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Ex-Atty Wants Counts In $550M Social Security Fraud Tossed

By Shayna Posses · March 26, 2018, 8:59 PM EDT

A disbarred Kentucky lawyer who is serving a 12-year prison sentence for his role in an over $550 million Social Security fraud scheme after evading authorities for roughly six months asked...

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Documents

Motion

Case Information

Case Title

USA v. Conn et al

Case Number

5:16-cr-00022

Court

Kentucky Eastern

Nature of Suit

Date Filed

April 01, 2016

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