KC realtor indicted for tax evasion, COVID-19 loan program fraud

SBA rolls out new anti-fraud measures for loan programs

New measures for loan programs include citizenship and age verification.

KC realtor indicted for tax evasion, COVID-19 loan program fraud

KANSAS CITY, Mo. -- A Louisburg, Kansas woman is charged with tax evasion and wire fraud after a federal grand jury in Kansas City return an indictment this week. The indictment alleges that Michelle O’Connor owned and operated a realty company based in the Kansas City area. Lee’s Summit police investigating double homicide According to a news release from the U.S. Department of Justice, for tax years 2008 through 2015, O’Connor filed fede…

Louisburg realtor charged with tax evasion and wire fraud

A Miami County realtor has been charged with financial crimes the U.S. Department of Justice claim date back to 2008.

Kansas Real Estate Agent Indicted for Tax Evasion and Wire Fraud

The owner of a Kansas City-area real estate agency was indicted for with tax evasion and wire fraud.