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Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 11 results
Department of Justice

St. Louis Nonprofit Executive Admits $2.3 Million Dollar Student Meal Fraud

Cymone McClellan and Terra Davis have admitted submitting $2.3 million worth of false and fraudulent meal reimbursement claims to Missouri Department of Health and Senior Services.
Department of Justice

Missouri Nonprofit Exec Accused of Multi-Million Dollar Student Meal Fraud

An indictment accuses Connie Bobo and New Heights Community Resource Center of fraudulently claiming to have served at least three million meals to children.
Department of Justice

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Department of Justice

Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud

BOSTON – A Hyde Park man has been indicted by a federal grand jury in connection with his alleged use of a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.
Department of Justice

St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud

Department of Justice

Sully County Men Indicted on False Statement and Fraud Charges

Department of Justice

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case