document fraud

The U.S. Attorney's Office says that Pinnacle Concierge owner Gary Wilds bribed employees of Missouri license offices to falsely claim that customers’ vehicles passed emissions tests and inspections, and then submit forged documents that they were eligible for sales tax exemptions.

A man who was sentenced to 12 years in federal prison and ordered to pay $11 million in restitution for a wide-ranging mortgage fraud scheme, is back in…

A Taiwanese trade representative has been sentenced to pay a fine and be deported on her Kansas City federal conviction for defrauding two servants. By…

A federal grand jury seated in Kansas City has indicted more than a dozen people in an alleged multi-state operation to get and sell immigration…