Friday - May 3, 2024
Federal Tipoffs Involving West Virginia Newsletter for Saturday March 30, 2024 ( 3 items )  

U.S. Attorney for the Northern District of West Virginia: Baltimore Woman Admits to Fentanyl Trafficking
ELKINS, West Virginia, March 30 -- The office of the U.S. Attorney for the Northern District of West Virginia issued the following news release: Daniela Marie Giancoli, age 34, of Baltimore, Maryland, has admitted to supplying fentanyl to dealers in West Virginia. Giancoli pled guilty to a charge of conspiracy to distribute fentanyl. According to court documents and statements made in court, Giancoli supplied large amounts of fentanyl to dealers in Grant County and elsewhere. Nearly 9,000 fent  more

W.Va. U.S. Attorney: Fayette County Man Pleads Guilty to Federal Drug Crime
BECKLEY, West Virginia, March 30 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on March 29, 2024: Harland Lee Todd, 34, of Mount Hope, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for possession with the intent to distribute a quantity of cocaine. According to court documents and statements made in court, on June 2, 2022, law enforcement officers executed a search wa  more

W.Va. U.S. Attorney: Search Warrants Executed in Federal Drug Investigation
WHEELING, West Virginia, March 30 -- The office of the U.S. Attorney for the Northern District of West Virginia issued the following news release on March 29, 2024: Five federal search warrants were executed this morning and one person was arrested as part of an ongoing federal drug trafficking investigation. United States Attorney William Ihlenfeld announced that search warrants were served early today upon three residences in Wheeling, West Virginia, and two residences in Bellaire, Ohio, wit  more