Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $41,666 in COVID-19 relief loans…
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $41,666 in COVID-19 relief loans…
CHARLESTON, W.Va. – Lettia Harris, also known as “Tish,” 30, of Charleston, was sentenced today to five years in prison, to be followed by three years of supervised release, for…
CHARLESTON, W.Va. – Shawn Lamont Lane, 33, of Charleston, was sentenced today to seven years in prison, to be followed by five years of supervised release, for distribution of methamphetamine…
CHARLESTON, W.Va. – Ricky Lee Taylor, also known as “RT,” 58, of Charleston, was sentenced today to two years in prison, to be followed by one year of supervised release,…
CHARLESTON, W.Va. – A Kanawha County man pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on October…
CHARLESTON, SOUTH CAROLINA — A federal grand jury in Charleston returned a three-count indictment against Perry JaQuan Jackson, 23, of Summerville, South Carolina for felon in possession of a firearm, possession…
CHARLESTON, SOUTH CAROLINA — Travis Stefenon Dequan Lawrence, 29, of Charleston, was sentenced to seven years in federal prison after pleading guilty to being a felon in possession of a firearm.…
CHARLESTON, W.Va. – A Charleston man was sentenced today to 10 years in prison for distributing methamphetamine, distributing cocaine base, also known as “crack,” and possessing with intent to distribute…
CHARLESTON, W.Va. – A Charleston man was sentenced today to four years in prison, to be followed by three years of supervised release, for distribution of cocaine. According to court…
CHARLESTON, W.Va. – A Charleston man was sentenced today to 10 years in prison, to be followed by three years of supervised release, for being a felon in possession of…
CHARLESTON, W.Va. – A Charleston woman pleaded guilty to distribution of 50 grams or more of methamphetamine. According to court documents and statements made in court, Caila Vance, 26, admitted…
CHARLESTON, W.Va. – A Charleston man was sentenced today to eight years in prison, to be followed by three years of supervised release, for being a felon in possession of…
CHARLESTON, SOUTH CAROLINA —Deontrae Clyde Smalls, 37, of North Charleston, has pleaded guilty to felon in possession of a firearm and no contest to possession with intent to distribute marijuana. Evidence…
CHARLESTON, W.Va. – A Charleston woman was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for participating in a…
CHARLESTON, W.Va. – A Charleston man was sentenced today to six years and nine months in prison, to be followed by three years of supervised release, for distribution of fentanyl…
CHARLESTON, SOUTH CAROLINA — A federal grand jury returned a single count indictment against Dontrell Lamar Watson, age 33, of Charleston, for possessing a firearm and ammunition with a prior felony…
CHARLESTON, SOUTH CAROLINA — A federal grand jury indicted Hasib Muqsit-Rivers, 21, of Charleston, for distributing fentanyl resulting in the death of another and four additional narcotics distributions on subsequent dates.…
CHARLESTON, W.Va. – A Charleston man was sentenced to eight years and nine months in prison, to be followed by three years of supervised release, for being a felon in…
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to distribution of 5 or more grams of methamphetamine. According to court documents and statements made in court, Colin Webb, 32,…
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,…
CHARLESTON, W.Va. – A Charleston man pleaded guilty to being a felon in possession of a firearm. According to court documents and statements made in court, Re’Shaun Lamonte Wilborne, 36,…
The Office of the United States Attorney for the District of Vermont announced that Daniel Blow, 39, of Charleston, Vermont was arrested yesterday during the execution of a search warrant…
CHARLESTON, W.Va. – A Charleston man was sentenced today to five years in prison, to be followed by four years of supervised release, for two counts of possession with intent…
CHARLESTON, W.Va. – A Charleston man was sentenced today to six months in prison for being a felon in possession of a firearm. According to court documents, Emmanuel Lamont Covington,…
CHARLESTON, W.Va. – A Charleston man was sentenced today to a total of three years and 11 months in federal prison for possession with intent to distribute fentanyl and cocaine…