Friday - May 10, 2024
Federal Tipoffs Involving Kansas Newsletter for Friday March 29, 2024 ( 12 items )  

CFTC's Energy and Environmental Markets Advisory Committee to Meet April 10 in Kansas City
WASHINGTON, March 27 -- The Commodity Futures Trading Commission issued the following enforcement news release: CFTC Commissioner Summer K. Mersinger, sponsor of the Energy and Environmental Markets Advisory Committee (EEMAC), today announced that the EEMAC will hold a public meeting from 9:00 a.m. to 12:00 p.m. (CDT) on Wednesday, April 10 at the University of Missouri - Kansas City in Kansas City, Mo. Members of the public may also attend the meeting virtually or in person, if space permits.   more

EPA Fines Scrap Metal Facility in Kansas City, Kansas, for Alleged Clean Water Act Violations
LENEXA, Kansas, March 28 -- The Environmental Protection Agency issued the following news release: Scrap Management LLC, doing business as Rivers Edge Scrap Management of Kansas City, Kansas, will pay $144,500 in civil penalties to resolve alleged violations of the federal Clean Water Act. According to the U.S. Environmental Protection Agency (EPA), the company failed to adequately control stormwater runoff from its scrap metal recycling and processing facility. EPA says that these failures co  more

Justice Dept.: Latvian Broker Arrested for Allegedly Smuggling Advanced U.S. Aircraft Technology to Russia
WASHINGTON, March 29 -- The U.S. Department of Justice issued the following news release: In a superseding indictment returned by a grand jury, a citizen of the Republic of Latvia is charged with crimes related to a years-long conspiracy to sell sophisticated avionics equipment to Russian companies, in violation of U.S. export laws. The defendant is the third to be arrested and charged in connection with the conspiracy led by a Kansas company and two U.S. nationals. According to the supersedin  more

NASA Selects Construction Management Services Acquisition Contractor
WASHINGTON, March 29 -- NASA issued the following news release on March 28, 2024: NASA has selected small business Firelake-Arrowhead NASA Services Joint Venture of Lawrence, Kansas, to acquire construction management, inspection, surveying, and testing services at NASA centers across the country. The Construction Management, Inspection, Surveying, and Testing (CMIST-II) contract was competed as a Small Business 8(a) set-aside, and the maximum contract value is approximately $38.8 million. Th  more

SBA Economic Injury Disaster Loans Available to Kansas Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 64 Kansas counties and neighboring counties in Nebraska and Oklahoma are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Admini  more

SBA Economic Injury Disaster Loans Available to Kansas Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 64 Kansas counties and neighboring counties in Nebraska and Oklahoma are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administration. These loans offset eco  more

SBA Economic Injury Disaster Loans Available to Missouri Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 57 Missouri counties and neighboring counties in Illinois, Iowa and Kansas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business   more

SBA Economic Injury Disaster Loans Available to Missouri Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 57 Missouri counties and neighboring counties in Illinois, Iowa and Kansas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administration. These loans offs  more

SBA Economic Injury Disaster Loans Available to Oklahoma Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 36 Oklahoma counties and neighboring counties in Kansas and Texas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administr  more

SBA Economic Injury Disaster Loans Available to Oklahoma Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 36 Oklahoma counties and neighboring counties in Kansas and Texas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administration. These loans offset econom  more

U.S. Attorney for the Western District of Missouri: KC Man Sentenced for Cocaine Trafficking
KANSAS CITY, Missouri, March 29 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on March 28, 2024: A Kansas City, Mo., man who boasted about having associates selling cocaine in several local bars and nightclubs was sentenced in federal court today for distributing cocaine. Manuel A. Contreras, 33, was sentenced by U.S. District Judge Howard F. Sachs to 11 years and three months in federal prison without parole. The court also ordered C  more

U.S. Attorney for the Western District of Missouri: Russian National Sentenced to 15 Years for $11 Million Wire Fraud Conspiracy
KANSAS CITY, Missouri, March 29 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on March 28, 2024: A Russian national was sentenced in federal court today for his role in a conspiracy to use stolen identities to file thousands of federal income tax returns that claimed more than $11 million in fraudulent refunds. Anton Vikharev, 32, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal prison without parole. The   more