News and Press Releases

News and Press Releases

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

December 2012

December 27, 2012

Patient billing supervisor sentenced on fraud charges

December 7, 2012

Seven members of outlaw motorcycle gang convicted of federal racketeering conspiracy charges

 

November 2012

November 21, 2012

St. Charles County man pleads guilty to pointing a laser at an aircraft

November 16, 2012

Local man sentenced on federal firearms charge

Local interior decorator sentenced on fraud charges

Local real estate broker indicted on federal fraud charges

November 8, 2012

Local chiropractor convicted of federal health care fraud

November 7, 2012

Local man pleads guilty to failure to file tax returns

November 1, 2012

St. Louis County man sentenced to 12 years on federal drug and weapons charges

 

October 2012

October 31, 2012

Sixth person pleads guilty for falsely claiming unemployment benefits

Eleven people charged in drug conspiracy

October 30, 2012

U.S. Attorney's Office has established a hotline for handling election fraud and voting rights calls

October 24, 2012

Former treasurer of St. Joseph Conference of St. Vincent de Paul Society pleads guilty to embezzlement

Former St. Louis building inspector pleads guilty to bribery charges

October 18, 2012

Local attorney indicted on federal fraud charges

St. Louis area man sentenced to 12 years on drug and weapons charges

October 15, 2012

Former St. Louis Metropolitan Police Department sergeant sentenced on drug conspiracy charges

October 11, 2012

Area man sentenced for falsifying documents for vehicle owners

St. Louis man sentenced on charges involving an attempted robbery of the Job Corps

October 9, 2012

Owner of Camp Zoe sentenced to 30 months on federal drug charges

Local man pleads guilty to fraudulently receiving Social Security benefits

October 3, 2012

Local vendor sentenced for selling counterfeit goods

October 2, 2012

Milton Ohlson associate sentenced for concealing information about the Clayton Parking Garage bombing

 

September 2012

September 27, 2012

St. Louis man sentenced to 24 years on drug and weapons charges

September 25, 2012

Local man convicted of drug and weapons charges

Final U.S. Fidelis co-owner sentenced on conspiracy and tax fraud charges

September 24, 2012

Ex-employee of area business arrested on wire fraud charges

Patient billing supervisor pleads guilty to fraud

September 21, 2012

Local podiatrist pleads guilty to Medicare fraud charges

September 20, 2012

Local woman sentenced for selling counterfeit handbags

September 19, 2012

Former contractor sentenced on marijuana charges

September 18, 2012

Area man arrested and charged with transporting a minor for prostitution

U.S. Fidelis co-owner sentenced on conspiracy and tax fraud charges

Driver's License Bureau employee and and associates plead guilty to federal fraud charges

September 13, 2012

Local landscaping company and owner sentenced involving the employment of illegal aliens

September 11, 2012

St. Louis man pleads guilty to 2008 bombing in a Clayton parking garage

 

August 2012

August 23, 2012

California man sentenced for importing adulterated cancer drugs - forfeits $1.4 million and vehicle

August 20, 2012

Owner of local company that manages the operations of St. Louis Treasurer's Office parking maintenance and revenue collections division pleads guilty to wire fraud

August 15, 2012

Owner of Illinois agriculture business pleads guilty to fraud charges

August 9, 2012

St. Louis Community Credit Union employee indicted for embezzlement

August 6, 2012

St. Louis man sentenced to nine years on weapons charges

August 1, 2012

St. Louis man sentenced on weapons charge and for pointing a gun at police officers

 

July 2012

July 31, 2012

Former government employee sentenced for illegally removing government records

July 27, 2012

St. Louis building inspector indicted on bribery charges

July 26, 2012

St. Louis man sentenced on bank fraud, conspiracy and identity theft charges

July 25, 2012

Local chiropractor and employee indicted on federal healthcare fraud charges

William Mastro and two other executives of former Mastro Auctions indicted for allegedly defrauding bidders in online and live auctions of sports memorabilia and other collectibles

July 24, 2012

Macon, Missouri, businessman sentenced on fraud charges involving energy generating machine

July 23, 2012

Two brothers sentenced in connection with ATM Solutions robbery

July 20, 2012

Kentucky man sentenced on federal racketeering conspiracy charges

Two local people plead guilty to scam targeting retirees

Local podiatrist indicted on fraud charges

Six St. Louis area people indicted for falsley claiming unemployment benefits

Local securities trader indicted on $2.5 million fraud scheme

July 16, 2012

Man charged as co-conspirator with St. Louis Metropolitan police sergeant sentenced on federal drug conspiracy charges

July 10, 2012

Former Lincoln County Sheriff's Office detective pleads guilty to federal civil rights charges

July 9, 2012

Former Carter County sheriff and deputy sentenced for possession and sale of stolen firearms

Former CEO for Missouri Employers Mutual and St. Louis attorney sentenced for misappropriation of funds

Two local men indicted on federal fraud charges

 

June 2012

June 29, 2012

Local vendor pleads guilty to selling counterfeit goods

June 28, 2012

Area man sentenced on federal drug charges

St. Charles County man indicted for pointing a laser at an aircraft

June 26, 2012

Chesterfield man sentenced on corruption charges

June 22, 2012

California woman sentenced for distributing adulterated cancer drugs from overseas to Missouri doctor Abid Nisar and others

Four members of Outlaw Motorcycle Gang arrested on federal racketeering conspiracy charges

Local woman indicted for selling counterfeit goods

June 19, 2012

Local man sentenced for providing material support to terrorist organization

Final ATM Solutions robber sentenced

June 18, 2012

U.S. Fidelis co-owner pleads guilty to conspiracy and tax fraud charges

Two Missouri women sentenced to life in prison on murder for hire charges

Local landscaping company and owner plead guilty to charges involving the employment of illegal aliens

June 12, 2012

Local woman pleads guilty to selling counterfeit handbags

Owner of Camp Zoe pleads guilty to federal drug charges

June 8, 2012

St. Louis man sentenced on fraud charges

June 7, 2012

Phelps County woman sentenced on federal methamphetamine charges

June 4, 2012

President of pet food company indicted on fraud charges

June 1, 2012

Two Jefferson County people sentenced on federal drug charges

 

May 2012

May 31, 2012

Phelps County man sentenced on federal drug and weapons charges

Former Ford Assembly Plant manager sentenced on tax evasion charges

Former seminary student pleads guilty to attempting to receive child porn

May 30, 2012

Local interior decorator pleads guilty to fraud charges

May 29, 2012

Local man and Chicago area associate sentenced on federal racketeering conspiracy charges

May 25, 2012

Local cancer doctor sentenced and pays Medicare over $1 million after purchasing misbranded cancer treatment drugs

May 24, 2012

Twenty-one Franklin and Jefferson County individuals arrested on federal methamphetamine conspiracy charges

May 23, 2012

Local woman sentenced involving stolen money from ATM Solutions robbery

May 22, 2012

Local woman indicted on sex trafficking charges

May 18, 2012

Local woman sentenced involving credit repair scam involving approximately 80 Hawaiian victims

May 17, 2012

Three individuals indicted on scam targeting retirees

May 11, 2012

Former Rolla, MO, bank official and associate plead guilty to conspiracy

May 10, 2012

St. Louis man sentenced on federal child enticement and transportation charges

May 8, 2012

Illinois man sentenced on fraud charges

May 4, 2012

St. Louis man pleads guilty to fraud, conspiracy and identity theft charges

Former Schuyler County tax collector sentenced on federal charges related to embezzlement of $568,000

May 3, 2012

Former bank robber and three associates indicted on bank robbery conspiracy charges

Local woman sentenced involving stolen money from ATM Solutions robbery

 

April 2012

April 27, 2012

Five people sentenced on federal fraud charges

April 26, 2012

House Springs man sentenced on bank robbery and related weapons charges

Lake St. Louis man indicted for illegally removing government records

April 24, 2012

Illinois man arrested on federal complaint involving Ray Building

April 23, 2012

Former St. Louis Metropolitan Police Department sergeant pleads guilty to federal drug conspiracy charges

St. Louis man sentenced on heroin distribution charge

April 18, 2012

Former HUD Director and two associates indicted on fraud and bribery charges

April 13, 2012

Jury convicts Webster Groves attorney and clergyman of $52 million ponzi scheme

April 12, 2012

Man pleads guilty in connection with ATM Solutions robberty

Former CEO of Missouri Employers Mutual and attorney for Herzog Crebs indicted on misappropriation of insurance funds

April 11, 2012

Two Chicago-area men sentenced on federal racketeering conspiracy charges

April 10, 2012

Minneapolis man receives three years probation for stucturing financial transactions

April 6, 2012

US Fidelis brothers indicted on conspiracy and tax fraud charges

April 5, 2012

Former Edward Jones trust officer sentenced for fraud

April 3, 2012

Man pleads guilty in connection with ATM Solutions robbery

 

March 2012

March 26, 2012

Former employee of Ellington, Missouri, bank sentenced on federal embezzlement charges

March 23, 2012

Coral Mortgage operator sentenced on multi-million dollar securities fraud

March 22, 2012

Former office manager of Fenton business sentenced to prison

March 21, 2012

Local attorney pleads guilty to federal fraud charges

March 19, 2012

Two Missouri woman convicted on murder for hire charges

March 15, 2012

Chesterfield man pleads guilty to fraud charges

St. Louis man sentenced on fraud charges

March 14, 2012

Former St. Louis deputy sheriff sentenced on federal charges

March 8, 2012

Former IRS employee sentenced for wire fraud and tax evasion

March 7, 2012

Massachusetts man sentenced for credit card fraud

March 6, 2012

Local businessman sentenced on fraud charges involving fraudulent use of insurance proceeds

Territory manager of St. Charles County business pleads guilty to federal fraud charges

March 5, 2012

Local man sentenced to twelve years for transporting a minor across state lines

March 2, 2012

Two area men indicted for falsifying documents for vehicle owners

California woman pleads guilty to distributing adulterated cancer drugs from overseas to Town and County doctor

March 1, 2012

Two Chicago area men plead guilty to federal racketeering conspiracy charges

Former business manager of Metropolitan Urological Specialists indicted for fraud

 

February 2012

February 28, 2012

Former Ford assembly plant manager convicted of tax evasion charges

February 24, 2012

St. Louis man pleads guilty to fraud charges

Manager of Atlanta, Georgia counterfeit check ring sentenced

Six local men arrested on local drug and gun charges

February 23, 2012

Fenton, Missouri, man pleads guilty to fraud charges

February 21, 2012

California man pleads guilty to importing adulterated cancer drugs and agrees to forfeit $1.4 million

February 17, 2012

St. Charles area developer pleads guilty to federal bank fraud charges

Former Coral Mortgage operator sentenced in multi-million dollar securities fraud

Six Franklin County people and one St. Louis man indicted on federal methamphetamine charges

February 16, 2012

Local cancer doctor pleads guilty to receiving misbranded cancer drugs

February 15, 2012

Illinois man pleads guilty to fraud charges

February 13, 2012

St. Charles County man sentenced for sending threats

Fourth ATM Solutions robber pleads guilty

February 10, 2012

Local landscaping company and owner indicted on charges involving the employment of illegal aliens

Eight Jefferson County and St. Francois County men sentenced on federal methamphetamine charges

February 8, 2012

Jefferson County man pleads guilty to computer fraud

St. Charles man indicted on federal charges of pointing a laser at in-flight aircraft

February 7, 2012

Drivers License Bureau employee and three associates indicted on federal fraud charges

February 6, 2012

St. Charles County man pleads guilty to illegal use and distribution of human growth hormone

Former St. Louis Fire Department paramedic pleads guilty to federal child enticement and transportation charges

 

January 2012

January 30, 2012

Three family members charged in connection with ATM Solutions robbery

January 27, 2012

Two Chicago area men and Denver man plead guilty to federal racketeering conspiracy charges

January 25, 2012

ATM Solutions robbery associate sentenced

January 19, 2012

St. Louis Metropolitan Police Department sergeant and his brother indicted on drug conspiracy charges

January 18, 2012

Local tax preparer pleads guilty to tax charges

January 17, 2012

Local industrial supply company sentenced for employing illegal aliens

January 11, 2012

Former Edward Jones trust officer pleads guilty to fraud

January 10, 2012

Minneapolis man pleads guilty to structuring financial transactions

January 5, 2012

St. Louis County man sentenced to almost 27 years on drug and weapons charges

January 4, 2012

Three local women enter guilty pleas involving stolen money from the ATM Solutions robbery

Jackson, Missouri, man sentenced to 60 months for sending threatening email

Phelps County man sentenced on federal child pornography charges

Maries County man sentenced on additional methamphetamine related charges

St. Charles County man sentenced on federal child pornography charges

 

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