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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 ...
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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.
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.
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 ...
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 ...
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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).