Reports
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Department of Justice
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.
Department of Justice
St. Louis County Man Sentenced for Multiple Frauds
Three people admitted participating in bank fraud, a scheme to defraud a pandemic loan program, or both.
Department of Justice
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.