Tag: NorthernDistrict

Taking the 'high road' all of the time may be the right thing to do, but it can be frustrating at times.
There is an ongoing conversation right now among Friendly City councilors.

Four Sentenced for Drug Trafficking in the Northern Panhandle

Investigative agencies include the Ohio Valley Drug Task Force, a HIDTA-funded initiative; the Drug Enforcement Administration; and the Wheeling Police Department.

Wheeling Attorney Paul Harris Sentenced for Money Laundering and Fraud

This information was released late Monday afternoon.

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.

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