2012 - Jan | Feb | Mar | Apr | May| Jun |Jul | Aug| Sep | Oct
2011 - Oct | Nov | Dec
- Larry J. Davis - Former St. Louis Metropolitan Police Department sergeant sentenced on drug conspiracy charges (October 15, 2012) - News Release
- Michael Terry - Area man sentenced for falsifying documents for vehicle owners (October 11, 2012) - News Release
- Leronald Loper - St. Louis man sentenced on charges involving an attempted robbery of the Job Corps (October 11, 2012) - News Release
- James Tebeau - Owner of Camp Zoe sentenced to 30 months on federal drug charges (October 9, 2012) - News Release
- Robert Brauker - Local man pleads guilty to fraudulently receiving Social Security benefits (October 9, 2012) - News Release
- Same Ndiaye - Local vendor sentenced for selling counterfeit goods (October 3, 2012) - News Release
- Aaron Reid - Milton Ohlson associate sentenced for concealing information about the Clayton Parking Garage bombing (October 2, 2012) - News Release
- Jamaal Johnson - St. Louis man sentenced to 24 years on drug and weapons charges (September 27, 2012) - News Release
- Antonio Shaw - Local man convicted of drug and weapons charges (September 25, 2012) - News Release
- Darain Atkinson - Final U.S. Fidelis co-owner sentenced on conspiracy and tax fraud charges (September 25, 2012 ) - News Release
- Genis Helm - Ex-employee of area business arrested on wire fraud charges (September 24, 2012) - News Release
- Pamela Hoernschmeyer - Patient billing supervisor pleads guilty to fraud (September 24, 2012) - News Release
- Dr. John M. Dailey - Local podiatrist pleads guilty to Medicare fraud charges (September 21, 2012) - News Release
- Jeannine Buford - Local woman sentenced for selling counterfeit handbags (September 20, 2012) - News Release
- Rodney Tate - Former contractor sentenced on marijuana charges (September 19, 2012) - News Release
- Reginald Williams - Area man arrested and charged with transporting a minor for prostitution (September 18, 2012) - News Release
- Cory Atkinson - U.S. Fidelis co-owner sentenced on conspiracy and tax fraud charges (September 18, 2012) - News Release
- Yvette Roberson et al. - Driver's License Bureau employee and and associates plead guilty to federal fraud charges (September 18, 2012) - News Release
- Robert Brake and Brake Landscaping and Lawncare, Inc. - Local landscaping company and owner sentenced involving the employment of illegal aliens (September 13, 2012) - News Release
- Milton Ohlsen III - St. Louis man pleads guilty to 2008 bombing in a Clayton parking garage (September 11, 2012) - News Release
- James Newcomb - California man sentenced for importing adulterated cancer drugs - forfeits $1.4 million and vehicle (August 23, 2012) - News Release
- Dannielle Welch Benson - 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 20, 2012) - News Release
- Douglas Pennock - Owner of Illinois agriculture business pleads guilty to fraud charges (August 15, 2012) - News Release
- Jamie Askew - St. Louis Community Credit Union employee indicted for embezzlement (August 9, 2012) - News Release
- Gregory Mason - St. Louis man sentenced to nine years on weapons charges (August 6, 2012) - News Release
- Reagan Hess - St. Louis man sentenced on weapons charge and for pointing a gun at police officers (August 1, 2012) - News Release
- Jefferey Goebel - Former government employee sentenced for illegally removing government records (July 31, 2012) - News Release
- Anthony D. Davis - St. Louis building inspector indicted on bribery charges (July 27, 2012) - News Release
- Mario Darnell Smith - St. Louis man sentenced on bank fraud, conspiracy and identity theft charges (July 26, 2012) - News Release
- Dr. Anthony William Calandro, Sherry Rueter and Chiropractic Accident Centre of Crestwood - Local chiropractor and employee indicted on federal healthcare fraud charges (July 25, 2012) - News Release
- 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 25, 2012) - News Release | Indictment
- David Grammer - Macon, Missouri, businessman sentenced on fraud charges involving energy generating machine (July 24, 2012) - News Release
- Eddie Oliphant and Robert Oliphant - Two brothers sentenced in connection with ATM Solutions robbery (July 23, 2012) - News Release
- Carlos Wesley Rose, Sr. - Kentucky man sentenced on federal racketeering conspiracy charges (July 20, 2012) - News Release
- Andre Depass and Jayneise Hampton - Two local people plead guilty to scam targeting retirees (July 20, 2012) - News Release
- Dr. John Dailey - Local podiatrist indicted on fraud charges (July 20, 2012) - News Release
- Six St. Louis area people indicted for falsley claiming unemployment benefits (July 20, 2012) - News Release
- Grahame E. Rhodes - Local securities trader indicted on $2.5 million fraud scheme (July 20, 2012) - News Release
- Linus R. Davis - Man charged as co-conspirator with St. Louis Metropolitan police sergeant sentenced on federal drug conspiracy charges (July 16, 2012) - News Release
- Scott Edwards - Former Lincoln County Sheriff's Office detective pleads guilty to federal civil rights charges (July 10, 2012) - News Release
- Tommy Lee Adams and Steffanie Kearbey - Former Carter County sheriff and deputy sentenced for possession and sale of stolen firearms (July 9, 2012) - News Release
- Roger B. Wilson and Edward Griesedieck III - Former CEO for Missouri Employers Mutual and St. Louis attorney sentenced for misappropriation of funds (July 9, 2012) - News Release
- Gary Salant and Douglas Dalton - Two local men indicted on federal fraud charges (July 9, 2012) - News Release
- Same Ndiaye - Local vendor pleads guilty to selling counterfeit goods (June 29, 2012) - News Release
- Philanda Jamison - Area man sentenced on federal drug charges (June 28, 2012) - News Release
- Michael Brandon Smith - St. Charles County man indicted for pointing a laser at an aircraft (June 28, 2012) - News Release
- Russell Todd - Chesterfield man sentenced on corruption charges (June 26, 2012) - News Release
- Sandra Behe - California woman sentenced for distributing adulterated cancer drugs from overseas to Missouri doctor Abid Nisar and others (June 22, 2012) - News Release
- Four members of Outlaw Motorcycle Gang arrested on federal racketeering conspiracy charges (June 22, 2012) - News Release
- Soukeye Fox - Local woman indicted for selling counterfeit goods (June 22, 2012) - News Release
- Mohamud Abdi Yusuf - Local man sentenced for providing material support to terrorist organization (June 19, 2012) - News Release
- Aaron Hassan Johnson - Final ATM Solutions robber sentenced (June 19, 2012) - News Release
- Cory Atkinson - U.S. Fidelis co-owner pleads guilty to conspiracy and tax fraud charges (June 18, 2012) - News Release
- Elain Kay Young and Katherine A. Mock - Two Missouri women sentenced to life in prison on murder for hire charges (June 18, 2012) - News Release
- Robert Brake and Brake Landscaping & Lawncare, Inc. - Local landscaping company and owner plead guilty to charges involving the employment of illegal aliens (June 18, 2012) - News Release
- Jeannine Buford - Local woman pleads guilty to selling counterfeit handbags (June 12, 2012) - News Release
- James Tebeau - Owner of Camp Zoe pleads guilty to federal drug charges (June 12, 2012) - News Release
- King Bethel Harris - St. Louis man sentenced on fraud charges (June 8, 2012) - News Release
- Linda Johnson - Phelps County woman sentenced on federal methamphetamine charges (June 7, 2012) - News Release
- Frank Renick - President of pet food company indicted on fraud charges (June 4, 2012) - News Release
- Glen Kennemore and Tanya Kennemore - Two Jefferson County people sentenced on federal drug charges (June 1, 2012) - News Releas
- Patrick Zaritz - Phelps County man sentenced on federal drug and weapons charges (May 31, 2012) - News Release
- John Perry - Former Ford Assembly Plant manager sentenced on tax evasion charges (May 31, 2012) - News Release
- Nickolas Eugene Pinkston - Former seminary student pleads guilty to attempting to receive child porn (May 31, 2012) - News Release
- Kay T. Ottinger - Local interior decorator pleads guilty to fraud charges (May 30, 2012) - News Release
- Lawrence Pinkston and Carlyle Fleming - Local man and Chicago area associate sentenced on federal racketeering conspiracy charges (May 29, 2012) - News Release
- Dr. Abid Nisar - Local cancer doctor sentenced and pays Medicare over $1 million after purchasing misbranded cancer treatment drugs (May 25, 2012) - News Release
- Twenty-one Franklin and Jefferson County individuals arrested on federal methamphetamine conspiracy charges (May 24, 2012) - News Release
- Yolanda Willis - Local woman sentenced involving stolen money from ATM Solutions robbery (May 23, 2012) - News Release
- Carla Mathews - Local woman indicted on sex trafficking charges (May 22, 2012) - News Release
- Marien Brown - Local woman sentenced involving credit repair scam involving approximately 80 Hawaiian victims (May 18, 2012) - News Release
- Andre Depass, Nollis Hudson and Jayneise Hampton - Three individuals indicted on scam targeting retirees (May 17, 2012) - News Release
- Mark Freeman and Joseph Lato, Jr. - Former Rolla, MO, bank official and associate plead guilty to conspiracy (May 11, 2012) - News Release
- Noah Seth Bledsoe - St. Louis man sentenced on federal child enticement and transportation charges (May 10, 2012) - News Release
- Joseph Madlinger - Illinois man sentenced on fraud charges (May 8, 2012) - News Release
- Mario Darnell Smith - St. Louis man pleads guilty to fraud, conspiracy and identity theft charges (May 4, 2012) - News Release
- Kathy Sue Roberts - Former Schuyler County tax collector sentenced on federal charges related to embezzlement of $568,000 (May 4, 2012) - News Release
- Ray Anthony Bassett, Willie James Bassett, Jr., Anthony McAllister and Otis McAllister - Former bank robber and three associates indicted on bank robbery conspiracy charges (May 3, 2012) - News Release
- Latunya Wright - Local woman sentenced involving stolen money from ATM Solutions robbery (May 3, 2012) - News Release
- James Whitiker - Five people sentenced on federal fraud charges (April 27, 2012) - News Release
- Larry Morrison - House Springs man sentenced on bank robbery and related weapons charges (April 26, 2012) - News Release
- Jefferey Goebel - Lake St. Louis man indicted for illegally removing government records (April 26, 2012) - News Release
- Jeremiah M. McGee - Illinois man arrested on federal complaint involving Ray Building (April 24, 2012) - News Release
- Larry J. Davis - Former St. Louis Metropolitan Police Department sergeant pleads guilty to federal drug conspiracy charges (April 23, 2012) - News Release
- Robert Simmons - St. Louis man sentenced on heroin distribution charge (April 23, 2012) - News Release
- Lavern Charles Hester, Donald Robinson and Crevonda Robinson - Former HUD Director and two associates indicted on fraud and bribery charges (April 18, 2012) - News Release
- Martin T. Sigillito - Jury convicts Webster Groves attorney and clergyman of $52 million ponzi scheme (April 13, 2012) - News Release
- Eddie Oliphant - Man pleads guilty in connection with ATM Solutions robberty (April 12, 2012) - News Release
- Roger B. Wilson and Edward Griesedieck III - Former CEO of Missouri Employers Mutual and attorney for Herzog Crebs indicted on misappropriation of insurance funds (April 12, 2012) - News Release
- Thomas Bailey and Maurice Thomas - Two Chicago-area men sentenced on federal racketeering conspiracy charges (April 11, 2012) - News Release
- Abdi Mahdi Hussein - Minneapolis man receives three years probation for stucturing financial transactions (April 10, 2012) - News Release
- Darain Atkinson and Cory Atkinson - US Fidelis brothers indicted on conspiracy and tax fraud charges (April 6, 2012) - News Release
- Duane Cook - Former Edward Jones trust officer sentenced for fraud (April 5, 2012) - News Release
- Robert Oliphant - Man pleads guilty in connection with ATM Solutions robbery (April 3, 2012) - News Release
- Thelma Black - Former employee of Ellington, Missouri, bank sentenced on federal embezzlement charges (March 26, 2012) - News Release
- David Rubin and Joshua Gold - Coral Mortgage operator sentenced on multi-million dollar securities fraud (March 23, 2012) - News Release
- Jessica Harris - Former office manager of Fenton business sentenced to prison (March 22, 2012) - News Release
- Jonathan McKee - Local attorney pleads guilty to federal fraud charges (March 21, 2012) - News Release
- Elain Kay Young and Katherine Mock - Two Missouri woman convicted on murder for hire charges (March 19, 2012) - News Release
- Russell Todd - Chesterfield man pleads guilty to fraud charges (March 15, 2012) - News Release
- John Wicker - St. Louis man sentenced on fraud charges (March 15, 2012) - News Release
- Jason Stewart - Former St. Louis deputy sheriff sentenced on federal charges (March 14, 2012) - News Release
- Richard Saunders - Former IRS employee sentenced for wire fraud and tax evasion (March 8, 2012) - News Release
- Robert Page - Massachusetts man sentenced for credit card fraud (March 7, 2012) - News Release
- Christopher Scott Walters - Local businessman sentenced on fraud charges involving fraudulent use of insurance proceeds (March 6, 2012) - News Release
- Eric Engle - Territory manager of St. Charles County business pleads guilty to federal fraud charges (March 6, 2012) - News Release
- Brent Woody - Local man sentenced to twelve years for transporting a minor across state lines (March 5, 2012) - News Release
- Michael Terry and Sedrix Blumingburg - Two area men indicted for falsifying documents for vehicle owners (March 2, 2012) - News Release
- Sandra L. Behe - California woman pleads guilty to distributing adulterated cancer drugs from overseas to Town and County doctor (March 2, 2012) - News Release
- Carlyle Fleming and Allan Hunter - Two Chicago area men plead guilty to federal racketeering conspiracy charges (March 1, 2012) - News Release
- Dunard Morris - Former business manager of Metropolitan Urological Specialists indicted for fraud (March 1, 2012) - News Release
- John Perry - Former Ford assembly plant manager convicted of tax evasion charges (February 28, 2012) - News Release
- King Bethel Harris - St. Louis man pleads guilty to fraud charges (February 24, 2012) - News Release
- Cuevas Ban'e Cost, Jr. - Manager of Atlanta, Georgia counterfeit check ring sentenced (February 24, 2012) - News Release
- Chaz Alexander Baker et al. - Six local men arrested on local drug and gun charges (February 24, 2012) - News Release
- Michael Woodling - Fenton, Missouri, man pleads guilty to fraud charges (February 23, 2012) - News Release
- James Newcomb - California man pleads guilty to importing adulterated cancer drugs and agrees to forfeit $1.4 million (February 21, 2012) - News Release
- Gary Vehlewald - St. Charles area developer pleads guilty to federal bank fraud charges (February 17, 2012) - News Release
- Matthew Kent - Former Coral Mortgage operator sentenced in multi-million dollar securities fraud (February 17, 2012) - News Release
- Richard L. Treis et al. - Six Franklin County people and one St. Louis man indicted on federal methamphetamine charges (February 17, 2012) - News Release
- Dr. Abid S. Nisar- Local cancer doctor pleads guilty to receiving misbranded cancer drugs (February 16, 2012) - News Release
- Joseph Madlinger - Illinois man pleads guilty to fraud charges (February 15, 2012) - News Release
- Alexander Long - St. Charles County man sentenced for sending threats (February 13, 2012) - News Release
- Aaron Hassan Johnson - Fourth ATM Solutions robber pleads guilty (February 13, 2012) - News Release
- Robert Brake and Brake Landscaping and Lawncare, Inc. - Local landscaping company and owner indicted on charges involving the employment of illegal aliens (February 10, 2012) - News Release
- Dominic Orlando et al. - Eight Jefferson County and St. Francois County men sentenced on federal methamphetamine charges (February 10, 2012) - News Release
- Jason Schrum - Jefferson County man pleads guilty to computer fraud (February 8, 2012) - News Release
- Brian David Monday - St. Charles man indicted on federal charges of pointing a laser at in-flight aircraft (February 8, 2011) - News Release
- Yvette Roberson et al. - Drivers License Bureau employee and three associates indicted on federal fraud charges (February 7, 2012) - News Release
- Keith Ashabranner - St. Charles County man pleads guilty to illegal use and distribution of human growth hormone (February 6, 2012) - News Release
- Noah Seth Bledsoe - Former St. Louis Fire Department paramedic pleads guilty to federal child enticement and transportation charges (February 6, 2012) - News Release
- Robert Oliphant, Eddie Oliphant and Jacobi Oliphant - Three family members charged in connection with ATM Solutions robbery (January 30, 2012) - News Release
- Thomas Bailey, Maurice Thomas and Rasheed Jamal Brandon - Two Chicago area men and Denver man plead guilty to federal racketeering conspiracy charges (January 27, 2012) - News Release
- James Wright - ATM Solutions robbery associate sentenced (January 25, 2012) - News Release
- Larry Davis and Linus Davis - St. Louis Metropolitan Police Department sergeant and his brother indicted on drug conspiracy charges (January 19, 2012) - News Release
- Rahman Watson - Local tax preparer pleads guilty to tax charges (January 18, 2012) - News Release
- J & J Industrial Supply, Inc. - Local industrial supply company sentenced for employing illegal aliens (January 17, 2012) - News Release
- Duane Cook - Former Edward Jones trust officer pleads guilty to fraud (January 11, 2012) - News Release
- Abdi Mahdi Hussein - Minneapolis man pleads guilty to structuring financial transactions (January 10, 2012) - News Release
- Mark Edwin Shores - St. Louis County man sentenced to almost 27 years on drug and weapons charges (January 5, 2012) - News Release
- Annkesha Welch, Candi Goodson and Cathy Goodson - Three local women enter guilty pleas invovling stolen money from the ATM Solutions robbery (January 4, 2012) - News Release
- James "Clay" Waller, Jr. - Jackson, Missouri, man sentenced to 60 months for sending threatening email (January 4, 2012) - News Release
- William P. Haynes, Jr. - Phelps County man sentenced on federal child pornography charges (January 4, 2012) - News Release
- Douglas Gehlert - Maries County man sentenced on additional methamphetamine related charges (January 4, 2011) - News Release
- John Steiner - St. Charles County man sentenced on federal child pornography charges (January 4, 2011) - News Release
- Bradley Cook - Kirkwood man pleads guilty to sex trafficking - will receive 20 years for torturing woman who was coerced as sex slave (December 20, 2011) - News Release
- Gregory Loomans - St. Charles County man pleads guilty to illegal use and distribution of human growth hormones (December 16, 2011) - News Release
- John Wicker, Jr. - St. Louis man pleads guilty to mortgage fraud charges (December 15, 2011) - News Release
- William Foster - East St. Louis man pleads guilty to fraud charges (December 14, 2011) - News Release
- Lillian and Anthony Clark - Leaders of counterfiet check cashing ring sentenced on federal counterfeit charges (December 2, 2011) - News Release
- Terry Tonsing, Jr. - Former finance officer of Fenton communications company pleads guilty to embezzlement (December 1, 2011) - News Release
- James France - Former Lake St. Louis businessman indicted on fraud charges (November 28, 2011) - News Release
- Christopher Scott Walters - Local businessman pleads guilty to fraud charges involving fraudulent use of insurance proceeds (November 23, 2011) - News Release
- Matthew Kent - Former Coral Mortgage operator pleads guilty to multi-million dollar securities fraud (November 21, 2011) - News Release
- Dorian Williams - St. Louis man sentenced for reporting false bomb threat to a commercial aircraft (November 21, 2011) - News Release
- Gregory Loomans and Keith Ashabranner - Two St. Charles County men indicted for illegal use and distribution of human growth hormone (November 21, 2011) - News Release
- Keith Conway - Kinloch mayor sentenced for fraud, embezzlement and witness tampering (November 18, 2011) - News Release
- United States Attorney's Office collects $14,036,345 in civil and criminal actions in FY 2011 (November 17, 2011) - News Release
- Danny Boyer, Jeffrey Shultz and Barbara Boyer - Three people from Jefferson and Dent Counties indicted on federal drug charges (November 15, 2011) - News Release
- Larry Morrison - House Springs man indicted on bank robbery and related bank robbery and related weapons charges (November 15, 2011) - News Release
- Dominic Michael Orlando - Jefferson County man pleads guilty to federal methamphetamine charges (November 15, 2011) - News Release
- Ray Bassett, Willie Bassett and Anthony McAllister - Three men tied to former bank robber Otis McAllister arrested on bank robbery conspiracy charges (November 7, 2011) - News Release
- Scott Edwards - Former Lincoln County Sheriff's Office detective indicted on civil rights charges (November 3, 2011) - News Release
- Mohamud Abdi Yusuf - Local man pleads guilty to providing material support to terrorist organization (November 3, 2011) - News Release
- Paul Anthony Hart - Texas man sentenced in commercial fraud scheme (November 3, 2011) - News Release
- Larry Newman - Third ATM Solutions robber sentenced (November 2, 2011) - News Release
- Sandra Kay Bryant and Steven Henry Kemper indicted for roles in 2001 arson that killed their 15-year-old son (October 31, 2011) - News Release
- Richard Saunders - Former IRS employee pleads guilty to wire fraud and tax evastion (October 31, 2011) - News Release
- Tammeria Patrick - Accounting manager for local business sentenced for embezzlement (October 26, 2011) - News Release
- Darnell Jones - Last defendant in counterfeit check cashing ring pleads guilty to federal counterfeit charges (October 20, 2011) - News Release
- Mark Chartrand - St. Louis man pleads guilty to impersonating a federal officer (October 19, 2011) - News Release
- J & J Industrial Supply Inc. pleads guilty to employing illegal alients (October 19, 2011) - News Release
- Hussein Odeh - ATM Solutions robbery associate sentenced (October 13, 2011) - News Release
- Mark Freeman and Joseph Lato, Jr. - Former Rolla, Missouri, bank official and associate indicted on fraud charges (October 13, 2011) - News Release
- Christopher Seemayer - Longtime Brentwood city administrator sentenced for embezzlement (October 12, 2011) - News Release
- Brent Woody - Local man pleads guilty to transporting a minor across state lines (October 7, 2011) - News Release
- Keith Dale Morris - Franklin County doctor indicted on federal drug charges (October 7, 2011) - News Release
- Latoshia Norris - Minneapolis woman sentenced on charges related to transporting a minor for commercial sex (October 7. 2011) - News Release
- Kathy Sue Roberts - Former Schuyler County tax collector indicted on charges related to embezzlement of approximatly $550,000 (October 7, 2011) - News Release
- Jeffrey A. Roberts - St. Genevieve man indicted on federal child pornography charges (October 7, 2011) - News Release
- Jeffrey Greenwell - Franklin County man sentenced to 100 years in prison on federal child pornography charges (October 5, 2011) - News Release
- Lowell Aughenbaugh - Odell, Illinois, man sentenced for making threats and the illegal possession of machine guns (October 5, 2011) - News Release
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