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white collar crimes Archives

White collar crimes: Missouri man pleads guilty to fraud

Many people in Missouri spend time planning international adventures. Some go so far as to acquire a passport. But as with all plans, people can change their minds and decide on a different destination. While a change of mind is rarely the basis of a white collar crimes investigation, one man has recently pleaded guilty to fraud related to information he provided when he applied for a passport.

Elderly Missouri woman charged with embezzlement

It is easy to make a mistake at a place of employment. While such an incident can often lead to censure or possibly even termination, it rarely results in an arrest and criminal charges.  Unfortunately, an elderly woman in Missouri was recently arrested, charged with embezzlement.

Former University of Missouri employee suspected of embezzlement

An organization that is struggling financially may choose to seek answers to its struggles. Often, this may mean finding someone on which to lay blame. Unfortunately, a former employee of the University of Missouri is suspected of embezzlement after an internal review was conducted. Prior to the alleged criminal activity, several individuals were laid off after offices were restructured to compensate for revenue lost due to declining tuition and state funds.

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white collar crimes Archives | St. Louis Criminal Law Blog