July 13, 2021
Garry Marcell of Louisville, Kentucky was indicted by a Franklin County grand jury on 07/13/2021 on five (5) class D felony charges for failure to pay tax (KRS 141.990(5)) for years 2015-2019. The total tax due for 2015-2019 is $16,405.50. Including interest and penalties, the total liability comes to $26,936.79. Matt Jones conducted the investigation and presented it for prosecution.
August 31, 2021
Shane Lowell of Finchville, Kentucky was indicted by a Franklin County grand jury on August 31, 2021 on two (2) class D felony charges for failure to pay tax (KRS141.990(5)) for years 2017-2018. The total tax due for 2017-2018 is $21,823. Including interest and penalties, the total liability comes to $36,809.89. Matt Jones conducted the investigation and presented it for prosecution.
December 7, 2021
Uneka Kendrick of Louisville, Kentucky was indicted by a Franklin County grand jury on 12/7/2021 on four (4) class D Felony charges for failure to pay tax for years 2016 and 2018, and for filing fraudulent tax returns for years 2017 and 2019 (KRS141.990(5)). The total tax amount due, including taxes, interest, and penalties is $322,676.41. Matt Jones conducted the investigation and presented it for prosecution.