FBI investigates Northern Kentucky city’s finances after city uncovers revenue diversion

Article Summary

The FBI is investigating Florence finances after city officials in Northern Kentucky discovered irregular revenue diversion activities. The city alerted federal authorities and provided records, prompting a criminal probe. Officials uncovered the issue during a finance department reorganization following the departure of the chief financial officer. Consequently, the city requested an audit extension while the investigation continues. However, details on the amounts involved or suspects have not been released. Meanwhile, local officials stress cooperation with the FBI and transparency once verified. Furthermore, Florence previously faced financial scrutiny in the early 2000s, highlighting ongoing concerns about municipal oversight.

The FBI investigates Florence finances after city leaders reported irregular revenue activities.

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