2009 - Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct
2008 - Dec
NOVEMBER 2009
- James Patrick Grady - St. Louis area man indicted on charges of sex trafficking of children (November 5, 2009) - News Release
- Rachel Amratiel - Jefferson County woman sentenced on illegal weapons charges (November 5, 2009) - News Release
- Joseph Ketsenburg - Kirksville man indicted on federal child pornography charges (November 5, 2009)- News Release
- Kimberly Jo Whisenand - LaPlata, Missouri, woman sentenced for interstate transportation of stolen properly (November 5, 2009) - News Release
- Kyle M. Pennock, Clayton T. Sherman, Brandon L. Sherman and Dustin A. Curtis - Men from Crawford, Franklin and Maries counties sentenced on federal methamphetamine charges (November 5, 2009) - News Release
- Jeffrey L. Miller - Moberly man indicted on federal firearms charges (November 5, 2009) - News Release
- Eliyahu Barhanun et al. - Locksmith technicians charged as part of scan to overcharge for locksmith services (November 4, 2009) - News Release | Complaint | Affidavit
- Jose Allen Ramirez - Vandalia, Missouri, man pleads guilty to federal firearms charges (November 4, 2009) - News Release
- Mario Obryan Wright - Illinois man indicted for Gasconade County bank robbery (November 4, 2009) - News Release
- April Delaney et al. - Eight St. Louis County individuals sentenced on federal methamphetamine charges (November 4, 2009) - News Release
- Leona Jackson - St. Louis County woman pleads guilty to fraud charges (November 3, 2009) - News Release
- Adam Dylan Leon - Canadian man sentenced on charges of interstate transportation of stolen plane (November 3, 2009) - News Release
- Robert Fee - Macon County man pleads guilty to federal firearms charges (November 3, 2009) - News Release
- James L. Kelley, Sr. - Dent County man pleads guilty to federal firearms charge (November 3, 2009) - News Release
- Gary Rickert, Sr. and Brian Rickert - Local real estate developers plead guilty in multi-million dollar fraud scheme (November 2, 2009) - News Release
- Gary Stephen Kaplan - Betonsports founder sentenced on federal racketeering charges -- agrees to the forfeiture of over $43 million (November 2, 2009) - News Release
- Chen Jing Yeung - Area restaurant owner sentenced on tax charges (October 30, 2009) - News Release
- Craig Meredith - Florissant man sentenced on federal child pornography charges (October 30, 2009) - News Release
- Christopher Bunting - Former employee of Missouri Historical Society sentenced on wire fraud charges (October 30, 2009) - News Release
- Justin Ray Potthoff - High Ridge man sentenced on child pornography charges (October 30, 2009) - News Release
- Harry Keil - Former pension benefit manager sentenced for embezzlement (October 29, 2009) - News Release
- Francis Berrey - Moberly man sentenced on federal child pornography charges (October 29, 2009) - News Release
- Bradley Elliott - Moberly man pleads guilty to federal child pornography charges (October 29, 2009) - News Release
- Joanne Prosper and Leo Wilson - Two people sentenced on drug distribution charges after arrest in Phelps County (October 29, 2009) - News Release
- Paul Dean Wallace - Franklin County man pleads guilty to federal methamphetamine related charges (October 28, 2009) - News Release
- Shane Meyer and Tracy Lalumandier - Two Jefferson County individuals sentenced on federal methamphetamine related charges (October 28, 2009) - News Release
- Loren Ramsey - Area man arrested on charges of financial structuring and money laundering (October 23, 2009) - News Release
- Ron Peterein - Jefferson County man sentenced on federal meth charges (October 23, 2009) - News Release
- Edgar Meraz-Salas et al. - Eleven charged and arrested on drug charges in the St. Louis area (October 22, 2009) - News Release | Indictment
- Robert Williams - Kirkwood, Missouri, man pleads guilty to interstate transportation of stolen property and drug charges (October 22, 2009) - News Release
- Joshua Zeigler - Dent County man pleads guilty to federal child pornography charges (October 22, 2009) - News Release
- Julie Lynn Wagman - Former area woman sentenced for concealing assets in a bankruptcy proceeding (October 21, 2009) - News Release
- Blair S. Miller - Bowling Green, Missouri, man indicted on federal firearms charges (October 21, 2009) - News Release
- Lenny Scott Souders - Franklin County man indicted on federal methamphetamine and weapons charges (October 21, 2009) - News Release
- Glenn William Ketterlinus and Steven Jeffries - Kirksville men indicted on federal child pornography charges (October 21, 2009) - News Release
- Amy Clifford - Former Fenton Bank of America teller pleads guilty to embezzlement (October 19, 2009) - News Release
- William E. McKanry - Owner of USA Properties LLC convicted on mortgage fraud charges (October 9, 2009) - News Release
- Vincent Carr - Former St. Louis Metropolitan Police Department officer sentenced (October 9, 2009) - News Release
- Ronald Jackson and Christian Brezill - Two St. Louis Metropolitan police officers indicted on federal charges (October 9, 2009) - News Release | Indictment
- Timmy Nathan Johnson - Caruthersville man sentenced to 30 years for methamphetamine conspiracy, money laundering and firearm violations (October 8, 2009) - News Release
- Howard Eugene Piatt - Dent County man pleads guilty to federal fireams charges (October 5, 2009) - News Release
- Robert Daniel Rey - Ferguson, Missouri, man sentenced on child enticement charges (October 2, 2009) - News Release
- Milton H. Ohlsen III - St. Louis County man sentenced on fraud charges for falsifying mortgage loan application and illegal possession of firearms (October 2, 2009) - News Release
- Michael Roy Webers - St. Francois County man indicted on weapons charges and witness tampering (October 2, 2009) - News Release
- Don C. Weir - Local investment advisor sentenced in multi-million dollar fraud scheme (September 30, 2009) - News Release
- Norman Giles - Jefferson County man sentenced on federal firearms charges (September 30, 2009) - News Release
- Donald Sargent - Franklin County man sentenced on federal firearms charges (September 30, 2009) - News Release
- Roderick Rohr - Lincoln County man sentenced on federal methamphetamine charges (September 29, 2009) - News Release
- John Allen - Audrain County man sentenced on federal child pornography charges (September 25, 2009) - News Release
- Thomas James Warner and Kenneth Dodge - Two Jefferson County men sentenced on methamphetamine charges (September 25, 2009) - News Release
- Charles Anthony Avila - Hillsboro man sentenced on bank robbery charges (September 25, 2009) - News Release
- Talibdin El-Amin - Missouri state representative pleads guilty to federal bribery charges (September 24, 2009) - News Release | Information | Plea Agreement
- Christopher S. Long - Jefferson City man sentenced on charges of fraudulently billing Medicaid for bail money (September 23, 2009) - News Release
- Stacey R. Guiling and Lawrence H. Garrison - Local man and woman plead guilty to fraud charges (September 23, 2009) - News Release
- Marco Cardoso-Cisneros and Jacqueline Garza-Hernandez - Texas man and woman sentenced for using stolen identities in tax fraud scheme (September 23, 2009) - News Release
- Donald Salisbury - Fenton, Missouri, man sentenced on federal methamphetamine charges (September 23, 2009) - News Release
- Alfred Jennings - Franklin County man sentenced on methamphetamine charges (September 22, 2009) - News Release
- Damen Gascic and Tommy E. Dines - Mexico and Auxvasse, Missouri, men indicted on federal firearms charges (September 21, 2009) - News Release
- Gregory Lee Stacy - Dent County man indicted on federal drug distribution charges (September 21, 2009) - News Release
- Lisa Walcott - Lincoln County woman sentenced of federal methamphetamine charges (September 18, 2009) - News Release
- Calvin Burks - Local asbestos inspector indicted (September 18, 2009) - News Release
- Neal A. Jackson - Kirksville, Missouri, man sentenced on federal fraud charges (September 18, 2009) - News Release
- Paul Steven Murphy - Local charity organization information technology manager indicted on mail and tax fraud charges (September 18, 2009) - News Release
- Leo Liston - St. Louis Metropolitan Police Department officer sentenced (September 17, 2009) - News Release
- Robert Frost - Jefferson County man indicted on environmental charges for illegal dumping in St. Francois County (September 17, 2009) - News Release
- James Leach, Randy Honeycutt, Charles Branson and John Koenig - Four Jefferson County men indicted on federal charges (September 16, 2009) - News Release
- Harold Connerley - Rolla, Missouri man indicted on federal drug and weapons charges (September 16, 2009) - News Release
- Oswaldo Campos - Cuba, Missouri, man indicted on social security fraud charges (September 15, 2009) - News Release
- Roy Higgs - Nevada man sentenced on fraud charges involving scheme to sell mineral rights to investors (September 14, 2009) - News Release
- Michael Morgan, Robert Hackman, Teddy Kiriakidis, Ronald Creach and Jack Ruppel - Five men plead guilty to involvement in dog fighting conspiracy (September 14, 2009) - News Release
- James Dubose - Local emissions inspector sentenced on Clean Air Act violations (September 14, 2009) - News Release
- Nathaniel Murray - Former Crawford County man indicted on federal firearms charges (September 11, 2009) - News Release
- Chale Werley - Crawford County man sentenced on federal methamphetamine charges (September 10, 2009) - News Release
- Shawn Cannon - Area man sentenced to prison on multiple fraud charges (September 9, 2009) - News Release
- Jose Allen Ramirez - Vandalia, Missouri, man indicted on federal firearms charges (September 9, 2009) - News Release
- Steven M. Hoeft - Marthasville, Missouri man sentenced on federal drug and weapons charges (September 9, 2009) - News Release
- Douglas Braidlow - Phelps County man pleads guilty to federal methamphetamine trafficking charges (September 8, 2009) - News Release
- Andrew Unnerstall - Franklin County man sentenced on federal methamphetamine charges (September 1, 2009) - News Release
- Pressaro Frango - Owner of two retail stores sentenced on selling counterfeit goods (September 1, 2009) - News Release
- Kenneth G. Neely - St. Peters stockbroker indicted on federal charges involving a ponzi scheme (August 27, 2009) - News Release
- Missouri State Senator Jeff Smith, Missouri State Representative Mark Brown and Nicholas Adams plead guilty to federal obstruction charges (August 25, 2009) - News Release | Information | Smith Plea Agreement | Brown Plea Agreement | Adams Plea Agreement
- Jason D. Stahlman - Franklin County man indicted on federal charges involving the arson of Leslie Depot Bar and Restaurant (August 25, 2009) - News Release
- Scott Fleischmann - Local investment broker of oil and gas leases sentenced on fraud charges (August 24, 2009) - News Release
- Robert Fay Wheeler, Levi Wheeler and Paul Dean Wallace - Three Franklin County men indicted on federal methamphetamine charges (August 21, 2009) - News Release
- Charles W. Fisher, Jr. - Park Hills, Missouri, man indicted on federal child pornography charges (August 19, 2009) - News Release
- Gary Stephen Kaplan - Betonsports founder pleads guilty to federal racketeering charges - agrees to forfeit over $43 million (August 14, 2009) - News Release
- Aaron Duncan - CEO of the Duncan Group indicted on multi-million ponzi scheme (August 14, 2009) - News Release
- William Randle Mitchell - Monroe County, Missouri, man indicted on federal firearms charges (August 14, 2009) - News Release
- Joshua Ziegler - Dent County man charged on federal child pornography charges (August 14, 2009) - News Release
- Peggy O'Neal - St. Louis Corrections officer pleads guilty to federal drug distribution charges (August 14, 2009) - News Release
- Ronald E. Olivier, Sabrina Renee Inlow and Bobby Ray Waters - Hannibal, Missouri, couple and accomplice indicted on federal counterfeiting charges (August 13, 2009) - News Release
- Mike Martin Mollet and Glen Roy Mollet - Two Audrain County men indicted on federal child pornography charges (July 31, 2009) - News Release
- James Patrick Grady, Matthew S. Nichol and David P. Hawkey - Three men arrested and charged with sex trafficking of children (July 30, 2009) - News Release
- Howard Eugene Piatt - Dent County man indicted on federal firearms charge (July 30, 2009) - News Release
- Susan Warren - Kirksville woman pleads guilty to embezzlement (July 30, 2009) - News Release
- Rejji Lairy and Kenneth Johnson - St. Louis area man and woman plead guilty to conspiracy charges involving electronically filed tax returns (July 30, 2009) - News Release
- Thomas M. Faulkner - Former Director of Marketing for Nestle Purina Petcare indicted on fraud charges (July 22, 2009) - News Release
- Waquita Wallace - St. Louis woman sentenced on federal sex trafficking charges (July 22, 2009) - News Release
- Gary Griffel - Adair County man sentenced on federal child pornography charges (July 22, 2009) - News Release
- Gregory P. Shepard - General operations manager of S & H Parking Systems indicted on fraud and bribery charges (June 25, 2009) - News Release
- Steven M. Hoeft - Marthasville, Missouri man pleads guilty to federal drug and weapons charges (June 24, 2009 ) - News Release
- Joseph Richardson - Hannibal, Missouri man sentenced on federal drug charges (May 21, 2009) - News Release
- Shay Enice Smith - Rolla, Missouri woman sentenced on federal methamphetamine distribution charges (May 21, 2009) - News Release
- Phillip Blankenship - Jefferson County man pleads guilty to federal methamphetamine charges (May 20, 2009) - News Release
- Steven Corio - Franklin County man pleads guilty to methamphetamine charges (May 20, 2009) - News Release
- Milton H. Ohlsen III - St. Louis County man pleads guilty to fraud charges for falsifying a mortgage loan application and illegal possession of firearms (May 19, 2009) - News Release
- James and Wynsleen Ellegood; Rojitha Goli, MD; Hanford Nuclear Services, Inc.; and Arogya, Inc. - DeSoto doctor, his wife and three companies sentenced on conspiracy and money laundering charges (May 19, 2009) - News Release
- Joseph Knox - Troy, Missouri man sentenced for manufacturing methamphetamine in Lincoln County (May 19, 2009) - News Release
- Robert Allen Barnes, Sr. - St. Charles man pleads guilty to social security fraud (May 19, 2009) - News Release
- Gregory Lynn Parsons - Potosi, Missouri man pleads guilty to producing child pornography (May 18, 2009) - News Release
- Yavuz Burke, a/k/a Adam Dylan Leon - Canadian man charged with interstate transportation of a stolen plane (April 7, 2009) - News Release
- David Carruthers - Former Director and CEO of Betonsports pleads guilty to federal racketeering charges (April 1, 2009) - News Release | Press Conference Audio
- Deanna Wisdom - Phelps County woman indicted on federal identity and mail theft charges (March 19, 2009) - News Release
- Cesar Anaya-Luna - Illegal alien arrested in Ste. Genevieve County on immigration charges (March 19, 2009) - News Release
- Ryan Roberts - Jefferson County man indicted on federal child pornography charges (March 19, 2009) - News Release
- Patrick Moriarty - St. Charles area man indicted for filing false income tax returns (March 19, 2009) - News Release
- Christopher S. Long - Jefferson City man indicted on charges of fraudulently billing Medicaid for bail money (March 19, 2009) - News Release
- Theresa Flieger - Lincoln County woman sentenced to over 12 years on methamphetamine charges (March 19, 2009) - News Release
- Joette Payne - Franklin County people plead guilty to federal methamphetamine charges (March 16, 2009) - News Release
- Brian Waltman - Franklin County man sentenced on marijuana conspiracy charges (March 13, 2009) - News Release
- Bradley Spillman - Local man pleads guilty to federal fraud charges involving investment and bank fraud schemes (March 13, 2009) - News Release
- Raudel Galvez - Arkansas man pleads guilty to drug distribution charges (March 13, 2009) - News Release
- Dr. Denise Hardy - Local podiatrist pleads guilty to health care fraud charges (March 13, 2009) - News Release
- Guy Allen - St. Louis man indicted for possession of illegal firearms in St. Francois County (March 12, 2009) - News Release
- Donald Sargent - Franklin County man indicted on drug trafficking and firearms charges (March 12, 2009) - News Release
- Shane A. Meyer, Tracy Lalumandier, April Lynn Ditty and Shannon Sims - Four Jefferson County people face federal methamphetamine-related charges (March 11, 2009) - News Release
- John Allen Wiedner - Franklin County man pleads guilty to methamphetamine-related charges (March 10, 2009) - News Release
- Julio Jimenez-Quinones - Illegal alien arrested in Phelps County pleads guilty to federal immigration charges (March 10, 2009) - News Release
- Bradley Hodge - Jefferson County man sentenced on methamphetamine-related charges (March 5, 2009) - News Release
- Denise Novotny - Clinton, Missouri, woman pleads guilty to credit card fraud charges (March 5, 2009) - News Release
- William Manning - Franklin County man indicted on federal drug and weapons charges (March 5, 2009) - News Release
- Eric L. Govro - Local man charged in connection with Lemay, Missouri, house explosion (March 4, 2009) - News Release
- Scott Thomas Parmley - Ste. Genevieve man sentenced on child pornography charges (March 4, 2009) - News Release
- Donald Robinson - Phelps County man convicted of multiple drug and firearms charges (March 4, 2009) - News Release
- Israel Guadalupe Valdez-Parra - Illegal alien pleads guilty to immigration charges (March 4, 2009) - News Release
- Shay Enice Smith - Rolla, Missouri woman pleads guilty to methamphetamine distribution charges (March 2, 2009) - News Release
- Thomas Dillon and John Gibbs - Two Dent County men indicted on illegal prescription drug charges (March 2, 2009) - News Release
- Stephanie K. O'Bryan - Former employee of Northeast Independent Living Service pleads guilty to federal bank fraud charges (March 2, 2009) - News Release
- Marla Arnize - Former St. Louis police officer pleads guilty to fraud charges (March 2, 2009) - News Release
- Jack Walter Barrett, Jr. - Former Anheuser-Busch consultant sentenced on federal charges involving interstate transportation of stolen property (February 10, 2009) - News Release
- James Piatt - Dent County man sentenced on federal firearms charge (February 10, 2009) - News Release
- Michael Fischer - Jefferson County man sentenced of federal methamphetamine charges (February 10, 2009) - News Release
- Harry Keil - Former pension benefit manager indicted for embezzlement (February 10, 2009) - News Release
- Daniel L. Scanlon and Jeffrey Scott Crook - Two area men face federal child pornography charges (January 16, 2009) - News Release
- Christopher Mitchell - Jefferson County man sentenced on federal methamphetamine charges (January 16, 2009) - News Release
- Julio Jimenez-Quinones - Illegal alien arrested in Phelps County on immigration charges (January 16, 2009) - News Release
- Guilebaldo Garcia-Hernandez - Illegal alien arrested in Audrain County on immigration charges (January 16, 2009) - News Release
- Kristine Ann Hess and Valerie J. Horton - Two Arizona women plead guilty to methamphetamine distribution charges (January 15, 2009) - News Release
- James and Allen May - Rolla, Missouri father and son indicted on federal child pornography charges (January 14, 2009) - News Release
- Walter Daniel Foreman - Texas man pleads guilty to federal charges involving a Franklin County marijuana conspiracy (January 14, 2009) - News Release
- John O. Miller and Laurie Lynn McConnell - Former Department of Agriculture employee and associate indicted on charges involving an on-line prostitution ring (January 14, 2009) - News Release
- Lazaro Lopez-Cruz - Illegal alien sentence to over six years in federal prison (January 13, 2009) - News Release
- Marla Arinze - Former St. Louis police officer indicted on fraud charges (January 12, 2009) - News Release
- Brian Waltman - Franklin County man pleads guilty to marijuana conspiracy charges (January 7, 2009) - News Release
- Henry Broussard - Local man pleads guilty to fraud charges in connection with a mortgage fraud scheme (January 7, 2009) - News Release
- Terry Moore - St. Francios County man indicted on federal drug and weapons charges (January 7, 2009) - News Release
- Ralph Knox - Troy, Missouri man sentenced for manufacturing methamphetamine in Lincoln County (January 7, 2009) - News Release
- Steven Ryerson Dunlap - Texas man sentenced for mail theft (January 7, 2009) - News Release
- Ronald Leon Robinson - Phelps County man pleads guilty to federal firearms charge (January 7, 2009) - News Release
- Raudel Galvez and Israel Guadalupe Valdez-Parra - Two men arrested in Phelps County on drug distribution and immigration charges (January 7, 2009) - News Release
- Matthew Sullivan, Kristina Gettemeier, Khaled Khalifa and James F. Heymann III - Four area people face federal child pornography charges in separate cases (January 6, 2009) - News Release
- Donald M. Hutchings - Troy, Missouri man indicted on federal child pornography charges (January 6, 2009) - News Release
- Neftali Lopez - Kirksville El Vaquero restaurant manager sentenced for Social Security fraud (January 6, 2009) - News Release
- Deidra Humphrey - ACORN voter registration recruiter indicted on voter fraud charges (January 5, 2009) - News Release
- Michael St. John - Pevely union officer pleads guilty to federal embezzlement charges (January 5, 2009) - News Release
- Gary Griffel - Adair County man indicted on federal child pornography charges (December 31, 2008) - News Release
- Kenneth Suntinger, David Epperson and Raphael Figueroa - Three area people face federal child pornography charges (December 19, 2008) - News Release
- Matthew Burghoff - Local real estate developer/building renovator sentenced on bank fraud and Clean Air Act violation charges (December 19, 2008) - News Release
- James Forshee - Jefferson County man sentenced on federal charges involving theft of boats and watercraft vehicles (December 19, 2008) - News Release
- Ronnie Allen Nelson - Leader of local drug trafficking organization sentenced to over 12 years in prison (December 19, 2008 ) - News Release
- Beatriz Gutierrez-Vazquez and Jose Eliseo-Ohajaca Alvarado - Two illegal aliens sentenced for fraudulently trying to obtain driver's licenses (December 19, 2008) - News Release
- Christopher Russell - Jefferson County man indicted on federal child pornography charges (December 16, 2008) - News Release
- Scott Thomas Parmley - Ste. Genevieve man pleads guilty to federal child pornography charges (December 1, 2008) - News Release
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