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Archive (News prior to 2013)

November 20, 2015

Press Release

Former Treasurer Of Henderson, Kentucky, Church Charged With Embezzling Funds

November 9, 2015

Press Release

Former Employee Of The Scottsville Baptist Church Charged With Embezzling More Than $270,000 To Pay For Personal Expenses

November 3, 2015

Press Release

Former Owner Of Virginia Based Stonewood Marketing Sentenced To 24 Months In Prison For Mail Fraud - Diverted And Stole $1.1 Million Intended For Political Campaigns, PACS, And Non-Profit Organizations

November 2, 2015

Press Release

Owner Of Shuttered Louisville Microwave Popcorn Company Guilty Of Bank Fraud

October 22, 2015

Press Release

Former Office Manager Of Henderson, Kentucky, Law Firm Guilty Of Embezzling $264,867.84

October 13, 2015

Press Release

Owner Of U.S. Energy Partners, Inc. Of Bowling Green, Kentucky, Charged With Wire Fraud And Money Laundering

October 9, 2015

Press Release

Shepherdsville, Kentucky, Man Guilty Of Embezzling Over $800,000 From His Employer

September 15, 2015

Press Release

Clinton County, Kentucky, Man Sentenced For Filing False Tax Returns

September 14, 2015

Press Release

Manager Of IBEW Credit Union In Paducah, Guilty Of Embezzling More Than $600,000

Press Release

Former Humana Inc. Employees Sentenced For Taking Kickbacks Totaling $2 Million Dollars In An Insurance Sales Bribery Scheme

September 3, 2015

Press Release

Logan County Home Care Giver Guilty Of Aggravated Identity Theft

August 10, 2015

Press Release

Former Owner Of Virginia Based Stonewood Marketing Pleads Guilty To Mail Fraud - Diverted And Stole $1,124,273.35 Intended For Political Campaigns, PACs,And Non-Profit Organizations

June 4, 2015

Press Release

Former Officer Of Nationwide Fence And Supply Co. Pays $358,707.06 To Settle Alleged False Claims Act Violations Involving Disadvantaged Business Enterprise Requirements In Federally Funded Projects

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