Featured2 former Lexington busienss owners sentenced for wire fraud, money laundering Hannah Woosley-Collins, August 23, 2023
FeaturedLexington woman given 42 months for wire fraud, money laundering Hannah Woosley-Collins, October 4, 2022
FeaturedFormer state lawmaker pleads guilty to healthcare fraud and money laundering Tom Kenny, May 25, 2022
FeaturedMan brought from Nigeria to Lexington to face charges in romance scam Tom Kenny, April 27, 2022
Lexington federal judge sentences two people in romance fraud that led to money laundering WTVQ Admin, October 30, 2020
Kentucky Islamic leader accused of involvement in a murder for hire plot pleaded guilty Al Greenfield, January 28, 2020
Lexington man sentenced to 15 years in prison for conspiracy to distribute cocaine and money laundering , January 30, 2019
