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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 ...
July 24, 2022 at 2:14 PM. Getty Images. Two business owners have been indicted in Kentucky federal courts for several charges after they were found to be withholding thousands of dollars in ...
Two Kentucky pharmacists who allegedly fraudulently billed insurance programs more than $1 million have been charged in an investigation of health care fraud.
This is a list of notable U.S. state officials convicted of only certain federal public corruption offenses for conduct while in office. The list is organized by office. Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are listed). Officials convicted of state crimes are not listed.
Brown & Williamson Tobacco Corporation was a U.S. tobacco company and a subsidiary of multinational British American Tobacco that produced several popular cigarette brands. It became infamous as the focus of investigations for chemically enhancing the addictiveness of cigarettes.
Grand jury adds new charges in case alleging billing fraud by Kentucky drug clinics. A federal grand jury has returned additional charges against three people accused of submitting fraudulent ...
State Senator Paul Bookout (D) pleaded guilty to mail fraud. (2014) [18] State Treasurer Martha Shoffner (D) convicted on the charges of extortion and bribery and sentenced to 30 months. (2014) [19] State Representative Hudson Hallum (D) pleaded guilty to voter bribing. (2012) [20] Mickey Gates (R) State Representative arrested for not paying ...
A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging them to invest in. A U.S. District Court ...