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Search reports, investigative results, and agency plansShowing 11 - 15 of 15 results
Department of Justice

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Investigative Results |
Department of Justice

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement

Investigative Results |
Department of Justice

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.
Investigative Results |
Department of Justice

St. Peters woman accused of $200,000 pandemic loan fraud

Investigative Results |
Department of Justice

Florissant woman admits $828,000 pandemic loan and grant fraud

Investigative Results |