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. MONDAY, April 17, 2023 (HealthDay News) -- With so many American kids and teens dealing with depression or anxiety, pediatricians are increasingly stepping in as mental health care providers. A federal grand jury has indicted a Berkeley Lake man, who has been missing for two-and-a-half years, on multiple counts of wire fraud, mail fraud and money laundering for his role in a $10 . The Attorney General's office sent a letter last. 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. If convicted, the defendants face a mandatory minimum penalty of 10 years and maximum penalty of life in prison. 260 W. Vine Street, Suite 300 Yeniseis Saavedra was also charged with disaster fraud for filing for lost wage assistance payments authorized by a Presidential Memorandum resulting from the COVID-19 pandemic with the Kentucky Office of Unemployment on behalf of C.S. 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This case is being investigated by the United States Department of Transportation Office of Inspector General and the United States Postal Inspection Service with the assistance of the United States Department of Labor. The court does not require anyone to provide sensitive information or money over the phone or email. Green and Toliver are also each charged with possession with the intent to distribute methamphetamine. General Order 23-10 - Civil and Criminal Case Assignments for U.S. Magistrate Judges, Vacancy Announcement: Official Court Reporter (Lexington, KY), General Order 23-08 -Plea Agreements and Supplements in Criminal Cases, Joint General Order 23-01 - Amendments to Joint Local Rules, Brief Filing Instructions for Social Security Cases, General Order 22-19 - Case Assignment and Recusal Order, General Order 22-15 - Standing Procedures Governing Filings, Briefing, and Resolution of Actions, CM/ECF Support A federal grand jury indicted Rex G. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. Its not just social media, Fugitive wanted in three counties arrested in Knox County. Latest from Department of Justice Press Releases, Rochester Man Who Fled Police Pleads Guilty To Gun Charge, Man Who Produced Child Pornography Going To Prison For 26 Years, Getzville Man Going To Prison For Threatening To Kill Police Officers, Kenmore Man Pleads Guilty To Fentanyl Charge, Statement From U.S. Attorney Jason M. Frierson On National Human Trafficking Prevention Month, Grand Junction Man Sentenced to Life in Federal Prison for Distribution of Fentanyl Resulting in Death, California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act, Man Sentenced for Three Richmond Armed Robberies, Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme, GSK bets $2 billion on Bellus cough drug to soothe pipeline fears. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The fire department said one person was taken to a hospital with unspecified but non-life-threatening injuries. Now, a new study suggests they are doing a decent job. ST. LOUIS - A federal grand jury handed down indictments against a St. Louis man and 19 other people on Tuesday for their roles in a large-scale, nationwide drug ring. Copyright 2023 WKYT. WASHINGTON (AP) Four people associated with the Oath Keepers were convicted on Monday of conspiracy and obstruction charges stemming from the attack on the U.S. Capitol in the latest trial involving members of the far-right antigovernment extremist group. WINCHESTER, Ky. (WKYT) - Four people have been federally indicted on more than a dozen counts of healthcare fraud-related charges. Trade programs are often more affordable than a traditional four-year degree, students note, and, for many, skilled trades offer a more obvious path to a job. There is no parole in the federal system. Eastern District of Kentucky. Copyright 2022 WYMT. Scientists have identified a gene that temporarily renders sperm infertile once removed. Court document said Fought worked with others to steal millions of dollars between 2014 and 2019. CRESTVIEW HILLS, Ky. (WXIX) - A federal grand jury has indicted two Kentucky doctors after they were accused of writing illegitimate prescriptions for controlled substances. According to court documents, a federal grand jury indicted Dr. Kendall Hansen and Dr. Michael Fletcher in separate cases on Nov. 18. In a separate case, federal agents accuse Fletcher of writing prescriptions for controlled substances that were not for legitimate medical use. United States District Court Western District of Kentucky Greg N. Stivers, Chief Judge - James J. Vilt, Jr., Clerk of Court Instead, the lost wage payments were sent to a bank account controlled by Yeniseis Saavedra. On Wednesday, an undercover agent provided Garcia with a fictional target package and $2,500. But at the Tennessee College of Applied Technology, a network of 24 colleges that offers training for 70 occupations, many trade programs have continued to grow. Luckily for the Lakers, Davis worked through a mere stinger in time to return for the start of the third quarter of a big road win over the West's No. 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. 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. An obituary written by her husband, Frank Daniels III, says Daniels died Saturday at her home in Clarksville. United States District Court Eastern District of Kentucky Danny C. Reeves, Chief Judge Robert R. Carr, Clerk Last month, six people were gunned down at a Nashville private school which kicked off a stream of calls to keep guns away from those who may harm themselves or others. Sentencing Guidelines and other statutory factors. Animal fighting ventures are cruel and illegal, said Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. See a spelling or grammar error in our story? Court's Phone Number. Multidrug-resistant bug was present in 40 percent of chicken, turkey, beef and pork on sale in shops in Spain. 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. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Andrea M. Kropf of the Department of Transportation Office of Inspector General, Midwestern Region, and U.S. 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. Our goal is to serve the citizens of the Eastern District of Kentucky with the highest standards of professionalism, courage and integrity by providing leadership and total commitment to enforcing the laws of the United States, ensuring the security of the communities we serve, defending the vital interests of the United States, protecting public The filing for lost wage assistance payments were on behalf of Alien Saavedra and failed to report that Alien Saavedra was receiving wages from the motor carrier industry. A grand jury in London indicted Kentucky State Troopers Jeremy Elliotte, 28; Michael L. Howell, 32; and former Trooper Derrek Lovett, 30, according to a statement Wednesday from U.S. Attorney. Sizemore, with the assistance of Beachel and Lester Collett, organized the participants into various fights, cataloged the entry fees, the weight of the roosters, tracked the weapons used on the animals, arranged the fights, and tracked the wins and losses of various participants. Carlton S. Shier, IV WINCHESTER, Ky. (WKYT) - Four people have been federally indicted on more than a dozen counts of healthcare fraud-related charges. The indictment charges both with conspiring to defraud factoring (trucking loan) companies by submitting false bills of lading. In the days after a bank employee used an assault-style rifle to kill five coworkers, Republicans running for governor this year in Kentucky have been deflecting questions about gun legislation. 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. In barely two weeks, two young Black Tennessee state legislators have gone from neophyte politicians to national prominence. Additional information about the OCDETF Program can be found atwww.justice.gov/OCDETF. Official websites use .gov Fought worked with an unidentified controller at the three companies to funnel cash into his own pocket, according to the indictment. Read more. (502) 223 - 5225, 310 South Main Street Pikeville, KY 41501 866-485-6349 (Toll-free), KY Secretary of State Increase - Effective January 24, 2021, General Order 21-1 - Procedures for the Filing, Service, and Management of Highly Sensitive Documents, Appointment of Counsel and Motions for Relief under the First Step Act, Your Employee Rights and How to Report Wrongful Conduct. 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. Have a question about Government Services? The campaign says Trump's latest fundraising . The group is facing a maximum of 10 years for each of the 12 health care fraud charges, a fine of $250,000 or a sum determined by the amount of money gained or lost, and supervised release of no more than three years plus restitution if it applies. According to the U.S. Attorney's Office, a federal grand jury returned an. (The Center Square) As the battle over the controversial federal WOTUS environmental rule heats up, new polling shows that Americans are growing less concerned about the environment. 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. Funeral arrangements for the other four victims were disclosed last week. Welcome to the official website for the United States District Court for the Eastern District of Kentucky. The indictment alleges the pair defrauded West Virginia and Maryland by using a system they knew infringed on intellectual property rights, in addition to giving false statements to federal agents . The findings highlight the association between two post-COVID symptoms: breathlessness and sleep disruption. ) or https:// means youve safely connected to the .gov website. The 18-year-old is a top recruit in the 2023 class. CRESTVIEW HILLS, Ky. More than 3,000 patients could be forced to find new medical care after two well-known doctors in Northern Kentucky face federal . Travelers were encouraged to check with airlines for the status of flights. Federal authorities have moved to crack down on cockfighting in Kentucky with charges against 17 people allegedly linked to arenas in at least four counties. (The Center Square) House Republicans are now investigating nine members of President Joe Biden's family in connection to the family's business dealings. 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. Pending Cases 4/14/2023 Sheriff Catron tells us the indictment arrest warrant, from the United States District Court for the Eastern District of Kentucky, was executed at a home on Kelley Lane Road where Katelyn Dodd,. A Country Club Lane woman was indicted by a Christian County grand jury this week after allegedly neglecting her bleeding son, according to court records. Doctor Explains, Heart Failure rates up Owensboro? Court's Name. Brown is also charged with possession of a firearm by a prohibited person. But Kentucky Education and Labor Cabinet officials on Thursday told a legislative committee that no contract is in place. Doctor Explains, Smart Money: Making Your Big Money Reset, With Jill Schlesinger, How GOP now investigating nine Biden family members. _________________________________________________________________________________________________________________________________________________. According to an affidavit filed in federal court Thursday, Josiah Garcia told an undercover FBI agent that he needed money and thought he would be good at killing people because he was an excellent marksman. Official websites use .gov 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. 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. Senior District Judge Joseph H. McKinley, Jr. Criminal Justice Act (CJA) and eVoucher Information and Documentation, Pro Bono Assistance Opportunities for the Western District of Kentucky, Receive Documents Electronically Form - Civil Cases Only. Covington, KY 41011 101 Barr Street Please include the title when you click here to report it. He fell after attending an event earlier that month, injuring his head and fracturing a rib. 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.. Cincinnati Enquirer 0:00 1:26 Two doctors from the same Crestview Hills pain clinic have been indicted in federal court. Share sensitive information only on official, secure websites. Court Locations and Contact Information. beretta m9a4 compact housing application training nottingham city homes; canon lens roadmap 2023 suihe c2040; covington funeral home covington tn obituaries the girl in the picture netflix floyd; kevin gates and dreka pictures While almost every sector of higher education has fewer students registering for classes, many trade programs are booming. 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. Animal cruelty, however, is just one criminal aspect surrounding this barbaric activity. He's been buoyed by a big bump in donations since the announcement of criminal charges against him in New York. Martin Luther King Jr. and John Lewis organized protests across the American South. Several publicly traded companies have links to artificial intelligence. 2 NKY doctors indicted, accused of writing illegitimate prescriptions, (Mark Lennihan | AP Photo/Mark Lennihan, File), McDonalds manager pistol-whipped in Sharonville robbery, This Cincinnati resident made Forbes 2023 billionaire list. The recipients may be pressured to provide some sort of immediate payment to the caller. MONDAY, April 17, 2023 (HealthDay News) -- Consistently good sleep is important for everyone, but it is particularly important for patients with schizophrenia, a new study suggests. A Christian County grand jury indicted a Pembroke man on 120 counts of first-degree sexual abuse this week, according to court records. 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. 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. 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. Have a question about Government Services? Welcome to the official website for the United States District Court for theWestern District of Kentucky. Lexington, KY 40507-1612, Lexington:859-233-2661 She moved to Tennessee in 2007 and did work for several non-profit organizations. As we all know, Capone was a gangster and murderer. U.S. Attorney, Eastern District of Kentucky Tennessee Press Association Executive Director Carol Daniels has died after an eight-year battle with colon cancer. nr William O. Bertelsman 22-6016 Eric Sutherland v. USA, et al. Doctor Explains, Long naps and heart disease in Bowling Green? 2 seed. Garcia was arrested the same day. (The Center Square) Gas prices are rising in Kentucky. Indicted on explosive charges in federal court in Kentucky, he fled into the mountains, where he became a fugitive wanted by the FBI, ATF, and Kentucky State Police. The indictment was unsealed today during initial proceedings before U.S. Magistrate Judge H. Brent Brennenstuhl of the U.S. District Court for the Western District of Kentucky. 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. Frankfort, KY 40601 Again, C.S. 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