Renewable Energy Progress And Combating COVID-19 Relief Fraud, This West Virginia Morning

On this West Virginia Morning, illegally obtaining COVID-19 relief funds is being called “the greatest fraud of our generation.” One of the front liners in investigating COVID-19 fraud is Northern West Virginia U.S. Attorney William Ihlenfeld. Randy Yohe spoke with the federal prosecutor about the extent of this crime against taxpayers, and how the public can help fight back.   

On this West Virginia Morning, illegally obtaining COVID-19 relief funds is being called “the greatest fraud of our generation.” One of the front liners in investigating COVID-19 fraud is Northern West Virginia U.S. Attorney William Ihlenfeld. Randy Yohe spoke with the federal prosecutor about the extent of this crime against taxpayers, and how the public can help fight back.   

Also, in this show, The Allegheny Front, based in Pittsburgh, is a public radio program that reports on environmental issues in the region. We listen to their latest story about the progress toward renewable energy.

West Virginia Morning is a production of West Virginia Public Broadcasting which is solely responsible for its content.

Support for our news bureaus comes from Shepherd University.

Caroline MacGregor is our assistant news director and produced this episode.

Listen to West Virginia Morning weekdays at 7:43 a.m. on WVPB Radio or subscribe to the podcast and never miss an episode. #WVMorning

Federal Prosecutors Often Pursue Human Traffickers In W.Va.

There is a chance that human trafficking is going on right in front of us, but most of us don’t know what to look for. In the second of our three-part series on human trafficking in West Virginia, we learn more about the law enforcement and prosecution side of the issue.

Editor’s Note: There is no explicit language in this reporting, but some of the topics may be difficult for some. The first story in this three-part series gave an overview of human trafficking in West Virginia. This second story covers law enforcement and prosecution. In the final story, we’ll hear more from a survivor about her experiences. 

There is a chance that human trafficking is going on right in front of us, but most of us don’t know what to look for.   

William Thompson, the U.S. attorney for the Southern District of West Virginia, said it isn’t only an international crime, but also a local one. 

“We’re not seeing young girls being kidnapped off the streets of West Virginia and being shipped overseas,” he said. “Unfortunately, crime is happening right here in our backyard.”

He said teachers and faith and group leaders can be on the lookout for young people caught up in human trafficking.  

Watch for absences, like on Fridays, and Mondays for long weekends,” he said. “Also watch for all of a sudden a person comes in with a new expensive phone or toy or something that doesn’t quite fit.”

He explained that sometimes people being trafficked may have new tattoos that the trafficker uses to keep track of them. 

“Look for them to have a person, a significantly older boyfriend or female companion,” Thompson said.

The weekend absences may mean young people may be taken elsewhere for sex work. 

“Because of our location, six, eight hours in a car and you can be within probably 50 percent of the United States population,” Thompson said. “We’re not that far from a lot of major metropolitan areas. They’re being trafficked to Columbus, Detroit, New York, some of the same places where we get illegal, other bad things coming to us.”

William Ihlenfeld, U.S. attorney for the Northern District of West Virginia, explained that whether it is labor trafficking or sex trafficking, victims are isolated from anyone who can help. 

“Basically, they’re cut off from communication with anyone that might be able to help them,” Ihlenfeld said. “They’re not necessarily being moved from place to place when it comes to labor trafficking, although that’s possible. With sex trafficking, police officers might think it was just a prostitution ring, but in many instances, the females who are involved are victims, and they are being forced to engage in this type of activity by the person who is in control of the situation.”

According to Ihlenfeld, these are often vulnerable people. They might be a runaway. They may have suffered some sort of trauma, or they might have a substance abuse problem, and it is often a family member committing the crime. 

“We just recently had someone sentenced to 40 years in prison for the sex trafficking of her daughter,” Ihlenfeld said. “It’s not something that is always obvious. I’ve heard it referred to as an invisible crime, because it’s very difficult to see, but that’s where training comes in. I think all new officers should be trained in how to identify human trafficking.” 

One way law enforcement becomes aware of the problem is when traffickers begin exchanging images or electronic messages.

The reason that we came on to the case that I mentioned was because of images that were being exchanged between the mother of our victim, and another person involved in the conspiracy,” Ihlenfeld said. 

Because of the nature of these crimes, the West Virginia Fusion Center, a data clearinghouse for law enforcement, has set up a human trafficking program. Samantha Dial is the human trafficking intelligence analyst there.

I use different software and resources available to me at the fusion center, to look through different platforms and look through different areas that traffickers may be utilizing to exploit their victims,” she said. “I will look for red flags and different things that may lead me to believe that they are a potential victim or a potential trafficker.”

Dial said she compiles the information and presents what she finds to the West Virginia Department of Homeland Security. 

“When I do find a potential victim, or a potential trafficker, we are very closely partnered with Homeland Security Investigations in West Virginia,” she said. “I will put together, a lead is what we call it, and it’s a report. I will take that information that I can gather and send that to Homeland Security Investigations here in Charleston. And we kind of put our heads together, and they will open a case on whatever information I found if they found that viable.”

Human trafficking is both a state and federal crime. Often, though, it falls to the U.S. attorneys to prosecute it. For Thompson, that’s a good thing. 

“We have the resources at the federal level,” he said. “I come from the state level. I was a state court judge for 15 years, I’ve seen a lot of it. And some of it is prosecuted at the state level, but we have the resources. And our sentences are harsher on the federal level. This is one time where I’m very glad they’re harsher on the federal level. It’s good for us to get involved if we can.” 

Like most crimes, prosecution of human trafficking can take a long time. It may be hard to find evidence and witnesses and victims may be reluctant to come forward and testify. It takes a team effort of investigators, prosecutors and victim support staff to bring it all together. 

This story is the second in a three-part series on human trafficking in West Virginia. In the final story, we’ll hear from a survivor. 

Human Trafficking Resources:

If you or a loved one is the victim of human trafficking, call the National Human Trafficking Hotline at 1-888-373-7888, text 233733 or dial 911.

Jewish Fears, Zero Hate Crime Tolerance Highlight W.Va. Antisemetic Law Enforcement Training

Federal officials say antisemitism in America is up 400 percent since the Hamas-Israel War began a month ago, and West Virginia law enforcement is on high alert.

Federal officials say antisemitism in America is up 400 percent since the Hamas-Israel War began a month ago, and West Virginia law enforcement is on high alert.

The U.S. attorneys for the northern and southern districts of West Virginia partnered Monday with the American Jewish Committee and the FBI to conduct antisemitism training for state law enforcement. 

In his welcoming remarks, Rabbi Victor Urecki spoke with a voice of fear and a heart of hope. He told those gathered at his B’nai Jacob Temple in Charleston that his once open day and night temple doors, now stayed locked. He said his congregation has endured active shooter training, his temple has security alarms, and there’s now a police presence during the Jewish High Holy Days. 

“That is not the way America is,” Urecki said. “I think if we can find the causes of this, find what we can do to tamp down that hate and let it go back down into the ground as opposed to being as violent as we’ve seen it today.” 

West Virginia Southern District U.S. Attorney Will Thompson was the training host in Charleston. Northern District U.S. Attorney William Ihlenfeld joined in virtually from Wheeling. Thompson said this training was planned for months. He said before the war began on Oct. 7, hate crime preparedness was preventive, now it’s alarmingly vital.   

“I regret that we still have Nazis as part of our news cycle,” Thompson said. “That’s really sad, but we are seeing it. We want them here to realize what antisemitism is and how to recognize signs of it. People might not realize it, when they first initially see it.”

The FBI is the lead agency for hate crime violations. FBI Agent Tony Rausa referred to a Charleston neighborhood. He said antisemetic red flags can be raised beyond hate inspired rallies.

“There were individuals disseminating some messages of hate along the west side,” Rausa said. “We saw someone dropping leaflets in plastic bags with some material indiscriminately throwing them out across people’s properties. We want to be able to look into that and figure out what’s going on behind the scenes to see if there is a greater message of hate that we’re not seeing on the surface.”

An FBI agent and two law enforcement officers attend antisemitic training.

Credit: Randy Yohe/West Virginia Public Broadcasting

Kanawha County Sheriff’s Department Captain Eric Drennan said his team is ready in case any hate crime rally might get out of hand. 

“People come out and do their protests and are usually well behaved,” Drennan said. “We do have contingency plans in place in case something out of the ordinary would happen.”

All involved in the training said the Jewish defense of Israel is a fight against Hamas terrorism. Thompson said he’s been reaching out to those of the Muslim faith as well, to make sure they are protected. He said West Virginia authorities will have no tolerance of any hate crimes, including Islamophobia.  

“This is not a war against the babies of Palestine, the children and families of Palestine,” Thompson said. “This is a war against terrorists. We want to make sure people understand that. We want to make sure all parts of our community live together, work together, prosper together.”  

Urecki said he hopes those attending the training here, and joining from around the state virtually, would leave this gathering with a sense of purpose – and hope.

“As members of the Jewish community right now, we’re scared,” Urecki said. “We’re scared from what we’re seeing from the far right and from the far left regarding a dramatic rise of hatred and antisemitism. What we are seeing here today is an outpouring of a sense of responsibility and a sense of urgency that we must try to see what we can do to help create peace among all peoples.”

Both Thompson and Urecki said they were sad that a law enforcement presence was required outside the temple, protecting those attending this training. 

DOJ Highlights W.Va. Domestic Violence Advocacy Organizations

United States Attorney William Ihlenfeld met with representatives from leaders from the two organizations to discuss their response to domestic violence.

October is Domestic Violence Awareness Month. This week, the U.S. Department of Justice (DOJ) highlighted the work of two organizations in West Virginia working to reduce instances of domestic abuse in the state and help victims. 

United States Attorney William Ihlenfeld met with representatives from leaders from the two organizations to discuss their response to domestic violence.

“We will continue to be aggressive in our prosecution of domestic violence offenders while at the same time collaborating with agencies that support victims and rehabilitate offenders,” said Ihlenfeld.

The Eastern Panhandle Empowerment Center (EPEC) offers services to victims of domestic violence, sexual assault, stalking and human trafficking. 

Community Alternatives to Violence (CAV), intervenes in abusive situations and offers classes for men and women to help build respectful relationships and prevent domestic abuse. CAVs Executive Director Jo Elliot said a key element to rehabilitation is taking responsibility. 

“We’re looking for them to stop blaming: blaming the courts, blaming the system, blaming the partner, blaming the cops. Blame-blame-blame,” said Elliot. “We are looking for them to go internally, to look at themselves, and accept that responsibility.”

If you, or anyone you know is experiencing domestic violence call the Domestic Violence National Hotline at 800.799.SAFE (7233).

W.Va. Law Enforcement Agencies Celebrate National Night Out

Tuesday, Aug. 1 marks National Night Out — an event celebrated by law enforcement agencies across the country.

Tuesday, Aug. 1 marks National Night Out — an event celebrated by law enforcement agencies across the country.

The initiative will bring together community members and law enforcement across West Virginia with the goal of building positive relationships and creating safer neighborhoods.

U.S. Attorney for the Northern District William Ihlenfeld will celebrate by attending the event at locations across the state. 

Ihlenfeld plans to visit the following cities:

  • Wheeling: Wheeling Park Ice Rink from 6 p.m. to 8 p.m.
  • Clarksburg: Veteran’s Memorial Park from 6 p.m. to 9 p.m.
  • Bridgeport: The Bridge Sports Complex beginning at 6 p.m.
  • Martinsburg: War Memorial Park main pavilion from 6 p.m. to 8 p.m.
  • Ranson: The Home Depot at Potomac Marketplace from 6 p.m. to 8 p.m.

“National Night Out showcases first responders and strengthens the bonds between police and the communities they serve,” Ihlenfeld said.

Events include food booths, swimming, games, face painting, educational materials and giveaways. It also provides an opportunity for members of the public to interact face-to-face with safety responders.

Randolph County Joins Regional Effort To Curb Drug Trafficking, Overdose

Randolph is the 24th West Virginia county to be designated as a High Intensity Drug Trafficking Area.

Randolph County has been added to a regional effort to fight drug trafficking.

Randolph is the 24th West Virginia county to be designated as a High Intensity Drug Trafficking Area.

The designation brings the county into a partnership of federal, state and local officials to curb drug trafficking, drug overdoses and drug use.

U.S. Sen. Joe Manchin, federal drug czar Dr. Rahul Gupta and U.S. Attorney for the Northern District of West Virginia William Ihlenfeld announced the designation in Elkins on Wednesday.

Ihlenfeld is chairman of the board of the Baltimore-Washington High Intensity Drug Trafficking Area and was previously chairman of the Appalachian High Intensity Drug Trafficking Area.

Gupta was West Virginia’s Chief Health Officer before joining the White House as the first doctor to lead the Office of National Drug Control Policy.

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