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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 ...
The first type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).
Cornbread Mafia. The " Cornbread mafia " was the name for a group of Kentucky men who created the largest domestic marijuana production operation in United States history. [ 1] It was based in Marion, Nelson and Washington counties in central Kentucky. The term "Cornbread Mafia" was first used in public by federal prosecutors in a June 1989 ...
Kentucky police break up trafficking rings, arrest 206, seize $685,000 worth of drugs. Christopher Leach. July 11, 2024 at 3:32 PM. Kentucky State Police. Gov. Andy Beshear and Kentucky State ...
Carpenter, 961 F.2d 824 (9th Cir. 1992). Carpenter was convicted of mail fraud in his second trial in 1993. Greg Lucas, Paul Carpenter – former state senator jailed for corruption, S.F. Chron., Jan. 25, 2002. ^ Carpentier pleaded guilty. United States v. Craig, 573 F.2d 455 (7th Cir. 1977).
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 ...
This is a list of lists of American politicians at the state and local levels who have been convicted of felony crimes committed while in office. The lists are broken by decades. List of 1850s American state and local politicians convicted of crimes. List of 1870s American state and local politicians convicted of crimes.
Two Kentucky residents cheated borrowers and investors out of more than $3 million, a federal grand jury has charged. Mark Carroll, 47, of Lexington and Luke Curry, 36, of Bowling Green were ...