Walker charged with helping undocumented nanny into country

Federal officer, Rhonda Lee Walker charged with helping undocumented nanny into the country LAREDO, TS (STL.News) A 40-year-old Customs and Border Protection (CBP) officer is set to appear in federal court on charges of conspiring to transport an illegal alien and...
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Kevin B. Marsh Pleads Guilty To Commit Mail and Wire Fraud

Former SCANA CEO, Kevin B. Marsh Pleads Guilty To Conspiracy to Commit Mail and Wire Fraud Columbia, S.C (STL.News) United States Attorney Peter M. McCoy, Jr. announced today that Kevin B. Marsh, former SCANA Corporation (SCANA) Chief Executive Officer and former...
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Carlo Fakhri Indicted to Smuggling Vehicles from the U.S

Indictment Charges R.I. Businessman, Carlo Fakhri with Smuggling Vehicles from the United States to Lebanon PROVIDENCE (STL.News) A Rhode Island man who owns and operates, among other businesses, an auto sales and salvage company was arraigned today in U.S. District...
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Federal Grand Jury Indictments Announced for February

Federal Grand Jury Indictments Announced for February (STL.News) United States Attorney Trent Shores today announced the results of the February Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments...
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Keene: Christopher Cantwell Sentenced for Multiple Offenses

Keene Man, Christopher C. Cantwell Sentenced to 41 Months for Extortion and Threat Offenses CONCORD (STL.News) Christopher C. Cantwell, 40, of Keene, was sentenced to 41 months in federal prison after being convicted of extortion and threat charges by a federal jury in...
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Four Men Sentenced for Violating Federal Wildlife Laws

Four Southwest Mississippi Men Sentenced for Violating Federal Wildlife Laws Jackson, MI (STL.News) Kenneth R. Britt, Jr., 51, of Wesson, Tony Grant Smith, 26, of Wesson, Barney Leon Bairfield, III, 28, of Brookhaven, and Dustin Corey Treadway, 28, of Brookhaven, were...
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Georgia couple sentenced for naturalization fraud

Georgia couple sentenced for importing and distributing male enhancement products and counterfeit goods from China as well as naturalization fraud ROME, GA (STL.News) Irfanali Momin and Shiba I. Momin a/k/a Saguftabanu Momin, husband and wife, have been sentenced to...
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Michigan Lottery: Diane Newman Wins $25,000 a Year for Life

MI (STL.News) A Wayne County woman is looking forward to a good life after winning $25,000 a year for life playing the Michigan Lottery’s Lucky For Life game. Diane Newman, of New Boston, matched the five white balls drawn Dec. 21 – 03-32-35-38-40 – to win the...
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Cincinnati: Alex Collins Sentenced for Possession of a Firearm

Cincinnati Man, Alex Collins Sentenced to 36 Months for Possession of a Firearm by Convicted Felon COVINGTON, KY (STL.News) A Cincinnati man, Alex Collins, 37, was sentenced on Tuesday to 36 months in federal prison, by U.S. District Judge David Bunning, for possession...
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Upshur County: Ashley Nichole admits to meth distribution

Upshur County woman, Ashley Nichole Bennett admits to meth distribution CLARKSBURG, W.V (STL.News) Ashley Nichole Bennett, of Buckhannon, West Virginia, has admitted to a drug charge, U.S. Attorney Bill Powell announced. Bennett, 34, pled guilty to one count of...
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