U.S. Attorney William J. Ihlenfeld
Recent News About U.S. Attorney William J. Ihlenfeld
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Marion County man convicted of filing false tax returns
A Marion County tax preparer has been convicted on 26 counts of filing false tax returns, as announced by United States Attorney William Ihlenfeld. Jack Lee Oliver, aged 56, from Rivesville, West Virginia, was found guilty by a jury for his involvement in preparing and filing fraudulent tax returns. Oliver owns Insurance Depot, an insurance sales and tax return preparation business located in Fairmont.
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Morgantown construction company owner charged with harboring undocumented workers
Hetzon Marroquin Reyes, the owner and operator of A&M Homes, LLC in Morgantown, West Virginia, was arrested today on charges related to harboring individuals unlawfully in the United States. The announcement was made by United States Attorney William Ihlenfeld.
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Justice Department partners with local agencies nationwide to combat domestic violence
Attorney General Merrick B. Garland has approved an initial set of 78 communities across 47 states, territories, and the District of Columbia for designation under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022.
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Morgantown physician admits to filing false tax return
David M. Anderson, a 63-year-old physician from Morgantown, West Virginia, has admitted to filing a false tax return, according to United States Attorney William Ihlenfeld.
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Seventeen plead guilty in Baltimore-based drug trafficking conspiracy
Seventeen individuals have pled guilty to drug distribution charges following an investigation into a Baltimore-based trafficking organization, according to United States Attorney William Ihlenfeld. The indictment, returned in January against Gary Brown, Jr. and eighty-one others, revealed the extent of the operation that distributed substantial amounts of fentanyl, methamphetamine, and cocaine in Berkeley and Jefferson Counties.