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Houston woman pleads guilty to CARES Act fraud in Missouri

Houston woman pleads guilty to fraudulently receiving $550,000+ in Missouri and CARES Act benefits.

United statesPauls beckerOffice of inspectorOffice of investigations labor racketeering fraudUnited states probation officeDepartment of laborDepartment of homeland securityShare to your social networkShare to your socialCoronavirus aidEconomic securityDistrict judge beth phillipsUnited states probationHomeland securityInspector generalLabor racketeering

Kansas City woman pleads guilty in $240,000 email scam scheme

Kansas City woman pleads guilty in $240,000 email scam scheme
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

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Kansas City woman pleads guilty to money laundering scheme

Kansas City woman pleads guilty to money laundering scheme
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New yorkUnited statesKansas cityPauls beckerJp morgan chase bankUs attorney officeYork city police departmentWestern districtGrand juryChase bankNew york city police

Eleven indicted in Missouri for massive PPP loan fraud case spanning four states

Eleven indicted in Missouri for massive PPP loan fraud case spanning four states
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesNorth kansas cityKansas cityOverland parkBlue springsCorpus christiPauls beckerDenise sandersRoxanne nazirDaisha sandersJoel wrightJeffrey chillisLuana mcnurlinKiandra crowePolice departmentUs district court

Former Overland Park business owner pleads guilty to $800,000 COVID fraud

Former Overland Park business owner pleads guilty to $800,000 COVID fraud
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

United statesOverland parkBeth phillipsMirza michael reazuddinPauls beckerPaycheck protection programShare to your social networkGrandview hotelSmall business administrationUnited states probation officeShare to your socialCoronavirus aidEconomic securityMichael reazuddinDistrict judge beth phillipsEconomic injury disaster loans