Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
Missouri
-
-
Natavia Boyd-Wells, the 40-year-old owner of Touch of the Heart Home Health Care LLC, has been indicted by a federal grand jury for allegedly defrauding the Missouri Medicaid Program and …
-
St. Louis County, Missouri, [Date] — Matthew J. Laiben, a man from Washington County, Missouri, has been issued a criminal summons for allegedly defrauding homeowners who hired him for roofing …
-
Jarred Hamlett, a 34-year-old man from Poplar Bluff, Missouri, was arrested on November 7, 2024, facing at least five felony charges, including four counts of first-degree forgery and one count …
-
ST. LOUIS – Five people were charged Friday for stealing at least $8 million from victims across ten states, including one Missouri woman, in a tech support scam. According to …
-
A Missouri woman, Lisa Jeanine Findley, 53, has been arrested for allegedly attempting to fraudulently foreclose on Graceland, the iconic home of Elvis Presley in Memphis. Federal authorities apprehended Findley …