Posts Tagged: fraud

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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...
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Federal government sues Kansas bitcoin business

LEAWOOD, Kan. (AP) – The Federal Trade Commission alleges in a lawsuit that a Kansas bitcoin company bilked more than 20,000 customers out of up...
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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&#...