Tag Archives: fraud

  • News Courtesy: duaneharveyfuneraldirectors.com/

    Settlement reached with KC funeral home over fraud claims

    JEFFERSON CITY, Mo. — Attorney General Chris Koster said Thursday he has reached a settlement with a Kansas City funeral…

  • News

    Firefighter Union Hits Back at City Over Fraud Investigation

    KANSAS CITY, Mo. — The leadership of the union that represents Kansas City Missouri Firefighters are questioning the results of…

  • News Raymond Salva (Missouri House)

    Former Missouri Legislator Charged with Disability Fraud

    KANSAS CITY, Mo. — A former Missouri state legislator from the metro was indicted on Tuesday for allegedly receiving Social…

  • News money

    Restitution for Defrauded Consumers

    TOPEKA — Restitution will be available to customers of a now-defunct company that used illegal marketing tactics to sell vehicle…

  • News Steven Burkhart

    Ex-Mobile Home Salesman Posts Bond

    KANSAS CITY, Mo. — A Kansas City businessman at the center of several FOX 4 Problem Solver reports turned himself…

  • News Steven Burkhart

    Ex-Mobile Home Salesman Charged with Fraud, Theft

    KANSAS CITY, Mo. — A Kansas City businessman who has been at the center of several FOX 4 Problem Solver…

  • News USCapitol

    Feds Going After Overpaid Unemployment Benefits

    KANSAS CITY, Mo. — The federal government overpaid unemployment benefits to the tune of $14 billion in 2011, and now…

  • News File photo

    Guilty Plea in Petro America Securities Fraud Case

    KANSAS CITY, Mo. — An Arizona man pleaded guilty in a Kansas City federal court on Friday to his role…

  • News File photo

    Metro Minister Pleads Guilty in Petro America Case

    KANSAS CITY, Mo. — A Kansas City, Missouri, man pleaded guilty on Monday for his role in a $7.2 million…

  • News

    Family Struggling to Rise from Ashes of House Fire

    KANSAS CITY, Mo. — The Chapaz family thought they were pursuing the American dream. They found a home they loved…

  • News justice_generic

    Metro Man Admits Bilking Charities for Slot Machine Money

    KANSAS CITY, Mo. — A metro man pleaded guilty on Thursday to fraud and identity theft after he stole more…

  • News Police said the suspect is a tall, dark skinned, black man who may be using a Nigerian passport.

    Police Seek Credit Card Scammer

    Lee’s Summit investigation is underway as police try to catch a credit card scammer.