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April 2009 - June 2009 Cases

June 30, 2009

Robert Rowlett Robert Sean Rowlett of Milton, Kentucky pled guilty in Trimble Circuit Court to nine felony counts of Theft by Deception.  These charges are related to the operation of a business, Kentucky Souvenir Shops, Inc., and the failure to remit collected sales tax and the issuance of bad checks to the Department of Revenue.  Judge Karen A. Conrad gave Rowlett a five year prison sentence, diverted on conditions including the repayment of the full amounts owed for the theft of these tax revenues.  Debra Clancy investigated this case and presented it for prosecution.  Hon. Barry Moore prosecuted this case to its conclusion.  The case is Trimble Circuit Court indictment 08-CR-000027.

June 23, 2009

 

Andrew Tarr
Andrew C. Tarr of Louisville, Kentucky was indicted on one felony count of Theft by Failure to Make Required Disposition of Property.  This charge was related to the operation of a business, Street & Strip Performance, and the failure to remit collected sales and use taxes.  Debra Clancy investigated this case and presented it for prosecution.  The case is Jefferson Circuit Court indictment 09-CR-001828.

June 8, 2009

pic of Terry Lynn Cunningham Terry Lynn Cunningham of Lexington, Kentucky was indicted by the Fayette County Grand Jury on seven felony counts: six counts of Theft by Failure to Make Required Disposition of Property and one count of Theft by Deception.  These charges are related to the operation of a business, Express Vending, Inc., and the failure to remit collected sales and payroll withholding tax, along with the issuance of a bad check to the Department of Revenue.  Debra Clancy investigated this case and presented it for prosecution.  The case is Fayette Circuit Court indictment 09-CR-000841.

June 6, 2009
Michael P. McGuigan Michael P. McGuigan of Nicholasville, Kentucky was indicted by the Jessamine County Grand Jury on one felony count of Theft by Failure to Make Required Disposition of Property.  This charge is related to the operation of a business, All Seasons Sunrooms, LLC, and the failure to remit collected payroll withholding tax.  Debra Clancy investigated this case and presented it for prosecution.  The case is Jessamine Circuit Court indictment 09-CR-000216.
June 4, 2009

Kevin Dawson Luther

Kevin D. Luther of Louisville, Kentucky was indicted by the Jefferson County Grand Jury on three counts of Failure to File a Kentucky Individual Income Tax Return. The charges are related to the 2006, 2007 and 2008 tax years. Ann Roe investigated this case and presented it for prosecution. The case is Jefferson Circuit Court indictment 09-CR-1581.

June 2, 2009

pic of Mark Sharp Mark D. Sharp of Hopkinsville, Kentucky, pursuant to his prior guilty plea, was given a two year prison sentence, diverted on conditions including the repayment of the full amounts owed for the theft of these tax revenues, in Franklin Circuit Court by Judge Phillip J. Shepherd on two felony counts of Theft by Failure to Make Required Disposition of Property. These charges are related to the operation of two businesses in Christian County, Sharp Lumber and Building Supply, Inc. and Sharp Lumber Company, Inc., and the failure to remit collected sales tax. Debra Clancy investigated this case and presented it for prosecution. The case is Franklin Circuit Court indictment 08-CR-000002.

May 20, 2009

David A. Towell of Bowling Green, Kentucky was indicted by the Franklin County Grand Jury on two felony counts of Theft by Failure to Make Required Disposition of Property.  These charges are related to the operation of a business, Iron Will Inc., in Warren County and the failure to remit collected sales and payroll withholding tax.  Debra Clancy investigated this case and presented it for prosecution.  The case is Franklin Circuit Court indictment 09-CR-000093.

May 8, 2009
Penny McLaughlin Penny Elaine McLaughlin of Mount Washington, Kentucky was indicted by the Bullitt County Grand Jury on charges of Willfully Aiding or Assisting Others in the Preparation of a False Tax Return and Theft by Deception.  These charges were related to the operation of a business, McLaughlin Financial Services Inc.  This case was investigated and presented for prosecution by Ann Roe and David Whitehouse.  The case is Bullitt Circuit Court indictment 09-CR-000126.
April 29, 2009

pic of Brandon Owens Brandon Scott Owens of London, Kentucky was indicted by the Franklin County Grand Jury on two counts of Theft by Failure to Make Required Disposition of Property. These charges are related to the operation of a business, Sel Et Poivre Café & Market, Inc. in Laurel County, and the failure to remit collected sales and payroll withholding tax. Debra Clancy investigated this case and presented it for prosecution. The case is Franklin Circuit Court indictment 09-CR-00080.

April 24, 2009

pic of Lisa Salyers Lisa Ann Salyers a.k.a. Lisa Ann Collins of Jackson, Kentucky was sentenced in Franklin Circuit Court on 32 counts of Aiding or Assisting Others in the Preparation of False Tax Returns and Persistent Felony Offender Second Degree.  Salyers was given a ten year prison sentence, probated on conditions including repayment of full restitution.  Ann Roe investigated this case and prepared it for prosecution.  Hon. Larry Cleveland prosecuted this case to its conclusion.  The case is Franklin Circuit Court indictment 08-CR-00194.
 

Paul Salyers Paul Douglas Salyers of Jackson, Kentucky was sentenced in Franklin Circuit Court on 24 felony counts of Aiding or Assisting others in the Preparation of False Tax Returns, one felony count of Filing a False Kentucky Individual Income Tax Return, and Persistent Felony Offender Second Degree.  Salyers was given a ten year prison sentence, probated on conditions including repayment of full restitution.  Ann Roe investigated this case and prepared it for prosecution.  Hon. Larry Cleveland prosecuted this case to its conclusion.  The case is Franklin Circuit Court indictment 08-CR-00197.

An indictment is only an accusation. A defendant is presumed innocent until or unless found guilty.

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