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Showing 31 - 34 of 34 results

Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Florissant Woman Sentenced to 2 Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud

Dionneshae Forland admitted a scheme to fraudulently obtain money from the Paycheck Protection Program and the Missouri Small Business Grant Program.
Investigative Results |
< Department of Justice >

St. Peters woman accused of $200,000 pandemic loan fraud

Investigative Results |
< Department of Justice >

Florissant woman admits $828,000 pandemic loan and grant fraud

Investigative Results |
< Department of Justice >