| Federal Tipoffs Involving Kansas Newsletter for Thursday September 26, 2024 ( 2 items ) |
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Justice Dept.: James B. Nutter & Co. to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
WASHINGTON, Sept. 25 -- The U.S. Department of Justice issued the following news release:
James B. Nutter & Company, a former mortgage lender located in Kansas City, Missouri, has agreed to pay $2.4 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 by knowingly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Development (HUD)'s Federal Housing Admini
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Mo. U.S. Attorney: Independence Man Sentenced to 19 Years for Drug Trafficking, Illegal Firearms
KANSAS CITY, Missouri, Sept. 26 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on Sept. 25, 2024:
An Independence, Mo., man was sentenced in federal court today after law enforcement officers seized 22 firearms and a large quantity of a variety of illegal drugs from his residence and his two campers in Bagnell, Mo.
Jonathan P. Henik, 45, was sentenced by U.S. District Judge Gary A. Fenner to 19 years and two months in federal prison wi
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