Search
Showing 1 - 10 of 35 results
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.
St. Louis Man Sentenced to 57 Months in Prison for Aiding $666,656 in Pandemic Fraud
Jacob Eldridge solicited at least 20 friends and acquaintances to file fraudulent applications for Paycheck Protection Program loans.
Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds
Brittish Williams admitted committing $564,000 worth of frauds including tax fraud, bank fraud, insurance fraud and three separate pandemic fraud schemes.
Six Defendants Indicted for $240,000 Covid Fraud Conspiracy
Six defendants have been indicted for their roles in a conspiracy that resulted in more than $240,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Man Accused of $730,000 Pandemic Loan Fraud Appears in Federal Court in St. Louis
Mark Ethan Jermain received three loans totaling $730,550.
St. Peters, Missouri Woman Sentenced to 8 Months in Prison, Ordered to Repay $204,000 for Pandemic Fraud
Trashunda M. Harrison submitted a total of nine fraudulent applications for Paycheck Protection program loans.
St. Louis Area Siblings Sentenced for Pandemic Fraud
Irvin Coats and Pamela S. Hubbard fraudulently submitted applications that resulted in three loans.
Three St. Louis Area Residents Accused of Pandemic Fraud
The indictment alleges two fraudulent schemes that defrauded pandemic assistance programs.
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 Woman Sentenced to 37 Months in Prison for Bank and Pandemic Fraud
Nikia A. French recruited people on Instagram who were willing to let French use their bank accounts for a bad check scheme.