fraud

A former suburban St. Louis banker has pleaded guilty to defrauding a Sedalia bank out of millions of dollars and using the money to try and save other investments.

A 65-year-old Carrollton woman has been sentenced to two years and six months in federal prison without parole, and ordered to pay over a quarter-million dollars in restitution after being convicted of two counts of bank fraud.

Sentencing is scheduled for this summer for a Missouri home health care worker who admitted in federal court that she defrauded senior citizens.

A southwest Missouri car dealer was sentenced to 18 months in federal prison for inaccurate reporting of mileage on dozens of vehicles he sold.

Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Braymer, Mo., man was sentenced in federal court for a cattle fraud scheme that resulted in losses of more than $262,000 to his victims.

Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former St. Clair County, Mo., sheriff’s deputy and a former county jail inmate each have pleaded guilty to their roles in a wire fraud scheme.

A former southwest Missouri sheriff has started serving a federal prison sentence nearly a year after pleading guilty to embezzlement and aiding a fraud scheme.

A former employee with the Missouri Department of Social Services has pleaded guilty to a fraud charge in connection to the misuse of over $52,000 in food-stamp benefits.

A man accused of selling old prosthetic legs to customers as new legs has been sentenced to more than a year in prison.

Three Salem residents have pleaded guilty to felony Medicaid fraud for billing the health care program for personal care attendant services that were never provided.