| Federal Tipoffs Involving Kentucky Newsletter for Wednesday May 17, 2023 ( 2 items ) |
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Ky. U.S. Attorney: Suspended Kentucky Attorney, Wife Plead Guilty to Wire Fraud, Willful Failure to Pay Tax
LOUISVILLE, Kentucky, May 17 -- The U.S. Attorney for the Western District of Kentucky, Michael A. Bennett, issued the following news release on May 16, 2023:
A suspended Kentucky attorney and his wife pled guilty in federal court yesterday to wire fraud and willful failure to pay tax.
United States Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Robert Holman of the United States Secret Service Louisville Field Office, and Special Agent in Charge Brya
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U.S. Attorney for the Northern District of Illinois: Two Kentucky Men Charged With Scheming to Obtain Millions of Dollars From Victims in Illinois, Throughout U.S.
ROCKFORD, Illinois, May 17 -- The office of the U.S. Attorney for the Northern District of Illinois issued the following news release on May 16, 2023:
A federal grand jury in Rockford has charged two Kentucky men with fraudulently obtaining millions of dollars from investors and customers throughout the United States, including a business in Boone County, Ill.
The indictment charges MARK CARROLL, 47, of Lexington, Ky., and LUKE CURRY, 36, of Bowling Green, Ky., with six counts of wire fraud. C
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