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Search reports, investigative results, and agency plansShowing 21 - 30 of 33 results
Department of Justice

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Department of Justice

Woman Accused of $104,000 Pandemic Loan Fraud

Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Department of Justice

Missouri Woman Accused of Multiple Pandemic Frauds

Department of Justice

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

Department of Justice

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Department of Justice

Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud

Department of Justice

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud