Records show Groves was sentenced to 100 months in prison in November 2021 and Gamble received 70 months in February 2022. You have reached content available exclusively to Dominion Post subscribers. Wolfe, Christopher Lee, 38, of Kingwood six counts of delivery of a controlled substance (Subutex and crack cocaine). White, Janice May, 39, of Kitzmiller, Md. May 14The second Monongalia County grand jury indicted 120 individuals for a variety of offenses during sessions held May 5-6. Count one of the indictment charges Diehl with committing Burglary a felony. He was indicted for possession of a controlled substance with intent to deliver methamphetamine, which is . The offenses are alleged to have occurred between August 26, 2019 and September 26, 2019, in Wetzel County, WVa. Narkevia Lewis, 22, of Houston, Texas Among the people indicted is Zachery Watson, 29, of Weston. 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. As of the 2010 census, the population was 96,189, making it West Virginia's fourth-most populous county. Tuesdays grand jury was a continuation from October, when it handed up 35 indictments after one day of deliberations. The alleged offense is said to have occurred on or about December 30, 2019, in Wetzel County, WVa. Erin Marie Greathouse, 29, of 8620 Mountaineer Hwy, New Martinsville, WVa., is charged by the Grand Jury of Wetzel County in a two count felony indictment. Uphold, Kaitlyn L., 23, of Kingwood child neglect creating risk of injury. She is charged in two counts with Obtaining a Controlled Substance (Concerta) By Misrepresentation, Fraud, or Deception, and two counts of Obtaining a Controlled Substance ( Vyvanse) By Misrepresentation, Fraud or Deception. All data on this site is obtained directly from law enforcement agencies in their respective states and counties, and is public domain. Leonard Jasmine, 28, Houston, Texas 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. 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. 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. 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. Lewis Johnson, 34, of Detroit, Michigan Fike is alleged to have accepted more than twenty improper payments totaling $10,388. Kenneth Allen Hutson, Jr., 40, of 999 Veterans Highway, New Martinsville, WVa., is charged in a three count felony indictment handed down by the Grand Jury of Wetzel County. What they all have in common is the presence of out of state participants alleged to be part of a significant drug conspiracy. Both charges are alleged to have occurred on or about January 30, 2020, in Wetzel County, WVa. From October of 2020 to February of this year investigators tallied 35 counts of selling dangerous drugs and ensnared eight people from the Detroit, Michigan area, one from Hamilton, Ohio and two Morgantown residents. If youre thinking of altering your workout routine, youre probably looking for new exercises and equipment to help you reach your fitness goals. 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. The list was released by Logan County Prosecuting Attorney John W. Bennett. 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. The crimes are alleged to have occurred in Monongalia County and elsewhere from the spring of 2018 to October 2020. She is charged with two felony offenses of Gross Child Neglect Creating Risk of Injury, and the misdemeanor offense of Driving While In An Impaired State with Minors. Timothy Lee . Kincell faces eleven counts of wire fraud while Fike faces six counts. Williams, Lloyd Andrew Speedy, 40, of Kingwood three counts of conspiracy, four counts of delivery of a controlled substance (meth). An indictment is not a . GRAFTON, W.Va. (WV News) Several individuals were indicted Monday by Taylor County grand jurors. An indictment is merely an accusation. In May 2020, Kincell and Fike returned to a regular work schedule at Devito but continued to request and receive unemployment benefits. Francisco Chanes, 36, of Los Angeles, California Copyright 2023 West Virginia MetroNews Network. 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. An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The average customer would see an increase of $15 on their water bill under the proposed rates. BUCKHANNON, W.Va. - The Upshur County grand jury has released indictments for the June 2020 term of court. Johnson, Clay Conor, 31, of Bruceton Mills fleeing while DUI, fleeing with reckless indifference, two counts destruction of property. 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. MORGANTOWN, W.Va. -- A Monongalia County Grand Jury returned six pages worth of indictments Friday for 111 different charges. Will Trump Back Justice, Mooney or None of the Above. Indictments were handed down in a number of burglary, larceny, wanton endangerment and malicious wounding cases. I do think were making a difference interdicting these drugs locally, Bernard said. What is the Project Safe Neighborhood initiative? Addonis Moore, 27, of Detroit, Michigan The crimes against minor children allegedly occurred between September 1, 2016 and September 13, 2019, all within Wetzel County, WVa. Governor and Revenue Secretary Dave Hardy predict state will blow by previously predicted $1.7 billion collection surplus by fiscal year's end. Skilor Perdue, 25, of Morgantown, West Virginia He is charged in all three counts with Failure to Update Sex Offender Registry Information-Second or Subsequent Offense a felony. #5, New Martinsville, WVa., is charged by the Grand Jury in a two count indictment with the felony offense of Possession of a Controlled Substance (Methamphetamine) With Intent To Deliver. Greg Snider, 61, of Bruceton Mills, West Virginia Copyright 2023. Do Not Sell My Personal Information Sixteen of the defendants were arrested in a multi-agency operation on Tuesday, Powell said. David Romanoski, 48, was allegedly armed with a shotgun when investigators entered his Charles Avenue home while executing a warrant for two men suspected in an armed robbery. We love hearing from you! Call 1-855-WVA-FEDS or Email wvafeds@usdoj.gov if you have information about public corruption in your community. The July 2020 term of the Lewis County Grand Jury convened on Monday under the direction of Prosecuting Attorney Christina Flanigan. Jovonne Haynes, 26, of Detroit, Michigan Joshua Alan Utt, 36, of 549 Apple Street, New Martinsville, WVa., is charged by the Wetzel County Grand Jury with six felony counts of embezzlement. Both pleaded guilty to distribution of cocaine base. Kedrick Howard, 27, of Dallas, Texas Call 1-855-WVA-FEDS or Email wvafeds@usdoj.gov if you have information about public corruption in your community. MORGANTOWN, W.Va (WDTV) - 25 people from four states were indicted in a drug trafficking operation that dealt with methamphetamine, crack cocaine, fentanyl, and heroin, announced U.S. Attorney Bill Powell. Sixto Marquez, 44, of Paramount, California Since the indictment, several of the defendants have entered guilty pleas and begun serving their sentences, while others are still awaiting judgment and sentencing. According to the press release, the drugs distributed led to a spike in overdoses in the region, both fatal and non-fatal. Both counts are alleged to have occurred on or about January 30, 2020, in Wetzel County, WVa. All three offenses are alleged to have occurred between May 25, 2020 and June 17, 2020, in Wetzel County, WVa. They are: Anthony Allen, 34, of Rosenberg, Texas Tasker, Amber Lace, 31, of Arthurdale two counts of forgery, two counts of uttering, one count conspiracy. Many of the firearms were acquired by a "straw purchaser " on behalf of the organization, the records state. 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. Nathaniel Scott Rogers, 25, of 3359 Richwood Run Road, Jacksonburg, WVa., is charged in a three count felony indictment handed down by the Wetzel County Grand Jury of Child Abuse Causing Serious Bodily Injury. 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. Ashley Johnson, 36, of Morgantown, was sentenced to 5 months after pleading guilty to unlawful use of a communication facility to distribute controlled substances. Jeremy Lee Daugherty, 41, of 1125 Fourth Street Apt. Wetzel County Sheriff Chief Deputy Rob Hayes released the following report for the month of March 2023. The U.S. Renshaw, Nathan Sean, 27, of Fairmont burglary, two counts of grand larceny, breaking and entering. A press conference was held at the Monongalia County Sheriffs Department today as U.S. Attorney Bill Powell made the announcement about the arrests. The alleged offense is said to have occurred on or about June 30, 2020, in Wetzel County, WVa. 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. So, thats how these investigations including this one began.. Cloudy skies. . A surveillance video captured an image of the person of interest. 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. 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. If convicted, a federal district court judge will determine the sentence after consideration of the U.S. Among thosecharged,the jury indicted John David Dietz III, 28, of Reedsville, on a charge of DUI with death. Subscribe Now or sign in to read the rest of this content. 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. What is the Project Safe Neighborhood initiative? 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). We will not stop, but I suggest that you do, said Powell. Contact Us | Privacy Policy | Employment | Affiliates Intranet Gary Morgan, 49, Fairmont, wanton endangerment. All three offenses are alleged to have occurred on or about November 14, 2019, in Wetzel County. City modifying lease with ballpark and upgrading a west-side intersection. 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. 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). He is also charged with the misdemeanor offense of Possession of a Controlled Substance (Marijuana), and the misdemeanor offense of Possession of a Controlled Narcotic Substance (Heroin). Updated: Jul 13, 2020 / 05:40 PM EDT. Annonio was treated for a gunshot wound to his leg. Felton, Fallon Marie, no age or address given obtaining goods by false pretenses. David Gamble, 56, of Masontown, West Virginia William Trice, 31, of Eastpointe, Michigan Jonathan Joseph St. John, 27, of 9050 Hornet Highway, Littleton, WVa., is charged in a two count felony indictment with Fleeing From an Officer with Reckless Intent and Gross Child Neglect Creating Risk of Injury. Instead these suspects prayed on our community, acting like salesmen, selling just about every illegal drug imaginable, he said. 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. 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. Sentencing Guidelines and other statutory factors. One individual may get arrested, but we find the very next day or shortly thereafter theres information that another person has taken up business for that individual, Bernard said. Authorities searching for person of interest in Huntington house fire. Court documents show Antonio Buzzo, 27, of Maidsville, pleaded guilty to distribution of fentanyl in May 2021 and was sentenced to 10 months behind bars, along with 3 years supervised release. 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. Moreland, Tony Dwaine, 26, of Tunnelton two counts of fraudulent use of access device. I appreciate the tips provided by the public and encourage their continued submission.. All eight counts are alleged to have occurred in Wetzel County between December 20, 2019 and February 4, 2020. 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. FAIRMONT The Marion County Grand Jury handed down over 50 indictments during its February session held Monday and Tuesday. Baker-Moore is being held without bond. Derek Wildstar Rosenberger, 30, of 712 Front Street, Unit B, New Martinsville, WVa., is charged in a two count felony indictment from the Wetzel County Grand Jury with count one Child Neglect Resulting In Death and count two Gross Child Neglect Creating Risk of Death or Serious Bodily Injury. The alleged offense is said to have occurred on or about April 23, 2020, in Wetzel County, WVa. WESTON, W.Va. - The Lewis County grand jury has released indictments against 24 people in the July 2020 term of court. This is the third major indictment announced in just the last few weeks here in the Northern District of West Virginia. 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Kelly Jo Young, 32, of 305 Church Street, Paden City, WVa., is charged in a one count indictment by the Wetzel County Grand Jury with the felony offense of Possession of a Controlled Substance (Methamphetamine) with Intent to Deliver in New Martinsville, WVa. Miller, Marshall Allen, 35, of Kingwood two counts of delivery of a controlled substance (Xanax and Subutex). Federal agents in Cincinnati and Detroit also assisted with the investigation. Box 591, Wheeling, WV 26003, Attn: COVID Fraud Unit. The offense is alleged to have occurred on or about November 4, 2019, in Wetzel County, WVa. 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. Jurors determined there was enough evidence in a murder investigation to send Lemir Baker-Moore to trial. CLARKSBURG, W.Va. - Seventeen people are facing federal drug distribution charges following a one-count indictment, U.S. Attorney Bill Powell announced. Lowdermilk, Michael Wade, 31, of Kingwood delivery of a controlled substance (meth), possession with intent to deliver (meth). 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. It also sends a clear message to the public that were doing what we need to do to get these drugs off the street.. 25 people indicted in a drug trafficking operation spanning from California to West Virginia, James Pugh, 46, of Wheeling, West Virginia, Sixto Marquez, 44, of Paramount, California, Francisco Chanes, 36, of Los Angeles, California, Aaliyah Snowden, 25, of Eastpointe, Michigan, Kelsey McClung, 27, of Westover, West Virginia, Robert Woody, 41, of Morgantown, West Virginia, Tiffany Groves, 42, of Kingwood, West Virginia, Sabrina Burton, 24, of Morgantown, West Virginia, Skilor Perdue, 25, of Morgantown, West Virginia, Loren Delaney, 29, of Morgantown, West Virginia, Greg Snider, 61, of Bruceton Mills, West Virginia, Morgan Janes, 23, of Morgantown, West Virginia, Suzanne Adiyeh, 37, of Morgantown, West Virginia, Antonio Buzzo, 25, of Maidsville, West Virginia, David Gamble, 56, of Masontown, West Virginia, Ashley Johnson, 34, Morgantown, West Virginia, BPD asking for help IDing suspect in small business shoplifting, Kayla Smith's Monday Evening Forecast | May 1, 2023, Bridgeport PD Mobile Command Unit could be used for school shootings, Clarksburg highlighting historical landmarks this summer, Morgantown man with extensive criminal history sentenced for drug operation, Closed Captioning/Audio Description Complaints. 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. This site does not charge for viewing any of our published data, and we do not accept payments of any kind.