The indictment filed against Capps charges him with: one count of making false statement to a bank for a PPP loan, Dr. Nick Oberheiden focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA enforcement, and commercial litigation. The National Law Review is a free to use, no-log in database of legal and business articles. Smith denied being a business partner with Whymark, even though one of Whymarks companies had identified Smith as a business partner on its website. The primary tool to accomplish this is the indictment. The drop down boxes below are for filtering the information for the selected date range. Capps is accused of submitting false and fraudulent documents on behalf of the companies to the Small Business Administration (SBA) for Economic Injury Disaster Loans (EIDL), as well as to the Kansas Department of Commerce for Small Business Working Capital grants, and to Sedgwick County for a Sedgwick County Cares grant. WebWichita Man Indicted for Sex Trafficking February 16, 2023 Jury Convicts Kansas Men for Violent Kidnapping in Wyandotte County February 15, 2023 Shawnee Man Sentenced Arizona man charged with smuggling diamonds through Four individuals indicted with drug charges in Kansas. Smith said he never received compensation from Whymarks companies. Federal Grand Jury A Indictments Announced- February 2022. French Insider Episode 21: Between Warring Giants: How European What Appellate Courts Are Missing About PAGA Standing After Viking New Antidumping and Countervailing Duty Petition on Non-Refillable After May 15, 2023, PERMs Must Be Filed Via DOLs FLAG System, Applying for an Emergency or Urgent Expedited U.S. Passport, UFLPA Enforcement Remains Work in Progress. Making sure that victims of federal crimes are treated with compassion, fairness and respect. The crimes are alleged to have occurred in 2020 in Sedgwick County, Kansas. kansas In 2019, Nebraska contracted with Saint Francis to oversee its child welfare system. He was the Kansas Press Associations 2021 journalist of the year. 04.13.2023. Two Wichita men indicted in Kansas for meth distribution three counts of wire fraud in connection with EIDL loans from the SBA, Former St. Joseph Police Officer and His Wife, a Former Deputy, Plead Guilty to Fraud Scheme Against Fraternal Order of Police, Five Southwest Missouri Residents Plead Guilty to Kidnapping, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme that Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Kansas City Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation, Carthage Man Sentenced to 24 Years for Child Sexual Exploitation, Six Indicted in Alleged Drone Prison Smuggling Scheme, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted Into Kansas City International Airport, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary, Joplin Man Sentenced to 20 Years for Methamphetamine Trafficking, Illegal Firearm, Jury Convicts Kansas City Man of Illegal Firearm, Two Kansas City, Kansas, Residents Indicted for Fentanyl Conspiracy, Justice Department Settles Lawsuit Against Neurosurgeon and His Fiance Alleging Receipt of Illegal Kickbacks, Aurora Man Pleads Guilty to Methamphetamine Conspiracy, Illegal Firearm, USAO-Kansas City Warns Public About Spoofing Scams, 1 - 20 of 1831 Results
Party Of Five Julia And Justin, Needlepoint Wedding Canvas, David Magee Nikko Jenkins, Articles F