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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.

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Showing 1 - 10 of 12 results

St. Louis Man Sentenced to 57 Months in Prison for Aiding $666,656 in Pandemic Fraud

Jacob Eldridge solicited at least 20 friends and acquaintances to file fraudulent applications for Paycheck Protection Program loans.
Investigative Results |
< Department of Justice >

St. Peters, Missouri Woman Sentenced to 8 Months in Prison, Ordered to Repay $204,000 for Pandemic Fraud

Trashunda M. Harrison submitted a total of nine fraudulent applications for Paycheck Protection program loans.
Investigative Results |
< Department of Justice >

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 >

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Woman Accused of $104,000 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Missouri Woman Accused of Multiple Pandemic Frauds

Investigative Results |
< Department of Justice >

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Florissant Woman Sentenced to 2 Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud

Dionneshae Forland admitted a scheme to fraudulently obtain money from the Paycheck Protection Program and the Missouri Small Business Grant Program.
Investigative Results |
< Department of Justice >