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Department of Justice
Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme
An Eldon, Mo., man pleaded guilty in federal court today to his role in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud
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.
Department of Justice
St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud
Semaj Portis submitted 52 fraudulent applications for rent assistance to the Missouri Housing Development Commission.
Department of Justice
Deepwater Man Pleads Guilty to $500,000 CARES Act Fraud
A Deepwater, Missouri, man pleaded guilty in federal court today to fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics.