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Man charged with $1.9 million COVID-relief fraud after seeking forgivable loans

A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  Nicholas L. […]

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Missouri Department of Higher Education releases report on response of postsecondary institutions during COVID-19

The Missouri Department of Higher Education & Workforce Development (MDHEWD) released an addendum to its third COVID-19 After-Action Report, which was published in December 2020.   Much like last December’s report, the addendum focuses on the initial institutional response to the COVID-19 pandemic. As colleges and universities quickly transitioned to online courses, three major problems […]

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Two leaders of Gangster Disciples sentenced to prison

Two leaders of the national gang the Gangster Disciples were sentenced today for a racketeering conspiracy involving murder. Shauntay Craig, aka Shake, 42, of Birmingham, Alabama, was sentenced to 40 years in prison. Craig pleaded guilty in August 2019 to racketeering conspiracy involving murder and drug trafficking. Donald Glass, aka Smurf, 30, of Decatur, Georgia, […]

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Man pleads guilty to obtaining over $700,000 in COVID-19 relief using fraud scheme

A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s […]