U.S. Attorney for the Western District of Missouri: Former KC Bank Manager Indicted for Facilitating COVID Fraud Scheme, Unemployment Benefits Fraud Scheme
June 02, 2023
June 02, 2023
JEFFERSON CITY, Missouri, June 2 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on June 1, 2023:
A former bank branch manager in Kansas City, Mo., has been indicted by a federal grand jury for accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemploymen . . .
A former bank branch manager in Kansas City, Mo., has been indicted by a federal grand jury for accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemploymen . . .