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2024 Cases

Portrait of Aqeel Alasadi February 6, 2024

Aqeel Alasadi ​of Louisville, KY was indicted on 02/06/2024 by a Franklin County Grand Jury for three (3) Class D Felony charges of Failure to File Kentucky Individual Income Tax Returns for years 2020, 2021 and 2022, (KRS 141.990 (3). The total amount due, including tax, interest and penalties is $89,421.36.

Portrait of Brandon Graves February 20, 2024

Brandon Graves of Nicholasville, KY was indicted on 02/20/2024 by a Franklin County Grand Jury for two (2) Class D Felony charges of Failure to File Kentucky Individual Income Tax Returns for years 2020 and 2021 and one (1) Class D Felony charge for 2022 for Willfully Making a False Income Tax Return. The total amount due, including tax, interest and penalties is $22,002.54.​



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