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 return. According to court documents,…
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Missouri man with five counts of false statement in a tax return. According to court documents,…
WICHITA, KAN. – A federal grand jury in Wichita indicted a Kansas man on charges he defrauded federal, state, and local agencies of more than $450,000 in COVID-19 business recovery…
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a man from Kansas City, Missouri, with one count of bank robbery. According to…
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Missouri man with one count of Arson, one count of felon in possession…
KANSAS CITY, KAN. – Two Kansas men are facing prison sentences after taking part in a pair of bank robberies. A federal jury convicted Michael Shiferaw, 22, of Olathe of…
WICHITA, KAN. – A Fort Smith man pleaded guilty one count of Wire Fraud and one count of Aiding and Abetting Wire Fraud. In June 2020, Donald Cook, 65, took…
WICHITA, KAN. – A husband and wife from Hutchinson, Kansas, have been sentenced for deceiving the federal government about a medical condition to receive benefit payments. Addison Lewis, 41, and…
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, LLC, had previously pleaded guilty…
WICHITA, KAN. – A federal grand jury in Wichita indicted a Wichita man on 17 counts of Failure to Pay Over Payroll Taxes. According to court documents, Jesus Perez-Aguayo, 38,…
TOPEKA, KAN. – A federal grand jury in Topeka, Kansas, returned an indictment charging 14 people in connection to a kickback scheme involving more than $1 million in fraudulent customer…
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 the company violated the Americans…