Kansas City Fraud Scheme Ends With Guilty Plea

A controller’s nearly $3 million fraud and embezzlement put Galvmet Inc. out of business this year. … Click to Continue »

Topics:  galvmet inc    click   continue   fraud   
BING NEWS:
  • 2 LA men plead guilty in $2.7 million stolen checks scheme
    Carlos Corona, 36, of South Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, admitted to conspiracy to commit bank fraud and aggravated identity theft.
    05/1/2024 - 5:15 pm | View Link
  • Your ultimate guide to Kansas City
    The Heart of America doesn’t get the attention afforded to larger Midwest cities like Chicago and ...
    05/1/2024 - 3:42 pm | View Link
  • Multi-state unemployment fraud scheme, including Michigan, lands man in prison for 51 months
    Adrian Fluellen, 29, from Harrisburg, Pennsylvania, was sentenced for his role in a multi-state, million-dollar unemployment insurance fraud scheme aimed at defrauding the U.S. government and the ...
    05/1/2024 - 2:01 pm | View Link
  • Men stole $2.7 million through check fraud scheme targeting Southern Californians
    Two men pleaded guilty to stealing around $2.7 million by targeting the mail of Southern Californians. Carlos Corona, 36, of Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, pleaded guilty on ...
    05/1/2024 - 1:16 pm | View Link
  • Chicago woman sentenced in $16M COVID-relief fraud scheme
    A Chicago woman was sentenced to 18 months in federal prison for her role in a conspiracy to fraudulently obtain more than $16 million in small business loans and grants from the Coronavirus Aid, ...
    05/1/2024 - 8:45 am | View Link
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