Jeffrey Lavelle, owner of J.L. Manufacturing of Everett, Washington, pleaded guilty Monday in U.S. District Court in St. Louis to mail and wire fraud.
Former Boeing Procurement Officer Deon Anderson, 47, pleaded guilty to multiple counts of mail and wire fraud in connection with a bribery/kickback scheme.
Many of the complaints involve “storm chasers” who move in following severe storms.
The owner and operator of a St. Louis County tax preparation service pleaded guilty to filing false returns and stealing the identities of taxpayers.
The Dooley Administration is standing by its refusal to release its copy of an FBI report on the Ed Mueth case.
County officials sought federal help to unravel a $3.4 million computer fraud scheme created by Ed Mueth before he committed suicide last year.
A Wentzville man has been indicted for his alleged scheme to defraud investors by making false promises of high rates of return and minimal risk.
Anthony Umbertino was accused of using a city credit card to pay for a Hawaiian vacation as part of an estimated $38,000 in unauthorized charges.
The man has bought thousands of dollars worth of electronic items using other peoples’ debit and credit card numbers.
Two former St. Louis life insurance salesmen have pleaded guilty to federal charges of defrauding numerous elderly victims out of an estimated $3 million.