Category: Kentucky – Western District
Texas Man Sentenced To 4 ½ Years in Federal Prison for Aggravated Identity Theft and Other Crimes | USAO-WDKY
Louisville, KY – A Texas man was sentenced yesterday to 4 ½ years in prison for aggravated identity theft, unlawful possession of identity documents, possession of counterfeit and unauthorized credit…
Louisville Pediatrician Federally Indicted in Murder-for-Hire Plot | USAO-WDKY
Louisville, KY– A federal grand jury in Louisville returned a one count indictment on June 15, 2022, charging a Louisville physician with her role in a murder-for-hire scheme to kill…
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests | USAO-WDKY
Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act by knowingly causing the submission…
Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud | USAO-WDKY
Louisville, Kentucky – On May 24, 2022, a former Louisville, Kentucky resident was convicted and sentenced for conspiring to commit money laundering by assisting in the unlawful purchase of automobiles…
Two Former LMPD Officers Plead Guilty to Conspiracy to Violate Civil Rights; One Also Pleads Guilty to Cyberstalking Conspiracy | USAO-WDKY
Louisville, KY – Two former Louisville Metropolitan Police Department (LMPD) officers charged with conspiring to violate the civil rights of Louisville pedestrians through the arbitrary use of force pled guilty…
Federal Jury Convicts Louisville Attorney of Tax Evasion | USAO-WDKY
Louisville, KY – A federal jury convicted Keith Hunter today for engaging in tax evasion following a five-day trial held in the United States District Court for the Western District…
Federal Grand Jury Returns Indictment Against Two Men for Conspiracy to Steal Mail and Possession | USAO-WDKY
Louisville, KY – A federal grand jury in Louisville returned an indictment today charging two local men with conspiring to steal mail from authorized depositories of the United States Postal…
Federal Indictment Returned in Methamphetamine Distribution Conspiracy | USAO-WDKY
Paducah, KY – A federal grand jury in Paducah, Kentucky returned an indictment this week charging Caryon Johnson, of Paducah, and Treon McElrath, of Clinton, Kentucky and Union City, Tennessee…
Federal Grand Jury Returns Indictment Against Illinois Man for Bank Robbery | USAO-WDKY
Paducah, KY – A federal grand jury in Paducah returned an indictment on June 7, 2022, charging an Illinois man with bank robbery and interstate transportation of stolen property. According…
Former Louisville Kentucky Department of Corrections Officer Charged with Using Excessive Force | USAO-WDKY
WASHINGTON – Darrell Taylor, 32, was indicted today by a federal grand jury in Louisville, Kentucky, for using unlawful force against a pretrial detainee while Taylor was an officer at…
