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  2. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    The motion said that during the trial prosecutors elicited testimony from a witness accusing Pfaff and Larson of concealing information from KPMG and its tax department to obtain KPMG approval for BLIPS, thus transforming a tax fraud conspiracy with KPMG against the IRS into an honest services fraud conspiracy against KPMG. The motion said the ...

  3. Former CEO with University of Kentucky connection sentenced ...

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  4. Karen K. Caldwell - Wikipedia

    en.wikipedia.org/wiki/Karen_K._Caldwell

    Caldwell earned her Bachelor of Arts degree in 1977 from Transylvania University, and her Juris Doctor from University of Kentucky College of Law in 1980. She worked as a field claims representative for State Farm Insurance from 1980 until 1987, and also worked as an adjunct professor at Eastern Kentucky University during the years of 1984, 1985, and 1987.

  5. Former employee of Kentucky agency allegedly used IDs of ...

    www.aol.com/news/former-employee-kentucky-agency...

    A former state employee stole more than $400,000 from a Kentucky government agency by using identities of other people to write herself checks, a federal grand jury has charged.

  6. Two Ky. businessmen indicted for fraud after not paying ... - AOL

    www.aol.com/news/two-ky-businessmen-indicted...

    For the third count of wire fraud against Williamson, he faces prison time of up to 20 years, a fine of $250,000, or twice the gross gain or loss, whichever is greater, and supervised release for ...

  7. University of Kentucky - Wikipedia

    en.wikipedia.org/wiki/University_of_Kentucky

    The University of Kentucky (UK, UKY, or U of K) is a public land-grant research university in Lexington, Kentucky, United States. Founded in 1865 by John Bryan Bowman as the Agricultural and Mechanical College of Kentucky, [9] the university is one of the state's two land-grant universities (the other being Kentucky State University). It is the ...

  8. ‘Brazen theft.’ Former University of Kentucky student accused ...

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  9. Eli Capilouto - Wikipedia

    en.wikipedia.org/wiki/Eli_Capilouto

    Eli Capilouto (born August 22, 1949) is an American academic. He serves as the 12th president of the University of Kentucky. [1] He was elected president by the University of Kentucky Board of Trustees in 2011, after serving as provost of the University of Alabama at Birmingham (UAB).

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