Three Tennessee Physicians Sentenced for Roles in Drug Trafficking and Fraud Schemes

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U.S. Attorney’s Office’s Collection and Enforcement Efforts Exceed $65 Million in Fiscal Year 2023

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The 2023 #FBI Elder Fraud report released today shows scam victims over the age of 60 reported losses of $3.4B last year. That's almost an 11% increase from 2022.

In Kentucky, 937 victims over age 60 filed complaints with a loss of more than $22M.
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U.S. Attorney’s Office Partners with Local Law Enforcement to Commemorate National Crime Victims’ Rights Week

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Scott County Man Sentenced for Production of Child Pornography

The investigation was conducted by FBI Louisville and Georgetown Police
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Perry County Commonwealth Attorney Arrested and Charged with Federal Honest Services Wire Fraud

The investigation preceding the complaint was conducted by FBI Louisville, Attorney General Russell Coleman, and KY State Police

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U.S. Attorney’s Office Reminds Correctional Facilities of Obligation to Ensure Access to Treatment for Opioid Use Disorder

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Indiana Man Sentenced for Conspiracy to Traffic Fentanyl Pills

The investigation was conducted by @DEALouisville, USPIS, and the Northern Kentucky Drug Task Force.

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.ATF Louisville Citizens’ Academy begins in August & we're accepting applications! Our Academy gives business, religious & community leaders an inside look at ATF. Participants interact with agents, learn how ATF keeps Louisville safe & participate in hands-on activities.

Second Madison County Man Sentenced for Distributing Methamphetamine and Fentanyl that Resulted in an Overdose Death

The investigation was conducted by @DEALouisville, Richmond KY Police, and Madison County Sheriff's Office.

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Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports

🔗: justice.gov/opa/pr/former-…

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

The investigation was conducted by USPIS Pittsburgh and Special Inspector General for Pandemic Recovery

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Six Former Kentucky State Corrections Officers Sentenced for Violating the Civil Rights of an Inmate and Obstruction of Justice

The investigation was conducted by FBI Louisville

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Federal Jury Convicts Lexington Man of Drug Trafficking Conspiracy, Money Laundering, and Firearms Charges

The investigation was conducted by @DEALouisville, DEADetroit, ATF Louisville, KY State Police, Lexington Police, and Frankfort Police

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Former Boyle County Sheriff’s Deputy Found Guilty of Federal Civil Rights Charges following Multiple Assaults and Obstruction

The investigation was conducted by FBI Louisville

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Former Kentucky Sheriff’s Deputy Found Guilty of Federal Civil Rights Charges Following Multiple Assaults and Obstruction

🔗: justice.gov/opa/pr/former-…

Former Kentucky Sheriff’s Deputy Found Guilty of Federal Civil Rights Charges Following Multiple Assaults and Obstruction
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Mexican National Sentenced to 25 Years for Methamphetamine Trafficking, Illegal Possession of Firearms, and Illegally Reentering the United States

The investigation was conducted by @fbilouisville, @DEALouisville ICE Enforcement and Removal Operations, and Lexington Police

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We were honored to have Claudia Love Mair, the Coordinator of the KY Black Writers Collaborative, at Carnegie Center for Literacy & Learning, speak to the Office yesterday about Black Americans in literature and arts, as part of our 35th Annual African-American History Celebration #BlackHistoryMonth

If you have information regarding CBA Pharma and/or its affiliates that you believe would be helpful to the FBI, please contact [email protected].