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A collection of news and information related to Fraud published by this site and its partners.
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Business accused of operating 'massive pyramid scheme'
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...
Tags: Trials, Corporate Crime, Crime, Law and Justice, Justice System, Law Enforcement
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Area sees rise in debit card fraud
dbrock@amnews.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...Tags: Theft, Corporate Crime, Crime, Law and Justice, Business, Banking
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Garrard County grand jury indicts six
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
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Frauds, phonies, kooks and the confused
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...Tags: Google Inc., Theft, Awards and Prizes, Corporate Crime, Crime, Law and Justice
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Donations keep Big Brothers afloat
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.
“...Tags: Human Interest, Punishment, Punishment, Corporate Crime, Georgetown
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Big Brothers makes emergency appeal for funds to avoid shutdown
jking@amnews.comLEXINGTON — 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...Tags: Human Interest, United Way , Punishment, College Sports, Corporate Crime
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Winchester Police Department: Jan. 20, 2012
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
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Mercer County grand jury indicts 15
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...Tags: Trials, Corporate Crime, Crime, Law and Justice, Justice System
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Public Record for August 21
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...Tags: Theodore Roosevelt, Martin Luther King Jr., Missouri, Farms, Trials
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Garrard, Lincoln indictments
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
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Big Brothers Big Sisters encouraging involvement in fundraiser
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
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Lincoln County grand jury indicts 10
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...Tags: Crimes, Corporate Crime, Justice System, Security Bank Corporation, Rite Aid Corp.
Jan 28, 2013
|Story| AM News
May 12, 2012
|Story| AM News
Mar 21, 2012
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Feb 23, 2012
|Story| Interior Journal
Feb 4, 2012
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Jan 28, 2012
|Story| AM News
Jan 20, 2012
|Story| Winchester Sun
Feb 2, 2012
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Aug 22, 2011
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Sep 28, 2011
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Mar 8, 2012
|Story| Winchester Sun
Nov 2, 2011
|Story| AM News
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