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Department of Justice
Springfield Business Owner Pleads Guilty to $14 Million Fraud Scheme
A Springfield, Mo., business owner has pleaded guilty in federal court to his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
St. Peters Woman Admits $100,000 Pandemic Fraud
Francheska D. Reese used the $100,927 loan for personal retail and car expenses, among other things.
Department of Justice
St. Louis County Man Admits Three Pandemic-Related Frauds
Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.
Department of Justice
St. Louis County Man Sentenced for Multiple Frauds
Three people admitted participating in bank fraud, a scheme to defraud a pandemic loan program, or both.
Department of Justice
Missouri Woman Admits Fraudulently Applying for $168,000 Pandemic Loan
Maxine Michelle Burns applied for a $167,999 Paycheck Protection Program using the name of the owner of a business that she did not own or run.