Article

lstribune.net on 2017-04-20 21:48

FORMER J.E. DUNN EMPLOYEE, TWO BUSINESS OWNERS INDICTED FOR $840,400 FRAUD SCHEME

Lees Summit News and Events.

Related news

FJesse Dunn gets federal indicted for financial scheme FOX 26 Houston
Houston
J.E. Dunn construction worker falls 23 stories to his death at KC’s convention hotel kansascity.com
Baltimore , Kansas City
Former J.E. Dunn VP registers new construction company in Minnesota bizjournals.com
Minnesota
Doctor-owners, execs of bankrupt Forest Park hospital chain indicted in massive kickback scheme Dallas News
Frisco , Forest Park , San Antonio , Midland , Fort Worth
Woman admits guilt in $348,000 job kickback scheme against JE Dunn kansascity.com
Kansas City , Oklahoma
Former JE Dunn employee admits role in $840,000 fraud against company kansascity.com
Kansas City
Two indicted in pyramid scheme abqjournal.com
New Mexico , Las Cruces , Texas
Ex-JE Dunn recruiter sentenced for fraud scheme finance-commerce.com
Houston , Texas , Oklahoma , Kansas City
12 Kansas City area residents indicted in nearly $250K PPP fake loan scheme, feds say kansascity.com
Olathe , Raytown , Missouri , Kansas City
State Department Employee and Spouse Indicted for Trafficking in Counterfeit Goods from U.S. Embassy salem-news.com
United States , Oregon , Eugene , South Korea , Seoul
Military recruiter indicted in language interpreter scheme The Wichita Eagle
Maryland , United States , Afghanistan
Man indicted in liquor scheme, feds say Newsday
New York , Garden City , United States , New York , Long Island
Five Indicted in FedEx Shipping Theft Scheme memphisdailynews.com
Arlington , Inglewood , Forrest , Tulsa , Deltona
CScot indicted in Twitter stock fraud scheme contracostatimes.com
United States , San Francisco Bay Area , Scotland , Dunragit , San Francisco
4 indicted in investment fraud scheme Arkansas Online
Lehi , Utah , Orem , San Marcos , United States
“PlugWalkJoe” indicted for $784k cryptocurrency theft scheme cointelegraph.com
California , Spain , United States , New York
A2 businessmen indicted in property fraud scheme apnewsarchive.com
Texas , Fort Worth , Georgia , Fayetteville , Atlanta
Former U.S. Postal Service employee indicted personcountylife.com
United States
City Employee Indicted in Child Pornography Case phillymag.com
New Jersey , Point Pleasant , Philadelphia , United States , South Philadelphia