A New York woman has admitted to depositing fraudulent checks and accessing the funds at multiple banks throughout the St. Louis area and Illi…
An Effingham, Ill., man has been charged for allegedly using fake documents and a bad check to purchase an RV from Blue Compass RV, 18155 Old …
Arnold Police are investigating the theft of a 20-year-old Arnold man’s identity. The information was used to open a PayPal account, police reported.
Eureka Police are searching for a 31-year-old Las Vegas man and 40-year-old Boulder City, Neb., woman who used another woman’s identity to pur…
Austin James, 27, of Hillsboro was placed on five years’ probation for his role in the financial exploitation of an elderly St. Louis woman. J…
Amonte Dominic McKennie, 25, of Fort Lauderdale, Fla., has been charged with two felonies and a misdemeanor for allegedly using false informat…
The Jefferson County Sheriff’s Office is investigating a scam that cost a Hillsboro-area woman thousands of dollars. The woman told investigat…
Harish Sunkara, 51, of Fenton has been sentenced to four years in prison and ordered to repay $1,271,800 he stole from investors by lying abou…
Harish Sunkara, 51, of Fenton has pleaded guilty to stealing a total of at least $1,095,000 from investors by falsely representing an agreemen…
Arnold Police recently arrested a 27-year-old St. Clair woman on outstanding warrants and allegedly found checks and tax information that belo…