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.

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Reports

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Texan convicted for multimillion-dollar COVID-19 relief fraud

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

Glossary

Glossary name will go here