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Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud
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.
Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme
An Eldon, Mo., man pleaded guilty in federal court today to his role in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Deepwater Man Pleads Guilty to $500,000 CARES Act Fraud
A Deepwater, Missouri, man pleaded guilty in federal court today to fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.