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money laundering
Crime
Missouri woman admits fraudulent PPP loan attempts while awaiting embezzlement sentence

(The Center Square) – A Missouri woman awaiting sentencing after pleading guilty to embezzling $727,000 admitted to fraudulently applying for three federal Paycheck Protection Program loans worth $40,823, according to… Read More

September 29, 2022
Crime
Participants of multi-million dollar drug trafficking conspiracy sentenced, supplier was illegal immigrant living in KCMO

The discovery of a $2.1 million drug trafficking conspiracy led to three individuals being sentenced Friday, the leader of which was an illegal immigrant who had reentered the… Read More

September 13, 2022