Ky. U.S. Attorney: Federal Grand Jury Indicts Bowling Green Man for Wire Fraud, Money Laundering, and Tax Evasion
April 11, 2024
April 11, 2024
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 . . .
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 . . .