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Family Fraudsters
A father and son who carried out a loan fraud scheme that caused more than 100 unsuspecting investors in their advertising company to lose $63 million have been convicted and sentenced.
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12401 Sycamore Station Place
Louisville, KY 40299-6198
(502) 263-6000
Counties covered: Bullitt, Hardin, Jefferson, LaRue, Marion, Meade, Nelson, Oldham, Shelby, Spencer, and Washington
Special Agent in Charge
Assistant Special Agents in Charge
- Timothy Beam (Acting)
- Christie Curtis
Resident Agencies
Along with our main office in Louisville, we have seven satellite offices, known as resident agencies, in the area.
- Bowling Green
- Counties covered: Adair, Allen, Barren, Butler, Casey, Clinton, Cumberland, Edmonson, Green, Hart, Logan, Metcalfe, Monroe, Russell, Simpson, Taylor, and Warren
- Covington
- Counties covered: Boone, Boyd, Bracken, Campbell, Carroll, Carter, Fleming, Gallatin, Grant, Greenup, Henry, Kenton, Lewis, Mason, Owen, Pendleton, Robertson, and Trimble
- Hopkinsville
- Counties covered: Ballard, Caldwell, Calloway, Carlisle, Christian, Crittenden, Fulton, Graves, Hickman, Livingston, Lyon, Marshall, McCracken, Todd, and Trigg
- Lexington
- Counties covered: Anderson, Bath, Bourbon, Boyle, Clark, Elliott, Estill, Fayette, Franklin, Garrard, Harrison, Jessamine, Lee, Lincoln, Madison, Menifee, Mercer, Montgomery, Morgan, Nicholas, Powell, Rowan, Scott, Wolfe, and Woodford
- London
- Counties covered: Bell, Breathitt, Casey, Clay, Harlan, Jackson, Knox, Laurel, Leslie, McCreary, Owsley, Pulaski, Rockcastle, Wayne, and Whitley
- Owensboro
- Counties: Breckinridge, Davies, Grayson, Hancock, Henderson, Hopkins, McLean, Muhlenberg, Ohio, Union, and Webster
- Pikeville
- Counties covered: Floyd, Greenup, Johnson, Knott, Lawrence, Letcher, Magoffin, Martin, Perry, and Pike