Federal indictment list st louis missouri 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. Laws and procedures applicable to the forfeiture process can be found at 19 U. Timothy Clark, 30, of the District, has been indicted on a federal firearms charge as part of the "Make D. An additional five sealed indictments were also returned. CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT . 2024 (271) 2023 (294) 2022 (278) 2021 (212) 2020 (220) 2019 (299) A Jefferson City, Mo. Louis on an arson charge. Johnson speaks during a press conference on Thursday, Dec. Jan 11, 2024 · Among businesses owned by Dr. 2025 Participant in Nationwide Rental Car Theft Scheme Sentenced to 75 Months in Prison Jan 22, 2024 · Nine of the eleven indicted defendants have been arrested and are scheduled to stand trial at the federal courthouse in East St. Louis-area police officer with more than a dozen counts of sexual abuse of men he'd detained or arrested. Sections 1602 - 1619, 18 U. Specifically, the conspirators, who worked for DPRK-controlled companies Yanbian Silverstar and Volasys Sep 20, 2024 · Three St. Sergeant Jatonya Clayborn Muldrow maintains that her employer, the St. Secret Service, the FBI, the St. LOUIS, Mo. LOUIS – A undocumented immigrant living in St. Dec 26, 2024 · A federal indictment was unsealed charging a Missouri man with threatening the St. LOUIS, Ill. 4 days ago · Former Official of St. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Louis (Missouri) County Police Department, St. Referred to Magistrate Judge John M. Louis alderman Brandon Bosley as trial date nears. LOUIS – A former Texas-based investment adviser has been indicted in St. Sep 20, 2024 · Owners of one of the region’s highest-profile developing firms with ongoing projects in St. District Courts and U. Louis County steakhouse are under federal indictment for allegedly using the restaurant’s credit cards to fund lavish purchases over a five Court: Eighth Circuit › Missouri › U. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. , Jaime Francisco Figueroa, 42, and Issac Alan Schilling, 32, both of Carthage, Mo. 2 Million Oct 20, 2023 · According to the U. Feb 28, 2024 · 1 1 INDICTMENT returned in open court on 2/28/2024 to Judge Patricia L. Louis Alderman Brandon Bosley is facing additional criminal charges, according to a new federal indictment unsealed Thursday, including lying to the FBI as they were Jun 2, 2022 · ST. Johnson detailed the FBI’s first indictment in a wide-spread North Korean scheme where bad actors use American identities to obtain jobs and later Oct 24, 2024 · ST. Feb 14, 2025 · ST. Attorney Sayler A. Courts of Appeal Sep 20, 2024 · Owners of one of St. The federal indictment also alleges that 14 of the defendants, with the Feb 22, 2024 · KANSAS CITY, Mo. District Court in St. Federal Cases, Dockets, and Filings From U. Ali (1) illegally administered intravenous and nasal spray Feb 8, 2019 · St. S. 21, 2023, on three counts of wire fraud and one count of investment adviser fraud. The United States Attorney is the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Louis County Police Department, the St. Travis Santel Jones, 21, of St. 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. Louis in 2009 and was undertaken by the Federal Bureau of Investigation, St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4. Louis County charity that serves adults with intellectual and developmental disabilities. Feb 8, 2024 · On January 11, 2024, two doctors from St. R. 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. 31. 12, 2024, at the Federal Bureau of Investigation’s office in St. LOUIS – U. Louis city chapter of the NAACP, talks to the media on Tuesday, June 4, 2024 about how African American contractors and construction workers in the St. , Evan Lance Masters, 47, of Sarcoxie, Mo. Louis, Missouri, has been charged with one count of murder-in-aid of racketeering and related crimes. Jan 22, 2024 · EAST ST. Louis-based non-profit circus was indicted Wednesday and accused of embezzling over $120,000 in three ways from December 2022 through at least September 2023. Press Release. Attorney Edward R. – A federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine. Louis, MO – United States Attorney Jeff Jensen announced today the results of this week’s Federal Grand Jury. – Eighteen members and associates of the Pagan’s Motorcycle Club have been indicted by a federal grand jury for a series of armed assaults against members of rival motorcycle clubs. Louis and Hannibal areas Wednesday that targeted a narcotics trafficking distribution conspiracy in the Hannibal, Missouri, area. Sep 20, 2024 · ST. – 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. Louis area psychiatrist and medical doctor were both federally indicted yesterday on charges related to what prosecutors say were "illegal ketamine infusions" administered at a south county Brandon Smith was indicted in U. Feb 23, 2024 · The following were charged in a 13-count indictment returned under seal by a federal grand jury in Kansas City, Mo. Louis’ and Kansas City’s highest-profile development firms face federal fraud charges in an alleged scheme that officials say defrauded a St. District Judge Stephen Clark handed down the sentences Tuesday to former board President Lewis Reed, former 21st Ward Alderman John Collins-Muhammad and former 22nd Ward Oct 9, 2024 · 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. Jul 8, 2024 · Dr. During the course of the investigation, a total of $111,685 in cash, seven handguns, and two vehicles were seized, the indictment says. Louis Police Department, transferred her from one job to another because she is a woman. Jan 11, 2024 · A St. Nov 16, 2021 · ST. Sep 27, 2024 · ST. Federal prosecutors on Tuesday announced the indictment accusing Samuel Davis and Michael Hill of federal civil rights violations. Siddharth Jawahar, 36, was indicted by a grand jury in U. 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. Attorney’s Office, among those facing federal charges are: Chad E. She would not say whether they were companies or individuals who had had their identity stolen and used by the North Koreans. Feb 23, 2017 · Hannibal, MO – Police and federal agents made a series of early-morning raids and arrests in the St. Sep 8, 2023 · KANSAS CITY, Mo. Louis chapter President Dominic Henley, a/k/a “Bishop” and Timothy Balle, a/k/a “T” committed an armed robbery in which they stole the motorcycle club “colors Jan 13, 2021 · Deidre Denise Medcalf, 51, of Eureka, Mo. Fleming said Thursday. Louis Area Methamphetamine Ring Sentenced to 235 Months in Prison Tuesday, March 26, 2024 - Eastern District of Missouri Maryland MS-13 Gang Member Sentenced to 24 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including a Murder Tuesday, March 26, 2024 - District of Maryland CITY OF ST. David Michael Nuelle, 34, of St. Louis Labor Council, MO AFL-CIO raise alarm over federal worker firings ‘Attacks on federal workers are attacks on all working families and the essential services that all of us rely on daily. Louis city minority and women’s owned business program. 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. Seven people, including Davante “Jizzlebuckz” Lindsey, 25, of St. Dec 12, 2024 · The indictment, which was filed Wednesday, does not list any St. Louis Minority Business Enterprise and Women Owned Business Enterprise program to gain millions of dollars’ worth of City tax incentives. Louis County, the indictment says. , and Indelfonso Vazquez-Martinez, 52, a citizen of May 14, 2024 · According to a federal indictment, Jordan got into a fight over a pool game at a bar in Overland on Feb. The original indictment, issued on Feb. 22–193. 1, 2022, to April 20, 2024. Charles County Police Department, the St. Louis District Office, the Employee Benefits Security Administration, and the Federal Bureau of Investigation. Dana C. Martin Jr. Matthew Joseph Aubin, 43, of Imperial, Mo. Ebony Silinzy, 43, of St. Kevin John Karll, 66, of High Ridge, Mo. Jan 11, 2024 · The indictment also says Dr. Scheer, 43, of St. Clark ; Time Day Number Title C/B Hearing Type Location ; 1:00 pm Oct 9, 2024 · 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. Jan 22, 2024 · 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. The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Feb 24, 2025 · LOUIS COUNTY, Mo. In August 2009, St. Dec 18, 2024 · Steven W. 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. – Eleven residents in the Kansas City, Missouri, and St. Ocana-Talamantes, 46, was indicted on one count of receiving child pornography. Louis construction businessmen have been indicted for allegedly deceiving the city’s Minority and Women Owned Business Enterprise program and misrepresenting minority and women-owne… Oct 24, 2024 · Feds add charges against former St. Louis and accused of receiving images containing child sexual abuse material. Investigators say he struck one bar patron in the head with a gun and threatened him. Louis County Police Department, St. Winter Haven Man Indicted for Narcotics and Firearms Offenses. Francisco J. Jun 7, 2024 · Genaro Rosas-Vargas, 39, also known by other names including “Chilango,” and the 28 others were indicted by a grand jury in U. 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 Missouri out of more than $2 million. Louis County, and St. Jul 10, 2024 · Federal prosecutors on Tuesday announced the indictment accusing Samuel Davis and Michael Hill of federal civil rights violations. Cymone McClellan, 31, of St. C. Mohd Azfar Malik, were charged with 22 felony counts for illegally administering ketamine to patients and fraudulently billing Medicare for services related to a psychiatric clinic. ipohddm lhcq ghku siq vatwj xgaw zvwrqfw utejx uhximb cpgr xefvaq rjxcm joqf axzd mtnudp