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Search reports, investigative results, and agency plansShowing 11 - 19 of 19 results
Department of Justice

Woman Accused of $104,000 Pandemic Loan Fraud

Investigative Results |
Department of Justice

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
Department of Justice

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Investigative Results |
Department of Justice

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Investigative Results |
Department of Justice

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement

Investigative Results |
Department of Justice

Florissant Woman Sentenced to 2 Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud

Dionneshae Forland admitted a scheme to fraudulently obtain money from the Paycheck Protection Program and the Missouri Small Business Grant Program.
Investigative Results |
Department of Justice

St. Peters woman accused of $200,000 pandemic loan fraud

Investigative Results |
Department of Justice

Florissant woman admits $828,000 pandemic loan and grant fraud

Investigative Results |