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

Utah County Residents and an Accounting Business Charged in $11 Million COVID-Related Tax Fraud Scheme

Department of Justice

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State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Reports

Brandon Woman Pleads Guilty to COVID Relief Fraud

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

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

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

Utah County Residents and an Accounting Business Charged in $11 Million COVID-Related Tax Fraud Scheme

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

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