Chesterfield Man Pleads Guilty to Embezzling From EmployerAccording to court documents, Ramon "Trey" Luina, 42, wrote checks from CMS to himself to pay for things like construction of his lake house, private vehicles, and credit card payments.
Missouri Woman Accused of Defrauding $200K From Law FirmThe indictment alleges that from 2011 to 2016, she stole cash fees and created false bank documents to present to the firm's managing partner to further her scheme.
Former Doctor Office Manager Sentenced for EmbezzlementJerry Akin,61, siphoned off nearly $370,000 from the unnamed business by using the company credit card for personal purchases.
Webster University Employee Faces Embezzlement ChargesA St. Louis woman faces charges of embezzling nearly $400,000 from her employer, Webster University.
St. Louis Assessor's Office Worker Accused of EmbezzlingKrystal Devon Oliver was a clerk typist whose duties included processing refunds. Authorities say that in November and December, she embezzled money by faking property tax refunds to people.
St. Louis County Audit Finds Millions Potentially WastedThe audit promised in 2014 by County Executive Steve Stenger is complete.
Records Show What Illinois Officer Bought with Stolen FundsAttorneys for the widow of a northern Illinois police officer who authorities say killed himself after years of embezzling from a police-sponsored youth program released court documents that detail what he spent the stolen money on.
U.S. Attorney Responds to ACLU Suit Over Mueth DocumentsUnited States Attorney Richard G. Callahan today announced that the U.S. Attorney’s Office has filed a Motion to Intervene on behalf of the FBI.
ACLU Files Suit For Release of Mueth Embezzlement DocumentsMueth was the county health department official who committed suicide amid suspicions he stole millions from county taxpayers.
Illinois Man Sentenced for EmbezzlementKenneth Loving of East St. Louis was working for Midwest Service Group when he pilfered more than $25,000 meant for out-of-work Illinoisans.
Stenger: Dooley is Sitting on FBI Report that's Politically DamagingThe Dooley Administration is standing by its refusal to release its copy of an FBI report on the Ed Mueth case.
Few Privy to FBI Audit of Ed Mueth's EmbezzlementCounty officials sought federal help to unravel a $3.4 million computer fraud scheme created by Ed Mueth before he committed suicide last year.