Feds: Theft Of Frozen Beef In Nebraska Uncovers Crime Ring
The theft ring was targeting beef and pork packaging plants in Nebraska, Iowa, Minnesota, South Dakota, North Dakota and Wisconsin.
money laundering
Missouri Men Plead Guilty in Cooking Oil Theft Ring
Two men from Joplin have pleaded guilty to participating in a scheme that sold cooking oil stolen from restaurants in five states.
A Missouri Man Sentenced To Prison For Mail Fraud and Money Laundering Charges
ST. LOUIS (AP) — The owner of a suburban St. Louis payroll services company has been sentenced to 4 1/2 years in prison and ordered to pay $3 million in restitution for taking money from clients. A federal judge yesterday sentenced 48-year-old Bradley Ferguson of Washington, Missouri on mail fraud and money laundering charges...