U.S. Attorney for the Eastern District of Kentucky
Recent News About U.S. Attorney for the Eastern District of Kentucky
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A Lexington resident, Vonnie McDaniels, has been sentenced to 96 months in prison for wire fraud and other charges related to COVID relief programs.
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A federal jury in Lexington has convicted Steven Fellmy, a resident of Waynesburg, Kentucky, for possession with intent to distribute 50 grams or more of methamphetamine.
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A Covington resident, David Juarez, 39, has been sentenced to over 11 years in prison for arson and unlawful possession of a destructive device. U.S. District Judge David L. Bunning handed down the 137-month sentence on Wednesday.
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A London man, Joshua Pennington, 50, has admitted to conspiracy charges related to money laundering involving COVID-19 relief loans.
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A Detroit man, Khari Smith, 21, has been sentenced to over 16 years in prison for his involvement in drug trafficking.
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An Indian national, Anurag Pramod Murarka, aged 30, has been sentenced to 121 months in prison for conspiracy to commit money laundering.
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A Mexican national, Serafin Bayona, has admitted guilt to two charges of financially benefiting from forced labor in the United States.