ATTORNEY FOR MICHAEL HOGAN FILED MOTION AFTER HOGAN STATED HIS PLANNINGS WERE DISRUPTED AND FOUND HIMSELF IN DISPUTE AFTER HE WAS NOTIFIED HIS LEGAL EXPENSES THAT HAD BEEN PAID THROUGHOUT HIS CASE BY AN INSURANCE POLICY PROVIDED BY A KENTUCKY INSURANCE CARRIER WAS STOPPED AT THE END OF MARCH.
ATTORNEY FOR LAWRENCE COUNTY MIKE HOGAN, AND HIS WIFE JOY HOGAN, WHOSE FEDERAL PRISON SENTENCING WAS SCHEDULED FOR WEDNESDAY, JULY 6, HAS BEEN DELAYED BY U.S. FEDERAL DISTRICT JUDGE UNTIL MONDAY, SEPTEMBER 27, 2022.
A federal judge has granted a continuance in the sentencing of former Lawrence County Attorney Michael Hogan and his wife, Joy, on federal wire fraud and theft charges.
The Hogans were scheduled to be sentenced on Wednesday, July 6, but U.S. District Judge Gregory F. Van Tatenhove granted Michael Hogan’s request to delay the proceedings and set a new sentencing date of Monday, September 27.
Michael Hogan’s attorney, Jarrod J. Beck, requested the continuance, saying in a motion filed on Friday, June 3, that he needed more time to prepare for the sentencing.
Mr. Beck said that the former county attorney Hogan’s legal expenses had been paid throughout the case pursuant to an insurance policy provided by the Kentucky Association of Counties (KACo), but its insurance carrier notified Mr. Hogan by letter in early May that it would not provide coverage following his re-arraignment on March 28, 2022.
“Based on past experience with KACo, counsel believed this determination was erroneous and engaged the insurance carrier about the issue,” attorney Beck said in the motion. “The service providers identified by counsel were forced to cease work in the interim.Counsel also communicated with the United States District Court Clerk’s Office to determine the appropriate procedure to request appointment of counsel for Mr. Hogan under the Criminal Justice Act if the coverage issue remained unresolved.”
Mr. Beck said the insurance carrier has since confirmed that Michael Hogan coverage will continue through sentencing.
“However, the delay has impacted undersigned counsel’s ability to adequately prepare for Mr. Hogan’s sentencing and resulted in at least one of the service providers no longer being able to assist with the case,” attorney Beck said onward in the motion.
The service providers Jarrod Beck referenced in the motion were a forensic accountant and an investigator hired to review transactions and other material relevant to the issue of loss amount, which is the actual loss sustained by the victim or the loss intended by the perpetrator, whichever is greater.
“This additional time will permit undersigned counsel to identify and to resume work with service providers to fully address the loss amount issue at sentencing,” the motion for Mike Hogan further said.
The September 27 sentencing hearing will be held in federal court in Frankfort, KY.
The Hogans’ both pleaded guilty to one count of wire fraud, and Michael Hogan also pleaded guilty to federal program theft.
According to their federal plea agreements, the Hogans’ conspired with each other to commit wire fraud by issuing checks from a second delinquent tax account for the Lawrence County Attorney’s Office, the statements for which went to their personal residence.
Michael Hogan and Joy Hogan routinely prepared “bonus” checks issued to Joy Hogan and signed by Michael Hogan paid with delinquent tax funds that should have been used on operating expenses for the Lawrence County Attorney’s Office, the plea agreements said.
The Hogans’ deposited the checks into Joy Hogan’s personal account and the couple’s joint accounts, and they spent the funds on personal expenses, the agreement says. Michael Hogan admitted he personally benefited from the payments and knew some of the payments were not reasonable in amount, nor beneficial to the public, the plea agreement said.
According to the federal indictment, between March 8, 2013 and April 30, 2020, Michael Hogan paid his wife more than $365,000 from the Lawrence County Delinquent Tax Account.
Michael Hogan also admitted to defrauding the Lawrence County Child Support Enforcement Office, part of the Kentucky Cabinet for Health and Family Services, the plea agreement said.
According to the federal plea agreement in his case, Michael Hogan billed the program for more hours than he actually worked.
Copying someone else’s work and playing it off as your own? Pretty sure that’s plagiarism. This is almost word for word from the Big Sandy News article.
Henry, this story came from the case file on the official government website so it has much of the same language as several other stories that have been posted or printed this week. We do not “plagiarize” but in modern times news media share stories all the time. We actually posted two ADI reports this week and many media outlets use our stories and pictures as well. Thanks for your comment.
Just a disgruntled library employee Boss
Your reporter is taking credit for it.
JUNE 16, 2022 – written by WADE QUEEN
Where would we be for committing theft? Jail maybe? I thought the selling of the house was for his legal bills. When is the money stolen from Lawrence County going to be returned? Elected official stealing money from the very people who elected him. Stayed tuned for slap on hand.
Gee whiz of all the legal mumbo jumbo excuses in the judicial system, needing and extra 11 weeks to “prepare for sentencing” has to be one of the most ridiculous ones.
He’ll probably only serve 15 months out of a probable 30-36 month sentence, and his wife won’t have to serve any time.
If it were me I would look at a delaying for 11 weeks as just 11 more weeks to have to worry about it.
When he finally is sentenced to practically nothing, he’ll probably wish he had went ahead with the original sentencing so he could’ve had that nearly 3 months already under his belt.
Either way it couldn’t happen to a more deserving guy.
Sept 27 is a Tuesday, not a Monday. So is it Monday or Tuesday??
There is no Monday Sept 27
Michael T. Hogan was recommended by a relative to do title work on property for me. I reside in Columbus, therefore, the communication was done by phone and E-mail. He requested a retainer of $5,000. He cashed the check and deposited it in his personal account not in a client trust account as attorneys are required to do. After several month and many phone calls that he did not return no progress on the title work. My relative talked with him personally about the progress; I will be fair with Mr. Hickman and I am working on it.
I was locked out before I was able to finish my comment. To make a long story short; he did not do any work for me and kept all of my $5,000. However, I contacted his defense Attorney and he return $3,380.02 on 08/26/2021. He kept the remainder of my retainer and did not do any work for me. My loss is just a drop in the bucket compared to what he stole from the tax payers of Lawrence County
What time are they being sentenced?
What is the sentence that the Judge give Michael Hogan today, 9/27 or was it postponed again?
This is what we all want to know.