laurel county, ky indictments 202122 Apr laurel county, ky indictments 2021

Ashley Nicole Mullins, 33, also known as Ashley Nicole Baker, of East Hwy. In the fourth indictment, the grand jury charged Walter H. Mitchell, 55, of Ewing, Jerrard McVey, 47, and Linda McVey, 42, of Carlisle with conspiracy to knowingly sponsor and exhibit animals in an animal fighting venture, in connection with the Valley, a chicken pit on the border of Nicholas and Fleming Counties. Sizemore was also charged with knowingly promoting the animal fighting events using instrumentalities of interstate commerce. High 63F. The indictment alleges that Rickie Johnson . The indictment alleges that, on two separate occasions, Mercado-Vaquez offered a bribe of more than $5,000, to the Mason County Sheriff, to influence the sheriff in connection with a planned animal fighting venture. LONDON, KY. (April 22, 2022) The Kentucky State Police is reporting that on Friday, April 15, 2022, the Laurel County Grand Jury returned an indictment, as a result of a Sexual Abuse investigation that was initiated in January of 2021. Whether it is illegal gambling or the attempted corruption of our public officials, the criminal enterprise surrounding cockfighting operations will not be tolerated, saidSpecial Agent in Charge Jodi Cohen, FBI Louisville Office. A locked padlock Mar. A lock ( Each defendant faces up to 5 years in prison and a maximum fine of $250,000. GAY SUSPECT OPENS FIRE ON WAYNE CO. DEPUTY WITH HIGH POWERED RIFLE, PRICHARD DRUG SUSPECT NABBED BY WAYNE CO. 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HEALTH DEPT, Top Recollections News The Levisa Lazer. Of those 22 indictments, 13 contained some type of charges. Contact Us | Twitter | Privacy Policy | Accessibility | IG Vacancies, Where To Report Waste Fraud, Abuse, Or Retaliation, https://www.justice.gov/usao-edky/pr/laurel-county-woman-indicted-covid-relief-f. SURVIVES FLOYD CO. E-MAIL: gabrielle.dudgeon@usdoj.gov, Eastern District of Kentucky The jury returned an indictment of Jonathan D. Dean, 38, of London, Kentucky. Shawn Dewayne Eversole, 29, Bentley Road in East Bernstadt - theft by unlawful taking over $500 on Mar. A locked padlock The indictment says that Rickie Johnson rented property from Hale and, for at least two months in 2021, operated regular animal fighting ventures at that location, with assistance from Jacklyn Johnson. Filed: February 24, 2023 as 5:2023cv00061 Plaintiff: Amie O'Boyle Defendant: Madison County, Kentucky, Steve Tussey and John Does 1-10 Cause Of Action: 42 U.S.C. E-MAIL: gabrielle.dudgeon@usdoj.gov, Eastern District of Kentucky Abner is additionally charged with second-degree persistent felony offender, on Sept. 9. In four separate indictments, the 17 were charged by the grand jury for involvement in cockfighting operations. On the identity theft charge, she faces a mandatory, consecutive two-year sentence. Share sensitive information only on official, secure websites. It was also alleged that, the defendants paid regular employees, including Smith, to work the fights. An official website of the United States government. Michael Lee Stephens, 42, of Scrubgrass Road in Danville, Ky., was named in a six-count indictment for offenses committed in Laurel County on Aug. 14, 2020, including first-degree trafficking in controlled substance (methamphetamine); first-degree trafficking controlled substance (fentanyl); importing heroin, carfentanil and fentanyl; possession of drug paraphernalia (syringes and spoon); public intoxication and first-degree persistent felony offender. CONTACT: Gabrielle Dudgeon Investigators said Lewis and Scalf aided Gray after he murdered Caldwell. On the identity theft charge, she faces a mandatory, consecutive two-year sentence. U.S. Attorney's Office, Eastern District of Kentucky, Corporate Voluntary Self-Disclosure Policies, Project Safe Neighborhood: Revitalized in 2021, Seventeen Kentuckians Indicted for Animal Fighting Charges, animal_cruelty_indictment_release_final.pdf, Pikeville Medical Center to Pay $4.39 Million to Resolve Alleged Controlled Substance Act Violations That Allowed Drug Diversion, Knoxville Man Sentenced to 5 Years for Multi-State Burglary Spree of Sports Cards Businesses, Fort Mitchell Chiropractic Clinic Agrees to Settle Allegations of Improper Billing for Electro-Acupuncture Devices, Seventeen Kentuckians Indicted For Animal Fighting Charges. Laurel grand jury indict several on drug, other charges By Nita Johnson Staff Writer May 27, 2021 A man charged with importing heroin, carfentanil and fentanyl or fentanyl derivatives last year was indicted by a Laurel grand jury on Friday. 10, 2021. Be careful who you date, you may be in for a surprise. end of header . Carlton S. Shier, IV, Acting United States Attorney for the Eastern District of Kentucky, and Kelly K. Moening, Special Agent in Charge, Treasury Inspector General for Tax Administration, Great Lakes Field Division, jointly announced the indictment. Amber Lee May, 21, of Hemlock Lane in London - first-degree trafficking controlled substance, methamphetamine; trafficking marijuana (under 8 ounces), three counts of endangering the welfare of a minor for conducting illegal activity in the presence of a 2 1/2 year old and 13- and 14-year-old; and possession of drug paraphernalia (scales and grinder) on Oct. 15. Laurel County mother, boyfriend accused of sexually abusing young child By WKYT News Staff Published : Feb. 23, 2021 at 12:09 PM EST | Updated : Feb. 23, 2021 at 12:13 PM EST Mark Anthony Felts, 56, of Corbin,. We are committed to enforcing federal animal cruelty laws and I want to commend the efforts of our law enforcement partners, whose dedication and effort led to these indictments for the Eastern District of Kentucky., The gruesome ritual of animal fighting simply has no place in a civilized society. ) or https:// means youve safely connected to the .gov website. Winds ENE at 5 to 10 mph. The above-named defendant committed the violation of Rear License Plate not Illuminated by knowingly and unlawfully operating a motor vehicle on a Kentucky roadway without a properly illuminated license plate as defined in KRS: 189.170. In the first indictment, the grand jury charged Cruz Alejandro Mercado-Vazquez, 43, of Maysville, with two counts of attempted bribery and one count of possessing animals for the purpose of having the animals participate in an animal fighting venture. The investigation preceding the indictment was conducted by the Treasury Inspector General for Tax Administration. However, any sentence following a conviction would be imposed by the Court, after its consideration of the U.S. Investigators said 39-year-old Robert Gray from Keavy shot and killed Jeremy Caldwell on December 20, 2020. The other two indictments list Lay's address as West Oak Street in Louisville, and charge him with receiving a stolen firearm and second-degree persistent felony offender on March 10, 2021, while the third indictment charges Lay with possession of a firearm by a convicted felon. A man charged with importing heroin, carfentanil and fentanyl or fentanyl derivatives last year was indicted by a Laurel grand jury on Friday. LONDON, Ky. - A Corbin, Ky., woman has been indicted for a scheme to commit COVID relief fraud and identity theft. An official website of the United States government. Sizemore allegedly distributed advertising material about the fights, and Hubbard collected admissions fees and had trailers that could be rented to individuals who participated in the animal fighting. In the third indictment, the grand jury charged Millard Oscar Hubbard, 72, of Manchester; Timothy Sizemore, 42, of Manchester; Beachel Collett, 28, of Oneida; Lester Collett, 25, of Manchester; and Justin Smith, 33, of Manchester with one count each of conspiracy to knowingly sponsor and exhibit animal fighting ventures. 1223 of Lily - second-degree fleeing or evading police on March 31. Chance of rain 100%. 260 W. Vine Street, Suite 300 Laurel County Woman Indicted for COVID Relief Fraud Publication date: Friday, June 4, 2021 LONDON, Ky. - A Corbin, Ky., woman has been indicted for a scheme to commit COVID relief fraud and identity theft. Share sensitive information only on official, secure websites. Mercado-Vasquez faces up to 10 years in prison and a maximum fine of $250,000 for the attempted bribery counts. Investigators said 39-year-old Robert Gray from Keavy. The six Laurel County residents were charged in the second indictment. The indictment alleges that, beginning on April 30, 2020 and through March 23, 2021, Vaughn created a fake business entity, Vaughn Outdoor, and submitted numerous fraudulent applications for EIDL proceeds, making numerous false statements about the business. A defendant is presumed innocent and is entitled to a fair trial at which government must prove guilt beyond a reasonable doubt. CONTACT: Gabrielle Dudgeon An official website of the United States government. Rainfall around a half an inch. INDICTMENT NUMBER CONVICTION DATE OFFENSE COUNTY OF CONVICTION: Allen DATE PROCESSED: 2/8/2021 1:44:20 PM . Campbell was charged with murder, assault, and four counts of wanton endangerment. Any indictment is an accusation only. Stella Mae Henson, 49, Herman Kirby Road, East Bernstadt, and Rebecca D. Sloan, aka Rebecca D. Gibson and Rebecca D. Amburgey, of Sams Lane, London theft by unlawful taking . Nora Lynn Bowman, 32, of North Laurel Road in London - second-degree robbery, resisting arrest and public intoxication for Mar. The above-named defendant committed the Violation of Rear License Plate not Illuminated by knowingly and unlawfully operating a motor vehicle on a Kentucky roadway without a properly illuminated license plate as defined in KRS: 189.170. The third indictment alleges that, between November 2018 and January 2020, the defendants conspired to operate weekly animal fighting ventures at Riverside Game Club, in Manchester, Ky. Through outstanding cooperation and great work, the FBI and its state and federal law enforcement partners have dealt a serious blow to cockfighting and a multitude of other criminal activities in the Eastern District of Kentucky.. 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