Posts Tagged ‘wire fraud’
Woman charged in $1M MedStar theft
The Randolph County Sheriff’s Office announced last week the arrest of 43-year-old Carrie J. Kelley of Sparta related to the theft of funds while she was an employee of MedStar…
Read MoreGas pump scheme involved Columbia
A federal judge in East St. Louis sentenced three men to prison last week for their involvement in a scheme to use counterfeit credit and debit cards to fill up tanks…
Read MoreFeds: Waterloo woman is money mule
A local woman was named in a federal civil lawsuit last week after she allegedly continued to move money for scammers following warnings to stop from federal law enforcement officers.…
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