• Louisville office manager sentenced for $800,000 embezzlement

     LOUISVILLE – The former officer manager of a Louisville, Kentucky, company was sentenced yesterday in United States District Court, by District Judge Greg N. Stivers, to 18 months in prison, without the opportunity of parole, for embezzling $800,000 announced United States Attorney John E. Kuhn, Jr.

  • Louisville attorney charged with fraud, money laundering

     LOUISVILLE – United States Attorney John E. Kuhn, Jr. today charged David Cary Ford, 53, of Louisville, Kentucky, with criminal counts of wire fraud and money laundering, stemming from Ford’s activities while he was a practicing attorney and the executor of seven estates in Louisville.

  • AG secures indictment of Louisville business owner stealing from customers

     FRANKFORT –  Attorney General Andy Beshear announced that Bradley Pickel, co-owner of ASAP Exteriors, was indicted yesterday for theft by deception by the Nelson County Grand Jury.

    Pickel faces a felony charge for taking payments from customers for home repairs or improvements that were not completed.

    “Consumers have a right to receive acceptable goods and legitimate services,” Beshear said. “My office is here to protect consumers by prosecuting unscrupulous business owners who prey on customers.”

  • Hillview sues former attorney to recover some of damages

     HILLVIEW -- Facing a $15 million debt and a ruling at some point in U.S. Bankruptcy Court, the city of Hillview is seeking funds from its former attorney.

    On Tuesday, the city of Hillview filed a legal malpractice civil suit against former attorney Mark Edison.

    Edison was the attorney during the time Hillview was involved with Truck America and a legal dispute arose over 40 acres of property off Ferguson Lane.

  • Louisville chiropractor guilty of healthcare fraud

     LOUISVILLE – A Louisville chiropractor pleaded guilty to numerous charges today, including health care fraud, obstruction of a criminal investigation, and tampering with a witness for his role in billing private insurance companies and government health care agencies for services that were never performed, announced United States Attorney John E. Kuhn, Jr.

  • Man charged in postal carrier shooting

      Louisville, Ky. – A Louisville man appeared before U.S. Magistrate Judge Dave Whalin today, charged by Criminal Complaint with the assault of a United States Postal Carrier (while engaged in performing his official duty) and with the discharge of a firearm during the commission of a violent offense, announced United States Attorney John E. Kuhn, Jr.

  • Former school administrator, colonel, guilty of child abuse

     LOUISVILLE, Ky. – A retired Colonel in the Kentucky National Guard and the former Director of Bluegrass Challenge Academy was found guilty last week in U.S. Magistrate Court of failing to report child abuse, announced United States Attorney John E. Kuhn, Jr.

    Following a three-day trial, a federal jury deliberated approximately two hours before finding John Wayne Smith, 65, guilty of the charge.

  • Former soldier guilty of illegal export, violating control act

     LOUISVILLE – A Former United States Army Soldier, who served in that capacity in Iraq and elsewhere, pleaded guilty today, in United States District Court, to violating the Arms Export Control Act (AECA) and to the Illegal Export of Defense Article, announced United States Attorney John E. Kuhn, Jr.

  • McCracken Co. drug distributer sentenced 120 months

     PADUCAH, Ky. – The leader of a large drug trafficking organization operating in McCracken County, Kentucky, was sentenced today by Senior Judge Thomas B. Russell, to 120 months in prison and 5-year period of supervised release for conspiracy to traffic in large amounts of crack cocaine, cocaine powder, and marijuana, announced United States Attorney John E. Kuhn, Jr.

  • KSP charges Jefferson man with child sex exploitation

     LOUISVILLE  On February 2, 2016, at approximately 8:00 p.m., the Kentucky State Police Electronic Crime Branch, assisted by Post 4- Elizabethtown, arrested Shawn M. Jaggers, 24, on charges related to possession and distribution of matter portraying a sex performance by a minor.

    Jaggers was arrested as the result of an undercover Internet Crimes Against Children investigation. The KSP Electronic Crime Branch began the investigation after discovering the suspect sharing images of child sexual exploitation online.