Kansas City bank manager indicted in COVID-19 fraud scheme
Anthony Omar Brockman charged in eight-count indictment that included receiving illegal gifts like a car and Chiefs playoff tickets to accept fraudulent loans
Source: kmbc.com
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Former KC bank manager indicted, accused of facilitating multiple fraud schemes
Abc17news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc17news.com Daily Mail and Mail on Sunday newspapers.
Source: abc17news.com
Former bank manager in Missouri indicted for facilitating COVID fraud and unemployment benefits fraud 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.
Source: kttn.com
Jefferson City man indicted in $27.1 million bank fraud scheme
A Jefferson City man has been indicted by a federal grand jury for a fraud scheme of more than $27.1 million that included more than $12.4 million in Paycheck Protection Plan loans for four businesses, as well as a fraudulent loan for a development in Indiana.
Source: newstribune.com
Jefferson City man indicted in $27.1 million fraud scheme
Tod Ray Keilholz was charged in a 52-count indictment, which was made public Thursday after he was arrested without incident at his home.
Source: komu.com