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fraud

2011 St. Louis Auto Show

Greg Damon’s Auto Show

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 & […]

NewsRadio 1120 KMOX–12/08/2012

Joplin Tornado CBS

Tornado Fraud Costs 2 Joplin Residents Prison Time

Both plead gulity to defrauding government out of disaster benefits.

11/18/2012

justice-5-getty-images

Illinois Mayor Indicted On Fraud Charges

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.

11/08/2012

justice-5-getty-images

East Side Woman Pleads Guilty to Social Security Fraud

Lawanda Lewis admitted to fraudulently receiving nearly $23,000 that were intended for her mother.

09/27/2012

Cory Atkinson leaving federal court after getting 40 months in prison

US Fidelis Co-Owner Makes No Apology, Blames Others as He’s Sentenced to 3 Years

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.

09/18/2012

mamtek

Mamtek CEO Charged with Theft, Securities Fraud

The charges announced by Attorney General Chris Koster cap a yearlong investigation into Bruce Cole, who was chairman and CEO of Mamtek U.S.

09/18/2012

courtroom

Local Attorney Sentenced For Fraud

When insurance companies mailed checks to McKee he would often deposit the entire check in his own bank account rather than pay his client.

09/11/2012

Nathan Grellner

Former Valley Park Mayor Faces More Charges

He now faces four felony counts of fraudulently using a credit card.

09/05/2012

File photo of a courtroom. (credit: David Ramos/Getty Images)

Trucking Firm Owners Convicted Of $924K Fraud

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.

08/16/2012

USFidelisflipper

Cory Atkinson Pleads Guilty to Federal Conspiracy and Tax Fraud Charges

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.

06/18/2012

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