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    Kansas City Man Sentenced for Scheme to Defraud Local Financial Institution
    KANSAS CITY, Mo. – A Kansas City, Mo., man who defrauded a local financial institution of $652,784.34 in funds was sentenced in federal court today for bank fraud and money laundering.Maximillian D. Howell, 44, was sentenced by U.S. District Judge Brian C. Wimes to a total of 21 months in federal Read More
    April 16, 2025
    News
    Press Release
    South Carolina Construction Company to Pay $191,070 to the United States to Resolve False Claims Allegations
    Claims Relate to Fraudulent Disaster Recovery Services After Devastating 2016 Flooding in West VirginiaCHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Thompson Construction Group Inc., of Sumter, South Carolina, has agreed to pay the United States $191, Read More
    March 31, 2025
    News
    Press Release
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