March 6, 2025 — A federal grand jury in Louisville, Kentucky, returned an indictment on March 4, 2025, charging a former paralegal with 8 counts of wire fraud, 3 counts of tax evasion, and 1 count of aggravated identity theft. Read More
Home » Federal grand jury indicts former paralegal for wire fraud, tax evasion, and aggravated identity theft
Federal grand jury indicts former paralegal for wire fraud, tax evasion, and aggravated identity theft
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