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Fraud [1] Criminal penalty. 20 years in prison. Criminal status. Incarcerated. Christopher Steven Kirchner (born August 1987) [2] is an American entrepreneur and convicted fraudster. The co-founder and former CEO of logistics company Slync.io, he was convicted on fraud and money laundering charges in January 2024.
Kentucky woman gets prison time, ordered to repay $400K for thefts from employer. A Central Kentucky woman who stole more than $350,000 from her employer has been sentenced to three years in ...
Jonathan Lee Riches is a convicted fraudster known for the many lawsuits he has filed in various United States district courts. [1] Riches was incarcerated at Federal Medical Center, Lexington, Kentucky, for wire fraud under the terms of a plea bargain. His release date was April 30, 2012. [2] He was arrested for violating his federal probation in December 2012, when he left the Eastern ...
Operation Boptrot, also referred to as Boptrot, was an investigation by the United States Federal Bureau of Investigation (FBI) into corruption among the Kentucky General Assembly, the Commonwealth 's legislature. The operation was highly successful, with the investigation culminating in several indictments in 1992, leading to the conviction of ...
Bigstock. A former employee has admitted stealing more than $444,000 from a Kentucky agency. Brittany Joyce May pleaded guilty to one charge of wire fraud and one charge of aggravated identity ...
A Lexington native who founded a company once valued at more than $1 billion but later went to prison for fraud is facing new charges. A federal grand jury in Lexington indicted Charles E. Johnson ...
September 29, 1960 (age 63) Pikeville, Kentucky. Other names. "Mr. Social Security". Occupation. Attorney (former) Known for. Social Security fraud scheme. 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 ...
A Morgan County man who pleaded guilty to a count of bank fraud will report to the Federal Bureau of Prisons in November to begin serving his sentence. Richard Rednour, a former real estate agent ...