The indictment also alleges that Vaughn used a stolen identity and personal identifying information to create another fake business entity, Joshs Nature Cure, and then sought and obtained fraudulent EIDL proceeds. The third indictment alleges that, between November 2018 and January 2020, the defendants conspired to operate weekly animal fighting ventures at Riverside Game Club in Manchester. 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. Sizemore was also charged with knowingly promoting the animal fighting events using instrumentalities of interstate commerce. Jason Douglas Proffitt, 44, of Pepperhill Drive in London, and Roy Dewayne Hembree, 55, of Collins Lane in Corbin - first-degree trafficking in controlled substance, over 2 grams of methamphetamine, on Oct. 22, 2020. Jimmy Lee Barrett, 43, of Muddy Gap Road in Manchester - flagrant non-support of his child from Jan. 1, 1999 through May 2021. For more information, please visit the 2021 5-year ACS Comparison Guidance page. Post 11 Detective Chris Saunders began the investigation in January 2021 and Detective James Royal recently presented the case to the Laurel County Grand Jury, which returned an indictment on the suspect, Jonathan D. Dean, age 38, of London. 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. Lay was convicted of unlawful possession of a meth precursor in Laurel County in 2013, stemming from a 2011 indictment. The cases are being handled by Assistant U.S. 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. A lock ( Grand jury indicts three in connection to shooting death in Laurel County, 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. Abner is additionally charged with second-degree persistent felony offender, on Sept. 9. The grand jury returned 22 indictments Friday, some naming multiple defendants. 30 in East Bernstadt - first-degree wanton endangerment and endangering the welfare of a minor for placing 3-year-old child in danger, driving on revoked or suspended license for prior DUI, possession of drug paraphernalia, driving under the influence, second offense; and failure to use child restraint device in vehicle, on April 12. 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. However, any sentence following a conviction would be imposed by the Court, after its consideration of the U.S. In the first indictment, the grand jury charged Cruz Alejandro Mercado-Vazquez, 43, of Maysville, Ky., 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. Tonya Lynn Jackson, 31, of Parkhills Road in Corbin - flagrant non-support of a child from May 1, 2018 through May 2021. A locked padlock [CDATA[ 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. Sorry, there are no recent results for popular videos. An official website of the United States government. Bryan Nicholas Mounts, 38, of Richmond Avenue in Nicholasville, Ky. - receiving stolen property over $500 and second-degree persistent felony offender on April 7. 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. 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. 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. 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. Mercado-Vasquez faces up to 10 years in prison and a maximum fine of $250,000 for the attempted bribery counts. The investigation preceding the indictment was conducted by the Treasury Inspector General for Tax Administration. Attorneys Kate Smith and Andrea Mattingly-Williams. 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. Chance of rain 100%. Mar 20, 2021 The case against a former South Laurel High School choral director charged with sexual offenses against minors will be in court again in mid-May. 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. Complex 06/2021 10-CR-00246 2011-01-24 Poss Cont Sub, 1st Deg, 1st Off . 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. All rights reserved. On the fraud charges, Vaughn faces up to 20 years in prison and a fine of no more than $250,000. The indictment further says that Mercado-Vazquez knowingly bought, possessed, and trained roosters to participate in an animal fighting venture. Lock Winds ENE at 5 to 10 mph. PHONE: (859) 685-4887 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.. Secure .gov websites use HTTPS Hope Grissom committed the offense of Trafficking in a Controlled Substance in the 1. 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 . The cases are being handled by Assistant U.S. ) or https:// means youve safely connected to the .gov website. LAWRENCE COUNTY INDICTMENTS April 22, 2021 COMMONWEALTH V. HOPE GRISSOM The Grand Jury charges: That on or before February 20, 2020, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: Hope Grissom committed the offense of Importing Heroin by knowingly and unlawfully transported approximately 1.3 grams of heroin The third indictment alleges that, between November 2018 and January 2020, the defendants conspired to operate weekly animal fighting ventures at Riverside Game Club, in Manchester, Ky. Designed and Managing by BizNex Web. A locked padlock QuickFacts provides statistics for all states and counties, and for cities and towns with a population of 5,000 or more. E-MAIL: gabrielle.dudgeon@usdoj.gov, Eastern District of Kentucky The case is being handled by Assistant U.S. Attorney Kate Smith. Share sensitive information only on official, secure websites. The other two indictments list Lay's address as West Oak Street in Louisville, and charge him with receiving a stolen firearm and second-degree persistent felony offender on March 10, 2021, while the third indictment charges Lay with possession of a firearm by a convicted felon. Pay online with ePay. Contact Us | Twitter | Privacy Policy | Accessibility | IG Vacancies, Where To Report Waste Fraud, Abuse, Or Retaliation, https://www.justice.gov/usao-edky/pr/laurel-county-woman-indicted-covid-relief-f. A defendant is presumed innocent and is entitled to a fair trial at which government must prove guilt beyond a reasonable doubt. On the identity theft charge, she faces a mandatory, consecutive two-year sentence. The Grand Jury charges: That on or before February 20, 2020, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before March 2, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before January 22, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before January 10, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before January 22, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before January 24, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before February 23, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before February 20, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before January 2, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: The Grand Jury charges: That on or before March 5, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: Douglas Wright committed the offense of Operating a Motor Vehicle While Under the Influence of Alcohol/Drugs 4th Offense Within 10 Years by operating a motor vehicle while under the influence of alcohol or other substances that impair a drivers ability to operate that motor vehicle and refusing testing, while having 3 previous convictions of KRS: 189A.010: (The Grand Jury charges: That on or before March 5, 2021, in Lawrence County, Kentucky, and before the finding of the indictment herein, the above-named defendant: (COMMONWEALTH V. DOUGLAS WRIGHT, MAGOFFIN DISTRICT COURT 15-T-99174, 16-T-00615 AND 16-M-00057.). Official websites use .gov Whether it is illegal gambling or the attempted corruption of our public officials, the criminal enterprise surrounding cockfighting operations will not be tolerated, said Special Agent in Charge Jodi Cohen, FBI Louisville Office. A man who lists an address in London and one in Louisville was charged in three separate indictments. Sizemore allegedly distributed advertising material about the fights, and Hubbard collected admissions fees and had trailers that could be rented to individuals who participated in the animal fighting. Investigators said 39-year-old Robert Gray from Keavy shot and killed Jeremy Caldwell on December 20, 2020. September 27, 2021. The postponement of grand jury sessions over the past four months led to a backlog of cases, with a Laurel grand jury returning 102 indictments at their first session of 2021 last week. Main Office: The checks totaled $1,520.26. Ashley Brooke Lewis, 20, from East Bernstadt and Freddy Wayne Scalf Jr, 29, also from East Bernstadt, were indicted on complicity to commit murder. ) or https:// means youve safely connected to the .gov website. Chance of rain 100%. LAUREL COUNTY, Ky. (WYMT) - A Corbin man has been indicted following a 2021 crash that left a woman dead. LEXINGTON, Ky.- In four separate indictments, issued by a federal grand jury sitting in London, 17 Kentuckians have been indicted with various offenses related to animal fighting and cruelty. Officials with the Laurel County Circuit Court Clerks office say, Campbell failed to appear in court. Copyright 2023 WYMT. 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. All rights reserved. According to . 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