[ditty_news_ticker id="349423"]

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Thursday, April 15, 2021
Tags Fraud

Tag: Fraud

Rash of bank account changes linked to fraud prompts move by state

Part of effort to combat, stop rampant fraud.

Elkhorn City lawyer indicted for allegedly taking hundreds of thousands from family

He also has been indicted on state charges in Pike County.

UPDATE: Former Toyota worker must repay $1.2 million

Was selling stolen parts, equipment,

UPDATE: Beshear calls scam first reported by WTVQ ‘major cyber criminals’

A man says someone has helped themselves to his identity and has been using it to collect Kentucky unemployment benefits.

111 fraud, procedure inquiries to election hotline Tuesday

Call the Election Fraud Hotline at 1-800-328-VOTE

Man charged with using ID theft, fraud to buy $300,000 in luxury cars

Man been under investigation for months.

State claims metals firm defrauded senior adults out of $2.4 million

Company accused of selling metals commodities at inflated prices, claims.

Adams, Michigan vote director say no evidence of election fraud

WASHINGTON D.C. (WTVQ/AP) — Kentucky Secretary of State Michael Adams and his counterpart from Michigan told Congress Friday they saw little or no evidence...

Man wanted for check-writing scheme

Has hit in a number of counties.

Community can help remove stigma, stop scams: Experts

Becoming advocates rather than victims is key.

AGs urge Congress to allow seniors to get victim compensation money

Congress could change the law to help states.

Man charged with credit card fraud

Man arrested after citizens help ID him.

Police need help identifying prescription fraud suspect

Investigators hope curveillance photos help.

Pulaski County woman accused of fraud, forgery, identity theft

A Pulaski County woman has been arrested on multiple counts of fraud, forgery and identity theft.

Settlement means more than $900,000 for state’s Medicaid

Company was submitting false Medicaid claims.

Prison escapee accused of using dead cousin’s identity for 37 years

Georgia prison escapee Billy Burchfield lived under his dead cousin's name while living and working in Laurel County, according to the Lexington Herald-Leader.

Another Kentucky farmer admits crop insurance fraud

Another Central Kentucky farmer has pleaded guilty in a crop insurance fraud scheme that a federal prosecutor has called “pervasive and severe” in that region.

Owsley County store owner facing $2.1 million in food-stamp fraud

A store owner and his son have been indicted on fraud for allegedly accepting food stamps in exchange for cash.

Most Read

Firefighters find 2 dead, 2 injured in house fire

The house fire happened overnight in Louisville.

Prayer group held for Lexington police officer injured in car crash

LEXINGTON, Ky. (WTVQ) - On Monday morning, Officer Dawn Miller was involved in a collision with another car. Police say officers responded to numerous calls...

Officer involved in Breonna Taylor raid writing a book

News of Louisville Police Sgt. Jonathan Mattingly’s book drew online criticism Thursday.
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UPDATE: Remains found in Martin County considered “historical”

The remains were found by children playing in the woods behind a house in the Tomahawk community, according to KSP.