Woman charged with keeping $255K worth of benefits paid to dead mother
ABINGDON, Va. — A southwest Virginia woman is expected to plead guilty to charges that she kept…
Read MoreTag: fraud
Letcher pair plead guilty to federal fraud charge
PIKEVILLE, Ky. — A Letcher County man and woman have pleaded guilty to charges in connection with…
Read More
Former Lawrence County official, wife plead guilty to fraud
LOUISA, Ky. — A former public official and his wife pleaded guilty Tuesday to federal fraud charges.…
Read More
Pike businessman charged with conspiracy to defraud the government
LONDON, Ky. — A Pike County businessman has been indicted on a federal conspiracy charge, related…
Read More
Sisco appeals fraud conviction, financial penalties
PIKEVILLE, Ky. — One week after his sentencing on federal fraud charges, a Pike County man has…
Read More
Sisco sentenced to 10 years, nearly $9 million
PIKEVILLE, Ky. — A Pike County man has been sentenced to more than 10 years in prison and nearly…
Read More
Clinic owner to be sentenced for fraud Tuesday
PIKEVILLE, Ky. — A Pike County businessman who was convicted of wire fraud and health care fraud…
Read More
SW Va. woman gets 10 years for unemployment scheme
ABINGDON, Va. — A southwest Virginia woman has been sentenced to 10 years in prison, for being…
Read More
Feds alert Sisco victims of right to seek restitution
PIKEVILLE, Ky. — Victims in the federal fraud case against a Pike County businessman are receiving…
Read More
Sisco asks judge to set aside conviction
PIKEVILLE, Ky. — A Pikeville businessman who was convicted of health care fraud and wire fraud…
Read More