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Criminal Investigation | Sept. 22, 2022

Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations

DCIS

A Parkville, Mo., man who was charged in two federal cases was sentenced in federal court today for his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of more than $615,000 in taxes owed.