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St. Louis Area Siblings Sentenced for Pandemic Fraud
Irvin Coats and Pamela S. Hubbard fraudulently submitted applications that resulted in three loans.
Three St. Louis Area Residents Accused of Pandemic Fraud
The indictment alleges two fraudulent schemes that defrauded pandemic assistance programs.
Missouri Woman Admits $237,000 in Pandemic Frauds
Regina Brand submitted fraudulent applications for rental assistance and Paycheck Protection Program loans.
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.
St. Peters Woman Admits $100,000 Pandemic Fraud
Francheska D. Reese used the $100,927 loan for personal retail and car expenses, among other things.
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.