News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2013 |

November 20, 2014

U.S. Attorney’s Office Announces Landmark Year in Collections from Civil and Criminal Actions for Tax Payers in Fiscal Year 2014

November 13, 2014

Burlington Man Sentenced to 128 Months for Drug and Weapons Offenses
Joseph Wagner

October 2014

October 31, 2014

U.S. Attorneys Announce Appointment Of District Election Officers

September 2014

September 26, 2014

Louisville Man Sentenced to 156 Months For Possessing Cocaine with Intent to Distribute in Boone County
Edward L. Adams

September 22, 2014

Former Lexington Attorney Sentenced to 20 Years for Fraud, Obstruction of Justice, and Conspiracy to Distribute Controlled Substances
Seth J. Johnston

September 16, 2014

Lexington Man Sentenced to 20 Years for Receiving and Possessing Thousands of Child Pornography Images
Erik A. Hentzen

September 10, 2014

Former Pikeville Pharmacy Manager Sentenced to 72 Months For Conspiring to Distribute Prescription Drugs
Beverly Lochart

September 4, 2014

Covington Man Sentenced to 20 Years for Distribution of Heroin Resulting in Death
Timothy Tingle-Brown

August 2014

August 29, 2014

Former Paintsville Doctor Admits Role in Pill Mill that Illegally Dispensed 25,000 Prescription Pills
Rano Bofill

August 15, 2014

Eastern Kentucky Pharmacies and Treatment Programs to Pay Federal Government Over One Million Dollars to Settle Allegations of Improper Record Keeping of Prescription Drugs
The Perry County Treatment Center, LLC; Pike County Treatment Center, LLC; and Paintsville Professional Associates, LLC; MedZone Pharmacy and Neighborhood Pharmacy

August 6, 2014

Lakeside Park Man Sentenced to 78 Months for Possession of a Firearm in Furtherance of Drug Trafficking
Michael Robinson

August 1, 2014

Kentucky Pain Clinic Owners Sentenced for Unlawfully Dispensing More than 50,000 Prescription Pills
Tammy Cantrell and Shelby Lackey

July 2014

July 15, 2014

New York Man Sentenced to 120 Months for Wire Fraud
Eilat Lev

July 10, 2014

Pulaski County Man Sentenced to 20 Years for Distributing Heroin Resulting in Death
Anthony Lacortiglia

July 1, 2014

Boone County Man Sentenced to 35 Years for Producing Child Pornography Videos
Michael Schweitzer

June 2014

June 24, 2014

Danville Business Owner Sentenced to 10 Years for Wire Fraud and Identity Theft
Christopher Turner

June 24, 2014

Romanian National Pleads Guilty to International Internet Fraud Schemeh
Petrica Octavian Stoian

June 23, 2014

Covington Man Pleads Guilty to Distribution of Heroin Resulting in Death
Timothy Tingle-Brown

June 20, 2014

Lexington Man Found Guilty of Receiving and Possessing Thousands of Child Pornography Images
Erik A. Hentzen

class="newsDate">June 18, 2014

Somerset Oncology Practice and Office Manager Plead Guilty to Food, Drug and Cosmetic Act Offenses Related to Misbranded Cancer Treatment Drug
Natarajan Murugesan

June 12, 2014

Federal Inmate in Ashland Sentenced to 60 Months for Conspiring With Prison Guard to Smuggle Prohibited Items into Prison
Gary Musick

May 2014

May 30, 2014

Final Member of Massive Prescription Drug Conspiracy Sentenced to 151 Months in Prison
Nick Sandlin

May 13, 2014

Former Corrections Officer Sentenced for Conspiring With Inmate to Smuggle Illegal Items Into Prison
James Lewis

May 5, 2014

Newport Chiropractor Convicted of Health Care Fraud Conspiracy
Andrea Almond

April 2014

April 22, 2014

Former Northern Kentucky School Superintendent Sentenced for Embezzling Money
William Rye

April 17, 2014

Pikeville Doctor Admits to Conspiracy to Misbranding Prescription Drugs
Thad Manning

March 2014

March 25, 2014

Bookkeeper for Northern Kentucky Bank Admits Stealing Over $100,000
Linda Penick

March 20, 2014

Former Assistant Director of Nicholasville Day Care Sentenced and Ordered to Pay More than $200,000 in Restitution
Pamela Sandlin

March 19, 2014

Boone County Man Admits Producing Child Pornography Videos
Michael Schweitzer

March 18, 2014

Former Paintsville Doctor Admits Role in Pill Mill That Illegally Dispensed 25,000 Prescription Pills
Rano Bofill

Former Owner of Pain Clinics in Georgetown and Dry Ridge Sentenced to 20 Yearsn
Ernest William Singleton

March 14, 2014

Federal Inmate in Ashland Convicted of Conspiring With Prison Guard to Smuggle Prohibited Items Into Prison
Gary Musick

Nicholasville Woman Found Guilty of Social Security Fraud, Bankruptcy Fraud, and Other Charges
Sheryl Bruner

March 12, 2014

Johnson County Man Sentenced to 84 Months For Armed Drug Trafficking
John Kline

March 5, 2014

Former Winchester Brake Pad Engineer Pleads Guilty to Theft of Trade Secrets Charge
David Lewis

February 2014

February 28, 2014

Former Drug Task Force Director Admits Stealing Federal Dollars
Timothy George Fegan

February 26, 2014

Former Mayor of Martin and Her Daughter Convicted on Fraud Charges
Ruth Thomasine Robinson and Rita Christine Whicker

February 25, 2014

Frankfort Man Sentenced to 87 Months for Receiving Child Pornography
Dennis Hodge

February 14, 2014

Former Information Technology Worker at Georgetown Toyota Plant Convicted by Jury for Damaging Computer System
Ibrahimshah Shahulhameed

February 12, 2014

Pikeville Man Sentenced to 30 Years for Producing Child Pornography
David Campbell

Kentucky Addiction Treatment Center, Clinical Laboratory and Two Physician Owners to Pay $15.75 Million to Resolve Allegations of Fraudulent Urine Drug Testing
PremierTox 2.0, LLC (“PremierTox”), Addixxion Recovery of Kentucky, LLC d/b/a SelfRefind (“SelfRefind”), Dr. Bryan Wood and Dr. Robin Peavler

January 2014

January 31, 2014

Whitley County Woman Admits Involvement in Scheme to Steal Prescription Drugs from Pharmacy and Distribute Them
Lora Cupp

January 27, 2014

Saint Joseph London Hospital to Pay $16.5 Million to Settle False Claims Act Allegations of Unnecessary Heart Procedures
Saint Joseph Health System, Inc., d/b/a Saint Joseph London Hospital

January 24, 2014

Northern Kentucky IRS Financial Technician Sentenced to 28 Months for Stealing Identities and Committing Mail Fraud
Joy Fox

January 14, 2014

Former Agriculture Commissioner Sentenced to 27 Months for Misappropriating Department Funds
Richard Dwight Farmer, Jr.

January 14, 2014

Nicholasville Woman Appears in Court on Charges of Defrauding the Social Security Administration
Sheryl Bruner

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