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Saturday, August 15, 2020
Tags Fraud

Tag: Fraud

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.

Man faces 20 years for stealing from Toyota plant

Was selling stolen robotics parts.

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.

Former Lexington business owner sentenced to prison for fraud

A federal judge sentenced a former Lexington business owner to prison for fraud Tuesday.

3 officers plead guilty to overtime fraud, must repay $170K

Three police officers in Kentucky have pleaded guilty to falsifying overtime records and arrest citations to justify the hours.

3 Ky farmers plead guilty to insurance fraud-related charges

Three Kentucky farmers have pleaded guilty to federal charges related to crop insurance fraud.

Nicholasville Police need help identifying fraud suspect

Nicholasville Police are looking for help identifying a man accused of using a credit card that isn't his. 

Fuel pump scams in Frankfort

Several people including the Franklin County Sheriff's Department have been scammed lately at gas pumps in Frankfort.

Kentucky ambulance service owner sentenced for health care fraud

Kentucky ambulance service owner sentenced for health care fraud

Former Raceland clerk arrested for misusing city funds

A former city clerk in Greenup County is behind bars, accused of using city money to buy comedy show tickets.

Beshear: Jefferson County couple charged with alleged neglect/abuse, medicaid fraud

A Jefferson County couple is facing six felony counts of alleged abuse and neglect of a vulnerable Kentuckian, and theft and fraud of the Kentucky Medicaid Program.

Former crop insurance agent sentenced to 5 years for crop insurance fraud

A United States District Judge has sentenced a woman to 5 years in federal prison Tuesday.

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