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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.
Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000
Naquan Powers admitted involvement in the fraudulent purchase of vehicles, a credit card scam and fraud involving two pandemic relief programs.
Missouri Woman Admits $237,000 in Pandemic Frauds
Regina Brand submitted fraudulent applications for rental assistance and Paycheck Protection Program loans.
Springfield Business Owner Pleads Guilty to $14 Million Fraud Scheme
A Springfield, Mo., business owner has pleaded guilty in federal court to his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
St. Peters Woman Admits $100,000 Pandemic Fraud
Francheska D. Reese used the $100,927 loan for personal retail and car expenses, among other things.
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.
St. Louis County Man Sentenced for Multiple Frauds
Three people admitted participating in bank fraud, a scheme to defraud a pandemic loan program, or both.
Missouri Woman Admits Fraudulently Applying for $168,000 Pandemic Loan
Maxine Michelle Burns applied for a $167,999 Paycheck Protection Program using the name of the owner of a business that she did not own or run.
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.
Federal American Rescue Plan Act Funding for COVID-19 Recovery October 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of October 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Federal American Rescue Plan Act Funding for COVID-19 Recovery September 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of September 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Federal Funding for COVID-19 Response September 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of September 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Federal American Rescue Plan Act Funding for COVID-19 Recovery August 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of August 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Federal Funding for COVID-19 Response August 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of August 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Federal American Rescue Plan Act Funding for COVID-19 Recovery July 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of July 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Federal Funding for COVID-19 Response July 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of July 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Federal American Rescue Plan Act Funding for COVID-19 Recovery June 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of June 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Federal Funding for COVID-19 Response June 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of June 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Florissant Woman Sentenced to 2 Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud
Dionneshae Forland admitted a scheme to fraudulently obtain money from the Paycheck Protection Program and the Missouri Small Business Grant Program.
St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud
Semaj Portis submitted 52 fraudulent applications for rent assistance to the Missouri Housing Development Commission.
Federal Funding for COVID Response May 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of May 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Federal Funding for COVID-19 Response April 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of April 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Federal Funding for COVID-19 Response March 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of March 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.