fraud

Sergey Kuzmin, 123RF Stock Photo

A Murray ear, nose and throat doctor has agreed to pay $2,791,758 to settle false claims allegations.

FBI, VIA WFPL

  A federal judge has ruled that a Kentucky lawyer who went on the run in a more than $500 million dollars Social Security fraud case must forfeit property put up for bond.

CREDIT BELCHONOCK, 123RF STOCK PHOTO

 

  The judge-executive of Union County will not stand trial this month as originally scheduled. Jody Jenkins is facing numerous federal charges related to alleged abuse of his office.  

FBI, via WFPL

When Eric Conn stepped into a Pizza Hut in La Ceiba, Honduras on Saturday, he likely had no idea that meal would be his last as a free man.

Medicare.gov via Twitter

In April 2018, Medicare officials will begin sending out new health insurance cards that no longer include enrollees’ social security numbers.

FBI, via WFPL

Fugitive fraudster Eric Conn had help fleeing Kentucky to New Mexico, where surveillance footage captured him stopping at a gas station and a Walmart, the FBI said Friday.

FBI, via WFPL

Eric Conn, eastern Kentucky’s infamous fraudster, has been running from the law for over a month now.

belchonock, 123rf Stock Photo

A Lexington consultant has pleaded guilty to bribery and mail fraud charges related to an investigation that resulted in a guilty plea by former Personnel Secretary Tim Longmeyer last year. 

Wikimedia Commons, Public Domain

Federal prosecutors say a business owner has pleaded guilty for his role in a conspiracy that included kickbacks and concealment of costs associated with work performed on the Fulton County Detention Center expansion project.

Matt Markgraf, WKMS

A federal grand jury has indicted the top elected official in Ballard County in western Kentucky, along with the county's former treasurer. 

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