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Dr. Ronald P. Rogers CHIROPRACTOR Support for your body's natural healing capabilities 270-384-5554 Click here for details 
  
Columbia Gas Dept. GAS LEAK or GAS SMELL Contact Numbers 24 hrs/ 365 days 270-384-2006 or 9-1-1 Call before you dig 
Visit ColumbiaMagazine's Directory of Churches Addresses, times, phone numbers and more for churches in Adair County Find Great Stuff in ColumbiaMagazine's Classified Ads Antiques, Help Wanted, Autos, Real Estate, Legal Notices, More... 
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Marshall Co., KY, man sentenced to prison for bank fraud . . . . . . and multiple counts of Identity Fraud. Ordered to pay $109,064.94 in restitution. Click on headline for complete story From U.S. Attorney's Office U.S. Department of Justice, Western District of KY PADUCAH, KY (Mon 22 May 2017) - A Marshall County, Kentucky, resident was recently sentenced in United States District Court, by Senior Judge Thomas B. Russell, to 51 months in prison, followed by a three year period of supervised release and was ordered to pay $109,064.94 in restitution for committing bank fraud and identity fraud announced United States Attorney John E. Kuhn, Jr. Corey Thorson, 41, of Benton, Kentucky pleaded guilty to all charges in a six-count indictment on January 12, 2017 before Judge Russell. He was sentenced on Friday, May 19, 2017, and remains in federal custody. Between May 2013, and December 2014, Thorson was employed at State Farm Insurance Agency. Thorson, during his employment with State Farm, had access to the personal information of his clients. Using their personal information, Thorson was able to apply for and receive numerous automobile loans under his clients' names. Thorson used their names, dates of birth, Social Security numbers, and forged his clients' signatures on the loan documents. Further, he was able to influence State Farm Bank to approve the loans. Thorson knew he did not have authority to apply for or obtain these loans, but did so anyways with the intent to defraud State Farm Bank. This case was prosecuted by Assistant United States Attorney Nute A. Bonner, and was investigated by the Kentucky Department of Insurance and the Kentucky State Police. This story was posted on 2017-05-23 00:57:12
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Have comments or corrections for this story? Use our contact form and let us know. More articles from topic Kentucky:
Camtech Manufacturing Solutions opens facility in Science Hill State prisoner now faces long sentence in Federal prison Link: Story on sexual predator using free lessons to lure victims KY charges dropped in pipe bomb case so U.S. case can proceed Interstate 75 closure in Rockcastle Co. set for 22-24 May 2017 General Fund and Road Fund receipts for April 2017 Logan Countian charged with firearms, meth violations Louisvillian charged with multiple firearms violations Link: New form of local government coming to Pike County PSC orders lower prices and refunds for B&H gas customers View even more articles in topic Kentucky |
 
115 Jamestown St. Columbia, KY. 270-384-2496 
  
   
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