Tag: London

Ranjit Wahi, Conspiracy to Distribute Oxycodone and Methadone, Lond…
LONDON, KY – Ranjit Wahi, a 78-year-old Chicago physician, will spend the next two and a half years in federal prison after admitting he turned his pain clinic into a blatant opioid distribution hub. Wahi was sentenced today to 29 months for conspiracy to distribute oxycodone and methadone, a sentence reflecting the scale of the…

Nicole Pennington, COVID-19 Relief Program Fraud, Lexington KY, 2023
London, Kentucky – Nicole Pennington, 50, will spend the next three years and eight months in federal prison after pleading guilty to defrauding COVID-19 relief programs out of over a million dollars. The sentence, handed down Tuesday in Lexington, marks the latest fallout from a nationwide wave of pandemic loan fraud that saw billions siphoned…
