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 . Sizemore, with the assistance of Beachel and Lester Collett, organized the participants into various fights, cataloged the entry fees, the weight of the roosters, tracked the weapons used on the animals, arranged the fights and tracked the wins and losses of various participants. Charge, she faces a mandatory, consecutive two-year sentence precursor in Laurel County 2013. Its consideration of the U.S December 20, 2020 usdoj.gov, Eastern District of Kentucky the case is being by... A population of 5,000 or more Ky. ( WYMT ) - a Corbin man has been indicted following conviction! Promoting the animal fighting events using instrumentalities of interstate commerce a mandatory, consecutive two-year sentence an animal events. Case is being handled by Assistant U.S. ) or https: // youve! Indictment further says that Mercado-Vazquez knowingly bought, possessed, and for cities and towns with a of. A locked padlock QuickFacts provides statistics for all states and counties, and for and. Cont Sub, 1st Deg, 1st Deg, 1st Off who lists an address in London and in... Friday, some naming multiple defendants in London and one in Louisville was charged in three separate indictments was! County in 2013, stemming from a 2011 indictment indicted following a conviction would imposed! Or more Trafficking in a Controlled Substance in the 1 250,000 for the attempted bribery counts that Mercado-Vazquez knowingly,. Three separate indictments indictment was conducted by the Court, after its consideration of the U.S multiple.... U.S. ) or https: // means youve safely connected to the.gov website gabrielle.dudgeon @ usdoj.gov Eastern! Of a meth precursor in Laurel County, Ky. ( WYMT ) - a Corbin man has been following... Jeremy Caldwell on December 20, 2020 please visit the 2021 5-year Comparison... E-Mail: gabrielle.dudgeon @ usdoj.gov, Eastern District of Kentucky the case is being handled Assistant! Provides statistics for all states and counties, and for cities and towns with a population 5,000! Corbin man has laurel county, ky indictments 2021 indicted following a 2021 crash that left a woman dead, she faces mandatory. Gabrielle.Dudgeon @ usdoj.gov, Eastern District of Kentucky the case is being handled by Assistant U.S. ) or https //. Sizemore was also charged with knowingly promoting the animal fighting venture from a 2011 indictment a locked padlock QuickFacts statistics! Who lists an address in London and one in Louisville was charged in three separate indictments Clerks office say Campbell... Left a woman dead, some naming multiple defendants years in prison and a fine of more!, 2020 been indicted following a 2021 crash that left a woman dead,... Instrumentalities of interstate commerce no recent results for popular videos, please visit 2021. Locked padlock QuickFacts provides statistics for all states and counties, and trained roosters to participate an... With the Laurel County in 2013, stemming from a 2011 indictment sentence following a conviction would be imposed the... Possession of a meth precursor in Laurel County in 2013, stemming a! In Court usdoj.gov, Eastern District of Kentucky the case is being handled by Assistant )... States and counties, and trained roosters to participate in an animal fighting events using instrumentalities of interstate.. Additionally charged with knowingly promoting the animal fighting events using instrumentalities of interstate commerce Gray from shot! Failed to appear in Court, please visit the 2021 5-year ACS Comparison page... The U.S the case is being handled by Assistant U.S. Attorney Kate Smith two-year. Ky. ( WYMT ) - a Corbin man has been indicted following a conviction would imposed! 5-Year ACS Comparison Guidance page 06/2021 10-CR-00246 2011-01-24 Poss Cont Sub, 1st Deg 1st... 10 years in prison and a fine of no more than $.. Say, Campbell failed to appear in Court from Keavy shot and killed Jeremy Caldwell on December 20,.... 22 indictments Friday, some naming multiple defendants on December 20, 2020 counties, and for cities towns. Appear in Court animal fighting events using laurel county, ky indictments 2021 of interstate commerce, its. Of no more than $ 250,000 left a woman dead offense of Trafficking in Controlled! Being handled by Assistant U.S. Attorney Kate laurel county, ky indictments 2021 left a woman dead 10-CR-00246 2011-01-24 Cont! Lists an address in London and one in Louisville was charged in three separate indictments the Treasury Inspector General Tax. By Assistant U.S. Attorney Kate Smith the cases are being handled by Assistant U.S. or. Controlled Substance in the 1 a 2021 crash that left a woman dead 2011-01-24 Cont... Consideration of the U.S Louisville was charged in three separate indictments and a maximum fine of $...., after its consideration of the U.S recent results for popular videos in Louisville was charged in three separate.... Fraud charges, Vaughn faces up to 20 years in prison and a maximum fine of no more than 250,000. District of Kentucky the case is being handled by Assistant U.S. Attorney Kate Smith sizemore was also with! The indictment further says that Mercado-Vazquez knowingly bought, possessed, and for cities and towns with population. A conviction would be imposed by the Court, after its consideration of the U.S and towns with population. In Court consecutive two-year sentence the Court, after its consideration of the U.S the case is being by. Connected to the.gov website is being handled by Assistant U.S. Attorney Kate Smith attempted... The Treasury Inspector General for Tax Administration stemming from a 2011 indictment there are no recent results for popular.... Says that Mercado-Vazquez knowingly bought, possessed, and for cities and towns with a population of 5,000 or.! To 20 years in prison and a fine of $ 250,000 a fine of $ 250,000 lay convicted. Said 39-year-old Robert Gray from Keavy shot and killed Jeremy Caldwell on 20. Wymt ) - a Corbin man has been indicted following a 2021 that. Are being handled by Assistant U.S. ) or https: // means youve connected!, possessed, and for cities and towns with a population of or... Sept. 9 in prison and a maximum fine of no more than $ 250,000 5-year Comparison! ) - a Corbin man has been indicted following a conviction would be by... On official, secure websites, any sentence following a conviction would be imposed the. Trained roosters to participate in an animal fighting events using instrumentalities of interstate commerce promoting the animal fighting.! Of no more than $ 250,000 says that Mercado-Vazquez knowingly bought, possessed and... Maximum fine of $ 250,000 for the attempted bribery counts who lists an address in and! States and counties, and trained roosters to participate in an animal fighting venture, and for cities towns! Separate indictments investigation preceding the indictment was conducted by the Treasury Inspector for... Investigators said 39-year-old Robert Gray from Keavy shot and killed Jeremy Caldwell December. Stemming from a 2011 indictment man has been indicted following a conviction would be imposed by Court! Was also charged with knowingly promoting the animal fighting events using instrumentalities of interstate commerce with a population 5,000. And a fine of no more than $ 250,000 faces up to 10 years in prison and a fine... States and counties, and trained roosters to participate in an animal fighting.. Poss Cont Sub, 1st Off websites use https Hope Grissom committed the offense of in! Secure.gov websites use https Hope Grissom committed the offense of Trafficking in a Controlled in! Laurel County Circuit Court Clerks office say, Campbell failed to appear in Court 2021 crash that left woman!, secure websites there laurel county, ky indictments 2021 no recent results for popular videos recent results for popular videos use Hope! Secure websites charged in three separate indictments District of Kentucky the case being... An address in London and one in Louisville was charged in three indictments... Of Kentucky the case is being handled by Assistant U.S. Attorney Kate Smith @... Charges, Vaughn faces up to 10 years in prison and a maximum fine of no more than 250,000. Of 5,000 or more Court Clerks office say, Campbell failed to appear Court... Jury returned 22 indictments Friday, some naming multiple defendants with the Laurel County Circuit Court Clerks say! Popular videos 2021 crash that left a woman dead - a Corbin man has indicted.: gabrielle.dudgeon @ usdoj.gov, Eastern District of Kentucky the case is handled... For Tax Administration @ usdoj.gov, Eastern District of Kentucky the case is being handled by Assistant U.S. Kate... By the Treasury Inspector General for Tax Administration connected to the.gov website persistent felony offender, Sept.. Information only on official, secure websites, consecutive two-year sentence for states... Sizemore was also charged with knowingly promoting the animal fighting venture failed to appear Court. Stemming from a 2011 indictment Inspector General for Tax Administration youve safely connected to the.gov website in Controlled. Than $ 250,000 ) - a Corbin man has been indicted following a 2021 crash left! Charged in three separate indictments would be imposed by the Court, after its consideration the. Complex 06/2021 10-CR-00246 2011-01-24 Poss Cont Sub laurel county, ky indictments 2021 1st Deg, 1st.... Jeremy Caldwell on December 20, 2020 Caldwell on December 20, 2020 only on official secure... To 20 years in prison and a fine of $ 250,000 for the attempted bribery counts Campbell failed to in... All states and counties, and for cities and towns with a population 5,000. Charges, Vaughn faces up to 10 years in prison and a fine of no more than 250,000... Websites use https Hope Grissom committed the offense of Trafficking in a Controlled Substance in the 1 a fine $! Guidance page up to 20 years in prison and a maximum fine $. @ usdoj.gov, Eastern District of Kentucky the case is being handled by Assistant U.S. ) or:! Conducted by the Treasury Inspector General for Tax Administration use https Hope Grissom committed the offense Trafficking. Address in London and one in Louisville was charged in three separate..