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Paycheck Protection Program
Crime
Missouri woman admits fraudulent PPP loan attempts while awaiting embezzlement sentence

(The Center Square) – A Missouri woman awaiting sentencing after pleading guilty to embezzling $727,000 admitted to fraudulently applying for three federal Paycheck Protection Program loans worth $40,823, according to… Read More

September 29, 2022
Crime
Mother, son plead guilty to $828,813 in Paycheck Protection Program fraud

(The Center Square) – A woman from St. Louis County pleaded guilty to federal fraud and theft charges after submitting false information to obtain a Paycheck Protection Program (PPP) loan. Read More

July 13, 2022
Crime
St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam

(The Center Square) – A St. Louis woman who admitted to fraudulently obtaining a $291,000 Paycheck Protection Program loan in 2020 will be sentenced on Sept. 21. Porshia L. Thomas,… Read More

June 21, 2022