CFTC Charges Circle Society, Corp and its Owner, David Gilbert Saffron in $11 Million Cryptocurrency Fraud, Misappropriation Scheme
Washington, DC (STL.News) The U.S. Commodity Futures Trading Commission today announced the filing of a civil…
Under Secretary Hale’s Meetings in Saudi Arabia
Washington, DC (STL.News) – The US Department of State released the following statement: The below is…
Aliquippa Felon Landon Alexander Gatta Sentenced to 10 Years for Illegally Possessing Fentanyl and a Stolen Pistol
(STL.News) – A former resident of Beaver County, Pennsylvania, has been sentenced in federal court to…
Valley man Juan Sauceda sent to prison for lying on federal firearms form
(STL.News) – A 40-year-old Harlingen resident has been ordered to federal prison following his conviction of…
19-year-old Margarito Keller sentenced as drug dealer in meth trafficking scheme
(STL.News) – A 19-year-old Beeville resident has been ordered to federal prison following his conviction of…
Brownsville area attorney Ryan K. Patrick. Guillermo Vega Jr. fined and sent to prison
(STL.News) – A 70-year-old Brownsville attorney has been ordered to federal prison following his conviction of…
McAllen woman Claudia Haro charged in Medicare kickback conspiracy
(STL.News) – A 44-year-old McAllen woman has been charged with conspiring to pay illegal kickbacks to…
Acting Assistant Secretary Kozak Travel to Panama
Washington, DC (STL.News) – The US Department of State released the following statement: In his first…
Consultations on Unified and Transparent Libyan Energy and Economic Institutions
Washington, DC (STL.News) – The US Department of State released the following statement: U.S. and Libyan…
U.S. Attorney Ariana Fajardo Orshan, Nova Southeastern University’s CREATE Program and Federal Task Force Host Human Trafficking Symposium
(STL.News) – U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, Nova Southeastern University’s…
Broward County Resident Dwight Courtney Grinion Charged with Six Armed Robberies
(STL.News) – Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Ari C. Shapira,…
Neshoba County Man David Keith Frazier Pleads Guilty to Bank Robbery
(STL.News) – David Keith Frazier, 33, of Neshoba County and a member of the Mississippi Bank…
Officers Seize 144 Pounds of Meth from KC Man Jorge A. Rodriguez-Gonzalez Charged with Drug Trafficking
(STL.News) – A Kansas City, Missouri, man has been charged in federal court with drug trafficking…
Lyman Man David Alexandre Sentenced for Unlawful Firearm Possession
(STL.News) – A Lyman man was sentenced today in federal court in Portland for possessing a…
Jacksonville Repeat Offender James Bernard Kennedy Sentenced To More Than Seven Years In Federal Prison For Selling Crack Cocaine
(STL.News) – U.S. District Judge Marcia Morales Howard has sentenced James Bernard Kennedy (46, Jacksonville) to…
Brookings Man Tyler Powers Charged with Distribution and Receipt of Child Pornography
(STL.News) – United States Attorney Ron Parsons announced that a Brookings, South Dakota, man has been…
Sioux Falls Man Enoch Fields Indicted on Child Pornography Charges
(STL.News) – United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man has…
Sioux Falls Woman Tessa Crawford Charged with Bank Fraud and Theft or Receipt of Stolen Mail Matter
(STL.News) – United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, woman has…
Rapid City Man Austin Bennett Charged with Unlawful Possession of a Firearm
(STL.News) – United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man was…
Former Suboxone Clinic Doctor Michael Anthony Bummer Sentenced for Illegal Prescribing and Health Care Fraud
(STL.News) – A former resident of Sewickley, Pennsylvania, has been sentenced in federal court to 180…
Vance AFB Major Romeatrius Moss Pleads Guilty to Kickbacks Involving Compounding Pharmacies
(STL.News) – Romeatrius Moss, 39, a nurse and Air Force Major stationed at Vance Air Force…
Department of State Announces Online Publication of 2018 Digest of United States Practice in International Law
Washington, DC (STL.News) – The US Department of State released the following statement: The Department of…
Everything You Need to Know About Flood Insurance from NFIP
JACKSON, MS (STL.News) If your home was not protected by flood insurance when the storms and…
Alleged Fraudster Kevin B. Merrill Sentenced to 22 Years in Parallel Criminal Case
(STL.News) – One of the alleged perpetrators of a Ponzi-like scheme that raised more than $345…
Walgreens, Leading Health Care Organizations Collect More Than 885 Tons of Unwanted Medication
(STL.News) – Walgreens today announced its first of its kind safe medication disposal kiosk program has…
Secretary Michael R. Pompeo With Maria Bartiromo of Mornings with Maria On Fox Business Network
Washington, DC (STL.News) – The US Department of State released the following statement: QUESTION: And joining…
Deputy Assistant Attorney General Richard Downing of the Justice Department’s Criminal Division Delivers Remarks to Video Press Conference
(STL.News) – I stand before you today with a definitive message: The Department of Justice will…
South Korean Jong Woo Son and Hundreds of Others Charged Worldwide in the Take down of the Largest Darknet Child Pornography Website
(STL.News) – Jong Woo Son, 23, a South Korean national, was indicted by a federal grand…
Show Me Cash Player’s Change in Routine Results in $150,000 Win
(STL.News) – Eberhard Mackin of St. Charles has used his family’s birthdates for his lucky numbers…
6 In 10 Lawyers Say Tech Skills Outweigh Soft Skills When Hiring Legal Job Candidates
(STL.News) – Employers in the legal field are placing a premium on technical skills, new research…