Monday - November 25, 2024
Federal Tipoffs Involving Missouri Newsletter for Saturday September 21, 2024 ( 3 items )  

Mo. U.S. Attorney: Defendants Sentenced for Global Darknet Conspiracy
KANSAS CITY, Missouri, Sept. 21 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on Sept. 20, 2024: A citizen of Nigeria, who was extradited from the United Kingdom, was sentenced in federal court yesterday for his involvement in a conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world. Simon Kaura was sentenced by U.S. District Judge Greg Kays to five years in federal priso  more

Mo. U.S. Attorney: Operators of Lux Living and Big Sur Construction and Chief Accountant Indicted on Wire Fraud Charges Involving Apartment Developments
ST. LOUIS, Missouri, Sept. 21 -- The office of the U.S. Attorney for the Eastern District of Missouri issued the following news release on Sept. 20, 2024: Two operators of St. Louis area apartment complex construction and development companies, along with their companies' chief accountant, have been indicted and accused of conspiring to defraud the City of St. Louis Minority Business Enterprise and Women Owned Business Enterprise program to gain millions of dollars' worth of City tax incentives  more

Postal Service IG: Kansas-Missouri District - Delivery Operations
WASHINGTON, Sept. 20 (TNSres) -- The U.S. Postal Service Inspector General issued the following audit report (No. 24-107-R24) on Sept. 13, 2024, entitled "Kansas-Missouri District: Delivery Operations." Here are excerpts: * * * During the week of May 13, 2024, we performed audits at the Kansas City Processing and Distribution Center (P&DC) and three delivery units serviced by the P&DC in the Kansas City, MO, area. The delivery units included the Hickman Mills Station, Kansas City, MO; the Rob  more