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August 13, 2023
Two women and a man, all from Romania, have been sentenced to federal prison for their roles in a nationwide fraud scheme after being arrested in Arnold.
August 7, 2023
Three Romanian citizens have been sentenced to prison after pleading guilty earlier this year to running a nationwide short-change fraud scheme.
April 13, 2023
Three foreign nationals from Romania appeared in federal court in St. Louis and admitted to running a nationwide "short-change fraud" scheme.