You are here

U.S. Attorneys » Western District of Kentucky

News

News

Archive (News prior to 2013)

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

September 25, 2017

Press Release
Stonnie Sullivan Permanently Barred from Buying and Selling Livestock

September 14, 2017

Press Release
Louisville Man Sentenced To 36 Months For Defrauding The Federal Supplemental Nutrition Assistance Program Of $789,657.06

August 17, 2017

Press Release
McCracken County, Kentucky Attorney Guilty Of Defrauding Clients Of Insurance Settlements

August 9, 2017

Press Release
Louisville Couple Guilty Of Wire Fraud

July 17, 2017

Press Release
McCracken County, Kentucky, Attorney Charged With Defrauding Clients of Insurance Settlements

June 30, 2017

Press Release
Atlanta Tax Consultant Guilty Of Defrauding The Kentucky Department Of Revenue And Signature Healthcare

June 16, 2017

Press Release
Former LaRue County Sheriff Charged With Embezzling County Funds And Using His Public Office For Personal Gain

June 8, 2017

Press Release
Tennessee Contractor Sentenced For Giving Kickbacks Tied To Construction Of Fulton County Detention Center
Press Release
Allen County Accountant Charged With Wire Fraud And Filing Fraudulent Individual Federal Tax Returns

May 31, 2017

Press Release
Fulton County Contract Supplier Sentenced To Probation, Fined And Ordered To Pay Restitution For Giving Kickbacks Tied To Construction Of The Fulton County Detention Center

May 22, 2017

Press Release
Former Treasurer Of Henderson, Kentucky, Church Sentenced To 21 Months In Prison For Embezzling Funds
Press Release
Marshall County, Kentucky, Resident Sentenced To 51 Months In Prison For Bank Fraud And Multiple Counts Of Identity Fraud

April 18, 2017

Press Release
SCM True Air Technologies, Of Ohio And Kentucky, And Its Former Company President - Guilty Of Delivering Misbranded Medical Devices From Unregistered Facilities To A Georgia V.A. Medical Center And Obstructing An FDA Investigation Into Their Conduct

April 7, 2017

Press Release
Former Employees Of Louisville-Based Engineering And Construction Company Sentenced To Prison Terms For Defrauding The Company And The Social Security Administration

March 20, 2017

Press Release
Casey County, Kentucky, Man Guilty Of Defrauding The Farm Credit Administration Through Sales Of Grain To Unauthorized Purchasers

March 7, 2017

Press Release
Louisville Business Owners Sentenced For Defrauding A United States Department Of Agriculture Program

March 6, 2017

Press Release
Louisville Woman Sentenced To 15 Months For Defrauding The Social Security Administration

February 23, 2017

Press Release
Hodgenville, Kentucky, Bookkeeper Sentenced To 12 Months In Prison For Embezzling From Her Employer

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No