February 15, 2022
Demetrious Catching of Lexington, Kentucky was indicted by a Franklin County Grand Jury on one class D Felony count of Failure to File and Pay Income Tax for the year 2020. The total tax amount owed the State, including tax, interest and penalties is $262,449.53. David Whitehouse conducted the investigation and presented it for prosecution.
March 1, 2022
Steven Thomas of Louisville, Kentucky was indicted on four (4) class D Felony charges for Failure to File Income Tax for years 2016-2019 (KRS141.990(5)) by a Franklin County Grand Jury. The total amount due including tax, interest, and penalties is $11,973.98. Matt Jones conducted the investigation and presented it for prosecution.
March 29, 2022
Troy Perkins of Summersville, Kentucky was indicted on three (3) class D Felony charges for failure to File Income Tax for years 2016-2018 (KRS 141.990(5)) by a Franklin Country Grand Jury. The total amount due including tax, interest, and penalties is $55,182.62. Matt Jones conducted the investigation and presented it for prosecution.
April 26, 2022
Ahmad Rami Kalla of Frankfort, Kentucky was indicted by a Franklin County Grand Jury for two Class D Felony counts of Filing Fraudulent Kentucky Individual Income Tax Returns, for tax years 2019 and 2020. An investigation by the Division revealed that Mr. Kalla did file Kentucky tax returns for tax periods 2019-2020, but made a significant amount of income that was not reported on his Kentucky individual tax returns for these periods. The total amount of tax due the Kentucky Department of Revenue related to these charges, including taxes, interest, and penalties, is $15,200.54. David Whitehouse conducted the investigation and presented it for prosecution.
December 13, 2022
Sharen Hubbard of Frankfort, Kentucky was indicted on four (4) class D Felony charges for Filing False Kentucky Individual Income Tax Returns for years 2015-2018 (KRS141.990(5)) by Franklin County Grand Jury. The total amount due including tax, interest, and penalties is $37,184.79. Matt Jones conducted the investigation and presented it for prosecution.
December 13, 2022
Gary Hubbard of Frankfort, Kentucky was indicted on four (4) class D Felony charges for Filing False Kentucky Individual Income Tax Returns for years 2015-2018 (KRS141.990(5)) by Franklin County Grand Jury. The total amount due including tax, interest, and penalties is $37,184.79. Matt Jones conducted the investigation and presented it for prosecution.
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