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Topeka man indicted in COVID loan fraud case
A federal grand jury in Kansas City, Kansas indicted two Kansans for allegedly defrauding the Small Business Administration, ...
Joseph Campbell, 61, of Olathe, and John Duncan, 65, of Topeka, were charged with one count of wire fraud conspiracy.
“People will be looking for ways to alleviate their burdens,” Valesquez says of 2026. “So when they get a [message] that says ...
Verify the company’s legitimacy: If you’re contacted about a loan application you don’t recall submitting, hang up and do your research. Look up the company name online and contact them directly using ...
The message comes from an entity like the "Student Loan Relief Center." A voice says you “now qualify” for forgiveness of ...
A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...
Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in ...
United States Attorney Bart M. Davis announced that Tochukwu Nwaneri, 51, of Nigeria, made his initial appearance Tuesday ...
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
Prosecutors allege that executives at the chain of used car dealerships engaged in "a series of frauds directed at each of ...
A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...
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