Couple Convicted of $800,000 Tax Fraud

3 years 4 months 3 weeks ago December 06, 2012 Dec 6, 2012 Thursday, December 06 2012 Thursday, December 06, 2012 12:07:59 PM CST in News
By: Associated Press

KANSAS CITY (AP) — A northwest Missouri couple has been convicted in an $800,000 tax fraud scheme against the federal government.

Thirty-four-year-old Joshua Simonson and his wife, 35-year-old Kristen Simonson of Oak Grove, were found guilty Wednesday of 11 counts, including conspiracy.

Prosecutors say the couple filed fraudulent returns for taxes they claimed were withheld on interest income they earned. Prosecutors say they did not earn or pay taxes on any interest income.

Joshua Simonson also was convicted of money laundering for trying to conceal the money by moving it among various accounts. When the Internal Revenue Service began contacting the Simonsons, Joshua Simonson sent two fraudulent checks totaling more than $1 million to cover the funds.

The government seized $129,000 from the Simonsons, who repaid $2,000 after learning of the federal investigation.

 

More News

Grid
List
KANSAS CITY, Mo. (AP) — Kansas City Mayor Sly James says the city will not hold an election this year... More >>
13 minutes ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 4:50:26 PM CDT in Continuous News
FORT LEONARD WOOD - First Lady Michelle Obama and Second Lady Dr. Jill Biden paid a visit to Thayer Elementary... More >>
49 minutes ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 4:15:00 PM CDT in News
JEFFERSON CITY (AP) — Missouri Supreme Court judges have ruled against what some called a tax loophole for doughnut holes.... More >>
1 hour ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 3:58:49 PM CDT in Continuous News
JEFFERSON CITY (AP) — Missouri lawmakers have approved the creation of a commission to review the University of Missouri System's... More >>
1 hour ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 3:46:00 PM CDT in News
COLUMBIA - Toddlers have shot seven people in Missouri since 2015, according to a Washington Post analysis. Only Georgia had... More >>
2 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 2:52:00 PM CDT in News
JOPLIN (AP) — A man who left a Joplin hospital against medical advice after he was wounded by police is... More >>
3 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 2:02:59 PM CDT in News
ST. LOUIS (AP) — A woman who was charged with abandoning her baby in a Manhattan subway station in 2014... More >>
3 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 1:50:00 PM CDT in News
JEFFERSON CITY (AP) — The Missouri Legislature has voted to override the governor and block a wage hike for home-care... More >>
3 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 1:43:00 PM CDT in News
LIBERTY (AP) — Authorities said that a building has partially collapsed on the historic square in the Kansas City suburb... More >>
3 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 1:39:00 PM CDT in News
COLUMBIA - An Illinois man was taken into custody Monday night charged with dismembering a human body. Police arrested... More >>
3 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 1:17:00 PM CDT in News
COLUMBIA - The City of Columbia bought new billing software designed to make utility bills easier to read. The... More >>
4 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 12:57:00 PM CDT in News
JEFFERSON CITY - The United Way of Central Missouri's 2016 campaign theme was revealed with a mini parade Tuesday morning.... More >>
4 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 12:23:00 PM CDT in News
BOONVILLE - The Boonville Police Department's new K-9, Vik, passed the certification to be a Police Utility Dog, according to... More >>
6 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 10:18:00 AM CDT in News
WARRENTON, Mo. — A black bear briefly trapped by Missouri wildlife experts clearly has made some tracks across the state... More >>
7 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 9:17:00 AM CDT in News
COLUMBIA – A driver was not hurt Tuesday after the car he was driving lost control and landed on top... More >>
8 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 9:03:00 AM CDT in News
SPRINGFIELD (AP) — Police are investigating a Springfield man's death earlier this year as a homicide. The Springfield... More >>
9 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 7:46:57 AM CDT in News
COLUMBIA - Changes to the Columbia city code would require storm shelters in future public schools, joint commissions and fire... More >>
12 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 4:40:00 AM CDT in News
ST. LOUIS (AP) — A jury in St. Louis has ordered Johnson & Johnson to pay $55 million to a... More >>
12 hours ago May 03, 2016 May 3, 2016 Tuesday, May 03 2016 Tuesday, May 03, 2016 4:38:29 AM CDT in News
Columbia, MO
Broken Clouds 67°
5pm 67°
6pm 66°
7pm 65°
8pm 62°

Select a station to view its upcoming schedule:

Coming Up Next

4:00p
Dr. Phil
5:00p
KOMU 8 News @ 5
5:30p
NBC Nightly News with Lester Holt
4:30p
The Cleveland Show
5:00p
American Dad!
5:30p
American Dad!

Tonight's Schedule

7:00p
The Voice
8:00p
Chicago Med
9:00p
Chicago Fire
7:00p
The Flash
8:00p
Containment
9:00p
KOMU 8 News @ Nine on The CW
9:30p
Seinfeld