News

Kansas realtor indicted in $800K tax evasion and COVID loan fraud scheme
A Kansas woman has been indicted by a federal grand jury in Kansas City on tax evasion and wire fraud charges involving IRS ...
KC realtor indicted for tax evasion, COVID-19 loan program fraud
A Kansas woman is charged with tax evasion and wire fraud after a federal grand jury in Kansas City return an indictment this ...
Louisburg realtor charged with tax evasion and wire fraud
A Miami County realtor has been charged with financial crimes the U.S. Department of Justice claim date back to 2008.