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

Dearika Binion submitted five false loan applications seeking a total of $1.6 million but was successful in obtaining two loans totaling $75,600.

A Lee’s Summit, Mo., business owner has been indicted by a federal grand jury for spending more than $900,000 in federal COVID-19 business relief funds on personal real estate purchases and a Chevrolet Camaro.

Demetrice Black admitted fraudulently applying for and receiving $150,000 in an Economic Injury Disaster Loan from the Small Business Administration during the coronavirus pandemic.

Brittish Williams admitted committing $564,000 worth of frauds including tax fraud, bank fraud, insurance fraud and three separate pandemic fraud schemes.

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.

Naquan Powers admitted involvement in the fraudulent purchase of vehicles, a credit card scam and fraud involving two pandemic relief programs.

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.

Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.