U.S. Attorney for the Western District of Missouri: 11 Defendants Indicted for $220,000 COVID Fraud Conspiracy
February 23, 2024
February 23, 2024
KANSAS CITY, Missouri, Feb. 23 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on Feb. 22, 2024:
Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Daisha S . . .
Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Daisha S . . .