• Follow
  • Follow
  • Follow

PHONE: (417) 831-6363      EMAIL

Carver Cantin Mynarich
  • OUR FIRM
  • ATTORNEYS
    • THOMAS CARVER
    • SHANE CANTIN
    • ERICA MYNARICH
  • EXPERIENCE
  • CCM SCHOLARSHIP
  • BLOG
  • CONTACT

Fraud After COVID-19: The CARES Act and Wire Fraud, Bank Fraud, Money Laundering, and Aggravated Identity Theft Charges

by Shane Cantin | Nov 24, 2020 | Missouri Law News, Uncategorized

The Coronavirus Aid, Relief and Economic Security (“CARES”) Act was enacted March 29, 2020 to provide emergency financial assistance to Americans suffering the economic effects resulting from the COVID-19 pandemic. Any time that the Government authorizes loans,...

Recent Posts

  • Attorney Erica Mynarich on “Is It Legal To…”, a Missouri Bar podcast, Discussing the Importance of Knowing Your Rights
  • Thomas Carver Named One of the 30 Most Powerful White-Collar Lawyers in Missouri
  • Fraud After COVID-19: The CARES Act and Wire Fraud, Bank Fraud, Money Laundering, and Aggravated Identity Theft Charges
  • Thomas Carver Named Best Lawyers 2021 Lawyer of the Year
  • Lifetime Supervision and GPS Monitoring of Missouri Sex Offenders

Carver, Cantin & Mynarich

901 E Saint Louis Street, Suite 1600
Springfield, MO 65806-2562
Phone: 417-831-6363
Toll Free: 866-353-7921
Fax: 417-831-7373

Privacy Policy

PROUDLY SERVING

We represent clients throughout southwest and central Missouri including United States District Courts for the Western and Eastern Districts of Missouri. We also have active practices in the following counties and cities: Greene, Christian, Taney, Webster, Polk, Stone, Barry, Lawrence, Newton, Jasper, Vernon, Hickory, Wright, Howell, Douglas Counties, Cities: Springfield, Ozark, Branson, Marshfield, Bolivar, Buffalo, Mt. Vernon, Monett, Cassville, Neosho, Joplin, Carthage, Lamar, Nevada, West Plains and more.

SOUTHWEST MISSOURI

If you are appealing your case we have extensive appellate experience including applications to the United States Supreme Court, and appeals to United States Eighth and Tenth Circuit Courts of Appeals, Missouri Supreme Court, and the Southern, Western, and Eastern Districts of the Missouri Court of Appeals. In virtually every available legal forum, we’ve got you covered.
© 2020 Carver, Cantin & Mynarich.