January 6, 2020
Alvin Cummins of Waddy, Kentucky was indicted by a
Shelby County grand jury on one Class D felony count of filing a false Kentucky
individual income tax return for the 2017 tax year. Mr. Cummins was previously
indicted by a Shelby County grand jury on February 5, 2018, on four Class D
felony counts of filing a false Kentucky individual income tax return, one
count each for the years 2013 to 2016. He is currently awaiting trial on these
previous charges. David Whitehouse conducted both of these investigations and
presented them for prosecution.
February 4, 2020
Lesley A. Wade of Frankfort, Kentucky was indicted
by a Franklin County grand jury on nine Class D felony counts of Willfully
Filing/Making a False Tax Return or Failing to Pay Tax for tax years 2010 through 2018.
The total amount of tax due for these years is $81,743. Including interest
and penalties, the total tax liability comes to $140,791.39. David Whitehouse
presented this case for prosecution.
February 10, 2020
Cheryl Justice of Louisville, Kentucky was
indicted by a Franklin County grand jury on three felonies of Theft
by Failure to Make Required Dispositions of Property. Two of the charges were Class D felonies and one was a Class C felony. These charges are related to
sales tax from a business, Gypsy’s Sports Grille, of Louisville, Kentucky that
were collected and never remitted to the Commonwealth of Kentucky. The total
amount of theft was $29,705.64. With interest, penalties, and fees, the total
liability comes to $60,726.73. Alex Peyton presented this case for prosecution.