federal indictments abingdon va

If you become aware of a federal arrest warrant before law enforcement officials arrive to actually serve it, turning yourself in is absolutely the way to go. 2023 USA TODAY, a division of Gannett Satellite Information Network, LLC. He pleaded not guilty.Salas-Lozano and the female victim worked for a janitorial services company that cleans the Palo Alto VA Hospital. WebOnline secure remote access to circuit court land records (as defined in Virginia Code 17.1-292) such as deeds, marriage licenses, judgments, and wills for select courts. The case is an "affront to justice," hesaid. This sunset photo from Feb. 21, 2023 was submitted on our Facebook page by Dylan Cooper. ABINGDON, VAA federal grand jury sitting in the United States District Court for the Western District of Virginia in Abingdon has charged the chief financial Those indicted on various drug charges and are wanted by police include: Robert Douglas Amos, 50, of Roanoke, Va. (one count) Ramona R. Benton, 58, of Berwind, W.Va. (one count) He also faces a maximum of $750,000 in fines if convicted of all three charges.Salas-Lozano was arraigned in federal court in San Jose on April 28 before U.S. Magistrate Judge Nathanael M. Cousins. #4 CourtExpress. Most jails have a process of phone calls or use a third party to allow phone calls. He admitted that he further instructed the Fire Departments Treasurer to write him checks from other Fire Department bank accounts and further misrepresented the amount of bank account balances to the Fire Department officers and board members. This information is searchable on the Washington County Jail website. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. The offense date listed for both counts in court records is July 8, 2020, according to court records, with an arrest date of Nov. 11, 2020. Painter is scheduled to appear in court again on May 19 for a hearing. The offense occurred on Sept. 14, 2020, according to court documents, with an arrest date of March 21, 2021. According to the indictment, Mary Benton, 38, of Portsmouth, and Angelica CartwrightPowers, 35, of Norfolk, allegedly worked with two inmates at Virginia correctionalinstitutions to collect the personally identifiable information of other inmates to fraudulently apply for Virginia unemployment benefits during the COVID-19 pandemic. A man who worked for a janitorial services company servicing the Palo Alto Veterans Administration Hospital has been indicted on charges of aggravated sexual abuse, sexual abuse and making false statements to a federal agent during an investigation, prosecutors said.Palo Alto resident Onofre Salas-Lozano, 40, appeared in federal court in San Jose on Friday, April 28 to face the three-felony-count indictment, according to the United States Attorney's Office and the Department of Veterans Affairs' Office of the Inspector General have announced. However, there are cases where the arresting agency will arrest someone first and complete their investigation afterward. Stewart created fraudulent documents that stated he attained the rank of Corporal in the Marine Corps and was honorably discharged after receiving several awards and commendations, including the Rifle Expert Badge, Pistol Expert Badge, Meritorious Mast, National Defense Service Medal, Sea Service Deployment Ribbon, Southwest Asia Service Medal, Certificate of Appreciation, and the Kuwaiti Liberation Medal. Salas-Lozano was arraigned in federal court in San Jose on April 28 before U.S. Magistrate Judge Nathanael M. Cousins. Paul Mason Shifflett, of Shenandoah, Va., was indicted on a Class 5 felony for possession of a controlled substance. It can also be used to buy items from the commissary. ABINGDON, Va. A federal grand jury in Abingdon, Virginia has indicted seven individuals as part of a large-scale heroin and methamphetamine trafficking An inmate can be searched by first name, last name, race, sex, docket number, or even booking number. The complete list of those defendants arrested today or previously in custody is below. Lerchbacker was also charged with two counts of false statements for allegedly submitting to CBP copies of checks as proof of payment, despite knowing that such payments had not, in fact, been made. Refugee Program, Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government, Two Maryland Men Facing Federal Indictment for Their Roles in a Scheme that Allegedly Stole Government Benefits, Including More Than $8 Million in Federal Emergency Assistance, Siskiyou County Man Charged with Major Fraud Against the United States for Taking FEMA Grant Funds, U.S. Customs and Border Protection Officer Indicted on Charges of Theft and False Statements, Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire Department Funds, https://www.justice.gov/usao-md/pr/two-maryland-men-facing-federal-indictment-their-roles-scheme-allegedly-stole-government, https://www.justice.gov/usao-edca/pr/siskiyou-county-man-charged-major-fraud-against-united-states-taking-fema-grant-funds, https://www.justice.gov/opa/pr/us-customs-and-border-protection-officer-indicted-charges-theft-and-false-statements, https://www.justice.gov/usao-sdwv/pr/former-west-virginia-cabinet-secretary-sentenced-federal-prison-embezzling-fire, Reasonable Accommodations Request Intake Form. The application was fraudulent in that Stewart falsely claimed that he also served in the U.S. Marine Corps. If for any reason rules or regulations are violated, this could keep an inmate from participating in anything extra. However, inmates remained ineligible forsuch benefits, and each application that Benton and Cartwright-Powers submitted allegedly contained numerous false statements that made the application successful, suchas the inmates contact information and last employer, and that they were ready and willing to work. Otho Glen Bowles (AKA- Deno), of Shenandoah, Va., was indicted on an unclassified felony for possession with intent to manufacture a Schedule I/II drug. Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia; James A. Dawson, Special Agent in Charge of the FBIs Washington Field Office Criminal Division; Joseph V. Cuffari, Inspector General for the Department of Homeland Security (DHS); and Michael J. Missal, Inspector General for the U.S. Department of Veterans Affairs, made the announcement after U.S. District Judge Rossie D. Alston, Jr. accepted the plea. Sentencing Guidelines and other statutory factors. However, if you find out, turning yourself in greatly helps your cause because it shows the court your willingness to comply with the system and to appear and answer the charges. FBI.gov is an official site of the U.S. Department of Justice. WebBRISTOL, Va. Forty-three people were arrested Friday in a roundup of individuals wanted on recent drug indictments in Bristol. HUNTINGTON, W.Va. A Hurricane man and former West Virginia Cabinet Secretary was sentenced today to 37 months in federal prison for embezzling $178,790 from the Teays Valley Volunteer Fire Department, as well as a related tax crime, announced United States Attorney Mike Stuart. ABINGDON, VAA federal grand jury sitting in the United States District Court for the Western District of Virginia in Abingdon has charged the chief financial officer at Bristol Virginia Utilities [BVU] with a variety of tax and fraud charges in a 15-count federal indictment. . According to the indictment, the 21 defendants conspired to distribute methamphetamine in Lee and Wise counties, and elsewhere, between July 1, 2016 and May 1, 2019. Copyright 2023 Nexstar Media Inc. All rights reserved. The offense and arrest occurred on Oct. 28, 2020, according to court records. Time to read: about 1 minutes. The U.S. government suffered no financial loss because the contract called for payment upon delivery and inspection of the goods. Sign up for our. The population was 8,191 at the 2010 census. This investigation includedassistance from the U.S. Secret Services Richmond Field Office, the Portsmouth PoliceDepartment, and the Virginia Employment Commission. Jacob Ryan Knight, of Luray, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. Stuart commended the investigative efforts of the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation Division, the Office of Inspector General for the U.S. Department of Homeland Security, and the West Virginia Commission on Special Investigations. Attorneys delivered bracing opening arguments Tuesday in the civil case of E. Jean Carroll, a writer who said Trump raped her at a Manhattan department store in 1996. This is Callie! Deliveries are made Monday through Friday by the United States Postal Service. Richmond, VA 23219-1315. NORFOLK, Va. A federal grand jury returned an indictment yesterday charging four individuals with allegedly participating in a conspiracy to use the personal identifyinginformation of 35 Virginia prison inmates in order to fraudulently obtain over $300,000 in pandemic-related unemployment benefits. those who are registered users. The conspirators allegedly used an encrypted messaging application, e-mail and other means to communicate, and used the stolen federal funds to pay rental and housing expenses, to purchase used vehicles, and for other purposes. We are determined to keep interruptions to our operations to a minimum, and we appreciate your patience during this time. For non-violent felony possession of a gun, he received a 3-year sentence in the penitentiary with all 3 years suspended. abingdon, va. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of Stewart also applied for various loans on behalf of FGE under the federal Paycheck Protection Program and the Economic Injury Disaster Loan Program. Embarcadero Media file photo by Marjan Sadoughi. If you are not registered, you can do so The loan applications submitted by Stewart falsely overstated the number of FGE employees and the amount of FGEs payroll, two factors that were important in determining loan eligibility and the proper amount of the loan. Community Calendar Palo Alto resident Onofre Salas-Lozano, 40, appeared in federal court in San Jose on Friday to face the three-felony-count indictment, according to the United States Attorney's Office and the Department of Veterans Affairs' Office of the Inspector General have announced.He pleaded not guilty. when someone is in jail. He allegedly used force and fear to cause the victim to engage in a sex act at the hospital on July 2, 2021. A man who worked for a janitorial services company servicing the Palo Alto Veterans Administration Hospital has been indicted on charges of aggravated sexual abuse, sexual abuse and making false statements to a federal agent during an investigation, prosecutors said. Circulation & Delivery This goes both ways though. emailStay Connected Bland County Volunteer Fire Department is the recipient of federal funding through the Assistance to Firefighters grant program. ~ Submitted by the Page County Animal Shelter Page Valley News highlights adoptablepets from the Page County Animal Shelter to showcase their personality. Each grant was over $1 million. The drug offense occurred on Aug. 13, 2020, according to court documents, while the larceny offense occurred on Aug. 8, 2020. In a separate fraudulent scheme, Stewart, an Air Force veteran, submitted an application for benefits to the VA. At their detention hearings today in U.S. District Court in Greenbelt U.S. Magistrate Judge Thomas M. DiGirolamo ordered that Irogho be detained pending a detention hearing scheduled for Monday, August 5, 2019 at 3:00 p.m. Judge DiGirolamo ordered that Ekeocha be released under the supervision of U.S. Pretrial Services. Jones is scheduled to appear in court again on June 9 for further proceedings. According to the indictment, Lerchbacker, while stationed in Canada as a CBP officer between December 2015 and December 2017, allegedly received from the U.S. foreign monetary allowances for the lease of his familys residence and private school education expenses for his children. #315 Sue Dremann is a veteran journalist who joined the Palo Alto Weekly in 2001. Both the offense date and arrest date for both charges was listed as Dec. 23, 2020 in court documents. For strangulation, he received a 3-year prison sentence, with 2 years and 7 months suspended. Cartwright-Powers allegedlysubmitted successful applications for four inmates at one correctional facility. Your email address will not be published. Every inmate that finds themselves in a county jail will have their information on the website. This indictment should serve as notice that the Treasury Inspector General for Tax Administration is committed to investigating illicit manipulations of IRS online systems, and bringing those involved to face justice, said J. Russell George, Treasury Inspector General for Tax Administration. Postal Service (USPS) made the announcement. Huffman is scheduled to appear in court again on May 26 for further proceedings. The offense occurred on May 12, 2020, according to court records, with an arrest date of May 18, 2020. He also faces a maximum of $750,000 in fines if convicted of all three charges. You can: Keep in mind that money can be used in a variety of. Chrisman is scheduled to appear in court again on May 19 for a status hearing. those who are registered users. WebThe Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Defendant Krasilova remains at large. In return, the government has agreed to sentences for them without any imprisonment. Virginia Judiciary E Dennis Wayne Whetzel Jr., of Luray, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. See our announcement about requiring registration for commenting. If you have already been arrested and have been placed in jail, youshould be afforded the opportunity to make a phone call from jail. Assistant U.S. Attorney William Fitzpatrick is prosecuting the case. A federal grand jury has indicted an Arlington, Virginia, doctor who allegedly distributed thousands of oxycodone pills without medical reason for nearly a decade. First, you will need to fill out an application and from there, once approved, you will be able to commit to a visitation with the inmate in the Washington County Jail. 0 A federal district court judge will determine any sentence after taking into account the U.S. If youd rather not send a money order, than you can send money through the system two other ways. The indictment was returned on July 31, 2019, and unsealed today upon the arrests of the defendants. Become a member today. Terms of Use He allegedly used force and fear to cause the victim to engage in a sex act at the hospital on July 2, 2021. Get the latest on events, sports, weather, entertainment, lifestyles and more. The money can be used to pay fees. However, if they do not know where a person is and they are not able to find that person right away, it could sit for months or even years. It is important to hold accountable those who would seek to defraud such programs, particularly when the crimes compromise our national security and public safety, when they impose such high costs on taxpayers, and when they negatively impact the prospects of qualified refugee applicants., This indictment sends a strong message: the Diplomatic Security Service is committed to making sure that those who are alleged to have stolen U.S. government records related to refugee admissions face consequences for their criminal actions, said DSS Assistant Director for Domestic Operations Ricardo Coln. A Grand Jury Indictment is only a charge and not evidence of guilt. After you set up your account, you can add money to an inmate's account and set up a phone call or video visitation. All postings are subject to our TERMS OF USE, The The Director of the Administrative Office of the U.S. Courts reports onactivities of the Administrative Office of the United States Courts. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. Michael Anthony White, 38, of Chesapeake, allegedly provided information for inmates at the Lawrenceville Correctional Center, where he wasincarcerated. Specific court forms or those customized by the courts for their use are available directly from the court. Amy Marie Campbell, of Luray, Va. was indicted on three Class 5 felonies for the possession of a Schedule I/II drug. These programs were designed to provide emergency financial assistance to the millions of people suffering the economic effects of the COVID-19 pandemic. The Washington County Jail has a commissary. Registered users can: Search for a case in the federal court where the case was filed, or We thank our law enforcement partners for bringing Stewart to justice.. As outlined in the indictment, the theft of USRAP records creates a number of risks to public safety and national security while imposing significant costs on the U.S. government, its taxpayers, and otherwise legitimate refugee applicants negatively impacted by the scheme. An official website of the United States government. Follow PleasantonWeekly.com and the Pleasanton Weekly on Twitter @pleasantonnews, Facebook and on Instagram @pleasantonweekly for breaking news, local events, photos, videos and more. Secure .gov websites use HTTPS Okirika admitted that he used the stolen federal funds from the scheme to pay his rent and for other purposes. Call today. Monthly grand jury hearings are held the first Wednesday of each month in Page County Circuit Court. It is being prosecuted by Assistant U.S. Promotions Phone: (703) 940-1570, Steve Duckett, Attorney at Law The loss to the U.S. government from this fraud is approximately $261,500. The third count, which charges Salas-Lozano with making a materially false statement in a federal investigation, carries a maximum penalty of eight years in prison. We have courthouses in Abingdon, Big Stone Gap, Charlottesville, Danville, He remains in custody and will appear in court on Wednesday, May 3, for a detention hearing, according to the press release. This sunset photo from Feb. 21, 2023 was submitted on our Facebook page by Holly Foltz. Have a question about Government Services? Irogho, Ekeocha, and their co-conspirators cashed out the cards soon after funds were added by depositing the money into bank accounts, and/or through ATM withdrawals or purchases of money orders. John Anthony Anderson II, of Stanley, Va., was indicted on a Class 6 felony for eluding or disregarding police and a Class 1 misdemeanor for driving while under a revoked or suspended license. If convicted, the conspirators face a maximum of five years in prison on the conspiracy count and thirty years in prison on each fraud count. Phone: (703) 348-3116. (LockA locked padlock) Article Source: https://www.justice.gov/usao-edca/pr/siskiyou-county-man-charged-major-fraud-against-united-states-taking-fema-grant-funds, Trial Attorney Rebecca Moses of the Criminal Divisions Public Integrity Section. The charges unsealed today demonstrate the commitment of the U.S. Attorneys Office to protect the integrity of critical government functions like the U.S. If you are already a registered user and the commenting form is not below, Whetzel is scheduled to appear in court again on June 16 for further proceedings. The offense occurred on Feb. 27, 2020, according to court records, with an arrest date of Oct. 20, 2020. Chasitie Diane Tharp, of Floyd, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. Jail Population Held for Out-of-State Jail, Jail Population Held for Out-of-State Prison, Jail Population Held for Federal Agencies. Your California Privacy Rights / Privacy Policy. News He admitted that his duties included reporting income and expenditures to the Fire Department, preparing and submitting taxes for the Fire Department, and assisting with applications and reimbursements for federal grants, among other duties. Your contribution matters. According to the indictment, FEMA paid at least $8 million in amounts of $500 per claim to the Green Dot debit cards purchased by Irogho and his co-conspirators. Special Pubs TownSquare An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Brandon David Wells, of New Market, Va., was indicted on two felonies and four misdemeanor charges for credit card fraud and a weapons violation. Wanda Jane Taylor, of Luray, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. If there is an indictment handed down by a grand jury, then the government is going to start looking for you right away and that obviously is a triggering event. In this capacity, Lanier knowingly submitted to FEMA false and fraudulent reimbursement requests, seeking and obtaining reimbursement for goods and services that were not, in fact, actually obtained on behalf of the fire associations. As part of Gwinns sentence, he was also ordered to pay restitution to the Fire Department, and its insurer, in the amount of $178,790 and to the Internal Revenue Service in the amount of $68,281. ABINGDON, Va. A federal grand jury in Abingdon, Virginia has indicted seven individuals as part of a large-scale heroin and methamphetamine trafficking conspiracy that brought the drugs from Michigan into Southwest Virginia and Eastern Tennessee for Based on Stewarts false statements, the VA and FEMA awarded FGE contracts valued at $35,000,000 and $3,510,000, respectively. The VA intended to use the PPE purchased from FGE to protect employees and patients at various Veterans Health Administration facilities, which serve the medical needs of over nine million veterans each year. Share on Twitter Twitter As part of his PPE scheme, Stewart falsely stated to procurement officials from FEMA and the VA that he was in possession of large quantities of PPE, including N95 masks. Unlawful Detainers 10:30 a.m., 2nd United States Attorney Robert K. Hur commended the DHS OIG, the SSA OIG, the USSS, and TIGTA for their work in this investigation. WebABINGDON, Va. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. Deanis L. Simmons, Chief Judge; Hon. Lanier, as an owner or executive of two companies located in Dunsmuir, was hired by the Fire Chiefs Associations to administer these grants. Advertising Info The year 2020 marks the 150th anniversary of the Department of Justice. Those leases resulted in a series of evictions in the names of Brookss victims. Through the Connect Network, you can connect with an inmate in a variety of ways. ALEXANDRIA, Va. A federal grand jury returned an indictment this week charging an Arlington doctor with distributing tens of thousands of oxycodone pills for almost a decade for no legitimate medical reason. Subscribe Spotlight Parts 8 and 9. In a post in October, Trump said on his social media site Truth Social that Carroll was "a complete con job" and that he couldn't have assaulted her because she was "not my type.". Lock The telephone line is staffed by a live operator 24 hours a day, 7 days a week. Circulation & Delivery, About Us WebAbingdon, VA 24210-2838 Judges. An indictment is not a finding of guilt. Stay informed on important crime news. WebLOS ANGELES (AP) Two former Los Angeles County sheriffs deputies are accused of violating the civil rights of a skateboarder in 2020 and perpetrating a coverup, federal prosecutors said Thursday. . U.S. Attorney's Office, Western District of Virginia, Indictment Includes Firearms, Witness Intimidation Charges, Grand Jury Indicts 21 in Federal Drug Conspiracy Case Centered in Wise and Lee Counties, Jury Convicts Major Southwest Virginia Drug Supplier, Southwest Virginia Pair Sentenced to 10 Years in Methamphetamine Conspiracy, Big Stone Gap Man Sentenced for Role in Methamphetamine Conspiracy. If youd like to conduct a search on your own, go to the Washington County Jail website. Filed: April 26, 2023 as 7:2023cv00229. Vanessa Brooke Chrisman, of Stanley, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. She used unauthorized or nonexistent financial account information to make it appear that her application and initial rent payments were legitimate, and feigned personal emergencies to secure occupancy in the leased apartments before those electronic payments were returned or rejected. The Palo Alto VA Hospital. Get FBI email alerts Furthermore, Gwinn admitted that that while he was Vice President and fiscal officer for the Fire Department, the Fire Department withheld taxes from its employees paychecks, including federal income taxes, Medicare, and social security taxes, together known as payroll taxes. Wesley Aaron Mitchell, of Luray, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. A Bankruptcy or Magistrate Judge? Assistant United States Attorney Zachary Lee will prosecute the case for the United States. here. Salas-Lozano was the victim's direct supervisor. 2023 PleasantonWeekly.com. Additionally, Lerchbacker allegedly requested, collected, and retained from the United States approximately $24,230.50 CAD in advance funds for educational expenses for his children while knowing that he was to leave Canada before the end of the school year. Advertising Info He allegedly used force and fear to cause the victim to engage in a sex act at the hospital on July 2, 2021. An indictment is merely an accusation. PREVIOUS Former Abingdon town manager sues town, alleging he was not paid severance, Kelly also sued because he says he was not paid the nine months severance pay he was contractually owed after he was constructively discharged., A U.S. District Court judge dismissed the claims of discrimination because the plaintiff has not averred facts sufficient to make out plausible claims of discrimination, retaliation, failure to accommodate, or interference under the ADA.. Time to read: about 1 minutes. Your contribution matters. LONDON, Ky. Seventeen people have been charged Uploaded: Mon, May 1, 2023, 3:01 pm With that in mind, there are a lot of inmates located in this jail. He also faces a maximum of $750,000 in fines if convicted of all three charges.Salas-Lozano was arraigned in federal court in San Jose on April 28 before U.S. Magistrate Judge Nathanael M. Cousins. WebModern Courthouse in Pennsylvania Opens to Public April 17, 2023 Judges Work to Build Roads to the Bench at Networking Event April 13, 2023 Free Summer Court Camps Immerse Students in Legal and Life Skills April 4, 2023 See All News Stories Federal Courts & the Public More about the Federal Judiciary Celebrate Women's History Taylor is scheduled to appear in court again on July 21 for further proceedings. A federal indictment is an official document where someone formally charged with a crime. A case was presented to a federal grand jury, which determined a trial should occur. It's how a federal prosecutor starts their proceedings, but sometimes a federal case will start through a criminal complaint or criminal information. WebIf facing a criminal offense in Virginia, here is what you need to know about indictments according to a Virginia criminal defense lawyer. He admitted that he knew that he had the corporate responsibility to collect, truthfully account for, and pay over the Fire Departments payroll taxes. This sunset photo from Feb. 21, 2023 was submitted on our Facebook page by Peg Levis. !function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0];if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src='https://weatherwidget.io/js/widget.min.js';fjs.parentNode.insertBefore(js,fjs);}}(document,'script','weatherwidget-io-js'); LURAY, May 11 A Page County grand jury handed down 47 indictments among 28 individuals during last Wednesdays May 5 session in Page County Circuit Court , including: Waitus Lovey Huffman Jr., of Stanley, Va., was indicted on a Class 6 felony for the abuse of a child with disregard for life and an unclassified felony for possession with intent to manufacture a Schedule I/II drug.

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