| ||||||||||
 
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... 
|
Abuse, gambling addiction said to be factors in embezzling case Former office manager of Louisville, KY, firm, Luvata Electrofin, Inc (LEI) sentenced to 18 months for embezzling $800,000 From U.S. Attorney's Office U.S. Department of Justice, Western District of Kentucky LOUISVILLE, KY (Tue 8 Mar 2016)– The former officer manager of a Louisville, Kentucky, company was sentenced yesterday in United States District Court, by District Judge Greg N. Stivers, to 18 months in prison, without the opportunity of parole, for embezzling $800,000 announced United States Attorney John E. Kuhn, Jr. Paige L. Talley, 55, of Louisville, pleaded guilty to a single charge of wire fraud on November 24, 2015. Talley admitted to submitting fraudulent travel reimbursement requests and payroll “miscellaneous adjustments” while employed as human resources and office manager at Luvata Electrofin, Inc. (LEI). Testimony during sentencing supported statements made by Talley that she suffered from being a battered wife of an alcoholic and from a gambling addiction. According to the plea agreement, between January 2009 and March 2014, Talley submitted fraudulent reimbursement requests for bogus travel expenses to LEI, resulting in excessive reimbursements. Further between March 2013 and March 2014, Tally entered and submitted fraudulent “miscellaneous adjustments” to LEI payroll checks resulting in payroll overpayments. Talley paid $20,000 in restitution today during sentencing and was ordered by Judge Stivers to pay the full restitution order of $800,000. This case was prosecuted by Assistant United States Attorney David Weiser and was investigated by the United States Secret Service and the Louisville Metro Police Department. This story was posted on 2016-03-09 05:40:54
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 Kentucky:
Grimes calls for No Excuses early voting in Kentucky Grant Funds Available for Watershed Restoration AGs demand protection from debt collection cellphone robocalls Rockslide causes problems on I-75 Kentucky's jobless rate up from last year Dept of Revenue caught up on refund backlog Governor reaffirms commitment to infrastructure Lockheed Martin agrees to pay $5 million for Paducah violations Louisville chiropractor pleads guilty to health care fraud Louisville man charged in the shooting of a US Postal Carrier View even more articles in topic Kentucky |
 
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.
| ||||||||||
