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The man had pleaded guilty earlier to mortgage fraud in Louisville and helping a felon apply for loans in Michigan. Kentucky man sentenced for $4 million in loan fraud. It was his third federal case.
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State Senator Virgil Smith, Jr. (D) was convicted of assault and was sentenced to 10 months in jail, five years of probation and not be allowed to hold public office. (2015) Justice of the Michigan Supreme Court Diane Hathaway (D) was sentenced to 366 days in prison for criminal
Eric C. Conn. Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.
May 31, 2024 at 5:47 AM. Getty Images. A farmer who defrauded the government of $3.5 million by getting crop insurance in the names of other people has been sentenced to three years and six months ...
Carpenter, 961 F.2d 824 (9th Cir. 1992). Carpenter was convicted of mail fraud in his second trial in 1993. Greg Lucas, Paul Carpenter – former state senator jailed for corruption, S.F. Chron., Jan. 25, 2002. ^ Carpentier pleaded guilty. United States v. Craig, 573 F.2d 455 (7th Cir. 1977).
State Representative Earle S. Banks (D) convicted of fraud. (2023) John Davis (R) State Director of the Department of Human Resources (DHS) and five others embezzled 98 million dollars from the State Temporary Assistance for Needy Families (TANF) program. He pled guilty to conspiracy and fraud and was sentenced to 90 years in prison. (2022)
Taylor Six. May 9, 2023 at 3:17 PM. imaginima/Getty Images. A former Central Kentucky attorney has been sentenced to prison time after he defrauded clients for millions of dollars through a real ...