Thursday - May 2, 2024
Federal Tipoffs Involving Kentucky Newsletter for Friday April 12, 2024 ( 2 items )  

EPA and the City of Lexington Work to Extend the Compliance Deadline for Sanitary Sewer System Improvement Projects
LEXINGTON, Kentucky, April 11 -- The Environmental Protection Agency issued the following news release: The U.S. Environmental Protection Agency and the Commonwealth of Kentucky are working with the City of Lexington, Kentucky to extend the compliance deadline of an existing consent decree to resolve issues related to the city's sanitary sewer systems. The amended consent decree, which will be lodged with the Court and subject to a public comment period before it is entered by the Court, will e  more

Ky. U.S. Attorney: Federal Grand Jury Indicts Bowling Green Man for Wire Fraud, Money Laundering, and Tax Evasion
BOWLING GREEN, Kentucky, April 11 -- The office of the U.S. Attorney for the Western District of Kentucky issued the following news release: A federal grand jury in Bowling Green returned an indictment yesterday charging a Bowling Green, Kentucky, man with wire fraud, money laundering, and tax evasion. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Karen Wingerd of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Offic  more