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.

Department of Justice

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.

Department of Justice

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Reports

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

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

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

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