Reports
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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
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.