A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Department of Justice

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Department of Justice

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Reports

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Texan convicted for multimillion-dollar COVID-19 relief fraud

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

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