Springfield Man Pleads Guilty to Investment Fraud SchemeA Springfield man pleaded guilty to an investment fraud scheme that cost three victims more than $1.1 million.
Missouri Pastor Gets 7 Years for $3.3M Investment Scheme A pastor who admitted bilking $3.3 million from at least 18 mostly elderly investors was ordered Wednesday to spend seven years in federal prison and repay the victims
Man Accused of Using $476K in Employer's Funds for StrippersJohn David Berrett, 40, of Gilbert, Arizona, was indicted last week on five counts of wire fraud.
St. Louis County Doctor Sentenced for FraudA St. Louis County doctor has been sentenced to four months in prison and must repay $145,000 following his conviction for health care fraud.
Nixon Signs Bill Aimed at Protecting Seniors From FraudA Missouri bill signed by Gov. Jay Nixon on Friday is touted by its supporters as a way to protect older residents and those with disabilities from financial exploitation by giving advisers more authority to act if they suspect fraud.
KMOX Auto Expert: Beware Recently Flood Damaged CarsThousands of vehicles were destroyed during recent heavy rains and flooding in Texas. Many of those vehicles will now be turning up in the resale market, and it's a classic case of "buyer beware."
New Crime Statistics to Include White-Collar CrimesUMSL Criminologist working with National Academy of Sciences on expanding national crime reporting
St. Louis Physician Convicted of Health-Care Fraud ChargesDr. Devon Golding has been convicted of multiple health-care fraud related charges for billing for services not rendered and false statements involving a health-care benefit plan.
Fake Signatures Suspected in Early Voting MeasureAn initiative petition that sought to qualify an early voting measure for the Missouri ballot included the supposed signatures of dead people among other potentially fraudulent names, according to a report from state's top election official.
Tax Refund Scam Has Cost Taxpayers Billions for YearsIt was too easy to resist, says one convicted fraud artist. All he needed was a computer and an easily obtained list of stolen social security numbers to steal millions from the IRS.
Mother-Son Team Accused of FraudA mother-and-son team of securities' brokers in St. Louis has been banned from working in Missouri in response to charges they defrauded an 89-year-old woman of more than $200,000.
Woman Admits to Fraud to Gain Government ContractA Pennsylvania woman faces sentencing Dec. 11 for defrauding the government to get a janitorial contract for a St. Louis federal building.