comparemela.com

Latest Breaking News On - டேவிட் டால்காட் - Page 4 : comparemela.com

Former KU Med Center employee pleads guilty to embezzling more than $500,000

GREAT BEND TRIBUNE More By allowing ads to appear on this site, you support the local businesses who, in turn, support great journalism. Former KU Med Center employee pleads guilty to embezzling more than $500,000 KANSAS CITY, Kan. – Michael Tae Kim Ahlers, 49, of Lenexa, has pleaded guilty to federal charges of bank fraud and filing a false tax return related to a scheme to embezzle money from the University of Kansas Medical Center (KUMC).     “Michael Ahlers abused his position as the Administrative Officer for an academic and research medical center, stealing more than $500,000 to enrich himself,” said First Assistant U.S. Attorney Duston Slinkard. “His guilty plea should send a message that, no matter your position, you cannot profit illegally or violate the trust of the company who hires you.”    

Illinois Leaks | Former IL Senator Sam McCann Federally Indicted For His Use of Campaign Funds –

following day after we learned he received campaign donations from a County-owned Hospital. Press Release Former Illinois State Senator, Gubernatorial Candidate Sam McCann Indicted for Alleged Fraudulent Use of Campaign Funds, Money Laundering, Tax Evasion SPRINGFIELD, Ill. – A grand jury today indicted former Illinois State Senator Sam McCann on charges of fraud, money laundering, and tax evasion related to his alleged misuse of campaign money for personal expenses. The indictment alleges that from May 2015 to June 2020, McCann engaged in a scheme to convert more than $200,000 in contributions and donations made to his campaign committees to pay himself and make personal purchases, and that he concealed his fraud from donors, the public, the Illinois State Board of Elections and law enforcement authorities.

Ex-senator faces charges over campaign funds

Ex-senator faces charges over campaign funds Federal indictment accuses one-time gubernatorial candidate McCann of money laundering, tax evasion Darren Iozia and David C.L. Bauer Journal-Courier Feb. 4, 2021 FacebookTwitterEmail Former state Sen. Sam McCann speaks during a 2018 meeting of the House and Senate Committees on Veterans Affairs. McCann, a one-time gubernatorial candidate, was indicted Wednesday by a federal grand jury.Erin Brown | Sun Times (AP) A nine-count federal indictment accuses former senator and one-time gubernatorial candidate William “Sam” McCann Jr. of a scheme in which campaign money was used for personal purchases and concealed from donors, the state and law enforcement authorities.

McCann Indicted on Fraud Charges

Capitol Fax com - Your Illinois News Radar » Former Sen Sam McCann indicted on charges of fraud, money laundering and tax evasion

Press release… A grand jury today indicted former Illinois State Senator Sam McCann on charges of fraud, money laundering, and tax evasion related to his alleged misuse of campaign money for personal expenses. The indictment alleges that from May 2015 to June 2020, McCann engaged in a scheme to convert more than $200,000 in contributions and donations made to his campaign committees to pay himself and make personal purchases, and that he concealed his fraud from donors, the public, the Illinois State Board of Elections and law enforcement authorities. The indictment was announced by Central District of Illinois U.S. Attorney John C. Milhiser; FBI Special Agent in Charge Sean M. Cox, Springfield Division; and, IRS Criminal Investigation Acting Special Agent in Charge David Talcott, St. Louis Field Office.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.