St. Louis duo recruited homeless people, drug addicts in massive check fraud scheme 01/18/2026 by Fraud AlertTwo St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme involving stolen identities … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Minnesota Medicaid Fraud Suspect Previously Won State's 'Outstanding Refugee' AwardDate08/19/2026Former St. Louis Alderman Bosley gets 16 months for insurance fraud scheme – STLPRDate04/29/202611 Charged in Marriage Fraud Scheme Targeting US Service Members – NewsweekDate02/15/2026Silicon Valley man sentenced in blackjack fraud caseDate07/18/2017Sumter County man sentenced in bank fraud scheme – WBRCDate08/25/202611 charged in Florida for marriage fraud scheme targeting US service members | ICEDate02/12/2026 Next Page About Fraud Alert Previous Post:Court approves FCA’s proposals to distribute Asset Land investor funds Next Post:B.C. man in U.S. prison for stock fraud banned from province's markets | Vancouver Sun