Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

X

Reports

Search reports, investigative results, and agency plansShowing 1 - 8 of 8 results

St. Louis County Man Accused of Pandemic, Disability Fraud

An indictment accuses Preston Randall of fraudulently obtaining $620,000 in pandemic loans and $17,906 in disability payments.

St. Louis Man Admits $150,000 Pandemic Fraud

Demetrice Black admitted fraudulently applying for and receiving $150,000 in an Economic Injury Disaster Loan from the Small Business Administration during the coronavirus pandemic.

Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000

Naquan Powers admitted involvement in the fraudulent purchase of vehicles, a credit card scam and fraud involving two pandemic relief programs.