Posts Tagged: fraud

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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...
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3 sentenced in fraud scheme that used homeless people

KANSAS CITY, Mo. (AP) – Three men have been sentenced in a scheme that used homeless men to cash counterfeit payroll checks in the Kansas City a...
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Grocery owner sentenced for food stamp fraud

St. Louis, MO ( KTRS ) A St. Louis grocery store owner has been sentenced to 15 months in prison for food stamp fraud. The sentence for 53-year-old Ja...
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Business owner sentenced for $3 million fraud

St. Louis, MO ( KTRS )  – The owner of a St. Louis payroll services company has been sentenced to 4 1/2 years in prison and ordered to pay $3 m...