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University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

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

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Louisiana Woman Charged with Cares Act Fraud

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

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.

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison