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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 ...
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 ...
Counterfeiting of the currency of the United States is widely attempted. According to the United States Department of Treasury, an estimated $70 million in counterfeit bills are in circulation, or approximately 1 note in counterfeits for every 10,000 in genuine currency, with an upper bound of $200 million counterfeit, or 1 counterfeit per ...
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 ...
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
October 31, 2023 at 12:00 PM. A Morgan County man who pleaded guilty to a count of bank fraud will report to the Federal Bureau of Prisons in November to begin serving his sentence. Richard ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...