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Kentucky drug crackdown yields 200 arrests in Operation Summer Heat. BRUCE SCHREINER. July 11, 2024 at 6:17 PM. FRANKFORT, Ky. (AP) — A sweeping investigation into suspected drug trafficking ...
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 ...
The indictment says Alzadon worked at a series of clinics between October 2017 and late 2020 that went by different names, including Kentucky Addiction Centers, which had offices in Winchester and ...
Images of Kentucky. This page is part of Wikipedia's repository of public domain and freely usable images, such as photographs, videos, maps, diagrams, drawings, screenshots, and equations. Please do not list images which are only usable under the doctrine of fair use, images whose license restricts copying or distribution to non-commercial use ...
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 ...
July 15, 2024 at 4:55 AM. Ryan C. Hermens/rhermens@herald-leader.com. Dozens of new laws passed by the 2024 General Assembly take effect today in Kentucky. Among some of the most high-profile ...
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 ...
A Kentucky man who fraudulently arranged for $4.4 million in loans has been sentenced to nine years and two months in prison. Wavy Curtis Shain, 42, of Nelson County pleaded guilty to fraud and ...