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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results
Department of Justice

Florissant Woman Sentenced to 2 Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud

Dionneshae Forland admitted a scheme to fraudulently obtain money from the Paycheck Protection Program and the Missouri Small Business Grant Program.
Department of Justice

St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud

Semaj Portis submitted 52 fraudulent applications for rent assistance to the Missouri Housing Development Commission.
Department of Justice

St. Peters woman accused of $200,000 pandemic loan fraud

Department of Justice

Florissant woman admits $828,000 pandemic loan and grant fraud

Department of Justice

Deepwater Man Pleads Guilty to $500,000 CARES Act Fraud

A Deepwater, Missouri, man pleaded guilty in federal court today to fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity

Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics.