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
