Phone: (703) 348-3116. Related court documents and information are located on thewebsite of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. TheSixFifty.com Become a member today. Secure .gov websites use HTTPS Registered users can: Search for a case in the federal court where the case was filed, or David Scott Jones, of Stanley, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug and a Class 1 misdemeanor for pettit larceny of less than $200. The offense date and arrest date for both offenses is listed as Oct. 30, 2020 in court records. 216 Park Street, Abingdon, VA, 24212 Phone 276-676-6252, 276-676-6000 Email [email protected] Security Level Medium City Abingdon Postal Code 24212 State Virginia County Washington County Official Website Website Nationwide Inmate Records Online Check Jail records, court & arrest records, mugshots and even judicial reports. Virginia Embarcadero Media The indictment charges that, from approximately February 2016 until at least April 2019, the three defendants, led by Abduljabbar, conspired to steal U.S. government records related to hundreds of USRAP applications. Arlington doctor charged with illegal distribution of 50,000 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. Brooks had obtained the personally identifiable information of certain victims during the course of her employment at a local plumbing business, where she worked as an office manager in or about 2016. Electronic messaging is a good way to get in touch with an inmate, especially if you cant afford the fee for phone calls. Whetzel is scheduled to appear in court again on June 16 for further proceedings. Please share yours below. Email Email. This case demonstrates the collaborative efforts of our law enforcement partners, and showcases the forensic and investigative capabilities of DSS., Individuals like Ms. Krasilova and Mr. Daniel Lerchbacker, 35, of Conroe, Texas, was charged with three counts of theft for allegedly failing to pay three Canadian entities for expenses that the United States had already provided the funds to cover and for collecting federal funds to which he knew he was not entitled. When Carroll broke her silence about Trump ina 2019 memoir, the then-president used the most powerful platform on earth to lie about what he had done, attack Ms. Carrolls integrity and insult her appearance,attorneyShawn Crowley told the newly selected jury. The loss to the U.S. government from this fraud is approximately $261,500. An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Community Calendar 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. School Owner and Ceo Convicted of Federal Financial Aid Fraud Offenses and Money Laundering. Blogs Obituaries Inmates in the Washington County Jail have everything they need to survive in prison. According to the indictment, FEMA paid at least $8 million in amounts of $500 per claim to the Green Dot debit cards purchased by Irogho and his co-conspirators. Operation Big Coon Dog Inmates can break rules, but so can people trying to communicate with that inmate. As outlined in the indictment, the theft of USRAP records creates a number of risks to public safety and national security while imposing significant costs on the U.S. government, its taxpayers, and otherwise legitimate refugee applicants negatively impacted by the scheme. The indictment, returned October 26, 2015, alleges that Pomrenke, through her position as chief financial officer with BVU, used her power to obtain things of value from vendors who were engaged in business relationships with BVU. Time to read: about 1 minutes. You can visit each of these federal court websites and look up information pertaining to your federal charge. E. Jean Carroll defamation case: Some Trump deposition excerpts ordered released as trial date set, Donald Trump faces new lawsuit from E. Jean Carroll, who's already suing him for defamation, How a strange sisterhood of #MeToo accusers is reacting to Trumps indictment in hush money case. He remains in custody and will appear in court on Wednesday, May 3, for a detention hearing, according to the press release. Sage B. Johnson; Hon. TTY: (540) 857-2037 The Palo Alto VA Hospital. The indictment also charges Venkata with destruction of records. of Former Bank Executives Sentenced in Federal Court Livermore Vine In a related case, Tare Stanley Okirika, age 30, of Laurel, Maryland, pleaded guilty to wire fraud conspiracy on July 19, 2019, admitting that as part of the conspiracy to fraudulently obtain government benefits, he worked with other co-conspirators to cash out Green Dot and other prepaid debit cards. Assistant Attorney General Brian A. Benczkowski of the Justice Departments Criminal Division, U.S. Attorney Timothy J. Shea for the District of Columbia, DHS Inspector General Joseph V. Cuffari and Inspector General Tammy L. Whitcomb for the U.S. If you are already a registered user and the commenting form is not below, He pleaded not guilty. Have a question about Government Services? #315 He remains in custody and will appear in court on Wednesday, May 3, for a detention hearing, according to the press release. He also faces a maximum of $750,000 in fines if convicted of all three charges. Place a Legal Notice Thomas Wilson Beaghan, of Shenandoah, Va., was indicted on an unclassified felony for manufacturing or distributing a Schedule I/II drug (third or subsequent offense). It really does not differ from an arrest involving state and local authorities. indictments The loan applications submitted by Stewart falsely overstated the number of FGE employees and the amount of FGEs payroll, two factors that were important in determining loan eligibility and the proper amount of the loan. 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 Tacopina accused her of pursuing the case for money, status and political reasons. The conspirators allegedly used an encrypted messaging application, e-mail and other means to communicate, and used the stolen federal funds to pay rental and housing expenses, to purchase used vehicles, and for other purposes. and may be deleted if deemed inappropriate by our staff. A&E While he admitted that he systematically deposited cash into Fire Department bank accounts, his overall withdrawals and payments received significantly overwhelmed the amount of any deposits. Become a Member Salas-Lozano was arraigned in federal court in San Jose on April 28 before U.S. Magistrate Judge Nathanael M. Cousins. IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN 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. The indictment charges Charles K. Edwards, 59, of Sandy Spring, Maryland, and Murali Yamazula Venkata, 54, of Aldie, Virginia, with conspiracy to commit theft of government property and to defraud the United States, theft of government property, wire fraud, and aggravated identity theft. Refugee Admissions Program (USRAP). Official websites use .gov The offense and arrest occurred on July 31, 2020, according to court records. here. Mitchell is scheduled to appear in court again on June 2 for further proceedings. An official website of the United States government. Address - Supreme Court of Virginia. Uploaded: Mon, May 1, 2023, 1:47 pm Embarcadero Media He also admitted that he structured withdrawals out of the Fire Departments accounts in a series of transactions below $10,000, to prevent the banks from filing Currency Transaction Reports. Fox is scheduled to appear in court again on May 19 for further proceedings. That may take place before they complete their investigation. Fairfax, VA 22030 NORFOLK, Va. A federal grand jury returned an indictment yesterday charging four individuals with allegedly participating in a conspiracy to use the personal identifyinginformation of 35 Virginia prison inmates in order to fraudulently obtain over $300,000 in pandemic-related unemployment benefits. It gave victims of abuse a one-year window in which tofile lawsuits, even if the statute of limitation has run out on any potential crimes. Both the offense date and arrest date for both charges was listed as Dec. 23, 2020 in court documents. Phone: (703) 940-1570, Steve Duckett, Attorney at Law Cartwright-Powers is charged with one count of conspiracy, one count of fraud in connection with major disasterbenefits, and one count of mail fraud. Interested parties will have to rely on courthouse reporters to broadcast the proceedings. 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 A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. The offense occurred on May 12, 2020, according to court records, with an arrest date of May 18, 2020. He also admitted that he had no authorization to write himself checks or receive and cash checks from the Fire Department, and was not entitled to any compensation. A lock () or https:// means you've safely connected to the .gov website. The telephone line is staffed by a live operator 24 hours a day, 7 days a week. Two counts occurred on Dec. 5, 2020, according to court documents, with an arrest date of Feb. 19, 2021. All postings are subject to our TERMS OF USE, . Western District of Virginia | Grand Jury Indicts 21 in She, Luray Middle School announces 3rdQ Honor Roll, Page County Economic Development And Tourism, McClung wins four events at Page Valley Invitational, One of the most formidable basketball teams ever assembled in the Shenandoah Valley, Page Countys Economic Development and Tourism office unveils new website and logo. Okirika admitted that he used the stolen federal funds from the scheme to pay his rent and for other purposes. Promotions 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. As outlined in the indictment, the theft of USRAP records creates a number of risks to public safety and national security while imposing significant costs on the U.S. government, its taxpayers, and otherwise legitimate refugee applicants negatively impacted by the scheme. Home He allegedly used force and fear to cause the victim to engage in a sex act at the hospital on July 2, 2021. No future court date is listed. If you become aware of a federal arrest warrant before law enforcement officials arrive to actually serve it, turning yourself in is absolutely the way to go. Administrative Oversight and Accountability, Director of Workplace Relations Contacts by Circuit, Fact Sheet for Workplace Protections in the Federal Judiciary, Chronological History of Authorized Judgeships - Courts of Appeals, Chronological History of Authorized Judgeships - District Courts. If convicted of any offense, a defendants sentence will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors. According to the indictment, between February 22, 2019 and March 5, 2019, Pennington used violence or the threat of violence to retaliate against a witness. 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. WASHINGTON An indictment charging three defendants was unsealed in the District of Columbia today. 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. 0 WebRead the latest Bristol, VA news. WebLargest Database of Virginia Mugshots. Defendants Abduljabbar and Sad were previously arrested and remain held without bond. Learn more about the Department of Justices National Center for Disaster Fraud at http://www.justice.gov/disaster-fraud. He further admitted that he, without authorization from the Fire Department, opened a Fire Department bank account where only he had signature authority, transferred funds into that account without the knowledge or authorization from the Fire Department, ensured certain health care insurance company reimbursements were deposited into that account, and wrote himself checks and checks to cash out of that account, which he then typically cashed. The grand jury has charged Stacey Pomrenke, a.k.a. WebAn error has occured while processing your request. 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) Web23 Indicted on Federal CARES Act Unemployment Fraud Charges . Benjamin Lopez Jr., (no address listed), was indicted on a Class 6 felony for strangulation or wounding with an injury resulting, and an unclassified felony for obtaining a credit card number to commit larceny. Promotions WebThe Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. The assistance was paid to the victim in a manner of his/her choosing, including being deposited onto pre-paid debit cards. LURAY WEATHER U.S. District Judge Lew Kaplan ordered that the names of prospective jurors be kept secret from the public. s to be put on the money order is their full name, docket number, and their housing assignment. LONDON, Ky. Seventeen people have been charged Article Source: https://www.justice.gov/usao-sdwv/pr/former-west-virginia-cabinet-secretary-sentenced-federal-prison-embezzling-fire, Whistleblower Retaliation Reports of Investigation, Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates, Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison, CEO Pleads Guilty to Defrauding Multiple Federal Agencies, Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. In seeking a jury of six to 12 members,Kaplanasked jurors if they had attended a Trump rally or believe the 2020 election was stolen. Advertising Info Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia; James A. Dawson, Special Agent in Charge of the FBIs Washington Field Office Criminal Division; Joseph V. Cuffari, Inspector General for the Department of Homeland Security (DHS); and Michael J. Missal, Inspector General for the U.S. Department of Veterans Affairs, made the announcement after U.S. District Judge Rossie D. Alston, Jr. accepted the plea. Obituaries, Send News Tips We have courthouses in Abingdon, Big Stone Gap, Charlottesville, Danville, He pleaded not guilty.Salas-Lozano and the female victim worked for a janitorial services company that cleans the Palo Alto VA Hospital. Read the most recent Southwest Virginia Crime News, arrest, and news for Southwest Virginia metropolitan area. Uploaded: Mon, May 1, 2023, 3:01 pm Vanessa Brooke Chrisman, of Stanley, Va., was indicted on a Class 5 felony for possession of a Schedule I/II drug. The offense date listed for both counts in court records is July 8, 2020, according to court records, with an arrest date of Nov. 11, 2020. The case is an "affront to justice," hesaid. Roanoke, Virginia 24008-1709, Roanoke: (540) 857-2250 If an inmate wants to receive a book in the mail, it has to come directly from the publisher. 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. 2023 Palo Alto Online. A sisterhood of Trump accusers:How a strange sisterhood of #MeToo accusers is reacting to Trumps indictment in hush money case. The charges unsealed today demonstrate the commitment of the U.S. Attorneys Office to protect the integrity of critical government functions like the U.S. Taylor is scheduled to appear in court again on July 21 for further proceedings. ARLINGTON, VA An Arlington doctor has been indicted by a federal grand jury on charges related to distributing more oxycodone pills than her patients United States District Judge Robert C. Chambers imposed the sentence. 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. A second drug charge was withdrawn. Attorneys delivered bracing opening arguments Tuesday in the civil case of E. Jean Carroll, a writer who said Trump raped her at a Manhattan department store in 1996. As part of his PPE scheme, Stewart falsely stated to procurement officials from FEMA and the VA that he was in possession of large quantities of PPE, including N95 masks. Express Keep in mind that money can be used in a variety of ways, when someone is in jail. A&E Subscribe or https:// means youve safely connected to the .gov website. In this capacity, Lanier knowingly submitted to FEMA false and fraudulent reimbursement requests, seeking and obtaining reimbursement for goods and services that were not, in fact, actually obtained on behalf of the fire associations. Cartwright-Powers allegedlysubmitted successful applications for four inmates at one correctional facility. emailStay Connected 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. Indictments in Virginia Criminal Cases | VA Criminal Law Stay informed on important crime news. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 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. Please share yours below. I am proud of everyone at DHS OIG who worked on this case. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony Shifflett is scheduled to appear in court again on May 26 for further proceedings. This information is searchable on the Washington County Jail website. Through the Connect Network, you can connect with an inmate in a variety of ways. The offense date and arrest date listed for both counts in court records is July 24, 2020. 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. 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. The goal of the Washington County Jail has a desire to provide a secure environment to everyone who enters the prison. For non-violent felony possession of a gun, he received a 3-year sentence in the penitentiary with all 3 years suspended. Furthermore, Gwinn admitted that that while he was Vice President and fiscal officer for the Fire Department, the Fire Department withheld taxes from its employees paychecks, including federal income taxes, Medicare, and social security taxes, together known as payroll taxes. The offense and arrest occurred on July 31, 2020, according to court records. goodbye, butterfly ending explained Mobile site. Lanier has agreed to plead guilty to the charges. Small Claims 10:30 a.m., 3rd Mon. Privacy Policy Inmates of the Washington County are under the jurisdiction of the county jail. The Washington County Jail only allows inmates to make phone calls through collect calls. Irogho and Ekeocha each face a maximum sentence of 20 years in federal prison for conspiracy to commit money laundering. www.washcova.com/government/constitutional-offices/sheriff, Washington County Pistol Permits & Gun Licenses, Washington County Sheriff's Office Website, MacDougall-Walker Correctional Institution. Every inmate that finds themselves in a county jail will have their information on the website. Federal judges offer insights into their thinking about the separation of powers and describe how healthy tensions among the branches have a stabilizing effect on democracy. Deputy Clerk II - Jody James-Woods. Shop Pleasanton Indicted abingdon Supreme Court 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. It can potentially take years to learn of an indictment, although generally law enforcement officialsdo not sit around that long. WebWelcome to the official website for the United States District Court for the Western District of Virginia. Your support is vital to us continuing to bring you crime news. Virginia Federal Criminal Cases: Indictment Process The indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Mark I. Tasky of the Department of Homeland Security (DHS) Office of Inspector General; Special Agent in Charge Michael McGill of the Social Security Administration (SSA) Office of Inspector General; Special Agent in Charge Matthew S. Miller of the U.S. Secret Service Washington Field Office; and J. Russell George, Treasury Inspector General for Tax Administration (TIGTA). See our announcement about requiring registration for commenting. US District Court for the Western District of Virginia Callie is an approximately 3 year old calico. A lock ( Abingdon, VA Mountain View Voice A federal grand jury sitting in the Southern District of Texas returned an indictment on Dec. 12 charging a U.S. Customs and Border Protection (CBP) officer with converting federal funds to his own use, with concealing material facts from CBP, and with making false representations to CBP, Assistant Attorney General Brian A. Benczkowski of the Justice Departments Criminal Division announced. Defendants Abduljabbar and Sad were previously arrested and remain held without bond.