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Operation Boptrot, also referred to as Boptrot, was an investigation by the United States Federal Bureau of Investigation (FBI) into corruption among the Kentucky General Assembly, the Commonwealth 's legislature. The operation was highly successful, with the investigation culminating in several indictments in 1992, leading to the conviction of ...
August 12, 2024 at 8:03 AM. Bigstock. 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 ...
The strip search phone call scam was a series of incidents, mostly occurring in rural areas of the United States, that extended over a period of at least ten years, starting in 1994. The incidents involved a man calling a restaurant or grocery store, claiming to be a police officer, and then convincing managers to conduct strip searches of ...
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 United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around ...
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 6, 2024 at 9:22 AM. Getty Images. A Central Kentucky woman who stole more than $350,000 from her employer has been sentenced to three years in federal prison. The sentence for Irene M ...
United States v. 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).
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