Springfield business owner sentenced for $14 million fraud scheme

Belastingontduiking
18 december 2024
door irs.gov

Dec. 17, 2024 — A Springfield, Mo., business owner was sentenced in federal court today for his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Read More

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Springfield business owner sentenced for $14 million fraud scheme

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