Tag: NorthernDistrict

The Republican participated in last week's Meet & Greet event in Wheeling.
Arts Alive is the premier annual showcase of outstanding arts education and student achievements.

Former Wheeling Business Owner Admits to COVID Fraud

The man now faces up to a decade in federal prison and will be required to pay restitution.

West Virginia Cemetery Owner Admits to Fraud Involving Grave Markers

As part of the plea agreement, the man has agreed to pay restitution to the victims of his offense conduct

Antero Resources Corp. Agrees to Settlement Reducing Health Harming Emissions in W.Va. and Ohio

Antero agreed to pay a $3.8 million civil penalty, divided between the United States and the state of West Virginia.

Firearms Violators Sentenced to Multiple Years in Federal Prison

The federal courthouse is located on Chapline Street in downtown Wheeling.

Marshall County Man Sentenced for Firearms and Methamphetamine Offenses

Alfred also violated his pre-trial release while on home confinement with electronic monitoring.

U.S. Attorney: 73 Defendants Sentenced During Government Shutdown

A number of prosecutions moved forward despite the stalemate in Washington, D.C.

Wheeling Attorney Guilty of Money Laundering and Fraud

WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money laundering for fraudulently handling client funds and using client funds...

Matthew L. Harvey Takes Oath as United States Attorney for the Northern District of West Virginia

MARTINSBURG, WEST VIRGINIA – Matthew L. Harvey was sworn in to become the United States Attorney for the Northern District of West Virginia. Harvey...

New York Man Sentenced in Federal Court for Identity Theft

The information was released by the Northern District this week.

Wetzel County Man Admits to Child Pornography Charge

A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Wheeling Attorney Charged with Fraud and Money Laundering

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

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