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U.S. Attorney, IRS Caution Public to Beware of Potential Scams

U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19 (STL.News) – U.S. Attorney John C. Milhiser and Special Agent in Charge of the IRS-Criminal Investigation Chicago Field Office, Kathy A. Enstrom, are reminding…

U.S Attorney Coleman Seeks Help From Local Hospitals In Reporting Hoarding

U.S Attorney Coleman Seeks Help From Local Hospitals In Reporting Hoarding And Price Gouging Of Medical Supplies (STL.News) – United States Attorney Russell Coleman today sent a letter to hospital executives in the Western Kentucky, asking them to provide details…

U.S. Attorney McAllister and IRS-CI Warn of Fraud Schemes Related to COVID-19

U.S. Attorney McAllister and IRS-CI Warn of Fraud Schemes Related to COVID-19 Economic Impact Payments (STL.News) – The U.S. Attorney’s Office for the District of Kansas and Internal Revenue Service-Criminal Investigations (IRS-CI), St. Louis Field Office, are warning Kansas taxpayers…

U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight

U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud (STL.News) – John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today announced the appointment of a federal prosecutor to lead the fight…

During Sexual Assault Awareness Month, U.S. Attorney Moran recognizes important DOJ work

During Sexual Assault Awareness Month, U.S. Attorney Moran recognizes important DOJ work assisting assault survivors (STL.News) – Seattle-April is Sexual Assault Awareness month, and as part of this week’s focus on National Crime Victims’ Rights, U.S. Attorney Brian T. Moran…

Nurse Terri Maxwell Charged with Importation of Marijuana from Canada

(STL.News) – A registered nurse from Amherstburg, Ontario, was charged in a criminal complaint with conspiracy, possession with intent to distribute, and importing more than 100 pounds of marijuana into the United States from Canada, announced United States Attorney Matthew…

Gladwin, Michigan Man Mark Alan Patterson Charged with Fraud Violation

(STL.News) – A Gladwin, Michigan man was charged in a criminal complaint with wire fraud related to his work as a tax return preparer, announced United States Attorney Matthew Schneider. Schneider was joined in the announcement by Special Agent in…

Methamphetamine trafficking sends Laurel man Seth James Todd to prison

(STL.News) – A Laurel man who admitted to selling methamphetamine in the community was sentenced on Wednesday to six years and eight months in prison followed by four years of supervised release, U.S. Attorney Kurt Alme said. Seth James Todd,…

Pennsylvania Attorney Todd H. Lahr Pleads Guilty for Role in $2.7 Million Ponzi Scheme

(STL.News) – An Allentown, Pennsylvania, attorney pleaded guilty today for his role in a $2.7 million investment fraud scheme that victimized his law clients. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney William M….

Henderson Man Matthew Thomas Indicted by Federal Grand Jury for Possessing a Firearm

Henderson Man Matthew Thomas Indicted by Federal Grand Jury for Possessing a Firearm After Mental Health Adjudication (STL.News) – United States Attorney Robert J. Higdon, Jr. announces that a federal grand jury sitting in Raleigh indicted Matthew Scott Thomas, 34,…

Delaware County Man Peter Gilbert Arrested For Manufacturing and Distributing Child Pornography

(STL.News) – United States Attorney William M. McSwain announced today that Peter Gilbert, 36, of Springfield, Pennsylvania, has been arrested and charged with one count of manufacturing and attempting to manufacture child pornography, and one count of distributing and attempting…

Local woman Charlee Ann Blankenship pleads guilty in meth conspiracy

Local woman Charlee Ann Blankenship pleads guilty in meth conspiracy punishable by 10 years up to life in prison (STL.News) – One of six defendants in a Columbus-to-West Virginia methamphetamine ring pleaded guilty in U.S. District Court via video conference…