Tag: FederalCourt

Wheeling Attorney Charged with Fraud and Money Laundering

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An indictment is merely an allegation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Acting U.S. Attorney Promotes DEA Drug Take Back Day

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WHEELING, WEST VIRGINIA – Law enforcement from across the Northern District of West Virginia will participate in the Drug Enforcement Administration’s (DEA) Drug Take...

Ohio County Man Admits to Firearms Charge

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Assistant U.S. Attorney David Perri is prosecuting the case on behalf of the government.

Paden City Man Sentenced to 12.5 Years for Intent to Distribute Meth

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The sentence information was released this morning.

Ohio County Man Sentenced to Decade for Role in Drug Trafficking Operation

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Smith will serve three years of supervised release following his prison sentence.

Pennsylvania Man Convicted of Wheeling Bank Robbery

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The robbery took place six years ago.

Cleveland Man Sentenced for Fentanyl Trafficking in Ohio County

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Solomon Eli Watters, 28, of Cleveland, Ohio, was sentenced today to 151 months in federal prison for his role in a drug trafficking conspiracy in...

U.S. Attorneys to Host Financial Crimes Conference

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The conference will take place at WesBanco Bank in Wheeling, City National Bank in Charleston, and virtually on WebEx.

Wheeling Man Gets 13 Years for COVID Fraud, Drug Trafficking

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The sentencing took place earlier this week in downtown Wheeling.

California Man Sentenced for Drug Conspiracy

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The news was released this morning.

Doctor from Wheeling Charged with Tax Fraud, Obstructing Justice

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The case was investigated by the IRS.
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