Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 7 of 7 results

Missouri Woman Admits Attempting $1.6 Million Pandemic Loan Fraud

Dearika Binion submitted five false loan applications seeking a total of $1.6 million but was successful in obtaining two loans totaling $75,600.
Investigative Results |
< Department of Justice >

Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds

Brittish Williams admitted committing $564,000 worth of frauds including tax fraud, bank fraud, insurance fraud and three separate pandemic fraud schemes.
Investigative Results |
< Department of Justice >

Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000

Naquan Powers admitted involvement in the fraudulent purchase of vehicles, a credit card scam and fraud involving two pandemic relief programs.
Investigative Results |
< Department of Justice >

St. Louis County Man Admits Three Pandemic-Related Frauds

Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.
Investigative Results |
< Department of Justice >

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
< Department of Justice >

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >