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Posts Tagged: fraud

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Former GM of west county dealership indicted for fraud

ST. LOUIS (AP) – The former general manager of a suburban St. Louis car dealership is accused of defrauding the company, causing nearly $2 milli...
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St. Louis County Police Issue Phone Scam Warning

St. Louis County, MO  (KTRS)  St. Louis County Police are warning about a recent phone scam. Police say victims have reported receiving a call from ...
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Man charged after allegedly trying to scam Missouri governor

JEFFERSON CITY, Mo. (AP) – A Michigan man who allegedly tried to collect fake debts from Gov. Jay Nixon has been charged with a felony for alleg...
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Former University of Missouri worker admits $716K theft

SPRINGFIELD, Mo. (AP) _ A former University of Missouri employee has admitted in federal court that she stole more than $716,000 from the school over ...
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One-time Ethical Society of Police president charged with fraud

(KTRS) – Prosecutors say that the former president of the Ethical Society of Police defrauded the group for more than $80,000. Darren Randal Wil...
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Former banker Shaun Hayes and developer charged with fraud

(KTRS) – Former banker Shaun Hayes and developer Michael Litz were indicted for crimes, including bank fraud this week. The Post-Dispatch report...
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Man pleads guilty to defrauding women he wooed online

EAST ST. LOUIS, Ill. (AP) – The leader of a group operating in South Africa that targeted and stole from hundreds of women across the United Sta...
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Belleville woman who faked cancer gets 3-year sentence

( KTRS ) A Belleville woman who pleaded guilty to fraud charges for lying about a terminal ovarian cancer diagnosis has been sentenced to three years ...
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Belleville woman who faked cancer to be sentenced for fraud

BELLEVILLE, Ill. (AP) – A Belleville woman who pleaded guilty to lying about a terminal ovarian cancer diagnosis returns to court for sentencing...
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Board of Alderman Passes Stadium Vote, Alderman Claims Bribery Involved