2006 Press Releases |
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| 12/19/2006 | St. Louis Area Man Pleads Guilty to Fraud Charges For Stealing Over $4 Million |
| 12/15/2006 | Marceline, Missouri Man Pleads Guilty to Federal Child Pornography Charges |
| 12/11/2006 | St. Clair, Missouri Man Pleads Guilty To Possessing Child Pornography |
| 12/07/2006 | St. Peters Man Indicted For Possession of Child Pornography |
| 12/04/2006 | Former Office Manager of Mercy Medical Pediatric Unit Indicted For Stealing Co-Payments |
| 12/04/2006 | Former St. Louis County Deputy Sheriff is Convicted of Taking Bribes From Moving Companies |
| 11/29/2006 | Local Man Charged In Federal Complaint For Posing As A Highly Decorated Marine |
| 11/28/2006 | St. Louis Man Pleads Guilty To Possessing Child Pornography |
| 11/27/2006 | Former CFO of Moore Automotive Group Sentenced For Fraud Connected With the Theft of More Than $2.4 Million |
| 11/22/2006 | Final Participant in $1 Million Mortgage Fraud Scheme Involving South St. Louis Properties is Sentenced to Prison |
| 11/16/2006 | Florida Man Sentenced to Prison On Conspiracy Charges Involving an Internet Escort Service |
| 11/02/2006 | Head Bookkeeper For La Plata State Bank/Northeast Missouri State Bank Indicted on Federal Bank Fraud Charges |
| 11/01/2006 | United States Attorney's Office For the Eastern District of Missouri Has Established a Hotline For Handling Election Fraud and Voting Rights Calls |
| 10/24/2006 | Berkeley City Manager Pleads Guilty to Receiving Kickbacks/Bribes from Insurance Broker for Berkeley's Insurance Policies |
| 10/20/2006 | St. Peters Mayor Pleads Guilty to Federal Bribery Charges |
| 10/16/2006 | Former Washington, Missouri High School Coach Pleads Guilty to Federal Child Pornography Charges |
| 10/10/2006 | Kirksville Man Pleads Guilty and Kansas City Man Sentenced to 7 Years Prison on Federal Drug Trafficking Charges |
| 10/10/2006 | American Healthcare Management, Its Ceo & Three Local Nursing Homes Plead Guilty to Conspiracy Charges Involving Failure of Care at Nursing Facilities |
| 09/29/2006 | Festus, Missouri Man Sentenced to 87 Months Prison, Two Men Indicted on Child Pornography |
| 09/29/2006 | Owner of Wellston Towing Company & Hillsdale Police Officer Indicted Along With Leader & Associates of Multi-Million Dollar Drug Conspiracy |
| 09/27/2006 | Former St. Louis County Deputy Sheriff Pleads Guilty to Taking Bribes From Moving Companies |
| 09/18/2006 | Former St. Louis County Deputy Sheriff Pleads Guilty to Taking Bribes from Moving Companies--Owner of Moving Company Indicted |
| 09/15/2006 | Former CFO of Moore Automotive Group Pleads Guilty to Fraud Connected With The Theft of More Than $2.4 Million |
| 08/31/2006 | Final Defendant is Sentenced to Prison For His Participation in $2 Million Missouri Tax Credit Fraud Scheme |
| 08/31/2006 | Local Attorney is Sentenced For Tax Evasion and Interstate Transportation of Money Obtained By Fraud |
| 08/25/2006 | Former Jefferson County Man is Sentenced to Prison for International Parental Kidnaping, Aggravated Identity Theft & Passport Fraud |
| 08/25/2006 | Florida Man Pleads Guilty to Conspiracy Charges Involving an Internet Escort Service |
| 08/25/2006 | Robert Bolden Sr. is Sentenced to Death for Attempted Bank Robbery & the Murder of Bank Security Guard Nathan Ley |
| 08/18/2006 | St. Peters Mayor Indicted on Federal Bribery Charges |
| 08/18/2006 | Berkeley City Manager Indicted on Charges of Receiving Kickbacks/Bribes from Insurance Broker for Berkeley's Insurance Policies |
| 08/14/2006 | Marceline, Missouri Man Indicted on Federal Child Pornography Charges |
| 08/03/2006 | Three St. Louis Street Inspectors & One Plumbing Inspector Indicted on Mail Fraud and Bribery Charges |
| 07/19/2006 | Four St. Louis County Deputy Sheriffs Indicted For Taking Bribes From Moving Companies |
| 07/18/2006 | Former Owner of Sports & Fitness Management Corporation Pleads Guilty to Mail Fraud |
| 07/17/2006 | Eleven Individuals and Four Corporations Indicted on Racketeering, Conspiracy and Fraud Charges |
| 06/26/2006 | Mother/Leader of Fraud Ring and One Daughter are Sentenced on Identity Theft Charges |
| 06/23/2006 | Former Boeing Director is Sentenced for Using Expense Cards to Purchase Almost $300,000 of Luxury Items, Including a BMW Automobile |
| 06/22/2006 | Florida Man Indicted on Conspiracy Charges Involving an Internet Escort Service |
| 06/16/2006 | Former Moline Acres Police Officer Indicted on Civil Rights Charges and Lying to a Federal Agency (pdf) |
| 06/15/2006 | Leader of 5-Year Multi-State Bank Robbery Conspiracy is Sentenced to 37 Years in Prison |
| 06/13/2006 | Kidnaping Charges Arrest |
| 06/12/2006 | Two St. Louis Men Sentenced to 24 Years in Prison Each in Connection With Attempted Bank Robbery Which Lead to the Death of Bank Guard Nathan Ley |
| 06/09/2006 | Former Jefferson County Man Pleads Guilty to International Parental Kidnaping, Aggravated Identity Theft & Passport Fraud |
| 06/082006 | Former President of Canton State Bank and His Wife Are Indicted on Multiple Federal Fraud Charges Involving a Bank Fraud Conspiracy |
| 05/23/2006 | Federal Jury Recommends the Death Penalty for Robert Bolden Sr. for Attempted Bank Robbery & the Murder of Bank Security Guard Nathan Ley |
| 05/12/2006 | Final of Five Defendants Pleads Guilty to Fraud Charges in Connection With $2 Million Missouri Tax Credit Fraud Scheme |
| 05/12/2006 | Butler County Man Sentenced to Federal Prison on Fraud Charges |
| 05/04/2006 | Kirksville and Kansas City Men Indicted on Federal Drug Trafficking Charges |
| 04/27/2006 | Former Owner of Sports & Fitness Management Corporation Indicted On 31 Counts of Mail, Bank and Credit Card Fraud |
| 04/26/2006 | St. Louis Man is Sentenced To Prison On $641,500 Mortgage Fraud |
| 04/24/2006 | Prominent Local Attorney Pleads Guilty to Tax Evasion And Interstate Transportatio of Money Obtained by Fraud |
| 03/30/2006 | Wildwood, Missouri Husband and Wife are Indicted for Failing to Disclose Assets in a Bankruptcy Proceeding |
| 03/28/2006 | Two Global Solutions Executives Plead Guilty, Third is Sentenced on Mail Fraud Charges Related to a Corporate Kickback Scheme |
| 03/17/2006 | Wentzville Woman is Charged With International Parental Kidnaping |
| 03/16/2006 | Memphis Man Faces Federal Charges After Stealing Trailer Full of Cell Phones Valued at $4.8 Million |
| 03/14/2006 | A Dental Office Employee, Her Mother, Sister and Family Friend Plead Guilty to Identity Theft Charges |
| 03/09/2006 | Owner of Phoenix Title is Sentneced for Wire Fraud in Connection WIth $2 Million Mortgage Fraud Scheme |
| 03/092006 | Former Branch Manager of Capital Title Pleads Guilty to Charges Involving the Embezzlement of $140,000 |
| 03/02/2006 | Two St. Louis Area Women are Indicted on Katrina Fraud Charges |
| 03/02/2006 | Former CFO of Moore Automotive Group is Indicted on 61 Counts of Fraud Connected with the Theft of More Than $2.4 Million |
| 03/02/2006 | Wildwood Man Sentenced and St. Louis Man Pleads Guilty to Child Pornography Charges |
| 01/26/2006 |
Former President of Title Insurers Agency Is Indicted on Charges Involving a $5.7 Million Mortgage Fraud Scheme |
St. Louis Home Page | U. S. Attorney's Eastern District of Missouri Press Releases