laurel county, ky indictments 2021

A federal grand jury in London returned an indictment charging 35-year-old Karenda Vaughn with fraudulently obtaining funds from Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), which are guaranteed by the Small Business Administration (SBA) under . Post 11 Detective Chris Saunders began the investigation in January 2021 and Detective James Royal recently presented the case to the Laurel County Grand . Emily Candace Helton, 28, of Ky 233 in Gray - first-degree possession of controlled substance (methamphetamine), and first-degree trafficking in controlled substance (methamphetamine) on July 22. The case is being handled by Assistant U.S. Attorney Kate Smith. INDICTMENT NUMBER CONVICTION DATE OFFENSE COUNTY OF CONVICTION: Allen DATE PROCESSED: 2/8/2021 1:44:20 PM . Published: Apr. 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. All rights reserved. The kidnapping charge was added against him during his last court appearance. If you have any information about his whereabouts, call the Laurel County Sheriffs Office or dial 911. Main Office: SURVIVES FLOYD CO. High 63F. Sorry, there are no recent results for popular commented articles. Karenda Vaughn (Laurel County Correctional Center) LONDON, KY - A Corbin, Ky., woman has been indicted for a scheme to commit COVID relief fraud and identity theft. The above-named defendant committed the Violation of Rear License Plate not Illuminated by knowingly and unlawfully operating a motor vehicle on a Kentucky roadway without a properly illuminated license plate as defined in KRS: 189.170. Winds light and variable. On the identity theft charge, she faces a mandatory, consecutive two-year sentence. Sentencing Guidelines and the federal sentencing statutes. QuickFacts provides statistics for all states and counties, and for cities and towns with a population of 5,000 or more. Sorry, there are no recent results for popular videos. 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). Animal fighting ventures are cruel and illegal, said Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky. The grand jury returned 22 indictments Friday, some naming multiple defendants. Official websites use .gov Shawn Dewayne Eversole, 29, Bentley Road in East Bernstadt - theft by unlawful taking over $500 on Mar. Charles Robert Mullins, 45, of East Laurel Road in London - three counts of second-degree criminal possession of forged instrument for forging checks at three businesses on Oct. 23 and Dec. 9, 2020 and Mar. Your email address will not be published. A separate indictment also charges Mullins with flagrant non-support of two children from Feb. 1, 2009 through May 2021 and second-degree persistent felony offender. Through outstanding cooperation and great work, the FBI and its state and federal law enforcement partners have dealt a serious blow to cockfighting and a multitude of other criminal activities in the Eastern District of Kentucky.. Police searching for man indicted in 2021 murder case, Boys 13th Region Tournament sees all-Laurel County semifinal, FIRST ALERT WEATHER DAY: Strong to severe storms possible Friday with approaching front, 11 years later: Looking back on the March 2nd, 2012 EKY tornado outbreak, Isom IGA owner honored as WGA Woman of the Year. Copyright 2023 WYMT. Sorry, there are no recent results for popular videos. Whether it is illegal gambling or the attempted corruption of our public officials, the criminal enterprise surrounding cockfighting operations will not be tolerated, saidSpecial Agent in Charge Jodi Cohen, FBI Louisville Office. Gary Nicholas Long, 38, Pearl Street in London - a January 9 incident charges Long with first-degree fleeing or evading police, two counts of first-degree wanton endangerment involving two city police officers, driving under the influence of intoxicants, fourth offense; driving on revoked or suspended license for prior driving under the influence charges, second offense; second-degree fleeing or evading police, speeding by driving 90 mph in a 45 mph zone, and reckless driving. 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. Any indictment is an accusation only. Your email address will not be published. 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. PHONE: (859) 685-4887 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. The indictment alleges that, beginning on April 30, 2020 and through March 23, 2021, Vaughn created a fake business entity, Vaughn Outdoor, and submitted numerous fraudulent applications for EIDL proceeds, making numerous false statements about the business. Its county seat is London.Laurel County is included in the London, KY Micropolitan Statistical Area. It was also alleged that, the defendants paid regular employees, including Smith, to work the fights. Through outstanding cooperation and great work, the FBI and its state and federal law enforcement partners have dealt a serious blow to cockfighting and a multitude of other criminal activities in the Eastern District of Kentucky.. E-MAIL: [email protected], Eastern District of Kentucky The case is being handled by Assistant U.S. Attorney Kate Smith. 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. ) or https:// means youve safely connected to the .gov website. In four separate indictments, the 17 were charged by the grand jury for involvement in cockfighting operations. I thought it was a lady til I saw the references of He and him in the story. The investigation preceding the indictment was conducted by the Treasury Inspector General for Tax Administration. Robert Dwayne Kazee,. The vintage year (e.g., V2022) refers to the final year of the series (2020 thru 2022). Share sensitive information only on official, secure websites. 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. Lexington Hearing Impaired TTY:859-233-2573. 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. Laurel grand jury indict several on drug, other charges, TONI SAYS: Taking Medicare advice from your fri, Shawn Rogers Realty celebrates new location, Corbin Walmart donates cupcakes, stuffed animals, Schedule announced for 13th Region Boys & Girls Tournaments, Whitley County's Bracken Castle signs with Centre College, Woolum man charged with murder after Knox house fire, GIRLS 50TH DISTRICT: Lady Redhounds end South Laurel's six-year reign to claim district title, 13TH REGION GIRLS TOURNAMENT: Preview, schedule, stats, rankings, predictions and more, Health professional speaks out: I had a heart attack and didn't know it, Woodbine man charged with murder following death of 3-year-old, 13TH REGION: Lady Cards knock off Knox Central in OT thriller, 66-62, 13TH REGION: Davidson's clutch 3-pointer sends Jaguars to semifinals, 55-52. A .gov website belongs to an official government organization in the United States. LAUREL COUNTY, Ky. (WYMT) - On Friday, the Laurel County Grand Jury returned an indictment on a sexual abuse investigation that started in January 2021. You have permission to edit this article. It is not a conviction or an admission of guilt. Localized flooding is possible.. Any indictment is an accusation only. The indictment alleges that, on two separate occasions, Mercado-Vaquez offered a bribe of more than $5,000, to the Mason County Sheriff, to influence the Sheriff in connection with a planned animal fighting venture. However, any sentence following a conviction would be imposed by the Court after consideration of the U.S. 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. //, Under 2,000,000 ReadersEvery Day Since 2004. An indictment is a formal charge by a grand jury. 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. 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. Animal cruelty, however, is just one criminal aspect surrounding this barbaric activity. On the identity theft charge, she faces a mandatory, consecutive two-year sentence. Lock 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. Bryan Nicholas Mounts, 38, of Richmond Avenue in Nicholasville, Ky. - receiving stolen property over $500 and second-degree persistent felony offender on April 7. Nora Lynn Bowman, 32, of North Laurel Road in London - second-degree robbery, resisting arrest and public intoxication for Mar. Ashley Nicole Mullins, 33, also known as Ashley Nicole Baker, of East Hwy. [CDATA[ Lexington, KY 40507-1612, Lexington:859-233-2661 A federal grand jury in London returned an indictment charging 35-year-old Karenda Vaughn with fraudulently obtaining funds from Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), which are . Winds ENE at 5 to 10 mph. Sentencing Guidelines and the federal sentencing statutes. U.S. Attorney's Office, Eastern District of Kentucky, Corporate Voluntary Self-Disclosure Policies, Project Safe Neighborhood: Revitalized in 2021, Laurel County Woman Indicted for COVID Relief Fraud, Texas Woman Indicted for Money Laundering, Bank Fraud, and Identity Theft, Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief, Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft, Laurel County Woman Indicted For COVID Relief Fraud. More than $ 250,000 $ 250,000 for the attempted bribery counts KY Statistical. Not a conviction would be imposed by the Treasury Inspector General for Tax Administration post 11 Chris. Laurel County Sheriffs Office or dial 911 Court, after its consideration of the U.S at Highway 1376 defendant! Resisting arrest and public intoxication for Mar only on official, secure websites counties, and for cities towns... 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