A St. Louis-area man has been indicted by a federal grand jury for allegedly lying about a multi-million dollar inheritance to obtain loans from individuals.
Former Boeing Procurement Officer Deon Anderson, 47, pleaded guilty to multiple counts of mail and wire fraud in connection with a bribery/kickback scheme.
William Boozer pled guilty to wire fraud in connection with a bribery/kickback scheme involving Boeing military aircraft parts during November 2009 through February 2013.
David Shen of St. Louis faces two felony counts of computer fraud and one felony count of wire fraud.
A Chicago real estate developer is facing federal charges after he allegedly stole $370,000 from a Chicago suburb.
Authorities say a Nigerian man posed as an Afghanistan-based U.S. soldier in order to dupe women into wiring him thousands of dollars.
Prosecutors say as a procurement officer, Deon Anderson of St. Louis allegedly took part in bribery & kickback schemes.
“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.”
According to federal prosecutors, Richard Saddler, 43, the former owner of Omicron Capital LLC, spent roughly $250,000 of customer funds on personal expenses.
A central Kansas woman has pleaded guilty to embezzling more than $211,000 from a feedlot where she worked to pay off losses from her own cattle trading.