Federal Enforcement

A Mexican national pleaded guilty today for his role in the collection of more than $1.9 million in drug proceeds

LEXINGTON, Ky. –  A Junction City, Ky., man, Darion Ford, 26, was sentenced on Thursday to 10 years by U.S.

LEXINGTON, Ky. –  An Orlando, Fl., man, Ivory Joe Pruitt, 61, was sentenced on Friday to 63 months imprisonment by

FRANKFORT, Ky. –  A Junction City, Ky., woman, Ashley Nicole Lear, 43, was sentenced on Wednesday to 13 months imprisonment

ASHLAND, Ky. – Addiction Recovery Care, LLC (“ARC”), and its affiliates Pioneer Health Group, LLC and Science Hill Family Care,

Rossen G. Iossifov, 53, a Bulgarian national, made an initial appearance in federal court in the Eastern District of Kentucky

LEXINGTON, Ky. — Rossen G. Iossifov, 53, a former Bulgarian national, made an initial appearance in federal court in the Eastern

LONDON, Ky. –  An Annville, Ky., woman, Shelia Clemons, 58, was sentenced to 60 months in prison on Wednesday by

LEXINGTON, Ky. –  A Romanian National, Liviu Mihai Dumitru, 44, was sentenced to 48 months’ incarceration on Wednesday by U.S.

COVINGTON, Ky. –  A Burlington man, Derrick Becker, 51, was sentenced on Monday to 180 months by U.S. District Judge

LEXINGTON, Ky. –  A Lexington man, Gregory Curtis, 48, was sentenced on Thursday to 240 months by U.S. District Judge

COVINGTON, Ky. –  A Newport, Ky., man, Leandro Davila, III, 31, was sentenced on Thursday by Chief U.S. District Judge

COVINGTON, Ky. –  A Covington man, Nicholas Esteban Starry, 31, was sentenced on Tuesday to 168 months by Chief U.S.

LONDON, Ky. –  A London, Ky., man, Austin Hawk, 26, was sentenced on Wednesday to 165 months by U.S. District

LEXINGTON, Ky. – Erlanger-based manufacturing companies, Post Glover Lifelink, Inc. and Post Glover Resistors, Inc., agreed to pay $2,500,000 to resolve

LEXINGTON, Ky. – The operators of a day treatment program for children with behavioral and mental health needs have agreed

FRANKFORT, Ky. –  A Lexington, Ky., man, Kevin Ryan Straw, 40, was charged by information and pleaded guilty to wire

COVINGTON, Ky. –  A Wellington, Ky., man, Jarod Nicely, 39, was sentenced on Thursday to 276 months by Chief U.S.

LEXINGTON, Ky.-  A Lexington man, Kevin Sanders, 48, was convicted on Friday by a federal jury in Lexington for four

FRANKFORT, Ky. –  A Detroit, Michigan, man, Anderson L. George, Jr., 33, was sentenced on Monday to 180 months by

COVINGTON, Ky. –  A Cincinnati man, Chester Lee Holloway 35, was sentenced on Friday to 127 months by Chief U.S.

FRANKFORT, Ky. –  A Georgetown, Ky., man, Ricky Helton, 48, was sentenced on Tuesday to 180 months by U.S. District

COVINGTON, Ky. –  A Crittenden, Ky., man, Robert Luke Divine, 30, was sentenced on Friday to 235 months by Chief

LEXINGTON, KY.—  A federal criminal complaint was filed in the U.S. District Court in Lexington on Friday charging Brailen Weaver