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.. Email Email. Just $42/year or $5/month will get you full YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury returned the following indictments on Thursday: Provided by WKBN Youngstown Mahoning County indictments: Jan. 12, 2023 Tyler. 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. A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. 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. 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 . Copyright The Vindicator | https://www.vindy.com | 240 Franklin Street SE, Warren, OH 44482 | 330-841-1600 | Terms of Service. Triplett supplied heroin and cocaine to Filimon for distribution in the Youngstown area, according to the indictment. Acting U.S . An indictment is only a charge and is not evidence of guilt. Bozanich has previously denied any wrongdoing. Money would then be transferred into Marchiondas personal accounts. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum. John Doe 6 continued to provide Bozanich with benefits up until mid-2013, the filing states. 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. If convicted, the defendants sentences will be determined by the court after review of factors unique to this case, including the defendants prior criminal record, if any, the defendants role in the offense and the characteristics of the violations. 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. READ INDICTMENT. Prosecutors say that 37-year-old Ronald Pezzuolo, while employed by R.L. ) or https:// means youve safely connected to the .gov website. An indictment is only a charge and is not evidence of guilt. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Daryl Hines, 40, Penhale Avenue, Campbell, failure to register. Johnson, R-6th, joined U.S. Reps. Lisa Blunt Rochester, Michael Turner and Mikie Sherrill to introduce the, WASHINGTON Former U.S. Rep. Tim Ryan has joined the leadership council of Natural Allies for a Clean Energy Future, the group said Thursday. 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. Filimon and Triplett conspired and possessed with the intent to distribute and distributed heroin and cocaine from May 2014 through November 30, 2014. All three will be arraigned on the charges later. Share sensitive information only on official, secure websites. 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Youngstown-based B&B Contractors & Developers Inc. states on its website that it built the Phase I, II and III additions to Exals plant in all projects valued at $17.3 million. Pezzuolo is charged with grand theft, while Ketankumar and Piyushkumar Patel are charged with receiving stolen property for allegedly accepting the stolen beer at the convenience stores. John Doe 6s supervisors had no idea that such conduct was occurring or had occurred, the indictment states. 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. An indictment is only a charge and is not evidence of guilt. 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. MS Consultants, also based in Youngstown, served as the architect. 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. Secure .gov websites use HTTPS Mike Tobin 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. Office of the United States Attorney Copyright 2023 Nexstar Media Inc. All rights reserved. Eight cases did not move forward.. 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. Have a question about Government Services? ; Felix Calderon, 25, of San Juan, P.R. The investigation is being led by the auditors Public Integrity Assurance Team with the assistance of the Mahoning County Sheriffs Office. Sammarone became mayor in August 2011 after Jay Williams resigned to join President Barack Obamas administration. Courtroom Number 1 - Honorable Judge Anthony D'Apolito; Courtroom Number 2 - Honorable Judge Maureen A. Sweeney; Courtroom Number 3 - Honorable Judge R. Scott Krichbaum Monday, February 27th 2023, 10:12 AM EST. A lock () or https:// means you've safely connected to the .gov website. 125 Market Street. 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. 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 indictment also charges that payments were made to a travel agency that Bozanich had an interest in Village Traveler but were actually intended as payments to Bozanich. All cases will be heard in the Mahoning County Court of Common Pleas. Northern District of Ohio WARREN A Trumbull County grand jury on Wednesday handed up 48 indictments, including five direct presentments, and 21 cases still are being reviewed. A locked padlock However, Company 2 senior officials were not aware of John Doe 6s activities, according to the indictment. ; Osvaldo Rivera, age and hometown unknown; Carlos Cruz, 39, of Youngstown; Alexander Torres, 43, of Youngstown; Florentino Torres, 45, of Youngstown; Edgardo Esteras, 23, of Campbell; Juan F. Ortiz, age unknown, of Bayamon, P.R. Delgado and Filimon possessed firearms to protect themselves and their drug proceeds. Cellular telephones, code words and phrases were used by the co-conspirators to facilitate their drug trafficking activities, according to the indictment. Share sensitive information only on official, secure websites. These defendants were a vital cog in an international theft ring, U.S. Attorney Justin E. Herdman said. According to the charges, Sammarone solicited and then received cash from John Doe 6 in return for steering city projects to the company John Doe 6 worked for. 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. 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. The matter is being prosecuted by Assistant United States Attorney David M. Toepfer. Allante Jones, 2485. Ten other people have already pleaded guilty to criminal informations for their roles in the conspiracy. No Thanks Subscribe now or log in for access. Initially, Bozanich turned the project down, according to court filings. 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. John Doe 1 then met with Bozanich at a Boardman restaurant and provided the finance director with an envelope containing between $20,000 and $25,000 in cash, according to the indictment. 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. A .gov website belongs to an official government organization in the United States. Shelton was indicted in March on aggravated . 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. Operators of two convenience store on Youngstown's West Side are accused of selling thousands of dollars worth of beer allegedly stolen by an employee of a local beverage distributor. YOUNGSTOWN, Ohio (WKBN) - A Mahoning County grand jury returned the following indictments Thursday: Michael Joseph Corman: Abduction, domestic violence Colleen J. Hurst: Assault, obstructing. Attorneys Ranya Elzein and Paul Flannery. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503. Lipton Distributors, stole beer between August and October of last year, which was in turn sold at the Schenley Carry Out and Lucky Food Drive Thru on Mahoning Avenue in Youngstown. This material may not be published, broadcast, rewritten, or redistributed. He operated in and around Youngstown, Columbus and Atlanta. Get FBI email alerts Courtroom Judges. 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,. 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 burglary, abduction, improperly handling firearms in a motor vehicle and domestic violence; DaBreon M. Moore, 19, Crandall Avenue, improperly handling firearms in a motor vehicle; Daquan R. Lake, 21, Mahoning County jail, fentanayl-related compound possession, cocaine possession, aggravated drug possession, drug possession and illegal use or possession of drug paraphernalia; Christopher L. Powers, 28, Compass West Drive, Austintown, assault, obstructing official business and disorderly conduct; Cameron L. Howell, 25, Pointview Avenue, cocaine possession, LSD possession, six counts of aggravated drug possession and illegal use or possession of drug paraphernalia, all with a specification of forfeiture in a drug case; Meadow M. Moretti, 18, Pasadena Avenue, cocaine possession, LSD possession, six counts of aggravated drug possession and illegal use or possession of drug paraphernalia, all with a specification of forfeiture in a drug case; Abby L. Pierson, 26, Mahoning County jail, identity fraud; Brandon M. Savada, 21, Lee Avenue, improperly handling firearms in a motor vehicle; Savannah S. Bodnar, 21, South Schenley Avenue, fentanyl-related compound possession, drug possession and illegal use or possession of drug paraphernalia; Jamie L. Gillespie, 37, Rush Boulevard, tampering with evidence, cocaine possession, illegal use or possession of drug paraphernalia and operating a motor vehicle impaired; Sidney F. 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