“Long-term targets. In total, the Upshur County grand jury handed up 23 indictments during the January 2020 term. The investigation was conducted by the West Virginia State Police-Bureau of Criminal Investigations and the West Virginia Insurance Commissioner’s Special Investigations Division. FAYETTE COUNTY, WV (WOAY) – A Grand Jury has returned indictments on 90 people out of Fayette County for the June 2020 term. (Kanawha 17-AA-15) State of West Virginia v. Justin K. Legg, No. State of West Virginia vs. Justin K. Legg, No. According to the indictment, from 2014 until March 13, 2020, Brotherton-Tanner provided tax preparation and bookkeeping services to several businesses, including three West Virginia … Walker was arrested in April after allegedly setting fire to his neighbor’s house. He’s been in jail and was also indicted this week. “I commend the work of the investigators in this case – they were able to unravel the defendant’s elaborate fraud scheme.”. A federal grand jury returned two indictments charging 12 individuals in connection with their roles in the drug organization. Follow us on Twitter: SDWVNews and USAttyStuart. Stout is charged with two counts of first-degree sexual abuse. Lasalle Burnett, 38, of Charleston … CHARLESTON, W.Va. (WCHS/WVAH) — More than 60 people have been indicted by a Kanawha County grand jury on charges. Marijuana. He allegedly killed Ronald Seawright Jr. in April 2019. Michele L. Shilling, 46, … According to the indictment, as part of her fraudulent scheme, Urlahs altered a $100 cashier’s check to reflect an amount over $8.4 million. Revised 07/2020 WEST VIRGINIA STATE POLICE APPLICATION FOR CONCEALED PISTOL/REVOLVER LICENSE (This application must be completed in ink or by typewriter) To the Sheriff of _____ County, I, the below named applicant, swear/affirm, under penalty of law, that ... WV … 13, 2020, that a man was indicted for murder in a cold case almost 40 years in the making. CHARLESTON, W.Va. — The September meeting of the Kanawha County grand jury handed up indictments on 68 defendants Friday. Investigators say the officer who indicted the couple presented the case with a Boone County Prosecuting Attorney before a grand jury in September 2020. O’Brien, also known as Samantha Slater, was indicted on murder, sexual assault, robbery and burglary charges in connection with the June 2019 shooting death of Adam Swim. Charges range from possession of a controlled substance, death of a child by a parent, child neglect, child abuse, burglary, sexual abuse, soliciting a minor, and more. The following indictments were returned by the July term Wyoming ... WV, on Tuesday, December 29, 2020. Heroin. The fact that a … The takedown of this network of drug dealers is another major victory for the people of West Virginia," said Stuart … A five-count indictment charged Holly Urlahs, also known as Holly Anderson, 32, of Elkview, with bank fraud, mail fraud, forging the signature of a judge and two counts of aggravated identity theft. The grabbed the drugs and were in the process of arresting Lark when he put the car in drive and took off. RALEIGH COUNTY, WV (WOAY) – Raleigh County grand jury releases indictments. He’s charged with a deadly hit and run collision on Charleston’s West Side. A McMechen man accused of fatally shaking his infant son in 2019 was indicted by a Marshall County grand jury this week. A Kanawha grand jury has indicted a Clendenin man on nine charges including murder, attempted murder and malicious assault of a law enforcement officer in … The indictment … The Harrison County Grand Jury returned 71 indictments for the January 2020 term. If convicted on all counts, Urlahs faces up to 55 years in prison. Police had previously charged Lasalle Burnette in Swim’s murder. A Kanawha County grand jury on Thursday handed up indictments against 55 people, according to a news release from the Kanawha County Prosecuting Attorney's Office. Urlahs’ check was returned for insufficient funds. Charleston police began looking for Samantha O’Brien Tuesday evening after the indictments were announced. The federal grand jury indicted Holly Urlahs, also known as Holly Anderson, 32, of Elkview, with bank fraud, mail fraud, forging the signature of a judge and two counts of aggravated identity theft. 19-0875 The Circuit Court of Fayette County, West Virginia, certified the following questions to be answered by this Court:. The takedown of this network of drug dealers is another major victory for the people of West Virginia,” said Stuart in a press release. Kanawha County Sheriff Warrants Charleston - Othe Warrant Warrant Date Number Name Age City 2020-11-06 3005684 MARK AARON HOWARD 49 FAIRDALE Judge Montgomery 04-D-1071 FCC/Contempt 2020-11-06 3005686 WILLIAM TAYLOR SMOOT 30 HURRICANE Judge Zak 15-D-912 FCC/Fail to Pay Child Support 2020-11-02 3005673 RICHARD LEE BOOKER 57 Aug. 26, 2020 (WOWK Staff Photo) CHARLESTON, WV (WOWK) – United States Attorney Mike Stuart today announced the takedown of a drug trafficking organization (DTO) responsible for distributing meth, heroin and marijuana in Kanawha and Fayette Counties. Click on the link below to see a full list of indictments: RALEIGH COUNTY SEPT 2020 PAPER LIST Assistant United States Attorney Kathleen Robeson is handling the prosecution. December 31, 2020: Arrest in Double-Homicide A man has been charged today with the murder of his parents at 1777 Kanawha State Forest Drive, Charleston, WV. Arrangements by Rose and Quesenberry, Beckley, WV. Among those indicted is Brendan Stout. The indictment alleges that from 2014 until March 13, 2020, Brotherton-Tanner provided tax preparation and bookkeeping services to several businesses, including three West Virginia corporations, all located in Kanawha County. Brandyn Martin, 25, of St. Albans, was indicted on one count of first degree arson. The blaze claimed the life of Eric Drewey White, 37. Charleston police began looking for Samantha O’Brien Tuesday evening after the indictments were announced. CHARLESTON, WV (WVNS) — A long-term investigation by the Federal Bureau of Investigation (FBI) and the Central West Virginia Drug Task Force targeted drug trafficking in Fayette and Kanawha Counties. She died a few days later. nel 2020-06-19T19:44:28+00:00 Jun 19th, 2020 | Announcements, Meetings, News and Events | Read More Kanawha Co. Commission Special Meeting Notice, June 17, 2020 The indictment also alleges that Urlahs provided fake documents with forged signatures and a personal check for $1 million, although she knew she did not have sufficient funds in her account, to an insurance company to obtain an annuity contract. Friday, July 31, 2020 Kanawha County Woman Indicted for Fraud Scheme CHARLESTON, W.Va. -- United States Attorney Mike Stuart announced that a federal grand jury has indicted a Kanawha County woman in connection with an elaborate fraud scheme. The grand jury also indicted Gerard Spencer, 36, of Charleston on a murder charge. Heroin. A third homicide indictment was handed up by the grand jury in the case of Charleston resident Jerry Walker, 43, of Falcon Drive. In a separate case the grand jury indicted Lance Tyler, 40, of Charleston, on a charge of first degree robbery. Tommie Lee Mollohan, 76, has been serving time in prison for a homicide he committed in Kanawha County just months after a grand jury determined he used a hammer to take the life of 66-year-old Mary Osborne after she stopped to put the trash out … The Harrison County Grand Jury returned 71 indictments for the January 2020 term. “The allegations contained in this indictment are very serious,” said United States Attorney Mike Stuart. For purposes of a crime under West Virginia Code § 60A-4-414(b), is an indictment specifically alleging a conspiracy involving a single defendant and CHARLESTON, W.Va. — Four homicide cases in Kanawha County have produced criminal indictments handed up by a Kanawha County grand jury. Kanawha County grand jury indicts 63 people More than 60 people have been indicted by a Kanawha County grand jury on charges. It’s alleged Burnette, O’Brien and an unknown third person robbed and killed Swim in his Ash Street Charleston home. Under these false pretenses, she set out to defraud financial institutions and an insurance company. Daniel Messner was indicted on one county of death of a child by a parent, guardian or custodian. CHARLESTON, W.Va. -- United States Attorney Mike Stuart announced that a federal grand jury has indicted a Kanawha County woman in connection with an elaborate fraud scheme. A federal grand jury returned two indictments charging 12 individuals in connection with their roles in the drug organization. He was indicted on counts of arson, murder and attempted murder. The indictment alleges that from 2014 until March 13, 2020, Brotherton-Tanner provided tax preparation and bookkeeping services to several businesses, including three West Virginia corporations, all located in Kanawha County. Missing & Exploited Children: WV HELP: Report a Crime: Safe Schools Initiative: Grand Jury Indictments. kris 2020-02-01T07:43:52+00:00 Jan 30th, 2020 | Announcements, Meetings, News and Events | Read More Kanawha County Commission Notices for Board of Review and Equalization In a separate case, the grand jury indicted Che Lark, 45, of Charleston. Fayette County lists grand jury indictments Jun 19, 2020 Jun 19, 2020; Fayette County Circuit Clerk Cathy L. Jarrett has released the names of the … U.S. Attorney Mike Stuart announced on Wednesday, Aug. 26, 2020 they have charged 12 people with dealing methamphetamine, heroin and marijuana. Embezzlement from an elementary PTO and the rape of a young girl led a recent session of the Washington County Grand Jury. Messner was originally charged in November 2019, accused of allegedly shaking his 3-month-old son, causing brain bleeds that investigators said eventually killed the child … This morning neighbors called Metro 911 to report suspicious... By admin Published January 1, 2021 Press Releases Long-term problems. "Meth. Police allege Lark’s car struck Heather Ross, 35, of Charleston, as she was walking her children to school near Park Drive and Grant Street. CHARLESTON, WV (WOWK) – A Kanawha County woman faces 55 years in federal prison after an elaborate fraud scheme that totaled more than $9 million. A Kanawha County grand jury returned indictments against 63 people, according to a news release from the Kanawha County Prosecuting Attorney’s Office. A Kanawha County grand jury returned indictments against 24 people, according to a news release from the Kanawha County Prosecuting Attorney’s Office. “Meth. The Kanawha County Prosecutor’s Office said the indictments were handed down Friday. The shooting took place on Maryland Avenue in Charleston. Police … According to the press report from the prosecuting attorney’s office, the following indictments were returned: Cassandra Dawn Kelley, 31, of Buckhannon, was indicted on one count of shoplifting, third or subsequent offense, a felony. Please Note:  An indictment is merely an allegation and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. CHARLESTON, W.Va (WCHS / WVAH) — Two people have been indicted in connection with a 2019 murder of a Charleston man. CHARLESTON, W.Va. — Four homicide cases in Kanawha County have produced criminal indictments handed up by a Kanawha County grand jury. Marijuana. A woman inside the home was allegedly sexually assaulted. They observed a bag of drugs on his lap. 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