Missouri Fraud Penalties (2026)
Fraud, wire fraud, and identity theft charges charges in Missouri: penalties, sentencing ranges, felony thresholds, and what to expect if charged.
Educational purposes only. Not legal advice. If you are facing fraud charges in Missouri, consult a licensed Missouri criminal defense attorney.
Missouri Fraud Penalties
| Classification | Details |
|---|---|
| Misdemeanor Threshold | Under $750 |
| Felony Threshold | $750+ or more |
| Minimum Sentence | Up to 1 year jail |
| Maximum Sentence | Up to 15 years (Class A felony over $25,000) |
RSMo §570.030; stealing by deceit; financial exploitation of elderly enhanced
Fraud Statute of Limitations in Missouri
In Missouri, the statute of limitations for fraud and white-collar crimes is generally 3 years.
Defending Against Fraud Charges in Missouri
Common defenses in Missouri fraud cases include:
- Lack of intent — many charges require proving criminal intent
- Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
- Procedural violations — improper arrest, unlawful search and seizure
- Mistaken identity
- Constitutional violations — Fourth and Fifth Amendment protections
The specific defenses available depend on the facts of the case. Consult a Missouri criminal defense attorney for advice.
Related Missouri Laws
DUI / DWI
Marijuana Possession
Theft / Larceny
Assault
Domestic Violence
Drug Possession
Burglary
Robbery
Trespassing
Disorderly Conduct
Vandalism
Hit and Run
Illegal Weapons Possession
Drug Trafficking
Prostitution
Shoplifting
Reckless Driving
Forgery
Kidnapping
Arson
Stalking
Embezzlement
Money Laundering
Public Intoxication