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.
Source: kttn.com
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Missouri woman pleads guilty to using prison inmates in covid fraud scheme
KANSAS CITY, Mo. A St. Joseph, Mo., woman pleaded guilty in federal court last week to using the stolen identities of prison inmates to fraudulently obtain
Source: ktlo.com
12 KC-area residents indicted in COVID fraud conspiracy
KANSAS CITY – A dozen Kansas City metropolitan residents have been in
Source: littleapplepost.com
Business owner pleads guilty to failure to pay millions of taxes
KANSAS CITY, Mo. -- A Sunrise Beach man pleaded guilty in federal court Wednesday to failing to pay more than $2.8 million in payroll taxes from his business
Source: ktlo.com
Business owner sentenced for fraud scheme | Internal Revenue Service
January 5, 2022 — An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal government contracts, was sentenced in federal court today for defrauding the government with respect to contracts set aside for service-disabled veterans and certified minorities.
Source: irs.gov