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Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

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.
Department of Justice

Watervliet Woman Admits to SBA Loan Application Fraud