News and Press Releases
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
