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June 28, 2024 at 9:52 AM. Pavel Danilyuk/Pexels. Two Kentucky pharmacists who allegedly fraudulently billed insurance programs more than $1 million have been charged in an investigation of health ...
September 29, 1960 (age 63) Pikeville, Kentucky. Other names. "Mr. Social Security". Occupation. Attorney (former) Known for. Social Security fraud scheme. Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in ...
FRANKFORT, Ky. (AP) — A sweeping investigation into suspected drug trafficking rings has produced more than 200 arrests and drug seizures valued at nearly $685,000, Kentucky Gov. Andy Beshear ...
August 5, 2022 at 11:06 AM. A Lexington native who founded a company once valued at more than $1 billion but later went to prison for fraud is facing new charges. A federal grand jury in Lexington ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
More than two dozen people have been convicted in an investigation of pervasive fraud involving crop insurance in Central Kentucky. Former Kentucky election official gets prison time, $700K ...
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