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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.

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Showing 1 - 10 of 18 results

Man Accused of $730,000 Pandemic Loan Fraud Appears in Federal Court in St. Louis

Mark Ethan Jermain received three loans totaling $730,550.
Investigative 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.
Investigative Results |
< Department of Justice >

St. Louis Area Siblings Sentenced for Pandemic Fraud

Irvin Coats and Pamela S. Hubbard fraudulently submitted applications that resulted in three loans.
Investigative Results |
< Department of Justice >

Missouri Woman Admits $237,000 in Pandemic Frauds

Regina Brand submitted fraudulent applications for rental assistance and Paycheck Protection Program loans.
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 >

Woman Accused of $104,000 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Missouri Woman Accused of Multiple Pandemic Frauds

Investigative Results |
< Department of Justice >