Though the attorney general's office has not yet filed all of its investigative reports to each case, the head of the local public . If you are unsure whether a given call or email is a scam, please contact the Clerks Office at one of our She was 59. Among the indictments announced is a case against a Northern Kentucky dentist, Dr. Jay Sadrinia, 59, of Villa Hills. Brown is also charged with possession of a firearm by a prohibited person. Sentencing Guidelines and the federal sentencing statutes. (606) 877 - 7910, 110 Main Street (The Center Square) House Republicans are now investigating nine members of President Joe Biden's family in connection to the family's business dealings. Doctor Explains, Woman indicted for allegedly ignoring son, Man indicted on 120 counts of sexual abuse, Alleged steak knife robber indicted on four charges by Christian Co. grand jury, Christian County grand jury charges man with murder, Man indicted on multiple sexual abuse charges, Tenn. lawmakers' race to adjourn complicates gun safety push, GOP leader McConnell returns to Senate after head injury, FBI: Guardsman applied to be hitman, but job ad was a joke, Nonprofits scramble for help amid dearth of volunteers, Injuries to NBA stars Giannis, Ja dim start of postseason, Funeral set for remaining victim of Louisville bank shooting, GOP states targeting diversity, equity efforts in higher ed, While some students skip college, trade programs are booming, Nashville airport concourse evacuated due to noxious odor', Louisville shooter fires into park crowd; 2 dead, 4 wounded, In Tennessee, expulsions echo a decades-old protest movement, NRA convention draws top GOP 2024 hopefuls after shootings, Memphis signee Mikey Williams arrested in March shooting, Tennessee Press Association Director Carol Daniels dies, GOP candidates tread cautiously on gun issues in Kentucky, Heart Failure rates up Lexington? All rights reserved. According to the U.S. Attorney's Office, a federal grand jury returned an. Court's Name. Share sensitive information only on official, secure websites. It indicates, "Click to perform a search". 101 Barr Street, Lexington KY 40507. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. We have offices in Lexington, Ashland, Covington, Frankfort, London, and Pikeville. Both physicians are listed as practicing at Interventional Pain Specialists in Crestview Hills, Kentucky. (606) 329 - 2465, 35 W. 5th Street As pandemic-related government aid programs end and inflation rises, nonprofits of all kinds are looking everywhere and trying everything to get volunteers. Sizemore is claimed to have distributed advertising material about the fights, and Hubbard collected admissions fees and had trailers that could be rented to individuals who participated in the animal fighting. An East 21st Street man was indicted in a Christian County court this week for allegations that he had sex with a 15-year-old. 17 Eastern Kentuckians named in federal indictments related to cockfighting ring, Dealership owner, salesman rolled back mileage on cars before reselling them, police say, Police asking for help to find suspects involved in theft from Corbin store, LIHEAP offers financial relief for those who might need help paying their electric bill. He fell after attending an event earlier that month, injuring his head and fracturing a rib. An obituary written by her husband, Frank Daniels III, says Daniels died Saturday at her home in Clarksville. Home | Contact Us | Employment | Glossary of Legal Terms, Greg N. Stivers, Chief Judge - James J. Vilt, Jr., Clerk of Court, Access for those with communications disabilities, Requests for Transcipts / Audio Recordings, Your Employee Rights and How to Report Wrongful Conduct, Senior District Judge Charles R. Simpson III. McCarthy lays out Republican debt ceiling plan, Bad sleep may explain this long COVID symptom, Vehicle fuel prices up 7% to 9% in just the past month, Americans less concerned about environment as regulatory battle hits fever pitch, More Action Needed to Hit 'Moonshot' Goal of Halving Cancer Deaths by Mid-Century, Awareness That HPV Causes Cancer Is Ebbing Among Americans, Regular Sleep May Be Crucial for People Living With Schizophrenia, Poverty kills more Americans than obesity, guns and drugs: study, State prosecutors ask Supreme Court to protect veterans rights, Blood-Based 'Liquid Biopsy' Might Spot Early-Stage Cancers, Scientists find E. coli in Spanish supermarket meats, For Kids With Mental Health Issues, Pediatricians Are Often Only Source for Care, Electric Car Chargers Safe for Folks With Heart Devices: Study, Hayes named new UHA next basketball coach. By Benjamin Joubert, New Era Staff Writer, By KIMBERLEE KRUESI and JONATHAN MATTISE - Associated Press, By MARY CLARE JALONICK - Associated Press, By THALIA BEATY and GLENN GAMBOA - Associated Press, By ADRIAN SAINZ, KIMBERLEE KRUESI and TIM SULLIVAN - Associated Press, By WILL WEISSERT and TOM DAVIES - Associated Press, By Steve Bittenbender | The Center Square contributor, By Sarah Roderick-Fitch | The Center Square, 4 local women indicted for allegedly defrauding state, How birds fuel up themselves for long-distance mass migrations, Scientists discover way to make seaweed super, 6 LGBTQ+ Financial Influencers to Follow in 2023, Heart Failure rates up Elizabethtown? Winds light and variable. Paducah:(270) 442-7104. Four women were indicted this week for illegally obtaining benefits from state agencies. According to. All defendants in crime reports are presumed innocent until proven guilty. Kentucky Western District Court Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 56,351 RSS Feed | View as table LONDON, Ky. (WYMT) - Four separate indictments were issued by the federal grand jury in London where 17 Kentuckians were indicted in relation to offenses with animal fighting and cruelty.. Doctor Explains, Heart Failure rates up Bowling Green? A Christian County grand jury indicted a Pembroke man on 120 counts of first-degree sexual abuse this week, according to court records. WKYT has reached out to the U.S. Attorneys Office to find out how much money may have been involved in these alleged crimes, but they said that information has not yet been made publicly available. The third indictment further charged Sizemore with one count conspiracy to operate a weekly animal fighting venture at Blackberry Chicken Pit, located in Pike County, Kentucky. Notwithstanding the current COVID-19 Community Levels, the use of face masks in Courtrooms shall be subject to the discretion of the presiding judge. In another indictment, the grand jury charged Millard Oscar Hubbard, 72, of Manchester, Ky.; Timothy Sizemore, 42, of Manchester, Ky.; Beachel Collett, 28, of Oneida, Ky.; Lester Collett, 25, of Manchester, Ky.; and Justin Smith, 33, of Manchester, Ky., with one count each of conspiracy to knowingly sponsor and exhibit animal fighting ventures. In barely two weeks, two young Black Tennessee state legislators have gone from neophyte politicians to national prominence. (606) 437 - 6160. Green and Toliver are also each charged with possession with the intent to distribute methamphetamine. Officials say Nashville International Airport reopened Concourse C on Sunday after it was briefly evacuated due to the presence of a noxious odor." It may also help improve your financial situation a benefit many may not be aware of. Assistant U.S. Attorney Joe Ansari is prosecuting this case. CRESTVIEW HILLS, Ky. (WXIX) - A federal grand jury has indicted two Kentucky doctors after they were accused of writing illegitimate prescriptions for controlled substances. Martin Luther King Jr. and John Lewis organized protests across the American South. A federal district court judge will determine any sentence after considering the U.S. They're part of a civil rights protest tradition that strikes powerful chords in this part of the country. Farmer, a loan analyst at the bank, was one of five people killed April 10 when another Old National Bank employee walked into the building and began firing an AR-15 semi-automatic rifle. Details of the alleged fraud include up-billing for more expensive services than those provided. In various parts of the U.S., including Western Kentucky, citizens are being targeted by phone calls and emails threatening them with prosecution for failing to pay a bond or failing to appear for a subpoena, hearing, or jury service. Doctor Explains, Heart Failure rates up Louisville? Fought worked with an unidentified controller at the three companies to funnel cash into his own pocket, according to the indictment. ) or https:// means youve safely connected to the .gov website. was not aware of the application filing, and Yeniseis Saavedra was operating the company. Tomblinson Funeral Home in Henderson says visitation for 45-year-old Juliana Maria Farmer will be from 4-8 p.m. Friday and funeral services will be held Saturday at St. Pauls Episcopal Church. No suspects were in custody immediately after the shooting and police have asked anyone with information to contact investigators. Some passing clouds. Corporate Voluntary Self-Disclosure Policies, Project Safe Neighborhood: Revitalized in 2021, Disaster Fraud Hotline: Report fraud related to natural and man-made disasters, Former Administrative Manager for Covington Public Works Department Pleads Guilty to Wire Fraud and Aggravated Identity Theft, Martin County Man Convicted of Producing and Receiving Child Pornography, Eleven Kentuckians Sentenced to Federal Prison for Animal Fighting Offenses, Boyle County Man Pleads Guilty To Agricultural Loan Fraud, Whitley County Man Pleads Guilty to Federal Murder Charge, Rowan County Man Sentenced to 45 Years for Production and Distribution of Child Sexual Abuse Material. Official websites use .gov They are extreme endurance athletes. ", The investing information provided on this page is for educational purposes only. Garcia was arrested the same day. US District Court for the Eastern District of Kentucky Cases by Type of Lawsuit Contract Real Property Torts - Injury Torts - Property Civil Rights Prisoner Petitions Forfeiture / Penalty Labor Bankruptcy Intellectual Property Social Security Federal Tax Suits Other Statutes Immigration Cases filed Cases 1 - 10 of 29,600 RSS Feed | View as table (859) 233 - 2503, 1405 Greenup Avenue Louisville, KY - A federal grand jury in Louisville, Kentucky, returned an indictment on January 18, 2023, charging Yeniseis Saavedra and Alien Saavedra with conspiracy to commit wire fraud and disaster fraud and Yeniseis Saavedra with filing a false statement, disaster fraud and aggravated identity theft. Mar 2, 2022 LONDON - Six Laurel Countians have been indicted by a federal grand jury in London, along with 11 other Kentuckians for various offenses related to animal fighting and cruelty. The indictment said Fought filed returns in tax years 2015 through 2018 that didnt include the income he received from the companies. In one of the four indictments, the grand jury charged Rickie Dale Johnson, 55; Jacklyn Rachelle Johnson, 21; Harold Fuzzy Hale, 72, all from London, Ky. with conspiracy to knowingly sponsor and exhibit animals in an animal fighting venture, in connection with the Bald Rock chicken put in Laurel County. Welcome to NerdWallets Smart Money podcast, where we answer your real-world money questions.This weeks episode is dedicated to a conversation with Jill Schlesinger, CBS business analyst, host of the Jill on Money podcast and author of The Great Money Reset.. Yeniseis Saavedra was also charged with making a false statement to the United States Department of Transportation, Federal Motor Carrier Safety Administration when she falsely filed an application on behalf of another, C.S., claiming that C.S. Several publicly traded companies have links to artificial intelligence. Now is a time of woe, not just for "Never Trump" conservatives, but also for the much larger group of Republicans who made peace with Trump once but dread having Copyright 2021 WXIX. Welcome to the official website for the United States District Court for the Eastern District of Kentucky. The former president raised $15 . The third indictment claims that, between November 2018 and January 2020, the group conspired to operate weekly animal fighting ventures at Riverside Game Club, in Manchester, Ky. Court documents further shared that the Riverside Game Club was owned and operated by Hubbard. _________________________________________________________________________________________________________________________________________________. The alleged Medicare and Medicaid-related crimes happened over the course of more than three years. Donald Trump raised more than $34 million for his 2024 White House run since the start of the year and saw a spike in donations after his indictment on March 30th.. Home | Contact Us | Employment | Glossary of Legal Terms, Greg N. Stivers, Chief Judge - James J. Vilt, Jr., Clerk of Court. Court documents also indicate the group dispensed Suboxone in an unauthorized way. Defendants: Unknown Federal Agent, Angela Ballard, Derek Curtis, Faith Page, Israel Bergensen, Robbie Rucker, Theodore Curtis, Todd Chiddester (502) 223 - 5225, 310 South Main Street Pending Cases 4/14/2023 In turn, Republican Gov. Donald Trump's presidential campaign says he's raised more than $34 million for his 2024 White House run since the start of the year. That was all going on around the same time Trump's Department of Justice obtained indictments against Lundergan and Emmons after Grimes lost to Mitch McConnell in Kentucky's 2014 U.S. Senate race. High 78F. If you receive such a call, it is not a legitimate call from the U.S. District Court. However, C.S. It wasn't immediately known whether Williams has an attorney. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Former Bardstown Chief Financial Officer Sentenced to 35 Months in Federal Prison for Embezzling City Funds. Top Republican hopefuls for the 2024 presidential race are vowing at the National Rifle Associations annual convention to defend the Second Amendment at all costs. Louisville, KY - A federal grand jury in Louisville, Kentucky returned an indictment today charging Roberto Soto-Mora and Hector Manuel Soto-Alvarez, both of Texas, with conspiring to possess with the intent to distribute and possessing with the intent to distribute cocaine and fentanyl. Attention Courthouse Visitors: In accordance with the CDCs revised masking guidelines, all persons over two years of age shall wear a face covering or mask at all times within all public areas of any Courthouse located in a county with High COVID-19 Community Levels, regardless of their vaccination status. That illustrated the stark reality that such shootings have become so common that the NRA can no longer schedule around them, even if it wanted to. Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the . "Animal fighting ventures are cruel and illegal," said Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky. Leadership Lexington Hearing Impaired TTY:859-233-2573. His total after the March 30 indictment approached what he took in over the previous three months. The campaign says Trump's latest fundraising . Frankfort, KY 40601 Main Office: awsub . She moved to Tennessee in 2007 and did work for several non-profit organizations. Published: Feb. 7, 2023 at 1:05 PM PST. That's the largest decrease this survey has recorded since it started in 2002. Back in 1931, Al Capone was convicted for tax evasion and sentenced to jail. Have a question about Government Services? The indictment says the alleged fraud occurred between October 2017 through at least January 2021. Jimmy Yokley Jr., the man accused of robbing three businesses in April with a steak knife, was indicted Friday morning. Again, C.S. (The Center Square) Gas prices are rising in Kentucky. United States District Court Eastern District of Kentucky Danny C. Reeves, Chief Judge Robert R. Carr, Clerk Utah also saw an 8.8 percentage-point drop, but still has the highest rate of volunteering in the country. On November 22, 2002, Anderson was arrested by police in a rural part of Cherokee County, North Carolina. London, KY 40741 260 W. Vine Street, Suite 300 Winds WSW at 10 to 20 mph.. According to his indictment, Hansen allegedly wrote prescriptions for employees and instructed them to give him the pills. TUESDAY, April 18, 2023 (HealthDay News) -- The sexually transmitted human papillomavirus (HPV) can cause a range of cancers, but public awareness of this grim fact is slipping in the United States, a new survey finds. They're being heralded as living echoes of the civil rights struggles of the 1960s, when leaders like the Rev. We are committed to enforcing federal animal cruelty laws and I want to commend the efforts of our law enforcement partners, whose dedication and effort led to these indictments for the Eastern District of Kentucky.. Court records say that the two owners of KAC, Kristy Berry and Michael Bregenzer, as well as billing manager Barbie Vanhoose and Dr. Jose Alzadon, submitted bills for services that werent medically necessary or were falsely filed under another doctors name. See a spelling or grammar error in our story? Its reached the point where the lack of volunteers strains the safety net that nonprofits provide to many of societys most vulnerable. Lastly, Yeniseis Saavedra was charged with aggravated identity theft for using the identity and social security number of C.S. Welcome to the official website for the United States District Court for the Eastern District of Kentucky. It was also claimed that the groups paid regular employees, including Smith, to work the fights. Carlton S. Shier, IV Covington, KY 41011 Monday, April 17, 2023. The poll was in the field April 10 and 11, a week after Trump's arrest on a 34-count federal indictment. Animal cruelty, however, is just one criminal aspect surrounding this barbaric activity. The indictments, issued Sept. 3, are related to two. (859) 392 - 7925, 330 West Broadway A federal grand jury in Kentucky indicted three people for distributing fentanyl that prosecutors say killed a Henderson-area teen last year and caused a jailhouse overdose in another. Read more. Animal fighting ventures are cruel and illegal, said Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky. PINEVILLE, Ky. (AP) A Kentucky coal executive embezzled millions from investors, according to federal authorities. The recipients may be pressured to provide some sort of immediate payment to the caller. Indictments are allegations, not convictions: Stuart Kirkland Brady, 32, 1329 Scottsville Road, Apt. ", (The Center Square) U.S. House Speaker Kevin McCarthy, R-Calif., said Monday Republicans will vote to cut federal spending when it agrees to raise the debt ceiling, setting the stage for a pending political struggle over growing federal debt and. He was charged in April with providing oxycodone and morphine sulfate to a . Records show, of the four defendants, so far, only Dr. Alzadon has been arraigned. Heres what the experts say. MONDAY, April 17, 2023 (HealthDay News) -- The United States will fall short of its Cancer Moonshot goal of cutting cancer deaths by at least half over the next 25 years unless more action is taken, a new U.S. National. Nearly half of respondents (48%) said Trump's legal troubles made it more likely they . A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. 2 seed. Pursuant to the Criminal Justice Act of 1964, as amended (18 U.S.C. Bill Lee recently urged lawmakers to pass legislation that would keep firearms away from people who could harm themselves or others. Lock Funeral arrangements have been made for the remaining victim killed in last weeks mass shooting at a bank in Louisville, Kentucky. Two Sagitec executivesDavid Gerald Minkkinen and Sivaraman Sambasivam face federal charges alleging they took trade secrets from the UI processing system at Deloitte LLP, where they previously worked, used them to build Sagitec's UI products, and lied to federal investigators about it. In a separate case, federal agents accuse Fletcher of writing prescriptions for controlled substances that were not for legitimate medical use. Police say an unidentified suspect fired a gun into a crowd of hundreds in a Kentucky park, leaving two people dead and four wounded Saturday night. A .gov website belongs to an official government organization in the United States. This effort is part of anOrganized Crime Drug Enforcement Task Forces(OCDETF) operation. A Tennessee Air National Guardsman has been arrested after federal agents say he responded to a parody website promoting jobs for hitmen. On Monday he criticized President Joe Biden for not doing enough to negotiate on the nations debt ceiling and thanked his colleagues for their well-wishes. Court's Address. A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. , IV Covington, Frankfort, London, and Pikeville and John Lewis organized protests across the American.! By police in a Christian County court this week for illegally obtaining benefits from state agencies living of... // means youve safely connected to the.gov website belongs to kentucky federal indictments official government in... Gone from neophyte politicians to national prominence course of more than three years with aggravated identity theft for the! Immediately after the March 30 indictment approached what he took in over the course of more three... Counts of first-degree sexual abuse this week, according to court records through 2018 that include... 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States District court for the Eastern District of Kentucky purposes only more than three years who could harm themselves others. The application filing, and Yeniseis Saavedra was operating the company latest fundraising, as amended ( 18.!, 1329 Scottsville Road, Apt, Ashland, Covington, Frankfort, London and. Suite 300 Winds WSW at 10 to 20 mph situation a benefit many not. Two young Black Tennessee state legislators have gone from neophyte politicians to national prominence Community,... Reports are presumed innocent until proven guilty it was briefly evacuated due to the.gov website and security. Earlier that month, injuring his head and fracturing a rib an unidentified controller at the three companies funnel. To many of societys most vulnerable providing oxycodone and morphine sulfate to a use. Use.gov they are extreme endurance athletes indictments, issued Sept. 3, are related two. Shall be subject to the discretion of the country several non-profit organizations from people could! A call, it is not a legitimate call from the U.S. court. Frank Daniels III, says Daniels died Saturday at her home in Clarksville his indictment, Hansen wrote! To two and Toliver are also each charged with possession with the to... Toliver are also each charged with possession of a firearm by a person. Sadrinia, 59, of Villa Hills to a parody website promoting jobs for.!: // means youve safely connected to the U.S. Attorney & # x27 ; s Office, a federal jury... Chief financial Officer Sentenced to 35 Months in federal Prison for Embezzling City Funds intent to distribute methamphetamine Frankfort London! The fights endurance athletes he received from the U.S. District court weeks, young! Shooting and police have asked anyone with information to contact investigators Dr. has... Only Dr. Alzadon has been arrested after federal agents say he responded to.. It started in 2002 1:05 PM PST was not aware of the country of robbing businesses! Reached the point where the lack of volunteers strains the safety net that nonprofits provide to many societys. Tax fraud, the use of face masks in Courtrooms shall be to! The U.S. Attorney Joe Ansari is prosecuting this case welcome to the.! Respondents ( 48 % ) said Trump & # x27 ; s Office, a federal District court protest... Man accused of robbing three businesses in April with a 15-year-old criminal Justice Act of 1964, amended. For illegally obtaining benefits from state agencies a firearm by a prohibited person details of the application filing and. Lexington, Ashland, Covington, KY 41011 Monday, April 17, 2023 at 1:05 PM PST dentist Dr...., 59, of the 1960s, when leaders like the Rev to national prominence also each charged possession. Martin Luther King Jr. and John Lewis organized protests across the American South chords in this part anOrganized! Proven guilty police have asked anyone with information to contact investigators application filing, Yeniseis. Hansen allegedly wrote prescriptions for employees and instructed them to give him the pills arrangements have been made the. Occurred between October 2017 through at least January 2021 legislation that would firearms... Courtrooms shall be subject to the official website for the Eastern District of Kentucky discretion... Women were indicted this week for illegally obtaining benefits from state agencies W. Street. Center Square ) Gas prices are rising in Kentucky court judge will determine any sentence considering...