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Grandview woman indicted on 39 counts of tax fraud It s not her first time, feds say

Grandview woman indicted on 39 counts of tax fraud It s not her first time, feds say
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesSandrad mondaineClayton lewis jrSecurity administrationUs attorney officeWestern districtSocial security administrationKansas cityFalse claims actSocial security

Former IRS employee indicted for $200K in fraudulent tax returns in Kansas City

A former IRS employee from Grandview, Mo., has been federally indicted for more than $200,000 in fraudulent tax returns filed in Kansas City.

United statesKansas citySandrad mondainePresidential energyWestern districtFraudulent filing statusFraudulent schedulesFraudulent forms

Kansas City Crime Scene: Creeper Couple Earns Hard Times & County Pay Hike Offer

Kansas City Crime Scene: Creeper Couple Earns Hard Times & County Pay Hike Offer
tonyskansascity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tonyskansascity.com Daily Mail and Mail on Sunday newspapers.

Jackson countyUnited statesKansas cityJohnathan scalettyPatricial johnsonSandrad mondaineJoshua rochaClay county circuit courtRegional police academyJackson county sheriff office onGrain valleyNorth kansas cityClay county circuitJackson county sheriff

Missouri woman pleads guilty to $209,000 disability benefits fraud

Missouri woman pleads guilty to $209,000 disability benefits fraud
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United statesSandrad mondainePauls beckerBeth phillipsUnited states probation officeOffice of inspector generalSecurity administrationDistrict judge beth phillipsSocial security administrationUnited states probation

Grandview woman admits to over $200K in disability benefits fraud

Sandra D. Mondaine, 63, pleaded guilty to one count of theft of government money.

United statesSandrad mondaineSecurity administrationSocial security administrationSandrad mondaineIsability benefits fraudChildcare businessS chief district judge beth phillipsHeft of government fundsItle ii disability insuranceSocial security administrationElf employed childcare providerFederal prison sentenceSsistant us attorney pauls beckerOcial security administration office of inspector generalGrandview missouri