Columbia Business Owner Sentenced for Fraud Scheme
Kathryn L. Cunningham, 66, of Rocheport, Mo., who founded and operated Moresource, Inc. in Columbia, Mo., was sentenced in federal court today for wire fraud and failure to collect or pay over taxes.
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Qué ocurrió
Kathryn L. Cunningham, 66, of Rocheport, Mo., who founded and operated Moresource, Inc. in Columbia, Mo., was sentenced in federal court today for wire fraud and failure to collect or pay over taxes.
Por que importa
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
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1 articulos · 1 informe original · 1 independientes
- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Columbia Business Owner Sentenced for Fraud Scheme ↗
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- Columbia Business Owner Sentenced for Fraud Scheme Observado
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