A&S Tax Services accused of systemic tax fraud.
The U.S. Attorney’s office in St. Louis says 43-year-old Eric Hinson was indicted Wednesday on one count of mail fraud and five counts of tax evasion.
A former Olympic wrestling coach living in Phoenix wants the U.S. Supreme Court to block his deportation to Poland, where he’s wanted on fraud and embezzlement charges.
61-year-old Grahame Rhodes of Town & Country pleaded guilty to fraud charges for a scheme that defrauded investors of about $2.5 million over a 16-year period.
Greg Damon was joined by Kevin Kelly, manager of electrification technology communications for GM to talk about the Chevy Volt and those buyers who just don’t want to embrace electricity. Sgt. Jennifer Williams, computer & […]
Both plead gulity to defrauding government out of disaster benefits.
Max Schauf, 56, was arraigned today in federal district court on four federal charges: three counts of mail fraud and one count of obstruction of justice.
Lawanda Lewis admitted to fraudulently receiving nearly $23,000 that were intended for her mother.
Cory Atkinson was sentenced to 40 months in prison Tuesday on charges of conspiracy to commit mail and wire fraud, and filing false tax returns.
The charges announced by Attorney General Chris Koster cap a yearlong investigation into Bruce Cole, who was chairman and CEO of Mamtek U.S.