Court rejects appeal of Pike fraud conviction
CINCINNATI, Ohio — The former operator of a number of drug treatment clinics in Eastern Kentucky…
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Former county attorney sentenced to prison for fraud, theft charges
FRANKFORT, Ky. — A former Lawrence County official is heading to prison for federal fraud and…
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Second defendant pleads guilty to unemployment fraud scheme
ABINGDON, Va. — The second of two southwestern Virginia residents charged in an unemployment scheme…
Read MoreSisco seeks to stop seizure of home, other properties
PIKEVILLE, Ky. — A Pike County man currently serving a 10-year prison sentence for federal fraud…
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Couple sentenced to 15 months in prison for $300,000 real estate commission scheme
ABINGDON, Va. — A husband-and-wife real estate team from Wise County will serve more than a year…
Read MoreProsecutors seek forfeiture of imprisoned Pike businessman’s properties
PIKEVILLE, Ky. — A motion filed in federal court Friday indicates that a Pikeville businessman…
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Trial for accused doctor delayed until February
PIKEVILLE, Ky. — The federal drug and fraud trial of a Paintsville doctor has been delayed for…
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Logan woman accused of fraudulently obtaining PPP loans
CHARLESTON, W.Va. — A Logan County woman has been charged with wire fraud, after being accuse…
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Salon owner pleads guilty to pandemic fraud
ABINGDON, Va. — A southwestern Virginia business owner has pleaded guilty to defrauding the government…
Read MoreJuly trial date set for Paintsville doctor
PIKEVILLE, Ky. — A Paintsville doctor has pleaded not guilty to federal drug and fraud charges…
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