U.S. Attorney for the Western District of Missouri: Former KC Bank Manager Pleads Guilty to Facilitating COVID Fraud Scheme, Unemployment Benefits Fraud Scheme
November 09, 2023
November 09, 2023
JEFFERSON CITY, Missouri, Nov. 9 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release:
A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to 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 unemployment benefits.
A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to 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 unemployment benefits.