| ||||||||||
 
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... 
|
Shepherdsville woman guilty of stealing $243,000 from employer Kathleen Marie Farias admits using employer's funds to pay more than $243,000 in personal expenses over five year period From U.S. Attorney's Office Department of Justice, Western District of Kentucky LOUISVILLE, KY (26 Jan 2016) - United States Attorney John E. Kuhn, Jr. announced the guilty plea of Kathleen Marie Farias to charges related to the theft of over $243,000 from her Bullitt County employer, before Judge Greg Stivers in U.S. District Court. Farias, 53, a resident of Shepherdsville in Bullitt County, entered a guilty plea yesterday, to seven counts of wire fraud in the June 17, 2015 indictment. According to the indictment and to facts admitted by Farias in open court, from June 18, 2009 through September 22, 2014, Farias was employed as the office manager for Prestige Plastics Technology LLC, and was responsible for the business' accounts payable. Farias used funds from the business' account to make online bill payments of $243,257.06 for her own personal expenses, which included payments to charge cards and mortgage processors. The court entered an agreed order of restitution setting forth $243,257.06 as the amount Farias is responsible to repay to her former employer. If Farias had been convicted at trial, the maximum potential penalties were 140 years in prison, a $1,750,000 fine, and a three year period of supervised release. The case is being prosecuted by Assistant United States Attorney Jason Snyder, and is being investigated by the Federal Bureau of Investigation, Louisville Division. Farias is scheduled for sentencing before Judge Stivers on April 19, 2016, in Louisville, Kentucky. This story was posted on 2016-01-29 05:02:58
Printable: this page is now automatically formatted for printing.
Have comments or corrections for this story? Use our contact form and let us know. More articles from topic News:
Remembering Mitchell: Will miss that infectious smile New Member 4-H Shooting Sports meeting 15 Feb 2016 Russell Co. Fiscal Court receives $140,000 for Arles Hale Road Help a great ACPC teacher help 6- & 7-year olds learn better Explosion, day two: bodies found, scene opened back up Link: WBKO.com story and photos from tragedy at Bearwallow 2014 Columbia Mayoral litigation advances at Supreme Court Jon Halsey comments on Wet-Dry arguments Prayers are with those who lost lives and their families Edwin Glen Jackson, 70, Adair Co., KY (1945-2016) View even more articles in topic News |
 
115 Jamestown St. Columbia, KY. 270-384-2496 
  
   
 Provided by the Adair Co Fiscal Court and the Adair Co. Emergency Mgt. Agency 
|
||||||||
|
| ||||||||||
|
Quick Links to Popular Features
Looking for a story or picture? Try our Photo Archive or our Stories Archive for all the information that's appeared on ColumbiaMagazine.com. | ||||||||||
|
Contact us: Columbia Magazine and columbiamagazine.com are published by Linda Waggener and Pen Waggener, PO Box 906, Columbia, KY 42728. Please use our contact page, or send questions about technical issues with this site to webmaster@columbiamagazine.com. All logos and trademarks used on this site are property of their respective owners. All comments remain the property and responsibility of their posters, all articles and photos remain the property of their creators, and all the rest is copyright 1995-Present by Columbia Magazine. Privacy policy: use of this site requires no sharing of information. Voluntarily shared information may be published and made available to the public on this site and/or stored electronically. Anonymous submissions will be subject to additional verification. Cookies are not required to use our site. However, if you have cookies enabled in your web browser, some of our advertisers may use cookies for interest-based advertising across multiple domains. For more information about third-party advertising, visit the NAI web privacy site.
| ||||||||||
