Southern District of West Virginia

Florida Woman Pleads Guilty to Identity Theft and Money Laundering in $9.1 Million Nail Tech Licensing Scheme

Hang Kim Thi Ngo, 42, of Windermere, Florida, pleaded guilty today to identity theft and money laundering. Ngo admitted to conducting a fraudulent multi-state nail technician licensing scheme that relied on West Virginia…

U.S. Department of Justice · 3 days ago

Fraud & Corruption

South Carolina Woman Sentenced to Prison for Aggravated Identity Theft

3 days ago

Drugs & Trafficking

Huntington Man Sentenced to Prison for Federal Drug Crime

3 days ago

Drugs & Trafficking

Beckley Man Pleads Guilty to Federal Drug and Gun Crimes

3 days ago

Drugs & Trafficking

Bluefield Man Pleads Guilty to Federal Drug Crime

Oct 20, 2026

Sex Offender Cases

Fayette County Man Pleads Guilty to Child Pornography Crime

Oct 20, 2026

Sex Offender Cases

Putnam County Man Sentenced to 30 Years in Prison for Aggravated Sexual Abuse of a Child Abroad

Oct 19, 2026

Fraud & Corruption

Wyoming County Business Owner Pleads Guilty to Immigration Fraud

Oct 19, 2026

Sex Offender Cases

West Virginia Man Sentenced to 30 Years in Prison for Aggravated Sexual Abuse of a Child Abroad

Oct 19, 2026

Drugs & Trafficking

Detroit Man Sentenced to Prison for Federal Drug and Gun Crimes

Oct 13, 2026

Drugs & Trafficking

Charleston Man Pleads Guilty to Federal Drug Crime

Oct 13, 2026

Drugs & Trafficking

Ohio Man Sentenced to Prison for Fentanyl Crime

Oct 8, 2026

Crime

Huntington Man Sentenced for Federal Gun Crime

Oct 5, 2026

Drugs & Trafficking

Huntington Man Pleads Guilty to Federal Drug Crime

Oct 5, 2026

Fraud & Corruption

U.S. Attorney Moore Capito Presents 2026 Law Enforcement Awards

Sep 30, 2026

Fraud & Corruption

Cabell County Man Pleads Guilty to Money Laundering after Embezzling $624,599.86 from Nonprofit Veterinary Clinic

Sep 28, 2026

Drugs & Trafficking

Detroit Man Pleads Guilty to Role in Huntington-Area Drug Trafficking Conspiracy

Sep 28, 2026

Drugs & Trafficking

Huntington Man Pleads Guilty to Federal Drug Crime

Sep 28, 2026

Crime

Beckley Man Pleads Guilty to Federal Gun Crime

Sep 17, 2026

Courts & Justice

Federal Jury Convicts Inmate of Possessing Weapon at FCI McDowell

Sep 16, 2026