Tagged: fraud

A federal indictment alleges seven Kansas City area public employees used a novel approach to defrauding a wellness program promoted by Blue Cross and Blue Shield of Kansas City (BCBSKC).

Arrest warrants are in force for an Overland Park, Kan. man who allegedly had considerable success scamming banks and intended investors in Facebook shares. 

Kansas City, Mo. – A former director of a Kansas City's college has been ordered to pay more than a third of a million dollars restitution and spend a year in federal prison without chance of parole.

It was a plea of guilt to conspiracy to fraudulently take federal student grants and loans for ineligible students at Vatterott College in 2005 and 2006.