News and Press Releases
2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2012 |
May 2013
May 17, 2013
Cincinnati Man Sentenced to 162 Months for Conspiracy to Distribute Heroin in Northern Ky and Ohio
Lee Moore
May 17, 2013
Texas Man Sentenced to 6 Years for Conspiring to Distribute Methamphetamine in Northern Ky.
Michael Brian Brown
May 13, 2013
Somerset Optometrist and Eye Care Group Sued for Medicare and Medicaid Fraud
Dr. Philip Robinson and Associates in Eye Care P.S.C.
May 10, 2013
Office Manager of Northern Kentucky Company Sentenced to 51 Months for Mail Fraud and Aggravated Identity Theft
Pamela Brown
Northern Kentucky Tax Examiner Accused of Destroying Tax Forms
Brady James
Northern Kentucky Bank Employee Accused of Embezzling More Than $130,000
Rebecca Hatfield
May 9, 2013
U.S. Attorney's Office Announces Significant Management Changes
May 3, 2013 Brooksville Woman Admits Defrauding State and Federal Assistance Programs
Lexington Man Sentenced to 30 Years for Drug, Firearm, and Money Laundering Offenses April 30, 2013 Covington Man Sentenced to Over 59 Years for Kidnapping, Armed Bank Robbery, and Firearm Offenses April 26, 2013 Kentucky Pain Clinic Owners Await Sentencing for Unlawfully Dispensing More than 50,000 Prescription Pills April 25, 2013 Man Admits Traveling from England to Kentucky to Sexually Exploit Minor
April 22, 2013 Former Agriculture Commissioner Indicted for Misappropriating Department Funds
April 19, 2013 Prestonsburg Doctor Pays U.S. Government $50,000 to Settle Civil Allegations
April 12, 2013 Lexington Man Sentenced to 103 Months for Receiving Child Pornography
Lexington Man Sentenced to 41 Months For Attempting to Evade Paying Taxes and Wire Fraud
April 9, 2013 London Cattle Company Accused of Selling Animals That Tested Positive for Drugs
Six Kentuckians Admit Defrauding Financial Assistance Programs
April 5, 2013 Danville Business Owner Indicted for Wire Fraud and Identity Theft
March 20, 2013 Two Ashland Men in Stolen Motorcycle Ring Convicted
March 13, 2013 Former Employee of Eastern Kentucky Agriculture Program
Pleads Guilty to Mail Fraud
February 25, 2013 Lexington Man Sentenced to 96 Months for Bank Robbery
February 25, 2013 Erlanger Nursing Home and United States Government Settle Civil Allegations
February 15, 2013 Three Indicted for Structuring Currency
February 15, 2013 Nine People Indicted for Defrauding Medicaid and Social Security Benefit Programs
February 12, 2013 Woodford County Man Sentenced to 14 Years for Distributing Pornography
February 11, 2013 Man Indicted for Robbing a Lexington Bank
February 7, 2013 London Couple Convicted on All Counts of Child Pornography Offenses
February 6, 2013 Convicted Felon From Richmond Sentenced To 250 Months for Helping Lead a Large Cocaine Trafficking Ring January 18, 2013 Detroit Man Sentenced to 57 Months for Using Counterfeit Credit Cards at Northern Kentucky Retail Stores January 17, 2013 London Doctor Admits Evading Hundreds of Thousands of Dollars in Taxes January 14, 2013 Owner of Kentucky Pain Clinics Arrested and Indicted for Prescription Drug and Money Laundering Conspiracies
Patty Jo Ruf
Marquis Deron HeardApril 2013
Joseph Weir
Tammy Cantrell and Shelby Lackey
Solomon Blue Waters
Richard Dwight Farmer Jr.
Dr. Laura Hazeltine
Jason Daniel Meade
David Byron
Williams Cattle Company and Pamela Collette
Diana Lynn Rice, Ila Jean Rose, Granvell Winfred Ramey, Junia Kay Ratliff, Randall Dale Ratliff and Linda Lou Tackett
Paul Christopher TurnerMarch 2013
Richard Meade and Mark Justice
Debra MarshallFebruary 2013
Patrick Andrew Donald
Villaspring Health Care Center Inc. and Carespring Health Care Management, LLC
Lois Elaine Smith, Randall Baker and Richard G. Adams
Juan Francisco Reyes-Ramos
William Abshear
Rickey and Corrine Sherman
Jakolbe ChenaultJanuary 2013
Tyhkan S. Brunson
Werner Grentz
Ernest William Singleton
