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Two Kentucky pharmacists who allegedly fraudulently billed insurance programs more than $1 million have been charged in an investigation of health care fraud.
Rednour previously faced five charges of fraud and money laundering after he got nearly $170,000 in bank loans under false pretenses so that he could pay back debts to other people and cover ...
A former employee has admitted stealing more than $444,000 from a Kentucky agency. Brittany Joyce May pleaded guilty to one charge of wire fraud and one charge of aggravated identity theft in ...
Extreme couponing is an activity that combines shopping skills with couponing in an attempt to save as much money as possible while accumulating the most groceries. The concept of "extreme couponers" was first mentioned by The Wall Street Journal on March 8, 2010, in an article entitled "Hard Times Turn Coupon Clipping Into the Newest Extreme Sport". [2]
On November 20, 2009, the Kentucky Court of Appeals upheld the jury's verdict but reduced the punitive damages award to Summers to $400,000. [33] McDonald's then appealed to the Kentucky Supreme Court. While its petition was pending in 2010, Ogborn settled with McDonald's for $1.1 million and abandoned her claim for punitive damages. [34]
At the time of his arrest by the FBI in 2006, he was taken into custody for a $50 million bank fraud involving PNC Bank. After his arrest, he became an informant for the FBI in a private sting called Operation Bid Rig which resulted in the arrest of 44 people in the state of New Jersey and Brooklyn, New York .
Potential instances of voter fraud or corruption at the ballot box can be reported through a call to the hotline, 1-800-328-VOTE (8683), or through a portal on the attorney general's website.
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 United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.