Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X
Skip to list of reports Filters

Date Range

Report Type

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.
Investigative Results |
Department of Justice

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
Department of Justice

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Investigative Results |
Department of Justice

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement

Investigative Results |