virginia- Page 292

            WASHINGTON – Katherine Emma Ross, 30, of Millersville, Md., formerly of Washington, D.C., was sentenced today to 30 months in prison for embezzling hundreds of thousands…

CHARLESTON, W.Va. – A Boone County man was sentenced today to 60 months in federal prison for distributing opioids. The five-year sentence was a significant upward departure from the U.S. Sentencing Guideline…

The Tennessee Department of Human Services (TDHS) has agreed to pay the United States $6,854,416 to resolve allegations that it violated the False Claims Act in its administration of the U.S. Department…

CHARLESTON, W.Va. – A Parkersburg man with three previous felony convictions was sentenced to 108 months in federal prison today for being a felon in possession of firearms. According to the plea…

CLARKSBURG, WEST VIRGINIA – Nathaniel Lee Williams, of Fairmont, West Virginia, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. Williams, also known…

ALEXANDRIA, Va. – A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the country via the U.S Postal Service. According to court documents,…

ALEXANDRIA, Va. – A Mexican national was sentenced today to 22 years in prison and a lifetime of supervised release for production of child [censored]ography. According to court documents, in March 2018,…

WHEELING, WEST VIRGINIA – Kerry L. Sands, of New Martinsville, West Virginia, was indicted today on heroin and fentanyl charges, Acting United States Attorney Randolph J. Bernard announced. Sands, 37, was indicted…

WHEELING, WEST VIRGINIA – Dalton Kade Riggs, of Cameron, West Virginia, was indicted today on a methamphetamine charge, Acting United States Attorney Randolph J. Bernard announced. Riggs, 33, was indicted on one…

WHEELING, WEST VIRGINIA – Jalin Tyref Mcarn, of Charleston, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Mcarn, 37, was indicted on one…

WHEELING, WEST VIRGINIA – Franklin Keith Dotson, of New Martinsville, West Virginia, was indicted today on methamphetamine and firearm charges, Acting United States Attorney Randolph J. Bernard announced. Dotson, 43, was indicted…

WHEELING, WEST VIRGINIA – Victor L. Roebuck, II, of Long Beach, California, was indicted today on a marijuana charge, Acting United States Attorney Randolph J. Bernard announced. Roebuck, 33, was indicted on…

WHEELING, WEST VIRGINIA – Alante Martel Nelson, of Detroit, Michigan, was indicted today on drug and firearms charges, Acting United States Attorney Randolph J. Bernard announced. Nelson, 28, was indicted on one…

CLARKSBURG, WEST VIRGINIA – Andrew Benson, of Morgantown, West Virginia, was sentenced today to 16 months of incarceration for his role in a drug trafficking conspiracy, Acting U.S. Attorney Randolph J. Bernard…

Baltimore, Maryland – A federal grand jury has returned an indictment charging Michael Odell Anderson, age 63, of Dunn Lorring, Virginia, for the federal charge of conspiracy to commit wire fraud in…

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign…