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Wichita, Kansas Men Plead Guilty To Federal Gambling And Tax Charges

It has been announced that two men from Wichita, Kansas have pleaded guilty to federal gambling and income tax charges. […]

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Former Kansas Bank Executive Charged For Participation In $15 Million Bank Loan Scheme

This week, it was announced that a Kansas bank executive had been charged in an indictment for his participation in […]

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Former CPA From Kansas Pleads Guilty To Filing False Tax Returns

On Monday, United States Attorney Tom Beall announced that a former Kansas CPA had pleaded guilty to filing a false […]

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Overland Park, Kansas Business Owner Pleads Guilty To Filing Fraudulent Tax Returns

On Monday, it was announced that a former resident of Overland Park, Kansas had pleaded guilty to aiding and assisting […]

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lady justice

Kansas City Area Business Owner Pleads Guilty To Bank Fraud

On Tuesday, October 24, 2017, it was announced that a Leavenworth woman had pleaded guilty to bank fraud. 49-year-old Brenda […]

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Kansas Based Addiction Treatment Centers Settle Americans with Disabilities Act Complaint

On Friday, it was announced that a Kansas-based operator of addiction treatment centers had agreed to pay $25,000 to settle […]

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lady justice

Former Lenexa, Kansas Restaurant Owner Sentenced For Bank Fraud

On Monday, September 11, 2017, U.S. Attorney Tom Beall announced that a former restaurant owner in Lenexa, Kansas had been […]

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Butler County Kansas Sheriff Launches LOCATE Tool To Combat Commercial And Agricultural Theft

Unfortunately, the theft of off-road vehicles, commercial equipment, and agricultural equipment is far more common than most people think. The […]

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