December 13, 2022
USA v. Cunningham
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 05, 2023
Payroll Co. Owner Pleads Not Guilty To Embezzling $1.5M
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 on their behalf, rebutting a 38-count grand jury indictment unsealed earlier in the day.
Parties
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