Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 11 - 20 of 74 results

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.
Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
< Department of Justice >

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Investigative Results |
< Department of Justice >

St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme

Investigative Results |
< Department of Justice >

Woman Accused of $104,000 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >