| 11/12/08 |
U.S. Attorney Launches Mortgage Fraud Task Force |
| 11/10/08 |
Two Indicted in Major Mortgage Fraud Scheme |
| 11/07/08 |
Former
Shriners Hospital Manager Sentenced for Stealing
More Than $828,000 from Shriners Hospital |
| 10/22/08 |
United
States Attorney’s Office for the Eastern
District of Missouri has Established a Hotline
for Handling Election Fraud and Voting Rights
Calls |
| 10/17/08 |
Owner
of Local Investment Trust Convicted of Federal
Fraud Charges |
| 10/15/08 |
Leobardo
Barraza Sentenced to Life in Prison for the 1998
Kidnapping and Murder of a Chicago-Area Woman
and Her Five-Year-Old Son |
| 10/02/08 |
Fourteen
Area People Indicted on Federal Racketeering Charges
Involving Conspiracy to Transfer Cash and Checks
to the Palestinian Territories |
| 10/02/08 |
Local
Father and Son, Along with a Local Mortgage Broker,
Indicted on Mortgage Fraud Charges |
| 09/19/08 |
Former
Reserve Police Officer Indicted on Civil Rights
and Obstruction Charges |
| 09/17/08 |
Two
Area Men Face Federal Child Pornography Charges |
| 09/17/08 |
Franklin
County Man Sentenced on Federal Child Pornography
and Drug Charges |
| 09/05/08 |
Adair
County Man Sentenced for Mailing Threatening Communications |
| 08/29/08 |
Reward
Offered for Information Leading to Arrest of "Boonie
Hat Bandit" |
| 08/21/08 |
Former
Shriners Hospital CFO Pleads Guilty to Stealing
More Than $828,000 from Shriners Hospital |
| 08/20/08 |
Owner
of St. Charles Marina Sentenced on Federal Bank
Fraud Charges |
| 08/19/08 |
Regional
Drug Roundup Nets 68 Defendants Involving Record
Purchases of 141,00 Pseudoephedrine Pills |
| 08/01/08 |
Eddie
Hasan, President of MOKAN, Pleads Guilty to Filing
False Tax Returns |
| 07/28/08 |
Leobardo
Barraza Convicted of 1998 Kidnapping & Murder
of a Chicago-Area Woman and Her Five-Year-Old
Son |
| 07/23/08 |
St.
Louis Woman Indicted on Federal Sex Trafficking
Charges |
| 07/10/08 |
Washington,
Missouri Man Indicted for Impersonating Law Enforcement
Officers and Multiple Fraud Charges |
| 07/10/08 |
Former
President of First Bank Mortgage Indicted on Multiple
Fraud Charges Causing a Loss of $35 Million |
| 07/01/08 |
Three
Area Men Face Federal Child Pornography Charges |
| 06/20/08 |
Two
Illinois Men Sentenced to Lengthy Prison Terms
on Federal Kidnapping and Weapons Charges |
| 06/19/08 |
Nationally,
More Than 400 Defendants Charged for Roles in
Mortgage Fraud Schemes as Part of Operation “Malicious
Mortgage” |
| 06/16/08 |
Nine
Area People Arrested Today as Part of a 41 Defendant
North County Drug Investigation |
| 06/16/08 |
Truck
Driving School Owner Sentenced on Bribery and
Fraud Charges |
| 06/13/08 |
Adair
County Man Pleads Guilty to Mailing Threatening
Communications |
| 06/12/08 |
Macon
County Couple Sentenced on Charges Involving the
Theft Of Social Security Disability Benefits |
| 06/12/08 |
Phelps
County Man Pleads Guilty to Federal Pornography
Charges |
| 06/11/08 |
Reward
Offered for Information Leading to Arrest of St.
Louis-Area Serial Bank Robber |
| 06/09/08 |
Area
Man Pleads Guilty to Loan Fraud Charges |
| 06/05/08 |
Franklin County Man Convicted of Federal Child
Pornography and Drug Charges |
| 05/06/08 |
Reward
Offered for Information Leading to Bank Robber
Arrest |
| 05/05/08 |
Nebraska
Man Pleads Guilty to Federal Child Pornography
Charges Involving Images He Sent to Adair County
over the Internet |
| 05/05/08 |
Top
Executive of Global Power Global Wealth Enterprises,
LLC. Sentenced on Federal Charge Involving Investment
Pyramid Scheme |
| 04/29/08 |
Wentzville
Developer Sentenced on Clean Water Act Violations
and Bank Fraud |
| 04/25/08 |
Four
Area People Face Federal Child Pornography Charges
|
| 04/23/08 |
Two
St. Louis Contractors Plead Guilty to Underpaying
Prevailing Wages in Connection with City Sewer
Lateral Program |
| 04/21/08 |
Memphis
Man Sentenced to 100 Months for Robbing Three
Missouri Banks |
| 04/10/08 |
Area
Man Indicted and Arrested on Loan Fraud Charges |
| 04/09/08 |
Two
Area Men Plead Guilty to Federal Child Pornography
Charges |
| 04/09/08 |
Owner
of St. Charles Marina Pleads Guilty to Federal
Bank Fraud Charges |
| 04/04/08 |
Four
Area Men Sentenced on Federal Child Pornography
Charges |
| 04/03/08 |
St.
Louis Real Estate Broker Pleads Guilty to Mortgage
Fraud and Money Laundering Charges |
| 04/03/08 |
Truck
Driving School Owner Convicted of Bribery and
Fraud Charges |
| 04/02/08 |
Cape
Girardeau Man Pleads Guilty to Producing Child
Pornography |
| 03/28/08 |
Hannibal
Area Man Indicted on Federal Fraud Charges Connected
to His Antique Wood Businesses |
| 03/27/08 |
Former
Owner of Healthcare Agency Sentenced to Federal
Prison |
| 03/26/08 |
Macon
County Couple Pleads Guilty to Charges Involving
the Theft of Social Security Disability Benefits |
| 03/07/08 |
Phelps
County Man Indicted on Federal Child Pornography
Charges |
| 03/07/08 |
Illinois
Man Convicted of Federal Kidnapping and Weapons
Charges |
| 02/28/08 |
Six
Area People Face Federal Child Pornography Charges |
| 02/28/08 |
Nebraska
Man Indicted on Federal Child Pornography Charges
Involving Images He Sent to Adair County over
the Internet |
| 02/22/08 |
Seeking
Public's Help in Identifying Armed Robber |
| 02/15/08 |
St.
Charles Insurance Agent Sentenced for Misusing
Client Premiums |
| 02/15/08 |
Top
Executive of Global Power Global Wealth Enterprises,
LLC. Pleads Guilty to Federal Charge Involving
Investment Pyramid Scheme |
| 02/15/08 |
St.
Louis City Man Sentenced for Participating in
a Mortgage Fraud Scheme |
| 02/08/08 |
Ballwin
Man Sentenced on Federal Child Pornography Charges |
| 02/07/08 |
Area
Man Indicted on Federal Bank Robbery Charges |
| 02/07/08 |
Local
Man Indicted on Election Fraud Charges |
| 02/06/08 |
Two
Relatives Convicted on Healthcare Fraud Charges |
| 02/05/08 |
Macon
County Couple Indicted on Charges of Stealing
Social Security Disability Benefits |
| 01/31/08 |
Two
Area Men Pled Guilty to Federal Child Pornography
Charges |
| 01/31/08 |
Oklahoma
Man Sentenced for Promoting Prostitution |
| 01/28/08 |
Sigue
Corporation and Sigue LLC Enter into Deferred
Prosecution Agreement and Forfeit $15 Million
to Resolve Bank Secrecy Act Violations |
| 01/24/08 |
Washington
County Man Sentenced to 30 Years in Prison on
Federal Child Pornography Charges |
| 01/18/08 |
Doctor
Pleads Guilty to Obstructing Federal Investigation
|
