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Archive (News prior to 2013)

May 7, 2019

Press Release
Smiths Grove Businessman Pleads Guilty To Bank Fraud

November 1, 2018

Press Release
Columbia, Kentucky Man Sentenced to 30 Years for Arson and Insurance Fraud

September 27, 2018

Press Release
Former Professor Pleads Guilty to Stealing $236K From WKU
Press Release
Former Allen County Accountant Sentenced for Wire Fraud, Filing Fraudulent Federal Tax Returns

September 25, 2018

Press Release
Louisville Man Sentenced for Wire Fraud, Identity Theft

July 27, 2018

Press Release
Nigerian Man Sentenced To Federal Prison For Sweepstakes Scheme

July 13, 2018

Press Release
Columbia, Kentucky Man Convicted Of Arson And Insurance Fraud

June 15, 2018

Press Release
Jamesy Havens Sentenced As Leader Of Fraud Ring

April 24, 2018

Press Release
Tennessee Man Pleads Guilty To Transportation Across State Lines Of Money And Securities Taken By Fraud

April 19, 2018

Press Release
Owners Of Hardin And Bullitt County Moving Companies Sentenced For Defrauding The Army

April 11, 2018

Press Release
Owner Of U.S. Energy Partners, Inc. Of Bowling Green, Kentucky, Sentenced To Prison For Wire Fraud, Securities Fraud, And Money Laundering

February 22, 2018

Press Release
Louisville Financial Planner Charged During Nationwide Elder Fraud Sweep Of More Than 250 Defendants

February 15, 2018

Press Release
Founder, Former Employee Of The Now Defunct Bluegrass Training And Therapy Center, And Former State Of Kentucky Employee Face Multiple Charges Including Wire Fraud And Bribery

February 13, 2018

Press Release
Louisville Business Owner Sentenced To 33 Months For Food Stamp Fraud

February 6, 2018

Press Release
Louisville Couple Sentenced For Wire Fraud

February 5, 2018

Press Release
Former CFO Of Insurance Brokerage Company Sentenced To 37 Months In Prison And Agreed To Pay $674,093 In Restitution For Embezzlement And Tax Evasion

February 1, 2018

Press Release
Paducah, Kentucky Office Manager Sentenced To 65 Months In Prison For Embezzling From Her Employer

January 11, 2018

Press Release
Owner Of U.S. Energy Partners, Inc. Of Bowling Green, Kentucky, Convicted Of Wire Fraud, Securities Fraud, And Money Laundering

November 28, 2017

Press Release
Greensburg, Kentucky, Attorney Charged With Embezzling From Clients To Pay Gambling Losses Exceeding $1.6 Million

November 10, 2017

Press Release
Louisville Business Owner Convicted Of Defrauding A United States Department Of Agriculture Program

November 8, 2017

Press Release
Former Louisville Business Owner Sentenced To 27 Months In Prison For Failure To File Income Tax Returns And Tax Evasion
Press Release
Casey County, Kentucky, Man Sentenced To 12 Months In Prison For Defrauding The Farm Credit Administration Through Sales Of Grain To Unauthorized Purchasers

November 3, 2017

Press Release
Former CFO Of Insurance Brokerage Company Guilty Of Embezzling $2 Million Over A Two Year Period And Tax Evasion

October 20, 2017

Press Release
Paducah Office Manager Guilty Of Embezzling Over $700,000 From Her Employer

October 4, 2017

Press Release
Atlanta Tax Consultant Sentenced To 27 Months In Prison For Defrauding The Kentucky Department Of Revenue And Signature Healthcare

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