West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. Phillips was charged in August 2018 after he allegedly drugged and assaulted a 13-year-old girl. The indictment also charges various drug and gun crimes carried out in connection with the DTO. When youre dealing with the drug trade, I dont think theres been very many drug seizures that my ACE Team or my office has done where we havent found a gun.. None of the defendants had attorneys listed in court records Wednesday night. Winds could occasionally gust over 40 mph.. Clear skies. * Layton M. White, 22, North Central Regional Jail, was indicted on charges of possession of a controlled substance with intent to deliver, possession of an imitation controlled substance with intent to deliver and possession of a controlled substance from June. You're all set! Prosecutions to Be by Presentment or Indictment. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. The suspects will appear before 23rd Judicial Court Judge Debra McLaughlin for arraignments, with trial dates pending. Jacob Levi Shields, 29, North Central Regional Jail, was indicted on three counts of kidnapping, two counts of wanton endangerment involving a firearm and one count each of strangulation, malicious assault, domestic battery, prohibited person with a firearm and obstructing an officer after an incident last August. * Brian Keith Edgar, 35, North Central Regional Jail, was indicted on a charge of possession of a controlled substance with intent to deliver from July. 34 Indictments Returned by Hancock County Grand Jury by shannon on January 14, 2022 Hancock County - Stephen E. Dragisich, Hancock County Prosecuting Attorney, announces that the January 2022 Term of the Hancock County Grand Jury met this week . Conspiracy to Possession with Intent to Deliver Fentanyl, Possession with Intent to Deliver * Brian Lewis Antwaun Bias, 59, 1000 15th St., Parkersburg, was indicted on charges of delivery of a controlled substance, possession of a controlled substance with intent to deliver and maintaining a dwelling for keeping controlled substances from August. Trial Attorneys Alexander Effendi and Andrew Ascencio of the Tax Division and Assistant U.S. Attorney Erik Goes for the Southern District of West Virginia are prosecuting the case. Offense By Inmate (Causing Injury to Another), and the felony offense of Criminal Enterprise Act To further obstruct the IRSs collection efforts, Smyth allegedly paid personal expenses from Stat EMSs business bank accounts, transferred funds from Stat EMS to bank accounts he controlled, and diverted his own paychecks into a bank account titled in the name of another person. Zeto Moise Ulrich Tape a/k/a Tadoe, 22, of Hagerstown, Maryland, was charged with two counts A .gov website belongs to an official government organization in the United States. If convicted, Smyth faces a maximum sentence of five years in prison for each of four counts of willful failure to pay over employment taxes and three years in prison for obstructing the IRS. Forms of Indictments 62-9-17. Criminal Enterprise Act Violation. * Zachary A. Sandy, 30, Mineral Wells, was indicted on 16 counts of fraudulent use of an access device from April, May, August and September 2020. Today's breaking news and more in your inbox. * Michael Anthony Vanlue, 38, 307 Marie Lane, Washington, was indicted on charges of third-offense domestic battery and battery from June. Hope Shriver, 38, of Fairmont, was indicted for Possession with Intent to Deliver (Fentanyl); Possession with Intent to Deliver (Methamphetamine); Possession with Intent to Deliver (Psilocybin Mushrooms); Use or Presentation of a Firearm in the Commission of a Felony. * Jacob Tyler McClead, 24, 40 Cunningham Lane, Apt. Possession with Intent to Distribute Fentanyl, Conspiracy to Possession with Intent to Distribute An indictment for entering a dwelling house or an outhouse adjoining thereto, of another, in the nighttime without breaking, or in the daytime by breaking and entering, may be in the following form, tenor or effect (after . . twenty counts of Wanton Endangerment, four counts of Attempted Murder, Conspiracy to Commit FAIRMONT, W.Va. (WBOY) The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. The individuals listed below must report to the Raleigh County Courthouse Courtroom 1 on the third floor on Tuesday, June 7, at 9 a.m. to answer indictments before the Honorable H.L. counts of Delivery of Marijuana, three counts of Conspiracy to Deliver Marijuana, Misdemeanor He was charged in December 2021 after police say he drove drunk with two children in the vehicle. * Owen Shomo, 25, 1708 Park St., Parkersburg, was indicted on a charge of conspiracy to commit the delivery of a controlled substance from July through September. The following is a list of the indictments from the February 2022 Mercer County Grand Jury: Aaron OJ . Court documents said he was found to be in possession of a .45-caliber pistol with a bullet in the chamber and had said he wanted to go into Walmart and scare people with a firearm.. * Alexander Thomas Trefz, 33, North Central Regional Jail, was indicted on charges of strangulation, second-offense domestic battery, and unlawful restraint from July. She was charged in March after police said she threw drugs out of a car window during a police pursuit. High 48F. The following are notable indictments that were returned. She was charged in September 2021 after police found children in her home with mold and no utilities. . Daniel Danny Tucker, 58, of Mannington, was indicted for Attempted Murder, Conspiracy to Violate Felony Drug Laws, Organized Criminal Enterprise, Kidnapping, Malicious Assault, Delivery of Controlled Substance, Use of Firearm in Felony, Prohibited Person Carrying a Concealed Firearm,Assault During The Commission of a Felony, Delivery of Fentanyl, and Possession with Intent to Deliver Methamphetamine and Fentanyl. * Kasandra Louise Webb, 38, 1809 20th St., Parkersburg, was indicted on eight counts of fraudulent use of an access device and one count of fraudulent schemes from March and April. An indictment is only an accusation. of this Section. Download PDF Click. You already receive all suggested Justia Opinion Summary Newsletters. BRIDGEPORT, W.Va (WDTV) - The Harrison County Grand Jury returned nearly 70 indictments for the month of May. Appalachian Power and Mon Power report approximately 60,000 customers without service Saturday morning. Wednesday 9/14 2022. Indictment for Burglary . Two Baltimore men are accused of leading drug trafficking organizations that supplied fentanyl and other illicit substances to West Virginia, federal prosecutors said in a news release, blaming. B, Belpre, was indicted on four counts of fraudulent use of an access device from January 2021. Jamie Lee Wright, 47, of 5806 Northfork Road, Pine Grove, WV is charged by the Wetzel County Grand Jury in a 12 count felony indictment. IRS-Criminal Investigation is investigating the case. Specifically, the indictment charges that Smyth stated that he did not own Stat EMS and did not have a personal bank account. BRIDGEPORT, W.Va (WDTV) - Randolph County has announced indictments returned from the Grand Jury for February 2022. Conspiracy to Deliver Marijuana, two counts of Delivery of Fentanyl, Deliver of Cocaine Base, Manchin visits Milton, discusses new federal funding for floodwall project. Smyth allegedly was responsible for collecting and paying over to the IRS employment taxes withheld from the wages of the three companies employees. Multiple gunshots into a residence. The Harrison County Grand Jury returned nearly 70 indictments for the month of May. Grand Jury Indictments. Official websites use .gov People who are indicted are not convicted and are not considered guilty. 10:00 a.m. * Kaitlin Pryor, 27, North Central Regional Jail, was indicted on six counts of delivery of a controlled substance from October. Thompson was arrested in Ritchie County after a weeklong manhunt. All CM/ECF users must act and take specific steps to continue to file electronically with WVND on or after July 19, 2021. Presentments and Indictments 62-2-10. * Raheim Robinson, 27, 503 Winding Willow Way, Columbus, was indicted on three counts of possession of a controlled substance with intent to deliver from September. . The prosecutors office has just been phenomenal, the sheriff said at Wednesdays press conference. Sorry, there are no recent results for popular commented articles. * Ryan W. Ewing, 33, 2805 Willard St., Lot 29, Parkersburg, was indicted on two counts of possession of a controlled substance with intent to deliver and one count of possession of a controlled substance, all from June. Martinsburg Police Chief George Swartwood says there has been recent gang activity in Berkeley County and he is pleased this indictment to a swift end. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Nathan Leggett of Tunnelton was indicted for Robbery in the First Degree (With a Firearm); Assault During the Commission of or Attempt to Commit a Felony; Use of Presentation of a Firearm During the Commission of a Felony; Conspiracy to Commit a Felony. * James Matthew Bunner, 39, North Central Regional Jail, was indicted on charges of driving with a revoked license and possession of a stolen vehicle from October. * William Coty Powell, 36, North Central Regional Jail, was indicted on three counts of second-offense possession of a controlled substance with intent to deliver and one count of maintaining a vehicle for keeping controlled substances from August to October. Nicholas Martin of Fairmont was indicted for two counts of Persons Prohibited from Carrying a Concealed Firearm; Burglary; Conspiracy to Commit a Felony; Grand Larceny as well as Possession with Intent To Deliver a Controlled Substance (Methamphetamine). LEWISBURG, WV (WVNS) A list of Grand Jury indictments from Greenbrier County includes 46 drug indictments, with one for murder. After the IRS imposed penalties against Smyth for not paying over these funds, he allegedly stopped operating Stat Ambulance Service and created Stat EMS in the name of a nominee owner. * Todd C. Young, 32, North Central Regional Jail, was indicted on charges of fleeing from an officer in a vehicle with reckless indifference, fleeing from an officer in a vehicle causing bodily injury and fleeing from a police officer from October. You have permission to edit this article. Week of September 11, 2022. Angela Fox, 41, of Fairmont was indicted for Possession with Intent to Deliver Fentanyl & Methamphetamine, and from another incident, she was indicted for Possession w/Intent Methamphetamine & Suboxone. * Tyler Mark Hutson, 30, North Central Regional Jail, was indicted on charges of possession of a controlled substance with intent to deliver and maintaining a dwelling for the keeping of controlled substances. Tuesday 9/13 2022. Each individual charged should appear withan attorney. * Candice Diane Prather, 37, North Central Regional Jail, was indicted on a charge of fleeing from an officer in a vehicle with reckless indifference from August. Martin was arrested on drug-related charges in October 2020 and December 2020. Mostly cloudy early, then sunshine for the afternoon. I cant get into a whole lot of detail but we alleged that they assisted Mr. Thompson in avoiding arrest after the fact.. All rights reserved. Joshua Auvil, 41, of Stonewood was indicted for Possession with Intent to Deliver (Fentanyl); Possession with Intent to Deliver (Methamphetamine). The United States District Court for the Northern District of West Virginia (WVND) upgraded to the Next Generation of CM/ECF (NextGen) on July 19, 2021. Jill Fankhauser, 45 of Clarksburg, was indicted on charges of Possession with Intent to It is scary. Sign up now to get our FREE breaking news coverage delivered right to your inbox. Berkeley County Prosecuting Attorney Catie Wilkes Deligatti said a 158-count indictment against seven local men was the result of months of police work after the 2022 violent crimes. * Leonard Franklin Travis, 51, 2341 Roosterville Road, Stockport, was indicted on charges of possession of a stolen vehicle and possession of a stolen certificate of title from March. Jan 15, 2022. Delligatti said authorities seized during the arrests were 1,700 pressed fentanyl pills, $18,000 in cash. When someone said they would call the police, he threatened everyone in the house with a gun. Sentencing Guidelines and other statutory factors. Listed as Hickmans co-defendants were Dakota L. Riel, 25, 19 Honeysuckle Road, Davisville, charged with four counts of possession of a controlled substance with intent to deliver and one count of conspiracy to commit possession of a controlled substance with intent to deliver from July; Crystal L. Higgs, 39, North Central Regional Jail, charged with two counts of possession of a controlled substance with intent to deliver and one count of conspiracy from July and possession of a controlled substance from September; and Jaylen E. Sharpe, 23, 901 Virginia Ave., Parkersburg, charged with possession of a controlled substance with intent to deliver and conspiracy from July. Criminal Procedure Article 9. Please click here for NextGen Resources and/Information. A number of indictments were returned by the grand jurors during their session this week. In a statement, William Ihlenfeld, U.S. Attorney for the Northern District of West Virginia, blamed Baltimore for the flow of fentanyl, which he deemed the number one threat to public safety in the region, into West Virginia. this Section. Jason Scruggs, 40, of Detroit, Michigan, was indicted for Attempted Murder, Conspiracy to Violate Felony Drug Laws, Organized Criminal Enterprise, Kidnapping, Malicious Assault,and Assault During The Commission of a Felony. She was charged in October of 2021 after task force members found drugs while executing a search warrant where a 10-year-old boy lived. Filed: February 27, 2023 as 3:2023cv00052. Co-defendant James Layne, 37, 831 Belrock Ave., Belpre, was indicted on one count of fraudulent schemes, eight counts of uttering and two counts of conspiracy to commit a felony from July through October. A list of all 47 indictments can be found below: Murder suspect, Jonathan McClung, will be arraigned in front of Judge Richardson on June 24, 2021. He was charged in May after officers found drugs hidden in his underwear. Im sure the residents of that street will sleep a lot easier knowing that this crime has been brought to justice now, Swartwood told the Panhandle News Network in Martinsburg. and the felony offense of Criminal Enterprise Act Violation. Bond return for the indictments returned by the February 2022 term of the. Raleigh County grand jury indictments listed, Amazing Grace hits game-winner, sends Summers to state tournament (With Gallery), Maiolo approved as new Woodrow softball coach, Woodrow, Indy, West all in top five in Huntington (WITH GALLERY), Section title in hand, Shady moves on to Region 3 co-final, Woodrow Wilson students perform "The Little Mermaid". 4, Parkersburg, was indicted on charges of taking the identity of another person, forgery and uttering from February. Bailey D. Mayhew, age and address unknown, and Matthew Murray, 22, North Central Regional Jail were also indicted in this case on charges of accessory after the fact to robbery. Methamphetamine, Conspiracy to Possession with Intent to Distribute Methamphetamine, Secure .gov websites use HTTPS Even though he allegedly withheld these funds from the wages of Stat Ambulance Services employees, Smyth did not pay to the IRS the full employee withholdings or the full employers share. In one indictment charging 12 people, including Rollins and three people from Baltimore County, prosecutors allege that Rollins led a fentanyl distribution operation in Hampshire County, West Virginia, from 2020 to 2021. Intent to Deliver Heroin, Possession with Intent to Distribute Fentanyl, Possession with Intent to Arguments Argument Docket. William Thompson was indicted for three counts of Incest; three counts of Sexual Assault 3rd Degree and four counts of Sexual Abuse 3rd Degree. Criminal Procedure Article 9. He was arrested and charged in December 2021 after he posted videos of him threatening CPS workers with a gun. You can explore additional available newsletters here. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must . MARTINSBURG, W.Va. Shootings in Martinsburg and Berkeley County last year led investigators to a major drug operation. Denzil Masters, Jr., 47, of Fairmont was indicted for Possession with Intent to Deliver (Cocaine); Possession with Intent to Deliver (Methamphetamine). * Timothy Wayne Lewis II, 30, 302 Dempsie Ave. Parkersburg, was indicted on two counts of breaking and entering and one count each of burglary, grand larceny and conspiracy to commit a felony from July. This material may not be published, broadcast, rewritten, or redistributed. BRIDGEPORT, W.Va (WDTV) - Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. Thursday 9/15 2022. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury B. Quadir Hassan Duckett, 20, of Martinsburg, West Virginia, was charged with two counts of He was arrested in April 2021 for allegedly sexually assaulting a 12-year-old girl. May 19, 2022 The individuals listed below must report to the Raleigh County Courthouse Courtroom 2 on the third floor on Monday, June 6, at 9 a.m. to answer indictments before the Honorable. Scruggs was arrested in April 2021 on drug charges. Stephanie Larew, 38, of Fairmont, was indicted for Child Neglect Creating Substantial Risk of Death or Serious Bodily Injury. She was also arrested for drugs in 2019 and for burglary in 2020. 1 Count: Fleeing in a Vehicle from Law Enforcement . 2671 Federal Tort Claims Act. PARKERSBURG Murder, child sexual assault, kidnapping, robbery and drug sales were among the charges returned this week by the Wood County Grand Jury. Updated: Feb 10, 2022 / 11:13 AM EST. . Winds light and variable. * Co-defendants Sonja Raquel Campbell, 27, 473 Howell St., Akron; Tyrill Vaughn, 26, 871 Fifth Ave., Akron; Mary Hudson, aka Mary Beth Hutson, 41, North Central Regional Jail; and Jaylen Puzakulics, 18, North Central Regional Jail were indicted on two counts each of possession of a controlled substance with intent to deliver and conspiracy to commit possession of a controlled substance with intent to deliver from an investigation in September during which 82 grams of fentanyl and heroin were seized. Forms of Indictments 62-9-9. Kirk Harris of Fairmont was indicted for four counts of Sexual Abuse in the First Degree. Duane Scott Byrd, 39, also at the North Central Regional Regional Jail, was indicted on two counts of first-degree sexual assault, three counts of sexual abuse by parent, guardian or custodian, two counts of attempted sexual assault in the first degree and incest. felony offense of Criminal Enterprise Act Violation. . She is currently out on $25,000 bond. Masters was also indicted for Possession with Intent to Deliver (Fentanyl). Berkeley County Prosecuting Attorney Catie Wilkes Deligatti said a 158-count indictment against seven local men was the result of months of police work after the 2022 violent crimes. You cannot presume that Berkeley County West Virginia is immune from any of these evils that are out there, and Im proud to say our men and women in uniform dont have that mindset., Harmon praised the work of investigators and the prosecuting attorneys office. He was charged in April 2021 Fairmont Police found drugs in a pair of his discarded pants. Victor L. Thompson, 44, in custody at the North Central Regional Jail in Doddridge County, was indicted on two counts of murder and one count of burglary after allegedly shooting and killing Darren Jimmie Salaam, 36, of Akron in May of 2021. An investigation revealed Byrd sexually abused a 9-year-old relative in 2020 by inappropriately touching the child while the child was asleep. A federal grand jury in Charleston, West Virginia returned an indictment today charging a Pineville man with willful failure to pay over employment taxes and obstructing the IRSs collection efforts. An indictment for perjury shall be sufficient if it be in form, tenor or effect as follows (after following the form in section one): That on the .. day of .., nineteen .., in the said county of ., before the . court of said county of ., on an issue within the jurisdiction of the said court duly joined, and trial thereof before a jury of the county, between the State of West Virginia, plaintiff, and D , the defendant, for a felony, A was in due form of law sworn by said court (or clerk or whoever administered the oath to the witness), having competent authority to administer to him the oath to speak the truth, the whole truth and nothing but the truth, touching the matters then and there in controversy between the State of West Virginia and the said D Whereupon, and upon said trial for a felony, it became then and there a material question to said issue upon said trial, whether (here say what the material question was in detail), and to this material matter the said A then and there willfully, falsely, corruptly and feloniously did testify and say, in substance and effect, that (here set out the testimony of A on said material issue as nearly exact as the same can be done); whereas, the said A ., in truth and in fact, well knew that the said statement and testimony (here state clearly the proper denial of the truth, stating the allegation to suit the particular case), against the peace and dignity of the state. House approves bill named after fallen Charleston police officer. Robert Lose of Fairmont was indicted for Terroristic Threats; Intimidation of and Retaliation Against Public Officers and Employees. Wood County Grand Jury issues indictments Local News. * Amanda Lynn Phillips, 31, 1513 Staunton Ave., Parkersburg, was indicted on two counts of grand larceny and one count each of breaking and entering and conspiracy to commit a felony from January 2020.