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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.
Department of Justice

St. Louis Man Sentenced to 57 Months in Prison for Aiding $666,656 in Pandemic Fraud

Jacob Eldridge solicited at least 20 friends and acquaintances to file fraudulent applications for Paycheck Protection Program loans.
Department of Justice

Six Defendants Indicted for $240,000 Covid Fraud Conspiracy

Six defendants have been indicted for their roles in a conspiracy that resulted in more than $240,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Man Accused of $730,000 Pandemic Loan Fraud Appears in Federal Court in St. Louis

Mark Ethan Jermain received three loans totaling $730,550.
Department of Justice

St. Peters, Missouri Woman Sentenced to 8 Months in Prison, Ordered to Repay $204,000 for Pandemic Fraud

Trashunda M. Harrison submitted a total of nine fraudulent applications for Paycheck Protection program loans.
Department of Justice

St. Louis Area Siblings Sentenced for Pandemic Fraud

Irvin Coats and Pamela S. Hubbard fraudulently submitted applications that resulted in three loans.
Department of Justice

Three St. Louis Area Residents Accused of Pandemic Fraud

The indictment alleges two fraudulent schemes that defrauded pandemic assistance programs.
Department of Justice

St. Louis Woman Sentenced to 37 Months in Prison for Bank and Pandemic Fraud

Nikia A. French recruited people on Instagram who were willing to let French use their bank accounts for a bad check scheme.
Department of Justice

Missouri Woman Admits $237,000 in Pandemic Frauds

Regina Brand submitted fraudulent applications for rental assistance and Paycheck Protection Program loans.
Department of Justice

Springfield Business Owner Pleads Guilty to $14 Million Fraud Scheme

A Springfield, Mo., business owner has pleaded guilty in federal court to his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.