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Archive (News prior to 2013)

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

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

September 3, 2015

Press Release

Logan County Home Care Giver Guilty Of Aggravated Identity Theft

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 15, 2015

Press Release

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

October 9, 2015

Press Release

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

October 13, 2015

Press Release

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

October 22, 2015

Press Release

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

November 2, 2015

Press Release

Owner Of Shuttered Louisville Microwave Popcorn Company Guilty Of Bank Fraud

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 9, 2015

Press Release

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

November 20, 2015

Press Release

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

November 24, 2015

Press Release

Former Employee Of The Scottsville Baptist Church Pleads Guilty to Embezzling More Than $270,000 To Pay For Personal Expenses

November 25, 2015

Press Release

Warren County, Kentucky, Resident Sentenced To 41 Months In Prison For Scheming With Others To File False Tax Returns In Order To Obtain Fraudulent Tax Refunds

December 10, 2015

Press Release

Former Owner Of Mortgage Lending Company Sentenced to 42 Months In Prison For Bank Fraud

January 7, 2016

Press Release

Former Manager Of IBEW Credit Union In Paducah Sentenced To 78 Months In Prison For Embezzling More Than $600,000

January 12, 2016

Press Release

Former Controller At Bowling Green Company Sentenced To 21 Months For Embezzling Nearly $240,000

Press Release

Logan County Home Care Giver Sentenced To 24 Months In Prison For Aggravated Identity Theft

January 26, 2016

Press Release

Shepherdsville Woman Guilty Of Stealing $243,000 From Bullitt County Employer

February 2, 2016

Press Release

Monroe County, Kentucky, Tobacco Farmer Sentenced To Prison Term For Crop Insurance Fraud

February 3, 2016

Press Release

Former Office Manager Of Henderson, Kentucky, Law Firm Sentenced To 27 Months In Prison For Embezzlement

February 24, 2016

Press Release

Smyrna, Tennessee Resident Guilty Of Supplemental Security Income Fraud

March 8, 2016

Press Release

Former Office Manager Of Louisville, Kentucky, Company Sentenced To 18 Months For Embezzling $800,000

Press Release

Louisville Attorney Charged With Wire Fraud And Money Laundering

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