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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 6 of 6 results

St. Louis Area Siblings Sentenced for Pandemic Fraud

Irvin Coats and Pamela S. Hubbard fraudulently submitted applications that resulted in three loans.
Investigative Results |
< Department of Justice >

Springfield Business Owner Pleads Guilty to $14 Million Fraud Scheme

A Springfield, Mo., business owner has pleaded guilty in federal court to his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Investigative Results |
< Department of Justice >

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Investigative Results |
< Department of Justice >