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Company's CFO charged with fraud in Missouri

Those who have positions of power in a company have multiple important decisions to make that could ultimately impact a company's success and the jobs of several people. Unfortunately, those in such positions also face additional scrutiny should something go wrong -- such as if money goes missing. Unfortunately, a chief financial officer in Missouri now faces accusations of fraud.

Sale of dental insurance plan leads to fraud accusations

Most people would admit that a job that requires a direct sale to clients has its challenges. However, many people who work in such a position excel at what they do and are able to succeed in their chosen profession. Unfortunately, police in Missouri claim that a man who sold dental insurance policies was actually involved in a fraud scheme.

Missouri woman accused of fraud

There are many workers in Missouri who are dedicated to performing their job tasks as expected. However, even the most dedicated employees are capable of making mistakes. Unfortunately, if those mistakes ultimately lead to the loss of money, employees could find themselves facing accusations of fraud. In fact, a former employee of an excavating company has recently been charged.

DWI accusations follow Missouri crash

While there is a risk of being involved in a car accident at any time of day or night, the lack of visibility experienced at night can be especially difficult for some drivers. Unfortunately, police may be quick to make assumptions about the cause of an accident that occurs during the early morning hours, concluding that alcohol or drugs were involved rather than a simple driver error. In fact, a man in Missouri was arrested for DWI following a recent crash.

Missourian pleads guilty to embezzlement from former employer

When a person is accused of a crime, he or she is often left to make several confusing decisions that will likely have a significant impact on the rest of his or her life. Often, with the guidance of an experienced attorney, the decision to plead guilty is made. In fact, a Missouri woman accused of embezzlement for her former employer has recently done so.

University employee pleads guilty to fraud charges in Missouri

When faced with criminal charges, many people may not know what to do. Some people, upon recognition that there may be enough evidence to convict them, may choose to plead guilty, even if they did not commit the crime. In fact, a woman in Michigan recently pleaded guilty to fraud charges.

Man arrested in Missouri romance fraud case

The internet has revolutionized the way people conduct business and maintain relationships. Often, it allows people who are hundreds of miles apart an opportunity to connect with others in a way that they would never be able to without the internet and social media. However, it also leaves people vulnerable to certain allegations. In fact, a man has recently been indicted on federal fraud charges in Missouri.

Missouri woman, former city clerk, charged with embezzlement

When people in Missouri work at jobs that require them to handle money, they likely want certain safeguards in place to prevent them from facing accusations of misdeeds in the event that money should go missing. Unfortunately, there are a variety of different reasons why money might appear to go missing, including simple errors that are not related to a crime. Despite this, a retired city clerk now faces accusations of embezzlement.

Missouri county tax collector pleads guilty to embezzlement

Many people in this country are required by law to pay taxes on their income, personal property and individual purchases, often both at the federal, state and local levels. Some people may question how their tax payments are actually used. Unfortunately, officials in one Missouri county claim that a county tax collector was stealing payments. She has recently pleaded guilty to charges stemming from the embezzlement accusations.

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white collar crimes Archives | St. Louis Criminal Law Blog