Tag: Acting U.S. Attorney David M. Ketchmark

Alleged Missouri ‘Sovereign Citizen’ Indicted In $212,000 Social Security Rip-Off, Feds Say; Charles Daniel Koss Allegedly Sent Agency ‘False Negotiable Instrument’ To Pay Off Debt

Charles Daniel Koss, 62, of Independence, Mo., allegedly owed the Social Security Administration $212,000 because he collected disability benefits to which he was not entitled between September 1994 and January 2010. Koss allegedly was working with his wife at Embassy Mortgage in Blue Springs, Mo., and “willfully failed” to let Social Security know about “the…

May 3, 2012
BULLETIN: Church Bishop/Attorney Martin T. Sigillito Found Guilty In $52 Million Ponzi Scheme; ‘One Of The Largest Fraud Schemes In Missouri History’

BULLETIN: Martin T. Sigillito, the ordained priest, American Anglican Bishop and attorney, has been found guilty of all 20 counts brought against him in a $52 million Ponzi and fraud caper. A federal jury in St. Louis that deliberated for about six hours found Sigillito guilty of conspiracy, mail fraud, wire fraud and money-laundering, the…

Apr 13, 2012

Alleged Missouri ‘Sovereign Citizen’ Indicted In $212,000 Social Security Rip-Off, Feds Say; Charles Daniel Koss Allegedly Sent Agency ‘False Negotiable Instrument’ To Pay Off Debt