Stolen identities, credit card and COVID insurance benefits fraud: Man operating in Missouri and Pennsylvania gets hefty prison sentence
Missouri - Three people who were part of a pandemic-era fraud scheme that stole personal information and took advantage of unemployment benefits have been...
Two illegal immigrants from South America hacked ATMs in Missouri in several ocassions, stole tens of thousands of dollars
Missouri - Two Venezuelan men are facing federal charges in Missouri for allegedly being part of a sophisticated scheme to steal money from ATMs...
Dade, Douglas, Ozark, Vernon, and Webster counties under review for potential FEMA disaster aid
Missouri - Missouri Governor Mike Kehoe announced that the Federal Emergency Management Agency (FEMA) will work with state and local officials to do joint...
Three Missouri individuals were caught selling tablets that contain fentanyl to undercover cop, face decades in prison
Missouri - Three Missouri individuals are now facing federal charges after investigators say they participated in a scheme to traffic fentanyl-laced pills. The case,...
New York man used stolen identities to defraud financial institutions across Missouri obtaining fraudulent automobile
Missouri - A New York resident admitted in federal court to orchestrating an elaborate scheme that targeted banks in Missouri with fraudulent auto loan...