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Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy

Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Monday, July 15, 2019 LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court that he participated in a conspiracy to defraud health insurance programs of more than $1.3 million.   Dinesh Goyal, 60, pleaded guilty to one count of conspiracy to commit […]

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Ashland Cardiologist Sentenced to 60 Months for Health Care Fraud and False Statements

Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Friday, May 3, 2019 COVINGTON, Ky. – Late yesterday, Ashland cardiologist Dr. Richard E. Paulus was sentenced, by U.S. District Court Judge David L. Bunning, to serve 60 months in federal prison for health care fraud and false statements.  In October 2016, a […]

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Kentucky imam, 2 others charged in murder-for-hire plot | Fox News

The head of a Lexington, Ky. mosque and two other men are accused of seeking out a hitman to kill two people the men claimed owed them money. — Read on www.foxnews.com/us/kentucky-imam-2-others-charged-in-murder-for-hire-plot.amp