| Federal Tipoffs Involving Kentucky Newsletter for Thursday May 25, 2023 ( 5 items ) |
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Ind. U.S. Attorney: Evansville Parts Manager Sentenced to Three and Half Years in Federal Prison for 5 Year Scheme to Defraud Employer of Over $400,000
INDIANAPOLIS, Indiana, May 25 -- The U.S. Attorney for the Southern District of Indiana, Zachary A. Myers, issued the following news release on May 24, 2023:
James H. Cox, 45, of Kentucky, has been sentenced to 3.5 years in federal prison after pleading guilty to two counts of wire fraud, one count of filing a false federal income tax return, and two counts of failure to file a federal income tax return.
According to court documents, Cox worked as the Parts Manager for a multi-state business f
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Ky. U.S. Attorney: Federal Grand Jury Indicts Louisville Man for Methamphetamine Trafficking
LOUISVILLE, Kentucky, May 25 -- The U.S. Attorney for the Western District of Kentucky, Michael A. Bennett, issued the following news release:
A federal grand jury in Louisville, Kentucky, returned an indictment on April 19, 2023, charging a Louisville, Kentucky man with methamphetamine trafficking.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office made the announcement.
According to the indictment,
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Ky. U.S. Attorney: Federal Grand Jury Returns 38-Count Indictment Charging Methamphetamine, Firearms Offenses
LOUISVILLE, Kentucky, May 25 -- The U.S. Attorney for the Western District of Kentucky, Michael A. Bennett, issued the following news release:
A federal grand jury in Louisville returned an indictment on May 17, 2023, charging eight Louisville men with multiple methamphetamine distribution and firearms offenses.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, Special Agent in Charge J. Todd Sco
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Ky. U.S. Attorney: Northern Kentucky Man Sentenced to 420 Months for Armed Methamphetamine, Cocaine Trafficking, Illegal Firearm Possession
COVINGTON, Kentucky, May 25 -- The U.S. Attorney for the Eastern District of Kentucky, Carlton S. Shier IV, issued the following news release on May 24, 2023:
An Alabama man, residing in Ludlow, Ky., Terrill Goods, 45, was sentenced to 420 months in federal prison on Wednesday, by U.S. District Judge David Bunning, for his role in a conspiracy to distribute methamphetamine and cocaine, as well as for possession of a firearm by a convicted felon and possession of a firearm in furtherance of drug
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NASS - Kentucky Field Office: Kentucky Farmers Have One Week Left to Return the 2022 Census of Agriculture
LOUISVILLE, Kentucky, May 25 -- The U.S. Department of Agriculture's National Agricultural Statistics Service - Kentucky Field Office issued the following news release:
The U.S. Department of Agriculture's (USDA) National Agricultural Statistics Service (NASS) will end data collection for the 2022 Census of Agriculture on May 31. Kentucky producers who have not yet returned their completed questionnaires have just one week left to respond. Federal law requires everyone who received the ag censu
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