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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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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 […]

Prison Sentence

Arkansas project manager sentenced to two years in prison in connection with COVID-19 relief fraud

A project manager employed by a major retailer was sentenced to 24 months in prison followed by five years of supervised release for fraudulently seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act announced Acting Assistant Attorney General Brian C. […]

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Seven charged in connection with COVID-relief fraud scheme involving at least 80 fraudulent loan applications

Seven individuals across two states were charged in an indictment unsealed for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Amir Aqeel, 52, and Pardeep Basra, 51, both of […]

Childcare Center from Unsplash website

‘Won’t be able to survive’: Childcare centers serving low-income Missourians face closure

(Missouri Independent) – Cortaiga Collins doesn’t know how much longer her childcare center will survive. Only about a dozen children have been attending regularly amid the pandemic. Under normal circumstances, she used to serve as many as 100.  She’s already had to reduce the hours that Good Shepherd Preschool and Infant/Toddler Center in St. Louis […]

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Low-interest loans available through Small Business Administration in counties impacted by flooding

Low-interest disaster loans are available through the Small Business Administration for eligible persons and small businesses in five northwest Missouri counties impacted by flooding a month ago. The SBA reports loans are available to homeowners, renters, and small businesses in Andrew, Buchanan, Clinton, DeKalb, and Platte Counties. This includes those who were impacted by the […]

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Audio: Missouri Congressman Sam Graves says CARES Act has helped rural hospitals in northern Missouri

A congressman who represents northern Missouri says the federal CARES Act has helped rural hospitals in his district. Tarkio Congressman Sam Graves voted for the bipartisan legislation this spring, which included 75-billion dollars for personal protective equipment for health care employees.     Graves who represents 36 counties across northern Missouri, says there is a […]