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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 11 - 20 of 27 results

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 |
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Missouri Woman Admits Fraudulently Applying for $168,000 Pandemic Loan

Maxine Michelle Burns applied for a $167,999 Paycheck Protection Program using the name of the owner of a business that she did not own or run.
Investigative Results |
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University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

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

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

Investigative Results |
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Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Investigative Results |
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Woman Accused of $104,000 Pandemic Loan Fraud

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

Investigative Results |
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Missouri Woman Accused of Multiple Pandemic Frauds

Investigative Results |
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Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Investigative Results |
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