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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.
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
St. Louis County Man Admits Three Pandemic-Related Frauds
Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.
Federal Unemployment Funding for COVID-19 Response Through April 2021
The primary objective of this report is to summarize the unemployment benefits and relief received by Missouri citizens, government entities, and nonprofit organizations related to the Coronavirus Disease 2019 (COVID-19) emergency from declaration of the emergency through April 2021. Through April 30, 2021, more than 600,000 Missouri citizens have received assistance totaling more than $4.9 billion from at least one of the unemployment benefit programs.
Federal Unemployment Funding for COVID-19 Response Through October 2020
The primary objective of this report is to summarize the unemployment benefits and relief received by Missouri citizens, government entities, and nonprofit organizations related to the Coronavirus Disease 2019 (COVID-19) emergency from declaration of the emergency through October 2020. Through October 31, 2020, more than 500,000 Missouri citizens have received assistance totaling nearly $3.8 billion from at least one of the unemployment benefit programs.