-- Preview Email Newsletter
| Federal Tipoffs Involving Kansas Newsletter for 2024-07-04 ( 2 items ) |
|
BLS Mountain-Plains Region Issues Report Entitled 'Kansas City Area Employment - May 2024' (10)
KANSAS CITY, Missouri, July 4 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics - Mountain-Plains Regional Information Office issued the following report on July 3, 2024, entitled "Kansas City Area Employment - May 2024":
* * *
Total nonfarm employment for Kansas City, MO-KS, increased by 21,400 over the year in May, the U.S. Bureau of Labor Statistics reported today. (See chart 1 and table 1.) Assistant Commissioner for Regional Operations Michael Hirniak noted that the lo more PR
Justice Dept.: Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations (10)
WASHINGTON, July 4 -- The U.S. Department of Justice issued the following news release on July 3, 2024:
Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank, as required by the Bank Secrecy Act (BSA).
Kevin Brandes, 60, and William Graham, 56, both residents of Kansas City, Missouri, owned and operated multiple sweepstakes businesses and held accounts for those businesses at the M more PR
|
