Tag Archives: fraud investigation

The Whitley County Sheriff’s Department has received numerous complaints of phone calls determined to be scams. In each case, a person received a phone call indicating he/she owed money for an outstanding speeding ticket. Other times, the scammer claims the … Continue reading →

LOUISVILLE, KY—Former Humana Inc. regional sales director Glen Allan Fine pleaded guilty in United States District Court in Louisville, Kentucky today to charges of racketeering and bribery in connection with his former position, announced David J. Hale, United States Attorney … Continue reading →

The Lake Forest Park Water District has formally fired an employee who state auditors say used her three children to skim more than $350,000 from the district’s coffers over a period of seven years. The Washington State Auditor’s Office concluded … Continue reading →

Nine people have been charged with fraudulently collecting money and benefits from federal and state assistance programs, for more than a decade in some cases. A federal grand jury in Covington returned seven indictments Thursday evening charging a man and … Continue reading →

LEXINGTON, KY—A Lexington man was indicted for allegedly robbing a bank in Fayette County in November of last year. Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky; Perrye Turner, Special Agent in Charge, FBI; and Ronnie J. … Continue reading →

LOUISVILLE—A purported Louisville real estate entrepreneur was sentenced in United States District Court today by District Judge Charles R. Simpson, III to 37 months in federal prison and was ordered to pay $2,797,000 in restitution for a single count of … Continue reading →

Lexington police say a man conned an Alzheimer’s patient out of more than $3,000. According to court documents, Jesse R. Delautre, 32, wrote letters to the victim, saying they were from his cancer-stricken mother. The letters contained requests for money … Continue reading →

Attorney General Jack Conway announced the indictment and arrest Thursday of former Wayne County Clerk Jennifer “Melissa” Turpin, 40, of Monticello following an investigation by his office. A Pulaski County grand jury indicted Turpin on one count of second-degree forgery … Continue reading →

CINCINNATI (AP) — Elections officials in southwestern Ohio’s Hamilton County will issue more than two dozen subpoenas as an investigation into possible voter fraud during November’s election heats up. By a unanimous vote, The Cincinnati Enquirer reports (http://cin.ci/11pnfXF) that the … Continue reading →

FBI agents spent about three-and-a-half hours inside a Port Orange storage facility Thursday, trying to figure out how a group obtained tens of millions of dollars through the mortgage process. The raid was conducted at the home of Waverly Media, … Continue reading →