USA v. Cunningham

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Case Number:

2:22-cr-04070

Court:

Missouri Western

Nature of Suit:

Judge:

Stephen R. Bough

  1. May 14, 2025

    Payroll Co. Owner Cops To Fraud, Tax Charges

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

  2. 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.