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July 2010 – September 2010 Cases

September 13, 2010

Brenda Depaso

Brenda O. Depaso of Louisville, Kentucky pled guilty in Jefferson Circuit Court to five felony counts: one count of Filing a False Tax Return for 2004 and four counts of Failure to File Individual Income Tax Returns in 2005-2008.  Judge Charles Cunningham gave Depaso a twenty year prison sentence, diverted on conditions including the repayment of all tax, interest and penalties owed and the completion of 500 hours of community service work.  David Whitehouse investigated this case and presented it for prosecution.  Hon. John Balenovich prosecuted this case to its conclusion. The case is Jefferson Circuit Court indictment 10-CR-000910.

Damon Depaso Damon M. Depaso of Louisville, Kentucky pled guilty in Jefferson Circuit Court to five misdemeanor counts related to the filing of a false tax return for 2004 and the failure to file returns for 2005-2008.  Judge Charles Cunningham gave Depaso a twelve month jail sentence and a $500 fine, both conditionally discharged upon conditions including the repayment of all tax, interest and penalties owed and the completion of 500 hours of community service work.  David Whitehouse investigated this case and presented it for prosecution.  Hon. John Balenovich prosecuted this case to its conclusion.  The case is Jefferson Circuit Court indictment 10-CR-000910.

September 8, 2010

Gary L. Hatfield of Corbin, Kentucky was indicted by the Franklin County Grand Jury on three felony theft counts.  These charges are in connection with a business, CLM Restaurants, Inc., dba O’Mally’s Eatery and Pub, and the failure to remit collected sales tax and payroll withholding tax along with the issuance of a bad check to the Department of Revenue.  Debra Clancy investigated this case and presented it for prosecution.  The case is Franklin Circuit Court indictment 10-CR-00185.

Angela C. Winkle of Milton, Kentucky was indicted by the Franklin County Grand Jury on five felony counts of Theft by Deception.  These charges are in connection with a business, Wink’s Carryout, and the failure to remit collected sales tax along with the issuance of five bad checks to the Department of Revenue.  Debra Clancy investigated this case and presented it for prosecution.  The case is Franklin Circuit Court indictment 10-CR-00188.

September 7, 2010

Lori J. Leddy of Lexington, Kentucky was indicted by the Anderson County Grand Jury on a felony charge of Theft by Failure to Make Required Disposition of Property.  This charge is in connection with a business, L.J. Pizza, Inc., dba Domino's, and the failure to remit collected sales taxes.  Debra Clancy investigated this case and presented it for prosecution.  The case is Anderson Circuit Court indictment 10-CR-00055.

August 13, 2010

Kenneth Jones

Kenneth Lee Jones of Louisville, Kentucky pled guilty in Franklin Circuit Court to one felony count of Theft by Failure to Make Required Disposition of Property.  This charge is related to the operation of a business, Poplar Grove Rest Home, Inc., in Muhlenberg County, and the failure to remit collected payroll withholding tax.  Judge Phillip Shepherd sentenced Jones to two years in prison, diverted upon condition of repayment of full restitution.  Debra Clancy investigated this case and presented it for prosecution.  Hon. Larry Cleveland prosecuted this case to its conclusion.  The case is Franklin Circuit Court indictment 10-CR-000021.

An indictment is only an accusation. A defendant is presumed innocent until or unless found guilty.

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Last Updated 11/21/2012
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