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/wp-content/uploads/2021/04/BigStock-Justice-Dept-9.jpg"/> Fraud Schemes Archives | STL.News

Four charged in separate pandemic relief fraud schemes

Four local individuals charged in separate pandemic relief fraud schemes CINCINNATI (STL.News) Four local individuals have been charged federally with defrauding COVID-19 pandemic relief funding

Ivan Ugarte pleaded Guilty for his role in fraud schemes

Owner of Utah Trucking Companies, Hubert Ivan Ugarte Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and PPP Loan Fraud SALT

Robert Lee Snowden Pleads Guilty to Multiple Fraud Schemes

Serial Fraudster, Robert Lee Snowden Jr Pleads Guilty to Federal Charges Related to Multiple Fraud Schemes Resulting in Losses of More Than $1 Million Fraud

Orlando: Jermica Jerri Dominick Brooks Sentenced For fraud schemes

Serial Fraudster From Orlando, Jermica Jerri Dominick Brooks Sentenced To More Than Six Years In Federal Prison Orlando, FL (STL.News) U.S. District Judge Paul G.

John Lausch Warns of Fraud Schemes Related to Covid-19 Vaccines

U.S. Attorney John Lausch Warns of Fraud Schemes Related to Covid-19 Vaccines CHICAGO (STL.News) With multiple Covid-19 vaccines recently becoming available, the U.S. Attorney’s Office