Posts Tagged: fraud

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Arizona man accused of using company card to pay for strippers

ST. LOUIS (AP) – An Arizona man is accused in a federal indictment of defrauding his St. Louis-area employer by misusing a company credit card t...
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Detroit-area cancer doctor gets 45 years in prison for fraud

The government said there were 553 victims, along with Medicare and insurers
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Judge hears from patients who praise rogue cancer doctor

DETROIT (AP) – Three people have praised the compassion and care of a Detroit-area cancer doctor as a judge moves closer to sending him to priso...
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Four charged connected to fraudulent ballot signatures

JEFFERSON CITY, Mo. (AP) – Four individuals face felony charges over fraudulent signatures on a 2014 initiative petition to put early voting on ...
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St. Louis area adviser sentenced for fraud

Federal prosecutors say Bryan Binkholder, of Wentzville, was sentenced to nine years in prison.
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2 brothers admit to food stamp fraud in East St. Louis

EAST ST. LOUIS, Ill. (AP) – Two Swansea brothers and business owners have pleaded guilty to acquiring more than $1 million through food stamp fr...
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Suburban St. Louis man sentenced for inheritance story scam

ST. LOUIS (AP) — A suburban St. Louis man has been sentenced to three years and six months in prison for lying about getting a large inheritance to ...
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St. Charles pastor pleads guilty to wire fraud

ST. LOUIS (AP) – A St. Charles pastor has pleaded guilty to four counts of wire fraud. The St. Louis Post-Dispatch (http://bit.ly/1ziWLZm ) repo...
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Belleville seeks to recover money linked to fraud case

BELLEVILLE, Ill. (AP) – Belleville and several other Illinois cities are trying to recover money lost in allegedly fraudulent investments linked...
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Jury convicts St. Louis doctor of health care fraud

St. Louis, MO – The U.S. attorney’s office says a jury has found a St. Louis doctor guilty of health care fraud. Prosecutors say Devon Gol...