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Search reports, investigative results, and agency plansShowing 21 - 30 of 39 results
Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Investigative Results |
Department of Justice

Missouri Woman Accused of Multiple Pandemic Frauds

Investigative 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 |