Florida: Elliot Smerling Charged With Lying To Bank

CEO Of Private Equity Fund, Elliot Smerling Charged In Manhattan Federal Court With Lying To Bank To Secure $95 Million Loan Elliott Smerling Charged with Wire Fraud, Bank Fraud, and Aggravated Identity Theft for Falsifying Capital Commitments, Fund Finances, to...
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Keith Herd Sentenced for Participating in Heroin Conspiracy

Leader of Newark Drug Trafficking Organization, Keith Herd Sentenced to 20 Years in Prison for Participating in Heroin Conspiracy NEWARK, N.J (STL.News) An Essex County, New Jersey, man was sentenced today to 240 months in prison for his role as the leader of a heroin...
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Marcus Mays Sentenced For Being in Possession Of A Firearm

Judge sentences Lewis County man, Marcus Mays for being a felon in possession of a firearm ST. LOUIS (STL.News) United States District Judge Henry E. Autrey sentenced Marcus Mays to 37 months in prison today.  The 37-year-old Canton, Missouri resident pleaded guilty...
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U.S. District Court Appoints Neil Barofsky

U.S. District Court Appoints Neil Barofsky to be the Independent Monitor Over the United Auto Workers Union DETROIT (STL.News) Acting United States Attorney Saima S. Mohsin announced that U.S. District Judge David Lawson has issued an order today appointing Neil...
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Katrin Verclas Sentenced in Maryland to Nearly Two Years

German Citizen, Katrin Verclas Sentenced in Maryland to Nearly Two Years in Federal Prison for Charges Related to a Scheme to Defraud the U.S. State Department In a Related Action, Corporation Controlled by the Defendant Will Pay $500,000 to Settle a Related Civil...
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Fort Gordon: Bryan Stills Admits To Possession Of Child Pornography

Fort Gordon soldier, Bryan S. Stills admits to possession of child pornography Investigators found contraband after cyber tip AUGUSTA, GA (STL.News) A U.S. Army soldier training at Fort Gordon has admitted to possessing child pornography. Bryan S. Stills, 26, of Fort...
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4 Sentenced For Purchasing Millions Dollars’ Worth Cigarettes

Four men sentenced to prison for purchasing millions of dollars worth of cigarettes using stolen credit cards ATLANTA (STL.News) Mamadou Sow, Demarcus Myree, Boubacar Tivalo, and Jacob James, have been sentenced for access device fraud and aggravated identity theft...
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Maryland: Folashade Adufe Horne Sentenced for Defrauding

Maryland Woman, Folashade Adufe Horne Sentenced to Prison for Defrauding Medicaid Program Out of Hundreds of Thousands of Dollars WASHINGTON (STL.News) Folashade Adufe Horne, 52, of Laurel, Maryland, was sentenced today to 13 months in prison for defrauding the D.C....
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Alabama Governor Awards $2 Million Grants to Huntsville, Colbert County

MONTGOMERY, AL (STL.News) Governor Kay Ivey has awarded a total of $2 million to assist the city of Huntsville and Colbert County in rebounding from the Covid-19 pandemic. Huntsville was awarded $1.5 million, and Colbert County received a $500,000 grant.  The...
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Connecticut Governor: Frito-Lay Investing To Expand Killingly Operations

HARTFORD, CT (STL.News) Governor Ned Lamont and the Town of Killingly today announced that Frito-Lay, a division of PepsiCo and a leading snack manufacturer, is embarking on a $235 million expansion project at its Killingly manufacturing site in a plan that includes...
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