Ill. Judge Charged with Bank FraudJudge Jessica A. O'Brien was accused Wednesday of lying and concealing relevant facts from lenders to obtain more than $1.4 million in mortgages.
Former GM of West County Honda Charged With FraudOver a two-year period, 42-year-old William Cafarella allegedly created false entries in the dealership's books.
Former University of Missouri Worker Admits $716K TheftFifty-four-year-old Carla Rathmann of Mount Vernon pleaded guilty Monday in Springfield, Missouri to one count each of mail fraud and credit card fraud.
Owner of Fenton Payroll Service Company Sentenced on Fraud, Money Laundering ChargesBradley Ferguson, owner of Fenton-based Paymaster Business Solutions Inc., was sentenced to 54 months in prison on mail fraud and money laundering charges.
Former CFO, Senior VP of PARIC Construction Indicted on Federal ChargesThe former chief financial officer of one of the leading construction firms in the area is indicted on three federal charges of mail fraud.
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 CaseRandall K. Sutton pleaded guilty to bank fraud, mail fraud, money laundering and misappropriation of an insurance premium.
2 St. Louis Officials Accused of Stealing $465,000A federal grand jury indicted Thomas "Dan" Stritzel, the city's chief park ranger, and deputy parks commissioner Joseph Vacca.
Bridgeport Mayor Admits Defrauding His TownA 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 Fraud33-year-old Brian Behl says he filed false insurance claims to divert more than $400,000 to himself.
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.