Payroll Co. Owner Pleads Not Guilty To Embezzling $1.5M

By Anna Scott Farrell · January 5, 2023, 5:42 PM EST

The former owner of a Missouri payroll company pled not guilty in federal court Thursday to embezzling $1.5 million from her clients and failing to pay employee withholdings to the IRS...

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Documents

Case Information

Case Title

USA v. Cunningham

Case Number

2:22-cr-04070

Court

Missouri Western

Nature of Suit

Date Filed

December 13, 2022