west virginia indictments 2022

counts of Delivery of Marijuana, three counts of Conspiracy to Deliver Marijuana, Misdemeanor . You can explore additional available newsletters here. Sign up for our free summaries and get the latest delivered directly to you. 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. Smyth allegedly was responsible for collecting and paying over to the IRS employment taxes withheld from the wages of the three companies employees. 1 Count: Fleeing in a Vehicle from Law Enforcement . Wood County Grand Jury issues indictments Local News. * Cory Alan Fout, 28, 1244 Cantwell Ridge Road, Walker, was indicted on charges of strangulation, domestic battery and unlawful restraint from August. Delligatti said authorities seized during the arrests were 1,700 pressed fentanyl pills, $18,000 in cash. IRS-Criminal Investigation is investigating the case. The Justice Department said in the release that Baltimore residents Kentrel Anthony Rollins, 30, and Sean Jarred Davis, 31, were leaders of separate drug trafficking organizations that had been dismantled by two indictments unsealed in the U.S. District Court for the Northern District of West Virginia on Wednesday. * Anthony Lee Givens, 33, North Central Regional Jail, was indicted on two counts of possession of a controlled substance with the intent to deliver and one count of prohibited persons with a firearm from December. She was charged in February after task force members found drugs while executing a search warrant. FAIRMONT, W.Va. - 76 people were indicted by the Marion County grand jury during the June 2022 term, including those charged with murder, sexual abuse, child neglect and delivery of a controlled substance. He was charged in September 2021 after drugs and a gun were found during a shoplifting response. LEWISBURG, WV (WVNS) A list of Grand Jury indictments from Greenbrier County includes 46 drug indictments, with one for murder. * Jorge Luis Montalvo Jr., 20, North Central Regional Jail, was indicted on three counts of possession of a controlled substance and one count each of attempt to acquire possession of a controlled substance through misrepresentation, fraud, forgery or deception and maintaining a vehicle for keeping controlled substances from August. Thompson was arrested in Ritchie County after a weeklong manhunt. 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. One of the courtrooms in the Marion County Courthouse (WBOY image). * 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. CLARKSBURG, W.Va. - The January term of the Harrison County grand jury returned indictments against 57 people, on a variety of charges. Tuesday 9/13 2022. Leggett was charged in June after a reported sexual assault. Subscribe to News |Archive (News prior to 2013), Apply Initiatives and Projects filter, Apply Securities, Commodities, & Investment Fraud filter, Apply Office and Personnel Updates filter, Securities, Commodities, & Investment Fraud (3), Career criminal sentenced to 20 years in federal prison, Wheeling man gets 16 years for cocaine trafficking, West Virginia man faces COVID fraud charges after claiming lost earnings while incarcerated, Federal indictment cuts off major source of West Virginia drug supply, New prosecutor added to U.S. Attorneys Office in Martinsburg, Domestic violence offender indicted for possession of firearms, Reliance Laboratories manager admits to lying about testing public water, Georgia man sentenced for drug distribution resulting in death, Pennsylvania man sentenced for traveling across state lines to engage in sex with a minor, Fentanyl traffickers admit guilt, forfeit more than $200,000, Baltimore fentanyl organizations shut down by federal indictments, Preston County man guilty of keeping a drug house for a Mexico to West Virginia drug operation, New prosecutor to lead civil rights enforcement in West Virginia, Doddridge County man who engaged in shootout with police indicted on federal gun charges, Hagerstown man admits to role in international drug trafficking operation, Upshur County man sentenced for firearms charge, Hardy County woman admits to firearms charge, Berkeley County man admits to role in drug trafficking conspiracy, Detroit man sentenced to 12 years for his role in a drug conspiracy, Jefferson County woman admits to interstate drug trafficking, Marion County man sentenced for his role in a drug conspiracy, Hancock County man indicted in international drug operation, Ohio man admits to soliciting child pornography from 9-year-old Wetzel County victim, Former corrections officer sentenced for distributing drugs inside jail. People who are indicted have enough evidence against them that they will be taken to trial. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. An investigation revealed Byrd sexually abused a 9-year-old relative in 2020 by inappropriately touching the child while the child was asleep. Violation. the felony offense of Criminal Enterprise Act Violation. 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. (Photo/Marsha Kavalek), Thousands without power in West Virginia after strong winds move across the state. * 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. Click here to view all 69 indictments. She is being held in North Central Regional Jail without bond. * Dana Paul Persinger, 34, 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 November. * 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. 401, Elizabeth, and Kelina Ray Waggoner, 27, 137 Slate Run Road Belleville were each indicted on four counts of forgery and four counts of uttering from July, 12 counts of conspiracy to commit a felony from June and July and four counts of fraudulent use of an access device from June. Universal Citation: WV Code 62-2-10 (2022) No indictment or other accusation shall be quashed or deemed invalid for omitting to set forth that it is upon the oaths of the jurors, or upon their oaths . * 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. The trial of a person on a charge of felony shall always be by indictment; and indictment may be found in the first instance, whether the accused has been examined or committed by a justice or not. Amy Davis, 43, of Ripley, West Virginia, was indicted for two counts of Felonious Assault, each a felony of the first degree, and . Denzil Masters, Jr., 47, of Fairmont was indicted for Possession with Intent to Deliver (Cocaine); Possession with Intent to Deliver (Methamphetamine). * 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. counts of Wanton Endangerment, three counts of Attempted Murder, two counts of Conspiracy to Tammy Dawn Adkins, 44, Glen Jean, contraband substance onto grounds of Southern Regional Jail(2 counts), Frank Edward Bailey, 29, Beckley, fraud with access device (2 counts), Thadias Blake Ball, 30, MacArthur, unlawful wounding, Holly Kristene Blevins, 35, Sophia, shoplifting(third offense) (2 counts), MIchael Kyle Brown, 44, Beckley, burglary; destruction of property; assault; obstructing, Corbett Maurice Carter, 44, Beckley, felony escape, Harold Frederick Cassity, 64, Crab Orchard, driving impaired (third offense); driving revoked due to DUI (first offense); fleeing on foot; obstructing a police officer; possession of a controlled substance, Shawn William Gordon, 24, Detroit, Mich., possession of a controlled substance with intent to deliver, Austin Corey Heath, 23, Beckley, shoplifting (third offense), Corey Colby Hicks, 23, Beckley, first degree sexual abuse; sexual abuse by parent, guardian, custodian or a person in a position of trust; mandatory sentence for sex offender, Steven Craig Johnson, 36, Bluefield, grand larceny, Joshua Aaron Lafferty, 33, Belle, contraband substance onto grounds of Southern Regional Jail; felony conspiracy, Rebecca Lynn League, 36, Beaver, driving impaired causing serious bodily injury; gross child neglect creating serious bodily injury or death; driving impaired with bodily minors in vehicle, Warren Wesley Lester Jr., 36, Shady Spring, driving revoked due to DUI (third offense), Howard Wayne Long, 61, Beckley, grand larceny; felony conspiracy, Marlin Andrea Marrs, 51, Bluefield, contraband substance onto grounds of Southern Regional Jail; felony conspiracy, Ronald Jerry McClung, 40, Beckley, first degree murder; first degree sexual assault, Jimmy Dean Mullins Jr., 28, Oceana, contraband substance into gross of Southern Regional Jail; felony conspiracy, Jenell (Rosenbaum) Parnell, 47, Herndon, contraband substance onto the grounds of Southern Regional Jail, Teryn Jevon Price, 30, Beckley, breaking and entering; entering without breaking; grand larceny, Bobby Jo Richmond, 44, Bragg, gross child neglect creating risk of injury; felony conspiracy; prohibited person in possession of firearm, Rebecca Mae Richmond, 40, Bragg, child neglect creating risk of injury; felony conspiracy, Alffie Jean Saxer, 49, Harper, shoplifting (third offense), Nathen Strauss, 22, Crab Orchard, wanton endangerment with firearm; domestic assault; domestic battery; brandishing, James Robert Thompson, 57, Beckley, grand larceny, Tommy David Tilley, 55, Beckley, grand larceny; felony conspiracy, Lisa Carol Vance, 55, Beckley, grand larceny; felony conspiracy. * Brian E. Hupp, 43, 4005 Sayre Ave., Lot 2, Parkersburg, was indicted on two counts of burglary and one count each of destruction of property and grand larceny from January 2021. Possession with Intent to Distribute Fentanyl, Conspiracy to Possession with Intent to Distribute 10:00 a.m. 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. PARKERSBURG Murder, child sexual assault, kidnapping, robbery and drug sales were among the charges returned this week by the Wood County Grand Jury. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. June 27, 2022 July 6, 2022 Staff Report 155 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury. MARTINSBURG, W.Va. Shootings in Martinsburg and Berkeley County last year led investigators to a major drug operation. * Clifford Jonathan Collins, 32, North Central Regional Jail, was indicted on three counts of possession of a controlled substance with intent to deliver and one count each of fleeing from a police officer and obstructing an officer from November. Methamphetamine, Conspiracy to Possession with Intent to Distribute Methamphetamine, Cause Of Action: 28 U.S.C. * 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. Intent to Deliver Heroin, Possession with Intent to Distribute Fentanyl, Possession with Intent to Today's breaking news and more in your inbox. Marion County has announced dozens of people that have been indicted by the Marion County Grand Jury. * Jessica Marie Ruble, 35, 112 Valley Mills Drive, Parkersburg, was indicted on charges of receiving or transferring a stolen vehicle, grand larceny and unlawful taking of a vehicle from March. Conspiracy to Deliver Marijuana, two counts of Delivery of Fentanyl, Deliver of Cocaine Base, Sign up now to get our FREE breaking news coverage delivered right to your inbox. Shields allegedly beat and choked his girlfriend and would not let her leave the residence. The Grand Jury returned 69 indictments in Harrison County. * 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. Fox was charged in April after officers found fentanyl and meth in her home and again in July after officers found her passed out in a car. 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.

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