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Kentucky residents can report a potential scam by visiting ag.ky.gov/scams or by calling 502-696-5485 or the ... FEMA advises KY flood victims to be aware of relief fraud. How to spot, report scams.
Never believe anyone who promises you disaster relief aid in exchange for a fee, the Federal Emergency Management Agency warns. Here’s some other red flags to look out for.
Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise be allocated. This article deals with welfare fraud in various countries of the world, and includes many social benefit programs such as food assistance, housing, unemployment benefits ...
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Investigators broke open a 2022 vote-buying case in Kentucky's Monroe County through a tip filed with the attorney general's election fraud hotline, a key tool the state uses to keep elections ...
Simon v. Eastern Kentucky Welfare Rights Organization, 426 U.S. 26 (1976), was a United States Supreme Court case decided in 1976. In a majority opinion authored by Justice Lewis F. Powell, Jr., the Court held that the Eastern Kentucky Welfare Rights Organization and other respondents did not have Article III standing to challenge a specific revenue ruling issued by the Internal Revenue ...
Eric Christopher Conn (born September 29, 1960) is an American former attorney and convicted felon who is best known for his role in orchestrating the largest Social Security fraud scheme in United States history. [1] The Social Security Administration estimated that Conn's fraud scheme cost the government around $550 million.
LEXINGTON, Ky. — A pair of Lexington residents have been indicted on healthcare fraud charges and conspiracy to receive kickbacks.According to the Department of Justice (DOJ), Dashawn Dawkins ...