Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...
Daisha Sanders, a 34-year-old former KCMO resident, was sentenced in federal court Wednesday to 18 months in prison.
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for personal benefit.
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
Three Chinese-owned companies have agreed to shell out $7.3 million to resolve allegations they submitted false claims in ...
President Donald Trump’s recent comments about fraud in Minnesota has given the issue national attention. But the Minnesota ...
The landlord of a Los Lunas building is charged by federal authorities with allegedly using false revenue figures and ...
A Woodbridge man was sentenced to 15 months in prison followed by two years of supervised release for tax evasion, the Office ...
Dr. Kirk Moore had been on trial for five days, accused of falsifying COVID-19 vaccination cards and throwing away the government-supplied doses.