Content Tagged 'Federal Indictment'

Federal prosecutors said Lois Elaine Smith, 52, is accused of illegally structuring more than $4 million in bank deposits to avoid federal reporting requirements.

Federal prosecutors said nine people were indicted for illegally obtaining Social Security and Medicaid benefits, some for more than a decade.

The owner of Auto Select, LLC in Lexington was indicted for depositing hundreds of thousands of dollars in an illegal manner to avoid federal reporting requirements, according to prosecutors.

Twenty-two people were charged in five cases with making millions of dollars by illegally distributing prescription drugs in eastern Kentucky, according to a federal indictment.