The investigation preceding the indictment was conducted by the Federal Bureau of Investigation, the Mahoning Valley Law Enforcement Task Force and the Drug Enforcement Administration. These defendants were a vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said. Indicted are: Julius Smith Williams, 46; Jamal Perry, 37; Joseph Joe III, 40; William Howell, 47; Terry Marlowe, 53; Emmett Conner, 44; Sterling Green, 47; Keisha Johnson, 32; Kayla Neeley, 29; Isiah Patterson, 29; Donald Washington, Jr., 43; Terrance Phillips, 41; Steve Croom, Jr., 40; Crystal Jefferson, 39; Dulcinea Purdue, 32; Terrance Howard, 43; Cobie Phillips, Jr., 41; Ray Wynn, 43; Jermaine Donlow, 45, and Semira Stone, 29. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury indicted these cases on Thursday: Antuan Jonathan David Fields: Having weapons while under disability, improperly handling firearms in a motor vehicle, carrying a concealed weapon, falsification, illegal use or possession of drugs, Charles Eric Allen Jr.: Kidnapping, felonious assault, rape, firearm specifications, Matthew Salvatore Zanni: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, Dwane B. The sealed indictments will be opened when the persons named in the offenses are. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen . FBI: Explosives found in luggage at airport in Pa. Ohio Senate strips power from state board of education, Explosive found in bag at Pa. airport, man arrested, Teacher on mission to climb trees in every PA county, Officials: Safeguards in place to stop water contamination, EPA proposes sale expansion of high-ethanal gas, Local county breakdown of new gun licenses issued, Trumbull County indictments: March 1, 2023, 2 men cited for killing, planning to eat bald eagle, 12 fashionable pairs of leggings and parkas that, 12 cute sweater dresses that are surprisingly affordable, 13 stylish black tights to wear this winter, Warren man charged with trafficking in fentanyl, Local corrections officer charged with accepting, Do Not Sell or Share My Personal Information. provided the conspirators in Canada and elsewhere with the numbers and other information about the accounts opened by the defendants. These schemes often involved computer hacking, spoofed emails and computer takeovers, according to the indictment. . As of Wednesday, the below suspects have been arrested Samuel Albright Samuel Albright, 60, Youngstown James Herdman James Herdman, 39, Youngstown Stephanie Marino Stephanie Marino, 35,. Sammarone, 75, was indicted on one count of engaging in a pattern of corrupt activity, nine counts of bribery, three counts of tampering with records and one count of falsification. Get FBI email alerts Dezaun Franklin, 24, Eastview Avenue, carrying a concealed weapon. According to court papers, the state alleges that a payment of $30,000 was made to the travel agency on Oct. 31, 2006; another payment of $25,000 was made on Feb. 20, 2007; a third payment of $30,000 was made between Feb, 26, 2008 to Sept. 30, 2013; and a fourth payment of $15,000 made between Dec. 1, 2008 and Sept. 30, 2013. Aug. 31, 2018: Marchionda Attorney: Indictment Rehashes Old Charges, Aug. 30, 2018: Sammarone, Bozanich Indicted in Marchionda Probe, Dec. 29, 2017: Prosecutors Add Details in Marchionda Case, Oct. 3, 2017: Marchionda Laundered $600K to Support Lavish Lifestyle. No Thanks An indictment is only a charge and is not evidence of guilt. Bozanich has previously denied any wrongdoing. FBI: Explosives found in luggage at airport in Pa. Ohio Senate strips power from state board of education, Explosive found in bag at Pa. airport, man arrested, Teacher on mission to climb trees in every PA county, Officials: Safeguards in place to stop water contamination, EPA proposes sale expansion of high-ethanal gas, Local county breakdown of new gun licenses issued, Trumbull County indictments: March 1, 2023, 2 men cited for killing, planning to eat bald eagle, 12 fashionable pairs of leggings and parkas that, 12 cute sweater dresses that are surprisingly affordable, 13 stylish black tights to wear this winter, Warren man charged with trafficking in fentanyl, Local corrections officer charged with accepting, Do Not Sell or Share My Personal Information. Youngstown, Ohio 44503. Prosecutors allege that in 2008, Marchionda approached the city and Bozanich seeking financial assistance with The Flats at Wick, a student housing project near Youngstown State University at the corner of Elm Street and Madison Avenue. Get the Android Weather app from Google Play, Missing Boardman man dies after being hit by car, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. Get the Android Weather app from Google Play, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. An additional 37 people were charged in state court for violations related to the heroin trafficking. All three will be arraigned on the charges later. Twenty people from the Youngstown area were indicted for their roles in a conspiracy to launder $16 million obtained through computer hacking and other fraud, law enforcement officials said. An official website of the United States government. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Robert J. Tullio: Rape - 6 counts; gross sexual imposition - 10 counts; pandering. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. These collaborative efforts demonstrate that drugs and violence will not be tolerated by law enforcement., Sheriff Greene and Chief Lees said in a joint statement: Todays roundup of suspects is a result of a lengthy investigation and is an excellent example of the cooperation and collaboration between local and federal agencies in the effort to stem the tide of the heroin epidemic.. Jaron E. Lewis, 26, Catalina Avenue, cocaine possession with a specification for forfeiture of money in a drug case. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. All cases will be heard in the Mahoning County Court of Common Pleas. Benefits from John Doe 6 to both Bozanich and Sammarone stopped in mid-2013, according to prosecutors. The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600
An indictment is only a charge and is not evidence of guilt. Attorneys Ranya Elzein and Paul Flannery. The indictments were announced Thursday by Ohio Attorney General Mike DeWine, Ohio Auditor Dave Yost, and Mahoning County Prosecutor Paul Gains. The indictments were announced by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, Stephen D. Anthony, Special Agent in Charge of the FBIs Cleveland Office, Youngstown Police Chief Robin Lees, Mahoning County Sheriff Jerry Greene and Mahoning County Prosecutor Paul J. Brandy N. Pinkerton, 35, Idaho Avenue, East Liverpool, aggravated drug possession, falsification and illegal use or possession of drug paraphernalia. "Because of today's operation, 14 drug traffickers in the Youngstown and Warren areas accused of dealing deadly narcotics and opioids are now off the streets," said U.S. Attorney Justin Herdman. The state alleges that while finance director, Bozanich personally benefited by at least $100,000 in kickbacks or bribes that were paid to him by an individual identified as John Doe 6 and related to an expansion at Exal in the mid-2000s. Charged in the indictment are Korey K. Moody, 36; Cedric L. Sanders, 41; Matthew J. Spain, 28; Michael N. Childs Jr., 35; DeWayne McCullough, 35; Ghalayah L. LaBooth, 41; George Barnette, 37; Lamar. Filimon and Triplett conspired and possessed with the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014. The larger conspiracy involved several different fraud schemes designed to dupe unsuspecting law firms, businesses and people to think they were engaging in legitimate business or financial transactions when, in fact, they were not. Get the Android Weather app from Google Play, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. Prosecutors say Bozanich accepted benefits for years as a public employee with the city of Youngstown from companies or from people who worked at companies who did business with the city of Youngstown or were seeking to do business with the city of Youngstown. These benefits, the indictment said, took the form of cash payments, golf fees, meals, trips and other benefits. Yost called the findings maddening and indicated the investigation is ongoing. Northern District of Ohio
He operated in and around Youngstown, Columbus and Atlanta. The charges allege that Bozanich took the money without hesitating and put it in his pocket. This case was investigated by the FBIs offices in Youngstown, Buffalo and Tampa, as well as by the Toronto Police Service. The county indictment charged the 13 people with various offenses, including trafficking in heroin, trafficking in cocaine, trafficking in marijuana, possession of cocaine, having weapons while. Named in the 119-count federal indictment are: Jean Carlos Martinez, 31, of Campbell; Alberto Delgado, 28, of Youngstown; Chael Soto, 28, of Youngstown; Steven M. Filimon, 28, of Youngstown; Michael L. Schmidt, 35, of New Castle, Penn. They laundered millions of dollars of stolen money and now have to answer for their actions., These individuals took great efforts devising various fraudulent schemes in an effort to conceal the illegal source of their money, said FBI Special Agent in Charge Stephen D. Anthony. 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