Mail Fraud

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

news-update-generic-1

Metro-East Couple Sentenced for Katrina Scam

The two are charged with Conspiracy to Commit Mail Fraud.

02/14/2011

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