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Former ARC CEO seeks to delay federal fraud and money laundering trial until next year
ASHLAND, Ky. — The attorney for former Addiction Recovery Care CEO Tim Robinson Jr. is asking a federal judge to postpone Robinson’s upcoming fraud trial, arguing that the case is too complex to be ready by its current Aug. 10 trial date. Robinson was indicted by a federal grand jury in June on one count of wire fraud and two counts of money laundering. Prosecutors allege Robinson orchestrated a scheme involving the sale of millions of dollars in Employee Retention Credit tax refunds claimed by ARC during the COVID-19 pandemic. According to the indictment, ARC sought more than $6.9 million […]
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Floyd men arrested in federal child exploitation indictments
LONDON, Ky. — Indictments unsealed today in London federal court accuse two Floyd County men of child porn charges in unrelated cases. In the most serious case, Bryan Cantrell, 31, of Minnie, is charged with two counts of producing a visual depiction of a minor engaged in sexual explicit conduct and one count of transporting a minor with the intent to produce sexually explicit conduct for distribution. The charges are all alleged to have taken place in January and February of 2024. Each of the charges against Cantrell is punishable by 15-to-30 years in prison, if he is convicted. Cantrell […]
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Floyd school bus driver accused of attempting to entice student into sexual activity
LONDON, Ky. — A Floyd County school bus driver has been indicted in federal court on allegations he attempted to induce a student into a sexual relationship. Andrew D. Lewis, 40, of Prestonsburg, is charged with one count of attempted online enticement. The indictment says he attempted to persuade a minor to engage in sexual activity that would likely result in a criminal charge of first-degree sexual abuse. The charge carries a potential sentence of anywhere between 10 years and life in prison. According to Prestonsburg Police, Lewis is also facing pending charges of first-degree sexual abuse and tampering with […]
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Settled whistleblower lawsuit against ARC unsealed
ASHLAND, Ky. — More information about a settled whistleblower complaint against Addiction Recovery Care has been made available, after court records were made public. ARC announced the settlement July 16 with the U.S. Department of Justice, but provided no details other than to say it involved “civil claims related to historical Medicaid billing practices.” “Reaching a resolution with the Department of Justice represents an important milestone for ARC,” President and Chief Executive Officer Cassandra Webb said. “We approached this process transparently, cooperatively and worked diligently to identify and resolve the billing issues involved. The resolution provides greater certainty for our […]
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West Virginia regulators consider proposed natural gas plant
CHARLESTON, W.Va. — At a recent evidentiary hearing, West Virginia regulators signaled possible approval of a request from utilities Mon Power and Potomac Edison to build a new natural gas plant, along with three solar energy projects. The proposals are planned for Monongalia County. Critics said an associated rate hike would cost households around $2.5 billion and the move is a push to accommodate energy demands from a prospective data center. Dani Parent, executive director of the group West Virginia Citizen Action, said residential bills are projected to increase by several hundred dollars before the plant begins operating. “This is going to begin showing up […]
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