Tag: NorthernDistrict

Nailers Announce Schedule for North Division Semifinal Series

Sports
Thanks to their first division title in 22 years, the Nailers have home ice advantage for the series.

Treasurer Pack Releases Statement on Passing of Former Congressman McKinley

News
The former lawmaker passed away peacefully on Friday.

Former Wheeling Business Owner Admits to COVID Fraud

News
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

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

Laboratory Agrees to Pay More than $200,000 for Improper Billing to West Virginia Medicaid Program

News
This information was released early this morning.

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

News
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

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

Marshall County Man Sentenced for Firearms and Methamphetamine Offenses

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

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

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

Wheeling Attorney Guilty of Money Laundering and Fraud

News
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

News
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

News
The information was released by the Northern District this week.

Wetzel County Man Admits to Child Pornography Charge

News
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

News
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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