Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
Daisha Sanders, a 34-year-old former KCMO resident, was sentenced in federal court Wednesday to 18 months in prison.
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
Wellbeing Whisper on MSN
Minnesota fraud surge exposes costly oversight gaps and eroding trust
Could a single chart possibly illustrate where a state’s protective mechanisms failed? In Minnesota, the numbers paint a ...
Tampa Free Press on MSN
Chinese Real Estate Giants To Pay $7.3M For Taking ‘Small Business’ COVID Cash
Three subsidiaries of a massive Chinese property developer have agreed to pay over $7.3 million to the federal government, ...
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 ...
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for personal benefit.
16hon MSN
Billionaires with $1 salaries – and other legal tax dodges the ultrawealthy use to keep their riches
Historically, the tax system has operated as a bulwark against concentrations of wealth. And in this way, it has served to legitimate our capitalist system by showing how it can work to extract large ...
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