U.S. Attorney for the Eastern District of Missouri: Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds
U.S. District Judge
Assistant
"The defendant launched a scheme that led to a variety of financial crimes including tax fraud, bank fraud, COVID loan fraud and identity theft," said
"
"This sentence demonstrates our commitment to hold accountable those who intentionally misuse
In her plea agreement, Williams admitted under-reporting her income on tax returns for 2017-2019 and falsely claiming a niece and nephew as dependents, thereby avoiding
She fraudulently used
Williams also used those
Williams admitted submitting nine applications for Economic Injury Disaster Loans, intended to help struggling business during the pandemic. The applications contained false information about business income and payroll, as well as her criminal history. She used the
Williams also received
After her indictment, Williams on
Williams submitted fake medical bills to at least one insurance company, resulting in
Finally, Williams has not filed annual tax returns since her indictment in October of 2021. She listed herself as "exempt" on a form with her radio station employer resulting in no taxes being withheld from her
The total known actual and intended losses from all the frauds and schemes, including the relevant conduct listed in the plea agreement, is
This case was investigated by the
* * *
Original text here: https://www.justice.gov/usao-edmo/pr/former-reality-show-cast-member-and-st-louis-dj-sentenced-4-years-prison-multiple


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