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Results: 344 Items
06.15.2018
Jamesy Havens Sentenced As Leader of Fraud Ring
06.13.2018
Knox County Man Sentenced to 30 Years for Distribution of Methamphetamine and Firearm Offenses
06.08.2018
Four Central Kentucky Men Indicted for Crop Insurance Fraud and Money Laundering
06.07.2018
Kenton County Man Sentenced to 30 Months in Prison for Embezzling Wife’s Employee Benefit Plan
06.06.2018
Western Kentucky Man Sentenced to Prison for Federal Archaeological Violations
05.25.2018
Arkansas Man Sentenced to 27 Months for Fraud
05.24.2018
Newport Man Sentenced to 150 Months for Conspiracy to Distribute Heroin and Fentanyl
Former Kentucky County Treasurer Indicted for Fraud and Identity Theft
Former Kentucky State Representative Sentenced to Two Years for Aggravated Identity Theft
05.14.2018
Mexican National Sentenced to 127 Months for Drug Trafficking and Unlawful Re-Entry Into United States
05.07.2018
Bowling Green Physician Sentenced to 96 Months in Prison for Unlawfully Distributing and Dispensing Controlled Substances and Health Care Fraud
04.27.2018
Dayton Man Sentenced to 192 Months for Drug and Weapons Offenses
04.24.2018
Tennessee Man Pleads Guilty to Transportation Across State Lines of Money and Securities Taken by Fraud
04.23.2018
Western Kentucky Physician Convicted of Illegal Distribution of Controlled Substances
04.17.2018
A North Carolina Man Convicted of Prison Assault
04.16.2018
London Cardiologist Convicted of Health Care Fraud for Medically Unnecessary Pacemakers
04.09.2018
Former Wealth Manager Sentenced for Wire Fraud, Identity Theft, and Money Laundering
Ocean County, New Jersey Man Charged with Distributing Images of Child Sexual Abuse
04.02.2018
Lexington Man Sentenced to 37 Months’ Imprisonment for Possession of a Firearm by a Convicted Felon
03.22.2018
Nicholasville Men Indicted for School Shooting Threat Hoax and Cyberstalking
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