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fraud

File photo of a needle being filled with a vaccine. (Photo by Justin Sullivan/Getty Images)

Federal Documents: ISU Asst. Professor Resigns After Faking AIDS Vaccine Results

An assistant professor involved in AIDS vaccine research at Iowa State University has resigned after an investigation showed that he made the medication appear more effective than it actually was.

12/27/2013

Photo: Chip Somodevilla/Getty Images

Man Behind Bogus Veterans’ Raffle Gets Prison Term

A man who posed as a Marine veteran of Afghanistan and Iraq in soliciting donations for a bogus raffle will spend a year in federal prison.

11/26/2013

(Credit: Thinkstock)

Founder of St. Louis Loan Company Sentenced For Fraud

According to prosecutors, Derek Doherty billed clients $3,000 for loan audits but never completed them or even purchased the software needed to complete them.

10/17/2013

(JEFF HAYNES/AFP/Getty Images)

Kansas Man Sentenced To 30 Years for Fraud

A Kansas man who pitched his company to investors as a blessing from God that would make them rich for as little as $100 has been sentenced to 30 years in federal prison for bilking thousands of people out of more than $10 million.

10/10/2013

(Credit: Thinkstock)

Former Alberici Executive Pleads Guilty to Contractor Fraud

Clone Oliver of Apollo Beach, Fla. pleaded guilty Thursday in U.S. District Court to six counts of mail fraud, wire fraud and money laundering. He’ll be sentenced in December.

09/26/2013

St. Louis Woman Admits to $80,000 Fraud Scheme

Sentencing is Jan. 9 for 46-year-old Theresa Moore, who pleaded guilty Wednesday to four felony fraud charges in U.S. District Court in St. Louis.

09/25/2013

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

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