Fraud

This article first appeared in the St. Louis Beacon: WASHINGTON – A Chesterfield physician is deluged by faxes from companies claiming falsely that her…

Illinois is getting $2.7 million to strengthen its efforts to fight waste and fraud in unemployment claims.The grant from the U.S. Labor Department will…

Two Illinois women have been sentenced to federal probation for their roles in a credit card fraud scheme involving customers at a steakhouse where they…

A federal appeals court has reinstated the wire fraud conviction of a former supervisor for the Illinois secretary of state's office.Cecil Turner was…

Nineteen residents of the Metro East and southern Illinois have been charged with stealing money from the state and federal unemployment insurance…

An Idaho woman who operated a fertility brokerage business has admitted to defrauding six Missouri women who provided eggs for the business.Janae…

Updated 3:53 p.m.According to the U.S. Attorney's Office, Fred W. Robinson, 69, of St. Louis, and chairman of the board of trustees for Paideia Academy, a…

Missouri Secretary of State Robin Carnahan (D) is warning citizens to beware of several threats to those seeking to invest their savings.Carnahan says one…

Governor Jay Nixon has signed into law legislation designed to protect Missouri farmers from dishonest or financially struggling grain dealers.The measure…

The federal government has filed a new indictment against former St. Louis real estate mogul John Steffen for allegedly misusing funds he had promised as…