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May 17, 2024 at 12:54 PM. Getty Images. A former state employee stole more than $400,000 from a Kentucky government agency by using identities of other people to write herself checks, a federal ...
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 ...
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 ...
Kenneth I. Starr. Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager [1] convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients. [2][3][4][5] Sentenced in March 2011, Starr has been released from the Otisville, New York Federal Correctional Institution under ...
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 ...
The Sky Capital Fraud Case was a significant securities fraud prosecution in New York's history involving Ross Mandell, the founder of Sky Capital Holdings Ltd., and Adam Harrington, a former broker at the company. The two men were accused and successfully convicted of defrauding investors out of $140 million over an eight-year period by using ...
How to file an election complaint. Phone: 1-800-328-8683. Online: bit.ly/4frs1eS. This article originally appeared on Louisville Courier Journal: Kentucky election fraud hotline a key tool to ...
Durham was arrested in 2011. [8] On June 20, 2012; an Indianapolis jury convicted Durham of 10 counts of wire fraud, one count of securities fraud, and one count of conspiracy to defraud. On November 30, 2012; he was sentenced to 50 years in prison–at his age, effectively a life sentence. [9]