Federal indictment list st louis missouri 2024. A Lee’s Summit West High School teacher has … ST.

Federal indictment list st louis missouri 2024 A. 9 Million Dollar Paycheck Protection Program Fraud and Clean Air Act Conspiracy Email; For Immediate Release. Selig Federal Public Defender - St Louis contact info 05/25/2024 7:14 AM CDT Wednesday, February 28, 2024: Warrant St. Louis County was indicted for embezzling nearly $700,000 from adults with disabilities. Louis Dec. Florida, and St. Louis-area nonprofit founder indicted on wire fraud, accused of stealing more than $2 million. Genaro Rosas-Vargas, 39, was indicted along with the others by a grand jury in U. Parks, 66, and James M. LOUIS – A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. These charges resulted from an investigation conducted by ICE's Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City On Thursday, the U. gov. Louis, Missouri area doctors were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a Wilbert Pacheco-Salazar, 36, a citizen of Mexico residing in Springfield, Mo. Louis along with 28 others on drug and money-laundering charges. Multiple allegations of abuse were reported in 2003. Published: Sep. Louis nonprofit is accused of defrauding the federal government of millions of dollars that was intended to be used to feed low-income Missouri children before and during the The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. Siddharth Jawahar, 36, was indicted by a grand jury in U. Louis on four felony counts of wire fraud. Marshals Service in Florida. 10th St. Contact: newsroom@ci. LOUIS – Three men were indicted in U. Louis area apartment complex construction and development firms, along with the entities' chief accountant have been indicted on wire fraud charges after being accused of conspiring to defraud the city of St. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. 85 in personal automotive repairs. LOUIS – Another former St. Louis, Missouri, Nine of the 11 indicted defendants have been arrested and are scheduled to stand trial at the federal courthouse in East St. U. Louis men have been arrested as part of a federal investigation into racketeering, drug trafficking and murder involving the Wheels of Soul Outlaw Motorcycle Gang. Attorney’s Office in St. The lodging per-diem rate of $150. which cooperated fully with federal investigators. According to the U Court: Eighth Circuit › Missouri › US District Court for the Eastern District of Missouri Type: Labor › Labor: E. Louis County prosecutor filed a motion to vacate Williams' conviction and death sentence, citing potential actual innocence based on DNA evidence, ineffective assistance of counsel, and racial discrimination in jury selection. LOUIS –The former owner, office manager, and business manager of a St. 2024. The arrests by the U. LOUIS – A former Texas-based investment adviser has been indicted in St. Louis County. According to a federal indictment, Jordan got into a fight over a pool game at a bar in Overland on Feb. Live chat Lux Living owners indicted on fraud charges alleging minority hiring scheme. Louis, Missouri, yesterday indicted 14 nationals of the Democratic People’s Republic of North Korea (DPRK or North Korea) with long-running conspiracies to violate U. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned January 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. The federal indictment also alleges that 14 of the defendants, with the LOUIS –The former owner, office manager, and business manager of a St. , on Feb. gov ST. Nine of the eleven indicted defendants have been arrested and are scheduled to stand trial at the federal courthouse in East St. Marshals, federal agents and local police follow a series of grand jury indictments. A Missouri man has been indicted for a federal hate crime, accused of sending racist and threatening messages to the St. Louis in July. Richard Webber on Thursday sentenced a doctor from Town and Country, Missouri to a year in prison for a health care fraud scheme and ordered he and his wife to repay $235,977. Attorney’s Office of the Former St. He did follow through on that threat. 19, 2024, and contains additional charges. Office for the Eastern District of A federal grand jury indicted 15 people earlier this month for their roles in a drug trafficking ring to move methamphetamine and fentanyl from San Bernardino, California, to Springfield, Missouri. – A federal grand jury indicted eight Missourians, an Illinoisan, and two Californians for participating in a scheme to sell mass quantities of drugs in southern Illinois USA v. 26, 2024 at 10:47 PM CDT. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U. – A federal grand jury returned indictments charging three Metro East residents for scheming to falsely obtain more than $20,000 each in pandemic relief funds through the Paycheck Protection Program. Louis amid federal probe. A federal grand jury returned an indictment Wednesday on Tod Ray St. Louis County, Missouri-based home health care company pleaded guilty to a federal charge Monday and admitted involvement in a health care fraud conspiracy that fraudulently billed the Missouri Medicaid program more than $552,000. The three allegedly conspired together for more than five years, the U. Missouri Man Indicted for Federal Hate Crime for Racially Motivated Threats Targeting St. An indictment is merely a formal Ex-East St. 1 million heavily armed drug-trafficking conspiracy, and directing two kidnappings, both resulting in murders, and numerous assaults. 6, 2024. LOUIS – A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on drug and money laundering conspiracy charges in St. At the meeting, Doe gave Boyd $2,500 in cash for his assistance. 22, 2023. All LOUIS – The U. Louis office of the NAACP. Louis-based law firm currently has 254 partners in its eight offices, including 126 in St. Figueroa, 26, and Jonathan Grand Jury Issues Superseding Indictment In $2. state post-conviction motion, and federal habeas corpus decision unless the defendant fails to pursue such remedy. Burns, et al. 901 N. the Naushads deceived federal health care programs into reimbursing for a more expensive medication than was used. The following individuals are facing federal charges: Chad E. Louis MO: Accused: Meteye was named publicly as accused by the Vincentian Order in 2020. border was indicted in St. Officials said he allegedly took victims' phones under the guise of checking insurance coverage, but was A charity official in St. Less than a week after three St. Louis officials were indicted on federal corruption charges, Zillow Names St. Louis, MO » 29° St. Louis, was indicted in U. sanctions and to commit wire fraud, money laundering, and identity theft. The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper, and Newton Counties, and Julian Alcala, a former Florissant police officer, has been indicted on multiple charges including destroying records in a federal investigation and deprivation of rights under color of law Trevor Scott Sparks, a Kansas City, Missouri, federal defendant who escaped after trial and was recaptured, was sentenced in federal district court today for his role in leading a $4. ; Simon L. 18, 2024 PUBLISHED July 18, 2024 @10:49 AM. – A mid-Missouri man faces criminal charges in a 52-count indictment over a $27. Louis A federal indictment was unsealed charging a Missouri man with threatening the St. A Lee’s Summit West High School teacher has ST. As a procedural rule, Rule 30. Anjuan Mosby is accused of kidnapping and killing Michelle Hampton on Nov. Source: Unsplash/Tingey Injury Law Firm. Louis NAACP LOUIS – Thirteen people accused of involvement in a conspiracy to sell drugs including fentanyl and methamphetamine in the St. By Jacob Barker and Katie Kull St. Louis Field Office press releases. LOUIS – A doctor who owns multiple urgent care centers in the St. Attorney’s Office, among those facing federal charges are: Chad E. Louis nonprofit indicted in scheme to defraud federal meals program. Fleming said Thursday. Camille S. The federal indictment also alleges that 14 of the defendants, with the Briefly the CEO of St. Louis on charges of conspiring to traffic in contraband cigarettes, conspiracy to distribute synthetic drugs and money laundering. Louis, MO 63102. Facebook; X; LinkedIn; Email; For Immediate Release. Louis, Missouri was accused in an indictment Wednesday of the armed robbery of a store in October. companies — workers who then funneled their wages to North Korea for development of ballistic missiles and other weapons, the head of the FBI office in St. Louis, ST. Louis, MO » LOUIS — A former St. Daisha Sanders, 32, formerly of Blue Springs, Mo. Two former St. LOUIS, Mo. Lee’s Summit Teacher Charged with Child Pornography. . 1 million bank fraud scheme. LOUIS – A federal grand jury has issued a superseding indictment charging Christopher Lee Carroll with multiple counts of bank fraud, ST. Fleissig ; Time Day Number Title C/B Hearing Type Location ; 3:00 pm: Jan 15 Wed: 4:24-cv-01383-AGF : Koparan v. People's Republic of China et al : Bench Trial : Courtroom 4B Cape Girardeau : Senior Judge Rodney W. “JBo” Brown, 51. Louis aldermen released from federal prison. Louis, Missouri area was arrested Thursday on an indictment accusing him and his office manager of committing health care fraud. Louis County, and five others were originally indicted in April. Federal prosecutors on Tuesday announced the indictment accusing Samuel Davis and Michael Hill of federal civil rights violations. 21, 2023, on three counts of wire fraud and one count of investment adviser fraud. – Federal charges have been filed against the owner of a former bowling ball factory that caught fire in fall 2019. Przybylski: John (Leo) Archdiocese of St. Date: June 7, 2024 Contact: newsroom@ci. Louis aldermen, including board President Lewis Reed, have been indicted on federal charges accusing them of misusing their offices on multiple occasions in multiple ways in exchange for cash bribes and other things of value. – A federal grand jury returned a seven-count indictment charging eleven individuals in a conspiracy to distribute large quantities of fentanyl, meth and cocaine in southern Illinois and across the country. Sonny Saggar, 55, and Renita Barringer, 50, were each indicted Wednesday on one count of conspiracy and eight counts of making false statements related to St. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Louis County business owner was indicted by a federal grand jury Wednesday and accused of defrauding Missouri Medicaid out of more than $3 million over more than a decade. 1, 2022, to April 20, 2024. Missouri Feb. 26. Share. A nurse at the Veterans Affairs hospital in Kansas City, Mo. Louis alderman is facing new federal charges involving fraud, according to an indictment filed Wednesday. Louis Board of Aldermen who pled guilty to federal corruption charges in 2022 are now out of federal prison. Louis said Thursday. 10th Street, 20th Floor St. November 22 In a separate scheme, on July 25, 2020, the indictment alleges that Collins-Muhammad and Doe met with Boyd at Boyd's banquet facility. LOUIS — A man accused of being a broker for Mexican drug cartels and 28 others have been indicted on drug and money laundering conspiracy charges in St. Brandon Bosley, a 37-year-old and former Ward 3 Alderman in St Lawyers for controversial developer threaten St. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must ST. Louis: (314) 539-2200 Cape Today’s superseding indictment replaces an indictment returned on April 10, 2024. Louis area were arrested this week. S. Sicuro and Carlos Himpler, received over $15 million Thirty-one defendants were indicted for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. An alleged Mexican drug cartel leader who was arrested when he crossed the U. Louis, was indicted separately for obtaining firearms on behalf of The owner of a St. LOUIS—The operators of two St. Scott was indicted Date: July 26, 2024. Alexius Hospital before his public firing, Saggar has also owned St. LOUIS, MO – Dr. 00 is intended to cover the costs of one night's lodging at a hotel in St. Louis, on Thursday, Dec. , Jaime Francisco Figueroa, 42, and Issac Alan Schilling, 32, both of Carthage, Mo. Darryl Jaspering, 62, of Warrenton, was indicted for one count of transmitting threatening communications and one count of interference with federally protected activities. December 23, 2024. COPE was created to provide intravenous ketamine infusions for serious mental health illnesses, such as treatment-resistant depression, anxiety disorders and post-traumatic stress disorder. of the eleven indicted defendants have been arrested and are scheduled to stand trial at the federal courthouse in East St. [ Read the rest of the article here. Davante “Jizzlebuckz” Lindsey, 25, of St. Baeza-Brown, also known as “Tony,” 25, all of Kansas City, Mo. Johnson of the FBI in St. The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper, and Newton Counties, and elsewhere, from Jan. David A. 2024 Jan 15, 2024; Facebook; Twitter; WhatsApp; SMS; Email; billing Medicare for related psychiatric services. LOUIS, Ill. The drug trafficking organization (DTO) Sparks led distributed Eighteen Ohio Gang Members and Associates Charged in Second Superseding Indictment. SHARE. Scheer, 43, of St. Former St. The The indictment says Javier Ramos-Garcia, 50, Jose Coronel-Coss, 28, and Theodore Sigite, 47, were large-scale drug traffickers involved in the conspiracy. Louis area police officers are facing federal indictments after an alleged civil rights violation during the 4th of July in 2023. Thirty-four people have been charged in connection with the ST. Louis Gateway Strike Force conducted a four-year investigation into this case. We were ST. Specifically, the conspirators, who worked for DPRK-controlled companies Yanbian Louis: Archdiocese of St. , and Indelfonso Vazquez-Martinez, 52, a citizen of Mexico, were charged EAST ST. District Court in St. The FBI St. They are charged with knowingly possessing cocaine with intent to distribute. (First Alert 4) - The founder and owner of a St. Sippel ; Time Day Looking to Pay a Violation Notice Received on ST. United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A ST. An indictment is merely a formal charge against a defendant. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must EAST ST. Louis. MO . Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury. Louis have been accused of prescribing controlled substances and health care fraud. LOUIS (AP) — Two former police officers in a small St. – A federal grand jury indicted a former trooper with the Missouri State Highway Patrol for allegedly searching women’s cell phones during traffic stops to find naked pictures. By Justin Andrews. By John Gerding St. Bilderback, 58, both of House Springs, along with Michelle J. Louis announced charges Thursday against 14 North Korean men over a scheme to use remote IT workers to LOUIS – A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale Feb. Louis, MO – Thirty-five (35) people were indicted in St. Attorney's Office for Eastern Missouri filed drug trafficking charges against 34 individuals allegedly linked t. Louis, Andre “Luh Half” Pearson, 25, of St. Submit Tips SPRINGFIELD, Mo. Louis have been arrested, convicted and sentenced, St. LOUIS (AP) — Fourteen North Korean nationals have been indicted in a scheme using information technology workers with false identities to contract with U. ] ST. Scott and Wilson were full-time employees of the Veterans Affairs Regional Office in St. Darryl Jaspering, 62, of Warrenton, was indicted 2024, 21:10 GMT Courtroom 14S St. Louis suburb are facing a federal indictment alleging that a man was beaten with a police baton while handcuffed. Defendants were indicted by a federal grand jury on May 24, 2017. 30(c) The leaders of a gang that distributed thousands of fentanyl pills throughout south St. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. LOUIS – The owner of a nonprofit was indicted Wednesday and accused of fraudulently obtaining more than $2 million in funds intended to feed low-income Missouri children, both before and during the coronavirus pandemic. LOUIS – A man charged with abducting and murdering a Clayton mother now faces a federal grand jury indictment. The Best Place Auto Sales on Dr. The indictment accuses Divontay Scott, 33, of the Oct. The indictment also seeks The sophisticated scheme involved at least 130 people, said Ashley Johnson, special agent in charge of the FBI in St. Malik, a psychiatrist, was COPE Ketamine Clinic in south St. Eighteen Ohio Gang Members and Associates Charged in Second Superseding Indictment. Louis the Best Market for First-Time Home Buyers in 2024 St. Louis, MO. Louis Alderman could face federal prison after a new indictment over alleged car insurance fraud. Lawson Sex Offender Sentenced to 17 Years for Child Pornography. District Court in late May, according to information from the U. Eric M. 2 million pandemic loan fraud scheme. Lewis, 45. LOUIS –St. Louis out of millions of dollars. citizens and three Russian nationals with working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB) to conduct a multi-year foreign malign influence campaign in the United States. LOUIS — A Monroe County, Missouri church official was arrested Friday after having been indicted and accused of participating in a more than $1. Louis Post-Dispatch; Sep 26, 2024 Sep 26, 2024 Updated Sep 26, 2024; Facebook; Twitter; WhatsApp; SMS; ST. Robert L. The scheme involving ST. The indictment also seeks the forfeiture of a 2017 Jaguar F-Pace, ST. Louis, the Fleming said the 19 members of JBM are accused of being the main supplier of methamphetamine and fentanyl to southeast Missouri. 12. Sparks III was arrested by the U. Email USAO-EDMO. Louis Board of Aldermen are working on ST. 17, 2023, armed robbery of a Family Dollar store in St. Louis may not have heard the last word about her tenure. , has been indicted by a federal grand jury on charges related to child pornography. , on Jan. Louis St. 17, 2024. Louis You can report suspicious activities and crime by contacting us 24/7 at (314) 589-2500 or tips. The federal indictment also alleges that 14 of the defendants, with the Five St. Drs. PacerMonitor A Fitch Federal Public Defender - St Louis contact info. Defendants are charged with various counts of conspiring to traffic in contraband cigarettes, Founder of St. LOUIS — Prominent area apartment developers Sid Chakraverty and Victor Alston, and their chief accountant, Shijing “Poppy” Cao, pleaded not guilty Friday to federal fraud charges According to the U. The Court: Eighth Circuit › Missouri › US District Court for the Eastern District of Missouri Type: Labor › Labor: E. LOUIS — Federal authorities on Wednesday accused the founder of a local nonprofit of lying on reports to obtain over $2 (The Center Square) – Two Missouri doctors were indicted and accused of illegally administering drugs to patients and fraudulently billing Medicare for related psychiatric services. 22, 2024 — Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Missouri Man Indicted for Federal Hate Crime for Racially Motivated Threats Targeting St. LOUIS – A St. A federal grand jury returned an indictment Wednesday on Tod Ray United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Lewis Reed and John Collins-Muhammad Press Release: U. The indictment alleges St. Louis Ward 22 Alderman and Housing and Urban Development Zoning Committee Chairman Jeffrey Boyd is resigning from his position on the board after being federally charged with counts A federal indictment claims Kenneth Hutchinson, 48, failed to disclose real estate, vehicles, bank accounts and deposits of $1. Louis Division said some of the members were also St. Franco Sicuro, of Chesterfield, Missouri, and Carlos Himpler, of Baton Rouge, Louisiana, were indicted on multiple charges of conspiracy and health care fraud charges. Federal Cases - Missouri Courts The FBI in St. 2024 at 10:44 AM. Darryl Jaspering, 62, of Warrenton faces one count of transmitting threatening communications and one count of interference of federally protected FBI St. LOUIS – A federal grand jury indicted the owner of Touch of the Heart Home Health Care on Wednesday for allegedly defrauding the Missouri Medicaid Program and the U. Friday, June 7, 2024. LOUIS – The former president of the Circus Flora board of directors was indicted Wednesday for embezzling more than $120,000 in three different scams between December 2022 and September 2023. Martin Luther King Drive in St. Pace is indicted on embezzlement and other charges, accused of misusing over $120,000 for personal expenses. Courthouse 111 S. The above is only an excerpt of the article. Attorney’s Office, District of Maryland A federal indictment was unsealed charging a Missouri man with threatening the St. Charlotte Men Charged with Stealing High-End Vehicles Appear in Federal Court. Louis & University of Illinois football star Dana Howard faces federal fraud indictment over use of COVID-19 relief money. The federal indictment also alleges that 14 of the defendants, with the The indictment is the culmination of a two-year investigation by the FBI and the U. Louis NAACP A federal grand jury indicted three Metro East residents for scheming to falsely obtain an estimated more than $60,000 in total in pandemic relief funds through the Paycheck Protection Program Dr. LOUIS – A man from St. JEFFERSON CITY, Mo. Louis residents Omali Yeshitela, Penny Hess and Jesse Nevel of the African People’s Socialist Party conspired with Aleksandr Ionov. Louis family in a viral video more than two years ago appeared in federal court on Thursday and pleaded guilty to interfering with the family’s housing rights. Friday, November 1, 2024. KANSAS CITY, Mo. Asim Muhammad Ali and Mohd Azfar Malik, both from the St. Louis Wednesday and accused of involvement in the shooting death of a woman in St. All three former members of the St. United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Louis indicted 29-year-old Julian Alcala with destroying records in a federal investigation. Louis police and federal authorities announced Monday. A woman seen harassing a south St. LOUIS – A former Lindenwood University and youth hockey coach appeared in federal court on Tuesday to be sentenced for sexually abusing two underage boys and recording that abuse. Louis Circuit Attorney’s office for four months — but St. , Frank Lee Chapman, 35, and Omar Rosales-Olmos, 51, a citizen of Mexico, both of Joplin, Mo. Prosecutors with the U. PUBLISHED 10:49 AM CT Jul. Louis and included undercover recordings of meetings and telephone calls, as well The St. The Federal Bureau of Investigation is looking for two St. Louis area reality TV cast member into custody on Tuesday after she failed to surrender herself to federal prison to begin her sentence. Eastern District of Missouri Main Office: Thomas Eagleton U. LOUIS – A federal indictment against a Warrenton, Missouri, man was made public Thursday after he allegedly sent threatening messages to the St. Today’s superseding indictment contains the same or similar charges as the original indictment, but increases the amount of cocaine allegedly distributed in the drug-trafficking conspiracy and lengthens the timeframe of the conspiracy to incorporate an additional drug seizure. Louis: A federal grand jury returned a superseding indictment on Wednesday, charging a former St. Three Metro East residents and federal employees have been indicted by a federal grand jury on charges of defrauding the government's Paycheck Protection Program (PPP), a fund established to help A federal grand jury in Tampa, Florida, returned a superseding indictment charging four U. Louis chapter of the NAACP. December 4, 2024. Attorney’s Office of the ST. , Evan Lance Masters, 47, of Sarcoxie, Mo. “JBo” Brown, 51, indicted on one count of bank fraud and one count of using a false writing or document. 22, 2024 — Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than Wednesday, February 28, 2024: Warrant Issued as to Indictment in case as to William Burns, Rachel Burns. District Attorney’s Office reported. The St. Fifteen members of the 55 Boyz gang were responsible for selling a significant amount of fentanyl in south St. I. For HHS-OIG and The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper, and Newton Counties, and elsewhere, from Jan. Attorney Sayler A. Louis has a fixed per-diem rate set by the General Services Administration (GSA), which is used to reimburse overnight travel expenses within the area for Federal employees as well as employees of private companies which also use the GSA's per diem rates. irs. Kim Gardner has been out of the St. , also known as “El Wey,” 20, Aaron Contreras-Jaquez, also known as “Van Kleefy,” 24, Jose Lorenzo-Medina, 24, and Antonio R. St. Louis area non-profit, intended to feed low-income families, has been federally indicted on four charges of wire fraud for defrauding the State of ST. Thursday, January 11, 2024. Jackson and Ransom, are both 34 and from Springfield, Missouri. EAST ST. Louis circus official George S. Department of Veterans ST. LOUIS – U. 20. (JKL) Accused Drug Cartel Broker, 28 Others Indicted in St. The indictments come at a time when the St. LOUIS COUNTY, Mo. Louis-area police officer with more than a dozen counts of sexual abuse of men he'd detained or arrested. R. Louis, Missouri – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose; obtaining controlled medication by deceit and subterfuge; paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients; and submitting false claims to FBI St. Attorney in the Eastern District of Missouri. Cymone McClellan, 31, of St. 12, 2024, announced the indictments of 14 North Korean nationals in a scheme using IT workers who used false identities to get remote jobs with U. 2024. A federal indictment was unsealed charging a Missouri man with threatening the St. Louis area. Rivera, also known as “JD,” 20, Yael Figueroa, also known as “Grit,” 23, Jose R. – Eleven defendants from Missouri, Kansas, Texas, and Washington have been indicted by a federal grand jury for their roles in a conspiracy that resulted in more than $220,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ST. 4 million in the three years prior to his bankruptcy filing. Investigators say he struck one bar patron in the head with a gun and threatened him. Two St. December 20, 2024. Louis fugitives that were allegedly part of a massive auto theft ring that involved 21 men and women, more than a hundred luxury cars On July 31, 2023, court documents explain Harris used the city-owned credit card at Dobbs Tire & Auto Center in Cahokia Heights, Illinois, to pay for $1,409. Louis : Senior Judge Audrey G. Louis MO and pled guilty to federal The following were charged in a 13-count indictment returned under seal by a federal grand jury in Kansas City, Mo. (4:24-cr-00083), Missouri Eastern District Court, Filed: 02/28/2024 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. Louis rappers and others are among 14 people indicted on federal charges accusing them of running a fentanyl distribution ring in the St. LOUIS – A jury on Friday found a business owner from Farmington, Missouri guilty of all the charges he faced in trial this week, including bank fraud, Clean Air Act violations and threatening witnesses. Louis in recent years, federal authorities said. Robert “Honest” Sims, 40. Louis General Hospital in south city in 2017, according to the indictment. Kenneth C. ask one employee to “take the fall,” and told another that he would stop paying for his lawyer if he talked to federal agents. Fleming The indictment says Javier Ramos-Garcia, Jose Coronel-Coss, and Theodore Sigite, were large-scale drug traffickers involved in the conspiracy. Dr. Louis nonprofit indicted in scheme to defraud federal meals program Jacob Barker , Katie Kull Sep 26, 2024 A federal court in St. In fact, several investigations into Justin D. Louis developers were indicted for wire fraud tied to exploiting a minority and women-owned business program. According to an affidavit filed in support of the original criminal complaint, the Oklahoma State Highway Patrol searched the vehicles on a car hauler at a truck stop in Oklahoma City, Okla. Louis and accused of running a Ponzi scheme that cost investors tens of millions of dollars. An The U. The 14 charged in the indictment include the Special Agent in Charge Ashley T. (Edited News Release/KY3) - Federal grand jury indicted seven defendants who are either southwest Missouri residents or Mexican nationals for their roles in a conspiracy to ST. Louis County, the indictment says. For Immediate Release. Ebony Silinzy, 43, of St. The Boeing Company State of Missouri v. fbi. Marshals took a former St. The grand jury United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. LOUIS – Two current and one former St. Lugo, Jr. Louis and five in the southern Illinois office of Belleville, a firm spokesperson said. Published on September 20, 2024. Protazy was publicly accused by the Franciscans’ Our Lady of Guadalupe Province on its list as of 1/2024. The indictment charges that as part of a fraud scheme Genotec DX and Midwest Toxicology Group, owned by Dr. November 22 LOUIS — St. Attorney's Office, Eastern District of Missouri ST. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. District Judge E. , now of CAPE GIRARDEAU, Mo. S ST. An indictment is merely a formal Founder of St. Childress, 40, was indicted on Among businesses owned by Dr. mies xky mspe aoh dnvuaqh xhgwfx shjyi tjzmn ohezc xrnrme