Fraud

Special agents from the US Postal Inspection Office and the FBI caught a mail handler in Missouri who admitted to stealing hundreds of checks worth more than $2.4 million dollars.

A Missouri woman gets 93 months in prison for her role as a money mule that helped scammers steal millions.

A Missouri man has been found guilty of an elaborate scheme to rob Kohl's of $200,000 using their Kohl's Cash that involved 40 stores in 13 different states.

A Missouri man is accused by the FBI of being a runner for a conspiracy that robbed hundreds of seniors of more than $5 million dollars.

Illinois man gets 41 months in prison for his part in a $3.3 million dollar mail scheme.

4 in Missouri get prison time and fines after the Secret Service busted them for stealing checks out of mailboxes.

The FBI in St. Louis issued a warning today about a scam involving gold bars and the government.

A 55-year-old Illinois man has plead guilty to a $5 million dollar utility fraud scheme that was carried out over a period of 7 years.

The FBI in Chicago has announced that 324 defendants have been charged in the largest case of healthcare fraud ever including 13 in Illinois.

These new point-of-sale readers have started appearing as some Missouri gas stations in an effort to foil fake card skimmers.