Marshall County man sentenced for meth charge

WHEELING, WEST VIRGINIA – John David Crow, of Moundsville, West Virginia, was sentenced today to 46 months of incarceration for selling methamphetamine, United States Attorney William Ihlenfeld announced. Crow, 53, pleaded guilty…

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Columbus man sentenced for meth charge

WHEELING, WEST VIRGINIA – Darrick Dorell Fleming, II, of Columbus, Ohio, was sentenced today to 57 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Fleming, 38, pleaded…

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Wetzel County woman sentenced to more than 10 years for drug charge

WHEELING, WEST VIRGINIA – Mary Elizabeth Luongo, of Paden City, West Virginia, was sentenced today to 121 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced Luongo, 49,…

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Cleveland man admits to drug trafficking

WHEELING, WEST VIRGINIA – Lamark Hall, Jr., of Cleveland, Ohio, has admitted to a cocaine charge, United States Attorney William Ihlenfeld announced. Hall, also known as “Cuz,” 40, pleaded guilty today to…

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Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returns

WHEELING, WEST VIRGINIA – Keith Joseph, of Miami, Florida, was sentenced today to 50 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld announced. Joseph, age…

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Steubenville man indicted on firearms charges

WHEELING, WEST VIRGINIA – Eugene Charles Williams, of Steubenville, Ohio, was indicted today on firearms charges, United States Attorney William Ihlenfeld announced. Williams, 35, was indicted today on one count of “Unlawful…

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Wetzel County man admits to firearms charge

WHEELING, WEST VIRGINIA – Joseph Allen Sams, of Jacksonsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Sams, 36, pleaded guilty today to one count of…

Department of Justice Press Releases

Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit

CHICAGO — A suburban Chicago diagnostics company that provides home sleep testing will pay $3.5 million to the United States to settle a civil lawsuit accusing the company of defrauding Medicare and…

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Illegal alien admits to reentry charge

WHEELING, WEST VIRGINIA – Maical Kvec, a Romanian National, has admitted to being in the United States illegally, United States Attorney William Ihlenfeld announced. Kvec, 24, pleaded guilty today to one count…

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DeMasi-Lemon named to national forfeiture committees

WHEELING, WEST VIRGINIA – United States Attorney William Ihlenfeld announced today that Danae DeMasi-Lemon has been selected to aid in the development of asset forfeiture policies for federal prosecutors from throughout the…

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California man admits to drug charge

WHEELING, WEST VIRGINIA – Victor L. Roebuck, II, of Long Beach, California, has admitted to a marijuana charge, United States Attorney William Ihlenfeld announced. Roebuck, 34, pleaded guilty today to one count…

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Marshall County man admits to meth charge

WHEELING, WEST VIRGINIA – John David Crow, of Moundsville, West Virginia, has admitted to selling methamphetamine, United States Attorney William Ihlenfeld announced. Crow, 52, pleaded guilty today to one count of “Distribution…

Department of Justice Press Releases

Wetzel County man admits to fentanyl charge

WHEELING, WEST VIRGINIA – Kevin Ray Morgan, of Wheeling, West Virginia, has admitted to selling heroin and fentanyl, United States Attorney William Ihlenfeld announced. Morgan, also known as “Model,” 46, pleaded guilty…

Department of Justice Press Releases

Marshall County man sentenced for drug charge

WHEELING, WEST VIRGINIA – Jacob Lee McKinley, of Moundsville, West Virginia, was sentenced today to 30 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. McKinley, 30, pleaded…

Department of Justice Press Releases

Marshall County man sentenced for firearms charge

WHEELING, WEST VIRGINIA – Mitchell R. Arbogast, of Wheeling, West Virginia, was sentenced today to 18 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Arbogast, 60, pleaded…

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Ohio County man sentenced for drug charge

WHEELING, WEST VIRGINIA – Cordale Antonio Williams, of Wheeling, West Virginia, was sentenced today to 94 months of incarceration for a drug charge, First Assistant United States Attorney Randolph J. Bernard announced.…

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Charleston man sentenced for firearms charge

WHEELING, WEST VIRGINIA – Jalin Tyref Mcarn, of Charleston, West Virginia, was sentenced today to 30 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced. Mcarn, 28, pleaded…

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Pennsylvania man sentenced for drug trafficking charge

WHEELING, WEST VIRGINIA – John Ross Lawrence, of Wind Ridge, Pennsylvania, was sentenced today to 70 months of incarceration for a drug a charge, United States Attorney William Ihlenfeld announced. Lawrence, 32,…

Department of Justice Press Releases

Marshall County man sentenced for drug charge

WHEELING, WEST VIRGINIA – Lonnie James Tanner, Jr., of Cameron, West Virginia, was sentenced today to 46 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Tanner, 53,…

Department of Justice Press Releases

U.S. Attorney to host Health Care Fraud Symposium

MORGANTOWN, WEST VIRGINIA – Experts from the public and private sector will gather in Morgantown next week for a seminar to highlight best practices in preventing and responding to health care fraud,…

Department of Justice Press Releases

wheeling- Page 5

Marshall County man sentenced for meth charge

Columbus man sentenced for meth charge

Wetzel County woman sentenced to more than 10 years for drug charge

Cleveland man admits to drug trafficking

Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returns

Steubenville man indicted on firearms charges

Wetzel County man admits to firearms charge

Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit

Illegal alien admits to reentry charge

DeMasi-Lemon named to national forfeiture committees

California man admits to drug charge

Marshall County man admits to meth charge

Wetzel County man admits to fentanyl charge

Marshall County man sentenced for drug charge

Marshall County man sentenced for firearms charge

Ohio County man sentenced for drug charge

Charleston man sentenced for firearms charge

Pennsylvania man sentenced for drug trafficking charge

Marshall County man sentenced for drug charge

U.S. Attorney to host Health Care Fraud Symposium

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