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Posts tagged "White Collar Crimes"

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.

Missouri church employee accused of theft

Many organizations -- regardless of their overall purpose -- often have processes in place that require oversight on any expenditures made. These measures are primarily in place to protect the organization's finances  but could also ultimately protect an employee who handles the money from accusations of wrongdoing. Unfortunately, a secretary at a church in Missouri now faces accusations of theft from the church she served.

Missouri police search for woman accused of theft from dog rescue

There are multiple different organizations in Missouri and across the country dedicated to helping. Each organization has different goals, with some focused on helping animals. Unfortunately, a dog rescue now claims that it was the victim of theft.

Missouri man accused of embezzlement by employer

The average person in Missouri likely has little experience with the criminal justice system. If an individual is accused of a crime, he or she may unfortunately have little idea how to respond to such accusations. Unfortunately, a man may now be unsure of his legal options after he was recently indicted on embezzlement charges.

White collar crimes: Missouri man accused of fraud

Making investments inherently carries a certain degree of risk. While a person could potentially make a great deal of profit, he or she could also lose everything. Unfortunately, federal officials claim that a man in Missouri defrauded people that he convinced to invest in his company. He now faces accusations of white collar crimes.

White collar crimes: Missouri man accused of wire fraud

Many people choose to serve their church. This service can happen in many different forms, from serving as a Sunday school teacher or as a pastor. Others perform necessary services, including acting as the church's treasurer. Unfortunately, when there are not appropriate safeguards in place, a person who is simply trying to help the church could face serious accusations. In fact, a man in Missouri has recently found himself responding to accusations of white collar crimes.

Missouri nursing home administrator charged with embezzlement

Anyone who has ever made a purchase for their place of employment is likely aware of the steps that are required as part of the compensation process. Because of this complexity, it is understandable that some steps might be accidentally skipped. Regardless of how innocent of an oversight may be, some people could fall under suspicion of embezzlement, for example. In fact, the former administrator of a nursing home in Missouri was recently charged after an auditor reportedly could not find proof that she deserved checks she had written to herself.

White collar crimes: Guilty plea in Missouri to fraud charges

People often make mistakes in life. The reasons for these mistakes often vary from lack of knowledge and experience to simple negligence. Regardless of the reason, some people in Missouri find themselves facing accusations of white collar crimes. For example, one man has recently pleaded guilty to charges of tax fraud and voting illegally.

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Posts tagged "White Collar Crimes" | St. Louis Criminal Law Blog