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Eastern District of Kentucky

Richmond Man Sentenced to 240 Months for Methamphetamine Trafficking and Firearm Charges

September 18, 2021

LEXINGTON, Ky.— A Richmond, Kentucky, man, John William Lawson, 57,

Belfry Man Sentenced to 197 Months for Conspiracy to Distribute 500 grams or more of Methamphetamine

September 15, 2021

LONDON, Ky.— A Belfry, Ky., man, Brian Keith Wells, 45,

Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud

September 11, 2021

LEXINGTON, Ky.— Michael McNew, former resident of Mt. Sterling, was

Alexandria Couple Indicted for Harboring Aliens

September 10, 2021

COVINGTON, Ky. – An Alexandria, Ky., couple was indicted on

Lexington Man Sentenced to 28 Years for Federal Drug and Firearm Charges

September 9, 2021

LEXINGTON, Ky. — A Lexington man, Marquis Antonio Tompkins, 42,

Ft. Thomas Man Sentenced to 33 Months for Wire Fraud and Tax Evasion

September 3, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

 COVINGTON, Ky. — A Fort Thomas, Ky., man, Kevin R.

Former Big Sandy Prison Employee Sentenced for Methamphetamine Trafficking and Bribery Charges

August 31, 2021

LEXINGTON, Ky. — A former Cook Supervisor at United States

Frankfort Man Convicted of Murder

August 26, 2021

LONDON, Ky. – A Frankfort, Kentucky man, Patrick Baker, 43,

Nigerian National Sentenced to 51 Months for Laundering Proceeds of Online Elder Exploitation

August 24, 2021

LEXINGTON, Ky. – A Nigerian National residing in Indianapolis, Ismaila

Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine Drug Testing Services

July 22, 2021

LEXINGTON, Ky. – Bluewater Toxicology, LLC, a clinical laboratory in

Perry County Woman Pleads Guilty to Union Embezzlement

July 7, 2021

LONDON, Ky. – A Bulan, Ky., woman, Linda Shepherd, 54,

Former Colorado Man Sentenced to 51 Months for Failure to Register as a Sex Offender and Possession of an Unregistered Firearm

June 25, 2021June 23, 2021

LEXINGTON, Ky. – A former Colorado resident, Brendan Camous, 27,

Two Pulaski County Constables Convicted of Conspiring to Violate the Civil Rights of Others

June 22, 2021

LONDON, Ky. – Two Pulaski County Constables were convicted late

Lawrence County Attorney Indicted for Wire Fraud

June 9, 2021
Pile of money

LEXINGTON, KENTUCKY – In a newly unsealed federal indictment, the

Detroit Man Sentenced to 240 Months for Distribution of Fentanyl Resulting in Overdose

June 8, 2021

LEXINGTON, Ky.— Martinus Shamar Watts, 32, of Detroit, was sentenced

Man Indicted on Federal Murder Charge

June 2, 2021June 1, 2021

LONDON, KENTUCKY — A federal grand jury sitting in London,

Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion

May 27, 2021

COVINGTON, Ky. — Kevin R. Welsch, 48, of Ft. Thomas,

Richmond Man Convicted of Methamphetamine Trafficking and Firearms Charges

May 27, 2021

LEXINGTON, Ky. – A Richmond, Kentucky man was convicted on

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