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Department of Justice
More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics.
Department of Justice
Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay
Department of Justice
Bar owner charged with fraudulently receiving funds from CARES Act program
A 44-year-old Bryan resident has been charged with one count of wire fraud