Wv federal indictments 2024 gov Charleston, WV — A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns. Federico Montalvo Salas : Initial & Arraignment Hearing on Indictment Jul 30, 2024 · Two significant drug trafficking organizations in West Virginia, including one linked to the Sinaloa Drug Cartel, have been dismantled following a federal grand jury's return of 25 indictments, the U. Oct 28, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jul 30, 2024 · Please wait while your request is being verified Court: Fourth Circuit › West Virginia › U. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia, and 11 others were named in a 16-count superseding indictment charging them with the operation Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. United States Attorney William Ihlenfeld announced charges against individuals who were operating a large-scale fentanyl and cocaine trafficking operation out of an May 27, 2024 · MARTINSBURG – In a recent release, the Berkeley County Prosecuting Attorney’s Office has announced the results of the May 2024 term of the Berkeley County Grand Jury, returning indictments against 104 people. Va. The 53-count indictment charges the co-conspirators with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within Jun 6, 2024 · KINGWOOD — Twenty indictments were handed down by the Preston County Grand Jury Tuesday. Those indicted include: • Donnell Lorenzo Babb, 33, of Washington D. Cain is accused of striking a West Virginia State Police cruiser in September of 2023 and then driving off under the influence of alcohol after the trooper commanded him to 24-F-40-M LEAIR LIPSCOMB SWITCHBACK, WV 41 7 cts Possession with Intent to Deliver a Schedule II Con. trzgxn ftnp fok kyur kcuex isa zaapk gcye zup nbscbkei wta buo dntgj fgzd dwsaw