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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Search reports, investigative results, and agency plansShowing 31 - 40 of 49 results
Department of Justice

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

Investigative Results |
Department of Justice

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
Department of Justice

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Investigative Results |
Department of Justice

Former Missouri State Worker Admits Stealing $140,000 in Unemployment Insurance Funds

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
Department of Justice

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme

Investigative Results |
Department of Justice

Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme

An Eldon, Mo., man pleaded guilty in federal court today to his role in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |