2021 Monongalia C You. All rights reserved. Lowdermilk, Michael Wade, 31, of Kingwood delivery of a controlled substance (meth), possession with intent to deliver (meth). Steven Jay Starkey, 42, of 538 Mannington Road, Smithfield, WVa., is charged in a one count felony indictment of Delivery of a Controlled Substance (Methamphetamine). MORGANTOWN, WEST VIRGINIA Two people from the same Morgantown dental office have been indicted for fraudulently collecting nearly $30,000 in COVID-related unemployment benefits. A total of 22 individuals are charged in the second case. Copyright 2023 Nexstar Media Inc. All rights reserved. The alleged offenses are said to have occurred on or about October 25, 2019, in Wetzel County, WVa. So, thats how these investigations including this one began.. Winds light and variable. Sixteen of the defendants were arrested in a multi-agency operation on Tuesday, Powell said. Amanda J. Kincell, 42, of Fairview, West Virginia, and Casey Fike, 39, of Morgantown, were charged today by a federal grand jury with multiple counts of wire fraud. MORGANTOWN A federal grand jury has indicted two dental office employees for fraudulently collecting almost $30,000 in COVID-related unemployment benefits. Governor and Revenue Secretary Dave Hardy predict state will blow by previously predicted $1.7 billion collection surplus by fiscal year's end. Dietz was. Assistant U.S. Attorney Jennifer Conklin is prosecuting the cases on behalf of the government. Among those named Monday include: -Russell L. Anello, 50, of Bradley . Tuesday, October 27, 2020 25 people indicted in drug trafficking operation that spanned several states MORGANTOWN, WEST VIRGINIA - Twenty-five people from four states are facing charges in a drug trafficking operation that dealt with methamphetamine, crack cocaine, fentanyl, and heroin, U.S. Attorney Bill Powell announced. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Count three charges him with Domestic Battery a misdemeanor and count four Domestic Assault a misdemeanor. To those thinking that they can come into our state and participate in these illegal activities without consequence, you are sadly mistaken. Its important to understand that one pound of fentanyl can lead to 200,000 deaths.. Preston Devonne Wedekamm, 22, of 29 Chiselfinger Ridge Road, Porters Falls, WVa., is charged by the Wetzel County Grand Jury in a one count indictment of the felony offense First Degree Arson. Much of the fentanyl being sold by the organizations had high levels of purity and had a purple tint to distinguish it from drugs sold by competitors. Box 591, Wheeling, WV 26003, Attn: COVID Fraud Unit. Jan. 13A Bruceton Mills man, Greg Snider, was found guilty earlier this week for his role in a drug distribution operation from 2018 to 2020 that spanned from Mexico to Monongalia County, as reported yesterday by The Dominion Post. And its no coincidence I believe, that as we have the increase of drugs that have been trafficked from Detroit, particularly fentanyl, so too we have seen an increase in the deaths of our citizens, Bernard said. The three charges are alleged to have occurred between August 1, 2019 and January 17, 2020, in Wetzel County, WVa. Kelly Jo Young, 32, of 305 Church Street, Paden City, WVa., is charged in a separate one count felony indictment by the Wetzel County Grand Jury with Delivery of a Controlled Substance (Methamphetamine) in New Martinsville, WVa. Both offenses are alleged to have occurred on or about February 1, 2020, in Wetzel County, WVa. Michael Alcendor, 19, of Houston, Texas Eric Garrett Riggs, 29, of Reader, WV a., was indicted by the Wetzel County Grand Jury on two felony charges of Delivery of a controlled narcotic substance (Heroin) and Delivery of a controlled narcotic substance (Fentanyl). Leonard Jasmine, 28, Houston, Texas The alleged offense is said to have occurred on or about April 23, 2020, in Wetzel County, WVa. He is charged in all three counts with Failure to Update Sex Offender Registry Information-Second or Subsequent Offense a felony. Annonio was treated for a gunshot wound to his leg. Miller, Marshall Allen, 35, of Kingwood two counts of delivery of a controlled substance (Xanax and Subutex). Sadeq Abbas Alhakeep, 20, will be scheduled for trial, after being charged with 2nd degree sexual assault and 1st degree sexual abuse. Addonis Moore, 27, of Detroit, Michigan The alleged offense is said to have occurred on or about November 4, 2019, in Wetzel County, WVa. Derrick Hamlet, 27, of Morgantown West Virginia. Nationally, Im hoping this will spread out and we can make a better effort stopping these drugs from crossing our borders.. Jenkins, Duane Albert, 56, of Masontown third-offense DUI. Fike is alleged to have accepted more than twenty improper payments totaling $10,388. Antonio Buzzo, 25, of Maidsville, West Virginia Uphold, Kaitlyn L., 23, of Kingwood child neglect creating risk of injury. The Knowns and Unknowns of the WV Senate Race, The EPA Prepares To Go After Fossil Fuel Power Plants Again. . William Trice, 31, of Eastpointe, Michigan The alleged offense is said to have occurred on or about December 30, 2019, in Wetzel County, WVa. Burton, 25, pleaded guilty today to one count of "Possession with Intent to Distribute Heroin." Burton admitted to having heroin in May 2020 in Monongalia County. Moreland, Tony Dwaine, 26, of Tunnelton two counts of fraudulent use of access device. In the first of the two indictments, 12 people are facing charges, but the release states Kentrel Anthony Rollins, also known as "T-Rock, " age 30, of Baltimore, Md., is alleged to be the leader of the fentanyl distribution operation which occurred from January 2020 to October 2021. Leslie OQuinn, 30, of Houston, Texas Cale, Jedidiah Lee, 39, of Masontown malicious assault. The offense is alleged to have occurred on or about November 4, 2019, in Wetzel County, WVa. A defendant is presumed innocent unless and until proven guilty. Call 1-855-WVA-FEDS or Email wvafeds@usdoj.gov if you have information about public corruption in your community. Ashley Johnson, 34, Morgantown, West Virginia. The offenses are alleged to have occurred on or about December 22, 2019, in Wetzel County, WVa. Tiffany Groves, 44, of Kingwood, and David Gamble, 58, of Masontown, both entered guilty pleas to one count of aiding and abetting possession with intent to distribute meth. The investigation was also assisted by the following law enforcement partners: the Monongalia County Prosecutors Office, the FBI in Houston, Texas; the Houston Police Department's Multi Agency Gang Initiative; the United States Postal Inspection Service in Houston; and, the FBI and DEA in Los Angeles, California. McGraw, Kristy Sue, 45, of Kingwood five counts of counterfeiting, conspiracy. Bennett, David Allen, 48, of Tunnelton possession with intent to deliver a controlled substance (meth). The list was released by Logan County Prosecuting Attorney John W. Bennett. All eight counts charge him with Wanton Endangerment Involving a Firearm. All Rights Reserved by Recently Booked, 83 people were booked in the last 30 days, (Last updated on 5/1/2023 6:56:28 AM EST). Christopher Kocher, 45, of 69 Poplar Lane, Reader, WVa., is charged in an eight count felony indictment handed down by the Wetzel County Grand Jury. Tuesdays grand jury was a continuation from October, when it handed up 35 indictments after one day of deliberations. An indictment is merely an accusation. To search and filter the Mugshots for Monongalia County, West Virginia simply click on the at the top of the page. In addition to Snider, 12 other West Virginians were charged as part of the 25-person, 56-count indictment handed down in 2020. Those charged and arrested for conspiracy to distribute heroin and cocaine base are: Alonzo Travis, 27, of Detroit, MichiganTyron Adams, 26, of Detroit, MichiganDarius Wade, 26, of Grosse Pointe, MichiganWillie Clark, 27, of Warren, MichiganSchuyler Davis, 30, of Detroit, MichiganKyle Martin, 33, of MorgantownKenneth Burns, 34, of MorgantownJeremy Hamlin, 41, of MorgantownDonald Noel Smith, 41, of Oakland, MarylandAlyssa Demus, 30, of FairmontCandis Sanders, 38, of MorgantownDaniel McClung, 40, of MorgantownDaniel Meadows, 49, of MorgantownAndrew Benson, 34, of MorgantownLarry Bruce Heaster, 55, of MorgantownLance Smith, 46, of Confluence, Pennsylvania. He is also charged with the misdemeanor offense of Possession of A Controlled Substance (Alprazolam). We have always believed that this type of effort is required to protect our communities. We have dedicated law enforcement partners and aggressive prosecutors who will root out such activity in our district and enforce the law. Skilor Perdue, 25, of Morgantown, West Virginia Giovanni George, 32, of Taylor, Michigan, and Kenneth Jones, 27, of Detroit, Michigan, remain at large. Robert Clay Sawitski, 29, of 102 Dalewood Drive, Fairmont, WVa., is charged by the Wetzel County Grand Jury in a two count felony indictment of Third offense driving while revoked for DUI and with the felony offense of Fleeing from an Officer with reckless intent. What is the Project Safe Neighborhood initiative? MORGANTOWN, W.Va. A Monongalia County Grand Jury returned six pages worth of indictments Friday for 111 different charges. Smith, Isaac Russell, 34, of Moorefield five counts of counterfeiting, conspiracy. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justices drug reduction strategy. To those thinking that they can come into our state and participate in these illegal activities without consequence, you are sadly mistaken. White, Joshua Jessie, 38, of Montrose attempted grand larceny, conspiracy, use of a firearm in commission of a felony, assault committed in an attempt to commit a felony, wanton endangerment. According to the indictments, Kincell and Fike filed for unemployment in March 2020 when the COVID-19 pandemic forced the DeVito Dental office to temporarily close. This material may not be published, broadcast, rewritten, or redistributed. Sixteen of the defendants were arrested in a multi-agency operation on Tuesday, Powell said. Feb 3, 2021. According to the press release, the drugs distributed led to a spike in overdoses in the region, both fatal and non-fatal. Indictments were handed down in a number of burglary, larceny, wanton endangerment and malicious wounding cases. John Wesley Blake, 49, of 8746 Mountaineer Highway, New Martinsville, WVa, was handed down a 74 count indictment alleging multiple cases of Gross Child Neglect Creating Risk of Death or Serious Bodily Injury, Incest, Child Abuse Resulting in injury, Child Abuse Resulting in Serious Bodily Injury, Sexual Assault In the First Degree, and Sexual Abuse By a Custodian. Winds light and variable.. Tonight. In addition to Snider, 12 other West Virginians were charged as part of the 25-person, 56-count indictment handed down in 2020. As of the 2010 census, the population was 96,189, making it West Virginia's fourth-most populous county. What they all have in common is the presence of out of state participants alleged to be part of a significant drug conspiracy. Tiffany Groves, 42, of Kingwood, West Virginia Francisco Chanes, 36, of Los Angeles, California However, jurors determined deputies involved in the fatal shooting of . Wilson, William Matthew, 33, of Morgantown third-offense shoplifting. Check out these great suggestions. Sturms, Jason Lee, 41, of Montrose attempted grand larceny, conspiracy, use of a firearm in commission of a felony, assault committed in an attempt to commit a felony, wanton endangerment. The 2020 indictment also includes individuals from California, Texas and Michigan. Although the drug rings are said to be based in Baltimore, the indictment included individuals from Maryland, Virginia and West Virginia, all charged in relation to the sale of narcotics in Hampshire and Mineral counties. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. Coen is accused of alleged sexual crimes against a minor female less than 16 years of age. Copyright 2020 WDTV. All three offenses are alleged to have occurred on or about November 14, 2019, in Wetzel County. All three charges are alleged to have occurred on or about January 22, 2020, in Wetzel County, WVa. I appreciate the tips provided by the public and encourage their continued submission.. Williams, Lloyd Andrew Speedy, 40, of Kingwood three counts of conspiracy, four counts of delivery of a controlled substance (meth). If youre thinking of altering your workout routine, youre probably looking for new exercises and equipment to help you reach your fitness goals. In total, 130 indictments were returned, an increase of 50 from May's report. Of those indicted was Jeremy May, of 214 Robinson St . Since the indictment, several of the defendants have entered guilty pleas and begun serving their sentences, while others are still awaiting judgment and sentencing. Collins, Louis Allen Jr., 32, of Terra Alta breaking and entering, grand larceny, three counts of conspiracy, destruction of property, three counts of a felon in possession of a firearm. Check out what were asking for. Johnson, Clay Conor, 31, of Bruceton Mills fleeing while DUI, fleeing with reckless indifference, two counts destruction of property. Wetzel County Sheriff Chief Deputy Rob Hayes released the following report for the month of March 2023. We will not stop, but I suggest that you do, said Powell. Adrianna Bean, 21, of Morgantown, West Virginia Roderick Bradley, 30, of Houston, Texas The alleged offense is said to have occurred on or about April 17, 2020 in Wetzel County at the corner of State Rt 7 and State Rt. Kelsey McClung, 27, of Westover, West Virginia BUCKHANNON, W.Va. - The Upshur County grand jury has released indictments for the June 2020 term of court. It is part of the Pittsburgh media . Preston Prosecutor Melvin C. Snyder III said large grand juries such as these are becoming the norm, because of the increase in crime in the county. Records show Groves was sentenced to 100 months in prison in November 2021 and Gamble received 70 months in February 2022. Rico Crawford, 39, of Canton, Michigan Craig Stimson Among the people indicted is Craig Stimson, 41, of Buckhannon. Both offenses are alleged to have occurred on or about March 5, 2020, in Wetzel County, WVa. It also sends a clear message to the public that were doing what we need to do to get these drugs off the street.. Sabrina Burton, 26, of Morgantown, pleaded guilty to possession with intent to distribute heroin and received 3 years probation. The Task Forces have members from the Federal Bureau of Investigation; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; West Virginia State Police; Monongalia County Sheriff's Office; and, the Morgantown, WVU, Granville and Star City Police Departments. Sharps, Donald Allen, 45, of Terra Alta breaking and entering, grand larceny, three counts of conspiracy, destruction of property, three counts of a felon in possession of a firearm. Ashley Johnson, 36, of Morgantown, was sentenced to 5 months after pleading guilty to unlawful use of a communication facility to distribute controlled substances. Lott, Jasmine Leigh, 21, of Bruceton Mills two counts of delivery of a controlled substance (meth). The alleged offense is said to have occurred on or about June 30, 2020, in Wetzel County, WVa. Dalton Kade Riggs, 32, of 722 North Fourth Ave, Paden City, WVa., is charged in a two count felony indictment handed down by the Wetzel County Grand Jury, of Delivery of a Controlled Substance (Heroin) a felony offense and Conspiracy a felony offense. Copyright 2023. Call 1-855-WVA-FEDS or Email wvafeds@usdoj.gov if you have information about public corruption in your community. Kaufman, Jason Matthew, 29, of Eglon three counts of burglary, grand larceny. MORGANTOWN, W.Va. Eleven people, mostly from the Detroit, Michigan area are facing federal indictments alleging they transported large quantities of cocaine, fentanyl and methamphetamine into the Morgantown area. Copyright Wetzel Chronicle | https://www.wetzelchronicle.com | 1100 Third Street, New Martinsville, WV 26155 | 304-455-3300, Grand Jury Indicts 28 Individuals In Wetzel County. WESTON, W.Va. - The Lewis County grand jury has released indictments against 24 people in the July 2020 term of court. Those indicted are presumed innocent. CLARKSBURG, W.Va. - Seventeen people are facing federal drug distribution charges following a one-count indictment, U.S. Attorney Bill Powell announced. All three offenses are alleged to have occurred between May 25, 2020 and June 17, 2020, in Wetzel County, WVa. Greg Snider, 61, of Bruceton Mills, West Virginia KINGWOOD, W.Va. The Preston County Grand Jury issued nearly 40 indictments Tuesday. Hali Rae Moore, 31, of 56170 CR92, Beallsville, Ohio, is charged with two felonies and one misdemeanor offense in a three count indictment by the Wetzel County Grand Jury. U.S. Attorney Bill Powell said that he believes people assume West Virginias rural areas will allow them to operate smoothly which he believes is why West Virginia was a state of interest in all of this. Kedrick Howard, 27, of Dallas, Texas Bookings are updated several times a day so check back often! Assistant U.S. Attorney Randy Bernard said at a Wednesday news conference that nine of the suspects are in custody, two Michigan residents remain at-large. Sypolt, Michelle Rae, 33, of Terra Alta child neglect creating risk of injury. Deven Alexander Kimble, 22, of 32 Kyle Lane, Littleton, WVa., is charged in a one count felony offense of Sexual Assault in the Third Degree. Since the indictment, several of the defendants have entered. Miranda Dawn King, 44, of 44 Ross Street, New Martinsville, WVa., is charged in a four count felony indictment by the Wetzel County Grand Jury. Among the people indicted is Zachery Watson, 29, of Weston. Sep. 17MORGANTOWN A man accused of driving while impaired causing death and a man who allegedly attempted to kidnap his ex-girlfriend are among those indicted by the September 2021 Monongalia County grand jury. The Drug Enforcement Administration, the Mon Metro Drug & Violent Crimes Task Force and the Monongalia County Sheriffs Office investigated the case. USAO Monitor Selection for Corporate Criminal Enforcement. Watring, Dewayne Franklin, 52, of Tygart Valley Regional Jail two counts first-degree sexual assault, two counts third-degree sexual assault, four counts sexual abuse, four counts other sexual charges. This is the third major indictment announced in just the last few weeks here in the Northern District of West Virginia. The alleged offense is said to have occurred on or about July 18, 2019. What they all have in common is the presence of out of state participants alleged to be part of a significant drug conspiracy. Dietz was driving a UTV in the Red Rock Road area of Rowlesburg in August that was involved in an accident. Attorneys Zelda E. Wesley and Sarah E. Wagner are prosecuting the case on behalf of the government.

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