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Press Room


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St. Louis Media Coordinator
Supervisory Special Agent Zachary T. Lowe
Phone: (314) 589-2509

Recent Stories

2008 Press Releases

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

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