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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 ...
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.
The sentence includes nearly $240,000 in restitution to Delta Natural Gas of Kentucky. ... meters to get paid for natural gas he didn’t actually supply has been sentenced to four months in jail.
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
A former Kentucky county official who admitted to lying to get crop-insurance payments was sentenced Thursday to two years and six months in federal prison. The sentence for Randall D. Taulbee ...
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Bill Estep. May 17, 2023 at 7:26 AM. File photo. Two Kentucky residents cheated borrowers and investors out of more than $3 million, a federal grand jury has charged. Mark Carroll, 47, of ...
Glen Casada (R) State Representative laundered $24,000 of illegal money and pled guilty to ‘honest services fraud’ and was sentenced to 21 months in prison. (2023) [125] [126] [127] State Senator Brian Kelsey (R) pleaded guilty to fraud and the use of excessive contributions on behalf of a federal campaign.