fraud

Court Gavel

Ex-Police Chief’s Corruption, Theft Trial Delayed

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.

06/23/2014

Photo courtesy of St. Peters Police Department

Police Seek Fraud Suspect

The man has bought thousands of dollars worth of electronic items using other peoples’ debit and credit card numbers.

06/18/2014

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

Court Gavel

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

Court Gavel

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

Photo: 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

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