Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

Reports

Search reports, investigative results, and agency plansShowing 31 - 40 of 113 results
Department of Justice

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Department of Justice

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Department of Justice

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Department of Justice

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud