KMOX 1120AM

fraud

Photo: Thinkstock

Businessmen Plead Guilty to Defrauding Elderly

Two former St. Louis life insurance salesmen have pleaded guilty to federal charges of defrauding numerous elderly victims out of an estimated $3 million.

06/06/2014

Health Care Fraud

14 More Personal Health Care Assistants Indicted

To date, 43 have been indicted

06/05/2014

Alissa Jackson. Photo courtesy of Belleville Police Department

Belleville Woman Faked Cancer to Collect Money

Police say the community rallied around the woman, holding several fundraisers to support her and her family.

06/04/2014

Photo: Getty Images

O’Fallon Man Sentenced to Prison on Fraud Conspiracy

Jason Rauschelbach was sentenced to two years in federal prison after pleading guilty to conspiring to defraud the United States and several banks through his business, The Mortgage Store, Inc., in 2008.

06/02/2014

Photo: Getty Images

Boeing Sub-Contractor Pleads Guilty to Fraud

William Boozer pled guilty to wire fraud in connection with a bribery/kickback scheme involving Boeing military aircraft parts during November 2009 through February 2013.

05/09/2014

Photo: stock.xchng

Former WashU Investment Manager Charged with Fraud

David Shen of St. Louis faces two felony counts of computer fraud and one felony count of wire fraud.

05/02/2014

Getty Images

Owner of In-Home Health Care Provider Pleads Guilty in Fraud Case

Tina Kuehl of Better Way Home Care faces up to 55 years behind bars and millions of dollars in fines when she’s sentenced in July.

05/01/2014

Photo: Getty/David Gould

Former Health Care CEO Pleads Guilty to Fraud

Cheryl Ann White, 56, was chief executive officer of the nonprofit Southeast Missouri Health Network from 2004 to 2013.

04/29/2014

Photo: Getty/William Thomas Cain

3 Accused of Social Security Fraud

Federal grand jurors have indicted three southwestern Illinois women on charges that they together defrauded tens of thousands of dollars in Social Security benefits.

04/28/2014

File photo of a person counting cash. (Photo by BAY ISMOYO/AFP/Getty Images)

Former Cook Co. Official Sentenced In Federal Prison

Former Cook County official has been sentenced because of collecting thousands of dollars in kickbacks.

03/21/2014

more

previous