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fraud

UPI/Bill Greenblatt

Trial Delayed for MO Man Accused of Joplin Tornado Fraud

The trial has been delayed for a southwest Missouri man charged with defrauding victims of the Joplin tornado.

09/21/2013

Kinloch Mayor Keith Conway

Former Kinloch Mayor Pleads Guilty to Fraud Charges

Keith Conway, 49, pleaded guilty Monday to submitting false employment records while at Dismas House, a St. Louis halfway house.

09/17/2013

(Credit: Thinkstock)

Capital Firm Owner Facing Federal Fraud Charges

According to federal prosecutors, Richard Saddler, 43, the former owner of Omicron Capital LLC, spent roughly $250,000 of customer funds on personal expenses.

07/18/2013

Health Care Fraud

Medicaid Fraud Leads To More Indictments

A second wave of Medicaid abuse has unfolded, leading to two dozen indictments.

07/11/2013

(Credit: Thinkstock)

University City Doctor Sentenced For Medicare, Medicaid Fraud

According to prosecutors, Dr. Wit Jamry billed St. Louis patients for services at times when he wasn’t in town or even in the United States.

07/11/2013

(Credit: Thinkstock)

Investment Adviser Admits Stealing From Clients

Thirty-four-year-old Greg John Campbell of Ladue pleaded guilty Friday in federal court in St. Louis to two counts of wire fraud.

06/07/2013

Illinois Secretary of State Jesse White

Illinois’ Jesse White Helps Avoid Scams

Illinois Secretary of State Jesse White’s office launched a new campaign to help people avoid investment scams, that seem to be on the rise due to the poor economy.

06/06/2013

(Credit: Thinkstock)

City Hall Looks For Answers After Embezzlement Charges

Prosecutors say the theft, allegedly committed over the course of seven years, was so clever it would have been almost impossible to detect.

05/20/2013

(UPI Photo/Bill Greenblatt)

Mayor Slay Reacts to Theft Allegations Against Parks Officials

Based on the information that they have, this was kind of done offline so it’s nothing that our normal processes of supervision and auditing would have caught”

05/16/2013

Schnucks

Schnucks CEO Issues Message on Cyber Attack

“For over seven decades, you’ve been able to depend on us. I want you to know you still can,” Scott Schnuck said.

05/10/2013

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