Grand Jury Returns 194 Indictments: Ten Indicted for Welfare Fraud

Monday, November 07, 2011

Harvey L. Bryant, Commonwealth’s Attorney for the City of Virginia Beach, announced that a grand jury meeting in Virginia Beach Circuit Court today returned indictments against 179 individuals charging 361 separate offenses.

 

Eric Levon Davis Jr, age 22, was indicted for Second Degree Murder and Use of a Firearm in connection with the shooting death of Cordaro Simpkins on July 23, 2011 in the oceanfront area of Virginia Beach.

 

The grand jury returned indictments against 10 individuals for felony welfare fraud:

Defendant Name Last Known Address Charges Amount Alleged
Sinethea Dorothy Brown

Glouchester Circle

Chesapeake, VA 23320
Knowingly Makes Any False Application for Welfare Assistance (4 counts) Over $3,300
Sabrina Evette Patrice Burton

800 block Broad Meadows Court

Virginia Beach, VA 23462
Knowingly Makes Any False Application For Welfare Assistance (2 counts) Over $7,600
Cheryl Ann Frankum-Ortiz

1000 block Josephine Crescent

Virginia Beach, VA 23464
Knowingly Makes Any False Application For Welfare Assistance (2 counts) Over $2,200
Nicole Falana Hinton

5900 block Riviera Arch

Virginia Beach, VA 23464
Fraudulently Obtaining Welfare Assistance > $200 (2 counts); Knowingly Makes Any False Application For Welfare Assistance (2 counts) Over $6,100
Tammy Lynn Konkler

1300 block Hawk Ave

Virginia Beach, VA 23453
Knowingly Makes Any False Application For Welfare Assistance (3 counts); Welfare Fraud - Fail to Notify Change in Circumstances >$200 (3 counts) Over $4,000
Tempest Sade Lamison

900 block Atlantis Drive

Virginia Beach, VA 23451
Knowingly Makes Any False Application for Welfare Assistance (4 counts) Over $2,600
Luz Nilda Lopez

1300 block Graylyn Road

Virginia Beach, VA 23464
Fraudulently Obtaining Welfare Assistance > $200 (5 counts); Knowingly Makes Any False Application For Welfare Assistance (6 counts) Over $8,800
Denisse Marie Perez

5300 block Justin Court

Virginia Beach, VA 23462
Knowingly Makes Any False Application For Welfare Assistance (2 counts) Over $3,500
Roneise Lavette Stancil

5100 block Esher Court

Virginia Beach, VA 23464
Knowingly Makes Any False Application For Welfare Assistance (8 counts) Over $11,103
Connie Satchel Williams

5100 Condor Street

Virginia Beach, VA 23462
Knowingly Makes Any False Application For Welfare Assistance Over $1,500
 

 

A total of 56 defendants were charged with felony drug crimes, comprising 31% of those indicted today.  The grand jury also indicted 6 individuals for felony Driving Under the Influence.  Those individuals are:

 

​Defendant Name ​Last Known Address ​Charges
James Neal Arthur Jr

700 block Laymantown Road

Troutville, VA 24175
DUI 3rd Conviction within 10 years; Drive w/ Revoked License
Cassandra Elizabeth Britt

1900 block Dawnee Brooks Trail

Chesapeake, VA 23320
DUI 3rd Conviction within 5 years
Jasper Joseph Denson Jr

1000 block Barclay Square

Virginia Beach, VA 23451
DUI 3rd  Conviction within 10 years
David Randolph Greer III

5800 block Oak Terrace Drive

Virginia Beach, VA 23464
DUI 3rd Conviction within 5 years; Drive w/ Revoked License
Khari Josiah Humphrey

200 block Rosegate Circle

Virginia Beach, VA 23452
DUI 3rd Conviction within 10 years
Damian Ladon Marable  9300 block First View StreetNorfolk, VA 23503 DUI 3rd Conviction within 10 years; Drive w/ Revoked License
 

 

 

Please contact Macie Pridgen if additional information is desired.

 

​​​​​​​​​​​​​​​​