LONDON, Ky. - A Corbin, Ky., woman has been indicted for a scheme to commit COVID relief fraud and identity theft. 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. However, any sentence following a conviction would be imposed by the Court after consideration of the U.S. Hope Grissom committed the offense of Tampering with Physical Evidence by knowingly and unlawfully destroying, removing, altering or concealing physical evidence that he believed would be used against him in an official proceeding. In May 2021, police say Jonathan Campbell, 34, was driving west on KY-192 when he hit three cars. Laura Speakman committed the offense of Possession of a Controlled Substance in the 1, Hunter Hale committed the offense of Possession of a Controlled Substance in the 1, Ike Montgomery committed the offense of Possession of a Controlled Substance in the 1. On the identity theft charge, she faces a mandatory, consecutive two-year sentence. Keith Lay, 43, of Rough Creek Road in London, was charged with theft of identity of another without consent, giving officer a false name or address and second-degree persistent felony offender on March 8, 2021. However, any sentence following a conviction would be imposed by the Court, after its consideration of the U.S. The above-named defendant committed the offense of failure to wear seatbelts by knowingly and unlawfully operating a motor vehicle upon a Kentucky roadway without proper safety belts in use as defined in KRS: 189.125. Sizemore was also charged with knowingly promoting the animal fighting events using instrumentalities of interstate commerce. Copyright 2021 WYMT. Rainfall around a half an inch. If you have any information about his whereabouts, call the Laurel County Sheriffs Office or dial 911. Animal fighting ventures are cruel and illegal, said Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky. LONDON, Ky. - A Corbin, Ky., woman has been indicted for a scheme to commit COVID relief fraud and identity theft. Localized flooding is possible.. A locked padlock The investigation preceding the indictment was conducted by the Treasury Inspector General for Tax Administration. Post 11 Detective Chris Saunders began the investigation in January 2021 and Detective James Royal recently presented the case to the Laurel County Grand . Bryan Wayne Fields, 40, of Jackson Road in East Bernstadt - first-degree possession of controlled substance (methamphetamine), on July 22. Drug-related charges highlight Laurel County indictments Less than two dozen indictments were handed down Friday by a Laurel County grand jury, with the majority involving drug-related charges. Investigators said Lewis and Scalf aided Gray after he murdered Caldwell. Animal cruelty, however, is just one criminal aspect surrounding this barbaric activity. 22 incident in which she used physical force on another person while attempting a theft from the Dollar General Store. Michelle Laverne Jordan, 44, aka Michelle Laverne Johnson, of Levi Road in London - third-degree burglary, third-degree criminal mischief and theft by unlawful taking under $500, on Oct. 6. Lock Sentencing Guidelines and the federal sentencing statutes. Have a question about Government Services? Low 52F. Different vintage years of estimates are not comparable. 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. 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. Any indictment is an accusation only. INDICTMENT NUMBER CONVICTION DATE OFFENSE COUNTY OF CONVICTION: Allen DATE PROCESSED: 2/8/2021 1:44:20 PM . His bond was set at $250,000. Eddie Kennedy, committed the offense of Receiving Stolen Property, Firearm by knowingly and unlawfully being in physical possession of a Rossi Brand 22 caliber rifle stolen from Helen Church of Webbville, Kentucky. Localized flooding is possible.. QuickFacts data are derived from: Population Estimates, American Community Survey, Census of Population and Housing, Current Population Survey, Small Area Health Insurance Estimates, Small Area Income and Poverty Estimates, State and County Housing Unit Estimates, County Business Patterns, Nonemployer Statistics, Economic Census, Survey of Business Owners, Building Permits. Sorry, there are no recent results for popular commented articles. A defendant is presumed innocent and is entitled to a fair trial at which government must prove guilt beyond a reasonable doubt. 260 W. Vine Street, Suite 300 Investigators said 39-year-old Robert Gray from Keavy shot and killed Jeremy Caldwell on December 20, 2020. LAUREL COUNTY, Ky. (WTVQ) - Arraignments have been scheduled for 10 people charged in July during a Kentucky State Police cockfighting bust. Mickey Wayne Grubb, 20, of East Hwy. In the second indictment, the grand jury charged Rickie Dale Johnson, 55, Jacklyn Rachelle Johnson, 31, Harold "Fuzzy" Hale, 72, all of London, Ky, with conspiracy to knowingly sponsor and exhibit animals in an animal fighting venture, in connection with the Bald Rock chicken pit in Laurel County. Al Greenfield. 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. 2LONDON Six Laurel Countians have been indicted by a federal grand jury in London, along with 11 other Kentuckians for various offenses related to animal fighting and cruelty. Marcus Lee Abner, 44, of Pine Hill Road in London, and 44-year-old Glenna Neace of Tenny Drive in Daytona Beach, Fla. - first-degree trafficking in controlled substance (methamphetamine), unlawful possession of meth precursor, trafficking in marijuana, under 8 ounces, and possession of drug paraphernalia (pipes). An official website of the United States government. A defendant is presumed innocent and is entitled to a fair trial at which government must prove guilt beyond a reasonable doubt. window.__mirage2 = {petok:"S7hpEhrF.VZj8TR.FCfTV0JLW3x8XkIWpV9dIIh_3tA-1800-0"}; Copyright 2022 WYMT. 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. His prior felony convictions occurred in Boyle County, Bullitt County and Lincoln County dating back to 1999. The kidnapping charge was added against him during his last court appearance. CONTACT: Gabrielle Dudgeon SURVIVES FLOYD CO. The indictment further says that Mercado-Vazquez knowingly bought, possessed, and trained roosters to participate in an animal fighting venture. Tonya Lynn Jackson, 31, of Parkhills Road in Corbin - flagrant non-support of a child from May 1, 2018 through May 2021. The investigation preceding the indictment was conducted by USDA, FBI, KSP, and the Indiana Gaming Commission. The following individuals were also charged with exhibiting an animal, specifically a rooster, in the animal fighting venture at the Bald Rock pit: Hiram B. Creech, Jr., 47, of East Bernstadt. Investigators said 39-year-old Robert Gray from Keavy shot and killed Jeremy Caldwell on December 20, 2020. A lock ( He was taken into custody on Aug. 14 and has remained in the Laurel County Correctional Center since that time. 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. September 27, 2021. Winds light and variable. Your email address will not be published. The six Laurel County residents were charged in the second indictment. The indictment states that between Oct. 13, 2021 and Nov. 18, 2021 Thompson reportedly committed the offense of first-degree sexual abuse involving a minor. Michael Lee Loudermilk, 44, no address listed, and Jamie Lynn Dugger, 33, of Roy Dugger Road in London - first-degree burglary and third-degree criminal mischief on Oct. 26. Mercado-Vasquez faces up to 10 years in prison and a maximum fine of $250,000 for the attempted bribery counts. LAUREL COUNTY Two people were indicted for assaults against other people, while several persons charged with possession and trafficking illicit substances will also face potential. High 63F. In the fourth indictment, the grand jury charged Walter H. Mitchell, 55, of Ewing, Ky, Jerrard McVey, 47, and Linda McVey, 42, of Carlisle, Ky, 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. Frequently requested statistics for: Crittenden County, Kentucky; Laurel County, Kentucky; Henderson County, Kentucky An official website of the United States government Skip to main content. Rain showers early will evolve into a more steady rain overnight. 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. 1983 Prisoner Civil Rights Court: Sixth Circuit Kentucky US District Court for the Eastern District of Kentucky Type: Prisoner Petitions Prisoner: Civil Rights Williams v. LeMaster GAY WATER PROBLEM, RESIDENTS IN FORT GAY TOLD NOT TO DRINK THEIR WATER, BROWN STEALING FROM BROWNS LAWRENCE GRAND JURY CHARGES, LAWRENCE COUNTY, KY. MAN IN CUSTODY AFTER HE STOLEFUNERAL HOME TRUCK WITHGRAVE VAULT THIS PAST WEEKEND IN INEZ, JUDGE ORDERS HOGANS TO REPAY $598,000 IN LAWRENCE COUNTY, KY FRAUD CASE, POLICE SEARCH FOR STOLEN CAR IN ASHLAND LEADS TO ARREST OF LAWRENCE COUNTY MAN, FOLLOWED BY THE DRUG BUST OF BOYD COUNTY WOMAN AT CRIME HOTSPOT MOTEL, BULLDOG GALS ADVANCE TO REGION 15 SEMIS AFTER BEATING PAINTSVILLE IN OVERTIME, 15TH REGION BASKETBALL TOURNAMENT BEGINS THIS WEEK; LAWRENCE BOYS AND GIRLS TEAMS IN ACTION, TOLSIA CAPTURES FIRST SECTION TITLE SINCE 2016 AFTER BEATING RIVAL TUG VALLEY, DAWGS WIN OVERTIME THRILLER TO CLAIM 58TH DISTRICT CHAMPIONSHIP, LAWRENCE CO. On the identity theft charge, she faces a mandatory, consecutive two-year sentence. 1223 of Lily - second-degree fleeing or evading police on March 31. Users should exercise caution when comparing 2017-2021 ACS 5-year estimates to other ACS estimates. A locked padlock Any indictment is an accusation only. As of the 2010 census, the population was 58,849. LONDON - Six Laurel Countians have been indicted by a federal grand jury in London, along with 11 other Kentuckians for various offenses related to animal fighting and cruelty. . [CDATA[ Lexington, KY 40507-1612, Lexington:859-233-2661 LAUREL COUNTY, Ky. (WYMT) - Three people were indicted in connection to a shooting death that happened in Laurel County last year. According to . Designed and Managing by BizNex Web. The third indictment further charged Sizemore with one count conspiracy to operate a weekly animal fighting venture at Blackberry Chicken Pit, located in Pike County, Kentucky. Ralph Wayne Hunt, 46, of Sinking Creek Road in London - flagrant non-support of an infant child from Feb. 2011 through Feb. 2012. Click the Quick Info icon to the left of each row in TABLE view to learn about sampling error. The terms on the indictment set Vaughn's bond at $45,000 cash with home. The indictment further alleges that Riverside Game Club was owned and operated by Hubbard. The indictment alleges 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. Lay was convicted of unlawful possession of a meth precursor in Laurel County in 2013, stemming from a 2011 indictment. Share sensitive information only on official, secure websites. The indictment further alleges that Mercado-Vazquez knowingly bought, possessed, and trained roosters to participate in an animal fighting venture. However, any sentence following a conviction would be imposed by the Court after consideration of the U.S. Additionally, Lewis was indicted on a charge of second-degree persistent felony offender since she was previously convicted in Madison County for possession of a controlled substance. Secure .gov websites use HTTPS CONTACT: Gabrielle Dudgeon 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. Shawn Dewayne Eversole, 29, Bentley Road in East Bernstadt - theft by unlawful taking over $500 on Mar. United States Attorney Shier; Jason M. Williams, Acting Special Agent in Charge, United States Department of Agriculture Office of Inspector General; Special Agent in Charge Cohen; Colonel Phillip Burnett, Jr., Commissioner, Kentucky State Police; and Superintendent Rob Townsend, Indiana Gaming Commission, jointly announced the indictments. It was also alleged that, the defendants paid regular employees, including Smith, to work the fights. Randy Wright committed the offense of Trafficking in a Controlled Substance in the 1, Jeffrey David Clark acting in complicity with Bobby May committed the offense of Trafficking in a Controlled Substance in the 1, Bobby May acting in complicity with Jeffrey David Clark committed the offense of Trafficking ion a Controlled Substance in the 1, Maynard Hay committed the offense of Fleeing/Evading in the 1, The above-named defendant committed the offense of wanton endangerment in the 1. Attorneys Kate Smith and Andrea Mattingly-Williams. The indictment alleges that Rickie Johnson . Box 1798 London, KY 40741 Get Directions Circuit Court Clerk: Roger L. Schott Phone: 606-330-2078 Circuit: 606-330-2079 District: 606-330-2055 Fax: 606-330-2084 Payment options: Cash, check, money order, credit and debit cards (fee applies). Regular employees, including Smith, to work the fights possessed, and trained roosters to participate an. 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