St. Louis lawyer pleads guilty to wire fraud involving COVID-19 relief loans
A St. Louis attorney has admitted to defrauding the U.S. Small Business Administration of nearly $380,000 by illegally obtaining a COVID-19 pandemic relief loan.
Federal Court
Stone County man sentenced to over 16 years for child pornography offenses
A man from Galena, Missouri, has been sentenced in federal court for crimes related to child pornography.
Missouri man sentenced for transporting minor across state lines for prostitution
A Missouri man was sentenced to more than 12 years in prison for transporting a minor across state lines for prostitution, according to an announcement from the U.S. Attorney’s Office…
Callaway County man indicted on attempted production of child pornography charges
A man from Callaway County, Missouri, has been indicted on nine counts of attempted production of child pornography.
St. Louis man sentenced for fraudulently obtaining over $629K in pandemic relief loans
A St. Louis man has been sentenced to more than two years in federal prison for fraudulently obtaining over $629,000 through pandemic relief loans. U.S. District Judge Stephen R. Clark…
New York woman pleads guilty after depositing millions in fraudulent checks
A New York woman has pleaded guilty to charges related to depositing $2.7 million in fraudulent checks at banks in Missouri and Illinois.
St. Louis man sentenced after supplying fentanyl leading to fatal jail overdose
A St. Louis man has been sentenced to more than 13 years in federal prison after being found responsible for supplying fentanyl that led to a fatal overdose of another…
Kansas City man indicted for illegal firearm possession as part of DOJ initiative
A Kansas City man has been indicted by a federal grand jury for illegal possession of a firearm.
Kansas City man indicted for drug trafficking and illegal firearm possession
A Kansas City, Kansas man has been indicted by a federal grand jury on charges related to drug trafficking and illegal firearm possession.
Independence residents indicted for alleged drug trafficking and firearms offenses
Two residents of Independence, Missouri, April Henderson, 46, and Donnell Timley, 51, have been indicted by a federal grand jury on charges related to drug trafficking and firearms offenses.
Springfield man receives over three decades in prison for role in drug trafficking scheme
A Springfield, Missouri man has been sentenced to more than 32 years in federal prison for his involvement in a large-scale drug trafficking conspiracy.
Independence teacher indicted on multiple federal child pornography charges
An elementary school teacher from Independence, Missouri, has been indicted by a federal grand jury on additional child pornography charges.
Kansas City man receives over three years in prison for illegal machinegun transfers
A Kansas City, Missouri man has been sentenced in federal court for crimes involving machineguns and machine gun conversion devices known as “switches.” Davorian M. Fleming, 21, received a 37-month…
Columbia man indicted for illegal firearm possession after felony conviction
A Columbia, Missouri man has been indicted by a federal grand jury for allegedly possessing a firearm after having previously been convicted of a felony.
Pagan’s Motorcycle Club member pleads guilty to violent assault tied to racketeering
A member of the Pagan’s Motorcycle Club has pleaded guilty to assaulting a rival motorcycle club member in North Kansas City, Missouri.
St. Louis County man pleads guilty to stealing over $100K in disability benefits
A Wellston man has admitted to stealing over $100,000 in Social Security disability benefits while operating a fossil recreation business.
Florida man sentenced for defrauding companies out of more than $250,000
A Florida man has been sentenced to 15 months in prison for defrauding three companies out of a total of $257,000. U.S. District Judge Sarah E. Pitlyk handed down the…
Franklin County man receives 40-year sentence for producing child sexual abuse material
A Franklin County man has been sentenced to 40 years in prison for recording and possessing images and videos of his sexual abuse of a one-year-old child. U.S. District Judge…
Romanian national pleads guilty to $130K wire fraud scheme targeting Walmart
A Romanian national has pleaded guilty to a series of wire frauds targeting Walmart stores across the United States.
Mexican national charged with meth trafficking after large seizure in Kansas City
A Mexican national has been charged with conspiracy to distribute methamphetamine and five counts of distribution following a significant drug seizure in the Kansas City metropolitan area.
Mexican national pleads guilty to illegal reentry after multiple deportations
A Mexican national has pleaded guilty in federal court in Kansas City, Missouri, to illegally reentering the United States after being deported multiple times.
Missouri man sentenced for recording sexual abuse of minor
A Missouri man has been sentenced to more than 21 years in federal prison for recording his sexual abuse of a minor. U.S. District Judge Audrey G. Fleissig sentenced Todd…
Independence woman pleads guilty to role in multi-state pandemic relief fraud
An Independence, Missouri woman has pleaded guilty in federal court to her involvement in a fraud scheme that targeted the U.S. Small Business Administration and several state governments.
St. Louis County man sentenced to prison for fatal fentanyl sale
A St. Louis County man has been sentenced to 15 years in prison after admitting to selling fentanyl that resulted in the death of a local woman. U.S. District Judge…
Two plead guilty in St. Louis drug trafficking conspiracy involving fentanyl
Two men from St. Louis have pleaded guilty to their involvement in a drug conspiracy involving fentanyl and other substances.