Posts Tagged: fraud

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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...
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Payroll service owner sentenced to prison for fraud

ST. LOUIS (AP) – The owner of a suburban St. Louis payroll services company has been sentenced to 4 1/2 years in prison and ordered to pay $3 mi...
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Prosecutors to examine allegations of petition signature fraud

JEFFERSON CITY, Mo. (AP) – The Missouri secretary of state’s office says it referred several cases of potential fraud to local prosecutors...
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Four suspects held in plot to defraud casinos

ST. LOUIS (AP) – Four Russian nationals are accused of carrying out a scheme to use electronic devices to cheat slot machines at at least 10 cas...
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Missouri couple sentenced in $1 million scheme

KANSAS CITY, Mo. (AP) – A Kansas City couple will serve nine years in federal prison without parole for a scheme that targeted financially strug...
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13 people indicted on charges of motor vehicle fraud

ST. LOUIS (AP) – A federal grand jury in St. Louis has indicted 13 people on charges of motor vehicle fraud involving bogus titles and other pho...
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Fraudster CEO sentenced to 7 years in prison

St. Charles ( KTRS ) The former chief of a failed Missouri sweetener venture has been sentenced to seven years in prison for stealing more than $700,0...