Posts Tagged: fraud

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State auditors looking into Fox C-6 credit card use

Arnold, MO – Allegations of financial wrong-doing made to the Missouri State Auditor’s office, has inestigators spending the night with the Fo...
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John Carney interviews the director of a documentary about the *Fake* 9/11 survivor

    Carney sits down with the man who documented the story of “Tania” Head, the woman who claimed to be a survivor of 9/11, and ...
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Mother accused of faking cancer to solicit donations

St. Louis, MO (KTRS) – For the second time in just two months, a woman from the Metro East is accused of faking cancer to solicit donations. Tro...
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Missouri man headed to prison for counterfeit DVDs

SPRINGFIELD, Mo. (AP) – A 42-year-old Missouri man has been sentenced to 13 months in federal prison for selling thousands of counterfeit DVDs h...
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Woman admits to collecting her dead mother’s benefits

ST. LOUIS (AP) – An eastern Missouri woman faces sentencing Nov. 4 after pleading guilty to federal charges for collecting $138,000 in veteran&#...
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Illinois fair managers fined for free beer tickets

SPRINGFIELD, Ill. (AP) – Managers of two Illinois state fairs have been fined for soliciting and accepting free beer tickets for the events. Exe...
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St. Charles lawyer pleads guilty to federal fraud

ST. LOUIS (AP) — A disbarred St. Charles lawyer has pleaded guilty to three federal felonies involving a real estate scheme. Thirty-nine-year-old Je...
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St. Louis County man admits to real estate fraud

ST. LOUIS (AP) – A St. Louis County man who claimed to own land in southeast Missouri that he planned to sell to Wal-Mart has pleaded guilty to ...
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Woman charged with stealing dead mother’s checks

ST. LOUIS (AP) — A St. Charles County woman has been charged in federal court with cashing her dead mother’s checks from the federal Departmen...
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29 Face Charges in IL Involving Medicaid Home Services

SPRINGFIELD, Ill. (AP) – More than two dozen Illinois residents have been charged with health care fraud stemming from federal investigations. U...