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Texas Woman Indicted for Money Laundering, Bank Fraud, and Identity Theft

Monday, January 30, 2023

Defendant allegedly defrauded the Lexington Fayette Urban County Government as part of Money Mule Scheme

LEXINGTON, KY – A Houston woman, Shimea Maret McDonald, 24, has been indicted by a federal grand jury, on one count of conspiracy to commit money laundering, one count of providing fraudulent statements to a federally insured financial institution, and three counts of identity theft.

OHIO COUNTY, KENTUCKY MAN ARRESTED FOR DRUGS AFTER SEARCH

UTICA, KYKentucky State Police troopers executed a search warrant at a residence in the 12000 block of U.S. 231 north of Hartford.

Wanted Flat Lick, KY Man Charged with Wire Theft that Resulted in Costs of Over $41,000 to Windstream

Arrested Handcuffs 693

BARBOURVILLE, KY (January 30, 2023) - The Knox County Sheriff's Department is reporting that between December 3, 2022, and December 8, 2022, several thousand feet of TV, internet, and telephone wire belonging to Windstream Communications was removed from utility poles in the Flat Lick area.

Murder Arrest after Shooting on Cassidy Creek Road in Nicholas County, Kentucky

MURDER ARREST 600

DRY RIDGE, KY – The Kentucky State Police is reporting that on Sunday, January 22, 2023 at approximately 9:18 P.M., KSP Post 6, Dry Ridge was notified of a shooting on Cassidy Creek Road in Nicholas County.

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Senator McConnell and Donna Butt-Moore in Washington, D.C.

Senator McConnell Honors Donna Butt-Moore

‘Donna was endlessly patient, endlessly kind, and endlessly focused on helping constituents… Elaine and I and my entire staff were stunned and heartbroken to hear of Donna’s passing. Friends, colleagues, and neighbors across Kentucky are grieving her loss.’

WASHINGTON, D.C. – U.S. Senate Republican Leader Mitch McConnell (R-KY) delivered the following remarks today on the Senate floor regarding the passing of Donna Butt-Moore, his field assistant in his Eastern Kentucky office:

 

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