Sioux City: Nicholas Thompson to Federal Prison for Meth

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Sioux City Man, Nicholas Thompson to Federal Prison for Meth Thompson had a previous conviction for conspiring to manufacture methamphetamine in 2010. (STL.News) A man who conspired to distribute methamphetamine was sentenced February 23, 2021, to 11 years in federal prison. Nicholas Thompson, 30, from Sioux City, Iowa, received the […]

Rincon: Jeffrey Parker sentenced for violating patient privacy

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Fake whistleblower, Jeffrey Parker sentenced to federal prison for trying to frame a former acquaintance for violating patient privacy Man created fake email accounts, used others’ identities SAVANNAH, GA (STL.News) A Rincon man who portrayed himself as a whistleblower while falsely accusing a former acquaintance of violating patient privacy has […]

Suliman Indicted To Provide Material Support To ISIS

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Former Florida Resident Mohamed Suliman Indicted For Attempting To Provide Material Support To ISIS GAINESVILLE, FL (STL.News) A federal grand jury returned an indictment today charging Mohamed Fathy Suliman with attempting to provide material support to the Islamic State of Iraq and Syria (ISIS), a designated foreign terrorist organization.  Suliman, […]

Richard Allen Charged With Embezzling More Than $1 Million

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Office Manager, Richard Allen Clark Is Charged With Embezzling More Than $1 Million From His Former Employer CHARLOTTE, N.C (STL.News) A federal grand jury sitting in Charlotte returned a federal criminal indictment last week, charging Richard Allen Clark, 55, of Lenoir, North Carolina, with federal offenses arising from his embezzlement […]

Charlotte: Rashawn Prioleau Indicted For Defrauding

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Federal Indictment Charges Charlotte Man, Rashawn Prioleau For Defrauding COVID-19 Government Benefits Programs The Defendant Allegedly Fraudulently Obtained more than $60,000 in Government-Funded Coronavirus Aid Relief CHARLOTTE, N.C (STL.News) A federal grand jury sitting in Charlotte has indicted Rashawn Prioleau, 35, of Charlotte, on multiple financial institution fraud and aggravated […]

Tommie Slayton Sentenced for Counterfeit Check Scheme

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Champaign Man, Tommie Slayton Sentenced to Prison for Counterfeit Check Scheme URBANA, IL (STL.News) Chief U.S. District Judge Sara L. Darrow sentenced a Champaign, Ill., man, Tommie Slayton, 36, of the 2400 block of Clayton Boulevard, to serve 24 months in prison for engaging in a counterfeit check scheme that […]

Detroit: Quandale Turk Sentenced for Federal Drug Crime

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Detroit Man, Quandale Turk Sentenced to Prison for Federal Drug Crime HUNTINGTON, W.V (STL.News) United States Attorney Mike Stuart announced that Quandale Turk, also known as “Q”, 43, of Detroit, Michigan, was sentenced to 16 months in prison for his conviction on federal drug charges. Turk previously pled guilty to […]

Omar Griffin sentenced to two decades in federal prison

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Leader of cocaine trafficking organization, Omar Griffin sentenced to two decades in federal prison Atlanta man’s conspiracy dismantled in Operation Snowplow BRUNSWICK, GA (STL.News) An Atlanta man born and raised in Savannah who led a drug trafficking organization that transported and distributed cocaine and other drugs into the coastal Georgia […]

Aispuro Arrested on International Drug Trafficking Charges

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Wife of “El Chapo”, Emma Coronel Aispuro Arrested on International Drug Trafficking Charges (STL.News) The wife of Joaquin “El Chapo” Guzman Loera, leader of a Mexican drug trafficking organization known as the Sinaloa Cartel, was arrested in Virginia on charges related to her alleged involvement in international drug trafficking. Emma […]

Patrick Sentenced for Corporate Accounting Fraud Scheme

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Former Vice President of Construction Management Company, Patrick Lindsey Sentenced for Corporate Accounting Fraud Scheme RICHMOND, VA (STL.News) A former corporate executive of a construction management company was sentenced to 27 months in prison for his role in a corporate accounting scheme that concealed millions of dollars in debt owed […]

Philadelphia: Donnie Smith Sentenced for Gunpoint Robbery

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Philadelphia Man, Donnie Smith Sentenced to 12+ Years for Gunpoint Robbery of East Mount Airy Corner Store PHILADELPHIA (STL.News) Acting United States Attorney Jennifer Arbittier Williams announced that Donnie Smith, 41, of Philadelphia, PA was sentenced to 12 years and three months in prison, and five years of supervised release, […]

Charlotte: Jasmine Johnnae Clifton Who Allegedly Exploited

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Charlotte Woman, Jasmine Johnnae Clifton Who Allegedly Exploited The Coronavirus Pandemic To Obtain A Fraudulent Loan Appears In Federal Court CHARLOTTE, N.C (STL.News) U.S. Attorney Andrew Murray announced that Jasmine Johnnae Clifton, 24, of Charlotte, appeared in court on federal charges, for fraudulently obtaining a COVID-19 loan for almost $150,000 […]