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Search reports, investigative results, and agency plansShowing 41 - 50 of 102 results

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.

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.

Federal American Rescue Plan Act Funding for COVID-19 Recovery October 2022

The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of October 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.

Federal Funding for COVID-19 Response October 2022

The primary objective of this report is to show Missouri's spending of federal assistance in the month of October 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.

Federal Funding for COVID-19 Response July 2022

The primary objective of this report is to show Missouri's spending of federal assistance in the month of July 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.