ATM Skimming Suspects Sought in Metro-EastCustomers of U.S. Bank in Granite City noticed account balances drained over holiday weekend
ALERT: Scam Targets VeteransLetter targets the Veterans Choice Program.
Nationwide Tech Support Scam Hits 60 People in IllinoisFederal prosecutors say seven Florida men have been arrested in the case, and charged with conspiracy to commit wire fraud.
Kansas City Man Detained for Passport FraudA Kansas City man born in Somalia has been ordered detained on a passport-fraud charge while the FBI investigates whether he has terrorism links.
St. Louis Home Healthcare Workers Indicted for FraudSix area home health care workers and patients were charged with making false statements to Medicaid regarding home healthcare services that were neither received nor provided.
Missouri Woman Convicted in Bank Fraud SchemeFederal prosecutors say 65-year-old Carol Joyce Noble, of Carrollton, was found guilty Tuesday of two counts of bank fraud.
Man Faces Thirty Year Sentence for Student Loan FraudDuncan enrolled at Jefferson College in Hillsboro using a co-conspirator's name and fraudulently obtained federal financial aid, student housing, and on-campus employment.
Kinloch Fire Department Officials Face Fraud Charges The fire chief and president of the Kinloch Fire Department's board face federal fraud charges.
Missouri Pastor Pleads Guilty in Investment Fraud CaseFifty-two-year-old Mark Q. Stafford of O'Fallon Missouri pleaded guilty Wednesday in St. Louis.
Man Impersonates U.S. Marshal; Dupes Girlfriend Into Buying LamborghiniHis plot unraveled when one of his multiple girlfriends discovered suspicious paperwork.
Missouri Appeals Court Hears Penny Hubbard CaseThe Appeals Court has to decide before Friday.
St. Louis Court to Hear Vote Fraud Allegation ConcernsPenny Hubbard's attorneys are asking for the case against her to be thrown out.