Skip to main content

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

X
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Management Challenges

Reports

Search reports, investigative results, and agency plansShowing 21 - 30 of 97 results
Department of Justice

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
Department of Justice

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
Department of Justice

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Investigative Results |
Department of Justice

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
Department of Justice

Woman Accused of $104,000 Pandemic Loan Fraud

Investigative Results |
Department of Justice

St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme

Investigative Results |
Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Investigative Results |
Department of Justice

Missouri Woman Accused of Multiple Pandemic Frauds

Investigative Results |
Department of Justice

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Investigative Results |