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    Thursday, October 6, 2016

    Financial Fraud: Kevin C. Conklin Charges of Wire Fraud, Mail Fraud and Income Tax Evasion

    Financial Fraud: Kevin C. Conklin Charges of Wire Fraud, Mail Fraud and Income Tax Evasion
      https://goo.gl/zgu5B2

     Energy Company Employee Indicted on Fraud and Tax Charges PITTSBURGH – A resident of Waynesburg, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, mail fraud, impeding and obstructing the Internal Revenue Laws, and income tax evasion, United States Attorney David J. Hickton announced today. The seven-count indictment, returned on October 4, named Kevin C. Conklin, 54, as the sole defendant. According to the Indictment, Conklin was employed by Mountain Energy Company, Ltd.
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    Item Reviewed: Financial Fraud: Kevin C. Conklin Charges of Wire Fraud, Mail Fraud and Income Tax Evasion Rating: 5 Reviewed By: FraudsWatch
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