Category: W. Virginia – Northern District

Wheeling man admits to role in drug trafficking operation | USAO-NDWV

WHEELING, WEST VIRGINIA – Matthew Trabert, of Wheeling, West Virginia, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. Trabert, age…

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Harrison County man indicted on firearms charges | USAO-NDWV

WHEELING, WEST VIRGINIA – Carl David Davis, of Hepzibah, West Virginia, was indicted today on firearms charges, Acting United States Attorney Randolph J. Bernard announced. Davis, 32, was indicted today…

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Marshall County man indicted on bankruptcy fraud charges | USAO-NDWV

WHEELING, WEST VIRGINIA – Francis Tucker, of Moundsville, West Virginia, was indicted today on bankruptcy fraud charges, Acting United States Attorney Randolph J. Bernard announced. Tucker, 67, was indicted today…

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Michigan man admits to firearms charge | USAO-NDWV

CLARKSBURG, WEST VIRGINIA – Khorion Williams, of Highland Park, Michigan, has admitted to a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Williams, 22, pled guilty to one…

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Wheeling residents indicted on drug charges | USAO-NDWV

WHEELING, WEST VIRGINIA – Cordale Antonio Williams and Tina Soper, of both of Wheeling, West Virginia, was indicted today on drug charges, Acting United States Attorney Randolph J. Bernard announced….

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Ohio man indicted on wire fraud charges | USAO-NDWV

WHEELING, WEST VIRGINIA – Kenneth Werkau, of Clarington, Ohio, was indicted today on wire fraud charges, Acting United States Attorney Randolph J. Bernard announced. Werkau, 63, was indicted today on…

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Harrison County woman admits to meth charge | USAO-NDWV

CLARKSBURG, WEST VIRGINIA – Amber Ramos, of Hepzibah, West Virginia, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Ramos, also known as “Amber Finch,”…

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Martinsburg man admits to role in drug trafficking operation | USAO-NDWV

MARTINSBURG, WEST VIRGINIA – Shane Lee Dirting, of Martinsburg West Virginia, has admitted to his role in a drug distribution operation, Acting United States Attorney Randolph J. Bernard announced. Dirting, 54,…

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Berkeley County man admits to role in drug trafficking enterprise | USAO-NDWV

MARTINSBURG, WEST VIRGINIA – John Suffare Beavers, II, of Hedgesville, West Virginia, has admitted to his role in a drug distribution enterprise, Acting United States Attorney Randolph J. Bernard announced. Beavers,…

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Ohio man indicted on drug charges | USAO-NDWV

WHEELING, WEST VIRGINIA – Rashaad Shadee Washington, of Pleasant City, Ohio, was indicted today on drug charges, Acting United States Attorney Randolph J. Bernard announced. Washington, 37, was indicted on…

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