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Attorney General Jack Conway and the U.S. Federal Trade Commission announced today they have taken legal action against Fortune Hi-Tech Marketing, an alleged global pyramid scheme operating since 2001 from its corporate headquarters in Lexington. The...
email@example.comGone are the days when the greatest threats to a person’s pocketbook lurked in crowds on busy streets or plotted strong-arm robberies. Now the pick pockets may be in another state or country. With financial identity theft in the form of credit and...
LANCASTER — The following people were indicted recently by a Garrard County grand jury: - Eddie W. Erwin, 66, 758 Ballard Road, welfare fraud for allegedly providing false information to collect $6,773 in Food Stamp and Medicaid benefits...
Tags: Theft, Corporate Crime
This week the Supreme Court will examine the constitutionality of the Stolen Valor Act in the case of the United States vs. Alvarez; it is an important First Amendment case having to do with whether or not it is illegal to lie. Xavier Alvarez ran afoul of...
LEXINGTON — A¿week after making an emergency plea for donations, Big Brothers Big Sisters of the Bluegrass announced Friday that enough contributions have come in to stabilize the agency’s financial condition, at least temporarily. “...
firstname.lastname@example.orgLEXINGTON — Area kids will pay a hefty price if local communities don’t respond to a desperate pleas for funds to keep Big Brothers Big Sisters of the Bluegrass operating. A board member for the Boyle County chapter, Katy Neyhouse, said she...
WINCHESTER POLICE DEPARTMENT Reports — At 6:23 p.m. Thursday, a person reported credit card fraud and unauthorized use of a debit card to police. Charged — Morgan Adams, 30, of 222 Buffalo Trace, was charged Thursday with criminal...
Tags: Corporate Crime, Corporate Crime
HARRODSBURG — The following people were indicted recently by a Mercer County grand jury: - Judy Wilson, 64, of Burgin, public assistance fraud for allegedly failing to report changes affecting her eligibility for public assistance. Bond was set...
BOYLE DISTRICT COURT Cases handled recently in Boyle District Court, listed by name, charge, fine and jail sentence, where applicable, include the following. Court costs also were assessed in most cases. Ages and addresses are listed if available. Judge...
Garrard grand jury indicts eight LANCASTER — The following people were indicted recently by a Garrard County grand jury: - Spencer Toler, 25, of 5877 Crab Orchard Road, and Thomas Pope, of 1230 Ky. 39, theft more than $500 for alleging taking...
Tags: Trials, Crimes, Theft, Corporate Crime, Justice System
The Winchester SunFor Clark County “big sister” Jackie Weeks, adopting a little sister more than six years ago was about positively influencing a life. Weeks, a Big Brothers Big Sisters of the Bluegrass mentor, got involved with the program in Clark County...
Tags: Human Interest, Education, Punishment, Corporate Crime
STANFORD — The following people were indicted last week by a Lincoln County grand jury: - Michael D. Paolini, 53, and Cheryl A. Paolini, 50, both of 962 Maywood Way, allegedly cultivating and trafficking in marijuana on April 15. Bonds were set...
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