A former Missouri business owner was sentenced in federal court for a series of fraud schemes totaling more than $30 million. “This white-collar thief maintained his lavish lifestyle by stealing millions of dollars from his clients, partners, and lenders to build expensive homes, buy luxurious cars, and take numerous vacations,” said U.S. Attorney Tim Garrison. […]
Tag: former client
St. Joseph in-home health care worker charged with stealing $180,000 from former client
A St. Joseph, Mo., in-home health care nursing assistant has been charged in federal court with stealing bank account information from one of her clients to illegally transfer more than $180,000 out of her account. Ashley N. Garr, 32, of St. Joseph, was charged with wire fraud and aggravated identity theft in a complaint filed […]