USA v. Conn et al

Track this case

Case Number:

5:16-cr-00022

Court:

Kentucky Eastern

Nature of Suit:

Judge:

Danny C. Reeves

Firms

  1. March 24, 2017

    Atty At Center Of $550M Social Security Fraud Pleads Guilty

    A Kentucky attorney who conspired with an administrative law judge and a psychologist to defraud Social Security of $550 million in disability payments pled guilty in federal court Friday for his role in the scheme, according to a U.S. Department of Justice announcement.

  2. January 24, 2017

    Feds Call Doc's Immunity Bid In $600M Fraud Suit Baseless

    A clinical psychologist was never offered immunity for testifying before a grand jury about a $600 million Social Security fraud scheme, nor was his indictment tactically delayed in the hopes his patients would die, the U.S. Department of Justice said Monday in urging a Kentucky federal court to uphold the charges.