Tag: Financial Crimes

Texas man pleads guilty in $1 million kickback scheme

Several individuals, including employees of Advanced Call Center Technologies in Kansas, were involved in a fraudulent customer refund scheme for AT&T Digital Life systems, leading to approximately $1 million in fraudulent refund claims. The defendants have pleaded guilty to various charges, with some already sentenced to prison, emphasizing the serious repercussions of their actions.

Barnes, Kan Cattleman Indicted For Alleged Financial Crimes

TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with one count...