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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. ....

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

Kansas City woman pleads guilty in $240,000 email scam scheme
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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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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
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Former Overland Park business owner pleads guilty to $800,000 COVID fraud

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