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Paducah / Kentucky / Ethics / Kentucky / Geography of the United States / Bank fraud / Fraud / Hickman


Department of Justice United States Attorney David L. Huber Western District of Kentucky ______________________________________________________________________________ FOR IMMEDIATE RELEASE CONTACT: DAWN MASDEN
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Document Date: 2008-10-15 05:30:36

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City

Hickman / DYERSBURG / Paducah / /

Company

Hickman Mills / Citizens Bank of Hickman / Citizens Bank / /

Currency

USD / /

Event

Judicial Event / Funding / Product Recall / Product Issues / /

Facility

Hickman Mills plant / United States District Court / /

/

IndustryTerm

bank fraud / /

Organization

United States Department of Agriculture / Department of Justice United States / Federal Bureau of Investigations / office of Inspector General / office of Inspector General-Investigations / Internal Revenue Service / TENNESSEE MAN / United States District Court / Tennessee Valley Authority LOUISVILLE / /

Person

Lloyd Aaron Smith / Thomas B. Russell / Jim Lesousky / David L. Huber / Richard Moore / Neal Gordon Wall / /

/

Position

Attorney / Assistant United States Attorney / Judge / Inspector General / /

Product

checks / /

ProvinceOrState

Tennessee / Kentucky / Dyer County / /

TVStation

KYW / /

URL

WWW.USDOJ.GOV/USAO/KYW / /

SocialTag