Latest Breaking News On - James robert brown jr - Page 1 : comparemela.com

Ft Thomas man pleads guilty to wire fraud and tax evasion | Internal Revenue Service

May 27, 2021 Kevin R. Welsch, of Ft. Thomas, Kentucky pleaded guilty today to federal charges of wire fraud and tax evasion.

United statesBryant jacksonJames robert brown jrCasey kilgoreElainek leonhardKevinr welschDannyc reevesCarltons shierServices incLouisville field officeUnited states district courtThomas police departmentActing united states attorneyEastern districtSpecial agentCriminal investigation

Several central Kentucky farmers plead guilty to charges related to crop insurance fraud

Lexington, KY Several Central Kentucky men, Roger Wilson, Robert Livingood, John Watkins, and Morgan Wayne Culbertson pleaded guilty in federal court Monday, to charges related to crop insurance fraud. Roger Wilson former owner of Clay s Tobacco Warehouse and current owner of Ag Wood, Inc., both in Mt. Sterling, Kentucky, pleaded guilty to conspiring to commit crop insurance fraud before U.S. District Judge Karen K. Caldwell. Wilson admitted that between September 2013 and May 2018, he arranged for farmers to purchase poor quality tobacco to present to tobacco graders, so the farmers could receive poor quality tobacco grades to report to on their federally-backed tobacco insurance (called multi-peril crop insurance or MPCI ) claims of loss. Wilson further admitted he knew his actions were designed to facilitate the filing of false claims of loss, which in turn caused the federal government to pay out indemnity payments, or to increase the amount of those payments, to farmers wh

United statesMorgan wayne culbertsonJasonm williamsKathryn andersonJames robert brown jrJesse smithKevin watkinsBryant jacksonKarenk caldwellSharonp clarkRobert livingoodErin rothJohnd watkinsRoger wilsonMorgan culbertsonCarltons shier

Clay County Man Sentenced to 196 Months for Distribution and Possession of Child Pornography

Clay County Man Sentenced to 196 Months for Distribution and Possession of Child Pornography Posted on LONDON, KY. - A Manchester man, Richard Scott Smith, 45, was sentenced on Tuesday to 196 months in federal prison, by U.S. District Judge Claria Horn Boom, for one count of distribution and one count of possession of child pornography. Smith was further ordered to pay $31,000 in restitution to his victims. In his plea agreement, Smith admitted to distributing sexually explicit images of an 8-year-old female via the Skout application. Skout is a social networking application. Judge Boom held that Smith’s conduct involved children as young as 3-years-old and involved more 1,200 images under the United States’ Sentencing Guidelines. Smith has two prior convictions for assault, and a federal conviction for transporting undocumented aliens within the United States.

United statesUnited kingdomCity ofJennae reedJames robert brown jrRichard scott smithCarltons shierDepartment of justiceLouisville field officeLondon officeUs probation officeDivision child exploitationUs attorney officeJudge claria horn boomJudge boomUnited state sentencing

Two Doctors Charged in Illegal Opioid Distribution and Health Care Fraud Conspiracy

Two Doctors Charged in Illegal Opioid Distribution and Health Care Fraud Conspiracy
imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.

United statesKilby macfaddenW bryan hubbardJames robert brown jrWilliam lawrence siefertDerrick jacksonKeithw martinTimothy ehnNicholasl mcquaidCarltons shierDermot lynchUs drug enforcement administrationCenters for medicare medicaid servicesNorthern kentucky centerLouisville field officeUs department of health

Man Sentenced to 36 Years in Prison for Sex Trafficking Multiple Victims

Man Sentenced to 36 Years in Prison for Sex Trafficking Multiple Victims
imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.

United statesRoberte wierHydee hawkinsMatthew gradyJames robert brown jrCarltons shierLawrence weathersLouisville field officeAttorney officeUs district courtLouisville field divisionJustice department civil rights divisionCivil rights division human trafficking prosecution unitLexington police departmentBureau of alcoholPrince bixler