fraud
-
Breaking
Woman pleads guilty to using prison inmates in Covid fraud scheme
KANSAS CITY, Mo. – A woman from St. Joseph, Mo. pleaded guilty in federal court Thursday to using the stolen…
Read More » -
Breaking
Man admits fraud that cost Lowe’s customers $1.6 million
ST. LOUIS – A man from St. Louis County, Missouri on Wednesday admitted defrauding business customers of Lowe’s of over…
Read More » -
Breaking
Oklahoman sentenced for fraudulently applying for $1M inLoans
A woman who defrauded banks and credit unions through a complex scheme involving falsified loan applications and lien releases was…
Read More » -
Breaking
Kansan order to pay millions for defrauding investors from Missouri
JEFFERSON CITY, Mo. — Secretary of State Jay Ashcroft’s securities division has issued a final order to cease and desist against…
Read More » -
KZRG News
Missouri State lawmaker facing fraud charges named in new lawsuit
(AP) — A state lawmaker charged with fraud involving medical treatments is facing a new lawsuit alleging she misled a…
Read More » -
Latest News
Missouri lawmaker charged for pushing fake stem-cell treatment
Jefferson City – A lawmaker from Missouri is looking at federal charges for knowingly pushing fake stem-cell treatments and is…
Read More » -
Breaking
Arkansas men sentenced for fraudulent wind farm project
FAYETTEVILLE, Ark. (AP) – Two Arkansas men have been sentenced to federal prison for fraud and money laundering related to…
Read More » -
Breaking
Texas man sentenced in $1.6 million oil equipment fraud
KANSAS CITY, Mo. (AP) – A Houston, Texas, man has been sentenced in Missouri to five years in federal prison…
Read More » -
COVID-19
A Missouri legislator is scheduled to go on trial soon in two alleged fraud schemes.
Nixa State Representative Tricia Derges is scheduled to go on trial beginning August 16 for 23 felony counts. Last March,…
Read More » -
Breaking
Former city clerk pleads guilty to defrauding small town
ST. LOUIS (AP) – The former city clerk for a small town in northeast Missouri has pleaded guilty to federal…
Read More »