Reports
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Department of Justice
Man Accused of $730,000 Pandemic Loan Fraud Appears in Federal Court in St. Louis
Mark Ethan Jermain received three loans totaling $730,550.
Department of Justice
St. Peters, Missouri Woman Sentenced to 8 Months in Prison, Ordered to Repay $204,000 for Pandemic Fraud
Trashunda M. Harrison submitted a total of nine fraudulent applications for Paycheck Protection program loans.
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.
Department of Justice
Three St. Louis Area Residents Accused of Pandemic Fraud
The indictment alleges two fraudulent schemes that defrauded pandemic assistance programs.
Department of Justice
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Department of Justice
St. Louis Woman Sentenced to 37 Months in Prison for Bank and Pandemic Fraud
Nikia A. French recruited people on Instagram who were willing to let French use their bank accounts for a bad check scheme.
Department of Justice
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.
Department of Justice
Missouri Woman Admits $237,000 in Pandemic Frauds
Regina Brand submitted fraudulent applications for rental assistance and Paycheck Protection Program loans.
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.