Huntington, West Virginia criminal defense attorney represented defendant charged with stealing federal funds.

Ruth Marie Phillips, also known as Marie Phillips, 69, worked at RVCDS from December 1986 until September 2020 and held various positions at the non-profit organization. Phillips served as Director of Business and Finance and was responsible for all financial operations, includin... More...    $0 (01-25-2022 - WV)

Charleston, West Virgnia criminal defense lawyer represented Defendant charged with conspiring to commit money laundering and three counts of money laundering.

Nedeltcho Vladimirov, 53, a native of Bulgaria, was convicted by a jury after a three day trial

Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acqu... More...    $0 (07-23-2021 - WV)

Clarksburg, West Virginia fraud charge criminal defense lawyer represented Phillip W. Conley, of Jacksonville, Florida.

Defendant, age 38, pleaded guilty to one count of “Securities Fraud.� Conley admitted to scheming approximately 18 individuals in excess of $5 million from 2014 to 2019. The victims were from all over the United States, including West Virginia and Maryland.

... More...    $0 (07-04-2021 - WV)

Wheeling, West Virginia drug and firearm charge criminal defense lawyer represented Defendant, Todd Michael Hensley, age 48, who was charged with “Possession with Intent to Distribute Methamphetamine� and one count of “Possession of a Firearm in Furtherance of a Drug Trafficking Crime.�

On January 23, 2020, officers conducted a traffic stop of Hensley’s vehicle in Marshall Cou... More...    $0 (04-15-2021 - WV)

Beckley, West Virginia conspiracy to obstruct justice criminal defense lawyer represented Defendant, Julie M. Wheeler, who was charged with conspiracy to obstruct justice for trying to fake her death to avoid being sentenced to health care fraud.

“Julie Wheeler faked a traumatic death to avoid her judgment day with the courts. While she was found hiding in a closet she was also hiding f... More...    $0 (02-05-2021 - WV)

Charleston, West Virginia health care fraud criminal defense lawyer represented Edward Stephen, age 61, who was charged by the United States of America with health care fraud.

“When federal workforce programs are defrauded, it comes at great cost to taxpayers,” said United States Attorney Mike Stuart. “I appreciate the work of the U.S. Department of Transportation OIG and Office of Perso... More...    $0 (10-24-2020 - WV)

Alexander purchased a home for his elderly father in Murrells Inlet, South Carolina. After his father was released from a second hospitalization, he did not return to the house. Alexander neglected to pay the regime fees on the home and subsequently the homeowners' association's attorney informed him that a lien had been placed against the house.
The homeowners' association initiated a forec... More...    $0 (11-06-2015 - WV)

Charleston, WV - Trivillian's Pharmacy sentenced for federal healthcare and drug crimes

Former Owner Paula Butterfield Sentenced to One Year and One Day in Federal Prison

United States Attorney Booth Goodwin announced that Trivillian’s Pharmacy, a long-standing Kanawha City retail and compounding pharmacy, was sentenced today in federal court in Charleston to three years of proba... More...    $0 (09-18-2015 - WV)

WHEELING, WEST VIRGINIA – Five men from Wheeling, West Virginia appeared in federal court on charges of drug trafficking.

United States Attorney William J. Ihlenfeld, II, announced that the following individuals appeared before Judge Frederick P. Stamp, Jr. for plea and sentencing hearings:

DEON YOUNG, age 27, was sentenced to 108 months in prison and three years of supervised ... More...    $0 (01-22-2014 - WV)

CLARKSBURG, WEST VIRGINIA – U.S. Attorney William J. Ihlenfeld, II announced that Judge Keeley sentenced JUSTIN ZACHARY ROSA a/k/a “PEE WEE,â€� age 20, of Clarksburg, to 125 months in prison and three years of supervised release for “Possession with Intent to Distribute Heroinâ€� and “Possession of a Firearm by an Unlawful User and Addict to Heroin.â€� Judge Irene Keeley also ordered the ... More...    $0 (12-31-2013 - WV)

The appellants herein and defendants below, AJR, Inc., and John M. Rhodes (hereinafter collectively referred to as “AJRâ€�), appeal from an order entered July 18, 2008, by the Circuit Court of Wood County. By that order, the circuit court entered judgment in favor of the appellee herein and plaintiff below, Danny L. Benson (hereinafter referred to as “Mr. Bensonâ€�), in the amount of $94,910.2... More...    $0 (02-11-2010 - WV)