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
December 15, 2011
Louisville Man Pleads Guilty To "Structuring" Cash Deposits
– Defendant attempted to evade IRS reporting requirements and conceal the sale of counterfeit property
December 13, 2011
Louisville Man - Repeat Child Sex Offender -- Sentenced to 210 Months In Prison For Violating Child Pornography Laws
– Judge orders life term of supervised release
– Wife reported husband after finding child pornography on his computer
December 12, 2011
Tennessee Man Admits Guilt In Submitting False Permits For Barren River Pipeline Project
– Created and forged documents submitted to the U.S. Army Corp of Engineers and others
December 9, 2011
Louisville Man Pleads Guilty To Sending Obscene Materials To The Office Of the Kentucky's Attorney General
– Images were attached to message from United Kentucky Liberation Front
December 8, 2011
Final Defendant Pleads Guilty In Monroe County, Kentucky Vote Buying Scheme
– Six Tompkinsville, Kentucky residents admit paying for votes in the 2006 General Election
December 7, 2011
Clarksville, Indiana Brothers Charged In String Of Bank Robberies
– Four Banks in Western District of Kentucky Robbed
Justice Department Settles With Kentucky Apartment Complex Involving Allegations Of Disability-Based Housing Discrimination
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
Nelson County Man Sentenced To 151 Months In Prison For Violating Federal Child Pornography Laws
November 16, 2011
Former Louisville Employee Of National Charity Charged With Embezzling At Least $200,000
– Allegedly forged checks to buy cars and pay for trips
– Investigation expected to uncover additional embezzled funds
November 15, 2011
Jefferson County, Kentucky Man Sentenced To 97 Months For Possessing Child Pornography
November 10, 2011
Eastview, Kentucky Man Sentenced To 15 Years In Prison For Child Pornography
Todd County, Kentucky Woman Charged With Filing False Income Tax Returns And Identity Theft
November 8, 2011
Jefferson County Man Sentenced To 78 Months In Prison After Pleading Guilty To Possession Of Child Pornography
– Ordered a lifetime term of supervised release
November 4, 2011
Meade County Man Sentenced To Two Years And Six Months In Prison
– Materials suitable for constructing explosive devices found in his Vine Grove, Kentucky home
November 3, 2011
Louisville Woman Sentenced To 41 Months In Federal Prison For Manufacturing And Attempting To Pass More Than $123,000 In Counterfiet Checks
– Conspiracy targeted Louisville not-for-profit agency and others
Jewish Hospital & St. Mary's Healthcare, Inc. Agrees To Pay $435,502 To Settle Alledged False Medicare Billing
– Overbilling for an out-patient service covers a four year period
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
October 25, 2011
Five Louisville Men Charged In Large Drug Trafficking Organization
– Twelve hundred pounds of marijuana and nearly $700,000 seized by investigators
October 13, 2011
Two Year Investigation Nets 33 Charged In Paducah
– Federal, State and Local collaboration credited with successful drug sweep
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
