Content Tagged 'Federal Indictment'

Update: Additional Charges Filed Against Pulaski County Sheriff's Deputy
Federal prosecutors said Pulaski County Sheriff's Deputy Steven Molen, 48, was indicted on a charge of violating the civil rights of a victim by using excessive force. He was indicted in June on the same charge in two other reported incidents.
Pulaski Co. Deputy Faces Federal Civil Rights Violations
A Federal grand jury has indicted a Pulaski County Sheriff's Deputy on allegations of civil rights violations.
Hazard Woman Accused Of Illegally Structuring Millions Of Dollars In Bank Deposits
Federal prosecutors said Lois Elaine Smith, 52, is accused of illegally structuring more than $4 million in bank deposits to avoid federal reporting requirements.
Nine People Indicted For Defrauding Medicaid And Social Security
Federal prosecutors said nine people were indicted for illegally obtaining Social Security and Medicaid benefits, some for more than a decade.
22 Charged In Eastern Kentucky Prescription Drug Cases
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.
Lexington Car Dealership Owner Indicted
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.
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