KMOX 1120AM

wire fraud

Photo: Thinkstock

Man Accused of Scheme Involving False Inheritance

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.

09/11/2014

Photo: TOSHIFUMI KITAMURA/AFP/Getty Images

Former Boeing Procurement Officer Pleads Guilty to Federal Fraud Charges

Former Boeing Procurement Officer Deon Anderson, 47, pleaded guilty to multiple counts of mail and wire fraud in connection with a bribery/kickback scheme.

07/18/2014

Photo: Getty Images

Boeing Sub-Contractor Pleads Guilty to Fraud

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.

05/09/2014

Photo: stock.xchng

Former WashU Investment Manager Charged with Fraud

David Shen of St. Louis faces two felony counts of computer fraud and one felony count of wire fraud.

05/02/2014

Photo: Getty Images

Former Gov’t Informant Charged with Wire Fraud

A Chicago real estate developer is facing federal charges after he allegedly stole $370,000 from a Chicago suburb.

04/18/2014

Photo: stock.xchng

Prosecutors: Man Posed as Soldier, Defrauded Women

Authorities say a Nigerian man posed as an Afghanistan-based U.S. soldier in order to dupe women into wiring him thousands of dollars.

03/05/2014

(UPI/Bill Greenblatt)

Former Boeing Employee Indicted on Bribery Charges

Prosecutors say as a procurement officer, Deon Anderson of St. Louis allegedly took part in bribery & kickback schemes.

10/20/2013

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

(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

File photo of a judge's gavel. (Photo by Joe Raedle/Getty Images)

Woman Pleads Guilty In Cattle Fraud Scheme

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.

06/24/2013

more

Follow

Get every new post delivered to your Inbox.

Join 3,914 other followers