Defendants Sentenced For Fraud Scheme

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme (STL.News) This week, a federal…

Former Seattle Resident Indicted for Bank Fraud

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection…

Contractor Indicted for $15 Million Bid-Rigging Scheme

Military Contractor Indicted for $15 Million Bid-Rigging Scheme and Conspiracy to Defraud the United States (STL.News)…

Jonathan Pak Sentenced for Meth, Cocaine, Heroin Trafficking

New Bern Man, Jonathan Pak Receives 18 Years in Federal Prison for Methamphetamine, Cocaine and Heroin…

Albany: Michael P. Fish Sentenced for Stealing Nude Photos

Albany Man, Michael P. Fish Sentenced to 111 Months for Stealing Nude Photos of Numerous Victims…

Kingman: Todd Gehman Convicted for Possessing Firearms

Kingman Man, Todd Gehman Howard Convicted for Possessing Firearms and Ammunition as a Convicted Felon (STL.News)…

Two Defendants Plead Guilty to Sex Trafficking Conspiracy

One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty…

Christian Apachito Arraigned on Child Sex Abuse Charges

Navajo man, Christian Apachito arraigned on child sex abuse charges (STL.News) Christian Apachito, 27, of TóHajiilee,…

Hernandez Extradited to U.S. on Money Laundering Charges

Dominican Republic Citizen, Jonathan Humeau-Hernandez Extradited to United States on Money Laundering Charges (STL.News) A citizen…

Gary: Raheri Boyd Sentenced For Firearm Charge

Gary Man, Raheri Boyd Sentenced to 36 Months in Prison For Firearm Charge (STL.News) Raheri Boyd,…

John Oxendine Charged With Health Care Fraud

Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme (STL.News)…

Savannah: Londell Nunn Pleads Guilty to Armed Robbery

Savannah Man, Londell Nunn Pleads Guilty to Athens Dollar General Armed Robbery (STL.News) A Savannah resident…