Louisville
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Results: 282 Items
09.15.2017
Fourth Individual Convicted in Scheme to Smuggle Contraband Into Lexington Federal Prison
09.14.2017
Louisville Man Sentenced to 36 Months for Defrauding the Federal Supplemental Nutrition Assistance Program of $789,657.06
09.13.2017
Union County’s Judge/Executive Charged with Scheming to Defraud the Citizens of Union County of Their Right to Honest Services
08.31.2017
Frankfort Man Indicted for Bribery of State Employee
08.18.2017
Perry County Business Owners Sentenced for Defrauding and Extorting Their Customers
08.17.2017
McCracken County, Kentucky Attorney Guilty of Defrauding Clients of Insurance Settlements
08.14.2017
Lexington Real Estate Appraiser Sentenced for Conspiracy to Commit Wire Fraud and Making False Statements
08.11.2017
Former Kentucky State Police Detective Charged with Making False Statements, While Under Oath, During a United States District Court Hearing
07.28.2017
Bank Officer Becomes Fourth Defendant Sentenced in Multi-Million-Dollar Bank Fraud
Former Monroe County Deputy Sheriff Charged with Stealing Property from a Department of Defense Program
07.25.2017
Retired Fulton County Jailer Sentenced to 87 Months in Prison for Receiving Kickbacks Tied to 3.3 Million Construction Project on Fulton County Detention Center
07.17.2017
McCracken County, Kentucky Attorney Charged with Defrauding Clients of Insurance Settlements
07.14.2017
Statement of Special Agent in Charge Amy S. Hess Regarding Fugitive Eric C. Conn
06.30.2017
Atlanta Tax Consultant Guilty of Defrauding the Kentucky Department of Revenue and Signature Healthcare
06.26.2017
Louisville Resident Sentenced to 97 Months in Prison for Receiving Child Pornography
06.16.2017
Former LaRue County Sheriff Charged with Embezzling County Funds and Using His Public Office for Personal Gain
06.15.2017
Lexington Man Sentenced to 65 Months in Prison for Involvement in Kickback Scheme
06.13.2017
Federal Jury Convicts Husband, Wife, and Son of Conspiracy to Defraud Nicholasville Business
06.09.2017
Former Officer at Providence Police Department, Located in Webster County, Kentucky, Indicted for Civil Rights Violations and Falsifying a Document
06.08.2017
Tennessee Contractor Sentenced for Giving Kickbacks Tied to Construction of Fulton County Detention Center
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