2008 - Jan| Feb | March | Apr | May | Jun | Jul | Aug | Sep | Oct
2007 - Nov | Dec
- U.S. Attorney's Office establishes election fraud hotline and voting rights calls (October 22, 2008) - News Release
- Daniel McMahan - Franklin County man pleads guilty to manufacturing methamphetamine, which included the endangerment of his children (October 16, 2008) - News Release
- Leobardo Barraza sentenced to life in prison for the 1998 kidnaping and murder of Chicago woman and her 5-year-old son (October 15, 2008) - News Release
- Hamed Organization - Fourteen indicted on federal racketeering charges involving conspiracy to transfer cash and checks to the Palestinian Territories (October 14, 2008) - News Release | Press Conference Audio
- Steven Brown - Suspended Department of Defense purchasing agent pleads guilty to charges of government theft (October 9, 2008) - News Release
- Bradley Spillman - Local man indicted on federal fraud charges involving investment and bank fraud schemes (October 8, 2008) - News Release
- William E. McKanry, William C. McKanry and Paula Enders - Local father and son, along with mortgage broker, indicted on mortgage fraud charges (October 2, 2008) - News Release | Press Conference Audio | Press Conference Audio Text
- Jack Walter Barrett, Jr. - Former Anheuser-Busch consultant pleads guilty to charges involving interstate transportation of stolen property (October 1, 2008) - News Release
- Matthew Burghoff - Local real estate developer/building renovator pleads guilty to bank fraud and Clean Air Act charges (October 1, 2008) - News Release
- Andrew Charles Kain - Franklin County man sentenced on federal child pornography and drug charges (September 17, 2008) - News Release
- Stephen Erdmann and Eric Hardin - Two area men face federal child pornography charges (September 17, 2008) - News Release
- Rodney Sherman - Owner of Budget Towing in Wentzville, Missouri, pleads guilty to filing false income tax returns (September 17, 2008) - News Release
- Stanley M. Crawford, Sr. - Warren County man sentenced on federal firearms charges (September 16, 2008) - News Release
- Billy W. Hays - Ralls County man pleads guilty to federal child pornography charges (September 15, 2008) - News Release
- Robert Koudijs - Overland man sentenced on federal child pornography charges (September 12, 2008) - News Release
- Gilbert Summers - Former employee pleads guilty to arson of Copia Urban Wine & Market (September 12, 2008) - News Release
- Andrew Gladney - Clayton man sentenced on sending email threats to extort $100,000 (September 12, 2008) - News Release
- David Armstrong - Florissant man sentenced on federal child pornography charges (September 11, 2008) - News Release
- Corey Owens - Audrain man pleads guilty to federal firearms charge (September 10, 2008) - News Release
- Michael Donahue - Scott County man sentenced to nearly 25 years on child pornography charge (September 9, 2008) - News Release
- Lonnie Sutton - Adair County man sentenced for mailing threatening communications (September 5, 2008) - News Release
- Danny Buckner - Crawford County man pleads guilty to maintaining a drug house (September 2, 2008) - News Release
- James and Wynsleen Ellegood et al. - DeSoto doctor and wive, St. Louis doctor and three companies indicted on health care fraud and money laundering charges (August 22, 2008) - News Release
- Robert Steven Brodzin - Former Shriners Hospital CFO pleads guilty to stealing more than $828,000 from Shriners Hospital (August 21, 2008) - News Release | U.S. Attorney Audio Clip | Audio Clip Text Version
- Four area people face federal child pornography charges (August 21, 2008) - News Release
- Norman J. Carlson - Kansas man indicted on federal child pornography charges (August 21, 2008) - News Release
- John "Jack" Gorecki - Owner of St. Charles marina sentenced on federal bank fraud charges (August 20, 2008) - News Release
- Regional drug roundup nets 68 defendants involving record purchases of 141,000 pseudoephedrine pills (August 19, 2008) - News Release
- Edna Latimore - Former treasurer of Local 900 branch of American Federation of Government Employees pleads guilty to embezzling union funds (August 7, 2008) - News Release
- Jason Becks - Festus man sentenced and ordered to pay restitution for violations of the Resource Conservation and Recovery Act (August 7, 2008) - News Release
- Edward Barrier - Local high-end residential property project manager sentenced for tax evasion (August 5, 2008) - News Release
- Jared Wood et al. - Dent County defendants sentenced on federal drug conspiracy charges (August 1, 2008) - News Release
- Eddie Hasan - President of MOKAN pleads guilty to filing false tax returns (August 1, 2008) - News Release
- Deborah Patka - Former Wright City, Missouri woman sentenced sentenced on fraud charges (August 1, 2008) - News Release
- Seth Paskon - Patosi, Missouri doctor found to have violated the Controlled Substances Act and to have submitted false claims to Medicaide (July 31, 2008) - News Release
- James Raulerson - Owner of Raulerson Farms in Pemiscot County pleads guilty to environmental violations (July 31, 2008) - News Release
- KV Pharmaceutical Company - Federal agents seize more than $24 million in unapproved drugs from KV Pharmaceutical in Bridgeton (July 29, 2008) - News Release
- Leobardo Barraza convicted of 1998 kidnapping and murder of a Chicago area woman and her 5-year-old son (July 28, 2008) - News Release
- Mark Turkcan - Former president of First Bank Mortgage indicted on multiple fraud charges causing a loss of $35 million to a local bank (July 10, 2008) - News Release | U.S. Attorney comments - audio | text version
- Bill Anthony Jakob - Washington, Missouri man indicted for impersonating federal law enforcement officers and multiple fraud charges (July 10, 2008) - News Release | U.S. Attorney comments - audio | text version
- Djuan Brown, Robert Koudijs and David Armstrong - Three area men face federal child pornography charges in separate cases (July 1, 2008) - News Release
- Scott Moore et al. - Five people sentenced on federal drug charges - final two sentenced to more than 21 years (June 30, 2008) - News Release
- Dominique Charles Bourn - Jefferson County man sentenced on multiple federal weapons charges (June 27, 2008) - News Release
- Burl Washington - Mineral area man convicted on federal charges of distributing Fentanyl and Oxycodone resulting in a death (June 20, 2008) - News Release
- Michael Batee and Edward Powell - Two Illinois men sentenced on federal kidnapping and weapons charges (June 20, 2008) - News Release
- Gilbert Summers - Former employee indicted for arson of Copia Urban Winery and Market (June 20, 2008) - News Release
- More than 400 defendants charged for roles in mortgage fraud schemes as part of "Operation Malicious Mortgage" - Nine prosecuted in Eastern District of Missouri (June 19, 2008) - News Release
- Daryl Monroe Crowder - Ripley County man sentenced for unlawful possession of a firearm (June 18, 2008) - News Release
- Mustafa Redzic - Truck driving school owner sentenced on bribery and fraud charges (June 17, 2008) - News Release
- Nine area people arrested as part of 41-defendant North County drug investigation (June 16, 2008) - News Release
- Lonnie Sutton - Adair County man pleads guilty to mailing threatening communications (June 13, 2008) - News Release
- Leonard J. Cook, Jr. - Phelps County man pleads guilty to federal child pornography charges (June 12, 2008) - News Release
- Donald and Mary Hicks - Macon County couple sentenced on charges involving theft of Social Security disability benefits (June 12, 2008) - News Release
- Joseph B. Cannon - Sikeston man sentenced to 48 months on federal gun charge (June 9, 2008) - News Release
- Bernard Stanfield - Southeast Missouri man sentenced for unlawful possession of firearms (June 9, 2008) - News Release
- Elton Lloyd Stoner - Sikeston man sentenced to 180 months on federal drug and gun charges (June 9, 2008) - News Release
- Daryl W. Miller - Area man pleads guilty to loan fraud charges (June 9, 2008) - News Release
- Andrew Charles Kain - Franklin County man convicted of federal child pornography and drug charges (June 5, 2008) - News Release
- Corey Owens, Kynan Fox and Troy Dollens - Three Audrain County men indicted on federal firearms charges (June 4, 2008) - News Release
- Dennis Wright - Dent County man sentenced to federal prison on child pornography charges (June 3, 2008) - News Release
- Randall and Vera Russell - West Plains, Missouri couple indicted on federal drug distribution charges (June 3, 2008) - News Release
- Deborah Patka - Wright City, Missouri, woman indicted on fraud charges (May 15, 2008) - News Release
- Pamela Clarke - Jefferson County woman convicted of federal methamphetamine charges (May 15, 2008) - News Release
- Heather and David Vanderpool et al. - Six St. Charles and Lincoln County people face federal prison on methamphetamine charges (May 14, 2008) - News Release
- Glen Thomas Dotson - Silex, Missouri man convicted of murder-for-hire (May 12, 2008) - News Release
- Ralph Knox and Gina Morrison - Two people convicted of methamphetamine manufacturing charges in Lincoln County (May 9, 2008) - News Release
- Geraldine Sanders - South County woman indicted for embezzlement (May 8, 2008) - News Release
- David Stolts - Jefferson County man convicted of methamphetamine charges (May 7, 2008) - News Release
- Larry Lumley - High Ridge, Missouri man sentenced on methamphetamine charges (May 6, 2008) - News Release
- Aaron M. Hopgood - Rolla, Missouri man pleads guilty to federal child pornography charges (May 5, 2008) - News Release
- Andre Mitchell - Top executive of Global Power Global Wealth Enterprises sentenced in investment pyramid scheme (May 5, 2008) - News Release
- Aaron Prather - Nebraska man pleads guilty to federal child pornography charges involving images sent to Adair County over the internet (May 5, 2008) - News Release
- Dwight D. Orf - Pike County man sentenced for growing marijuana (April 29, 2008) - News Release
- Eric L. Johnson - Wentzville developer sentenced on Clean Water Act violations and bank fraud (April 29, 2008) - News Release
- Eric Dean Schnakenberg - Franklin County man sentenced on federal child pornography charges (April 29, 2008) - News Release
- Timothy Binkholder - Herman, Missouri man sentenced on federal child pornography charges (April 29, 2008) - News Release
- Damion L. Tripp - Butler County man sentenced to 20 years on crack cocaine and marijuana charges (April 28, 2008) - News Release
- Four area people face federal child pornography charges (April 25, 2008) - News Release
- Michael S. James - Jackson County man sentenced for unlawful possession of firearm (April 25, 2008) - News Release
- Leslie Cummings - Van Buren man sentenced for unlawful possession of firearms (April 24, 2008) - News Release
- Carlos Shaw - Poplar Bluff man sentenced for unlawful possession of a firearm (April 24, 2008) - News Release
- Billy W. Hays - Ralls County man indicted on federal child pornography charges (April 24, 2008) - News Release
- Paula Hemm and Alberto Vushaj - Two St. Louis contractors plead guilty to underpaying prevailing wages in connection with City Sewer Lateral Program (April 23, 2008) - News Release
- Eric Mitchell - Memphis man sentenced to 100 months for robbing three Missouri banks (April 21, 2008) - News Release
- Gregory Isringhaus - Former bank teller sentenced for embezzling money from customer accounts at Jefferson Bank (April 15, 2008) - News Release
- Royal Adams - Wildwood man indicted for filing false income tax returns (April 10, 2008) - News Release
- Daryl W. Miller - Area man indicted on loan fraud charges (April 10, 2008) - News Release
- Marlin Sipe and Djuan Brown - Two area men plead guilty to federal child pornography charges (April 9, 2008) - News Release
- John "Jack" Gorecki - Owner of St. Charles Marina pleads guilty to federal bank fraud charges (April 9, 2008) - News Release
- Dennis Conlin, Mark Salamone, Thomas Francis Miller and Michael Greg Scott - Four area men sentenced in separate child pornography cases (April 4, 2008) - News Release
- John Berger - St. Louis area man sentenced on drug charges in connection with the death of a woman after giving her the "date rape drug" (April 4, 2008) - News Release
- Matthew Burghoff - Local real estate developer/building renovator indicted on federal charges of bank fraud, money laundering and violations of the Clean Air Act (April 3, 2008) - News Release
- Jason Becks - Festus man indicted on federal violations of the Resource Conversation and Recovery Act (April 3, 2008) - News Release
- Christopher Rakel - St. Louis real estate broker pleads guilty to mortgage fraud and money laundering charges (April 3, 2008) - News Release
- Mustafa Redzic - Truck driving school owner convicted of bribery and fraud charges (April 3, 2008) - News Release
- Eight ACORN voter registration workers plead guilty to federal election fraud charges (April 2, 2008) - News Release
- Gregory A. Kohl - Cape Girardeau man pleads guilty to production of child pornography (April 2, 2008) - News Release
- Roderick McArthur - St. Louis man convicted of possession of child pornography (April 2, 2008) - News Release
- Scott Rigg - Hannibal man indicted on federal fraud charges involving his antique wood business (March 28, 2008) - News Release
- Jason Blankeship, Katrina Decker and Debra Yates - Three Franklin and Phelps County people sentenced on methamphetamine charges (March 28, 2008) - News Release
- Jesse Jinkerson, Stephen Erdmann and Andew Warren - In separate cases, three area men face federal child pornography charges (March 27, 2008) - News Release
- Jacqueline Hayes - Former owner of healthcare agency sentenced to federal prison (March 27, 2008) - News Release
- Jonathan Rose - St. Louis man pleads guilty to credit card fraud after stealing a list of names from the 1980s (March 27, 2008) - News Release
- Donald and Mary Hicks - Macon County couple pleads guilty to charges involving the theft of social security disablity benefits (March 26, 2008) - News Release
- Floyd Irons - Former Vashon High School coach sentenced on federal mortgage fraud charges (March 25, 2008) - News Release
- Dennis Wright - Dent County man pleads guilty to federal child pornography charges (March 11, 2008) - News Release
- Tommy Boshears - Doniphan sentenced on federal firearms charges (March 11, 2008) - News Release
- Jimmy Don George - Dunklin County man sentenced on federal drug charge (March 10, 2008) - News Release
- Donald Lavel Gilmore - Jackson, Missouri man sentenced for possession crack cocaine with the intent to distribute (March 10, 2008) - News Release
- Leonard Cook, Jr. - Phelps County man indicted on federal child pornography charges (March 7, 2008) - News Release
- Michael Batee - Illinois man convicted of federal kidnapping and weapons charges (March 7, 2008) - News Release
- Charles Barron - Clarksville man sentenced on federal firearms charges (March 6, 2008) - News Release
- Six area people face federal child pornography charges (February 28, 2008) - News Release
- Aaron Prather - Nebraska man indicted on federal child pornography charges involving images sent to Adair County over the internet (February 28, 2008) - News Release
- Robert Conner - Former bank executive sentenced on bank and credit card fraud charges that resulted in loss of over $1.4 million (February 20, 2008) - News Release
- Twelve St. Louis area individuals indicted in federal pseudoephedrine conspiracy (February 19, 2008) - News Release
- Pamela W. Schaefer - St. Charles insurance agent sentenced for misusing client premiums (February 15, 2008) - News Release
- Eleven men indicted for failure to pay child support (February 15, 2008) - News Release
- Daniel Mann - St. Louis city man sentenced for participation in mortgage fraud scheme (February 15, 2008) - News Release
- Andre Mitchell - Top executive of Global Power Global Wealth Enterprises pleads guilty fraud involving investment pyramid scheme (February 15, 2008) - News Release
- Austin Welch - Imperial, Missouri man sentenced to more than 24 years on meth manufacturing conspiracy (February 8, 2008) - News Release
- Robert Dickhans - Ballwin, Missouri man sentenced on federal child pornography charges (February 8, 2008) - News Release
- Robert Unique Haines - Area man sentenced on federal identity theft conspiracy charges (February 8, 2008) - News Release
- Joel L. Neal - Local man indicted on election fraud charges (February 7, 2008) - News Release
- Michael Hudspeth - Area man indicted on federal bank robbery charges (February 7, 2008) - News Release
- Joette Reidy and Lochirco Fruit & Produce, Inc. - Officer of Happy Apples and the company sentenced for hiring illegal aliens (February 7, 2008) - News Release
- Donald and Mary Hicks - Macon County couple indicted on charges of stealing social security benefits (February 5, 2008) - News Release
- Paul Scott King, Jr. - Chesterfield man pleads guilty to failure to pay employment taxes (February 5, 2008) - News Release
- Eric Dean Schnakenberg - Franklin County man pleads guilty to federal child pornography charges (February 4, 2008) - News Release
- Jonathan P. Edwards - Local grain dealer indicted on fraud charges (February 4, 2008) - News Releas
- Daniel McInnis and James McGuire - Two area men plead guilty to federal child pornography charges (January 31, 2008) - News Release
- Brandon Hill - Oklahoma man sentenced for promoting prostitution (January 31, 2008) - News Release
- Danny Ray Hart - Charleston man sentenced to 195 months on federal drug charges (January 29, 2008) - News Release
- Sigue Corporation and Sigue LLC enter into deferred prosecution agreement and forfeit $15 million to resolve Bank Secrecy Act violations (January 28, 2008) - News Release
- Toriano Patterson - Cape Girardeau man sentenced for unlawful possession of a firearm (January 28, 2008) - News Release
- Linda Gillean - New Madrid County woman sentenced on federal drug charge (January 28, 2008) - News Release
- Eric Northern - Southeast Missouri man sentenced to 180 months for unlawful possession of firearms (January 28, 2008) - News Release
- David Lee Harley - Butler County man sentenced on gun charge (January 28, 2008) - News Release
- Linda Kay Gillean - New Madrid County woman sentenced on federal drug charge (January 28, 2008) - News Release
- Reynold Edward Shivers - Washington County man sentenced to 30 years on federal child pornography charges (January 24, 2008) - News Release
- Six Jefferson County individuals face federal methamphetamine charges (January 24, 2008) - News Release
- Jantu Birkenmaier - Newburg, Missouri man sentenced on federal methamphetamine trafficking charges (January 18, 2008) - News Release
- Brent and William Sherman and June Howard - Lincoln County brothers and their mother indicted for growing and distributing marijuana (January 18, 2008) - News Release
- Five area men plead guilty to federal child pornography charges (January 18, 2008) - News Release
- Dr. Krishnarao Rednam - Doctor pleads guilty to obstructing federal investigation (January 18, 2008) - News Release
- Michael Charles Hopen - Former Cape County resident sentenced on fraud charges (January 17, 2008) - News Release
- Karrie A. Guler - Iowa woman convicted for assaulting a National Park Ranger (January 17, 2008) - News Release
- Sylvia York - Former controller of Emmis Communications indicted on embezzlement charges (January 17, 2008) - News Release
- Dack Daugherty - St. Louis man sentenced on mortgage fraud charges (January 16, 2008) - News Release
- Christopher Schraud - Internet chemical company owner pleads guilty to selling drugs over the internet (January 16, 2008) - News Release
- Kurt Wilkerson - St. Louis man sentenced on federal child pornograpy charges (January 16, 2008) - News Release
- Robert Lee Jones - Scott County man sentenced on crack cocaine charges (January 15, 2008) - News Release
- Kirk Allen Newby - Drug dealer sentenced on federal drug charges in the armed robbery of cocaine supplier (January 15, 2008) - News Release
- Norman Medley - Southeast Missouri man sentenced to 188 months for unlawful possession of a firearm (January 15, 2008) - News Release
- James Raulerson and James Raulerson Farms indicted on environmental violations (January 11, 2008) - News Release
- John L. Bowman - State representative pleads guilty to bribing a bank official (January 11, 2008) - News Release
- Ten Dent County face federal conspiracy drug charges (January 9, 2008) - News Release
- Sergio Lopez-Luna - Illegal immigrant pleads guilty to using false social security number (January 9, 2008) - News Release
- Rose A. Shaw - Local woman sentenced on Social Security and mortgage fraud charges and for forging signature of U.S. Bankruptcy judge (January 4, 2008) - News Release
- Michael Devlin - St. Louis man sentenced to 170 months on federal child pornography charges (December 21, 2007) - News Release
- Eight ACORN voter registration workers indicted on federal election fraud charges (December 21, 2007) - News Release
- Ralph Knox, Gina Morrison and Clay Wallace - Three people indicted on federal drug charges involving manufacturing of methamphetamine in Lincoln County (December 20, 2007) - News Release
- Lazar Lalovic - Third truck driver charged in ongoing investigation of defunct Bosna Truck Driving School (December 20, 2007) - News Release
- Microsoft, Google and Yahoo! pay millions to U.S. for past promotion of illegal gambling (December 19, 2007) - News Release
- Thomas and Janice Geerling - Jefferson County couple indicted on federal drug trafficking charges (December 19, 2007) - News Release
- Nathan Cooper - Former state representative from Cape Girardeau sentenced on visa fraud charges (December 10, 2007) - News Release
- Justin Still - Chariton man sentenced on federal weapons charges (December 7, 2007) - News Release
- Steven Kiderlen - Moscow Mills man sentenced on child pornograghy charges (December 3, 2007) - News Release
- Darius Green - St. Louis man sentenced on bank fraud charges (December 3, 2007) - News Release
- Department of Justice to hold second Project Safe Childhood national conference in St. Louis (December 3, 2007) - News Release
- Project Safe Childhood Fact Sheet (December 3, 2007) - News Release
- Jason John Ramirez - Dunklin County man sentenced to 10 years on meth charge (December 3, 2007) - News Release
- Adam Edmond O'Leary - Madison County man sentenced to over 10 years on meth charge (December 3, 2007) - News Releas
- John Berger - St. Louis man pleads guilty to drug charges in connection with death of a woman after giving her the "date rape drug" (November 30, 2007) - News Release
- Robert Conner - Former bank executive convicted on bank and credit card fraud charges resulting in $1.2 million loss (November 30, 2007) - News Release
- Jesus Castillo and Bonifacio Hugo Mendoza - Two Mexican nationals indicted for producing false documetns (November 29, 2007) - News Release
- Daniel Mann - St. Louis City man pleads guilty to mortgage fraud scheme (November 28, 2007) - News Release
- Ricky Dale Hoggard - Dunklin County man sentenced on meth charge (November 27, 2007) - News Release
- Michael Newton - Pemiscot County man sentenced for receiving child pornography (November 26, 2007) - News Release
- Brian Keiper - St. Louis County man pleads guilty to federal child pornography charges (November 26, 2007) - News Release
- Michael G. Robinson - Steele, Missouri man sentenced for distributing cocaine base (November 26, 2007) - News Release
- Larry King - New Madrid man sentenced for distributing cocaine base (November 26, 2007) - News Release
- David A. Mills - Sikeston man sentenced on drug trafficking charges (November 26, 2007) - News Release
- Brandy Mister - Kennett, Missouri woman sentenced for distributing crack cocaine (November 26, 2007) - News Release
- Gary Cannon - Lincoln County man sentenced on federal drug charges (November 19, 2007) - News Release
- Kermit Kingsley Hall and Joseph Cooper - Owners of local investment trust indicted on federal fraud charges (November 16, 2007) - News Release
- Bennie Clark - Former owner/operator of Worldwide Financial LLC sentenced for mortgage fraud (November 16, 2007) - News Release
- Crystal Extrusion Systems Ltd. - Franklin County corporation pleads guilty to violations of Clean Water Act (November 16, 2007) - News Release
- John James Moses - Jefferson County man sentenced on federal weapons charge (November 16, 2007) - News Release
- Pamela W. Schaefer - St. Charles insurance agent pleads guilty to misuse of client's funds (November 14, 2007) - News Release
- Four men indicted on on federal child pornography charges (November 8, 2007) - News Release
- Clarence Waters - Illinois man sentenced to 20 years for robbery of Hannibal bank (November 8, 2007) - News Release
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