St. Louis County Tax Preparer Admits $1.2 Million in Pandemic Fraud
ST. LOUIS – A tax preparer from St. Louis County on Thursday admitted fraudulently obtaining a total of least $1.2 […]
ST. LOUIS – A tax preparer from St. Louis County on Thursday admitted fraudulently obtaining a total of least $1.2 […]
ST. LOUIS – A tax preparer from St. Louis on Thursday admitted stealing at least $52,000 in clients’ tax refunds
CAPE GIRARDEAU – Jurors on Thursday convicted Lorenzo A. Marquez, 32, and Adam A. Marquez, 27, for their role in
ST. LOUIS – A Maryland man has been sentenced to a year and a day in prison and ordered to
ST. LOUIS – A jury in U.S. District Court in St. Louis on Monday found a man guilty of conspiring
ST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced a man who stole nearly $300,000 worth of
ST. LOUIS – U.S. District Judge Henry E. Autrey on Wednesday sentenced a Mexican national to 18 years in prison
ST. LOUIS – U.S. District Judge Stephen R. Clark on Wednesday sentenced a woman who embezzled more than $160,000 from
ST. LOUIS – U.S. District Judge Cristian M. Stevens on Tuesday sentenced a St. Louis area contractor who fraudulently obtained
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Thursday sentenced a man who stole about 100 firearms to
ST. LOUIS – U.S. District Judge Joshua M. Divine on Wednesday sentenced a man to 90 months in prison and
ST. LOUIS – An Illinois man on Wednesday admitted strangling and assaulting a woman on the grounds of Gateway Arch
ST. LOUIS – U.S. District Judge Cristian M. Stevens on Tuesday sentenced a Chilean national who went on a cross-country
ST. LOUIS – The owner of a home healthcare company based in Bridgeton, Missouri and her associates have been accused
ST. LOUIS – The owner of a home healthcare company on Tuesday admitted defrauding the Missouri Medicaid Program and the
CAPE GIRARDEAU – A Cape Girardeau man on Friday admitted stealing identities to fraudulently apply for pandemic loans, file tax
ST. LOUIS – U.S. District Judge Maria A. Lanahan on Thursday sentenced a convicted felon who chased three teens through
ST. LOUIS – A St. Louis man has been accused in an indictment of a robbery on the grounds of
ST. LOUIS – U.S. District Judge Joshua M. Divine on Wednesday sentenced a convicted felon to 146 months in prison
ST. LOUIS – A Jefferson County, Missouri businessman on Wednesday admitted failing to pay 10 years of employment taxes totaling
ST. LOUIS – U.S. District Judge John A. Ross on Wednesday sentenced a man to 210 months in prison for
ST. LOUIS – A former high school basketball coach on Monday admitted sending sexually explicit photos to students and engaging
ST. LOUIS – A man from St. Francois County, Missouri on Monday admitted producing child sexual abuse material involving two
ST. LOUIS – U.S. District Judge Henry E. Autrey on Monday sentenced a convicted sex offender to 200 years in