Archived Press Releases

 

2007 Press Releases

11/20/07 Racketeering Public Corruption Sentence

10/03/07 Louisville Man Pleads Guilty To Phoning In False Bomb Threat

10/01/07 Central Bank Employee Indicted For Embezzling $66,000

08/27/07 Louisville Man Pleads Guilty To Copyright Infringement And Firearms Charges

08/27/07 Louisville Man Charged With Receiving And Possessing Child Pornography

08/27/07 Former Owensboro Bank Employee Pleads Guilty To Embezzlement

08/27/07 Vehicle Identification Number Fraud

08/24/07 Drug Conspiracy Pleas

08/24/07 Former Kentucky State Police Trooper Sentenced

08/22/07 Louisville Man Indicted For Phoning In False Bomb Threat

08/21/07 Former Radio Personality Todd Smith (Kelly) Pleads Guilty To Mail Fraud, Wire Fraud And Money Laundering

08/17/07 Former Kentucky State Trooper Pleads Guilty To Federal Civil Rights Violation And Witness Tampering

08/15/07 Manchester City Councilman Pleads Guilty to Racketeering Conspiracy

08/02/07 Barlow, Kentucky, Man Pleads Guilty to Receipt and Possession of Child Pornography (pdf)

07/17/07 Inmate Pleads Guilty to Mailing Hoax Anthrax Letter

07/13/07 Four Louisville Men Indicted in Mortgage and Bank Fraud Scheme (pdf)

07/10/07 Louisville Man Pleads Guilty to Using Cell Phone to Attempt to Entice a 14-Year-Old Girl to Engage in Sexual Intercourse With Him

07/05/07 Former Corrections Officer Indicted for Sex Abuse

06/14/07 Three Lawyers in Fen-Phen Settlement Case Indicted on Charges of Conspiracy to Commit Wire Fraud

05/23/07 Receiving and Distributing Child Pornography

05/10/07 Conspiracy to Commit Money Laundering

05/08/07 Former Mayor Charged With Racketeering

05/07/07 Conspiracy to Buy Votes in Relation to May 2006 Primary in Bath County

05/07/07 Assault With Dangerous Weapon, Resisting, Opposing, and Impeding Correctional Officer

05/03/07 False Certification of Deposit Guilty Plea

05/03/07 Drug Trafficking Guilty Plea

04/26/07 Convicted Felon Indicted for Drug Distribution and Possession of a Firearm

04/24/07 Kentucky State Senator Sentenced After Pleading Guilty to Non Willful Vote Buying

04/24/07 Mt. Sterling Man Sentenced For Car jacking; Attempted Murder of FBI Agent; Assaulting, Resisting, Opposing, and Impeding an FBI Agent; Use of Firearm During Crime of Violence; and Felon in Possession of Firearm

04/16/07 - Two men Sentenced for Conspiracy to Buy Votes

04/12/07 Members of Kentucky Family Indicted For Conspiracy To Commit Bank Fraud, Bank Fraud and Submitting False Loan Applications

04/11/07 Former Bank Vice-President Pleads Guilty to Embezzling $195,324 From Fifth Third Bank

04/10/07 Bell County Man Sentenced to 20 Years in Prison for Possession, Distribution of Child Pornography

04/09/07 Halliburton Sentenced to Three Months in Prison for Conspiracy to Introduce Contraband into a Federal Prison, Distribute Heroin

03/21/07 Eddyville Inmate Charged With Mailing Threatening Letters to U.S. Representative Ed Whitefield

03/21/07 Boaz, Kentucky Felon Pleads to Felon Firearm Possession and Gambling Charges

03/20/07 Todd Kelly's Mother Pleads Guilty

03/19/07 Louisville Con Man Sentenced in Wire Fraud Scheme

03/16/07 Bath County Judge Executive Found Guilty of Conspiring to Buy Votes

03/15/07 Owensboro Man Sentenced to 7 and 1/2 Years for Attempting to Rob Local Bank

03/14/07 Possession of Child Pornography Plea

03/14/07 Home Construction Owner Pleads Guilty in Mortgage Financing Scheme

03/08/07 Former Park City Minister Pleads Guilty to Possession and Distribution of Child Pornography

03/02/07 Bath County Citizens charged With Conspiracy to Buy Votes in Relation to May 2006 Primary

02/24/07 Conspiracy to Provide an Inmate With Prohibited Objects

02/23/07 Possession With Intent to Distribute Over Five Grams of Crack Cocaine

02/23/07 Filing False Income Tax Returns

02/21/07 Whitley County Man Pleads Guilty to Receiving and Distributing Child Pornography

02/13/07 Bath County Attorney Pleads Guilty to Vote Buying, Perjury Charges

02/12/07 Indiana Man Sentenced to 209 Months for Robbing Two Banks at Gunpoint in Pulaski, Garrard Counties

02/09/07 Member of Check Cashing Ring Pleads Guilty (pdf)

02/09/07 United States Obtains Criminal Complaint Against Todd Smith and Sybil Smith for Alleged Mail and Wire Fraud (pdf)

02/08/07 Two Northern Kentucky Grocery Market Owners, Operators Indicted for Copyright Infringement

02/08/07 Northern Kentucky Man Indicted for Copyright Infringement

02/08/07 Cincinnati Man Indicted for Drug Charges

02/05/07 Local Chiropractor Charged With Health Care Fraud (pdf)

02/05/07 Owner and Operator of Modeling/Photography Studio Sentenced to 30 Years for Taking Sexually Explicit Pictures of Children

01/26/07 Louisville Man Sentenced to 3 Years and 1 Month for the Interstate Sale of Stolen Goods

01/26/07 Former Lincon County Teacher Sentenced to 87 Months in Prison for Child Pornography Charges

01/25/07 Two Officers Plead Guilty on Civil Rights Charges

01/24/07 Extortion Charges

01/24/07 Sexual Exploitation of Children

01/24/07 Baltimore Man Charged in Louisville Bank Fraud Conspiracy

01/22/07 Issuing Letters of Credit Without Authority

01/17/07 Former Louisville Resident Sentenced to 2 Years and 6 Months for Defrauding Two Banks and Using False Social Security Numbers

01/16/07 Robber of Vine Grove Bank Sentenced to 10 Years

01/16/07 Henderson Man Sentenced for 2000 Owensboro Bank Robbery

01/12/07 Oklahoma Man Sentenced to 5 Years for Traveling to Owensboro to Meet Minor

01/12/07 Ballard County Man Pleads Guilty to Burglary of Federal Credit Unions and Firearms Violations

01/09/07 Two Indicted for $500,000 Fraudulent Billing Scam (pdf)

  01/09/07 Bank Employee Indicted for Embezzling $100,000 (pdf)

01/04/07 Assault With Intent to Murder  


 
 

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