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St. Louis Man Admits Committing Pandemic Loan Fraud
Robert Baines admitted fraudulently obtaining $41,484 in loans.
Pearl Woman Pleads Guilty to COVID-Relief Fraud
Jackson, Miss. – A Pearl woman pled guilty to carrying out a scheme to defraud the COVID-19 Paycheck Protection Program (PPP).
New Orleans Man Pleads Guilty to Making False Statements to Small Business Administration
NEW ORLEANS – United States Attorney Duane A. Evans announced that RENIC PALMER, JR. (“PALMER”), age 24, of New Orleans, pled guilty on August 1, 2024 before United States District Judge Carl J. Barbier to making or using false writings or documents to the United States Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001(a)(3).
Missouri Woman Sentenced to 41 Months in Prison for Pandemic Loan Fraud
Edna McGowan-Baker engaged in a scheme to fraudulently obtain Paycheck Protection Program loans.
KC Woman Pleads Guilty to $900,000 Covid Fraud Scheme
A Kansas City, Mo., woman pleaded guilty in federal court today to her role in two separate conspiracies that resulted in more than $900,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Missouri Church Officials, Others Accused of $1.2 Million Pandemic Loan Fraud
An indictment alleges that more than $1.2 million in fraudulent loans were obtained.