Missouri
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans(The Center Square) – A Missouri woman admitted to fraudulently obtaining federal pandemic loans for $104,163, according to information from the U.S. attorney in the Eastern District of Missouri. Read More
Crime, Missouri
Missouri military contractor pleads guilty to fraud in parts scheme with China(The Center Square) – A Missouri contractor with the U.S. Department of Defense pleaded guilty to fraud for illegally obtaining parts from overseas to fulfill military contracts. David Murar of… Read More
COVID-19
Third Missourian pleads not guilty to fraud in obtaining $185K in pandemic funds(The Center Square) – The third of three people charged in two schemes to fraudulently obtain more than $185,000 through federal pandemic financial assistance pleaded not guilty to charges. Shonta… Read More
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
Local News
Two clerks indicted for stealing $663,000 from small town in St. Louis County(The Center Square) – Two former employees of Flordell Hills, a municipality with a population of less than 1,000 in St. Louis County, were indicted by a grand jury on… Read More
State Government
St. Louis County employee fired, charged in COVID relief funding scam(The Center Square) –The appointed change management coordinator at the St. Louis County Justice Services Center was fired on Tuesday, hours before pleading not guilty to charges of defrauding the… Read More