Citing Trump's notorious comments about grabbing women by the genitals which surfaced during the 2016 presidential campaign attorney Crowley told the jury that is "exactly what he did" to Carroll and other women. 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. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. He was arrested after an investigation by the VA Inspector General's Office and the VA police. Funds were deposited onto the Green Dot debit cards in the names of multiple stolen identities, and in stolen identities that were different from the identities that had been used to register the cards. The task force is led by the U.S. Attorneys Office for the Eastern District of Virginia, DOLOIG, DHS-OIG, and the Virginia Department of Corrections. Salas-Lozano was the victim's direct supervisor. U.S. District Judge George J. Hazel has scheduled sentencing for Okirika on October 22, 2019, at 10:00 a.m. Members of the public who suspect fraud involving disaster relief efforts, or believe they have been the victim of fraud from a person or organization soliciting relief funds on behalf of disaster victims, should contact the National Disaster Fraud Hotline toll free at (866) 720-5721. ems that they need or want. Unlawful Detainers 10:30 a.m., 2nd He was arrested after an investigation by the VA Inspector General's Office and the VA police. Salas-Lozano was arraigned in federal court in San Jose on April 28 before U.S. Magistrate Judge Nathanael M. Cousins. Sours is scheduled to appear in court again on May 25 for further proceedings. According to court documents, Robert S. Stewart, Jr., 35, was the owner and president of Federal Government Experts (FGE) LLC, an Arlington-based company that purported to provide various services to the U.S. government. Grand jury hands down 33 indictments against 19 individuals in April session, Grand jury hands down 30 indictments in March session, Grand jury issues 47 indictments in February, Grand jury issues 57 indictments in January, Circuit Court awarded grant to preserve local records, Luray couple faces civil, criminal charges for $800K in insurance fraud, Grand jury issues 53 indictments in November, Grand jury issues 51 indictments in October, Grand jury issues 33 indictments in September with one sealed, Corbin performs with Navy band in Beijing, LHS unable to field 4 teams this spring, including varsity softball. The court may or may not entertain the notion of release at that time, but on the more serious cases the court will hold the person until an attorney has noted his appearance and filed a motion for the judge to consider releasing on certain conditions. Brooks obtained other stolen identities by purchasing the information through illicit channels. Vanessa Brooke Chrisman, of Stanley, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. He faces a maximum penalty of 35 years in prison. Deputy Clerk III - Melissa B. Layman. Although the conspirators initially and allegedly obtained $436,834, the Virginia Employment Commission was able toreclaim some of the disbursed funds after discovering the fraud. Copyright 2023 Nexstar Media Inc. All rights reserved. U.S. District Judge Lew Kaplan ordered that the names of prospective jurors be kept secret from the public. Matthew Richard Sours, of Shenandoah, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. According to the indictment, co-conspirator Michael Lee Lewis, Jr., 41, of Chesapeake, allegedly provided information for inmates at the Augusta Correctional Center, where hewas incarcerated. 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 Orlando, Florida U.S. District Judge Paul G. Byron has sentenced Jermica Jerri Dominick Brooks (37, Orlando) a/k/a Jermica Jerri Dominick Sykes to six years and nine months in federal prison for two separate wire fraud schemes and aggravated identity theft. Save my name, email, and website in this browser for the next time I comment. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. He remains in custody and will appear in court on Wednesday (May 3) for a detention hearing, according to the press release. Raechel Elizabeth Ann Chacon, of Luray, Va., was indicted on a Class 5 felony for the possession of a Schedule I/II drug and an unclassified felony for distributing or selling for profit a Schedule I/II drug. 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. WebWashington County Sheriff Blake Andis announced Tuesday that Operation Pandemic, a joint investigation with multiple agencies and several states, has resulted in 101 WebThe individual defendants are subject to a punishment of twelve months imprisonment and a fine of up to $100,000. According to victims statements provided to the Court at sentencing, Brookss repeated use of their identities resulted in significant hardships surrounding their efforts to secure credit, housing, and car loans. I am also thankful to our law enforcement partners who helped us bring a swift end to this scheme.. The offense occurred on Feb. 27, 2020, according to court records, with an arrest date of Oct. 20, 2020. Irogho and Ekeocha each face a maximum sentence of 20 years in federal prison for conspiracy to commit money laundering. 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. If you are not registered, you can do so Gregory Allen Foster, of Stanley, Va., was indicted on three felony charges, including a Class 5 felony for possession of a Schedule I/II drug, a Class 6 felony (direct indictment) for felony possession of a weapon (ammunition not gun), and an unclassified felony for accepting advance payment without performing related construction work (valued at more than $200). ARLINGTON, VA An Arlington doctor has been indicted by a federal grand jury on charges related to distributing more oxycodone pills than her patients needed for more than a decade. The court also ordered Brooks to forfeit more than $25,000, which is traceable to benefits she had received as a result of the offenses. 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. The This investigation was conducted under the auspices of Operation Checkmate, the Virginia Department of Corrections Inmate Unemployment Insurance Fraud Task Force. Autumn Renee Morris, of Shenandoah, Va., was indicted on two Class 5 felonies for possession of a Schedule I/II drug. Two counts occurred on Dec. 5, 2020, according to court documents, with an arrest date of Feb. 19, 2021. The Department of Homeland Security (DHS), Office of Inspector General (OIG) in partnership with the Department of Justice is committed to identifying and investigating fraud schemes and corrupt activities that pose significant risk and major financial impact to DHS and its components, including FEMA. The offense date and arrest date for both offenses is listed as Oct. 30, 2020 in court records. You can visit each of these federal court websites and look up information pertaining to your federal charge. According to the indictment, Irogho and other co-conspirators took steps to conceal their identities and the conspiracy and scheme to defraud, by enlisting other individuals (including Ekeocha) to make the purchases and withdrawals, utilizing multiple store and bank locations and methods of withdrawal, using multiple bank accounts (including in the names of corporate entities), converting funds into cash rather than placing them into bank accounts, and making money orders payable to other individuals and/or corporate entities which they or their co-conspirators controlled. In a separate fraudulent scheme, Stewart, an Air Force veteran, submitted an application for benefits to the VA. For more information about the indictment process in federal criminal cases, speak with a Virginia federal criminal defense lawyer immediately. NORFOLK, Va. A federal grand jury returned an indictment yesterday charging four individuals with allegedly participating in a conspiracy to use the personal identifying information of 35 Virginia prison inmates in order to fraudulently obtain over $300,000 in pandemic-related unemployment benefits. All six charges came with 3 years of supervised probation upon release. 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. A lock () or https:// means you've safely connected to the .gov website. The offense occurred on May 25, 2020, according to court records, with an arrest date of Oct. 4, 2020. Blogs We will continue to protect the integrity of the Social Security system, and pursue those who violate the public trust by committing fraud against Social Security and those who depend on it across the country.. WebThe Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Refugee Admissions Program, which exists to identify and admit qualified refugees for resettlement in the United States, said Acting U.S. Attorney Michael R. Sherwin for the District of Columbia. Actual sentences for federal crimes are typically less than the maximum penalties. emailStay Connected This goes both ways though. Alexandria, VA 22314 2:21-cr-33. Washington County Jail inmate locator: Who's in jail, Fine/Crt Costs, Bookings, FileNo, Arrests, Mugshots, Release Date, Inmate List, Booking Date, Post Date, Height, Bond, Fine/Crt Costs, Projected Release Date. Deputy Clerk I - Lesley Smith. A locked padlock When it comes to an inmate in the Washington County Jail, know that they can receive mail. Vanessa Brooke Chrisman, of Stanley, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. Circulation & Delivery Cause Of Action: 42 U.S.C. An official website of the United States government. Help sustain the local news you depend on. Advertising Info A lock If you think you might be implicated in a federal criminal case, you should contact a federal criminal defense lawyer in Virginia as soon as possible, regardless of your guilt. Todaysindictment sends a clear message that DHS OIG will fully investigate fraud affecting FEMA funds and continue to work with our law enforcement partners to bring an end to these We will continue to work with our law enforcement partners to vigorously investigate unemployment insurance fraud.. The Washington County Jail has actually been noted as one of the biggest jail in the county. The four individuals charged in this indictment, along with the prisoners whose information was used for the unemployment applications, allegedly shared theproceeds of their crimes, which amounted to approximately $334,667. Salas-Lozano was the victim's direct supervisor. The indictment further alleges that, in addition to stealing DHS-OIGs software and the sensitive government databases, Venkata and others also assisted Edwards by reconfiguring his laptop so that he could properly upload the stolen software and databases, provided troubleshooting support whenever Edwards required it, and helped him build a testing server at his residence with the stolen software and databases, which contained PII. 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. He is also charged with lying to a VA Office of the Inspector General special agent during an investigative interview by claiming he never had sexual intercourse with the victim. A .gov website belongs to an official government organization in the United States. You will be brought to the Magistrate Court in the locality where you have been arrested. The offense occurred on Oct. 24, 2020, according to court records, with an arrest date of April 1, 2021. The application was fraudulent in that Stewart falsely claimed that he also served in the U.S. Marine Corps. Wells plead guilty on May 5 to all six charges and was sentenced that day. Article Source: https://www.justice.gov/opa/pr/us-customs-and-border-protection-officer-indicted-charges-theft-and-false-statements, Assistant United States Attorney Meredith George Thomas. News If you are already a registered user and the commenting form is not below, Circulation & Delivery, About Us Registered users can: Search for a case in the federal court where the case was filed, or ETSUs bluegrass program hosts Hungarian musicians, Northeast State to vacate downtown Johnson City site, Florida detectives visit Kingsport for 1988 cold, 30 Years Later: Remembering Alan Kulwicki, BestReviews.com - Top gifts to make everyone happy this spring, Surprise your mom with one of these Mothers Day, Mothers Day inspo: This foot massager has 20,000, Drew Barrymores Walmart collection is perfect for, Best Mothers Day gifts for the budding plant mom, Best Mothers Day Gifts for moms obsessed with books, Do Not Sell or Share My Personal Information. Defendants Abduljabbar and Sad were previously arrested and remain held without bond. Because this is a civil case, Trump's not at risk of a criminal conviction for sexual assault; it is a potentialcivil judgement against him for millions of dollars, based on grisly evidence. WebABINGDON, Va. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. At sentencing, a victim informed the Court that she was unable to obtain FEMA assistance following Hurricane Irma because Brooks had already filed a fraudulent application in her name. 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. you need to log in. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ) or https:// means youve safely connected to the .gov website. Federal Jury Service Information; Jurors Handbooks & Brochures; Jury Fraud Alert; Juror - General Information; Juror Videos; Information for Employers; Virtual He is expected to lump the Carroll lawsuit into the many criminal investigations against him. It can potentially take years to learn of an indictment, although generally law enforcement officialsdo not sit around that long. Share sensitive information only on official, secure websites. 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) Secure .gov websites use HTTPS No future court date is listed. Manassas, VA 20110 Attorneys Office August 29, 2011. Uploaded: Mon, May 1, 2023, 1:47 pm Lock 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.". With that in mind, there are a lot of inmates located in this jail. Amy Marie Campbell, of Luray, Va. was indicted on three Class 5 felonies for the possession of a Schedule I/II drug. Terms of Use A legacy of 'Me Too:'Two women dealt a blow to Donald Trump's power. Shop Pleasanton Sentencing Guidelines and other statutory factors. 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. For credit card larceny, he received an additional 3-year prison sentence, with all 3 years suspended. This sunset photo from Feb. 21, 2023 was submitted on our Facebook page by Dylan Cooper. . WebThe mission of the Drug Enforcement Administration (DEA) is to ensure the safety and health of American communities by combating criminal drug networks bringing harm, violence, overdoses, and poisonings to the United States. Stewarts fraudulent conduct during a critical time in our Nations fight against COVID-19 undermined the governments ability to provide much needed PPE to the community, including to the front-line health care workers serving our military veterans, said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. 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. Chrisman is scheduled to appear in court again on May 19 for a status hearing. Salas-Lozano and the female victim worked for a janitorial services company that cleans the Palo Alto VA Hospital. Sage B. Johnson; Hon. Spotlight Blogs Sign up for our. The telephone line is staffed by a live operator 24 hours a day, 7 days a week. In the lawsuit, Gregory Kelly claimed he was discriminated against by town leadership while serving as town manager due to his American with Disabilities Act (ADA)-recognized disabilities. However, this is the only way to talk to an inmate on the phone. The arrest date for both charges is listed as Aug. 13, 2020. Assistant U.S. Attorney Rebecca Gantt is prosecuting the case. Gwinn further admitted that when he filed his personal income tax returns with the IRS, those returns were false because they failed to account for the funds he had embezzled from the Fire Department. 9119 Church St, An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Your contribution matters. WebThe Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. If you dont want to receive a phone call from an inmate, you can easily reject the phone call. Lanier, as an owner or executive of two companies located in Dunsmuir, was hired by the Fire Chiefs Associations to administer these grants. In order to encourage respectful and thoughtful discussion, commenting on stories is available to You can also see whos in jail based on an address or filter by agency. Stewart, in fact, never served in the Marines. 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. Wanda Jane Taylor, of Luray, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. Stay informed on important crime news. Charlottesville: (434) 293-4283. In Virginia, direct indictments can occur without a prior arrest, and sometimes without even the person being notified that they are under investigation. Although this is rare, it still does happen and you may find an officer at your home or place of business with a bench warrant for your arrest based upon an indictment. ALEXANDRIA, Va. An Arlington businessman pleaded guilty today to making false statements to multiple federal agencies in order to fraudulently obtain multimillion-dollar government contracts, COVID-19 emergency relief loans, and undeserved military service benefits. Redwood City Pulse, 2023 Palo Alto Online Inmates in the Washington County Jail have everything they need to survive in prison. Each message that is coming in has a character limit. 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. The indictment also charges Venkata with destruction of records. The charges in the indictment are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. . This sunset photo from Feb. 21, 2023 was submitted on our Facebook page by Deanne FirkinGood. Section 983, and 28 C.F.R. The Washington County Jail in Virginia has a great search engine for those looking for jail records or recent arrests. Knight is scheduled to appear in court again on May 19 for a bond hearing. Salas-Lozano was the victim's direct supervisor. FBI.gov is an official site of the U.S. Department of Justice. A federal district court judge will determine any sentence after taking into account the U.S. Fraudulently exploiting COVID-19 relief funds for personal gain is unconscionable, said Joseph V. Cuffari, Inspector General for the Department of Homeland Security. There are no comments yet. Visitor Info, Send News Tips He admitted that he knew that he had the corporate responsibility to collect, truthfully account for, and pay over the Fire Departments payroll taxes. Campbell is scheduled to appear in court again on May 25 for a status hearing. These programs were designed to provide emergency financial assistance to the millions of people suffering the economic effects of the COVID-19 pandemic. 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. Just as a video visitation can be set up, a regular visitation can also be set up with an inmate. Place a Legal Notice Address - Supreme Court of Virginia. Phone - (804) 786-2251. Roadways to the Bench: Who Me? All four misdemeanor charges drew a sentence of 12 months in jail, with 12 months suspended. Sign up to be notified of new comments on this topic. Raj Parekh, U.S. Attorney for the Eastern District of Virginia; Joseph V. Cuffari, Inspector General for the Department of Homeland Security; Derek Pickle, Special Agent-in-Chargeof the Washington, DC Regional Office, U.S. Department of Labor, Office of Inspector General; and Paul Haymes, Chief of Investigations, Virginia Department of Corrections,Special Investigations Unit, made the announcement. . #4 CourtExpress. Embarcadero Media file photo by Marjan Sadoughi. The year 2020 marks the 150th anniversary of the Department of Justice. Official websites use .gov If an inmate wants to receive a book in the mail, it has to come directly from the publisher.

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