KANSAS CITY – A former bank branch manager in Kansas City has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits, according to the United State's Attorney.
Anthony Omar Brockman, 48, who currently resides in Bennington, Nebraska, pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr., on Nov. 7, to one count of wire fraud, one count of receiving gifts for procuring loans, and one count of money laundering.
Brockman was the branch manager of the Truman Hospital location of US Bank in Kansas City, Mo., until the COVID-19 pandemic caused the bank branch to close. Brockman was reassigned to US Bank’s Paycheck Protection Program project from April 12 through July 19, 2020. Brockman was then returned to his role as on-site manager at the Truman Hospital bank branch until May 22, 2021.
On March 27, 2020, The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic. Among these programs, the Paycheck Protection Program (PPP) authorized forgivable loans to small businesses to retain workers and maintain payroll, make mortgage interest payments, lease payments, and utility payments.
By pleading guilty, Brockman admitted that he assisted and facilitated fraudulent PPP loan...
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