News and Press Releases

News and Press Releases

2014: Jan | Feb| Mar| Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

2013: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

2012: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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August 2014

August 27, 2014

Office Manager of Moberly, Missouri Funeral Home Sentenced on Fraud Charges

August 20, 2014

CEO of Local Visiting Nurse Care Provider Sentenced on Fraud Charges

Manager of Local Housing Complex & Two Associates Plead Guilty to Identity Theft Charges

August 19, 2014

St. Charles Woman Sentenced on Fraud Charges

August 14, 2014

Area Investment Advisor Indicted on Fraud Charges

August 13, 2014

Joint Statement of United States Attorney Richard G. Callahan, Acting Assistant Attorney General for the Civil Rights Division Molly J. Moran and FBI SAC William P. Woods

August 12, 2014

Turkish Man Pleads Guilty to Smuggling Adulterated Cancer Drugs

Chicago Area Man Sentenced for Sex Trafficking of Minors

Owner of Local Payroll Services Company Pleads Guilty to Fraud and Money Laundering Charges

August 11, 2014

Jefferson County Man Sentenced to Lengthy Prison Term on Multiple Child Pornography Charges

August 8, 2014

Hillsdale Police Lieutenant and Officer Plead Guilty to Federal Drug Charges

July 2014

July 29, 2014

Wentzville Woman Pleads Guilty to Theft of Government Funds

July 28, 2014

Boeing Subcontractor Pleads Guilty to Federal Fraud Charges

Local In-Home Healthcare Provider Sentenced on Fraud Charges

July 25, 2014

Local Attorney Pleads Guilty to Multiple Federal Fraud Charges

July 23, 2014

St. Louis Area Man Pleads Guilty to Fraud Charges

July 22, 2014

Turkish Man Pleads Guilty to Smuggling Counterfeit Cancer Drugs

July 18, 2014

Brookfield Man Sentenced on Federal Child Pornography Charges

Statement from U.S. Attorney Callahan Regarding the Filing of a Motion to Intervene on Behalf of the FBI in the ACLU Lawsuit

July 7, 2014

Wentzville Man Pleads Guilty to Multiple Armed Bank Robberies and Shooting of Missouri State Trooper

July 1, 2014

Local Paralegal Pleads Guilty to Federal Fraud and False Statement Charges

Local Business Owner Sentenced on Federal Fraud Charges for Second Time

June 2014

June 25, 2014

Wentzville Man Indicted on Fraud Charges

St. Louis County Man Indicted on Tax Charges

June 23, 2014

St. Louis Man Sentenced on Federal Drug Charge

June 18, 2014

28 Indicted on Synthetic Drug Trafficking Charges

June 14, 2014

Local Man Pleads Guilty to Identity Theft Charges

June 10, 2014

Seven People from Knox and Adair Counties Indicted on Federal Methamphetamine Charges

June 6, 2014

Two Local Businessman Plead Guilty to Multiple Federal Fraud Charges Involving Elderly Victims in St. Louis

June 4, 2014

St. Louis County Man Indicted on Tax and Weapons Charges

California Sub-Contractor Consultant Pleads Guilty to Fraud Involving Boeing Contracts

June 2, 2014

Illinois Man Sentenced for Assaulting Federal Agents

St. Louis County Man Pleads Guilty to Trafficking Counterfeit Goods

O'Fallon Man Sentenced to Prison on Fraud Conspiracy

May 2014

May 15, 2014

Owner of Local Advertising Company Sentenced on Fraud Charges

May 14, 2014

Dexter Man Sentenced to 57 Months for Unlawful Possession of a Firearm

Fenton Man Sentenced to 72 Months for Unlawful Possession of a Firearm

Fenton Area Woman Sentenced for Embezzlement

May 12, 2014

Local Woman Indicted on Federal Charges

May 9, 2014

California Sub-Contractor Pleads Guilty to Fraud Involving Boeing Contracts

May 7, 2014

St. Charles County Man Sentenced for Using Interstate Facilities to Entice a Minor

May 6, 2014

Local Owner of Gravois Discount Smokes Pleads Guilty to Food Stamp Fraud

May 2, 2014

Former Washington University Manager Indicted on Federal Computer Fraud Charges

May 1, 2014

Local In-Home Healthcare Provider Pleads Guilty to Fraud Charges

April 2014

April 30, 2014

Local Couple Sentenced for Selling Stolen Merchandise

April 29, 2014

St. Louis Man Pleads Guilty to Credit Card Fraud Charges

Local Labor Official Indicted on Fraud Charges

St. Louis County Man Indicted on Federal Child Pornography Charges

Former CEO of SEMO Health Network Pleads Guilty to Submitting False Grant Documents

April 17, 2014

Local VA Nurse Indicted on Healthcare Fraud Charges

April 14, 2014

Local Tax Preparer Indicted on Fraud Charges

April 11, 2014

Local Man Pleads Guilty to Federal Firearms Charges

April 10, 2014

Local Tax Return Preparer Pleads Guilty to Failure to File Tax Returns

Local Man Sentenced to Lengthy Prison Sentence on Federal Firearms Charges

April 7, 2014

Two Area Businessmen Plead Guilty to Federal Fraud Charges

St. Charles County Man Sentenced on Investment Fraud Scheme

April 4, 2014

I-55 Bandit Sentenced on Bank Fraud Charges

Florissant Man Convicted of Federal Drug Conspiracy Charges

March 2014

March 31, 2014

Office Manager of Moberly, Missouri, Funeral Home Indicted on Fraud Charges

March 28, 2014

Clinic Manager Sentenced for Receiving Misbranded Botox

Hillsdale Police Lieutenant & Officer Indicted on Federal Drug Charges

March 27, 2014

Local Man Sentenced on Computer Hacking Charges

March 24, 2014

New York Residents Sentenced on Counterfeit Receipt Fraud Scheme

St. Louis Man Pleads Guilty to Federal Drug Charge

March 21, 2014

Local Mortgage Broker/Loan Officer Indicted on Fraud Charges

Florissant Woman Sentenced on Tax and Fraud Charges

March 20, 2014

St. Louis Man Sentenced Involving Home Invasion Robbery Conspiracy

March 19, 2014

Lake St. Louis Man Indicted on Tax Charges

March 13, 2014

Local Man Sentenced to 30 Years in Marijuana Trafficking Conspiracy

March 12, 2014

Hazelwood Man Sentenced on Sex Trafficking Charges

Chicago Area Man Sentenced on Sex Trafficking Related Charges

March 11, 2014

Lincoln County Man Indicted on Tax Charges

March 8, 2014

Local Attorney Arrested on Fraud Indictment

March 7, 2014

Local Man Sentenced Involving Wire Fraud Scheme

Local Real Estate Business Owner Pleads Guilty to Federal Fraud Charges

O'Fallon Man Pleads Guilty to Fraud Conspiracy

March 5, 2014

St. Louis County Man Indicted on Embezzlement Charges

March 3, 2014

Area Man Convicted of Sex Trafficking of Minors

February 2014

February 27, 2014

Owner of Local Payroll Services Company Indicted on Fraud and Money Laundering Charges

February 25, 2014

Charleston Men Sentenced on Federal Drug Charges

February 21, 2014

Local Doctor Sentenced for Making False Statement to Agent

February 20, 2014

Arizona Man and His St. Louis Area Associate Sentenced on Drug and Money Laundering Charges

Local Woman Indicted on Fraud Related Charges

February 18, 2014

St. Louis County Woman Pleads Guilty to Embezzlement Charges

Local Tax Preparer Indicted on Fraud Charges

February 13, 2014

Poplar Bluff Man Sentenced to 50 Years on Child Pornography Charges

February 12, 2014

CEO of Local Visiting Nurse Care Provider Indicted on Fraud Charges

Owner of Local Advertising Company Pleads Guilty to Fraud Charges

Local In-Home Healthcare Provider Indicted on Bank Fraud Charges

February 11, 2014

Leader of Drug Conspiracy that Resulted in Death Sentenced to 27 Years in Prison

February 10, 2014

Former Bank Employee Pleads Guilty to Fraud Charges

February 7, 2014

Fifteen People Arrested and Charged in Drug Conspiracy

Local Dentist Pleads Guilty to Charges Involving Fraudulent Oxycodone Prescriptions

February 6, 2014

Local Woman Sentenced on Fraud Charges

February 3, 2014

Local Woman Sentenced on Sex Trafficking Conspiracy

January 2014

January 30, 2014

St. Charles Doctor Pleads Guilty to Medicare Fraud

January 29, 2014

St. Charles Man Pleads Guilty to Theft of Federal Funds

January 27, 2014

Local Tax Preparer Indicted on Fraud Charges

Former Chief of St. Louis Park Rangers Sentenced on Fraud Charges

January 22, 2014

Franklin County Man Sentenced on Drug and Money Laundering Charges

Local Bookkeeper/Office Manager Sentenced on $2 Million Embezzlement

January 18, 2014

St. Louis Man Sentenced on Fraud Charges

January 17, 2014

Local Tax Preparer Indicted on Fraud Charges

January 16, 2014

Two Turkish Nationals Indicted for Smuggling Counterfeit Cancer Drugs

January 15, 2014

Knox County Man Sentenced and Ordered to Pay More than $800,000 Restitution for Transporting Stolen Property Across State Lines

January 10, 2014

Three Area Businessmen Indicted on Federal Fraud Charges

January 9, 2014

U.S. Attorney's Office Announces Collections of $19,891,159 for U.S. Taxpayers in Fiscal Year 2013

December 2013

December 23, 2013

Former Local Loan Officer Pleads Guilty to Federal Fraud Charges

December 20, 2013

Owner of Medical Equipment Company Pleads Guilty to Bank Fraud

I-55 Bandit Pleads Guilty to Bank Robbery Charges

December 19, 2013

Former St. Louis Parks Division Deputy Commissioner Sentenced on Fraud Charges

Former Vice President of Alberici Constructors and Subcontractor Sentenced on Fraud Charges

Local Woman Indicted on Federal Bank Fraud and Identity Theft Charges

Owner of Invision Investments Sentenced on Wire Fraud Charges

St. Louis Man Sentenced for Home Invasion Robbery Conspiracy

Local Venture Caplitalist Sentenced on Tax Charges

Former Belgrade State Bank Branch Manager Indicted on Fraud and Embezzlement Charges

December 17, 2013

Local Man Indicted on Fraud Charges

St. Louis City Man Sentenced on Charges Involving the Assault of a Federal Officer

Former Kinloch Mayor Sentenced for Falsifying Halway House Records

December 16, 2013

Poplar Bluff Man Sentenced to 30 Years for Production of Child Pornography

December 12, 2013

Houston, Texas, Man Sentenced to 33 Years for April 2011 Murder

December 10, 2013

Fenton Area Woman Pleads Guilty to Embezzlement

December 3, 2013

Owners of St. Charles Real Estate Company Sentenced for Tax Fraud

December 2, 2013

Clinic Manager Pleads Guilty to Receiving Misbranded Botox

November 2013

November 26, 2013

Final of Five Defendants Enters Guilty Plea to Home Invasion Robbery Conspiracy

Florida Man Sentenced in Connection With Stolen Identity Tax Fraud Scheme

November 25, 2013

Local Man Sentenced for Faking Military Service and Conducting Phony Raffle to Aid Veterans

November 20, 2013

Wentzville, Missouri, Man Indicted for Multiple Armed Bank Robberies and Shooting of a Missouri State Highway Patrol Trooper

November 19, 2013

Owner of Local Tax Preparation Franchise Sentenced on Tax conspiracy Charges

Kinloch, Missouri, Fire Protection District Chief Sentenced for Federal Fraud Charges

November 15, 2013

St. Charles Man Sentenced on Federal Drug and Weapons Charges

November 14, 2013

New York People Plead Guilty in Counterfeit Fraud Scheme

Six Defendants Sentenced to a Total of 36 Years in Prison in National Prearranged Services Case

Justice Department Announces More than $62 Million to Strengthen Reentry, Probation and Parole Programs

November 6, 2013

Lincoln County Man Sentenced on Federal Child Pornography Charges

Local Doctor Pleads Guilty to Making False Statement to Agent

October 2013

October 23, 2013

St. Charles County Man Indicted on Federal Child Enticement Charges

Two Area Men Sentenced on Federal Charges Including the Assault of a Federal Officer

October 18, 2013

Boeing Procurement Officer and Three Contractors Indicted on Federal Bribery and Fraud Charges

Florissant Woman Pleads Guilty to Tax and Fraud Charges

October 17, 2013

Owner of Loan Modification Company Sentenced on Fraud Charges

Former Ladue Financial Advisor Sentenced on Federal Fraud Charges

Washington, Missouri, Man Sentenced for Role in 2011 Murder Conspiracy

Associate of Former Moberly Correctional Center Inmate Sentenced on Federal Conspiracy Charges

Local Doctor Indicted on Federal Drug Charges

Local Woman Pleads Guilty to Sex Trafficking Conspiracy

 

September 2013

September 26, 2013

Former Vice President of Alberici Constructors Pleads Guilty to Fraud

St. Charles Woman Pleads Guilty to Fraud Charges

September 25, 2013

Local Woman Pleads Guilty to Fraud Charges

Wright City Man Convicted of Federal Drug Distribution Charges

Local Man Pleads Guilty to Wire Fraud Scheme

September 20, 2013

Local Man Pleads Guilty to Federal Child Pornography Charges

Georgia Contractor Pleads Guilty to Fraud Against Alberici Constructors, Inc.

September 19, 2013

I-55 Bandit Charged With One Count of Bank Robbery

September 18, 2013

Area Agencies Will Share $1 Million Grant to Combat Human Trafficking

September 17, 2013

Chairman of the Board for the Paideia Academy/Employee of St. Louis City Treasurer's Office Sentenced on Fraud Charges

September 12, 2013

Local Man Sentenced on Fraud Charges

September 11, 2013

Kirkwood Woman Sentenced on Tax Fraud Charges

September 10, 2013

Twenty-Five Area People Arrested on Federal Drug and Weapons Charges

September 9, 2013

Former St. Louis Parks Division Deputy Commissioner and Chief of Park Rangers Plead Guilty to Fraud Charges

August 2013

August 30, 2013

Local Priest Sentenced on Federal Child Pornography

August 29, 2013

Former Vice-President of Sanborn Map Company, Inc. Pleads Guilty to Illegally Using an Unapproved Foreign Subcontractor on a Government Contract

August 27, 2013

Local Man Pleads Guilty to Faking Military Service and Conducting Phony Raffle to Aid Veterans

August 26, 2013

Local Venture Capitalist Pleads Guilty to Tax Charges

St. Louis Man Sentenced for Drug Distribution and Firearms Possession

August 22, 2013

Final Defendant in National Prearranged Services, Inc. Case Convicted on 18 Counts of Fraud

August 22, 2013

Florida Man Pleads Guilty to Charges in Connection with Stolen Identity Tax Fraud Scheme

August 21, 2013

Woman Found Guilty of Use and Possession of Counterfeit Credit Cards

Former Manager of Local Title Company Pleads Guilty to Federal Fraud Charges

Former Finance Director of the Flood Team LLC sentenced on Fraud Charges

Two Local Businessmen Indicted on Federal Fraud Charges

August 15, 2013

Bucket List Bandit Sentenced to 135 Months in Prison

August 14, 2013

Middletown, Missouri, Bank Manager Sentenced on Embezzlement Charges

August 12, 2013

St. Charles Man Pleads Guilty to Federal Drug and Weapons Charges

August 1, 2013

Franklin County Man Sentenced on Federal Child Pornography Charges

July 2013

July 31, 2013

St. Louis Man Sentenced on Fraud Charges

July 30, 2013

Florida Woman Sentenced for Running Stolen Identity Tax Fraud Scheme

July 24, 2013

Kinloch, Missouri Fire Protection District Chief Pleads Guilty to Federal Fraud Charges

Owner of Local Tax Preparation Franchise Pleads Guilty to Tax Conspiracy Charges

St. Louis Man Sentenced to 10 Years on Carjacking and Weapons Charges

July 18, 2013

Local Real Estate Business Owner Indicted on Fraud Charges

Local Physician, Clinic and Nurse Practitioner Indicted on Health Care Fraud Charges

July 16, 2013

Local Couple Indicted on Charges of Selling Stolen Merchandise

July 15, 2013

Local Man Sentenced to Ten Years on Sex Trafficking Charges

Child Abductor Sentenced to 120 Years on Child Exploitation Charges

July 11, 2013

University City Doctor Sentenced for Overbilling Medicare and Medicaid

Life Sentencings Ordered for Three Sikeston Men in Federal Cocaine Conspiracy Case

English Citizen Sentenced to 18 Months of Imprisonment for Distributing Adulterated and Counterfeit Cancer Drugs

Local Attorney Sentenced on Federal Fraud Charges

Multi-State Partnership Targets Violent Crime (159 individuals charge - 267 firearms seized)

July 10, 2013

Former Kinloch Mayor Indicted for Lying on Employment Records

July 9, 2013

Lincoln County Man Pleads Guilty to Federal Child Pornography Charges

Former Director of National Prearranged Services, Inc. Pleads Guilty to Making False Statements in Connection with Purchase of Insurance Company

Former President of National Prearranged Services, Inc. and CEO of Lincoln Memorial Life Insurance Company Pleads Guilty to Fraud and Money Laundering Charges

July 3, 2013

James Douglas Cassity Pleads Guilty to Fraud and Money Laundering Charges

Chicago Area Man Indicted on Sex Trafficking Related Charges

Warren County Man Sentenced to 28 Years on Federal Child Pornography Charges

Two Area Men Plead Guilty to Federal Charges Including the Assault of a Federal Officer

Former Employee of National Prearranged Services, Inc. and Lincoln Memorial Life Insurance Company Pleads Guilty to Fraud and Money Laundering Charges

Man Pleads Guilty for Role in 2001 Arson that Killed his 15-year-old Son

June 2013

June 28, 2013

Former Manager of Local Title Company Indicted on Federal Fraud Charges

June 27, 2013

Local Tax Advisor Sentenced for Tax Evasion

June 26, 2013

Maplewood Man Sentenced for Placing Craigslist Ad to Kill Maplewood Police Officers

June 25, 2013

Former HUD Director Sentenced on Fraud and Bribery Charges

June 20, 2013

Operator of Local Frison Flea Market Indicted on Federal Fraud Charges

June 17, 2013

Former Officer of National Prearranged Services, Inc. and Lincoln Memorial Life Insurance Company Pleads Guilty to Fraud Charges

June 13, 2013

Former Vice President of Alberici Constructors, Inc. Indicted in Kickback Scheme

Former Chief of St. Clair Fire Protection District and Ladue Fire Department Sentenced on Federal Fraud and Tax Charges

June 7, 2013

Former Ladue Financial Advisor Pleads Guilty to Federal Fraud Charges

June 5, 2013

Area Man Pleads Guilty to Federal Bank Robbery Charges

May 2013

May 21, 2013

Ellington, Missouri Bank Manager Sentenced on Federal Bank Fraud and Embezzlement Charges

Former Moberly Correctional Center Inmate Sentenced on Federal Conspiracy Charges

May 16, 2013

St. Charles County Man Indicted Involving Investment Fraud Scheme

St. Louis Parks Division Deputy Commissioner & Chief of Park Rangers Indicted on Fraud Charges

May 15, 2013

Kirkwood Woman Convicted of Tax Fraud Charges

May 9, 2013

Two People Indicted on Charges of Selling Stolen Items on eBay

April 2013

April 30, 2013

Guilty Plea and Sentencing Occur for Two Co-Defendants Involved with Drug Distribution and Firearms Possession

April 29, 2013

Florida Woman Pleads Guilty to Running Stolen Identity Tax Fraud Scheme

April 24, 2013

Three Area Men Indicted on Federal Weapons and Drug Charges -- Including the Assault of a Federal Officer

April 24, 2013

Local Priest Indicted on Federal Child Pornography Charges

April 23, 2013

Sixteen People Arrested on Federal Indictment Involving Multi-State Car Theft Conspiracy

April 23, 2013

Local Chiropractor and Company Sentenced on Federal Healthcare Fraud and Pension Fraud Charges

April 23, 2013

Final Members of Outlaw Motorcycle Gang Sentenced on Racketeering Conspiracy Charges

April 22, 2013

Local Man Pleads Guilty to Counterfeit Check Charges

April 18, 2013

Kinloch, Missouri Fire Protection District Chief Indicted on Federal Fraud Charges

April 18, 2013

West Virginia Man Sentenced to Life in Prison on Multiple Child Exploitation Charges

April 18, 2012

St. Louis Man Convicted of Fraud Charges

April 17, 2013

Franklin County Home Builder Indicted on Federal Tax Charges

April 11, 2013

St. Charles County Man Sentenced for Pointing a Laser at an Aircraft

April 4, 2013

Former Local Real Estate Broker Sentenced on Federal Fraud Charges

March 2013

March 26, 2013

Chairman of the Board for the Paideia Academy/employee of St. Louis City Treasurer’s Office convicted of fraud charges

March 15, 2013

Local man pleads guilty to sex trafficking charges

March 14, 2013

Local man indicted on fraud charges

 

February 2013

February 15, 2013

Former claims adjuster pleads guilty to fraud charges 

February 12, 2013

Woman indicted for selling stolen items on eBay 

February 11, 2013

Two men plead guilty to roles in 2011 murder

February 6, 2013

Former Chief of St. Clair Fire Protection District and Ladue Fire Department pleads guilty to federal fraud and tax charges

February 5, 2013

St. Louis man sentenced to 20 years on drug and weapons charges

 

January 2013

January 30, 2013

St. Louis man sentenced for 2008 bombing in a Clayton parking garage

January 29, 2013

Former finance director of The Flood Team pleads guilty to fraud charges

January 28, 2013

Local attorney pleads gulty to federal fraud chages 

January 24, 2013

Lincoln County man indicted on federal child pornography charges

Former treasurer of St. Joseph Conference of St. Vincent De Paul Society sentenced for embezzlement

January 15, 2013

Two Chicago area men sentenced on federal racketeering conspiracy charges

January 10, 2013

Former Jackson, Missouri tax preparer indicted for tax fraud

January 9, 2013

Former Chief of St. Clair Fire Protection District and Ladue Fire Department indicted on federal fraud and tax charges

 

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