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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
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.
Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |