Brief

Payroll Co. Owner Cops To Fraud, Tax Charges

By Elliot Weld · May 14, 2025, 12:05 PM EDT

A former payroll company owner pled guilty to embezzling from her clients and failing to pay employee withholdings to the IRS on their behalf....

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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