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hacking group FIN7 sentenced for scheme

High-level organizer of notorious hacking group FIN7 sentenced to ten years in prison for scheme that compromised tens of millions of debit and credit cards Overall damage to banks, merchants,…

Camden: Semaj A. Gilmore Charged with Sex Trafficking

Camden Man, Semaj A. Gilmore Charged with Sex Trafficking of a Minor CAMDEN, N.J (STL.News) A Camden man is scheduled to make his initial appearance today on a sex trafficking…

Jon Schaffer Pleads Guilty to Breaching Capitol

Lifetime Founding Member of the Oath Keepers, Jon Schaffer Pleads Guilty to Breaching Capitol on Jan. 6 to Obstruct Congressional Proceeding WASHINGTON (STL.News) Jon Schaffer, 53, of Columbus, Indiana, today…

Informational: Federal Court arraignments

Informational: Federal Court arraignments (STL.News) The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the…

Matthew A. Oquendo Arraigned for Selling Heroin, Fentanyl

Massachusetts Drug Trafficker, Matthew A. Oquendo Arraigned for Selling More Than 20,000 Bags of Heroin and Fentanyl (STL.News) The Office of the United States Attorney for the District of Vermont…

Two Men Charged with Producing False Identity Documents

Two Men Charged with Producing False Identity Documents and Aggravated Identity Theft Business was Used by Russian Organization that Targeted 2016 Presidential Election NEWARK, N.J (STL.News) Two operators of an…

United States District Court Orders Forfeiture of Real Estate

United States District Court Orders Forfeiture of Real Estate Purchased by Mexican Cartel Leader Rafael Caro Quintero with Proceeds of His Drug Trafficking Organization Caro Quintero Was Previously Indicted in…

William Ellis Sentenced For Enticement Of A Minor

William Ellis Sentenced To 10 Years For Enticement Of A Minor To Engage In Sexual Activity GREENEVILLE, TE (STL.News) On April 15, 2021, William Charles Ellis, 51, currently of Jonesborough,…

Pennsylvania: Marlon Palacios Plead Guilty to Multiple Crime

Pennsylvania Man, Marlon Palacios Pleads Guilty to Fraud and Identity Theft Charges for his Role in Nationwide Gas Station Skimming Scheme ALBANY, N.Y (STL.News) Marlon Palacios, age 33, of Pittsburgh,…

Dominguez-Torres Sentenced for Possession of a Firearm

Illegal Alien, Silvano Dominguez-Torres Sentenced to 44 Months in Federal Prison for Possession of a Firearm RALEIGH, N.C (STL.News) The United States Attorney’s Office for the Eastern District of North…

U.S. Attorney’s Office and FBI urge public to report hate crimes

U.S. Attorney’s Office and FBI urge public to report hate crimes ST. LOUIS (STL.News) U.S. Attorney Sayler A. Fleming and FBI St. Louis Special Agent in Charge Richard Quinn want…

Mark Allen Johnson Sentenced For Multiple Crimes

Repeat Sex Offender, Mark Allen Johnson Sentenced To 20 Years In Federal Prison Sentence includes lifetime supervised release BOWLING GREEN, KY (STL.News) Chief U.S. District Judge Greg Stivers yesterday sentenced…

Malik Sanchez Arrested For Carrying Out Hoax Bomb Threat

New York City Man, Malik Sanchez Arrested For Carrying Out Hoax Bomb Threat At Manhattan Restaurant (STL.News) Audrey Strauss, the United States Attorney for the Southern District of New York, William…

Hector Torres Charged with Child Exploitation Offenses

Monroe Man, Hector Torres Charged with Child Exploitation Offenses Related to His Alleged Sexual Abuse of Three Girls (STL.News) Leonard C Boyle, Acting United States Attorney for the District of…

Ifeanyi Eke Sentenced for Conspiring to Commit Wire Fraud

Georgia Man, Ifeanyi Eke Sentenced To 40 Months In Prison For Participation In Multimillion-Dollar Business Email Compromise Scheme Ifeanyi Eke Had Supervisory Role in the Scheme and Is Responsible for…

Businessman, His Wife and 2 Indicted in Fraud Scheme

Mexican Businessman, His Wife and Two Others Indicted in Million Dollar Investment Fraud Scheme (STL.News) In San Antonio, a federal grand jury has indicted a Mexican businessman, his wife and…

Paul Njoku charged with copying and pasting doctor signatures

Fort Bend County home health owner, Paul Njoku charged with copying and pasting doctor signatures HOUSTON (STL.News) A 60-year-old Richmond man is now in custody on charges of making false…

Aaron Pendley Charged With Intent to Attack Data Centers

Texas Man, Seth Aaron Pendley Charged With Intent to Attack Data Centers (STL.News) A Wichita Falls man who allegedly plotted to blow up a data center in Virginia has been…

Bradley Fly Sentenced for Violating the Anti-Kickback Statute

20 Months in Prison for Memphis Area Man, Bradley Fly Offering Kickbacks Sought TRICARE Beneficiaries to Receive Expensive Compounded Drugs LITTLE ROCK (STL.News) United States District Judge Brian S. Miller…