Albuquerque: Joshua Cordova Pleads Guilty To Mail Fraud, Theft
Former employee at Sandia National Laboratories, Joshua Cordova pleads guilty to mail fraud and theft ALBUQUERQUE, N.M (STL.News) Joshua Cordova,…
Snow Hill: Derrell Jones Sentenced for Meth Trafficking
Snow Hill Man, Roderick Derrell Jones Sentenced to 18 Years for Methamphetamine Trafficking WILMINGTON, N.C (STL.News) A Snow Hill man…
Charlotte: Edward Roane Sentenced For Robbing Two Banks
Charlotte Man, Mario Edward Roane Is Sentenced To 13 Years For Robbing Two Banks The Defendant Committed the Robberies While…
Timothy Darrell Penick Pleads Guilty to Wire Fraud
Owner of Lighthouse Properties, Timothy Darrell Penick Pleads Guilty to Wire Fraud LYNCHBURG, VA (STL.News) A Forest, Virginia, man, who…
Waterloo: Timothy P. Mayer Pleads Guilty to Defrauding
Former Manager, Timothy P. Mayer Pleads Guilty to Defrauding Mascoutah Trucking Company Out of More Than $600,000 EAST ST. LOUIS,…
Robert Lee Martin Sentenced For Possessing Images, Videos
Orange Park Senior, Robert Lee Martin Sentenced To 27 Months In Federal Prison For Possessing Images And Videos Of Child…
Reyes-Canales Pleads Guilty to Federal Racketeering Conspiracy
Annapolis MS-13 Member, Moises Alexis Reyes-Canales Pleads Guilty to Federal Racketeering Conspiracy and to Discharging a Firearm Related to a…
Four Sentenced in Mail Theft Scheme
Four Sentenced in Mail Theft Scheme Involving Stolen Checks, Driver’s Licenses LYNCHBURG, VA (STL.News) A case involving four people, who…
Jessica Pickering Pleads Guilty to Distributing Child Pornography
Former Waterbury Resident, Jessica Pickering Pleads Guilty to Distributing Child Pornography (STL.News) Leonard C Boyle, Acting United States Attorney for the…
Earl Wayne Ravenell Indicted for Preparing False Income Tax Returns
Summerville Tax Return Preparer, Earl Wayne Ravenell Indicted for Preparing False Income Tax Returns Charleston, S.C (STL.News) Acting United States…
Deepwater: Brian Ruth Plea Guilty to $500,000 CARES Act Fraud
Deepwater Man, Brian Ruth Pleads Guilty to $500,000 CARES Act Fraud SPRINGFIELD, MO (STL.News) A Deepwater, Missouri, man pleaded guilty…
Harshe Shende Pleads Guilty to Failure to Pay Over to the IRS
Owner of Business Providing Physical Therapy Services, Harshe Shende Pleads Guilty to Failure to Pay Over to the IRS More…