FBI Opens Criminal Investigation Into 'Revenue Diversion' Discovered at City of Florence

FBI investigating the city of Florence’s finances

The city asked the FBI to investigate after discovering 'revenue diversion activities without a specific revenue stream'

FBI opens criminal investigation into 'revenue diversion' discovered at City of Florence

The FBI has opened a criminal investigation into City of Florence finances after city officials discovered "revenue diversion" that's been happening for years, according to an announcement from the city.According to the city's press release, the "revenue diversion activities" were discovered through new financial oversight measures implemented by Mayor Dr. Julie Aubuchon; those measures were added at Aubuchon's direction as part of a reorganizat…

FBI conducting investigation into Florence revenue amid request from city

After finding out about the issue, Florence contacted the Federal Bureau of Investigation, which is conducting an independent criminal investigation.

FBI conducting investigation into Northern Kentucky city's finances

The FBI is conducting a criminal investigation into the city of Florence's finances.

Shrouded in secrecy, city announces FBI investigation into Florence finances - NKyTribune

By David Rotenstein NKyTribune reporter The FBI is investigating alleged financial crimes in the City of Florence government. According to a press release distributed Jan. 27, the city requested the federal investigation after discovering what it described as “revenue diversion activities within a specific revenue stream.” The release noted that city officials had approached the...

Florence asks FBI to investigate 'revenue diversion'

The City of Florence announced Tuesday night it had discovered “revenue diversion activities within a specific revenue stream,” a discovery that had prompted it to contact the FBI to begin a criminal investigation. The City’s announcement, which you can read here, informed the public that the Department of Local Government had granted the city an extension of its annual audit submission and that the city would cooperate with the FBI’s investigat…