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'ChiefsAholic' indicted for bank theft and money laundering

August 17, 2023

KANSAS CITY, Mo. – A man popularly known as Kansas City Chiefs superfan “ChiefsAholic” was indicted by a federal grand jury yesterday for robbing several financial institutions and …

United States Tulsa County Kansas City West Des Moines Xaviar Michael Babudar Stephaniec Bradshaw

Source: morningsun.net

Former KCPD officer guilty of tax fraud and payday loan scheme

May 23, 2023

The former officer filed false federal tax returns that included more than $1 million in unreported income between 2016-2018 from a payday lending enterprise.

United States Wichita Falls Patrick Scot Witcher Kathleend Mahoney Patrickd Daly Missouri Police Department

Source: kmbc.com

Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County Employees

May 19, 2022

KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty in federal court today to his role in a fraud scheme that utilized the stolen identities of Johnson

United States Johnson County Howardf Sachs Bradley Cooper Michaelb Becher Rachelr Jarman

Source: shorenewsnetwork.com

Raytown man guilty in Johnson County employee identify theft scheme

May 19, 2022

Michael Becher made at least seven large fraudulent purchases using the stolen identities of three victims, at Lowe’s and Home Depot.

United States Johnson County Bradley Cooper Michaelb Becher Rachelr Jarman Patrickd Daly