Release Date |
June 2009 |
June 8, 2009 |
LOUISVILLE DRUG DEALER SENTENCED FOR ATTEMPTING TO BUY TWO KILOGRAMS OF COCAINE AND ASSAULTING A FEDERAL OFFICER
– Two-time felon caught with $22,820 cash in attempted buy |
June 4, 2009 |
DAVIESS COUNTY MEN INDICTED FOR POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE
– Arrested by Kentucky State Police at traffic checkpoint |
June 4, 2009 |
LOUISVILLE MAN SENTENCED FOR USING COMPUTER TO ATTEMPT TO ENTICE A 14-YEAR-OLD GIRL TO ENGAGE IN SEXUAL INTERCOURSE |
June 4, 2009 |
THREE COLUMBIANS INDICTED FOR DISTRIBUTING HYDROCODONE IN ADAIR COUNTY |
June 3, 2009 |
EIGHT INDICTED FOR CONSPIRING TO DISTRIBUTE CRACK IN AND AROUND ADAIR COUNTY |
June 2, 2009 |
LOUISVILLE MEN INDICTED FOR CONSPIRACY TO DISTRIBUTE HEROIN
– Investigation by LMPD and DEA |
May 2009 |
May 28, 2009 |
LOUISVILLE MAN PLEADS GUILTY TO STRUCTURING BANK DEPOSITS
– Forfeits $162,000 |
May 28, 2009 |
GAMING CHICKEN FARMER PAYS $2,000 FINE FOR KILLING RAPTORS AND USING POISON AS BAIT |
May 27, 2009 |
LOUISVILLE MAN SENTENCED TO 21 MONTHS IMPRISONMENT FOR SELLING INVESTMENTS AS AN UNREGISTERED BROKER/DEALER
– Sold investments in a business opportunity known as Semper Libera |
May 27, 2009 |
BOWLING GREEN MAN SENTENCED FOR FEDERAL NARCOTICS VIOLATIONS
– Bowling Green man sentenced for selling cocaine and crack cocaine |
May 20, 2009 |
LOUISVILLE MAN INDICTED FOR ATTEMPTING TO ENTICE A MINOR TO ENGAGE IN SEXUAL ACTIVITY AND PRODUCE IMAGES OF THAT ACTIVITY |
May 20, 2009 |
LOUISVILLE MAN CHARGED WITH DISTRIBUTION, RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY
– Sold computer that contained child pornography |
May 20, 2009 |
GLASGOW WOMAN FRAUDULENTLY RECEIVES SOCIAL SECURITY DISABILITY BENEFITS
– Received $54,773 in benefits to which she was not entitled |
May 19, 2009 |
FORMER PHARMACY EXPRESS OWNER PLEADS GUILTY TO ILLEGALLY DISTRIBUTING HYDROCODONE
– Admits he distributed hydrocodone to Johnny Travis and Maxie Murray |
May 18, 2009 |
JEFFERSON COUNTY DRUG DEALER SENTENCED FOR TRAFFICKING IN LARGE QUANTITY OF METHAMPHETAMINE
– Nearly two pounds of methamphetamine and several firearms seized |
May 14, 2009 |
FORMER FORT KNOX RESIDENT PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT, MAIL FRAUD, AND WIRE FRAUD
– Admits to using friend’s identity to fraudulently obtain credit |
May 14, 2009 |
OKLAHOMA MAN PLEADS GUILTY TO BREAKING INTO VEHICLES AND HOME BURGLARY
– Admits to stealing $3,000 from a soldier’s vehicle and burglarizing another soldier’s home |
May 13, 2009 |
THREE INDICTED FOR DISTRIBUTING OXYCONTIN
– Over 300 Pills Recovered |
May 13, 2009 |
TEXAS MEN INDICTED FOR CONSPIRACY TO DISTRIBUTE MARIJUANA AND CARRYING FIREARMS DURING A FEDERAL DRUG TRAFFICKING CRIME
– Investigation by Kentucky State Police |
May 13, 2009 |
TENNESSEE MAN INDICTED FOR PASSING COUNTERFEIT CURRENCY |
May 12, 2009 |
AMENDED
LOUISVILLE WOMAN CHARGED WITH EXTORTION AND MAKING FALSE STATEMENT TO THE FEDERAL BUREAU OF INVESTIGATION |
May 12, 2009 |
LOUISVILLE MAN INDICTED FOR ATTEMPTING TO ENTICE A MINOR TO ENGAGE IN SEXUAL ACTIVITY |
May 12, 2009 |
PREVIOUSLY DEPORTED ALIEN SENTENCED IN LOUISVILLE
– Deported Alien, with prior drug trafficking conviction, sentenced for unlawful re-entry of the United States |
May 12, 2009 |
HARDIN COUNTY MAN INDICTED FOR RECEIVING AND POSSESSING CHILD PORNOGRAPHY; HAS 2005 CONVICTION IN STATE COURT FOR SIMILAR CONDUCT |
May 12, 2009 |
LOUISVILLE MAN INDICTED FOR ATTEMPTING TO PICK UP A 14-YEAR OLD GIRL TO ENGAGE IN SEX |
May 11, 2009 |
“PLAID SHIRT” ROBBER INDICTED FOR FIVE KENTUCKY ROBBERIES |
May 11, 2009 |
TWO LOUISVILLE MEN INDICTED FOR FEDERAL DRUG CONSPIRACY |
May 11, 2009 |
LOUISVILLE MAN INDICTED ON FEDERAL NARCOTICS AND FIREARMS OFFENSES
– Accused of possessing with intent to distribute crack, firearms |
May 11, 2009 |
LOUISVILLE MAN CHARGED WITH FEDERAL DRUG TRAFFICKING AND FIREARMS OFFENSES
– Indictment Charges Possession of Over 5 Grams of “Crack” Cocaine and use of a .38 caliber revolver by a convicted drug dealer during a drug trafficking crime |
May 11, 2009 |
LOUISVILLE MAN INDICTED FOR DISTRIBUTING OXYCONTIN |
May 08, 2009 |
FORMER PHARMACY EXPRESS OWNER CHARGED WITH ILLEGALLY DISTRIBUTING HYDROCODONE |
April 2009 |
April 28, 2009 |
CONVICTED FELON SENTENCED ON FEDERAL NARCOTICS AND WEAPONS CHARGES
– Louisville man had admitted to trafficking crack and possessing two handguns |
April 28, 2009 |
PADUCAH WOMAN INDICTED FOR HEALTHCARE FRAUD
– Former VP of HealthEssentials Solutions, Inc. charged with submitting false and fraudulent billings to Medicare in a scheme to defraud |
April 27, 2009 |
POSTAL THEFT DEFENDANT SENTENCED |
April 24, 2009 |
LOUISVILLE WOMAN CHARGED WITH EXTORTION AND MAKING FALSE STATEMENTS TO THE FEDERAL BUREAU OF INVESTIGATION |
April 24, 2009 |
MULTI-KILO COCAINE TRAFFICKER CONVICTED OF CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE AND FIREARMS CHARGES
– 39 kilograms of cocaine seized in Kentucky, Texas and Louisiana conspiracy
– Co-defendant also convicted in conspiracy |
April 23, 2009 |
TWO FORMER GLASGOW POLICE DEPARTMENT MAJORS PLEAD GUILTY TO ILLEGALLY POSSESSING HYDROCODONE AND TAMPERING WITH A WITNESS |
April 23, 2009 |
LOUISVILLE MAN INDICTED FOR ATTEMPTING TO ENTICE A MINOR TO ENGAGE IN SEXUAL ACTIVITY; TO PRODUCE IMAGES OF THAT ACTIVITY; AND TO TRANSFER OBSCENE MATERIAL TO THE MINOR |
April 23, 2009 |
FOUR LOCAL MEN CHARGED WITH CONSPIRING TO MAKE AND DEAL IN COUNTERFEIT CURRENCY |
April 23, 2009 |
LOUISVILLE MAN CHARGED FOR ATTEMPTING TO ENTICE A MINOR TO ENGAGE IN SEXUAL ACTIVITY |
April 23, 2009 |
THREE PLEAD GUILTY TO PARTICIPATING IN CONSPIRACY TO RECEIVE FRAUDULENT VA DISABILITY BENEFITS |
April 23, 2009 |
FUGITIVE INDICTED FOR RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY, BANK FRAUD, AND AGGRAVATED IDENTITY THEFT
– Convicted sex offender hiding at Economy Inn
– Found to possess names and Social Security Numbers of 70 other individuals and 465 different email addresses and passwords |
April 23, 2009 |
LOUISVILLE MAN PLEADS GUILTY TO POSSESSING AND RECEIVING CHILD PORNOGRAPHY OVER THE INTERNET
– Over 900 images and videos found on computer |
April 23, 2009 |
MIDDLETOWN MAN INDICTED FOR ATTEMPTING TO PICK UP A 14-YEAR OLD GIRL TO ENGAGE IN SEX |
April 23, 2009 |
UNIONTOWN MAN CHARGED WITH ILLEGALLY POSSESSING FIREARMS
– Indictment alleges possession of Ruger 9 Millimeter Pistol, 7.62 caliber SKS Rifle |
April 16, 2009 |
ELKTON MAN CONVICTED OF BEING A FELON IN POSSESSION OF A FIREARM
– Joint investigation by Todd County Sheriff’s Office and ATF |
April 16, 2009 |
SHELBYVILLE MAN INDICTED FOR FAILING TO FILE INCOME TAX RETURNS AND LYING TO IRS |
April 15, 2009 |
LOUISVILLE WOMAN CHARGED WITH AND PLEADS GUILTY TO BANK FRAUD AND AGGRAVATED IDENTITY THEFT
– Stole personal information of patients at medical office where she worked |
April 14, 2009 |
OWENSBORO DRUG DEALER SENTENCED TO 15 YEARS FOR FEDERAL VIOLATIONS
– Multi-time convicted felon sentenced for possessing semi-auto pistol and 6 pounds of Marijuana |
April 14, 2009 |
MARION COUNTY FELON PLEADS GUILTY TO ILLEGAL POSSESSION OF SAWED-OFF SHOTGUN
– Admits possessing unregistered sawed-off shotgun found during traffic stop |
April 10, 2009 |
LARUE COUNTY MAN INDICTED FOR TAX EVASION
– Gilbert evaded paying approximately $118,436 in federal income taxes |
April 9, 2009 |
DOCTOR WHO PRESCRIBED DIET DRUGS OVER THE INTERNET PLEADS GUILTY IN FEDERAL COURT
– Controlled substances sold over the internet in the United States and in foreign countries |
April 8, 2009 |
BOWLING GREEN MAN INDICTED ON CHARGES OF RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
April 8, 2009 |
FOUR OWENSBORO MEN INDICTED FOR MAKING AND PASSING COUNTERFEIT CURRENCY |
April 8, 2009 |
TAYLOR COUNTY THREE INDICTED FOR COCAINE CONSPIRACY
– Cocaine distribution ring indicted |
April 8, 2009 |
SCOTTSVILLE WOMAN CHARGED WITH SOCIAL SECURITY FRAUD
– Falsely claimed separation from husband to receive larger SSI entitlement |
April 7, 2009 |
SOUTH CAROLINA MAN INDICTED FOR TRAVELING TO LOUISVILLE TO HAVE SEX WITH MINOR
– Crimes Against Children Unit sting nets man from South Carolina |
April 7, 2009 |
LEBANON MAN INDICTED FOR MANUFACTURING AND POSSESSING MARIJUANA |
April 6, 2009 |
FORMER LOUISVILLE BUSINESSMAN INDICTED FOR BAIL JUMPING
– Former owner of Alpha Trading Company failed to turn himself into federal prison to serve 9-year sentence for knowing receipt and sale of $7 million worth of stolen over-the-counter pharmaceuticals |
April 6, 2009 |
BOWLING GREEN PHARMACIST SENTENCED ON HEALTH CARE FRAUD AND DRUG SAMPLE CHARGES
– Combined criminal and civil recoveries total $1,345,606 |
April 6, 2009 |
MIDDLETOWN MAN CHARGED FOR ATTEMPTING TO PICK UP A 14-YEAR OLD GIRL TO ENGAGE IN SEX |
April 6, 2009 |
LOUISVILLE ATTORNEY INDICTED FOR FALSE STATEMENTS ON INCOME TAXES |
April 6, 2009 |
LOUISVILLE BUSINESS MAN PLEADS GUILTY TO BANK STRUCTURING APPROXIMATELY $178,200
– Gumer pays $178,200 to United States as forfeiture |
April 6, 2009 |
LOUISVILLE WOMAN AND MICHIGAN MAN INDICTED FOR DISTRIBUTING OXYCONTIN |
April 6, 2009 |
ILLEGAL ALIEN CHARGED WITH POSSESSING FIREARM |
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