Mail Fraud

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Former CFO, Senior VP of PARIC Construction Indicted on Federal Charges

The former chief financial officer of one of the leading construction firms in the area is indicted on three federal charges of mail fraud.

12/10/2014

st-louis-county-police-headquarters sansone DL

Former Prosecutor Says County FBI Probe Could Expand

“Once the agents have a real interest and time expended in a case, it’s tough to just walk away. They’re terriers. It’s tough. They’re going to grab a hold of your pants and not let go.”

08/27/2013

Fourth Guilty Plea in Prearranged Funerals Case

Randall K. Sutton pleaded guilty to bank fraud, mail fraud, money laundering and misappropriation of an insurance premium.

07/09/2013

jail photo

2 St. Louis Officials Accused of Stealing $465,000

A federal grand jury indicted Thomas “Dan” Stritzel, the city’s chief park ranger, and deputy parks commissioner Joseph Vacca.

05/16/2013

Justice

Bridgeport Mayor Admits Defrauding His Town

A rural southeastern Illinois town’s former mayor pleas guilty to three counts of mail fraud and one count of obstructing justice.

05/09/2013

Former O’Fallon, Missouri Claims Adjuster Pleads to Fraud

33-year-old Brian Behl says he filed false insurance claims to divert more than $400,000 to himself.

02/16/2013

wallet, money

O’Fallon Mo. Claims Adjuster Caught Diverting Funds

Brian Behl lost his job in September and pled guilty to mail fraud charge on Friday.

02/15/2013

Justice

Local Attorney Admits to Embezzling $400,000

Jonathan D. McKee pled guilty to one felony count of mail fraud before United States District court.

03/21/2012

Justice

70-Year-old Woman Gets 2 Years for Mail Fraud

Flora Buckingham of Granite City pleaded guilty in September.

01/04/2012

Webster University

Student Aid Scheme In S.C. Involves Webster Univ.

South Carolina woman used prison inmate info to get loans.

09/30/2011

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