Company Pays $1M Related to Federal Embezzlement

Springfield Company Pays $1 Million Related to Federal Embezzlement, Bribery Investigation A Springfield company will pay…

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity Also Convicted of…

Weatherby Lake Man Sentenced for Fraud Scheme

Weatherby Lake Man Sentenced for Fraud Scheme Construction Firms Received $346 Million for Contracts Set Aside…

Springfield Health Care Charity Pays More Than $8 Million

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation (STL.News)…

Two Indicted During Nationwide ‘Money Mule Initiative’

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’ Local Indictments Charged Defendants in $300,000 Romance Fraud…