Jefferson City man pleads guilty to $12 million fraud scheme
A Jefferson City man pleaded guilty to scheme that included fraudulent loans, money laundering and identity theft.
Source: komu.com
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Jefferson City man pleads guilty to $12.4 million in Paycheck Protection Program fraud
A Jefferson City man pleaded guilty in federal court to a fraud scheme involving $12.4 million in Paycheck Protection Program loans.Tod Ray Keilholz, 61, pleade
Source: krcgtv.com
KC bank manager got Chiefs tickets for aiding $12M Covid scheme
KANSAS CITY – A former bank branch manager in Kansas City has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs ticke
Source: jcpost.com
KC man pleads guilty to assisting in local PPP fraud | Jefferson City News Tribune
A former Kansas City bank manager pleaded guilty Wednesday to federal crimes related to his part in a fraud scheme by a Jefferson City business owner.
Source: newstribune.com
Former bank manager pleads guilty to conspiring with Jefferson City business owner to steal COVID funds
A former bank manager in Kansas City pleaded guilty on Tuesday to federal charges that he conspired to take bribes from a Jefferson City businessman in return f
Source: krcgtv.com