Matthew L. Harvey
Coverage of Matthew L. Harvey in the Nexus archive.
- Former college basketball player Kerr Kriisa accused of fraud in $2.2M scheme
Former college basketball player Kerr Kriisa is accused of a $2.2 million fraud scheme involving impersonating others to defraud two victims, according to a federal indictment. He faces five counts of wire fraud and is expected to appear in federal court in West Virginia.
- U.S. Attorney Matthew L. Harvey Named Vice Chair of Washington/Baltimore HIDTA
U.S. Attorney Matthew L. Harvey has been named Vice Chair of the Washington-Baltimore High Intensity Drug Trafficking Area (HIDTA) Executive Board. He will help lead regional efforts to combat fentanyl, methamphetamine, and other drug trafficking across multiple states.
- Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Two multi-state drug trafficking organizations were disrupted with 19 defendants charged and 13 federal arrests made in Maryland and West Virginia. The operation was part of a Homeland Security Task Force initiative.
- Joint Law Enforcement Effort Exposes Fentanyl Conspiracy; Defendant Pleads Guilty
A Pittsburgh, Pennsylvania man, Ramon Juan Sims, Jr., has pleaded guilty to conspiring to distribute fentanyl in North Central West Virginia. The case was announced by U.S. Attorney Matthew L. Harvey, highlighting a joint law enforcement effort targeting drug trafficking.