Western District of Kentucky | Federal Grand Jury Indicts …
2023年9月11日 · According to the indictment, between December 2019 and September 2021, Amy Hall, 37, as the Accounting Controller for a local design and construction company, stole …
Kentucky woman convicted of stealing $260K from former …
2024年7月23日 · Amy Hall, 38, was charged with seven counts of wire fraud. The Department of Justice said Amy Hall, 38, has been sentenced after she stole nearly $262,897.60 from her …
Amy D. Hall defrauded company for cosmetic surgery and Aruba …
2024年8月16日 · A federal grand jury in Louisville indicted Hall in September 2023 on seven counts of wire fraud. Hall pleaded guilty to all counts in April 2024.
Western District of Kentucky | Shelbyville Woman Sentenced to …
2024年7月22日 · U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Robert Holman of the United States Secret Service made the …
Shelbyville woman sentenced to three years, one month for wire …
2024年7月23日 · According to the U.S. Attorney’s Office for the Western District of Kentucky, Amy Hall, 38, received the sentence, followed by 3 years of supervised release, for seven counts of …
Shelbyville woman indicted for seven counts of wire fraud
2023年9月22日 · A federal grand jury in Louisville returned an indictment on Sept. 6 charging Amy Hall of Shelbyville with seven counts of wire fraud. The announcement was made by U.S. …
Kentucky woman gets prison in $260K in thefts from employer ...
2024年7月24日 · A Kentucky woman who stole almost $263,000 from her employer has been sentenced to three years and one month in federal prison. Amy D. Hall pleaded guilty to seven …
Kentucky Woman Gets Over 3 Years In Federal Prison For …
According to court records, Amy Hall, 38, of Shelbyville, was sentenced to three years and one month in prison, followed by three years of supervised release, for seven counts of wire fraud.
Federal Grand Jury Indicts Shelbyville Woman for Wire Fraud
2023年9月11日 · According to the indictment, between December 2019 and September 2021, Amy Hall, 37, as the Accounting Controller for a local design and construction company, stole …
KY woman allegedly used stolen $260K for vacations, bills
2023年9月12日 · A controller at a Louisville firm used her access to company debit and credit cards to steal more than $260,000, according to a federal news release. A grand jury in …