Tuesday - May 7, 2024
Federal Tipoffs Involving Virginia Newsletter for Tuesday April 09, 2024 ( 8 items )  

D.C. U.S. Attorney: Case of Drive-By Murder on I-295 in 2015 Ends With Murder Conviction
WASHINGTON, April 9 -- The office of the U.S. Attorney for the District of Columbia issued the following news release on April 8, 2024: Oscar Ramos, 35, of Washington, D.C., was found guilty today of first degree murder while armed and assault with intent to kill while armed for the May 28, 2015 shooting that killed 50-year old Pedro Melendez Alvarado, of Alexandria, Virginia, and wounded 56-year old Miguel A. Rodriguez Carabantes, also of Alexandria, Virginia. The verdict was announced by U.S.  more

NIOSH Black Lung Screening Dates and Locations Announced for 2024
WASHINGTON, April 9 -- The U.S. Department of Health & Human Services' National Institute for Occupational Safety and Health issued the following news release on April 8, 2024: The National Institute for Occupational Safety and Health (NIOSH) will offer free and confidential black lung screenings to coal miners beginning in April 2024. The screenings support early detection of black lung disease, a serious but preventable disease in coal miners caused by breathing coal mine dust. NIOSH provide  more

Soldier Accounted for from Korean War (Wilder, H.)
WASHINGTON, April 8 -- The U.S. Department of Defense's Defense POW/MIA Accounting Agency issued the following news release: The Defense POW/MIA Accounting Agency (DPAA) announced today that U.S. Army Private 1st Class Harold D. Wilder, 19 of Pennington Gap, Virginia, killed during the Korean War, was accounted for Feb. 17, 2023. In the winter of 1950, PFC Wilder was a member of L Company, 3rd Battalion, 21st Infantry Regiment, 24th Infantry Division. He was reported missing in action on July   more

U.S. Marine Meritoriously Promotes at Top 1% of Rank, Grade
MARINE CORPS BASE QUANTICO, Virginia, April 9 -- The U.S. Marine Corps Base Quantico issued the following news: By Lance Cpl. Sean LeClaire, Marine Corps Base Quantico Nearly 13,000 staff sergeants in the Marine Corps competed for 21 slots to meritoriously promote to gunnery sergeant, and a Quantico Marine beat about 99% of the Marines for that promotion. For his "outstanding performance of his duties and exceptional character," as his promotion warrant reads, Gunnery Sgt. Jonathan M. Cereced  more

W.Va. U.S. Attorney: Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme
CHARLESTON, West Virginia, April 9 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on April 8, 2024: Lydia Spencer, 33, of South Charleston, pleaded guilty on Friday, April 5, 2023, to conspiracy to commit bank fraud. Spencer admitted to participating in a scheme to defraud the Paycheck Protection Program (PPP) of $31,250 in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relie  more

W.Va. U.S. Attorney: Kentucky Man and Businesses Sentenced for Roles in 2018 Big Sandy River Oil Spill
HUNTINGTON, West Virginia, April 9 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on April 8, 2024: Today, David K. Smith, 69, of Paducah, Kentucky, was sentenced to one year and six months of federal probation, including six months on home detention, and River Marine Enterprises LLC and Western River Assets LLC were each fined $100,000 and placed on corporate probation for five years for discharge of refuse into navigable waters.  more

W.Va. U.S. Attorney: McDowell County Man Pleads Guilty to Federal Drug Crime
BLUEFIELD, West Virginia, April 9 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on April 8, 2024: Lansen Sharif Waugh, 44, of Kyle, pleaded guilty today to distribution of cocaine and methamphetamine. According to court documents and statements made in court, on June 15, 2021, Waugh sold controlled substances that contained cocaine and methamphetamine to a confidential informant at a residence in Kyle where Waugh was staying. Wa  more

W.Va. U.S. Attorney: Three More Defendants Plead Guilty to Roles in Methamphetamine Trafficking Organization
HUNTINGTON, West Virginia, April 9 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on April 8, 2024: Three more defendants pleaded guilty today to roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia. Hakeem Rashad Mack, also known as "Paper," 31, of Detroit, Michigan, pleaded guilty to distribution of 50 grams or more  more