Sisco fraud trial delayed until September
PIKEVILLE, Ky. — The federal fraud trial of a Pike County drug treatment clinic operator has been…
Read MoreTag: fraud
Woman accused of fraud to obtain stimulus, PPP funds
LONDON, Ky. — An arrest warrant has been issued for a Corbin woman accused of defrauding the government…
Read More
Big Stone Gap man sentenced to 8 years on drug charges
WISE, Va. — A Wise County man awaiting sentencing on federal charges related to a 182-thousand-dollar…
Read More
SW Virginia woman agrees to plead guilty to $182K unemployment scam
ABINGDON, Va. — On the same day her husband pleaded guilty to charges related to a $182,000 unemployment…
Read More
July trial date set for former Elkhorn City attorney
PIKEVILLE, Ky. — A trial date has been set for the former city attorney for Elkhorn City, on charges…
Read More
25 more charged in unemployment scam that netted a half-million dollars
ABINGDON, Va. — The chips are beginning to fall in a half-million dollar unemployment scam in…
Read More
Wise County man to plead guilty in $182,000 unemployment scam
BIG STONE GAP, Va. — A southwestern Virginia man plans to plead guilty in a federal case in which…
Read MoreSouthwest Virginia woman admits to half-million-dollar unemployment scheme
BIG STONE GAP, Va. — A southwestern Virginia woman has agreed to plead guilty to federal charges,…
Read More
Former UK star accused of not reporting $13 million in income on taxes
LEXINGTON, Ky. — Former UK basketball star Randolph Morris has been indicted on federal charges for…
Read More
Sisco pleads not guilty; judge sets trial date
PIKEVILLE, Ky. — A trial date has been set for a Pikeville man accused of wire fraud and health…
Read More