Mail Fraud

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Owner of Fenton Payroll Service Company Sentenced on Fraud, Money Laundering Charges

Bradley Ferguson, owner of Fenton-based Paymaster Business Solutions Inc., was sentenced to 54 months in prison on mail fraud and money laundering charges.


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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.


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.”


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.


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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.



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.


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.


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O’Fallon Mo. Claims Adjuster Caught Diverting Funds

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



Local Attorney Admits to Embezzling $400,000

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



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

Flora Buckingham of Granite City pleaded guilty in September.



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