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Showing 41 - 50 of 104 results

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

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

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.

Federal Funding for COVID-19 Response October 2022

The primary objective of this report is to show Missouri's spending of federal assistance in the month of October 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.