Sept. 30, 2025 — A Kansas City, MO, woman was sentenced in federal court today for her leadership role in two cases that resulted in more than $500,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks. Read More
Home » Kansas City woman sentenced to 11 years for Covid-19 fraud and identity theft
Kansas City woman sentenced to 11 years for Covid-19 fraud and identity theft
Related Posts
Former office manager pleads guilty to embezzling more than $1.7 million from Ocean City home builder
Sept. 30, 2025 — Tammy Barcus of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax… BronFormer office manager pleads guilty to embezzling more than $1.7 million from Ocean City home builder
Mays Landing woman admits to conspiring to defraud the IRS
Sept. 30, 2025 — A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed… BronMays Landing woman admits to conspiring to defraud the IRS
Three men sentenced for their roles in Barnet, Vermont murder-for-hire
Sept. 30, 2025 — The United States Attorney for the District of Vermont announced that on September 25, 2025, and September 26, 2025, Chief United… BronThree men sentenced for their roles in Barnet, Vermont murder-for-hire