Former St. Louis Community College Employee, Donald L. Robison, Steals over $7.5 million from the Missouri Job Training Program

St. Louis, MO (STL.News) – Donald L. Robison, 57, Ballwin, MO, pleaded guilty to 15 counts…

Noel Man, Mahamud Tooxoow Mahamed, Charged with Kidnapping Murder Victim’s Daughter

SPRINGFIELD, MO (STL.News) –  A Noel, Missouri, man has been charged in federal court with kidnapping…

Lester E. Brown, Michael Young, Ronell Pearson, Indicted for Cyberstalking Conspiracy That Resulted in Murder

Conspirators Used GPS Tracking Devices to Hunt Their Victim KANSAS CITY, MO (STL.News) – Three men…

Former Joplin Police Officer, Gary McKinney, Pleads Guilty to Child Pornography

SPRINGFIELD, MO (STL.News) – A former Joplin, Missouri, police officer pleaded guilty in federal court today…

Statement Of Manhattan U.S. Attorney On The Death Of Defendant Jeffrey Epstein

New York, NY (STL.News) – Manhattan U.S. Attorney Geoffrey S. Berman said: “Earlier this morning, the…

Financial Broker, Richard Josephberg, Sentenced To 42 Months In Prison For Tax Evasion, Failure To File Tax Returns

(STL.News) – Geoffrey S. Berman, the United States Attorney for the Southern District of New York…

FEDS/LMPD Complete Raids Targeting Violent Crime in Louisville Kentucky

Operation Iron Grip, a new level of multi-agency collaboration, leads to more than 50 arrests and…

Iranian Citizen, Negar Ghodskani, Pleads Guilty to Conspiring to Facilitate the Illegal Export of Technology to Iran

(STL.News) – Assistant Attorney General for National Security John C. Demers, U.S. Attorney Erica H. MacDonald,…

Arkansas Man, Bilal Al-Rayanni, Charged With Providing Material Support to Al Qa’ida in the Arabian Peninsula While Overseas

(STL.News) – Bilal Al-Rayanni, also known as Bilal Kassim Alawdi, 28, a Yemeni national and resident…

Bosnian National, Armin Harcevic, Sentenced for Providing Material Support to Terrorists

St. Louis, MO (STL.News) – Armin Harcevic, 41, of Ballwin, MO, appeared today before U.S. District…

Medicare Advantage Provider, Beaver Medical Group, LP, Dr. Sherif Khalil to Pay $5 Million to Settle False Claims Act Allegations

Beaver Medical Grop, L.P. and its physicians, Dr. Sherif Khalil agree to pay $5,039,180 to resolve…

Three New Jersey Residents, Noriega, Gonzalez, Oyola, Charged with Sex Trafficking Conspiracy

Jean Noriega, Enna Gonzalez and John Oyola charged with conspiracy to commit sex trafficking (STL.News) –…

Justice Department Settles Sexual Harassment Lawsuit Against New York Property Owner, Douglas S. Waterbury

New York Landlord, Douglas S. Waterbury, Subjected Women to Sexual Harassment for Decades (STL.News) – The Department…

Kansas City Day Care Owner, Sharif Karie, Sentenced for $556,000 Fraud Scheme

KANSAS CITY, MO (STL.News) – The owner of a Kansas City, Missouri, day care center was…

Independence Man, Travis Howard White, Sentenced to 16 Years for Producing Child Pornography

KANSAS CITY, MO (STL.News) – An Independence, Missouri, man was sentenced in federal court Wednesday for…

Springfield Man, Robert Simon Rees, Pleads Guilty to Fraud Scheme

SPRINGFIELD, MO (STL.News) – A Springfield, Missouri, man pleaded guilty in federal court Wednesday to a…

Kansas City, James E. Lee, Man Sentenced for Trafficking Crack Cocaine

KANSAS CITY, MO (STL.News) – A Kansas City, Missouri, man was sentenced in federal court Wednesday…

Mississippi Man, Graham Williamson, Pleads Guilty to Federal Hate Crime for Crossburning

(STL.News) – The Department of Justice announced that Graham Williamson pleaded guilty yesterday to federal charges…

Kansas City Man, Dennis Lamont Everette, Sentenced to 15 Years for Child Pornography

KANSAS CITY, MO (STL.News) – A Kansas City, Missouri, man was sentenced in federal court today…

Kansas City Man, Timothy Hood, Sentenced for Stolen Vehicle Conspiracy

KANSAS CITY, MO (STL.News) – A Kansas City, Missouri, man was sentenced in federal court today…

New Jersey Man, Tanmaya Kabra, Arrested for Investment Fraud Scheme

BOSTON, MA (STL.News)  – The owner of several Boston-based investment companies was arrested Sunday at Logan…

Ex-Wells Fargo Manager, Hakop Zakaryan, Pleads Guilty to Bank Fraud, Scheme that Laundered $14 Million in Tax Fraud Proceeds

SANTA ANA, CA (STL.News) – A former bank branch manager at Wells Fargo pleaded guilty yesterday…

Former Postal Employee, Chris Crookshands, Pleads Guilty to Role in Federal Marijuana Conspiracy

HUNTINGTON, W.Va. (STL.News) – A former postal employee who helped deliver marijuana which was mailed from…

Florida Man, Cesar Altieri Sayoc, Sentenced In Manhattan Federal Court To 20 Years In Prison For Mailing 16 Improvised Explosive Devices

(STL.News) – Geoffrey S. Berman, the United States Attorney for the Southern District of New York,…

District of Columbia Physician, Frederick Gooding, Indicted for Alleged Role in $12.7 Million Health Care Fraud Scheme

(STL.News) – A physician with a practice in the District of Columbia was charged in an…

Texas Man, Omer Kuzu, Charged with Conspiring to Provide Material Support to ISIS

Defendant Returned to Dallas After Being Detained by the Syrian Democratic Forces (STL.News) – A federal…

Former Narcotics Supervisor, Brett Alan Mull, Sentenced for Stealing Drug Evidence

(STL.News) – A former narcotics supervisor from the Mayes County Sheriff’s Office was sentenced Friday for…

DOJ Reaches $3 Million Settlement with Nissan Motor Acceptance Corporation for Violating the Servicemembers Civil Relief Act

WASHINGTON DC (STL.News) – The Department of Justice announced today that Nissan Motor Acceptance Corporation (Nissan…

Warrensburg Man, Stacy A. Lyman, Sentenced to 17 Years for Meth Conspiracy

KANSAS CITY, MO (STL.News) – A Warrensburg, Missouri, man was sentenced in federal court today for…

Former Lake City Ammunition Plant employee, Brooke Brooks, sentenced for fraud scheme

KANSAS CITY, MO (STL.News) – A Buckner, Missouri, woman, Brooke Brooks, was sentenced in federal court…