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Bond: $40,000. Probation and Parole, Pilot Mountain Police Department, Mount Airy Police Department, Forsyth County Sheriffs office, Yadkin County Sheriffs office, Rockingham County Sheriffs office, Davidson County Sheriffs office, Davie County Sheriffs office and the King Police Department. TOLEDO A Toledo man was sentenced to spend more than 23 years or 280 months in prison by U.S. District Judge Jack Zouhary on Feb. 8, 2023 CLEVELAND Reyes John Sanchez-Borrero, 37, of Cleveland, Ohio, was charged today in a five-count superseding indictment with distributing fentanyl that led to the death of three people in Northern TOLEDO A Mexican national was sentenced on Friday, Jan. 13, 2023, to 15 years in prison by U.S. District Judge James G. Carr after he pleaded guilty to his Northern District of Ohio "This investigation found that several of the main players in this group were making thousands of dollars off of every pound of marijuana they sold, and in some cases, that money would then go to pay for heroin. Official websites use .gov Bond: $40,000. The investigation preceding the indictments was conducted by the DEA, FBI, Mahoning Valley Law Enforcement Task Force, Mahoning Valley Violent Crimes Task Force, Trumbull Action Group, Trumbull County Sheriffs Office, Warren Police Department and Youngstown Police Department. Dec 9, 2016. 10, 2021, 5:35 p.m. NEW! Named in the indictment are Terrence Chauncy May, 46, of Youngstown, Ohio; Thomas May Jr, 42, of Youngstown, Ohio; Terri Chauncy May, 22, of Youngstown, Ohio; Terris Chailyn May, 20, of Youngstown, Ohio; Key-Shaun Davis, 21, of Youngstown, Ohio; Hope Butler, 22, of Youngstown, Ohio; Wesley Allen Pierce May, 23, of Youngstown, Ohio; Christina May, 38, of Youngstown, Ohio; Ronald Falkowski, 51, of Berlin Center, Ohio; Carlo Demain, 28, of Struthers Ohio; Jason Stiner, 38, of Canfield, Ohio; Nyasia Iris Lopez, 27, of Struthers, Ohio; Shanika Simmons, 38, Youngstown, Ohio and Allison Grossen, 35, Youngstown, Ohio. Amber Dawn Niday, 30, no address, possession with intent to manufacture sell and deliver methamphetamine, possession of drug paraphernalia. The charges were made public in four indictments unsealed today in federal court. Prosecutors say that several of the members and associates also used counterfeit money during the course of their dealings. Jennifer Lee Krum AKA: Jennifer Lee Bagg, 28, arrested on . Ryan Michael Hartwig, 23, of Mount Airy, possession with intent to sell and deliver marijuana, felony maintaining a drug dwelling, possession of marijuana paraphernalia. Acting U.S. Attorney Bridget M. Brennan announced today that a federal grand jury returned a 16-count indictment charging six individuals in the Youngstown-Warren area for their roles in a methamphetamine drug trafficking conspiracy. Prosecutors allege that year and in 2019, there were least 12 incidents of gunfire in the Lowell tied to gang-motivated hostilities between One Family Clique and its rivals. Crystal Jade Hutchens, 35, of King, possession with intent to sell and deliver Schedule II (methamphetamine), felony maintaining a drug dwelling, possession of drug paraphernalia, resist/delay/obstruct an officer. Paul Henderson was taken to the Mahoning County jail, charged with a first-degree felony cocaine-possession charge plus another drug charge and tampering with evidence. Celeb drug busts in 2018: 20. Bond: $125,000. The conspirators are also accused of using cell phones and coded language to obscure and disguise their drug trafficking activity. Eleven of the fourteen individuals named in the indictment were arrested today by federal, state and local law enforcement authorities. DANBURY - In a rare news conference, Stokes County Sheriff Joey Lemons announced the results of "Operation Busy Bee," as part of the continuing effort to reduce drug crimes and overdoses in the county. Julie Ann Johnson, AKA: Julie Ann Evans, 39, arrested on a warrant for Delivery of a Controlled Substance-Methamphetamine Class C Felony. A .gov website belongs to an official government organization in the United States. Defendant Thomas May, Jr is also charged with being a felon in possession of a firearm. In all cases, the sentence will not exceed the statutory maximum; in most cases, it will be less than the maximum. Bond: $5,000. YOUNGSTOWN - First Assistant U.S. Attorney Michelle M. Baeppler announced that fourteen individuals were charged today in a forty-six-count indictment with operating a drug trafficking organization that allegedly distributed crack cocaine, cocaine, heroin, fentanyl and fentanyl analogues throughout the Youngstown area.. Eleven of the fourteen individuals named in the indictment were arrested . This operation is the result of a lot of man hours, resources, and collaboration with agencies from across our region, Sheriff Lemons said. The 74-count indictment follows an investigation led by the Mahoning Valley Law Enforcement Task Forces Drug Unit with assistance from Attorney General DeWine's Heroin Unit. Hope Marie Bullins, 34, of Sandy Ridge, possession with intent sell and deliver methamphetamine, possession with intent sell and deliver marijuana, felony maintaining a drug vehicle 3 counts, possession of heroin, possession of methamphetamine, possession of a controlled substance in jail, possession of Schedule III Controlled Substance (Adderall), possession of marijuana, possession of marijuana paraphernalia, and possession of drug paraphernalia 3 counts. Madalyn Brooke Boles, 31, of Germanton, possession with intent to manufacture sell and deliver methamphetamine 5 counts, sell methamphetamine 2 counts, deliver methamphetamine 2 counts, and possession of drug paraphernalia 3 counts. Bond: $1,000. Today's takedown marks the latest major drug bust in the OAG's Suburban and Upstate Response to the Growing Epidemic (S.U.R.G.E.) Published: Jun. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 YOUNGSTOWN Eighteen people today were charged in a drug trafficking conspiracy that involved the illegal distribution of cocaine, crack, heroin, fentanyl, fentanyl analogues and other drugs in the Youngstown and Warren areas. On several occasions, the group is accused of selling methamphetamine to confidential FBI sources. Charged in a 92-count indictment detailing a broad range of criminal activity, including use of a communications facility in furtherance of a drug trafficking crime, felon in possession of firearm and ammunition, possession of a firearm in furtherance of a drug trafficking crime and various charges of trafficking heroin, fentanyl carfentanil, crack cocaine and more, are: Charged in a 14-count indictment for conspiracy to distribute cocaine, use of a communications facility in furtherance of a drug trafficking crime and possession with intent to distribute cocaine are: Charged in a nine-count indictment for conspiracy to distribute cocaine, possession with intent to distribute cocaine, distribution of cocaine, possession with intent to distribute crack cocaine, possession with intent to distribute oxycodone and possession of a firearm in furtherance of a drug trafficking crime are: Charged in a five-count indictment for distribution of fentanyl resulting in a death and distribution of heroin, fentanyl and carfentanil are: According to court documents, from March 2019 to February, Richardson operated a drug trafficking organization in the Youngstown and Warren areas with the others listed in the indictment. Kenneth Paul Whitener, 56, of Lawsonville, trafficking methamphetamine, conspiracy to traffic methamphetamine, possession with intent manufacture sell and deliver heroin, felony maintaining a drug dwelling, possession of firearm by a felon, possession of drug paraphernalia. Richard Douglas Bunch Jr., 52, of King, possession with intent to sell and deliver Schedule II (methamphetamine), felony maintaining a drug dwelling, possession of drug paraphernalia, resist/delay/obstruct officer, order for arrest for failure to appear, 5 counts. Bond: Written promise. All rights reserved (About Us). SAN JOSE, July 18 (Reuters) - Costa Rican police on Sunday seized 4.3 tons of cocaine originating in Colombia, the Central American nation's second-largest drug bust ever and the biggest this. Share sensitive information only on official, secure websites. Initiative, a law enforcement effort that brings together state and local law enforcement to target New York's growing and often violent heroin, opioid, and narcotics trafficking networks. "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," U.S. Attorney Justin Herdman said in a news release. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 According to the indictment, from February 2020 to January 2022, it is alleged that Defendant Terrence Chauncy May obtained large quantities of cocaine, crack cocaine and narcotics, which he then supplied to other members of the drug trafficking organization to be further distributed in the Youngstown area. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Bond: $51,000. Official websites use .gov The FBI announced late Thursday that they now have in. Man who tried to smuggle drugs into medi-hotel asks to be spared prison. AUSTINTOWN A Boardman man will face a host of felony charges after police seized 42 grams of cocaine, 127 grams of marijuana, 10 grams of methamphetamine and 18 ecstasy pills in a traffic stop Monday night. Bond: $155,000. The school is YOUNGSTOWN First Assistant U.S. Attorney Michelle M. Baeppler announced that fourteen individuals were charged today in a forty-six-count indictment with operating a drug trafficking organization that allegedly distributed crack cocaine, cocaine, heroin, fentanyl and fentanyl analogues throughout the Youngstown area. YouTubes privacy policy is available here and YouTubes terms of service is available here. co-organized by the University of Chemistry and Technology, Prague and Institute of Organic Postal Inspection Service also assisted in the investigation. Bond: $65,000. Monday, May 17, 2021. Secure .gov websites use HTTPS A defendant is entitled to a fair trial in which it will be the governments burden to prove guilt beyond a reasonable doubt. Expert speakers from academia The following is a breakdown of the charges: Charged in a 92-count indictment detailing a broad range of criminal activity including use of a communications facility in furtherance of a drug trafficking crime, felon in possession of firearm and ammunition, possession of a firearm in furtherance of a drug trafficking crime and various charges of trafficking heroin, fentanyl carfentanil, crack cocaine and more are: Charged in a 14-count indictment for conspiracy to distribute cocaine, use of a communications facility in furtherance of a drug trafficking crime and possession with intent to distribute cocaine are: Charged in a nine-count indictment for conspiracy to distribute cocaine, possession with intent to distribute cocaine, distribution of cocaine, possession with intent to distribute crack cocaine, possession with intent to distribute Oxycodone and possession of a firearm in furtherance of a drug trafficking crime are: Charged in a five-count indictment for distribution of fentanyl resulting in a death and distribution of heroin, fentanyl, and carfentanil are: According to court documents, from March 2019 to February 2020, defendant Vincent Richardson operated a drug trafficking organization in the Youngstown-Warren areas with other members listed in the indictment. Named in the indictment are Neil R. DYE, 36 . Multiple agencies assisted in this operation, helping with surveillance, undercover work and arrests.. 801 West Superior Avenue; Suite 400 Published: May 19, 2021, 4:21 PM Tags: Orange County , crime Nearly $1,000,000 worth of illegal drugs were seized in an Orlando drug bust, according to the police department. Office of the United States Attorney Bond: $5,000. Those suspects arrested in Operation Busy Bee were: Wanda Dean Pina, 48, of Pine Hall, possession with intent to manufacture sell and deliver Schedule II (Oxycodone), sell Schedule II Controlled Substance (Oxycodone) 2 counts, deliver Schedule II Controlled Substance (Oxycodone) 2 counts, conspiracy to sell and deliver Schedule II (Oxycodone) 2 counts, and two felony counts maintaining a drug dwelling. Christopher Phann, or Kree, 29, of Medford, Darasy Chhim, or Mystickal, 35, of Lowell, Sriphan Keomany, or C-Pon, 43, of Lowell, Vongnaroth Proeung, or Sunny, 32 of Lowell, Gaius Monteyro, or G-Made, 36 of Lowell, Samoeun Kem, or Crazy One, 35, of Lowell, Richard Sam, or Lil Stomper, 30 of Lowell, More Local News to Love Start today for 50% off Expires 3/6/23. In total, the group is accused of distributing at least 500 grams of methamphetamine. Roger Dale Hauser, 66, of Pinnacle, possession with intent to sell and deliver Schedule II (Opana), sell Schedule II (Opana), deliver a Schedule II Controlled Substance (Opana), felony maintaining a drug dwelling. The bonds for several suspects was as high as a quater of a million dollars. Authorities say they began investigating the One Family Clique gang in August 2018 in response to a dramatic spike in shootings and gang violence in Lowell. Bond: $20,000. Drugs seized in Austintown traffic stop News Aug 10, 2021 Michael Behanna AUSTINTOWN A Boardman man will face a host of felony charges after police seized 42 grams of cocaine, 127 grams of. Real-time updates and all local stories you want right in the palm of your hand. It takes a team effort in order to be successful. This case was investigated by the FBI, Mahoning Valley Violent Crimes Task Force, Trumbull Action Group Drug Task Force, Warren PD Street Crimes Unit, Ohio State Highway Patrol and the Summit County Drug Unit. Johnathan Michael Denny, 38, of King, possession of methamphetamine, felony maintaining a drug dwelling, possession of Schedule IV Controlled Substance (Xanax), and possession of drug paraphernalia. Cleveland, Ohio 44113-1852, Telephone: 216-622-3600 Thomas Albert Bakich, 43, of Germanton, possession of methamphetamine, possession of Marijuana, possession of marijuana paraphernalia, possession of drug paraphernalia. The Sheriff added that 46 arrests were made throughout the operation, and warrants are also active on several other individuals that have not yet been located. Police say they were staking out a car . ) or https:// means youve safely connected to the .gov website. Michael William Nelson, 41, of Walnut Cove, possession with intent to sell and deliver heroin, possession with intent to sell and deliver methamphetamine, felony maintaining a drug dwelling, and possession of drug paraphernalia. Cookie Settings/Do Not Sell My Personal Information. Bond: $200,000. Authorities say Yut maintained stash houses in Lowell, where gang meetings also took place. The vast majority of suspects have Stokes County addresses. YOUNGSTOWN Youngstown police vice unit officers served a search warrant at 498 Idora Ave. on the South Side about 4 p.m. Wednesday, arresting three people and confiscating drugs and weapons.. The defendants listed in bold were in custody as of 3:00 p.m.today. A locked padlock The drugs came into Ohio from other states, including Michigan, California, and Arizona. U.S. Attorney Justin Herdman announced today that 18 individuals were charged for their roles in a drug trafficking conspiracy which involved the illegal distribution of cocaine, crack, heroin, fentanyl, fentanyl analogues and other drugs in the Youngstown-Warren area, including providing a substance that led to the fatal overdose of one person. Melissa Edwards Hartwig, 50, of King, possession with intent to sell and deliver marijuana, felony maintaining a drug dwelling, possession of marijuana paraphernalia. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. William Crenshaw, 35, of Warren, Ohio. A lock ( "State and local authorities are committed to taking down the big players in these trafficking organizations, which is exactly what we did here today.". He did not give permission to search the vehicle, but police found contraband in plain view and searched the vehicle. Celeb drug busts in 2020: 8. Bond: $200,000. Bond: $11,000. The suspects listed below are charged in the indictment, which can be found on the Ohio Attorney General's website. Michael Behanna, 42, of 4225 Chester Drive, Apt. After knocking and getting no answer, police entered the home and found Anthony Bonner 39, who lives there, near a bag of crack cocaine and detained him. Vincente R. Turner, age 43, of Youngstown, Ohio. Posted Thu 3 Jun 2021 at 9:50pm Thursday 3 Jun 2021 at 9:50pm . Steve Watt of Toronto Police with a sack of cash seized as part of Project Brisa on Tuesday, June 22 2021 Photo by Scott Laurie / Toronto Sun. Law enforcement operations arrested 14 suspects today, while four remain at large. Facebook; Twitter; LinkedIn; Digg; Reddit; Pinterest; Email; . As part of the investigation, authorities said they seized more than two kilograms of cocaine, more than 10 kilograms of methamphetamine, 41 grams of fentanyl, 30 grams of MDMA, 513 grams of heroin, $104,396 in cash and three firearms. Crystal Dale Jones, 38, of Walnut Cove, possession of methamphetamine, felony maintaining a drug dwelling, possession of drug paraphernalia. Bond: $150,000. An official website of the United States government. A long-standing undercover operation to thwart the sale of opioids and narcotics in four Ohio counties has culminated in the indictment of 45 people on drug-trafficking charges, Ohio Attorney. Community Rules apply to all content you upload or otherwise submit to this site. U.S. Attorney's Office, Northern District of Ohio, 18 charged in Youngstown-Warren area for distribution of narcotics, including fatal fentanyl overdose, Parma Man Sentenced to Prison for Conspiracy to Commit Arson During May 30, 2020, Demonstrations and Unrest in Downtown Cleveland, Toledo Man Sentenced to More Than 23 Years in Prison for Role in Drug Trafficking Conspiracy and Illegal Possession of Firearm, Cleveland Man Charged with Distributing Fentanyl that Led to Death of Three in Northern Ohio, 18 Charged In Youngstown Warren Area For Distribution of Narcotics, Including Fatal Fentanyl Overdose. According to a police report, officers pulled over a vehicle about 6:09 p.m. Monday on Woodland Trace Street and during their encounter, Behanna was shaking and sweating. Police have arrested 15 of the accused. A lock ( Lock Bond: $90,000. Secure .gov websites use HTTPS This case was investigated by the FBI Violent Crimes Task Force in a joint investigation with Mahoning County Sheriff's Office, Mahoning Valley Law Enforcement Task Force, Youngstown Police Department, Boardman Police Department, Campbell Police Department, Austintown Police Department and the Mahoning County Juvenile Court. Solomon Clay IV. Secure .gov websites use HTTPS Because of todays 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 5 Best Cleveland Facebook Groups To Follow ASAP, 5 Best Walking Trails In Cleveland, No Hiking Required, Randy Beausoliel, 38, Studio City, California, Abraham Garcia Magana, 44, Homeland, California. Bond: $51,000. Click Share This Page button to display social media links. This is the 18th most violent place in the state, and the place with one of the highest number of murders. Bond: $30,000. According to the indictment, on or about July 8, 2019, and continuing to on or about December 3, 2020, the Defendants are accused of working together to distribute quantities of methamphetamine in communities throughout the Northern District of Ohio. Jeanette Diane Thompson, 48, of Clemmons, trafficking In methamphetamine 2 counts, Conspire to traffic In methamphetamine, possession of Schedule IV Controlled Substance (Xanax), felony maintaining a drug vehicle, possession of marijuana, possession marijuana paraphernalia, possession of drug paraphernalia. Have a question about Government Services? DANBURY In a rare news conference, Stokes County Sheriff Joey Lemons announced the results of Operation Busy Bee, as part of the continuing effort to reduce drug crimes and overdoses in the county. Bond: $3,000. Flanked by leaders of other law enforcement agencies, Stokes Sheriff Joey Lemons announces the results of Operation Busy Bee, an anti-drug sting. 4 Of The Best Ice Cream Spots In The Cleveland Area Vegan, Too! ) or https:// means youve safely connected to the .gov website. Bond: $10,000. An official website of the U.S. Department of Homeland Security. Today's breaking news and more in your inbox. Celeb drug busts in 2016 : 20. This case is being prosecuted by Assistant U.S. Attorney Yasmine Makridis. Christina Lee Goff, 47, of King, possession with intent sell and deliver methamphetamine, possession with intent sell and deliver heroin, felony maintaining a drug dwelling, possession of drug paraphernalia.