Reports
Search reports, investigative results, and agency plansShowing 11 - 20 of 22 results
Department of Justice
St. Peters Woman Admits $100,000 Pandemic Fraud
Francheska D. Reese used the $100,927 loan for personal retail and car expenses, among other things.
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
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.
Department of Justice
Florissant Woman Sentenced to 2 Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud
Dionneshae Forland admitted a scheme to fraudulently obtain money from the Paycheck Protection Program and the Missouri Small Business Grant Program.