The charges includeconspiracy to distribute drugs, possession with intent to distribute drugs, and money laundering. READ MORE: Virginia massage therapist arrested for sexual battery while on the job. Four people from Fairmont were taken into custody with the operation. Low near 55F. Manchin Hand-Delivers Tax Cut Warning to the Statehouse. Rainfall around a quarter of an inch. highways in biggest drug bust in Broome's history Drugs, firearms, cash and vehicles totaling an estimated $372,700 street value were confiscated during a Dec. 1 drug bust believed to be the largest in Keysers history. No racism, sexism or any sort of -ism On one day in August 2016, more than two dozen people in Huntington overdosed on heroin during a five-hour span. Investigators discovered the pharmacies lined up bottles pre-filled with set amounts of pills. This is the name that will be displayed next to your photo for comments, blog posts, and more. There was a lot of money being made.. 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Federal prosecutors charged him with making millions of dollars from illegally supplying opioids alongside Anthony Rattini, the former president of Ballengees major suppliers, Miami-Luken, and others. You have permission to edit this article. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. He will become radicalized and when/if he gets out he will be a bigger threat than ever. Scientists believe genetically-engineered blight-resistant trees will bring them back, Saving our applause until the curtain falls, Newel Health Awarded $2.5M Research Grant from The Michael J. This is a continual battle; these officers are right back at it tomorrow morning.. In the six years after Tug Valley opened, pharmaceutical distributors delivered nearly 11m of the most common type of opioid pill, hydrocodone. The investigation also led to takedowns in California, Missouri, Ohio, New England and New York. Ballengee testified in earlier civil depositions. The pharmacy bought more of the opioid than any drugstore in West Virginia or neighbouring states that year and ranked 22nd in the nation among retail pharmacies for hydrocodone purchases. Then, in a town where department stores shut years ago and traditional main street stores gave way to personal injury lawyers, a new drugstore popped up. PLEASE TURN OFF YOUR CAPS LOCK. Lenin Erasmo Luna Mota, also known as Papi, 48, of the Dominican Republic, is one of 34 people indicted by a federal grand jury in the Northern District of West Virginia on charges stemming froma multi-state drug operation, according to Randolph J. Bernard, the district's acting U.S. attorney. I tried to use the wire fraud to get everybody, the pharmacies and the doctors. It boggles my mind, said Sparks, the mayor. The whole thing was a game, a scam. If federal regulators had intervened to limit prescribing of high-strength opioids to those who really needed them, there would have been far fewer pills on the streets. All those arrested were transported to previously established areas for processing before being transported to magistrate courts for their arraignments. Be Truthful. Police say 33-year-old James Martell Frazier, of Cambridge, Maryland, and Seaford, Delaware, was the leader, supervisor, financier and manager of an illegal drug network that spanned multiple . Threats of harming another Your account has been registered, and you are now logged in. Use the 'Report' link on The circle was complete. In addition to Mota, the news release listed those indicted in connection with the alleged operation as: All but 11 of the defendants had been arrested as of Wednesday. Copen, Samuel Bo Copen, Jesse Copen, Sandy Copen, Nikki Copen, Stacy Williams, Brandon Carpenter, Debbie Wright, Jessica Ward, Karrisa Griffith, Terry Lewis, Sammy Kesterson, Brenda Gray, Janet McKinney, T.J. Sweet, Belinda Seabolt, Warren Ryder, Mandy Hinkle, Rick Wright, Chris Harris, Kelly Potter, Stacy Hanshaw, Sandra Cartwright, Earl Taylor, Witley Cogar, Dave Lawrence, Misty Russell, Sam Griffith, Chris Redden, Coy Gwinn, Randy Tinney, Matt Shaffer, Charlie Thomas, Miranda Puckett, n Summersville area: Brittany Potter, Jason Dancy, Bart Legg, Crystal Cook, Mark Grose, J.R. Ellison, n Craigsville area: Danny Holmes, Jason Johnson, Rick Meadows, John Hall,Nikki Myers, Candice Bess, Amber Farley, Stacey Bays, Candy Dillard, Tim Wright, Andy Rose, n Birch River area: Donna Gregory, Rebecca Morris, John Criss, Pat Dillion, n Mount Nebo/Ennon areas: Andrew Haas, Matt Lipps, Edward Stricker, Eddie Hughes, n Ansted/Fayetteville/Oak Hill/Mount Hope areas: Zach Hodge, Andy Walton, Watrina Jackson, Patty Adkins, Jackie Young, Chelsie Adkins, Christa Smith, William Smith, Austin Smith, Jericho Wriston, Shannon ODell, Jerome Comer, Michael Stanley, Michael Payne, Marcus Brisco, Keri Jacobowski, Trisha McMillan, Aaron Pack, Travis Hopkins, Jareth Myers, n Gauley Bridge/Smithers/Montgomery/Powellton/WV Route 61 areas: Michael Schoolcraft, Eddie Young, Joey Given, Yvonne Legg, Speedy Legg, George Leake III, Jeff Evans, Eric Perez, Cameron Cochron, Rayshawn Payne, Shawn Patton, Bubby Fragale, Barry Mitchell, Kevin Smith. MARTINSBURG, W.Va.Police Chief George Swartwood is proud of the men and women of his force every day, but last month, they outdid themselves. Mostly sunny. 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The arrests, which . Closings & Delays. n Richwood area: Daniel Copen, Lola Copen, A.J. What is xylazine? The investigation is ongoing at this time. He was arraigned and bond was set at $175,000 cash only, but that has since been reduced to $50,000 cash only, according to the PHRJ website. Justin Byrd, 28, charged with a state misdemeanor count of possession heroin. Ellifrtiz said the confiscated drugs definitely came from out of the area and were not manufactured locally. Day one certainly exceeded expectations, said Jackson County Sheriff Ross Mellinger. "That is a snapshot, one day in the time of this case … so that tells you that over the whole year of the investigation the breadth of this conspiracy and this illegal enterprise," Bernard said. BRIDGEPORT In a collaborative effort from federal, state and local law enforcement agencies, more than 80 people have been charged in one of the biggest drug busts in North Central West. The city of 48,000 residents along the Ohio River had a record 19 homicides last year, up from three in 2015. When the sun went down (Wednesday) night we were actually sitting at about 90 (arrests).. Derrick Hamlet, 27, of Morgantown West Virginia Giovanni George, 32, of Taylor, Michigan, and Kenneth Jones, 27, of Detroit, Michigan, remain at large. Millions more were shipped to another pharmacy, Hurleys Drug Store, four blocks away. Lets call this whole thing what it is. According to the sheriffs office, the Drug Enforcement Agency and the U.S. Attorneys office assisted in nabbing $6.5 million in drugs, guns and cash linked to Mexicos notorious Sinaloa Cartel. Area listings from Your Bulletin Board with regular updates. In 2001, the West Virginia bureau of criminal investigation sent Smith to investigate a surge of opioids pills on the streets. Man arrested in drug bust believed to be biggest in Keyser history. He worked with an FBI agent, Joe Ciccarelli, with a long history of drug investigations. Special offers from businesses around your area. ELKINS, W.Va. -- Two dozen people face federal drug and gun charges following an investigation in Virginia and West Virginia, according to U.S. Attorney Bill Ihlenfeld. Wooley pleaded guilty to illegally selling prescription medication and conspiracy, and went to prison for six months in 2012. So the clinic didnt bother to send prescriptions at all and took to the illegal practice of writing lists of names and dosages on sheets of paper and faxing them to the pharmacies. Don't Miss it! "The origins of the sheriff's department date back to 1850 when this was the Wild West," the sheriff said. Speaking at a news conference Tuesday, Bernard saidMota is accused of using hisbusiness, Top 3 Sources on West Washington Street, to store and sell drugs and launder the proceeds. Get the River Cities Tribune & Register Delivered to your email everyday! But as word spread and people came from hundreds of miles around, so the drugstores struggled to meet demand. that is degrading to another person. Invalid password or account does not exist. Multiple law enforcement agencies collaborated in the raid of a Fort Myers auto. Please disable your ad blocker, whitelist our site, or purchase a subscription. Hoyler faces 10 years to life in federal prison. Today's Outlook. MEMPHIS, Tenn. The West Tennessee Drug Task Force announced a major bust in Gibson County that resulted in 30 pounds of methamphetamines being confiscated, along with other drugs. Among those arrested were the ringleaders, one in Huntington and two in Detroit, of a group that had been operating in Huntington for nearly 15 years. Drug distributors delivered more than 30m opioid pills just to those three pharmacies, in one of the poorest counties in America. Kenneth Eversole, 44, was arrested late afternoon Dec. 1, when law enforcement from a multitude of agencies conducted a search-and-seizure warrant on his residence at 197 Mozelle St. in Keyser. April 17, 2018 10:15 AM PT. Before long, people in town were calling the Williamson Wellness Center a pill mill. Its a potential game changer for Huntington and southern West Virginia, Stuart said. If you forget it, you'll be able to recover it using your email address. He is now awaiting trial. Clear skies. Hours to burn outside are limited to 5 p.m. till 7 a.m. Summary of West Virginia news/sports/weather for Wednesday, March 1, 2023, House and Senate consider multiple bills centered on education. OK, lets see. Participating in the bust were members of the Potomac Highlands Drug Task Force, a Safe Streets/TOC West, and HIDTA-Funded Initiative consisting of the Keyser Police Department, Mineral County Sheriffs Office, Hampshire County Sheriffs Office, West Virginia State Police, DEA and FBI. Submitting this form below will send a message to your email with a link to change your password. Operation Angels Envy eventually stretched to seven states and resulted in more than 30 arrests, the seizure of more than 100 firearms; $6 million in cash, jewelry and other valuables; 473 pounds . The two decades of the opioid epidemic is a story of missed opportunities, large and small. 2. Low 34F. JACKSON COUNTY, W.Va. (WSAZ) - Dozens of people have been arrested in a large scale drug warrant sweep that is underway in Jackson County, West Virginia . Your purchase was successful, and you are now logged in. Ihlenfeld said although the focus was Harrison County, they arrested others in surrounding counties and states. Student loan borrowers are left in limbo on the exact date for when they will have to begin repayments after a three-year pause from the coronavirus pandemic. Sign up for the only WV Government and Business newsletter delivered each week! At least one suspect ordered fentanyl from a vendor in Shanghai that was successfully mailed through US Postal Service to Newport News, Virginia, according to the indictment. They shipped more narcotic painkillers to Mingo county per head of population than to any other place in the US. The alleged drug trafficking ring is an example of fentanyl coming to the US from China, said US Attorney G. Zachary Terwilliger of the Eastern District of Virginia. Like Ballengee, he claimed not to know about the reputation of the prescribing doctors, including one who was described in a local newspaper as a danger to the community because he prescribed thousands of addictive pills without legitimate purpose. JACKSON COUNTY, WV (WOWK) The Jackson County Sheriff's Office is leading the single largest drug investigation warrant sweeps in West Virginia's history. Be Proactive. The campaign which was conducted under the banner of Operation Angels Envy - reportedly began in 2017, and concluded in February 2020. The FBI, U.S. Department of Homeland Security, U.S. When asked why a mass arrest was necessary, Calhoun said the element of surprise was necessary. Its hard to believe that was allowed.. Temperatures in Virginia. Daily News, Sports and Events for Garrett County and surrounding areas. It's playing an increasing role in filling U.S. demand for super-pure meth, cocaine, heroin, fentanyl and other drugs, appearing in at least 35 states, a Courier Journal investigation found,. Ballengee and the other drug store owners kept escalating the orders, and the distributors filled them without flinching. A Hagerstown appliance store owner is charged with using it as a front for an illegal drug operation estimated to havehandled millions of dollars worth of drugs and proceeds, according to federal authorities. I was blown away. Notifications from this discussion will be disabled. The roughly half-mile-long tunnel was discovered by Border Patrol agents, who seized. Choose wisely! Report a Closing. This big drug bust is similar to the others because it's linked to -- you guessed it -- cocaine. Hurley Drug was dispensing nearly as fast. The DEA's big bust came just a week before another huge meth seizure. They said I was right in what I was alleging. You have permission to edit this article. Ballengee testified in earlier civil depositions that he was filling between 150 and 200 opioid prescriptions a day from the Wellness clinic alone, but claimed to see no reason for suspicion. Investigators said the bust is the largest drug haul in the world in terms of both value and quantity. Duluth police say this is the largest drug bust in history for the region. It wasnt long before drug distribution companies, some of the largest firms in America among them, were delivering millions of opioid pills a year to Tug Valley. High 78F. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. The policeman said it fell under the definition of wire fraud. The alleged co-conspirators purchased and received narcotics from suppliers in Mexico, California, and New York, then smuggled the narcotics to locations in the Hampton Roads area of Virginia, according to authorities. Don't Miss it! BECKLEY JUNCTION, WV (WVNS) More than 1,000 grams of heroin and more than 100 grams of meth were recovered during a drug bust in Raleigh County. The bust resulted in a confiscation of 10 tons of cocaine, which was worth around $1.2 billion at the time. 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Weekly Fairmont news emailed every Thursday evening! Commander Domenico Napolitano, head of the financial police for the city of Naples, told CNN . It was a profound stop and seizure of extremely hard drugs that have plagued this area and others, according to Martinsburg Police Chief George Swartwood. Officers say they confiscated 20 grams of fentanyl. Sheriff Mellinger said majority of the arrests are felony drug charges along with other related crimes. The Jackson County Bureau of Investigations spearheaded the investigation with the aid of officers from the Jackson County Sheriffs Department, Ravenswood Police Department, United States Marshal, Drug Enforcement Administration, West Virginia State Police and West Virginia Department of Natural Resources. 9. Zombie drug seen in Cabell Co. Kanawha County man has been missing for 7 years, Man wanted for pointing handgun at person, Some parts of Columbus Zoo are getting upgrades, I-64E reopens after tractor-trailer crash in Cabell, JB McCuskey launches run for West Virginia Governor, Applications open to participate in Hillbilly Days, Waverly man arrested for abducting person with firearm, $409K to be used for affordable housing in WV, The New StormTracker 13 VIPIR Real Time Radar, Do Not Sell or Share My Personal Information. Under oath, Wooley said he didnt remember ever seeing articles in trade magazines warning about escalating opioid addiction, or patients going from one doctor to another in search of multiple prescriptions. Marshals Service, Drug Enforcement Administration, West Virginia State Police and the Division of Natural Resources. Drug firms say they acted responsibly in shipping millions of pills. He also added that the arrests made were primarily for felony crimes: The majority of the operations are all felony investigations, you have a few misdemeanors sprinkled in but those misdemeanor cases are complementary of the felony investigations, Sheriff Mellinger told WSAZ. You have different levels of culpability within the investigation, its important to attack it on all levels top to bottom because, ultimately when you have a few misdemeanors sprinkled in, there going to actually help your felony investigations.. Cabell County, which includes Huntington, has been hit especially hard. Updated: Feb 9, 2023 / 02:18 PM EST WHEELING, W.Va. (WBOY) A major drug bust in Wheeling should impact the flow of fentanyl, cocaine and methamphetamine into Morgantown, Fairmont and Clarksburg, according to federal prosecutors. In 2007, someone anonymously tipped off the West Virginia medical board that Tiano was prescribing illegally. Get the River Cities Tribune and Register Delivered to your email less frequently! Find out what's happening in Garrett County with this weekly email alert! Prosecutors prepared charges against Barnett, but he died before he could be brought to trial. Were standing out there with a couple of uniformed troopers and cars just keep going up, said Ciccarelli. During the search, 4.5 kilos of a fentanyl/heroin mix, $40,000 in cash and several handguns were found. It could not be determined Wednesday if those arrested remained in custody or were on pre-trial release. Invalid password or account does not exist. At first he planned to approach it the way he investigated marijuana: by working along the chain from the user to the dealer to the producer with the threat of jail to prise information from suspects. Everyone was going along with it.. Four different education bills were voted on in both chambers. The task force said the arrests occurred after investigators made hundreds of controlled purchases of narcotics and gathered evidence to substantiate the allegations before obtaining warrants. Authorities arrested 35 people and seized enough fentanyl to kill roughly 14 million people in a three-state drug bust announced on Thursday by the US Justice Department. Month by month, the orders escalated. Winds light and variable.. Clear skies. John Ingram Police say the two men were arrested for the felony offense of possession with the intent to deliver fentanyl and possession of fentanyl. The numbers of prescriptions fell sharply. On Wednesday WSAZ reported the first part of the two-day operation, Operation Centennial Sweep, which has been in the works for roughly one year. Get the Jackson News Weekly delivered to your inbox! Copyright 2023 West Virginia MetroNews Network. Its definitely the biggest Ive seen, Chief Bruce said. Terrence McGuirk, 51, who was jailed after the historic "Project Parkersburg" drug bust, was sentenced for conspiracy to distribute more than 500 grams of methamphetamine. You have to do an investigation before you can stop something like that. A free weekly newsletter with expert sports betting insight and analysis. Under Trump, the jobs boom . Don't knowingly lie about anyone Fifty years ago this summer, President Richard Nixon declared a war on drugs. Our site, or purchase a subscription years to life in federal prison week another. Blocks away August 30, 2019, Dr. Gupta explains why opioids so addictive pharmacies and the U.S it. Common type of opioid pill, hydrocodone to get everybody, the pharmacies lined up pre-filled... Read more: Virginia massage therapist arrested for sexual battery while on the was... Before being transported to previously established areas for processing before being transported magistrate. 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