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10.18.2023
Joran van der Sloot Pleads Guilty and Is Sentenced for Extortion and Wire Fraud
BIRMINGHAM, Ala. – Dutch citizen Joran van der Sloot pleaded guilty today and was sentenced for his role in a scheme to obtain $250,000 from Elizabeth (“Beth”) Ann Holloway, the mother of Natalee Holloway, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton Peeples.
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09.27.2023
BIRMINGHAM, Ala. – Representative John Rogers has been indicted by a federal grand jury for obstruction of justice, and tax charges have been added against his assistant, in a superseding indictment in the case involving schemes to defraud the Jefferson County Community Service Fund, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and Internal Revenue Service, Criminal Investigation Acting Special Agent in Charge Demetrius Hardeman.
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09.13.2023
BIRMINGHAM, Ala. – A former Alabama Department of Corrections (ADOC) lieutenant pleaded guilty today to using excessive force on an inmate and lying afterwards in an official report to cover up his abuse.
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09.08.2023
Four Defendants Sentenced on Federal Charges Stemming from Staged Motor Vehicle Accidents
Louisville, KY – Four defendants were sentenced this week for conspiracy to commit health care fraud. Two of the defendants were also sentenced for mail fraud, and one defendant was sentenced for money laundering.
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08.24.2023
Martin County Man Sentenced to 60 Years in Prison for Producing and Distributing Child Pornography
PIKEVILLE, Ky. – Donald York, 60, of Beauty, Ky., was sentenced on Thursday, by U.S. District Judge Robert Wier, to 60 years in prison, following his convictions for producing and distributing sexually explicit images of a minor.
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07.27.2023
Kentucky Woman Sentenced for Mailing Threatening Communications to Neighbors Because of Their Race
Louisville, KY – A Kentucky woman was sentenced to nine years in prison, followed by three years of supervised release for mailing communications to her neighbors in 2020 threatening to injure them because of their race.
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07.21.2023
Lexington Couple Sentenced for Participating in a Darknet Marketplace Drug Trafficking Organization
Benjamin Norman Joseph Flanigan, 27, and Haleigh Breanne Flanigan, 27, of Lexington, were sentenced to federal prison on Thursday, by U.S. District Judge Karen K. Caldwell. Benjamin Flanigan pled guilty to drug distribution and conspiracy to commit drug distribution and was sentenced to 18 months. Haleigh Flanigan also pled guilty to was conspiracy to commit drug distribution and conspiracy to commit money laundering and was sentenced to 48 months.
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07.21.2023
The founder of Berenyi, Inc., headquartered in Charleston, SC, Antoine “Tony” Berenyi, 63, was found guilty late Tuesday, by a federal jury sitting in Covington, following a six-day trial, of one count of conspiracy to commit honest services wire fraud, 14 counts of wire fraud, and 10 counts of money laundering.
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07.21.2023
Adair County Man Sentenced to 27 Years in Federal Prison for Child Pornography Offenses
Bowling Green, KY – An Adair County man was sentenced today to 27 years in prison for child pornography offenses. U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office made the announcement. According to court documents, Matthew Ross Mouser, 41, produced videos of his sexual abuse of a minor victim, traded images of child pornography via the internet, and discussed sexually abusing children with others online.
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06.15.2023
Lexington Couple Sentenced for Participating in a Darknet Marketplace Drug Trafficking Organization
Benjamin Norman Joseph Flanigan, 27, and Haleigh Breanne Flanigan, 27, of Lexington, were sentenced to federal prison on Thursday, by U.S. District Judge Karen K. Caldwell. Benjamin Flanigan pled guilty to drug distribution and conspiracy to commit drug distribution and was sentenced to 18 months. Haleigh Flanigan also pled guilty to was conspiracy to commit drug distribution and conspiracy to commit money laundering and was sentenced to 48 months.
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05.17.2023
Two Marion County Kentucky Women Sentenced for Elder Fraud Scheme
Two Marion County women were sentenced yesterday for their roles in an over $500,000 elder fraud scheme. Donna Jean Bradshaw, 57, of Lebanon, Kentucky, was sentenced to 48 months of imprisonment, followed by 48 months of supervised release.
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05.17.2023
Eleven Kentuckians Sentenced to Federal Prison for Animal Fighting Offenses
Two additional individuals, Jerrard McVey, 48, and Linda McVey, 42, both of Carlisle, Ky, were sentenced on Tuesday to 12 months and a day in federal prison, by U.S. District Judge Karen Caldwell, for conspiracy to knowingly sponsor and exhibit animals in an animal fighting venture, in connection with the Valley, a chicken pit on the border of Nicholas and Fleming Counties.
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05.17.2023
Campbell County Man Sentenced to 32 Months for Illegal Possession of a Firearm
A Bellevue, Ky., man, Perrin George March V, 27, was sentenced in federal court on Tuesday, to 32 months in prison, by U.S. District Judge David Bunning, for illegal possession of a firearm.
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05.17.2023
Jefferson County Men Sentenced for Federal Firearms and Narcotics Offenses
Louisville, KY – The final members of a fifteen-person drug trafficking conspiracy were recently sentenced for their roles in the conspiracy.
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02.08.2023
Examiner Position Announcement
Position Announcement San Diego Regional Computer Forensics Laboratory (SDRCFL)
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