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St. Louis County Man Accused of Pandemic, Disability Fraud

An indictment accuses Preston Randall of fraudulently obtaining $620,000 in pandemic loans and $17,906 in disability payments.

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.

Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud

A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.

Hazelwood Man Admits Series of Schemes Seeking $404,000

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud