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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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United-states
Brooklyn
New-york
Pauls-becker
Brianc-wimes
Weight-maintenance
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Contracting-inc
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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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Missouri
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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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Texas
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Grandview
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Overland-park
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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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Georgia
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Lawrenceville
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Grandview
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