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You're all set! Masters was also indicted for Possession with Intent to Deliver (Fentanyl). Specifically, the indictment charges that Smyth stated that he did not own Stat EMS and did not have a personal bank account. 2022 West Virginia Code Chapter 62. You already receive all suggested Justia Opinion Summary Newsletters. counts of Delivery of Marijuana, three counts of Conspiracy to Deliver Marijuana, Misdemeanor Mark R. Hickman, 24, was indicted on five counts of possession of a controlled substance with intent to deliver, one count of conspiracy to commit possession of a controlled substance with intent to deliver and two counts of prohibited person with a firearm from July, as well and one count each of breaking and entering a vehicle and petit larceny (August) and possession of a controlled substance (May). Khasim Jayoine Baker a/k/a Big Sheem, 21, of Martinsburg, West Virginia, was charged with You can explore additional available newsletters here. She was charged in October of 2021 after task force members found drugs while executing a search warrant where a 10-year-old boy lived. Contact Us | Privacy Policy | Employment | Affiliates Intranet (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions Thursday 9/15 2022. William Thompson was indicted for three counts of Incest; three counts of Sexual Assault 3rd Degree and four counts of Sexual Abuse 3rd Degree. The individuals listed below must report to the Raleigh County Courthouse Courtroom 3 on the third floor on Wednesday, June 8, at 1:30 p.m. to answer indictments before the Honorable Darl W. Poling. Court: Fourth Circuit West Virginia US District Court for the Northern District of West Virginia. Possession with Intent to Distribute Fentanyl, Conspiracy to Possession with Intent to Distribute Martinsburg Police Chief George Swartwood says there has been recent gang activity in Berkeley County and he is pleased this indictment to a swift end. She was charged in January after officers found meth, crack rock cocaine and fentanyl on her person. The suspects will appear before 23rd Judicial Court Judge Debra McLaughlin for arraignments, with trial dates pending. West Virginia has a courthouse in each of its 55 counties and 65 elected judges who are qualified to preside over felony cases, according to the West Virginia Judicial System. and the felony offense of Criminal Enterprise Act Violation. (you are here), This site is protected by reCAPTCHA and the Google, Go to previous versions by: Aaron Williams. Trial Attorneys Alexander Effendi and Andrew Ascencio of the Tax Division and Assistant U.S. Attorney Erik Goes for the Southern District of West Virginia are prosecuting the case. Multiple gunshots into a residence. * Tyler Mark Hutson, 30, North Central Regional Jail, was indicted on charges of possession of a controlled substance with intent to deliver and maintaining a dwelling for the keeping of controlled substances. Defendant: United States of America. * Terry Ray Blakely, 33, 2018 18th Ave., Parkersburg, was indicted on charges of malicious assault and domestic battery from July. * Jason Leigh Richards, 43, 1067 Scaly Ridge Road, Vincent, was indicted on charges of third-offense driving while impaired and fleeing from an officer in a vehicle while in an impaired state from September. People who are indicted are not convicted and are not considered guilty. Prosecutors said the fentanyl distributed by the groups had high levels of purity and a purple tint to distinguish it from drugs sold by competitors.. Secure .gov websites use HTTPS He was charged in December 2021 after police say he drove drunk with two children in the vehicle. If convicted, Smyth faces a maximum sentence of five years in prison for each of four counts of willful failure to pay over employment taxes and three years in prison for obstructing the IRS. Criminal Procedure Article 2. * Co-defendants Sonja Raquel Campbell, 27, 473 Howell St., Akron; Tyrill Vaughn, 26, 871 Fifth Ave., Akron; Mary Hudson, aka Mary Beth Hutson, 41, North Central Regional Jail; and Jaylen Puzakulics, 18, North Central Regional Jail were indicted on two counts each of possession of a controlled substance with intent to deliver and conspiracy to commit possession of a controlled substance with intent to deliver from an investigation in September during which 82 grams of fentanyl and heroin were seized. The September 2022, term of the Wetzel County Grand Jury resulted in the following 22 individuals being indicted. . An indictment for perjury shall be sufficient if it be in form, tenor or effect as follows (after following the form in section one): That on the .. day of .., nineteen .., in the said county of ., before the . court of said county of ., on an issue within the jurisdiction of the said court duly joined, and trial thereof before a jury of the county, between the State of West Virginia, plaintiff, and D , the defendant, for a felony, A was in due form of law sworn by said court (or clerk or whoever administered the oath to the witness), having competent authority to administer to him the oath to speak the truth, the whole truth and nothing but the truth, touching the matters then and there in controversy between the State of West Virginia and the said D Whereupon, and upon said trial for a felony, it became then and there a material question to said issue upon said trial, whether (here say what the material question was in detail), and to this material matter the said A then and there willfully, falsely, corruptly and feloniously did testify and say, in substance and effect, that (here set out the testimony of A on said material issue as nearly exact as the same can be done); whereas, the said A ., in truth and in fact, well knew that the said statement and testimony (here state clearly the proper denial of the truth, stating the allegation to suit the particular case), against the peace and dignity of the state. 2022 West Virginia Code Chapter 62. The pair was arrested in February after officers found drugs during a traffic stop. CLARKSBURG, W.Va. - The January term of the Harrison County grand jury returned indictments against 57 people, on a variety of charges. Kirkpatrick III. * Amanda Lynn Phillips, 31, 1513 Staunton Ave., Parkersburg, was indicted on two counts of grand larceny and one count each of breaking and entering and conspiracy to commit a felony from January 2020. * John M. Wilson III, 48, 1924 Ohio Ave., Parkersburg, was indicted on three counts of second-offense possession of a controlled substance with intent to deliver and one count of maintaining a dwelling for keeping controlled substances from June. Thank the Lord nobody was struck during that.. Berkeley County Prosecuting Attorney Catie Wilkes Deligatti said a 158-count indictment against seven local men was the result of months of police work after the 2022 violent crimes. Conspiracy to Deliver Marijuana, two counts of Delivery of Fentanyl, Deliver of Cocaine Base, West Virginia Ambulance Services Business Owner Indicted for Tax Crimes. Were talking about a group that is very much anti-cop, there is so much anti-cop rhetoric, Harmon says. Grand Jury Indictments. * John Alan Sattler, 32, aka John Alan Sattler II, 1614 Pearcy St., Parkersburg, was indicted on charges of possession of a controlled substance with intent to deliver and persons prohibited from possessing a concealed firearm from July. Official websites use .gov The investigation stemmed from gunshots into structures in 2022. * Brian E. Hupp, 43, 4005 Sayre Ave., Lot 2, Parkersburg, was indicted on two counts of burglary and one count each of destruction of property and grand larceny from January 2021. Rhonda Bay, 35, Dudley Ave., Parkersburg, and Vincent Cross, 51, 1711 Staunton Ave., Parkersburg, were indicted for accessory after the fact to murder. Manchin visits Milton, discusses new federal funding for floodwall project. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. A .gov website belongs to an official government organization in the United States. Deliver Marijuana, and the felony offense of Criminal Enterprise Act Violation. After the IRS attempted to collect the unpaid employment taxes for Stat EMS, as well as the resulting penalties, Smyth allegedly attempted to obstruct the IRSs efforts by making false and misleading statements. Bond return for the indictments returned by the February 2022 term of the. Lloyd Parker, 44, of Spelter was indicted for Possession with Intent to Deliver (Fentanyl); Conspiracy to Commit a Felony Controlled Substance Offense. A number of indictments were returned by the grand jurors during their session this week. June 27, 2022 July 6, 2022 Staff Report 155 Views 4 min read Thirteen Indictments Handed Down During June Grand Jury. A federal grand jury in Charleston, West Virginia returned an indictment today charging a Pineville man with willful failure to pay over employment taxes and obstructing the IRS's collection efforts. Forms of Indictments 62-9-9. In one indictment charging 12 people, including Rollins and three people from Baltimore County, prosecutors allege that Rollins led a fentanyl distribution operation in Hampshire County, West Virginia, from 2020 to 2021. The trial of a person on a charge of felony shall always be by indictment; and indictment may be found in the first instance, whether the accused has been examined or committed by a . After a brief pursuit, Sadler exited the vehicle, fled into the woods and was apprehended after a brief struggle near Johnson T. Janes Park in Parkersburg. This material may not be published, broadcast, rewritten, or redistributed. The Senate bill shrinks the copay cap from $100 to $35. Criminal Procedure Article 9. Phillips was charged in August 2018 after he allegedly drugged and assaulted a 13-year-old girl. Zeto Moise Ulrich Tape a/k/a Tadoe, 22, of Hagerstown, Maryland, was charged with two counts You have permission to edit this article. White was also indicted in Marion County for drugs in 2016. The Harrison County Grand Jury returned nearly 70 indictments for the month of May. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must . An indictment for entering a dwelling house or an outhouse adjoining thereto, of another, in the nighttime without breaking, or in the daytime by breaking and entering, may be in the following form, tenor or effect (after . * Rodney Keith May II, 35, North Central Regional Jail, was indicted on two counts each of possession of a controlled substance with intent to deliver and conspiracy to commit possession of a controlled substance with intent to deliver and one count each of receiving or transferring stolen goods and fraudulent use of an access device from August. She was also arrested for drugs in 2019 and for burglary in 2020. (Photo/Marsha Kavalek), Thousands without power in West Virginia after strong winds move across the state. Vaughn was also indicted on a charge of use or presentation of a firearm during the commission of a felony. . Marijuana, Conspiracy to Possession with Intent to Deliver Marijuana, and the felony offense of Apt. Delligatti said authorities seized during the arrests were 1,700 pressed fentanyl pills, $18,000 in cash. of Courtney Michelle Amick, 31, Beckley, possession of a controlled substance with intent to deliver, Derek Edward Cole, 39, Nimitz, forgery of public record; driving revoked due to DUI; no insurance; false information, Christopher Chase Daniels, 21, Crab Orchard, concealing a minor with intent to deprive the state of the custody of a minor, Nasir Dillard, 19, Beckley, wanton endangerment with firearm (2 counts), James K. Dillon, 56, Beckley, possession of a controlled substance with intent to deliver; felony conspiracy, Herbert Wayne Doss, 47, Crab Orchard, contraband substance onto the grounds of Southern Regional Jail; felony conspiracy; battery on correctional officer, John Charles Frank, 34, Beckley, burglary; petit larceny, Justin Eric Gibson, 42, Oak Hill, contraband substance onto grounds of Southern Regional Jail, Christian Michael Gilbert, 32, Coal City, wanton endangerment (4 counts); domestic assault (2 counts); brandishing; misdemeanor prohibited person in possession of firearm; discharge of firearm within 500 feet of dwelling, Jimmy Gladwell II, 44, Richwood, shoplifting (third offense), Jeremy Allen Haggerty, 34, Oak Hill, attempt to commit a felony, to-wit: burglary; domestic battery; interfering with emergency communications, Douglas Gregory Hill Jr., 39, Beckley, malicious wounding, Robert Alfred Jackson, Mount Hope, shoplifting (third offense), Robert Houston Lowery, 47, Glen Morgan, driving revoked due to DUI (third offense); driving impaired (second offense); improper motor vehicle insurance; no operator's, Semaj Nygee Lowery, 35, Beckley, strangulation; domestic battery (second offense), Michael Wayne Persinger, 31, Mount Hope, forgery; uttering; felony conspiracy, Christopher Dale Piercy, 61, Coal City, possession of a controlled substance with intent to deliver, David Walter Pitts, 52, Beckley, felony escape, Curtis James Saunders, 27, Crab Orchard, child abuse resulting in injury; domestic battery (2 counts), Kenny Drew Sayre, 75, Beckley, grand larceny, Elizabeth Evelyn Stephens, 40, Beckley, possession of a controlled substance with intent to deliver (2 counts); contraband substance into the grounds of Southern Regional Jail, Paul Denham Stover II, 46, MacArthur, forgery (5 counts); uttering (5 counts); felony conspiracy, William Cody Thomas, 31, Stephenson, fleeing with reckless indifference; driving revoked due to DUI; obstructing a police officer, Delante Lafon Thompson, 30, Beckley, shoplifting (third offense) (2 counts), Hank Lee Weese, 34, Bluefield, contraband substance onto the grounds of Southern Regional Jail; felony conspiracy, Ronald Dale Whetzel Sr., 52, breaking and entering; entering without breaking. Tommy E. McElfresh, 60, 3107 Custer St., Parkersburg, was indicted on one count of fraudulent schemes and two counts of conspiracy to commit a felony from July through October. All rights reserved. The individuals listed below must report to the Raleigh County Courthouse Courtroom 1 on the third floor on Tuesday, June 7, at 9 a.m. to answer indictments before the Honorable H.L. It is scary. I cant get into a whole lot of detail but we alleged that they assisted Mr. Thompson in avoiding arrest after the fact.. An indictment is only an accusation. Berkeley County Sheriff Nathan Harmon said the area is not immune to drug and gang-related activity. Shelby Johnson, 59 of Fairmont, was indicted for First Degree Attempted Murder. Michael Fowler, 41, North Central Regional Jail, was indicted on five counts of possession of a controlled substance with intent to deliver and one count of use or presentation of a firearm during the commission of a felony after a drug bust in October involving 1.9 pounds of fentanyl, 1.8 pounds of marijuana, 98 grams of crack cocaine, 143 grams of methamphetamine and 95 alprazolam pills. of Fentanyl, Conspiracy to Deliver Fentanyl, Possession with Intent to Distribute Fontana Lynn Blaze Adkins, 22, Beckley, fraudulent scheme; felony conspiracy (2 counts); embezzlement, Justin Tyson Brown, 38, Lewisburg, contraband substance onto the grounds of Southern Regional Jail, Corbett Maurice Carter, 44, unlawful wounding; first degree robbery; felony conspiracy; fleeing on foot; obstructing a police officer, Zachary Ryan Coalson, 20, Stanaford, embezzlement; felony conspiracy, Joseph Jaleel Curry, 25, Beckley, failure to register or providing false information as a sex offender (2 counts), Elbert Johnathan Davis, 47, Beckley, failure to register or providing false information as a sex offender, Donald Douglas Dicken, 42, Crab Orchard, fleeing with reckless indifference; reckless driving; driving revoked due to DUI; no insurance; improper registration; possession of a controlled substance, Herbert Wayne Doss, 47, Crab Orchard, first degree murder, John Charles Frank, 41, Harper Heights, fraud with access device, Christopher William Gooden, 42, Mannington, felony escape, Sarah Francis Hammon, 34, Crab Orchard, gross child neglect creating substantial risk of serious bodily injury or death; felony conspiracy; possession of a controlled substance, Johnny Heath, 69, Midway, breaking and entering; entering without breaking; petit larceny, Darryl Arthur Henderson, 34, Beckley, strangulation; domestic battery (second offense), Autumn Hicks, 20, Crab Orchard, embezzlement; felony conspiracy, Mindy Lee Honaker, 41, Eccles, shoplifting (third offense), James Paul Hunt, 36, Meadow Bridge, fleeing with reckless indifference; driving revoked due to DUI; possession of a controlled substance, James K. Mann, 61, Crab Orchard, gross child neglect creating substantial risk of serious bodily injury; felony conspiracy; possession of a controlled substance; driving impaired with an unemancipated minor in vehicle; driving impaired with bodily injury; driving impaired; use of electronic device without handsfree; no child safety seat, Derek Lee Mitchem, 36, Beckley, fleeing with reckless indifference; driving suspended - administrative; no insurance, Anwarr Raphael Pennix, 40, Beckley, possession of a controlled substance with intent to deliver, Alexandria Renee Prince, 26, Fayetteville, grand larceny, Michael Jason Proctor, 35, Beckley, burglary; petit larceny; destruction of property; fleeing on foot, Ranny Lee Smith, 25, Beaver, contraband substance on grounds of Southern Regional Jail; obstructing a police officer, Amanda Jo Syner, 32, Beckley, shoplifting (third offense); felony conspiracy, Stephanie Marie Toler, 42, Beckley, uttering (11 counts), Savanna Rae Turner, 22, Bradley, gross child neglect creating risk of injury (2 counts); domestic battery; fleeing on foot, Tiffany Michelle Workman, 30, Mabscott, delivery of a controlledsubstance (4 counts); felony conspiracy. Thompson was arrested in Ritchie County after a weeklong manhunt. Amy Davis, 43, of Ripley, West Virginia, was indicted for two counts of Felonious Assault, each a felony of the first degree, and . Body Politics: West Virginia Senate Health Committee approves gender-affirming care ban 4, Belpre, was indicted on first-degree robbery and conspiracy to commit a felony charges after he entered a house last November, pointed a gun at the victim and took three pairs of tennis shoes, the persons wallet, $600 in cash and a check made out in the victims name. BRIDGEPORT, W.Va (WDTV) - The Harrison County Grand Jury returned nearly 70 indictments for the month of May. Criminal Procedure Article 9. The trial of a person on a charge of felony shall always be by indictment; and indictment may be found in the first instance, whether the accused has been examined or committed by a justice or not. * James Matthew Bunner, 39, North Central Regional Jail, was indicted on charges of driving with a revoked license and possession of a stolen vehicle from October. Offense By Inmate (Causing Injury to Another), and the felony offense of Criminal Enterprise Act * Brian Keith Edgar, 35, North Central Regional Jail, was indicted on a charge of possession of a controlled substance with intent to deliver from July. felony offense of Criminal Enterprise Act Violation. A list of all the indictments can be found below: Copyright 2023 Nexstar Media Inc. All rights reserved. Posted: Feb 8, 2022 / 03:33 PM EST. Raleigh County grand jury indictments listed, Amazing Grace hits game-winner, sends Summers to state tournament (With Gallery), Maiolo approved as new Woodrow softball coach, Woodrow, Indy, West all in top five in Huntington (WITH GALLERY), Section title in hand, Shady moves on to Region 3 co-final, Woodrow Wilson students perform "The Little Mermaid". . * Brandy Nichole Vandergrift, 30, North Central Regional Jail, was indicted on four counts of delivery of a controlled substance from March and April. Ketia Daniel, founder of BHM Cleaning Co., is BestReviews cleaning expert. Subscribe to News |Archive (News prior to 2013), Apply Initiatives and Projects filter, Apply Securities, Commodities, & Investment Fraud filter, Apply Office and Personnel Updates filter, Securities, Commodities, & Investment Fraud (3), Career criminal sentenced to 20 years in federal prison, Wheeling man gets 16 years for cocaine trafficking, West Virginia man faces COVID fraud charges after claiming lost earnings while incarcerated, Federal indictment cuts off major source of West Virginia drug supply, New prosecutor added to U.S. Attorneys Office in Martinsburg, Domestic violence offender indicted for possession of firearms, Reliance Laboratories manager admits to lying about testing public water, Georgia man sentenced for drug distribution resulting in death, Pennsylvania man sentenced for traveling across state lines to engage in sex with a minor, Fentanyl traffickers admit guilt, forfeit more than $200,000, Baltimore fentanyl organizations shut down by federal indictments, Preston County man guilty of keeping a drug house for a Mexico to West Virginia drug operation, New prosecutor to lead civil rights enforcement in West Virginia, Doddridge County man who engaged in shootout with police indicted on federal gun charges, Hagerstown man admits to role in international drug trafficking operation, Upshur County man sentenced for firearms charge, Hardy County woman admits to firearms charge, Berkeley County man admits to role in drug trafficking conspiracy, Detroit man sentenced to 12 years for his role in a drug conspiracy, Jefferson County woman admits to interstate drug trafficking, Marion County man sentenced for his role in a drug conspiracy, Hancock County man indicted in international drug operation, Ohio man admits to soliciting child pornography from 9-year-old Wetzel County victim, Former corrections officer sentenced for distributing drugs inside jail. To learn more about ChatGPT and how we can inspire students, we sat down with BestReviews book expert, Ciera Pasturel. A federal district court judge will determine any sentence after considering the U.S. He was charged in April 2021 Fairmont Police found drugs in a pair of his discarded pants. Appalachian Power and Mon Power report approximately 60,000 customers without service Saturday morning. Co-defendant James Layne, 37, 831 Belrock Ave., Belpre, was indicted on one count of fraudulent schemes, eight counts of uttering and two counts of conspiracy to commit a felony from July through October. She was charged in February after task force members found drugs while executing a search warrant. * Edward Eugene Gibson III, 36, North Central Regional Jail, was indicted on burglary and petit larceny charges from October. * Owen Shomo, 25, 1708 Park St., Parkersburg, was indicted on a charge of conspiracy to commit the delivery of a controlled substance from July through September. Jamie Lee Wright, 47, of 5806 Northfork Road, Pine Grove, WV is charged by the Wetzel County Grand Jury in a 12 count felony indictment. * Dennis Odell Schott, 63, 1106 18th St., Vienna, was indicted on charges of wanton endangerment involving a firearm, brandishing a deadly weapon and obstructing an officer from January 2021. * Larry L. Carroll, 46, 1402 1/2 16th St., Vienna, was indicted on a charge of possession of a controlled substance with intent to deliver from August 2020. this Section. Arguments Argument Docket. The following people were also indicted Thursday: * David Clifton Adams, 51, address unknown, was indicted on 38 counts of wanton endangerment involving a firearm, destruction of property and obstructing an officer from an August incident in which he allegedly fired multiple shots in his apartment building and a charge of possession of a controlled substance with intent to deliver from December. 4, Parkersburg, was indicted on charges of taking the identity of another person, forgery and uttering from February. The indictment also charges various drug and gun crimes carried out in connection with the DTO. We want to make sure theyre held accountable. * Tyler Dwayne Jenkins, 25, 613 13th St., Parkersburg, was indicted on charges of grand larceny, receiving or transferring a stolen vehicle and attempting to receive or transfer a stolen vehicle from October. Defects Not Invalidating Indictment. * Leonard Franklin Travis, 51, 2341 Roosterville Road, Stockport, was indicted on charges of possession of a stolen vehicle and possession of a stolen certificate of title from March. Senator says it's time to get construction started. Wood County Grand Jury issues indictments Local News. The indictments were were returned on June 1 and June 2, 2021. Presentments and Indictments 62-2-1. to Commit Wanton Endangerment, two counts of Conspiracy to Commit Attempted Murder, Winds could occasionally gust over 40 mph.. Clear skies. First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. She was charged in September 2021 after police found children in her home with mold and no utilities. His age and address were not listed. Sign up now to get our FREE breaking news coverage delivered right to your inbox. 2022 Today's breaking news and more in your inbox. Parker was charged back in April when he allegedly gave a fake name before officers found fentanyl at a home where he was trespassing. She was charged in June after officers witnessed a text message on her phone after a stabbing that said Mom, I cut him.. House approves bill named after fallen Charleston police officer. Berkeley County Prosecuting Attorney Catie Wilkes Deligatti said a 158-count indictment against seven local men was the result of months of police work after the 2022 violent crimes. FAIRMONT, W.Va. (WBOY) The October 2022 term of the Marion County Grand Jury has returned indictments, including for attempted murder and incest. The following people were indicted by the Marion County Grand Jury with their charges listed: There was also one sealed indictment, with charges consisting of delivery of a controlled substance (methamphetamine), three counts of delivery of a controlled substance (fentanyl) within 1,000 feet of a school, and three counts of possession or delivery of fentanyl (less than one gram). He was charged in September 2021 after drugs and a gun were found during a shoplifting response. Duane Scott Byrd, 39, also at the North Central Regional Regional Jail, was indicted on two counts of first-degree sexual assault, three counts of sexual abuse by parent, guardian or custodian, two counts of attempted sexual assault in the first degree and incest. The other indictment, naming Davis and 21 others, including Gary Weldon, 35, of Baltimore, and Elrico Karon Scaf, 23, of Ellicott City, alleges that Davis led a conspiracy to distribute fentanyl and heroin in Hampshire County from 2021 to this month. Get the Android Weather app from Google Play, Grafton First Fridays honors Youth Art Month, Heritage Christians Dr. Seuss week comes to a close, Business at Breakfast series kicks-off in Harrison, Former NBA star Michael Kidd-Gilchrist visits kids, Stories of the Week: February 26 through March 4, Celebrating Volunteers with Miley Legal Group, West Virginias Remarkable Women for 2023, Canaan holding Brewfest next weekend with new local, Stonerise Bridgeport crowns 2023 king and queen, Inaugural Polar Plunge held in Buckhannon, Law limits the release of information on sex crimes in West Virginia, gave a fake name before officers found fentanyl, also indicted in Marion County for drugs in 2016, Marion County October Indictments 2022 Day 1, Marion County October Indictments 2022 Day 2, Best smart home devices for older users, according, How to get started on spring cleaning early, according, Worried about your student using ChatGPT for homework? 401, Elizabeth, and Kelina Ray Waggoner, 27, 137 Slate Run Road Belleville were each indicted on four counts of forgery and four counts of uttering from July, 12 counts of conspiracy to commit a felony from June and July and four counts of fraudulent use of an access device from June. To further obstruct the IRSs collection efforts, Smyth allegedly paid personal expenses from Stat EMSs business bank accounts, transferred funds from Stat EMS to bank accounts he controlled, and diverted his own paychecks into a bank account titled in the name of another person.

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