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Bill Estep. May 17, 2023 at 7:26 AM. File photo. Two Kentucky residents cheated borrowers and investors out of more than $3 million, a federal grand jury has charged. Mark Carroll, 47, of ...
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 ...
October 31, 2023 at 12:00 PM. A Morgan County man who pleaded guilty to a count of bank fraud will report to the Federal Bureau of Prisons in November to begin serving his sentence. Richard ...
Eric C. Conn. 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.
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).
May 31, 2024 at 5:47 AM. Getty Images. A farmer who defrauded the government of $3.5 million by getting crop insurance in the names of other people has been sentenced to three years and six months ...
Born c. 1996, 1998, 2000, 2003, 2006, and 2011. Solomon Dwek (also known by his Hebrew name Shlomo שלמה; born c. 1973) is an Israeli-American real estate investor who was convicted of felony fraud. He became an FBI informant.
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 ...