Today, a father and son were arrested and charged in a bank fraud scheme in which they provided fraudulent information to financial institutions for the purpose of purchasing boats, luxury vehicles, and heavy equipment, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.
A Mt. Sterling, Kentucky husband and wife, Michael McNew, 49, and Karen Ann Nickell, 64, pleaded guilty on Thursday, before U.S. District Judge Karen Caldwell, to conspiracy to commit wire fraud and crop insurance fraud, respectively.
Two defendants were sentenced in federal court today, for their roles in an international money laundering conspiracy; a third was convicted last Friday, by a federal jury in Lexington, for his role in the scheme.
A former registered broker and financial advisor who defrauded multiple investors has been sentenced to 97 months, 3 years supervised release, and a SPA of $1,000 by U.S. District Senior Judge Charles R. Simpson III.
A Berea, Ky., man, Larry Dale Foley, Jr., 49, was sentenced to 360_months in federal prison on Thursday, before Chief U.S. District Judge Danny Reeves, after previously pleading guilty to producing child pornography.
A South Carolina man, Jonathan Edward Manigault, 36, was sentenced on Monday to 480 months in federal prison, by U.S. District Judge Karen Caldwell, for one count of production of child pornography and one count of knowingly receiving child pornography.
A former Middlesboro firefighter, Robert Christopher England, 36, was sentenced on Tuesday, to 300 months in federal prison, by U.S. District Judge Claria Horn Boom, after previously being convicted of receiving and possessing child pornography, on a Middlesboro Fire Department laptop.
LOUISVILLE, Ky. – United States District Court Judge David J. Hale sentenced Louisville physician Peter Steiner to 60 months’ imprisonment to be followed by three years of supervised release for knowingly and intentionally distributing and dispensing Schedule II, Schedule III and Schedule IV controlled substances without any legitimate medical purpose...
Three Florida men and one Alabama man were arrested for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress in the process of ascertaining and counting the electoral votes related to the presidential election.
TUSCALOOSA, Ala. – This week, Chief U.S. District Judge L. Scott Coogler sentenced two dozen defendants who were part of a major conspiracy to commit health care fraud, announced U.S. Attorney Prim F. Escalona...
BIRMINGHAM, Ala. – A federal judge today sentenced a Jefferson County man on child exploitation charges, announced United States Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.
DENVER – A Colorado man was sentenced today in federal court in Denver for plotting to blow up a synagogue. Richard Holzer, 28, was sentenced to more than 19 years (235 months) in federal prison, followed by 15 years of supervised release. Holzer previously pleaded guilty to federal hate crime and explosives charges for plotting to blow up the Temple Emanuel Synagogue in Pueblo, Colorado, conduct that constituted acts of domestic terrorism.