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.
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.
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.