Show-Me State Times

Romanian national pleads guilty in $130K Walmart wire fraud case

By L. L. Gomez | Sep 8, 2025

A Romanian national has pleaded guilty in federal court to conducting a series of sleight-of-hand frauds that resulted in losses of at least $130,000 for Walmart stores across the United States.

St. Louis man sentenced to five years for $1.2 million mortgage fraud

By L. L. Gomez | Jan 13, 2022

A St. Louis man has been sentenced to five years in prison for fraudulently obtaining more than $1.2 million in home mortgages. U.S. District Judge Henry E. Autrey handed down the sentence on Monday, also ordering Edward James Mitchell Jr., who is...