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Missouri State Auditor

Federal Funding for COVID-19 Response February 2022

The primary objective of this report is to show Missouri's spending of federal assistance in the month of February 2022 for the Coronavirus Disease 2019 (COVID-19) emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Department of Justice

Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud

LAS VEGAS – A Las Vegas resident was sentenced yesterday by U.S. District Judge Andrew P. Gordon to four years in prison followed by three years of supervised release for possessing a stolen firearm and submitting fraudulent loan applications to the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.
Department of Justice

Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time

Yesterday, Senior U.S. District Judge Donald L. Graham sentenced 51-year-old Elisa Rivera to 60 days in federal prison, to be followed by 18 months of supervised release, after she pled guilty earlier this year to participating in a Covid-19 relief fraud conspiracy.
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

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Department of Justice

Logan County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.
Department of Justice

Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud

CINCINNATI – A Florida man who conspired to steal identities to fraudulently obtain credit and COVID-19 relief funds was sentenced in federal court here today to 96 months in prison.