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Department of Justice

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

Department of Justice

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Department of Justice

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Department of Justice

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

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.