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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 21 - 27 of 27 results

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
< Department of Justice >

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Investigative Results |
< Department of Justice >

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

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 >

St. Peters woman accused of $200,000 pandemic loan fraud

Investigative Results |
< Department of Justice >

Florissant woman admits $828,000 pandemic loan and grant fraud

Investigative Results |
< Department of Justice >