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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Department of Justice

Lee’s Summit Business Owner Indicted for CARES Act Fraud Scheme

A Lee’s Summit, Mo., business owner has been indicted by a federal grand jury for spending more than $900,000 in federal COVID-19 business relief funds on personal real estate purchases and a Chevrolet Camaro.
Investigative Results |
Department of Justice

Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.
Investigative Results |