Sentencing is Jan. 9 for 46-year-old Theresa Moore, who pleaded guilty Wednesday to four felony fraud charges in U.S. District Court in St. Louis.
The trial has been delayed for a southwest Missouri man charged with defrauding victims of the Joplin tornado.
Keith Conway, 49, pleaded guilty Monday to submitting false employment records while at Dismas House, a St. Louis halfway house.
According to federal prosecutors, Richard Saddler, 43, the former owner of Omicron Capital LLC, spent roughly $250,000 of customer funds on personal expenses.
A second wave of Medicaid abuse has unfolded, leading to two dozen indictments.
According to prosecutors, Dr. Wit Jamry billed St. Louis patients for services at times when he wasn’t in town or even in the United States.
Thirty-four-year-old Greg John Campbell of Ladue pleaded guilty Friday in federal court in St. Louis to two counts of wire fraud.
Illinois Secretary of State Jesse White’s office launched a new campaign to help people avoid investment scams, that seem to be on the rise due to the poor economy.
Prosecutors say the theft, allegedly committed over the course of seven years, was so clever it would have been almost impossible to detect.
Based on the information that they have, this was kind of done offline so it’s nothing that our normal processes of supervision and auditing would have caught”