Tag Archives: fraud investigation

David J. Hale, United States Attorney for the Western District of Kentucky, today announced the indictment and arrest of an Owensboro, Kentucky man charged with six counts of mail fraud in connection with defrauding over $200,000 from an elderly Daviess … Continue reading →

Kentucky Attorney General Jack Conway on Monday announced the indictments of William Qualls and Linda Smith for allegedly defrauding the Kentucky Medicaid Program. Qualls and Smith, who worked as caregivers for a disabled Medicaid recipient, are each charged with Devising … Continue reading →

Metro detectives have arrested a case worker with Catholic Charities in connection to a fraud investigation. Omar Driver, 41, of Las Vegas was charged with burglary, possession of a credit card without owner’s consent and two counts of fraudulent use … Continue reading →

A London, Kentucky cardiologist pleaded guilty to charges that he falsely recorded the severity of patients’ illnesses in order to receive payment for numerous heart procedures. Sandesh Rajaram Patil, 51, a former cardiologist at St. Joseph’s Hospital in London, admitted … Continue reading →

Two Jacksonville men have been charged by a federal grand jury in a tax fraud scheme. Troy Solomon, 29, was charged with 16 counts of wire fraud, one count of aggravated identity theft and one count of willful failure to … Continue reading →

NASHVILLE, Tenn.: Two employees of the truck stop chain owned by the family of Tennessee’s governor and the owner of the Browns pleaded guilty Wednesday to scamming the company’s customers out of rebates, a practice well-known among both sales staff … Continue reading →

A pair of chiropractors are being charged with fraud after investigators found evidence they were engaged in a scam to gain thousands of dollars in insurance money, prosecutors said. The Santa Clara County District Attorney’s Office announced Tuesday that multiple … Continue reading →

BOWLING GREEN, KY—The federal grand jury meeting in Bowling Green, Kentucky this week charged three Henderson County, Kentucky residents with multiple counts of bank robbery and brandishing a firearm during a crime of violence, announced David J. Hale, United States … Continue reading →

Joseph H. Hogsett, the United States Attorney, announced today that George Bowman, age 43, and Traci L. Bowman, age 42, both of Indianapolis, have been charged by indictment with mail fraud. The two defendants are alleged to have engaged in … Continue reading →

A federal grand jury returned an indictment Thursday charging 34-year-old Rebecca Hatfield with bank embezzlement, 46 counts of false entries in bank records, and making a false statement. According to the indictment, from December 2007 through August 2011, Hatfield embezzled … Continue reading →