News and Press Releases

News and Press Releases

2011: Aug | Sep | Oct | Nov | Dec

December 2011

December 16, 2011

Iraqi National Pleads Guilty To 23-Count Terrorism Indictment In Kentucky
– Defendant Participated in Numerous Efforts to Kill U.S. Troops in Iraq with IEDs

November 2011

November 17, 2011

U.S. Attorney's Office in Western District Of Kentucky Collects Over 23 Million Dollars In Civil And Criminal Actions and Forfeitures In FY 2011

October 2011

October 26, 2011

Member Of “Black Mafia Family” Sentenced To 30 Years For Conspiracy To Possess And Distribute Cocaine
– Featured on America’s Most Wanted
– Part of a sophisticated drug smuggling and money laundering organization

September 2011

Paducah Man Sentenced To 84 Months In Prison For Distribution of Crack Cocaine
– Sentence includes forfeiture of cash and vehicles

August 2011

August 23, 2011

LOUISVILLE CONTROLLER PLEADS GUILTY TO EMBEZZLEMENT AND TAX FRAUD
– Failed to pay taxes on fraudulently gained income

August 18, 2011

OWNER OF G3 CAPITOL MANAGEMENT APPEARS IN COURT CHARGED WITH MAIL FRAUD
– Cory B. George arrested in Las Vegas, Nevada
– Investor money used for shopping, traveling and gambling

GRAVES COUNTY, KENTUCKY MAN INDICTED ON MULTIPLE COUNTS OF CHILD PORNOGRAPHY

August 16, 2011

ALLEGED AUSTRALIAN FUGITIVE HELD AWAITING EXTRADITION
– Failed to pay taxes on fraudulently gained income
– Extradition hearing scheduled for Paul Douglas Peters

August 11, 2011

JEFFERSON COUNTY MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY

BAPTIST HEALTHCARE, INC. AND HARDIN MEMORIAL HOSPITAL TO PAY $8,900,000 TO SETTLE IMPROPER BILLING OF MEDICARE

August 10, 2011

PADUCAH MAN IS SENTENCED TO 39 MONTHS FOR BANK FRAUD AND AGGRAVATED IDENTITY THEFT
– Ordered to pay $3,340.94 in restitution

August 2, 2011

SIX SENTENCED FOR THEIR ROLES IN CRACK COCAINE AND CONTROLLED SUBSTANCE DISTRIBUTION RING OPERATING OUT OF ADAIR COUNTY

FORMER OWNER OF HEALTH PMO CHARGED WITH ILLEGAL DISTRIBUTION OF DRUGS, FDA VIOLATIONS AND MONEY LAUNDERING
– Websites used to dispense pharmaceutical drugs without prescriptions

OWNERS OF DURABLE MEDICAL EQUIPMENT COMPANIES INDICTED FOR SUBMITTING FALSE BILLINGS TO MEDICARE
– Operated sham medical supply companies in Louisville
– Supplies billed to Medicare included deceased patients

Return to Top

USAO Briefing Room
USAO Homepage
Stay Connected with Twitter
Project Safe Neighborhoods

Our nationwide commitment to reducing gun crime in America

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Prescription Drug Abuse

Combating Prescription Drug Abuse in Kentucky

Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect

Rights for our Service Members

www.SERVICEMEMBERS.gov

USAO in Spanish

Justice 101