Published: Feb. 19, 2021 at 11:22 AM PST. The Trump Organization, the real estate business that catapulted Donald J. Trump to tabloid fame, television riches and ultimately the White House, was charged Thursday with running a 15-year scheme to help its executives evade taxes by compensating them with fringe benefits that were hidden from the authorities. Also no. The district attorney is bringing a criminal prosecution involving employee benefits that neither the I.R.S. (WAGM) Mr. Vance has said he would make a decision on whether to charge the former president before he leaves office on Dec. 31. The indictment, which marked a major turning point in the long-running investigation by the district attorney, Cyrus R. Vance Jr., centered on the failure to pay taxes on a variety of valuable perks that Mr. Weisselberg and other executives received from the Trump Organization. This operation resulted in 176 felony charges being issued on 79 adults. "We have studied the indictment and it is full of unsupported and flawed factual and legal assertions regarding Allen Weisselberg. Kate Christobek and Sean Piccoli contributed reporting. Aggravated Sexual Abuse by Force and Threat in Indian Country. Mr. Weisselberg pleaded not guilty. Still, it could put a crimp in the Trump Organizations plans to reopen its deal-making pipeline for hotels and other projects after four years of largely operating in neutral while Mr. Trump was in the White House. An accountant who began his career working for Mr. Trumps father nearly a half-century ago, Mr. Weisselberg has served as the Trump Organizations financial gatekeeper for more than two decades and recently ran the business with Mr. Trumps adult sons while Mr. Trump was in the White House. He is further charged with brandishing a firearm during the robbery, and with being a felon in possession of a Star (Bonifcio Echeverria) 9 mm pistol and a Walther 9 mm pistol. Prosecutors have sought to pressure Weisselberg into cooperating into the investigation without success. According to the indictment, he kidnapped the victim and assaulted her a second time on Feb. 17, 2021. Fort, 41, of Tulsa, allegedly shot a male victim on June 23, 2018, in a road-rage incident. Read today's Martinsville, and Henry County headlines. Mr. Weisselberg has remained steadfastly loyal to the company even as his own name surfaced during congressional and federal investigations into Mr. Trump. The indictment released Thursday did not include those allegations. Indeed, lawyers with expertise in tax crimes told The Times they could think of no recent example of a similar case. The Trump Organization and a top executive were charged by the Manhattan district attorneys office on Thursday with fraud and tax crimes. The special grand jury investigation remains ongoing and examines whether executives illegally took benefits like apartments without paying taxes on them and whether the company broke tax, insurance, and bank fraud laws by misrepresenting property values. Weisselberg pleaded not guilty in court Thursday. A June 2021 indictment returned in the District of Columbia, United States v. Evgeny Viktorovich Gladkikh, concerns the alleged efforts of an employee of a Russian Ministry of Defense research institute and his co-conspirators to damage critical infrastructure outside the United States, thereby causing two separate emergency shutdowns at a . Brown and Luke Jones for the District of Columbia, in partnership with the National Security Divisions Counterintelligence and Export Control Section, are prosecuting this case. That means he now has some incentive to cooperate, assuming that he does have valuable information about Mr. Trump or the Trump Organization, something the company has long denied. Arvie Maurice Oakes was indicted for false statement to a firearm dealer on or about November 21 and possession of methamphetamine on or about November 22, 25-year-old Bryan Patrick O'Leary was indicted for possession of methamphetamine, possession of cocaine, possession of fentanyl, possession of heroin on or about December 19 McFarland IV, 31, of Vinita, is charged with being a felon in possession of a Rossi .38 caliber pistol. The list was released by Logan County Prosecuting Attorney David Wandling. Defendants Salermo, Ripes, Taylor, Castillo, and Cooper made their initial appearances today in federal magistrate court in Miami before Chief U.S. Magistrate Judge John J. OSullivan. Officials from Mexico's attorney general's office unload hundreds of pounds of fentanyl and meth seized in October 2022 near Ensenada, on the . Blaine Joseph Adams. The FBI and Tulsa Police Department are the investigative agencies. The FBIs Washington Field Office conducted the investigation. Jefferson Siegel | Bloomberg | Getty Images, The U.S. could hit the debt ceiling by June 1, much sooner than expected, Yellen warns, Lawmakers praise First Republic sale, but efforts to pass new bank rules are fizzling, These are the top Senate races to watch in 2024, prosecutors called a "sweeping and audacious" scheme. The letter F. An envelope. In a second incident, he grabbed the minor violently and shoved the child into a bookcase. There were 39 regular indictments and they are as follows: 40-year-old Joshua Adam Baker was indicted for strangulation of family/household member on or about August 13, Christopher Fredrick Belcher was indicted for two counts of failure to appear on or about September 23, 24-year-old Nicholas Eric Cahoon was indicted for two counts failure to appear on or about December 11, 31-year-old Justin Lawrence Carter was indicted for petit larceny - third or subsequent offense on or about December 12, shoplifting - third or subsequent offense on or about January 27, 32-year-old Tamara Faye Catron was indicted for strangulation of family/household member on or about February 11, 2020, 26-year-old Geno Antonio Clark Jr. was indicted for robbery, use of deadly weapon, use of firearm in the commission of a felony, possession of a firearm by violent felon on or about August 17, 41-year-old James Alan Dillon was indicted for petit larceny - third or subsequent offense on or about August 31, 35-year-old Jessica Lauren Brooks Dudley was indicted for shoplifting - third or subsequent offense on or about July 22, 44-year-old Janee Rachelle Hudgins was indicted for grand larceny on or about July 7, 43-year-old Donovan Ray Jordan was indicted for remove/alter vehicle identification number on or about September 1, 28-year-old Kasie Lane Joyce was indicted for failure to appear on or about December 11, 46-year-old Michael Randall Lamkin was indicted for elude police and endanger life of a child on or about December 20, 27-year-old Candace Michelle Lawson was indicted for grand larceny of a motor vehicle, larceny of a firearm on or about March 13, 2020, 43-year-old Kenneth Ray Lockhart was indicted for elude police on or about November 28, 25-year-old Dustin Ray Matherly was indicted for escaping from custody on or about December 16, 39-year-old Larry Derand McLaughlin was indicted for possession of ammunition by felon on or about November 19, 39-year-old Guy Leonard Myers Jr. was indicted for failure to appear on or about September 1 Partly in response, the former president hired the defense lawyer Ronald P. Fischetti, a former law partner of Mr. Pomerantz. Then, on . The indictment said an unindicted co-conspirator a participant in the conspiracy who was not charged or mentioned by name also engaged in the tax avoidance scheme. The regular indictments are as follows: Amanda Diane Altice, 40, indicted for assault and battery on a family/household member - third or subsequent offense between August 6 and August 7 Travis Lee Bradner, 33, indicted for endangering the life of a child on or about October 15 Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1); Abusive Sexual Contact with a Minor in Indian Country (Count 2); Sexual Abuse of an Incapable Victim in Indian Country (Count 3); Sexual Abuse of a Minor in Indian Country (Count 4). Lock The ADC, in turn, publicly asserted that it engaged in research concerning information technology-related threats to critical infrastructure (i.e., that its research was defensive in nature). After the checks cleared, but before the financial institutions discovered the fraud, members of the conspiracy would withdraw money from those accounts for their personal gain, it is alleged. Jefferson Siegel for The New York Times. Best Debt Consolidation Loans for Bad Credit, Personal Loans for 580 Credit Score or Lower, Personal Loans for 670 Credit Score or Lower. U.S. Attorney Mike Stuart announced 21 indictments Wednesday, charging individuals with participating in a conspiracy to distribute methamphetamine and heroin between Akron, Ohio, and Martinsville Bulletin. The conspiracys hacking campaign targeted victims in the United States and in more than 135 other countries. The Department of Justice and the FBI also expressed appreciation to Schneider Electric for its assistance in the investigation, particularly noting the companys public outreach and education efforts following the overseas Triton attack. Indictments are not an indication of guilt. First Degree Murder in Indian Country; Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence. The FBI and Tulsa Police Department are the investigative agencies. 31-year-old Mason Tyler Brown was indicted for possession of a firearm by felon within 10 years, reckless handling of a firearm on or about . The U.S.-based targets of the conspiracy cooperated and provided valuable assistance in the investigation. The department and my office will ensure that those attacking operational technology will be identified and prosecuted., The potential of cyberattacks to disrupt, if not paralyze, the delivery of critical energy services to hospitals, homes, businesses and other locations essential to sustaining our communities is a reality in todays world, said U.S. Attorney Duston Slinkard for the District of Kansas. The FBI and Tulsa Police Department are the investigative agencies. The U.S. In particular, the prosecutors have been investigating whether Mr. Trump and the Trump Organization manipulated the value of the companys real estate holdings to obtain loans and tax benefits, among other potential financial crimes. A lock ( Official websites use .gov The indictment called Mr. Weisselberg one of the largest beneficiaries of the scheme, and said that he received about $1.76 million in indirect and hidden compensation, allowing him to evade hundreds of thousands of dollars in taxes at every level of government. By clicking Sign up, you agree to receive marketing emails from Insider Martinsville City, Henry, Franklin, and Patrick counties news at your finger tips. HENRY COUNTY, VA Monday, a Henry County grand jury returned 65 indictments. For years, Mr. Weisselberg kept a low profile at the Trump Organization, often eclipsed by his bombastic boss. Two individuals from Bridgeport were among the 40-plus that were indicted by the January 2021 term of the Harrison County Grad Jury that met Tuesday and wrapped up their work today. On its website, which was modified after the Triton attack became public, TsNIIKhM described itself as the Russian Ministry of Defenses leading research organization. She is further charged with engaging in the sexual abuse of the child for the purpose of producing child sexual abuse material. Cyrus R. Vance, Jr., the Manhattan district attorney, has been investigating Mr. Trump and his business dealings for nearly three years. The U.S. As a result of this drug operation, a Henry County Grand Jury issued indictments on May 17, 2021. A Henry County grand jury indicted 44 people on 123 felony charges. Corporations, like people, can stand trial for crimes. 21-CR-270, Robert Earl McFarland IV. Cheater was involved with Boy Scouts, Cub Scouts, was a youth pastor, and acted like he was father figure. The Henry County Sheriffs Office has concluded an undercover narcotics operation. Neither of Mr. Weisselbergs sons was accused of wrongdoing in the indictment. 21-CR-254, Caleb Lewis Witte. Note:View the concurrent announcementby the Department of State ofa $10 million rewardfor information leading to the arrest of a defendant or identification of other conspirators as part of its Rewards for Justice program. A lock ( The company also dodged some taxes it would have owed, the indictment said. An indictment The following individuals are still wanted: 934 Memorial Blvd N, Martinsville, VA 24112. and. These are located at: https://www.cisa.gov/shields-up. 33132, Telephone: (305) 961-9001 MARTINSVILLE, VA Last week, a Martinsville grand jury issued 285 indictments. Anyone can read what you share. 21-CR-249, Christopher Frederick. The Department of Justice unsealed two indictments today charging four defendants, all Russian nationals who worked for the Russian government, with attempting, supporting and conducting computer intrusions that together, in two separate conspiracies, targeted the global energy sector between 2012 and 2018. HSI Miami investigated the case, with assistance from HSI Tampa, Miami Beach Police Department, Miami-Dade State Attorneys Gang Strike Force, Miami-Dade Police Department, and City of Miami Police Department. 21-CR-268, Dominique Rashad Delonia. Menu. Assistant U.S. Attorney Joshua Paster is handling asset forfeiture. Robbery in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm. Allen Weisselberg, chief financial officer of Trump Organization Inc., center, arrives at criminal court in New York, U.S., on on Monday, Sept. 20, 2021. The company helped Mr. Weisselberg falsely claim he lived outside New York City, easing his tax burden, the indictment said. The Department of Justice is committed to the pursuit and prosecution of accused hackers as part of its mission to protect the safety and security of our nation.. He is further charged with discharging a firearm during and in relation to crimes of violence- first degree murder and second degree murder in Indian Country. NOW WATCH: The rise and fall of Donald Trump's $365 million airline, Allen Weisselberg, it's chief financial officer. Lindsey, 36, of Sand Springs, is charged with being a felon in possession of a Jennings .22 caliber pistol and ammunition. Pharmaceutical pills, along with quantities of fentanyl, heroin, methamphetamine, cocaine, and marijuana, were seized during the operation. Assistant U.S. Get breaking news, events, and information for Virginia sports, crime, politics, and more. Northern District of Oklahoma A key turning point for Mr. Vance came when he defeated Mr. Trump at the United States Supreme Court twice to obtain the former presidents tax records. From April 23 to 24, 2021, Aguirre, 42, allegedly sexually assaulted the victim and strangled her until she was unconscious. As a result of the drug operation, a Henry County Grand Jury issued indictments on November 16, 2020. The FBIs Portland and Richmond field offices conducted the investigation, with the assistance of the FBIs Cyber Division. tries to mount another presidential campaign, he defeated Mr. Trump at the United States Supreme Court, sought his cooperation with the broader investigation. From Jan. 1, 2005, to Dec. 31, 2005, Cheater Jr., 48, of Porter, allegedly sexually abused a minor between the ages of 12 and 16. Moreover, after establishing an illegal foothold in a particular network, the conspirators typically used that foothold to penetrate further into the network by obtaining access to other computers and networks at the victim entity. as well as other partner offers and accept our. Tulsa, OK 74119, Phone:(918) 382-2700 21-CR-272, Jorden Michael Roberts. BTW21 LIVE. According to the indictment, between May and September 2017, the defendant and co-conspirators hacked the systems of a foreign refinery and installed malware, which cyber security researchers have referred to as Triton or Trisis, on a safety system produced by Schneider Electric, a multinational corporation. He is also charged with failing to provide adequate nurturance and affection, food, clothing, shelter, sanitation, hygiene, appropriate education, medical, dental, and behavioral health for the child. Defendants Separate Campaigns Both Targeted Software and Hardware for Operational Technology Systems, enhance private sector network defense efforts, Download Akulov Gavrilov Tyukov indictment.pdf. 2023 CNBC LLC. That judge said he anticipates a trial taking place in late August or early September of 2022. But the children were not mentioned in the indictment. 21-CR-253, Johnny Lee Arnold and Dale Eugene Warren. An official website of the United States government. Cheater is further charged with directly touching a fourth victim, a minor under 12, in a sexual manner from June 1, 2008, to Sept. 1, 2008. The Oklahoma Highway Patrol and U.S. Immigration and Customs Enforcements Homeland Security Investigations are the investigative agencies. ) or https:// means youve safely connected to the .gov website. Sentencing Guidelines and other statutory factors. An indictment was unsealed Thursday against ex-President Donald Trump's family business and Allen Weisselberg, it's chief financial officer. Lock Of all the investigations that have loomed over Mr. Trump and his inner circle in the past few years two impeachments, one special counsel inquiry into ties with Russia and criminal charges against a half dozen former aides only Mr. Vances case has reached into the top rungs of the Trump Organization and taken aim at the company itself. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced June, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. This case signals that it is now open season for local prosecutors to target federal political opponents and adversaries.. A June 2021 indictment returned in the District of Columbia, United States v. Evgeny Viktorovich Gladkikh, concerns the alleged efforts of an employee of a Russian Ministry of Defense research institute and his co-conspirators to damage critical infrastructure outside the United States, thereby causing two separate emergency shutdowns at a foreign targeted facility. Possession of a Firearm and Ammunition; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Child Abuse in Indian Country. Though the former president was not charged, the Manhattan district attorneys investigation now appears to be focused squarely on him and other Trump Organization executives. Fax: (918) 560-7938. On April 1, 2019, Petty, 38, of Tulsa, allegedly took the victims vehicle by force, resulting in serious bodily injury, on April 1, 2019. Official websites use .gov Because Mr. Trump famously avoids email, they need to turn to the people who were in the room with him when crucial decisions were made. This operation resulted in 176 felony charges being issued on 79 adults. One of Mr. Weisselbergs sons, Barry, has been the manager of Trump Wollman Rink in Central Park, and another son, Jack, works at Ladder Capital, one of Mr. Trumps biggest lenders. We must acknowledge there are individuals actively seeking to wreak havoc on our nations vital infrastructure system, and we must remain vigilant in our effort to thwart such attacks. 21-CR-280, Jimmy Allen Grammar III. His body was found on the Mayes and Craig County line. After unsuspecting customers downloaded Havex-infected updates, the conspirators would use the malware to, among other things, create backdoors into infected systems and scan victims networks for additional ICS/SCADA devices. A lawyer for Trump Organization Chief Financial Officer Allen Weisselberg told a judge more indictments are expected in the criminal tax fraud case against him and former President Donald Trump . Weisselberg's attorneys told Judge Juan Merchan that they have been swamped by the millions of documents handed over to them from the Manhattan district attorney's officeand pleaded for more time before the court schedules motion or trial dates,NBC News said. To put it bluntly, this was a sweeping and audacious illegal payments scheme, Carey Dunne, general counsel for the Manhattan district attorney, Cyrus R. Vance, Jr., said during an arraignment in State Supreme Court in Manhattan. An indictment unsealed Thursday charged the Trump Organization and CFO Allen Weisselberg. Nunley, 47, of Tulsa, is charged with raping a female victim after forcing her into a wooded area near a pedestrian trail where the victim had been walking. 21-CR-260, Farron Whitney Alberty. Mark Kauzlarich | Bloomberg | Getty Images. The grand jury issued 320 total indictments: 85 regular indictments, 81 direct indictments and 154 sealed indictments. Marshals Service and Tulsa Police Department are the investigative agencies. Mountain Student Achiever Reagan Robbins She was an angel on earth: 21-year-old Pike County woman dies after battle with cancer. According to the indictment, the energy sector campaign involved two phases. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. View the concurrent announcement by theFBI, Department of Energy and Department of Homeland Securitys Cybersecurity and Infrastructure Security Agency (CISA) of a Joint Cybersecurity Advisorycontaining technical details, indicators of compromise and mitigation measures. 21-CR-271, Alvin Ezra Opry. We look forward to challenging those assertions in court," Weisselberg attorneys Skarlatos and Mary Mulligan said in a statement to NBC. And the indictment charged Mr. Weisselberg with grand larceny for obtaining tax refunds to which it said he was not entitled. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law . Marcus Day. The Department of Homeland Securitys Cybersecurity and Infrastructure Security Agency (CISA) has already released numerous Technical Alerts, ICS Alerts and Malware Analysis Reports regarding Russias malign cyber activities, including the campaigns discussed in the indictments. Secure .gov websites use HTTPS As alleged in the indictment, the conspirators tactics included spearphishing attacks targeting more than 3,300 users at more than 500 U.S. and international companies and entities, in addition to U.S. government agencies such as the Nuclear Regulatory Commission. In a brief interview with The New York Times after the indictment was unsealed, Mr. Trump called the accusations a continuation of the witch hunt that started when I came down the escalator, referring to the 2015 event at Trump Tower when he announced his presidential campaign. evokes a reaction 7 letters > how to clean louis vuitton empreinte leather > henry county indictments 2021. henry county indictments 2021 . 21-CR-280, Tori Lynn Lasley; Peyton Drew Keele. The FBI and Tulsa Police Department are the investigative agencies. And Mr. Weisselberg was almost always in the room. Although he is not seeking re-election after three terms, the district attorney has faced criticism in the past for treading lightly with other powerful defendants. Main Office: The FBI and Tulsa Police Department are the investigative agencies. A three-term Democrat who did not seek re-election, he has faced questions over the years about his willingness to hold the wealthy and powerful accountable. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. The FBI and Tulsa Police Department are the investigative agencies. Mr. Weisselberg is also accused of receiving free rent, cars for both him and his wife, and private school tuition for relatives. Many of these indicted have been previously charged and convicted of drug distribution in the past. Aggravated Sexual Abuse of a Minor in Indian Country (Counts 1 & 2). Prosecutors and a team of outside forensic auditors and experts are continuing to comb through millions of pages of Mr. Trumps personal and corporate tax returns, as well as the underlying records and documents. CNBC's Dan Mangan contributed to this report. A .gov website belongs to an official government organization in the United States. The 15-count indictment which charged the Trump Organization with committing a scheme to defraud, criminal tax fraud and falsifying business records also accused the company of avoiding its own obligations by not paying payroll taxes on the benefits. Hudson Jr., 32, of Tulsa, is charged with abusing a minor by striking the child with a board and repeatedly tasing his body from Feb. 19, 2013 to Feb. 21, 2013. On November 19, 2020, the Henry County Sheriffs Office, assisted by the Virginia State Police, Martinsville Police Department, Henry County Department of Public Safety, United States Marshals Service, and the Drug Enforcement Administration arrested 22 suspects. In November, shortly after the #QAnon conspiracy theory first broke, the number of sealed criminal indictments handed down in just the first few weeks of November was reported as 4,289. Robbery in Indian Country. The indictment accused the Trump Organization and Mr. Weisselberg of engaging in a 15-year scheme starting in 2005 to help executives evade taxes by . The special grand jury hearing evidence in the case, which handed up the indictment that was unsealed on Thursday, will continue to meet up to three times a week until late this year. The conspiracy subsequently attempted to hack the computers of a U.S. company that managed similar critical infrastructure entities in the United States. 21-CR-251, Eugene Todd Nunley. Assault Resulting in Serious Bodily Injury in Indian Country; Robbery in Indian Country. Mr. Trump won the presidency by portraying himself as a political outsider with the business acumen to shake up Washington. Those charges stem The 129 indictments on 59 people are as follows: 43-year-old Tonia Sue Barnes was indicted for receiving stolen property-third or subsequent offense on or about May 30, 2020, 28-year-old Matthew Alan Batty was indicted for breaking and entering a building with intent to commit larceny on or about August 26, 2020, 41-year-old Charles Andrew Bolling was indicted for possession of fentanyl with intent to distribute on or about August 2, 2020, 24-year-old Jesse Ethan Bolt was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 45-year-old Michael Thomas Brown was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 52-year-old David Robert Cannaday was indicted for possession of methamphetamine with intent to distribute more than 10 grams, possess marijuana-second or subsequent offense, possession buprenorphine and naloxone with intent to distribute on or about May 1, 2020, felony failure to appear on or about November 5, 2020, 49-year-old Ronald Wayne Clifton was indicted for grand larceny on or about May 19, 2020, 36-year-old Jennifer Lynn Coleman was indicted for possession of methamphetamine on or about September 17, 2020, 57-year-old Michael Eugene Cook was indicted for threatening to bomb, burn, damage, or destroy a structure or vehicle on or about January 15, 2020, 31-year-old Brian Keith Dawson was indicted for malicious wounding on or about March 20, 2020, 50-year-old Jerri Jean DeHart was indicted for shoplifting-third or subsequent offense on or about September 28, 2019, felonious violation of the habitual offender act-second or subsequent offense on or about March 11, 2020, 28-year-old Desiray Denise Diggs was indicted for hit and run-attended property with damage greater than $1,000, reckless driving, endangering the life of a child on or about July 14, 2020, 37-year-old Sheilia Gay Dillon was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 25-year-old Sandrea Kay Dishman was indicted for grand larceny, possession of burglary tools on or about December 23, 2019, 29-year-old Christopher Lee Eames was indicted for threatening to bomb, burn destroy, or damage a structure, destruction of property greater than $1,000 on or about June 28, 2020, 55-year-old Joey Edward Eanes was indicted for possession of methamphetamine with intent to distribute, possession of oxycodone, possession of hydromorphone, possession of buprenorphine and naloxone, eluding police-speed 20 mph or more over limit on or about September 16, 2020, 22-year-old Dakota Christoper Foley was indicted for larceny of check, forgery, utter a forged check, obtaining money by false pretense-$500 or more, identity fraud-$500 or more on or about April 28, 2020, credit-card theft, credit-card fraud less than $1,000, obtaining money by false pretense less than $1,000 on or about November 15, 2020, 30-year-old Damian Scott Fontaine was indicted for worthless check-third or subsequent offense on or about September 25, 2020, 40-year-old Bryan Dean Hill was indicted for grand larceny of a firearm on or about December 18, 2018, felony failure to appear on or about October 22, 2019, 40-year-old Sonya Marie Hodges was indicted for shoplifting-third or subsequent offense on or about August 14, 2020, 35-year-old Douglas Peter Hopkins was indicted for DUI-third or subsequent offense within 10 years with a blood-alcohol content greater than .20, operating a vehicle after license revoked for prior DUI conviction-endangerment on or about July 26, 2020, 20-year-old Justin Dean Hurley was indicted for unlawful wounding on or about July 28, 2020, 54-year-old Mark Keith Hylton was indicted for hit and run-personal injury, failure to drive on the right side of the highway, failure to wear seat belt on or about October 29, 2020, 33-year-old Brent Elliott Jervis was indicted for malicious wounding of family or household member on or about March 18, 2020, 25-year-old Raven Baylee Johanknecht was indicted for possession heroin on or about September 5, 2020, 19-year-old Noah Hunter Kennedy was indicted for three counts of object sexual penetration of a victim younger than 13 years old between August 14, 2018, and August 13, 2019, 40-year-old Bobby Eugene Leagans was indicted for grand larceny on or about September 29, 2020, 43-year-old Kenneth Ray Lockhart was indicted for possession of morphine on or about September 14, 2020, 53-year-old Wesley Thompson Martin was indicted for grand larceny on or about October 27, 2019, 16-year-old Jamil IKeem Mays was indicted for second-degree murder, robbery, two counts of use of a firearm in the commission of a felony, conspiracy to commit armed robbery, possession of a firearm by violent felon, use of a deadly weapon on or about June 2, 2020, 27-year-old Samantha Ann Mays was indicted for shoplifting-third or subsequent offense on or about February 8, 2020, 45-year-old Darol Eugene Meeks Jr. was indicted for possession of methamphetamine on or about October 30, 2020, 57-year-old Sanford Gregory Millner was indicted for aggravated malicious wounding of a family or household member, use of a firearm in the commission of a felony, possession of a firearm by violent felon on or about August 22, 2020, 34-year-old Brandon Shane Mitchell was indicted for felony shoplifting-$1,000 or more, larceny with intent to sell or distribute-$1,000 or more, on or about August 17, August 18 and August 20, 2020, 30-year-old Joshua Andrew Moore was indicted for obtaining money by false pretense-third or subsequent offense on or about July 26, 2020, 21-year-old Michael Paul Murray was indicted for petit larceny-third or subsequent offense, shoplifting-third or subsequent offense, obtaining money by false pretense-third or subsequent offense on or about September 29, 2020, 55-year-old Donna Jean Nelson was indicted for two counts of grand larceny on or about September 29, 2020, 45-year-old Latasha Carter Palmer was indicted for use of firearm in the commission of a felony, destruction of property less than $1,000, assault, brandishing a firearm, breaking and entering a dwelling while armed with deadly weapon on or about June 19, 2020, Dontra Lamark Penn was indicted for possession of marijuana with intent to distribute greater than 1/2 ounce but less than 5 pounds, possession of marijuana with intent to distribute within 1,000 feet of school on or about November 28, 2018, 24-year-old Daquan Deon Perkins was indicted for grand larceny of a motor vehicle on or about September 2, 2020, 33-year-old Jennifer Lynn Pettit was indicted for possession of methamphetamine on or about July 16, 2020, 21-year-old Omega Doindre Porter was indicted for grand larceny of a firearm on or about April 8, 2020, 67-year-old Richard Lee Putman was indicted for two counts assault and battery of a law enforcement officer on or about July 29, 2020, 34-year-old Johny Allen Robert was indicted for two counts of abduction, strangulation, endangering the life of a child, attempted malicious wounding, attempted malicious wounding of a family or household member, destruction of property on or about September 14, 2020, 43-year-old Amy Jane Sherwood was indicted for hit and run-attended property with damage great than $1,000, driving without a driver's license on or about July 5, 2020, 53-year-old Mada Maeling Smith was indicted for giving a false statement to firearm dealer, attempt to purchase firearm while subject to a protective order on or about October 28, 2020, 27-year-old Lucas Aaron Stone was indicted for distributing tramadol, distributing fentanyl on or about August 11, 2020, distributing methamphetamine, distributing fentanyl on or about August 20, 2020, 35-year-old Jonathan Douglas Story was indicted for obtaining money by false pretense less than $1,000 on or about July 6, 2020, 56-year-old Jeral Max Sunderland Jr. was indicted for strangulation of family or household member on our about May 31, 2020, 36-year-old Joseph Berkley Taylor III was indicted for grand larceny on or about January 14, 2020, 39-year-old Charncey Lamont Thomas was indicted for aggravated malicious wounding, strangulation on or about June 25, 2020, 35-year-old Timothy William Turner was indicted for possession of methamphetamine on or about August 17, 2020, 40-year-old Jorge Luis Gomez-Vega was indicted for giving a false statement to firearm dealer, attempt to possess firearm by illegal alien on or about July 9, 2019, 37-year-old Robert Glenn Wagoner Jr. was indicted for eluding police, malicious wounding on or about October 6, 2020, 33-year-old Nakita Darchell Waller was indicted for felony failure to appear on or about October 20, 2020, 34-year-old Mukunda Madhava Walters was indicted for shoplifting-$200 or more on or about March 26, 2018, 37-year-old Oryan Deon Wimbush was indicted for possess cocaine, possess methamphetamine on or about September 30, 2020, 51-year-old Joseph David Woods was indicted for indecent liberties with child by step-parent-victim younger than 15 years old, aggravated sexual battery-victim younger than 13 years old, carnal knowledge of child-victim 13-15 years old, indecent liberties with child by custodian, forcible sodomy-victim younger than 13 years old, object sexual penetration-victim younger than 13 years old between December 12, 2014, and December 11, 2018, 26-year-old Kati Lynn Yopp was indicted for two counts of felony failure to appear on or about August 14, 2020, 934 Memorial Blvd N, Martinsville, VA 24112.
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