Nearly all from crime ring sentenced

By Lauren Hallow Published:

Nine people have been sentenced in Franklin Circuit Court for their roles in a so-called “corporation” running a pill pipeline from Florida to Frankfort.

The nine were part of the 24 indicted last October for engaging in organized crime after a seven-month investigation – dubbed “Operation Maverick” by the Franklin County Sheriff’s Office – found the group had transported thousands of pills from Florida to Frankfort.

Two of the corporation’s main players, Timothy Durham and Christopher Kincaid, both of Frankfort, were sentenced Friday by Franklin Circuit Judge Phillip Shepherd to five years in prison and five years of probation.

Commonwealth’s Attorney Larry Cleveland and Sheriff Pat Melton told The State Journal last October that Durham and Kincaid were two of the corporation’s four “foreman.” It was their job to make the doctors’ appointments, rent cars, make hotel arrangements, pay for food and drive to Florida.

Once the foremen and runners arrived in Florida, they got false driver’s licenses and “doctor shopped” for pain clinics that would prescribe a large amount of pills in exchange for cash, Cleveland and Melton said.

The group then transported these pills back to Frankfort to sell.

Also sentenced Friday to five years in prison and five years probation were Michael Sullivan, Danny Manley, Vernard Kincaid, Tiffany Kincaid and Jerry Collins, all of Frankfort. They, along with Durham and Christopher Kincaid, had pleaded guilty earlier to criminal facilitation to engaging in organized crime.

Corporation members Devin Allen and Chad Maupin also were sentenced Friday. They got one year in prison and two years of probation.

Cleveland said Allen and Maupin received a lesser sentence because the two had pleaded guilty to a misdemeanor charge of drug trafficking.

Of the 24 indicted, all but one has been prosecuted, Cleveland said.

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  • The terms "pill pipeline" and "corporation" are way too hyperbolic for what these guys were actually doing, which was driving all the way down to Florida and then personally going doctor shopping. Then driving all the way back here and selling their own prescription pain medications by the pill. That is about as low on the distribution chain as you can get, and hardly rises to the level of a corporate pill pipeline. Besides, anyone with a computer and credit card can order these same pills on-line with no prescription directly from India where they are manufactured, and have them sent to their door for wholesale prices. These idiots just weren't computer literate enough to do it. So, what was actually accomplished by "Operation Maverick" (are we dreaming of being the 'Top Gun' here?), which included a 7 month investigation by numerous vice squad deputies. How much did each pill actually cost the taxpayer? And now we have to pay for incarcerating them for 5 years too, while their families all get welfare? Meanwhile, according to KSP, there is a "serious crime" committed every 2 minutes and 38 seconds here in KY as our Sheriff's Dept. go gallivanting around picking up rotten fruit off of the ground. Maybe we ought to re-think this through a bit.