Tag Archives: fraud investigation

KANSAS CITY, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced today that a Webster Groves, Missouri attorney and clergyman will spend the rest of his life in prison for leading a fraud conspiracy that … Continue reading →

RICHMOND — The discovery of a counterfeit $20 bill left in a printer that was returned to Walmart last month helped lead police to the arrest of a Richmond man. Dennarius J. Barnett, 19, of Maple Hill Drive, was charged … Continue reading →

DES MOINES – A federal and state probe into spending by Iowa Secretary of State Matt Schultz has gone nowhere nearly four months after a state lawmaker requested it, according to officials. The inquiry centers on $280,000 Schultz is paying … Continue reading →

LOUISVILLE—A Barren County, Kentucky financial adviser was sentenced in U.S. District Court by Chief Judge Joseph H. McKinley, Jr. on December 14, 2012, to six years in federal prison and ordered to pay restitution in the amount of $2,278,692.81 to … Continue reading →

COVINGTON, KY—A former Highland Heights police chief who previously admitted stealing more than $127,000 from his department was sentenced today to 45 months in federal prison. U.S. District Court Judge Danny C. Reeves sentenced 49-year-old Carl Mullen for wire fraud … Continue reading →

Miami, FL — A rabbi was arrested and is facing dozens of charges in South Florida after authorities say he bilked companies out of tens of thousands of dollars in false insurance claims. Barry William Kallenberg, 60, was arrested at … Continue reading →

Two individuals who previously admitted they used counterfeit money at northern Kentucky laundromats were sentenced Thursday to federal prison. U.S. District Court Judge David L. Bunning sentenced 34-year-old Shannon Stephany of Ludlow, Ky., to 40 months and 24-year-old Bradley Wilson … Continue reading →

COVINGTON, KY—A man who owned two pain clinics in Florida and Ohio admitted he laundered money he received from his clinics that illegally dispensed prescription drugs to eastern Kentuckians. Jody L. Robinson, 38, from Portsmouth, Ohio, pleaded guilty late Thursday … Continue reading →

Deputies in Laurel County arrested two woman and charged them with forging prescriptions for pills. http://liarcatchers.com/fraud_investigation.html Officials say Katrina Dixon, 35, and Ashley Coffey, 25, used their positions at a local dentist office to pull off the scam. They forged … Continue reading →

INDIANAPOLIS — An Indiana financier and former chief executive of National Lampoon convicted of swindling investors out of about $200 million was sentenced Friday to 50 years in prison by a judge who told him his “deceit, greed and arrogance” … Continue reading →