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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.
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.
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.
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.