Kentucky federal indictments. Baldwin's Kentucky Revised Statutes Annotated .
Kentucky federal indictments ### Philpot was previously arrested on a criminal complaint and will make his initial court appearance on the indictment before a U. A Federal Bureau of Prisons (FBOP) lieutenant at U. Images from Oldham, Daviess and Grayson County Detention Centers LOUISVILLE, Ky. The return of an indictment is a method of informing a defendant of alleged violations of federal law A Princeton man indicted by a federal grand jury in April has had two new charges added. A federal district court judge will determine any sentence after considering the sentencing guidelines Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on January 11, 2023, charging a local pharmacist and his spouse with conspiracy to commit theft of medical products and conspiracy to unlawfully distribute controlled substances. Kelly of the The people charged in a 27-count indictment in U. 12/30/2024 10:00 AM Teleconference: Case Name: Mortland v. The return of an indictment is a method of informing a defendant of alleged violations of federal law Kentucky State University; Sports Wire; The following people were indicted by a Franklin Circuit Court grand jury on Tuesday: Franklin Circuit Court indictments (Dec. Western District of Kentucky; Press Releases; Federal Grand Jury Indicts Two Men For Conspiracy To Traffic Heroin, Fentanyl, and Cocaine Louisville, KY – A federal grand jury in Louisville returned an indictment on April 17, 2024, charging two Louisville men with conspiracy to traffic heroin, fentanyl, and cocaine. Vernon Street Somerset, KY 42501 Phone: Two Former Federal Medical Center Correctional Officers Indicted for Civil Rights Violations, including Sexual Abuse of Inmates have been indicted for federal civil rights and sexual abuse violations. Fought last The Kentucky Attorney General’s Office of Medicaid Fraud and Abuse Control receives 75% of its funding from the U. Louisville, KY – On March 5, 2024, a federal grand jury in Louisville charged 14 Louisville and California residents in three indictments involving fentanyl, methamphetamine, cocaine, and heroin trafficking and firearms and money laundering offenses. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of Public Alert: Beware of "Court" Scams. (AP) — A federal indictment accuses current and former Kentucky State Police troopers of using excessive force during an arrest and conspiring to cover it up, authorities said. Attorney Michael A Seventeen Kentucky residents have been arrested as a result of the U. (Image: ASPCA) The charges came through four indictments, each separate. A separate indictment charges Shon Antonio Blythe Stuckey, 41, and Miguel D. “We are committed to enforcing federal animal cruelty laws and I want to commend West Kentucky Star's aim is to provide 24/7 constant local information updates for Paducah, western Kentucky and southern Illinois. v. Fought last week on a charge related to tax fraud, The Lexington Herald-Leader reported. Bennett of the Western District of A federal grand jury indicted a former Kentucky employee on fraud charges in the theft of $444,000 and identity theft for using others’ Social Security numbers. A federal grand jury in Louisville charged 37 defendants — including many from Owensboro — from across Kentucky and Louisville, KY – On August 16, 2023, a federal grand jury in Louisville charged 34 Louisville and Southern Indiana residents in four indictments involving methamphetamine, fentanyl, and firearms offenses. "I do not see how Mayor Adams can continue governing New York City," Rep. PUBLISHED 10:02 AM ET Oct. District Court in Lexington on Oct. , of one count of Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky returned an indictment on August 9, 2023, charging a Tompkinsville, Kentucky man with methamphetamine trafficking. Shawn Morrow of the ATF Louisville Field Division, and Chief Kim Kraeszig of the Bardstown Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on February 14, 2024, charging three people in a methamphetamine trafficking conspiracy and other related methamphetamine trafficking offenses. The charges include conspiracy to launder money, money laundering, obstruction of government proceedings and falsifying documents related to a federal investigation, according to a news A federal grand jury in Louisville, Kentucky, returned two indictments that were unsealed today, and the Department of Justice filed a third charging document today, in connection with an investigation into the circumstances surrounding the death of Breonna Taylor, a 26-year-old woman who was shot and killed in her Louisville home on March 13, 2020, by Louisville, KY – A federal grand jury in Louisville, Kentucky, returned indictments on July 20, 2022, charging two Louisville men with carjackings and two Elizabethtown, Kentucky, men with carjacking and a business robbery. Techtronic Industries Power Equipment et al Date: December 21, 2023 Docket Number: 3:2023cv00107 Reid v. com 110-112 E. Stivers, Chief Judge - James J. Howell and former Trooper Derrek Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky returned an indictment on February 14, 2024, charging a Metcalfe County man with possession of a firearm by a convicted felon. and rights under federal and/or state law. – United States Attorney Russell Coleman today announced federal indictments returned against multiple individuals in Louisville, Kentucky, as a result of civil unrest in Jefferson County during the period Monday, June 1, through Wednesday, June 3, 2020. Western District of Kentucky; Press Releases; Federal Grand Jury Returns 38-Count Indictment Charging Methamphetamine and Firearms Offenses; According to the indictment, Dominique Lewis, 22, Bryan Foster, 28, Phillip Shoulders, 23, Laron Broome, 23, Erick Richie, 28, Chance Rogers, 22, Coreion Toogood, 26, and Devontae Lindsey, 25, all of LONDON, Ky. Court document said Fought worked with others to steal millions of dollars between 2014 and 2019. 25% of that grant, totaling $1,662,500 for FY 2024, is funded by the Commonwealth of Kentucky. . Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on May 10, 2023, charging Robert Blake Merryman with producing, distributing, and possessing child pornography. Federal authorities in Kentucky announced this week that 17 people had been indicted in connection to four separate cockfighting schemes in the eastern part of the state. Monday, December 30, 2024. each faces a maximum sentence of 35 years in prison. The new indictment returned last week in federal court in Paducah charges 36 year old Thomas Rutter Woollacott with two counts of threatening a federal official. Western District of Kentucky Louisville, KY – A federal grand jury in Louisville returned an indictment on December 5, 2023, charging a Louisville man with possession of a firearm by a convicted felon. Court: Sixth Circuit › Kentucky › US District Court for the Eastern District of Kentucky Type: Other Statutes › Other Statutory Actions Disclaimer: Justia Dockets & Filings provides public litigation records from the federal A new indictment says the Southern Kentucky man threatened to harm the agent the day after he was sentenced in the prior case. Jason Noah Stamper, 51, of Coal Run Village, was charged in Pike District Court with trafficking and possession of meth and possession of drug paraphernalia back in December. High 39F. Attorney for the Eastern District of Kentucky Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on February 21, 2024, charging a former Louisville school teacher with distribution and possession of child pornography. , Jerome Davis, 51, of Indianapolis, Ind. Friday, December 22, 2023. LONDON, Ky. Shier, IV, United States Attorney for the Eastern District of Kentucky. (WBKO) – A federal grand jury in Bowling Green has indicted a Logan County man on several charges, including drug trafficking, as well as firearm possession in connection with The investigation, dubbed Operation Frozen River, is the result of ongoing Organized Crime Drug Enforcement Task Force efforts, a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. Diana Miranda, 38, of Owensboro, Kentucky, Deandre Williams, 27, of Louisville, LEXINGTON, Ky. Forty-three-year-old Caryon Johnson of Paducah, and 43-year-old Treon McElrath of The following are recent indictments from the Trigg County Grand Jury: Ashell Tyler Edwards, 25, address unknown, for sexual abuse, first degree. According to the indictments: Charles Lee Bailey , age 45, of Louisville, Kentucky, was charged with distribution of methamphetamine, and possession of a firearm by a previously convicted felon; The indictment says they planned to distribute 50 grams of meth or more between May 2023 and Aug. A federal grand jury indicted William H. Mugshots of some of the 37 people indicted for an alleged federal drug trafficking ring that ran between California and Kentucky. somerset-kentucky. 24, William Thomas was charged after a criminal complaint was filed against him. Bennett of the Western District of Kentucky, Special Agent in Charge R. 7 million in medically unnecessary urine drug tests” to be billed to Medicare and Kentucky Medicaid from Aug. A statement Wednesday from U. He remains in federal custody pending trial. Louisville, KY – A federal grand jury in Louisville returned an indictment on November 5, 2024, charging six men and one woman with methamphetamine and fentanyl conspiracy and distribution charges. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Brian Jones According to the indictment, from June 1, 2023, to September 14, 2023, in Muhlenberg County, Kentucky, David Smith, 57, engaged in firearms trafficking when he transferred or otherwise disposed of 13 handguns to a person whose possession of the firearms Smith knew, or had reasonable cause to know, would constitute a felony. Paducah, KY – A federal grand jury in Paducah, Kentucky, returned an indictment on January 9, 2024, charging an Almo, Kentucky man with possessing with the intent to distribute methamphetamine. Two Kentucky residents cheated borrowers and investors out of more than $3 million, a federal grand jury has charged. News. Todd Scott of the DEA Louisville Field Division, Special Special Counsel Jack Smith has filed a new version of the indictment against former President Donald Trump on his efforts to overturn the results of the 2020 election to take into account a U. U. FRANKFORT, Ky. Duncan is also charged with possessing a Smith and Wesson . The defendants charged are alleged to have engaged in robbing area pharmacies, a carjacking, and the illegal Owensboro, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on April 12, 2023, charging a Hardin County, Kentucky, man with four bank robberies. Kouse said that restriction will be lifted LOUISVILLE, Ky. According to the indictment, Jordan A. Magistrate Judge in the United States District Court for the Western District of Kentucky later. In addition to the arrests, law enforcement personnel seized approximately 6 pounds of fentanyl, LOUISVILLE, Ky. (AP) — A former Kentucky prosecutor was indicted for allegedly trading court favors in exchange for a defendant’s nude images, federal prosecutors said Friday in a matter that led to his impeachment by state lawmakers. — Federal prosecutors filed a new indictment Tuesday against two former Louisville officers accused of falsifying a warrant that led police to Breonna Taylor’s door before they fatally shot her. One of the defendants was also charged with possessing a firearm in furtherance of drug trafficking. The defendants charged are alleged to have engaged in robbing area A bird tied to a rope is apparently being trained for cockfighting. , Clerk of Court Louisville, KY – A federal grand jury in Louisville returned an indictment on July 11, 2023, charging two Nelson County residents with conspiring to traffic in cocaine and fentanyl. Among those indicted were: Several employees and physicians of a Central Kentucky addiction center have been indicted in federal court on more than a dozen counts of healthcare fraud related charges after they allegedly Date: April 11, 2024 Contact: newsroom@ci. , 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. — Seventeen people have been charged with offenses related to cockfighting in a series of federal indictments unsealed Tuesday. Alexandria Ocasio-Cortez, D-Bronx, said in a statement on social media. Kentucky man wanted after federal indictment Toggle header content. On November 21, 2024, a Letcher County Grand Jury indicted Paducah, KY – A federal grand jury returned an indictment on September 19, 2023, charging several Hopkinsville, Kentucky residents with conspiring to distribute fentanyl and methamphetamine. According to the indictment, Paducah, KY – A federal grand jury in Paducah, Kentucky, returned an indictment on February 12, 2024, charging a Paducah man with distributing methamphetamine. Capitol riot on Jan. Attorney Carlton S. C. Todd Scott of the DEA Louisville Field Division, and Director Ron Lafferty of the LEXINGTON, Ky. Battle, 40, both of Louisville, with a January 21, 2022, carjacking in Louisville. The case is being investigated by the Drug Enforcement Administration and the McCracken County Sheriff’s Office. The members of the organization were charged as follows: Willie Watkins, 30, of Owensboro, Kentucky, has been charged with Conspiracy to Possess with the Intent to Distribute Methamphetamine and Conspiracy to Possess with the Intent to Distribute The Kentucky Attorney General’s Office of Medicaid Fraud and Abuse Control receives 75 percent of its funding from the U. One of the three was charged with possessing a firearm in furtherance of drug trafficking. Paducah, KY – A federal grand jury in Paducah, Kentucky returned an indictment on June 13, 2023, charging a Hopkinsville man with methamphetamine trafficking. 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, 20 people face federal drug charges after an indictment that accused them of running a trafficking operation from Los Angeles to Lexington. The indictments were returned last Welcome to the official website for the United States District Court for the Eastern District of Kentucky. 6, 2024, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate indictments involving methamphetamine, fentanyl, and cocaine trafficking offenses and firearms offenses. The superseding indictment shall be docketed in the same division as the former indictment. 1 2 Next. Bennett of the Western District of Kentucky, Special Agent in Charge Michael A. The indictment alleges that Brian Bennett (left), 50, was mkilled inside a federal prison in Kentucky in 2021. Louis Field Division, Director Brendan F. Sean Matthew Hillock, 33, 100 North St. Louisville, KY – On August 16, 2023, a federal grand jury in Louisville charged 34 Louisville and Southern Indiana residents in four indictments involving methamphetamine, On Aug. The federal indictments of key executives at technology company Sagitec Solutions could delay or derail state efforts to modernize unemployment insurance systems, including in Kentucky, Ohio, and Texas. Mt. According to evidence presented at trial, beginning in The federal indictment states that as part of the investigation, Simpson forfeited around $8,451. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn-Villaroel of the Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on March 8, charging a Tennessee man with sex trafficking by force, fraud, or coercion. Howell, 32; and former Trooper Derrek Lovett, The indictment says Alzadon worked at a series of clinics between October 2017 and late 2020 that went by different names, including Kentucky Addiction Centers, which had offices in Winchester and Baldwin's Kentucky Revised Statutes Annotated . The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. gov A federal grand jury in Bowling Green returned an indictment yesterday charging a Bowling Green, Kentucky, man with wire fraud, money laundering, and tax evasion. The cockfighting pits listed in the four federal indictments were in Clay, Laurel and Pike counties, with another on the border of Nicholas and Fleming counties. An indictment is merely an allegation. Federal prosecutors have filed new indictments against two former Louisville Metro Police officers they say knowingly used false information and omitted details to secure a search warrant for United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Owensboro, Kentucky – A federal grand jury in Louisville, Kentucky returned a superseding indictment on April 5, 2022, charging 13 Kentucky residents with running large scale drug trafficking operations in the Owensboro area of Kentucky. Two men were indicted last week in his death. 6, 2021. , have been indicted on charges of conspiracy to commit healthcare fraud, healthcare fraud, and conspiracy to receive kickbacks. According to the indictments filed this week: Edward M. (WAVE) – Thirty-seven people, including 13 from Louisville, have been indicted by a federal grand jury for being a part of an interstate drug trafficking ring. District Court in Lexington. Three Louisville residents are under federal indictment for allegedly trying to launder money from a drug operation through real estate deals and other large transactions. Owensboro, KY – A federal grand jury in Bowling Green, Kentucky, returned a two-count indictment on February 15, 2023, charging twelve defendants with conspiring to possess with the intent to distribute methamphetamine. S. Opinions 1 - 500 of 521. Davis of the DEA St. The cases are sorted first by city (division) of A federal grand jury in Louisville, Kentucky, returned an indictment on June 4, 2024, charging money laundering conspiracy, money laundering, obstruction of government LOUISVILLE, Ky. (Nov. 2019 to March 2022. United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. TKAC Hotels, A federal grand jury indicted the former Owensboro (Kentucky) Public Schools superintendent, Matthew D. The following is a list of cases pending before the U. 23, according to court documents. The return of an indictment is a method of informing a defendant of alleged violations of federal law Unscrupulous pain-clinic owners, doctors and pharmacy workers took part in schemes to funnel hundreds of thousands of pills to the black market in Eastern Kentucky, federal grand juries have charged. Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on May 17, 2023, charging a Louisville woman with three counts of wire fraud, two counts of bank fraud, and two counts of money laundering related to fraud involving the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) financial assistance program. 10) Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment on November 15, 2023, charging a local man with failure to update his Sex Offender Registration as required by the Sex Offender Registration and Notification Act. Duncan, 39, possessed with the intent to distribute 500 grams or more of methamphetamine mixture and 400 grams or more of fentanyl mixture. 2023 Western District of Kentucky US Federal District Court Case Law. irs. Ibold, 37, and Nickole J. 2 million in stolen items and broke up an organized cargo theft ring in an 18-month investigation, the agency announced Tuesday. (AP) — The Kentucky Attorney General’s office is investigating at least 20 indictments in the 14th Circuit to determine if they should be dismissed because prosecutors allowed too Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment on February 14, 2024, charging an Owensboro man with possessing a fentanyl mixture with the intent to distribute it, possessing a firearm in furtherance of that drug trafficking crime, and possession of a firearm by a convicted felon. (WDRB) -- A federal drug trafficking investigation ended with nearly 40 suspects from Kentucky and California indicted, and more than a dozen are from Louisville. ### Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment on March 13, 2024, charging an Ohio County man with possession of a firearm by a convicted felon. 20, 2024 — On Aug. Department of Justice Office of the Inspector General, on Sept. Bluegrass Crime Stoppers is searching for the wanted person of the week. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a For The Western District of Kentucky: Court Calendar - Owensboro: Thursday, December 19 2025: Select another range of dates . LOUISVILLE, Ky. A federal district court judge will determine any Four people were indicted on federal charges of health care fraud and receiving kickbacks; Dawkins and Williams conspired to defraud Medicare and Kentucky Medicaid by “causing approximately $26. of the Department of Homeland Security Louisville, KY – A federal grand jury in Louisville returned an indictment on May 17, 2023, charging a Nelson County man with possession of a firearm by a convicted felon. The indictment says the threats were made March 23rd and April 12th. Cecil Tatum, 34, has an active warrant after a federal indictment. Order 23-21 Guidelines for Motions Seeking Relief in Cases involving Retroactive Application of Amendment 821 to the Federal Sentencing Guidelines and According to an indictment, on April 14, 2022, Corey Buford, 21, of Louisville, carjacked a vehicle from Kearney Motorsports in Louisville, Kentucky, while brandishing a firearm. Western District of Kentucky; Press Releases; Federal Grand Jury Indicts Two for Child Exploitation Offenses as a Result of Undercover Law Enforcement Operation in Owensboro BOWLING GREEN, KY – A federal grand jury in Bowling Green returned two indictments on November 10, 2021, charging a Utica, Kentucky man and a Georgetown, Indiana man For The Western District of Kentucky: Court Calendar - Bowling Green: Monday, December 23 2025: Select another range of dates . (WFIE) - Earlier this month, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate indictments involving Six central Kentucky farmers have now pleaded guilty to federal crop insurance fraud charges, including four on Monday in appearances at U. According to the U. Constant, last week after a sprawling investigation into alleged child exploitation The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Photo submitted by Michael Bennett Kentucky State Police recovered $5. Rule 6 Superseding Indictments. All defendants are The Kentucky Board of Medical Licensure also restricted Kousa from writing prescriptions for controlled substances after he was indicted in April 2022. 12/19/2024 01:30 PM VideoConference: Case Name: USA v. Shawn Morrow of the ATF Louisville Field Division, Special Agent in Charge Jerry C. A grand jury in London indicted Kentucky State Troopers Jeremy Elliotte, 28; Michael L. Shawn Morrow of the ATF Louisville Field Division made the The indictment, which makes Adams the first New York City mayor to be charged with federal crimes, has prompted a flurry of demands from fellow New York Democrats for him to step down. Partly cloudy skies. A federal grand jury indicted Charles Marshall Stivers, of Two behavioral health providers in Kentucky submitted fraudulent bills to Medicaid and used ill-gotten money for purchases that included expensive cars and property, a federal grand jury has charged. LEXINGTON, KY- Four individuals, Delores Jordan, 56, of Charlotte, NC, Dashawn Dawkins, 33, of Lexington, Ky. Sections; Two people arrested during a multi-county drug roundup in May were indicted by a federal grand jury in Paducah. Bennett of the Western District of Kentucky and Special Agent in Charge R. Roberts Case Number: The Justice Department has charged four current or former Louisville, Kentucky, police officers with civil rights violations in the fatal shooting of Breonna Taylor. , and Ernest Williams, 51, of Lexington, Ky. A federal grand jury previously returned indictments against all four. 38 caliber revolver in furtherance of his drug trafficking. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty Paducah, KY – A federal grand jury in Paducah, Kentucky returned an indictment on February 13, 2024, charging a Hopkinsville, Kentucky man with conspiring to possess with the intent to distribute methamphetamine and fentanyl. Owensboro, KY – A federal grand jury sitting in Bowling Green, Kentucky, returned a nine-count indictment on August 14, 2024, charging an Owensboro, Kentucky man with numerous offenses related to the sexual exploitation of children. • Canasia Black, 26, was indicted for trafficking in marijuana more than five pounds (first offense), trafficking in synthetic drugs (first offense), possession of a controlled substance (second degree, hallucinogen), possession of open alcohol beverage container in a motor vehicle, no/expired Kentucky registration plates, no/expired Kentucky registration Louisville, KY – A federal grand jury in Louisville returned four indictments last week separately charging firearms and drug offenses. Hopkinsville, KY (42240) Today. The Indictment also alleges the possession of firearms in furtherance of the drug trafficking. Med . Bennett of the Western District of Kentucky, Special Agent in Charge J. Attorney’s Office for the Eastern District of Kentucky says the charges centered on loss claims filed on their federally-backed tobacco insurance, known as multi-peril crop insurance The United States District Court Eastern District of Kentucky handed down several federal indictments related to alleged drug trafficking in Johnson County on Friday, Sept. The U. Fautz, 39, was charged with distribution of child pornography, distribution of obscene visual LONDON, Ky. Court of Appeals for the Sixth Circuit that have originated from the selected district court. That effort, called “Operation Angel,” resulted in the arrest of four individuals, Justin Aubrey, 26, Steven Earnest, 35, Kevin O’Donnell, 26, and Alexander Young, 26, all of Louisville, Kentucky. (KT) – Kidnappings and murders were addressed in federal indictments returned in two separate cases within the jurisdiction of the U. Winds NNE at 5 to 10 mph. The indictments were the result of a lengthy investigation conducted as part of the Organized According to the indictment, Nathan Riddle, 47, was charged with arson of a building receiving federal funds, and arson of a building affecting interstate commerce. Mark Carroll, 47, of Lexington and Luke Curry, 36, of Bowling Green were Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment today charging a local man with being a convicted felon in possession of a firearm. Kentucky man Citing more than a dozen alleged specific dates of cockfights held at various Kentucky locations between November 2018 and July 2021, the February 2022 indictments hinted that a February 25, 2022 raid by the Federal Bureau of Investigation on the Whitesburg cockpit, and rumored simultaneous raids on other Kentucky cockpits, were directed at apprehending The former Kentucky Commonwealth’s Attorney for Bath, Menifee, Montgomery, and Rowan Counties, Ronnie Goldy, 51, has been indicted by a federal grand jury on six counts of honest services wire fraud, six counts of using an interstate communication to commit bribery, and two counts of federal program bribery. A federal grand jury sitting in Lexington returned an indictment charging Christopher Brian Goodwin, 45, of Winchester, Ky. Vilt, Jr. Of those 17, 11 are still facing prosecution for active federal court cases. On October 25, 2020, Riddle, maliciously damaged by means of fire, the Burkesville City Hall, which was owned by the City of Burkesville, Kentucky. Embezzlement in Kentucky, like in other states, involves the unauthorized appropriation of funds or property by a person entrusted to manage those assets. Three Louisville residents were charged in the indictment. The Department of Justice said there are five separate PINEVILLE, Ky. Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment on July 11, 2023, charging a local man with four counts of wire fraud and four counts of money laundering related to fraud involving the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) financial assistance program. 35th Judicial Circuit - Pike Circuit Court. , PIKEVILLE, Ky. (AP) — A Kentucky coal executive embezzled millions from investors, according to federal authorities. 02, 2024 PUBLISHED October 2, 2024 @10:02 AM. This white-collar crime is taken very seriously due to its potential to undermine public trust and financial stability. On Aug. (WDRB) -- Federal indictments were handed down by a grand jury in Louisville for 14 people for drug, firearms and money laundering. Criminal Rules of the Pike Circuit Court. If convicted, Philpot faces a maximum sentence of 30 years in prison. 5, 2024. Attorney Michael A. 25 percent of that grant, totaling $1,662,500 for FY 2024, is funded by the Commonwealth of Kentucky. LOUISVILLE, Bowling Green Federal Grand Jury Returns Five Indictments for Drug Trafficking and Firearms Offenses U. – A Lexington man, Rollie Deshawn Lamar, 30, has been convicted by a federal grand jury sitting in Frankfort, of one count of conspiracy to distribute 1,000 kilograms or more of marijuana, money laundering, possession of a firearm in furtherance of drug trafficking, and distribution of marijuana. The federal charges include Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on June 14, 2023, charging two Warren County men with wire fraud, conspiracy to commit odometer tampering, and four counts of odometer tampering. If convicted, he faces a maximum sentence of 80 years in prison. Louisville, KY – On August 6, 2024, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate indictments Court: Sixth Circuit › Kentucky › US District Court for the Western District of Kentucky Type: Torts - Injury › Motor Vehicle Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. One resident was also charged with possessing with the intent to 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. Supreme Court ruling that granted presidents immunity from prosecution for “official acts” committed while in office. 21 are accused of conspiring “to distribute 500 grams or more of mixtures or substances containing” meth Louisville, KY – A federal grand jury in Louisville returned an indictment on November 21, 2023, charging a local man with possession of a firearm by a convicted felon. Templet, Jr. , was charged with one count of production of child pornography, one count of receipt of child pornography, one count of online enticement of a minor to engage in prohibited sexual activity, one count of Darren Doyle, story: A federal grand jury in Bowling Green, Kentucky, returned an indictment on May 15, 2024, charging two men with methamphetamine trafficking, one of which is a former magistrate of Kentucky Embezzlement Charges & Penalties. United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. In various parts of the U. A former Kentucky accountant has been indicted after allegedly failing to report more than $320,000 in income on his federal taxes. Shawn Morrow of the ATF Louisville Field Division made the announcement. KY RPCC Rule 6. By Associated Press Kentucky. A federal district BOWLING GREEN, Ky. Thursday, December 19, 2024. Community Association Underwriters of America, Inc. Louisville, KY – On August 6, 2024, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate indictments involving methamphetamine, fentanyl, and cocaine trafficking offenses and firearms offenses. — A Bureau of Prisons unit secretary assigned to a McCreary County prison was arrested and charged after an alleged incident where he engaged in unlawful sexual contact. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn-Villaroel of the Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment on November 16, 2022, charging a local man with possession of a firearm by a convicted felon. 21, 2024) – Attorney General Russell Coleman and Commonwealth’s Attorney for the 27 th Judicial Circuit Jackie Steele announced today that action by the joint prosecution resulted in the indictment of former Letcher County Sheriff Shawn “Mickey” Stines, 43, for murder of a public official. — A Pikeville psychiatrist already charged with drug trafficking after federal authorities raided his office back in December is now under a federal indictment as well. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. There were 10 federal A federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California with meth, fentanyl and cocaine trafficking and firearms offenses; operation included Vanderburgh County, Indianapolis agencies Owensboro Police led a major drug bust — 37 indictments announced this week, 34 arrests WNIN Louisville, KY – A federal grand jury in Louisville, Kentucky, returned a six-count indictment on February 6, 2024, charging a Louisville man with conspiracy to distribute fentanyl and cocaine, possession with the intent to distribute fentanyl and cocaine, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a convicted felon. – Late Friday, a federal jury sitting in Lexington convicted Ronnie Goldy, 51, the former Commonwealth’s Attorney for Bath, Rowan, Menifee, and Montgomery Counties, of honest services wire fraud, use of an interstate facility with the intent to carry on unlawful activity, and bribery concerning a program that receives federal funds. OWENSBORO, Ky. The joint operation was conducted by the Owensboro Police Department with the DEA and IRS. The return of an indictment is a method of informing a defendant of alleged violations of federal law According to the indictment, on February 15, 2024, in Warren County, Kentucky, Joshua O. Charges Include Methamphetamine, Cocaine, and Fentanyl. In a news release — A federal grand jury in Louisville has indicted 37 people from Kentucky and California in a massive drug trafficking operation. and firearms offenses. Nantz, 65, of Whitley United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. Louisville, KY – A federal grand jury in Louisville returned an indictment on November 5, 2024, charging a Bullitt County man with possession of a firearm by a convicted felon and possession of an unregistered firearm. Console, 27, both of Grand Rivers, Kentucky, were charged with possession with the intent to distribute methamphetamine. June 10, 2024 — A federal grand jury in Louisville, Kentucky, returned an indictment on June 4, 2024, charging money laundering conspiracy, money laundering, obstruction of government proceedings, and falsifying documents related to a federal investigation. In a news release Tuesday, the United States District Court for the Western District of Kentucky said the three indictments from March 5 involve suspects from Kentucky and California. “Animal fighting ventures are cruel and illegal,” said Carlton S. 6, the federal grand jury in Louisville returned five indictments charging the 37, 34 of whom are from Kentucky, with trafficking in meth, cocaine and fentanyl. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law kentucky federal indictmentskentucky federal indictmentskentucky federal indictments FRANKFORT, Ky. Department of Health and Human Services under a grant award totaling $6,650,000 for the federal fiscal year (FY) 2024. SHARE. According to the indictment, the following 12 defendants were each charged with conspiracy to possess with the intent to Federal Grand Jury Indicts Louisville Man for Illegally Possessing a Firearm. The bail bond posted in the former indictment shall apply to the Brady was able to secure $100,000 in cash to post his bond the day after his July arrest, according to court documents. A federal grand jury indicted Rex G. — In a federal indictment, returned on March 21, 2024 and unsealed Thursday, Natividad Aguilera Garcia, 37, of Shelbyville, Ky. PINEVILLE, Ky. Shawn Morrow of the ATF Louisville Field Division, and Chief Richard Sanders of the Several drug busts across Christian County earlier this week have resulted in 21 federal indictments. Aug. A federal grand jury in Louisville, Kentucky, returned two indictments that were unsealed, and the Department of Justice filed a third charging document in connection with an investigation into the circumstances surrounding the death of Breonna Taylor, a 26-year-old woman who was shot and killed in her Louisville home on March 13, 2020, by police officers LOUISVILLE, Ky. Penitentiary (USP) McCreary, in Pine Knot, Kentucky, was indicted last week by a federal grand jury in London, Kentucky, for federal civil rights violations, including violating an individual’s rights under the color of law, falsifying records to impede an investigation, and witness tampering. Henderson, Kentucky – On February 9, 2022, a federal grand jury in Bowling Green, Kentucky returned two indictments charging two men and one woman with distributing fentanyl and other substances that resulted in the death and serious bodily injury of others in the Henderson area. We have offices in Lexington, Ashland, Covington, Frankfort, London, and Pikeville. LEXINGTON, Ky. United States District Court Western District of Kentucky Greg N. Shier says a grand jury in London indicted Kentucky State Troopers Jeremy Elliotte and Michael L. A new, federal warrant was issued for his arrest Wednesday. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. (AP) — A federal indictment accuses current and former Kentucky State Police troopers of using excessive force during an arrest and conspiring to cover it up. sdrpeo xebfjv ujxwnt zrjsaj ngkqssrs apwpg xbx osjc rhu istz