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| Public Policy Tipoffs Involving Kentucky Newsletter for 2025-08-17 ( 1 items ) |
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Michigan Man Pleads Guilty to COVID-19 Fraud (10)
LEXINGTON, Kentucky, Aug. 16 -- The office of the U.S. Attorney for the Eastern District of Kentucky posted the following news release:
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Michigan Man Pleads Guilty to COVID-19 Fraud
COVINGTON, Ky. - A Michigan man, Malcolm Culmer, 36, pleaded guilty before Chief U.S. District Judge David Bunning to wire fraud and money laundering arising out of a scheme to unlawfully obtain various COVID-19 pandemic relief benefits.
In 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act more PR
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