Fraud & Corruption
Chinese national facing federal charges for posing as a federal agent to defraud a Belleville senior
Southern District of Illinois
Sex Offender Cases
Two Chinese nationals facing federal charges in southern Illinois for staffing massage parlors with prostitutes
Drugs & Trafficking
Eight facing federal meth charges after two-week drug arrest and search operation
Fraud & Corruption
Former bank president and contractor plead guilty to federal charge in loan fraud scheme
Fraud & Corruption
Illegal immigrant gets 12 years in prison for his part in India-based fraud targeting elderly victims across the Midwest
Fraud & Corruption
Former Bank of O’Fallon executive pleads guilty to swindling $2 million in check kiting fraud scheme
Sex Offender Cases
Kentucky man sentenced to 10+ years in federal prison for attempted sex offenses against a child in southern Illinois
Fraud & Corruption
Two sentenced to federal prison in $100,000 bank fraud and mail theft scheme in Metro East