fraud

Ed Mueth, former Director of Executive Administration, St. Louis County Health Department

Few Privy to FBI Audit of Ed Mueth’s Embezzlement

County officials sought federal help to unravel a $3.4 million computer fraud scheme created by Ed Mueth before he committed suicide last year.

06/30/2014

Court Gavel

Wentzville Man Indicted on Fraud Charges

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.

06/25/2014

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

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