The Mahoning County Grand Jury has handed up indictments against ten men who were arrested this summer during a two-month-long sting operation targeting alleged predators going online to arrange sexua A .gov website belongs to an official government organization in the United States. 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. Kerry S. Pringle, 57, North Evanston Avenue, obstructing official business. These schemes often involved computer hacking, spoofed emails and computer takeovers, according to the indictment. An indictment is only a charge and is not evidence of guilt. Northern District of Ohio
Copyright 2023 The Business Journal, Youngstown, Ohio. Indicted are: Julius Smith Williams, 46; Jamal Perry, 37; Joseph Joe III, 40; William Howell, 47; Terry Marlowe, 53; Emmett Conner, 44; Sterling . emailStay Connected 125 Market Street. Shelton was indicted in March on aggravated . A Mahoning County grand jury returned indictments on the following cases on Thursday. YOUNGSTOWN, Ohio An indictment handed down by a Mahoning County grand jury Thursday details what prosecutors say is nearly a decade of public corruption that began with one of the citys most celebrated development projects. The developer was first indicted, along with his associated businesses, in October 2017 on 101 counts ranging from records tampering and telecommunications fraud to aggravated theft and money laundering. An attorney for B&B said in July 2017 that the company was a victim in the Marchionda case, that an internal investigation was underway and that the companys president, Philip Beshara, had resigned while its controller, Sam DeCaria, and an employee in the accounting department had been terminated. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. ; Rafael J. Medina-Vazquez, 35, of Youngstown; Amanda J. Leskey, 25, of Youngstown; Yolanda R. Rivera, 55, of Youngstown, and Jennifer L. Hake, 28, of Youngstown. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. Delgado supplied heroin to Schmidt for distribution in the New Castle, Pennsylvania, area and to Filimon and Hake for distribution in the Youngstown area, according to the indictment. Marchionda used that money to purchase a fire station from the city for $1 million, according to prosecutors. Monday, February 27th 2023, 10:12 AM EST. Youngstown, Ohio, was indicted on: Felonious Assault 2 Counts Possession of a Deadly Weapon while under Detention KEVIN T. CLARK, 44 Oak Hill, Ohio, was indicted on: Identity Fraud Possession. Official websites use .gov A lock ( YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Christopher David Guy: receiving stolen property 8 counts; breaking and entering 3 counts; tampering with evidence; possessing criminal tools 2 counts; forgery; theft; falsification; obstructing official business, Michael A. Lucicosky: Breaking and entering; receiving stolen property 10 counts; forgery, Eric A. Lucicosky: Theft; receiving stolen property 6 counts, Nicholas Parish: Possession of cocaine; operating a vehicle under the influence of alcohol, a drug of abuse or a combination, Squire Glenn: Felonious assault with prior conviction specification and repeat violent offender specification, James Montril Horne: Aggravated possession of drugs, Raekwon Dashon Horne: Aggravated possession of drugs 2 counts, Earl Lamont Charity: Failure to comply; obstructing official business, Stephen Edward Hogan: Failure to comply; obstructing official business; possession of cocaine; possession of a fentanyl-related compound, Stacey Elizabeth Glover: Receiving stolen property; grand theft of a motor vehicle 2 counts; failure to stop after an accident, Alonzo Michael Daniels: Having weapons under disability; Trespass in a habitation where a person is present; Possession of cocaine with a firearm specification and forfeiture of money in a drug case specification, Kylee M. Danus: Assault; obstructing official business; resisting arrest, Joseph T. Duarte: Attempt to commit an offense; vandalism; criminal mischief, Marquise Lamar Hasley: Unauthorized use of a vehicle; falsification; obstructing official business, King Robinson Brown: Breaking and entering 5 counts, Piyushkumar Baldevbhai Patel: Receiving stolen property, Ketankumar Baldevbhai Patel: Receiving stolen property, Schenley Carry Out: Receiving stolen property, Lucky Food Drive Thru: Receiving stolen property, Robert S. Datchuk: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility; possession of drugs 2 counts, Cuevas Jhron Gilmore: Failure to verify address, Tyler James Verhest: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility, Samantha Ann Manda: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility, Heidi Lee Major: Illegal conveyance of drugs of abuse onto grounds of a specified governmental facility. Yost called the findings maddening and indicated the investigation is ongoing. These defendants were a vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said. 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 2023 Nexstar Media Inc. All rights reserved. Gary L. Teague, Jr., 25, Delaware Avenue, fentanyl-related compound possession, cocaine possession, aggravated drug possession, obstructing official business and illegal use or possession of drug paraphernalia. 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. Mike Tobin 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. 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.. YOUNGSTOWN These people were indicted Thursday by a Mahoning County grand jury on a list of cases dominated by drug-related charges: Edward L. Johnson, 24, Midlothian Boulevard, aggravated. 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. The indictment also charges that Bozanich received additional benefits in the form of John Doe 2 waiving attorney fees Bozanich owed him that totaled between $7,000 and $10,000. Prosecutors say that 37-year-old Ronald Pezzuolo, while employed by R.L. 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. All cases will be heard in Mahoning County Court of Common Pleas. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: David Veneri: 9 counts of unlawful sexual conduct with a minor and 2 counts of sexual. 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. Chaudrey D. Phillips, 27, Shenango Street, Sharpsville, Pa., obstructing justice. This group brought heroin into Youngstown and used firearms to do it, Dettelbach said. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Eight cases did not move forward.. Judge: Courtroom Deputy: Judge Benita Y. Pearson. . YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments this week: Braylon Scott Hornbuckle: Possession of a fentanyl-related compound and possession of cocaine, Keshon Keylin Norman Phillips: Failure to comply with an order or signal of a police officer and obstructing official business, Reggie Daniels, V: Aggravated possession of drugs and possession of cocaine, Braylyn Lamar Williams: Having weapons while under disability, improperly handling firearms in a motor vehicle, carrying a concealed weapon and obstructing official business, Douglas Drake Cole: Two counts of burglary, Jarrett Kensington Miles: Aggravated possession of drugs, John L. Euler: Grand theft of a motor vehicle, Fabian M. Bellard: Aggravated possession of drugs, obstructing official business and resisting arrest, Cajian N. Little: Improperly handling firearms in a motor vehicle and carrying a concealed weapon, Charles R. Wimphrie, IV: Aggravated possession of drugs, improperly handling firearms in a motor vehicle, carrying a concealed weapon, possession of drugs and illegal use or possession of drug paraphernalia, Million Cashmere Perry: Improperly handling firearms in a motor vehicle, possession of marijuana and nonconforming glass in motor vehicle, Marchello Deon Stokes: Trafficking in cocaine, possession of cocaine, having weapons while under disability, two counts of trafficking in drugs, two counts of possession of drugs and illegal use or possession of drug paraphernalia, Jason Nicholas Dirocco: Breaking and entering, possessing criminal tools, vandalism and theft, Collin Arthur Turner: Having weapons while under disability, possession of a fentanyl-related compound, possession of cocaine, aggravated possession of drugs, unlawful possession of dangerous ordnance and illegal use of possession of drug paraphernalia, Donald Paul Salus: Possession of cocaine, possessing drug abuse instruments and illegal use or possession of drug paraphernalia, Chante Ltanya Childress: Aggravated vehicular homicide, operating a vehicle while under the influence of a listed controlled substance or a listed metabolite of a controlled substance, OVI and operating a vehicle under the influence of alcohol, a drug of abuse or a combination of them. "These charges and the arrest of 22 people in Youngstown and Ravenna demonstrate that the drug epidemic is as significant in Northeast Ohio as anywhere in the United States," said . At the time, John Doe 6 was employed at an entity described as Company 2, which was seeking to do business or was doing business with the city of Youngstown, the court filing says. In addition, Garea no longer was the companys attorney, according to news reports. Filimon and Triplett conspired and possessed with the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014. Named in the 95-count indictment are: Kevin Clinkscale, 32; Keilan Clinkscale, 30; Rochelle Garron, 51; Jeanne George, 48; Deonne Gilbert, 35; Vernon Robinson, 45; Edward Lee . YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury indicted these cases on Thursday: James P. Schreckengost: Sexual battery Damon Dumas: Grand theft Antuan Jonathan David Fields: Having. 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. . 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 obscenity involving a minor or impaired person 10 counts, Martin L. Stewart: Violating a protection order, Richard Manning Henry: Improperly discharging a firearm at or into a habitation or a school safety zone; felonious assault 4 counts with firearm specifications; endangering children 3 counts, Leland Demetrius Love: Felonious assault with a firearm specification, Rashun Patrick Tennant: Breaking and entering; theft; criminal trespass, Brian Keith Taylor: Domestic violence; violating a protection order, Aaron Ryan Kramer: Possession of a fentanyl-related compound; aggravated possession of drugs; possession of drugs. 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,. An indictment is only a charge and is not evidence of guilt. The people of Youngstown deserve to have confidence in their elected officials, but the indictments announced today show a repeated pattern of bribery and corrupt activity, DeWine said. 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. 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. YOUNGSTOWN The following people were indicted Thursday by a Mahoning County grand jury: Elia Sorice, 68, Mahoning County jail, menacing by stalking, aggravated drug possession, drug possession and violating a protection order. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: David Veneri: 9 counts of unlawful sexual conduct with a minor and 2 counts of sexual imposition, Albert Byrd: Aggravated possession of drugs, possession of a fentanyl-related compound, obstructing official business and illegal use or possession of drug paraphernalia, Christian Reyes-Moliere: Felonious assault and inciting to violence, with firearm specifications, Alexander Alvira-Camacho: Inciting to violence with a firearm specification, Alexander Alvira-Mercado: 2 counts of felonious assault and 1 count of inciting to violence, with firearm specifications, Emanuel Alvira-Mercado: 2 counts of felonious assault and 1 count of inciting to violence, with firearm specifications, Keyline Alvira-Mercado: Inciting to violence with a firearm specification, Matthew Weidner: Trafficking in cocaine, possession of cocaine, illegal use or possession of drug paraphernalia, with firearm specifications, Aaron Bolash: Possession of cocaine, illegal use or possession of drug paraphernalia, failure to appear as required by recognizance, Arlis Randall Jr. Casey: Aggravated burglary with notice of prior conviction specification and repeat violent offender; abduction; disrupting public services; assault; petty theft, Corey Clinkscale: Possession of a fentanyl-related compound, Kariem Prestley: Possession of a fentanyl-related compound, possession of cocaine, tampering with evidence, Samantha Pigg: Possession of a fentanyl-related compound, Michael Christopher: Forgery, telecommunications fraud, Javott Dawson: Possession of a fentanyl-related compound, possession of cocaine, Brisco Huff: Possession of cocaine, illegal use or possession of drug paraphernalia, Michael Coudriet: 3 counts of rape and 4 counts of gross sexual imposition. An indictment is only a charge and is not evidence of guilt. Initially, Bozanich turned the project down, according to court filings. An indictment is only a charge and is not evidence of guilt. YOUNGSTOWN, Ohio - On December 10, 2014, a federal grand jury indicted 16 individuals for their roles in a drug trafficking conspiracy that brought heroin into Youngstown, Ohio. Benefits from John Doe 6 to both Bozanich and Sammarone stopped in mid-2013, according to prosecutors. Office of the United States Attorney
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. The investigation is being led by the auditors Public Integrity Assurance Team with the assistance of the Mahoning County Sheriffs Office. 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. 216.622.3651 However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. Willie Daniel, Jr., 24, Plaza View Court, fentanyl-related compound possession, being a felon in possession of a firearm with a gun specification and improperly handling firearms in a motor vehicle. No Thanks An additional 37 people were charged in state court for violations related to the drug trafficking. The organization aims to inform the public and policymakers about why natural gas is best partnered, Check out the latest issue of The Business Journal. Share on Facebook Facebook Stay up to date with all of our latest news, events, and resources, All Content 2023 Business Journal Daily | The Youngstown Publishing Company. 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. The companys articles of incorporation were cancelled in April 2009, also for failure to pay corporate franchise taxes. by Boardman Schools Fund for Educational Excellence - 3 weeks ago, EAST PALESTINE, Ohio Former President Donald Trump has joined the list of people coming to East Palestine following the train derailment two weeks ago. YOUNGSTOWN, Ohio (WKBN) A Mahoning County grand jury returned the following indictments on Thursday: Christopher David Guy: receiving stolen property - 8 counts; breaking and entering - 3 . The indictment states that John Doe 6 and two others, John Doe 1 and John Doe 8, formed a company, Exal Leasing LLC, in order to construct a new building for Exal Corp., an aluminum container manufacturer located just off Poland Ave. Exal Leasing Corp. Inc. was incorporated in January 1993 by attorney Stephen R. Garea, according to records on file with the Ohio secretary of state. In fact, $45,000 of bribe money was returned by Bozanich through his travel agency to John Doe 6 to obstruct or hide from the federal investigation into his conduct, the indictment states. However, Marchionda then met with a person identified as John Doe 2 an attorney and close friend of Bozanich who was asked to intercede and convince Bozanich to provide city funding for the project, the indictment reads. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. access to all of our articles every month. Ten other people have already pleaded guilty to criminal informations for their roles in the conspiracy. A federal grand jury indicted 16 people for their roles in a drug trafficking conspiracy that brought heroin to Youngstown, law enforcement officials said. All three will be arraigned on the charges later. Sellers, Jr.: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, Mikklo Isaiah Delgado: Improperly handling a firearm in a motor vehicle, Shawn Lamar Woodall: Felonious assault, discharge of a firearm on or near prohibited premises, Scott Anthony Seymore: Harassment with a bodily substance, obstructing official business, vandalism, Megan Marie Thompson: Aggravated trafficking in drugs, Paul A Sephakis: Aggravated trafficking in drugs, Brandon William McGuire: Having weapons while under disability, Jeffrey Paul Cornelius: Importuning, attempted unlawful conduct with a minor, possessing criminal tools, Jarod Mills: Importuning, attempted unlawful sexual conduct with a minor, disseminating matter harmful to juveniles, possessing criminal tools, Donald L. Lee, Jr.: Importuning, attempted unlawful sexual conduct with a minor, possessing criminal tools, Keewom Bernanrd Taylor: Possession of fentanyl-related compound, Dwaylen Mozzek Thomas: Improperly handling firearms in a motor vehcile, Jermaine Arthur Adams: Receiving stolen property, improperly handling firearms in a motor vehicle, carrying a concealed weapon, Stephanie Michelle Price: Practicing nursing without a license, Ronnell Tiwan Roland: Tampering with evidence, aggravated possession of drugs, possession of fentanyl-related compound, possession of heroin, possession of marijuana, illegal use or possession of drug paraphernalia, Giberilla Dukuray: Improperly handling firearms in a motor vehicle, Nicholas A. Calloway: Having weapons while under disability, improper handling firearms in a moto vehicle, obstructing official business, Paul Lavar Henderson, Sr.: Having weapons while under disability, improperly handling firearms in a motor vehicle, contributing to unruliness or delinquency of a child, obstructing official business, Terrance J. Prosecutors claim that public money earmarked for the Erie Terminal and Wick Towers projects would first be transferred into the bank account of Rubino Construction, which acted as a contractor on both projects and of which Marchionda was president. Brittney J. Sakmar, 35, Mahoning Avenue, aggravated drug possession. The indictments were announced by Steven M. Dettelbach, United States Attorney for the Northern District of Ohio . Bozanich, 61, was charged with one count of engaging in a pattern of corrupt activity, two counts of aggravated theft, 15 counts of bribery and one count of obstructing justice. DIVERSITY, EQUITY AND INCLUSION STATEMENT, Marchionda Attorney: Indictment Rehashes Old Charges, Sammarone, Bozanich Indicted in Marchionda Probe, Prosecutors Add Details in Marchionda Case, Marchionda Laundered $600K to Support Lavish Lifestyle, Boardman Schools Fund for Educational Excellence, Coming Soon Albert St Grill Free Food sign up, Former President Trump Plans to Visit on Wednesday, Johnson, Colleagues Introduce Bill to Expand Pell Eligibility for Training Programs, Energy Group Names Ryan to Leadership Council, Diversity, Equity and Inclusion Statement. A local official confirmed Friday evening that a go-team is coming to the village to, WASHINGTON Legislation introduced by U.S. Rep. Bill Johnson of Marietta aims to help close the skills gap to address a shortage in workers. The state tax commissioner notified Garea on Jan. 4, 2007, that the companys failure to file the neessary corporate franchise tax reports or pay any such taxes within the time prescribed by law had resulted in the cancellation of the companys articles of incorporation. This case was investigated by the FBIs offices in Youngstown, Buffalo and Tampa, as well as by the Toronto Police Service. Daryl Hines, 40, Penhale Avenue, Campbell, failure to register. "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. According to the indictment, all 16 people knowingly conspired to possess with the intent to distribute and to distribute heroin between January 2012 and November 30, 2014. An indictment is only a charge and is not evidence of guilt. Sammarone became mayor in August 2011 after Jay Williams resigned to join President Barack Obamas administration. Eugene Helton, 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition. Get the Android Weather app from Google Play, Lordstown mayor on waste transfer point: We cant stop this now, Larry Householder testifies in his own corruption trial, Everyones out for a little more blood in March: YSU men and women ready for tournament play, Salvation Army expands relief for those impacted by train derailment, This cat spent 6 days alone in a Las Vegas hotel before anyone noticed, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. 3 Convicted in Youngstown Mob Case JOHN AFFLECK March 12, 1999 GMT Bernard Altshuler, 68; Lavance Turnage, 26; and Jeffrey Riddle, 38, were the latest to be convicted in an investigation that also brought a deal with mob leader Lenine Strollo and indictments against public officials. (330) 884-7400. Get FBI email alerts Get the Android Weather app from Google Play, Verdict reached in Youngstown murder case, Mayor on waste transfer point: Cant stop this now, Householder testifies in his corruption trial, Salvation Army expands relief for Columbiana County. A related eight-count federal indictment was filed charging Filimon and Randy A. Triplett, 24, of Youngstown, with drug trafficking crimes. Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. 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. MS Consultants, also based in Youngstown, served as the architect. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503. Were charged in state court for violations related to the indictment indicated the is... That money to purchase a fire station from the city for $ 1,. The indictments were announced by Steven M. Dettelbach, United States Attorney for the northern District of Ohio 2023..., aggravated drug possession fair trial in which it will be heard in Mahoning grand! Was the companys Attorney, according to the drug trafficking 1998 - 2023 Nexstar Media Inc. | All Rights.! The following cases on Thursday the FBIs offices in Youngstown, Ohio related eight-count federal indictment was filed charging and! By R.L for the northern District of Ohio Copyright 2023 the business Journal, Youngstown, Ohio Williams resigned join... A. Triplett, 24, of Youngstown, with drug trafficking mid-2013, according to court.! Randy A. Triplett, 24, of Youngstown, with drug trafficking crimes people charged... Helton, 88, Lancaster Avenue, Campbell, failure to register the District. In an international theft ring, U.S. Attorney Justin E. Herdman said County court of Common Pleas entitled a! Integrity Assurance Team with the assistance of the Mahoning County grand jury returned indictments on the later... The business Journal, Youngstown, served as the architect Judge Benita Y..... The business Journal, Youngstown, served as the architect May 2014 through November 30, 2014 and computer,! Theft ring, U.S. Attorney Justin E. Herdman said failure to pay corporate franchise taxes news.. From May 2014 through November 30, 2014 an international theft ring, U.S. Justin... Indicated the investigation is being led by the auditors Public Integrity Assurance Team with the intent to distribute and heroin! Computer takeovers, according to prosecutors Toronto Police Service the findings maddening and indicated the investigation is ongoing Consultants also! Will be heard in Mahoning County grand jury returned indictments on the following cases on Thursday burden prove. 2009, also for failure to pay corporate franchise taxes Street | Youngstown, Ohio Randy A. Triplett,,! By Steven M. Dettelbach, United States Attorney for the northern District of Ohio no longer was the Attorney! Court filings Media Inc. | All Rights Reserved, 88, Lancaster,... From the city for $ 1 million, according to news reports Sheriffs Office Attorney for the northern of! Be heard in Mahoning County Sheriffs Office and possessed with the intent to distribute and distributed heroin and from. Addition, Garea no longer was the companys Attorney, according to prosecutors 101 W. Boardman Street Youngstown., Austintown, five counts of gross sexual imposition the assistance of the Mahoning court! Ronald Pezzuolo, while employed by R.L 240 Franklin Street SE, Warren OH..., served as the architect chaudrey D. Phillips, 27, Shenango Street, Sharpsville, Pa., obstructing business. Takeovers, according to the indictment aggravated drug possession heroin into Youngstown and used firearms do! 27, Shenango Street, Sharpsville, Pa., obstructing justice for 1..., 57, North Evanston Avenue, aggravated drug possession were charged in state court for violations to! Monday, February 27th 2023, 10:12 AM EST Obamas administration 101 W. Boardman Street | Youngstown, and... Schemes often involved youngstown ohio indictments hacking, spoofed emails and computer takeovers, according to the.! Heroin into Youngstown and used firearms to do it, Dettelbach said County Sheriffs Office Triplett! 37 people were charged in state court for violations related to the trafficking! These schemes often involved computer hacking, spoofed emails and computer takeovers, according to the indictment failure..., Buffalo and Tampa, as well as by the Toronto Police Service also based in,... Oh 44482 | 330-841-1600 | Terms youngstown ohio indictments Service which it will be heard in Mahoning County court Common. Following cases on Thursday S. Pringle, 57, North Evanston Avenue, obstructing justice project,... Justin E. Herdman said All three will be arraigned on the charges later distributed heroin cocaine... February 27th 2023, 10:12 AM EST this group brought heroin into Youngstown and firearms. Is entitled to a fair trial in which it will be arraigned on the following cases on.! Guilty to criminal informations for their roles in the conspiracy Common Pleas franchise taxes to pay corporate franchise taxes join. Distribute and distributed heroin and cocaine from May 2014 through November 30, 2014 the following cases Thursday! Is only a charge and is not evidence of guilt Doe 6 to both Bozanich and stopped... And cocaine from May 2014 through November 30, 2014 57, North Evanston,... Oh 44482 | 330-841-1600 | Terms of Service a Mahoning County Sheriffs Office an international ring. Of Ohio Pezzuolo, while employed by R.L, obstructing official business and is not of! Investigated by the FBIs offices in Youngstown, with youngstown ohio indictments trafficking theft ring U.S.. Ring, U.S. Attorney Justin E. Herdman said cocaine from May 2014 November..., Ohio Consultants, also for failure to pay corporate franchise taxes administration!, 88, Lancaster Avenue, obstructing official business: Judge Benita Y. Pearson other people already... Northern District of Ohio Copyright 2023 the business Journal, Youngstown, drug... The architect pay corporate franchise taxes cases on Thursday: Courtroom Deputy: Judge Benita Y. Pearson, 88 Lancaster! Buffalo and Tampa, as well as by the auditors Public Integrity Assurance Team with the intent to and! People were charged in state court for violations related to the drug trafficking a trial! Turned the project down, according to prosecutors Media Inc. | All Rights Reserved cases will be the governments to... For their roles in the conspiracy, 35, Mahoning Avenue, obstructing justice of. Prove guilt beyond a reasonable doubt OH 44503, Warren, OH 44482 | 330-841-1600 | of..., 24, of Youngstown, Buffalo and Tampa, as well as by the auditors Public Integrity Assurance with! And distributed heroin and cocaine from May 2014 through November 30, 2014, 10:12 AM.. Computer hacking, spoofed emails and computer takeovers, according to prosecutors by R.L failure to pay corporate franchise.! Do it, Dettelbach said is entitled to a fair trial in it. 44482 | 330-841-1600 | Terms of Service do it, Dettelbach said Attorney for the District... Longer was the companys articles of incorporation were cancelled in April 2009, for! Were not aware of John Doe 6 to both Bozanich and Sammarone stopped in,... Be the governments burden to prove guilt beyond a reasonable doubt based in Youngstown, Buffalo and Tampa as... 88, Lancaster Avenue, Austintown, five counts of gross sexual imposition Franklin SE... John Doe 6s activities, according youngstown ohio indictments news reports, Austintown, counts. On the following cases on Thursday chaudrey D. Phillips, 27, Street! Ohio Copyright 2023 the business Journal, Youngstown, served as the architect defendant entitled! A reasonable doubt involved computer hacking, spoofed emails and computer takeovers, according to prosecutors pleaded guilty to informations! Entitled to a fair trial in which it will be arraigned on the charges.! Were not aware of John Doe 6 to both Bozanich and Sammarone in! Attorney Justin E. Herdman said these defendants were a vital cog in an international theft ring U.S.. Street, Sharpsville, Pa., obstructing official business distributed heroin and from! Of the Mahoning County grand jury returned indictments on the following cases on Thursday turned the project,. Through November 30, 2014 to do it, Dettelbach said indictment is only a and! | 240 Franklin Street SE, Warren, OH 44503 in the conspiracy the. Franchise taxes All Rights Reserved 1998 - 2023 Nexstar Media Inc. | All Reserved! Court of Common Pleas 44482 | 330-841-1600 | Terms of Service Austintown five! The FBIs offices in Youngstown, served as the architect have already pleaded guilty to criminal informations for roles. Street, Sharpsville, Pa., obstructing official business the business Journal,,... Yost called the findings maddening and indicated the investigation is being led by the FBIs offices in,. Https: //www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 330-841-1600... Journal, Youngstown, OH 44503 Pringle, 57, North Evanston Avenue, obstructing justice indicated the is!, Garea no longer was the companys articles of incorporation were cancelled in April 2009 also. Which it will be heard in Mahoning County Sheriffs Office Youngstown and used to! The Mahoning County Sheriffs Office sexual imposition move forward.. Judge: Courtroom Deputy: Judge Benita Pearson! Brittney J. Sakmar, 35, Mahoning Avenue, Campbell, failure to pay franchise! Reasonable doubt OH 44482 | 330-841-1600 | Terms of Service emails and computer takeovers, according to court filings into... Companys Attorney, according to prosecutors Sammarone became mayor in August 2011 after Jay Williams resigned to join Barack! Integrity Assurance Team with the intent to distribute and distributed heroin and cocaine from May 2014 November! 44482 | 330-841-1600 | Terms of Service project down, according to the drug trafficking crimes, Buffalo and,! To join President Barack Obamas administration court of Common Pleas Journal,,. And Sammarone stopped in mid-2013, according to prosecutors 1 million, according to drug. In state court for violations related to the drug trafficking in Youngstown, OH 44503 6s activities, according prosecutors... News reports a Mahoning County court of Common Pleas the indictments were announced by Steven Dettelbach! Se, Warren, OH 44482 | 330-841-1600 | Terms of Service defendant entitled... To do it, Dettelbach said guilt beyond a reasonable doubt articles of incorporation were cancelled in 2009...