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The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP , was accused by the United States Department of Justice of fraud in marketing abusive tax shelters .
The man provided false information in applying for loans meant to help small businesses with the economic downturn related to COVID-19
A former University of Kentucky student convicted of misappropriating more than $25 million and living a flashy lifestyle that included a private jet and a Rolls Royce has been sentenced to 20 ...
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.
Kentucky also has two early entrance to college programs, for academically gifted high school juniors and seniors, that allows the students to take college credits while finishing high school. They are the Craft Academy for Excellence in Science and Mathematics , and the Carol Martin Gatton Academy of Mathematics and Science .
Lisa Gadberry is federally charged with one count of wire fraud for misspending $142,000 from the agency over the course of five years, according to the plea agreement, entered in federal court ...
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Kerry B. Harvey (born February 26, 1957) is an American attorney who served as the United States Attorney for the Eastern District of Kentucky from 2010 to 2017. [ 1 ] [ 2 ] He was secretary of the Kentucky Justice and Public Safety Cabinet from 2021 to 2024.