Category: General

Newark, N.J; District of New Jersey Announces Charges in Health Care Fraud

Newark, N.J; District of New Jersey Announces Charges in Health Care Fraud Cases as Part of Nationwide Federal Law Enforcement Effort (STL.News) – Six individuals have been charged in New… The post Newark, N.J; District of New Jersey Announces Charges…

New York; Former CEO Louis Lluberes And CFO Of Temporary Staffing Company Charged

New York; Former CEO Louis Lluberes And CFO Of Temporary Staffing Company Charged In Manhattan Federal Court With Scheme To Defraud Bank And Investors Of More Than $500 Million By… The post New York; Former CEO Louis Lluberes And CFO…

Philadelphia; Robert McCabe Charged with Defrauding Family and Friends

Philadelphia; Robert McCabe Charged with Defrauding Family and Friends Out of Over $1 Million by Selling Them Worthless Stock (STL.News) – United States Attorney William M. McSwain announced that Robert… The post Philadelphia; Robert McCabe Charged with Defrauding Family and…

Providence; Grand Jury Indicts Registered Sex Offender Thomas Andreozzi on Child Pornography Charges

Providence; Grand Jury Indicts Registered Sex Offender Thomas Andreozzi on Child Pornography Charges (STL.News) – A registered sex offender convicted in 2014 of possessing child pornography was indicted today by… The post Providence; Grand Jury Indicts Registered Sex Offender Thomas…

Jackson, TN; Ryan Decker Sentenced to 17 Years for Distributing Methamphetamine

Jackson, TN; Ryan Decker Sentenced to 17 Years for Distributing Methamphetamine (STL.News) – Ryan Decker, 37, of Union City, TN, has been sentenced to 210 months in federal prison for… The post Jackson, TN; Ryan Decker Sentenced to 17 Years…

Denver; Jenaireo Wade Sentenced To 5 Years In Federal Prison For Possession Of A Firearm

Denver; Jenaireo Wade Sentenced To 5 Years In Federal Prison For Possession Of A Firearm During A Drug Trafficking Crime | Usao-co (STL.News) – United States Attorney Jason R. Dunn… The post Denver; Jenaireo Wade Sentenced To 5 Years In…

Connecticut; Yasil Santos Sentenced to 5 Years in Prison for Distributing Fentanyl

Connecticut; Yasil Santos Sentenced to 5 Years in Prison for Distributing Fentanyl and Crack (STL.News) – John H. Durham, United States Attorney for the District of Connecticut, announced that Yasil… The post Connecticut; Yasil Santos Sentenced to 5 Years in…

Savannah, Ga; Jeffrey Parker admits concocting ‘intricate scheme’ to frame a former acquaintance

Savannah, Ga; Jeffrey Parker admits concocting ‘intricate scheme’ to frame a former acquaintance for breach of privacy in health care (STL.News) – A Richmond Hill man has admitted that he… The post Savannah, Ga; Jeffrey Parker admits concocting ‘intricate scheme’…

Iowa; Corvelous Devontae Caston Sentenced to Federal Prison for Unlawfully Possessing a Gun

Iowa; Corvelous Devontae Caston Sentenced to Federal Prison for Unlawfully Possessing a Gun and Methamphetamine (STL.News) – A Waterloo man who unlawfully possessed a firearm and possessed methamphetamine with the… The post Iowa; Corvelous Devontae Caston Sentenced to Federal Prison…

IA; Butler County Man Michael Limkemann Pleads Guilty to Gun Charge

IA; Butler County Man Pleads Guilty to Gun Charge (STL.News) – A man who illegally possessed a gun pled guilty September 24, 2020, in federal court in Sioux City. Michael… The post IA; Butler County Man Michael Limkemann Pleads Guilty…

St. Louis, Mo; Judge Monte Evans sentences armed St. Louis drug dealer for narcotics distribution

St. Louis, Mo; Judge sentences armed St. Louis drug dealer for narcotics distribution and firearms related offenses | USAO-EDMO (STL.News) – United States District Judge Ronnie L. White sentenced, Tuesday,… The post St. Louis, Mo; Judge Monte Evans sentences armed…

Newark, N.J; Trevontae Washington and Ronnie Magrehbi Charged

Newark, N.J; Trevontae Washington and Ronnie Magrehbi Charged in Social Media Account Takeover Schemes Involving Professional and Semi-Professional Athletes | USAO-NJ (STL.News) – Two men will appear in federal court… The post Newark, N.J; Trevontae Washington and Ronnie Magrehbi Charged…