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Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 15 results
Department of Justice

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.
Department of Justice

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.
Department of Justice

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.
Department of Justice

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.
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.
Department of Justice

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

Department of Justice

Woman Accused of $104,000 Pandemic Loan Fraud

Department of Justice

Hazelwood Man Admits Series of Schemes Seeking $404,000

Department of Justice

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Department of Justice

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.