Tax Fraud Blotter: More trouble
A wrong turn; from the people; busy lady; and other highlights of recent tax cases.
Source: accountingtoday.com
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Former KCPD officer admits role in payday loan scheme
KANSAS CITY — A former agent for the Drug Enforcement Administration who is also a former Kansas City, Mo., Police Department officer has pl
Source: hayspost.com
Former KCPD police officer, DEA agent admits to filing fraudulent tax returns
A former agent with the Drug Enforcement Administration, who was also a Kansas City police officer, admitted to filing a fraudulent income tax return.
Source: kshb.com
Former KCPD officer guilty of tax fraud and payday loan scheme
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.
Source: kmbc.com
Former Kansas City cop and DEA agent pleads guilty
A former Kansas City, Missouri police officer and DEA agent pleaded guilty to filing a false income tax return as part of a payday loan scheme.
Source: fox4kc.com