Content Tagged 'fraud'

UPDATE: Morgan Co. Judge-Executive Pleads Guilty To Fraud
Tim Conley of Morgan County was hailed by many as a hero for leading the rebuilding efforts in West Liberty after it was devastated by a tornado two years ago. Conley stood before a federal judge Tuesday and admitted that he used that tragedy for his own personal gain. Video Video
Should Morgan County's Judge/Executive Still Hold Office?
In a federal corruption case, Morgan County Judge/Executive Tim Conley will plead guilty to fraud. He's running the county while on house arrest. Video Video
Sentencing changes sought for business crimes
The federal panel that sets sentencing policy eased penalties this year for potentially tens of thousands of drug prisoners. Now defense lawyers hope white-collar criminals could be next in line to benefit.
UPDATE: Morgan Co. Judge Executive To Plead Guilty To Fraud
Morgan County's Judge-Executive will plead guilty to fraud. Tim Conley's attorney told ABC 36 that he filed a motion Monday that asked for a hearing date for the guilty plea. Video Video
Vote Buying Reported in 19 Kentucky Counties
The Kentucky attorney general's office says its election fraud hotline received more than 200 calls during Tuesday's primary election.
Election Fraud Hotline Receives Dozens of Calls
The Kentucky attorney general's office reports its election fraud hotline has received 80 calls through midafternoon on primary election day.
Nicholasville Woman Convicted Of Social Security Fraud
A Nicholasville woman has been found guilty of filing a false bankruptcy in 2013 and defrauding the Social Security Administration for close to ten years.
Former Mayor Of Martin And Her Daughter Convicted In Fraud Case
A former mayor of Martin and her daughter were convicted by a federal jury of charges related to a scheme to defraud the Social Security Administration (SSA).
Ky Hospital Settles Fraud Case For $16.5 Million
A southern Kentucky hospital will pay $16.5 million to the federal government to settle claims that it submitted false or fraudulent Medicare and Kentucky Medicaid claims for a variety of unnecessary heart procedures.
Former Regional Care Coordinator Sentenced for Forgery, Fraud Charges
Attorney General Jack Conway revealed that Kathy Jo Ryan, 49, was sentenced in Franklin Circuit Court on Friday for attempting to defraud an assistance program.
Lexington Police Accuse Three People Of Welfare Fraud
Lexington Police accuse three people of welfare fraud. Police say the three were buying food stamp debit cards from people for half of the cards' value. Video Video
State Worker Accused In Medicaid & Food Stamp Fraud Scheme
A state employee is charged with helping a man fraudulently obtain more than $10,000 in Medicaid and food stamp benefits.
Ex-Employee Accused Of Stealing $125,000 From Barbourville Business
Babourville Police said a Pineville man stole money from a tire business while he was a salesman for the company.
Jackson Woman Sentenced To Prison For Identity Theft And Fraud
Federal prosecutors said Lisa Ann Salyers, 45, of Jackson, was sentenced to 39-months in prison after admitting to stealing someone's identity to buy a car.
KY Cardiologist Pleads Guilty To Fraud
A Kentucky cardiologist has pleaded guilty to performing stent surgery for patients who didn't always need it.
Seven Kentuckians Plead Guilty To SSI Fraud
The United States Attorney's office says the defendants lied about living arrangements and financial resources to get money from the Social Security Administration and the Medicaid Program.
Counterfeit Money Coming Into Lexington
The police say they've seen an influx of fake bills Video Video
Lexington Businessman Sent To Prison For Defrauding Investors
Lexington businessman Douglas Patrick Healy was sentenced to 57-months in prison for defrauding investors.
Former Breathitt County Conservation District Administrator Indicted
Former Breathitt County Conservation District Administrative Secretary Debra Marshall is accused of defrauding the district of more than $200,000 for her personal use.
Former Police Chief Accused Of Wire Fraud
A former northern Kentucky police chief, arrested on wire fraud and identity theft charges, appears in court Monday.
Election Fraud Hotline Open During Tuesday's Primary
Kentuckians who witness election irregularities or possible election law violations are encouraged to call the Election Fraud Hotline at 800-328-VOTE.
Four Arrests In Kentucky Disability Fraud Case
The arrest of four people follows an investigation by the new Cooperative Disability Investigations Unit.
Doctor Accused of Medicaid Fraud
A Hopkins County psychiatrist is accused of asking for more money than he should have. Video Video
Pleas Entered In Medicaid Fraud Case
A man has entered not guilty pleas in Fayette Circuit Court on charges of medicaid fraud and second degree forgery charges.
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