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.
When insurance companies mailed checks to McKee he would often deposit the entire check in his own bank account rather than pay his client.
He now faces four felony counts of fraudulently using a credit card.
The owners of a southwest Missouri trucking company have been convicted in a conspiracy that defrauded boat maker Tracker Marine of at least $924,000.
Just four days after pleading guilty to state charges, Cory Atkinson has pled guilty two two federal felony charges of fraud and conspiracy while running US Fidelis.
Investors lost millions in the scheme.
Paul Schneider allegedly misrepresented himself and MVP Network, Inc. while offering and selling shares of stock in the company.