“Operation Hartbreak Kid” Results in Thirteen Arrests

“Operation Hartbreak Kid” Results in Thirteen Arrests Methamphetamine, Firearms Recovered from North Little Rock Drug Ring…

Gaithersburg: Lesley Annor Pleads Guilty to Laundering

Gaithersburg Man, Lesley Annor Pleads Guilty to Laundering More Than $6 Million Taken from Victims of…

Utah: Kenneth Manzanares Sentenced for Murdering his Wife

Utah Man, Kenneth Manzanares Sentenced to 30 Years in Prison for Murdering his Wife on a…

4 Charged For Large-Scale Distribution Of Synthetic Cannabinoids

Four Men Charged For Large-Scale Distribution Of Synthetic Cannabinoids Through Multiple Websites The Defendants Shipped Drugs…

Charlotte Woman And Her Co-Conspirator Sentenced For Stealing

Charlotte Woman And Her Co-Conspirator Are Sentenced To Prison For Stealing $300,000 From An Elderly, Dementia-Afflicted…

Andrew Franzone Charged With Securities Fraud Scheme

Co-Founder Of Hedge Fund, Andrew Franzone Charged With $40 Million Securities Fraud Scheme (STL.News) Audrey Strauss, the…

Pennsylvania: Marlon Palacios Plead Guilty to Multiple Crime

Pennsylvania Man, Marlon Palacios Pleads Guilty to Fraud and Identity Theft Charges for his Role in…

Order Against Operators Of “Get-Rich-Quick” Scheme

Federal Court Grants Temporary Restraining Order Against Operators Of “Get-Rich-Quick” Scheme The Mass Mail Fraud Scheme…

Roanoke: Monta Jordan Sentenced to 20 Years in Prison

Roanoke Drug Kingpin, Monta Jordan Sentenced to 20 Years in Prison ROANOKE, VA (STL.News) Monta Jordan,…

Three Members Of Mail Theft Ring Face Federal Charges

Three Members Of Extensive Mail Theft Ring Face Federal Charges The Defendants Allegedly Targeted Apartment Complexes…

Raysal: Ammie Hale Pleads Guilty to Stealing Medication

Postal Employee, Ammie Hale Pleads Guilty to Stealing Medication Intended for Veterans ABINGDON, VA (STL.News) A…

Richard Allen Charged With Embezzling More Than $1 Million

Office Manager, Richard Allen Clark Is Charged With Embezzling More Than $1 Million From His Former…