Businessman Accused of Underreporting Tax Returns by $1 Million
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Missouri man with five counts of false statement in a tax …
District of Kansas
Wichita Businessman Faces 19 Counts of COVID Relief Fraud
WICHITA, KAN. – A federal grand jury in Wichita indicted a Kansas man on charges he defrauded federal, state, and local agencies of more than …
Missouri Man Indicted for Bank Robbery in Kansas
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a man from Kansas City, Missouri, with one count …
Missouri Man Indicted for Allegedly Detonating Explosives
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri man with one count of Arson, one …
Two Kansas Men Guilty of Bank Robbery
KANSAS CITY, KAN. – Two Kansas men are facing prison sentences after taking part in a pair of bank robberies. A federal jury convicted Michael …
Kansas Man Pleads Guilty in Unemployment Fraud Case
WICHITA, KAN. – A Fort Smith man pleaded guilty one count of Wire Fraud and one count of Aiding and Abetting Wire Fraud. In June …
Couple Sentenced for Feigning Blindness for VA & Social Security Benefits
WICHITA, KAN. – A husband and wife from Hutchinson, Kansas, have been sentenced for deceiving the federal government about a medical condition to receive benefit …
Two Kansas Companies Sentenced for Using Illegal Software
WICHITA, KAN. – In separate court cases, two Kansas-based companies have been sentenced for operating with pirated computer software. Lightning Aerospace, LLC, and Fly Manufacturing, …
BUSINESS OWNER INDICTED ON TAX FRAUD
WICHITA, KAN. – A federal grand jury in Wichita indicted a Wichita man on 17 counts of Failure to Pay Over Payroll Taxes. According to …
14 Defendants Indicted in Alleged $1 Million Kickback Scheme
TOPEKA, KAN. – A federal grand jury in Topeka, Kansas, returned an indictment charging 14 people in connection to a kickback scheme involving more than …
Sporting Goods Company Changes Policy Following ADA Allegation
KANSAS CITY, KAN.– Scheels All Sports Inc., located in Overland Park, Kansas, agreed to create a new policy as part of a settlement following allegations …