Mo. U.S. Attorney: Springfield Business Owner Sentenced for $14 Million Fraud Scheme
December 17, 2024
December 17, 2024
SPRINGFIELD, Missouri, Dec. 17 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release:
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Fraudulently Applied for Dozens of Loans Under the CARES Act
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A Springfield, Mo., business owner was sentenced in federal court today for his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavi . . .
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Fraudulently Applied for Dozens of Loans Under the CARES Act
* * *
A Springfield, Mo., business owner was sentenced in federal court today for his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavi . . .