| Federal Tipoffs Involving Kentucky Newsletter for Friday November 22, 2024 ( 2 items ) |
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Ky. U.S. Attorney: Four Individuals Indicted for Conspiracy to Commit Healthcare Fraud At Sober Homes
LEXINGTON, Kentucky, Nov. 22 -- The office of the U.S. Attorney for the Eastern District of Kentucky issued the following news release:
Four individuals, Delores Jordan, 56, of Charlotte, NC, Dashawn Dawkins, 33, of Lexington, Ky., Jerome Davis, 51, of Indianapolis, Ind., and Ernest Williams, 51, of Lexington, Ky., have been indicted on charges of conspiracy to commit healthcare fraud, healthcare fraud, and conspiracy to receive kickbacks.
According to the indictment, Serenity Keeper's, LLC (
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Ky. U.S. Attorney: Frankfort Attorney Pleads Guilty to Wire Fraud, Bank Fraud, Aggravated Identity Theft, and Money Laundering
FRANKFORT, Kentucky, Nov. 22 -- The office of the U.S. Attorney for the Eastern District of Kentucky issued the following news release on Nov. 21, 2024:
A Frankfort attorney, Brian Logan, 50, pleaded guilty on Wednesday, before U.S. District Judge Gregory Van Tatenhove, to wire fraud, bank fraud, aggravated identity theft, and money laundering.
According to court documents, Logan prepared a will for a client in August 2018. After the client passed away, Logan was appointed executor of the cli
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