4
Shared Docs
4
Same-Page
4 / 4
Mentions
e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette <https://wvvw.arkansasonline.corn/news/2020/nov/19/driver-pleads-guilty-in- landfill-fraud-casencrime> (11/19, Satter, 307K) reports
> (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to beli
on October 31 and the M&T Bank on Panorama Trail in Penfield on December 17. [Continue Reading] EFTA00040911 KATV-ABC (Little Rock, AR): "Former Arkansas prison guard sentenced to prison for smuggling contraband," Unattributed, July 30, 2020, 7:00 PM A former Arkansas prison guard was sentenced to fe
ase," Sarah Motter, July 30, 2020, 3:08 PM A Kansas City, Kan., court has indicted six people in relation to a 2019 kidnapping case. U.S. Attorney Stephen McAllister says a grand jury in Kansas City has indicted six people in relation to a kidnapping case in Wyandotte County in 2019. McAllister says the indictmen
e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumpin
st (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to bel
e tax documents and wrote checks to non-existent employees, which they cashed themselves." Missouri Man Pleads Guilty In Landfill Fraud Probe. The Arkansas Democrat Gazette (11/19, Satter, 307K) reports, "A Missouri man admitted Tuesday that he was the driver of big yellow trucks that were caught dumpin
st (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to bel
Entities connected to both Kansas and Stephen McAllister

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
United States
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Michigan
LOCATION
Ghislaine Maxwell
PERSON
Colorado
LOCATIONEmmy Taylor
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATION