Eastern District of Missouri
Press releases recorded for this federal judicial district.
Des Peres Man Pleads Guilty to Production of Child Pornography ChargesRead the Press Release
St. Louis, MO – William Timothy Hopmeier, 48, of Des Peres, pled guilty to two counts of Production of Child Pornography. Hopmeier appeared before United States District Judge Audrey G. Fleissig and set sentencing for October 23, 2019.
According to court documents, from June 2017 to January 31, 2018, Hopmeier and co-defendant Kayla Bridges used a cell phone to video record two minor females engaging in sexually explicit conduct on several occasions.
Hopmeier faces a mandatory minimum term of imprisonment of at least 15 years. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
The case was investigated by the St. Louis County Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorney Rob Livergood is handling the case for the U.S. Attorney’s Office.
Tax Preparer Sentenced for Falsifying Tax ReturnsRead the Press Release
St. Louis, MO – Renell Mace, 36, of Atlanta, GA, was sentenced to 21 months in prison for his role in preparing fraudulent tax returns. Mace appeared today before U.S. District Judge Stephen Limbaugh, Jr.
According to court documents, between January 1, 2010 and February 1, 2015, Mace worked as a tax return preparer for two business entities called Mace Property Group, LLC and Simplee Amazing Catering, LLC. Mace filed nearly 100 false tax returns, stating false wages for the purpose of increasing a taxpayer’s Earned Income Tax Credit refund or stating false educational expenses for the purpose of falsely claiming various refundable educational tax credits and the names of his clients. The actual amount paid to Mace and others through this scheme was $342,741.
The Internal Revenue Service – Office of Criminal Investigation investigated the case. Assistant United States Attorney Gwen Carroll is handling the case for the U.S. Attorney’s Office.
St. Louis Man Indicted for the Armed Robbery of the Robinson Jewelry CompanyRead the Press Release
St. Louis, MO –Deven Strauther, 28, St. Louis, MO, was indicted today on two felony counts of attempted interfering with commerce by threats of violence and discharging a firearm in furtherance of a crime of violence stemming from the attempted armed robbery of the Robinson Jewelry Company on Chippewa Street in the City of St. Louis.
According to court documents, on May 25, 2019, Strauther and another individual arrived on the parking lot of Robinson Jewelry in a stolen vehicle. Strauther was armed with a semi-automatic weapon. The lower portion of his face was covered. Strauther attempted to enter the jewelry store.
An off-duty officer working security and the business owner were armed and fired their weapons at Strauther. Strauther was struck by the gunfire. Strauther fired his weapon into the business as he and the other suspect ran, entered the stolen vehicle, and fled from the scene.
Strauther was located approximately 30 minutes after the shooting at an area hospital with two gunshot wounds to his abdomen.
If convicted, the charge of attempted interfering with commerce by threats of violence carries a maximum penalty of 20 years in prison and a $250,000 fine and discharging a firearm in furtherance of a crime of violence carries a mandatory minimum sentence of 10 years in prison to be served consecutively to any other sentence imposed and a fine of $250,000. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
The St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives are investigating this case. Special Assistant U.S. Attorney Jennifer Szczucinski is handling the case.
Charges set forth in the Indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
Illinois Man Sentenced for Health Care Fraud - Participated in Kickback Scheme Involving Medical LaboratoryRead the Press Release
St. Louis, MO – Anthony B. Camillo, 62, of Madison County, Illinois, was sentenced today to 30 months in prison for participating in a conspiracy to commit health care fraud and to pay illegal kickbacks for health care services. He appeared in federal court today before U.S. District Court Judge Audrey G. Fleissig and ordered Camillo to pay $3,469,810 in restitution.
According to court documents, Anthony Camillo, the owner of Allegiance Medical Laboratory and AMS Medical Laboratory, paid illegal kickbacks to “marketers” for urine and saliva specimens sent to the labs for testing. In some instances, doctors’ names were used on orders for the tests, although the doctors had never seen or evaluated the patients and did not know their names were being used on the orders. During the conspiracy, many disabled and elderly patients living in residential care facilities were repeatedly subjected to medically unnecessary testing. Camillo usually paid the marketers, operating in Missouri and other states, $150-$200 for each specimen that Medicare and Medicaid paid the labs.
This case was investigated by the Office of the Inspector General of the U.S. Department of by the Health and Human Services, the Federal Bureau of Investigation, and the Missouri Medicaid Fraud Control Unit of the Missouri Attorney General’s Office. Assistant United States Attorney Dorothy McMurtry handled the case for the U.S. Attorney’s Office.
St. Louis Man Pleads Guilty to Robbing Florissant Subway at GunpointRead the Press Release
St. Louis - Alonzo Lamar Payne, 37, of St. Louis, entered guilty pleas today to one count of Interference With Interstate Commerce by Means of Robbery and one count of Brandishing a Firearm in Furtherance of a Crime of Violence before United States District Judge Rodney W. Sippel.
According to court documents, on December 21, 2018, Payne entered a Subway restaurant in Grandview Plaza in the City of Florissant with his face partially concealed. After asking employees to direct him to the restroom, Payne instead entered an “Employees Only” area and demanded cash while brandishing a handgun.
Following the robbery, Payne fled from the Subway with an undetermined amount of money. Employees called 911. Florissant Police responded. Investigation into the crime quickly identified the robber as Payne who was the boyfriend of a former Subway employee.
On December 27, 2018, Florissant Police observed Payne leaving his girlfriend’s residence. He got into a car and began to drive away. Florissant officers stopped the vehicle and ordered Payne to show his hands. After refusing multiple orders, Payne was removed from the vehicle and discovered to be sitting on a handgun. Payne, who is on parole to the State of Missouri for a prior Robbery conviction, is prohibited from possessing a firearm. Payne subsequently confessed to robbing the Subway on December 21, 2018. Payne also admitted that he returned to the same Subway two days later and burglarized it.
Payne is scheduled to be sentenced on October 4th, 2019. He faces up to 20 years on the robbery charge and a mandatory minimum sentence of at least seven years on the firearm charge, which must be imposed consecutively to the robbery sentence.
United States Attorney Jeffrey B. Jensen praised the work of the Florissant Police Department, stating, “Alonzo Payne victimized two teenage-employees. The Florissant Police Department worked tirelessly to swiftly arrest Payne and prevent him from victimizing others in our community.” Florissant Police Chief Tim Fagan echoed Jensen’s sentiments, saying “We are proud of our Department’s work and appreciate the assistance of our Federal partners in addressing any dangerous, repeat offender who preys on the citizens of Florissant.”
This case was investigated by the Florissant Police Department.
St. Charles Man Pleads Guilty to Fentanyl ConspiracyRead the Press Release
St. Louis –Jonathen Aguilar, 31, of St. Charles, Missouri, pleaded guilty to one felony count of conspiracy to distribute and possess with the intent to distribute between 1.2 and 4 kilograms fentanyl. Aguilar appeared in federal court today before U.S. District Judge Rodney L. White who accepted his plea and set his sentencing date for October 2, 2019.
According to court documents, on September 13, 2018, a suspicious package was sent to the address of 2017 Avignon Drive in St. Charles, Missouri from California. Aguilar and co-defendant Ruben Lopez were involved in retrieving the package from Avignon Drive and delivering it to another residence at 425 Molina Way.
On September 18, 2018, inspectors discovered a suspicious package addressed to a “Kimberly Coxx” at “2017 Avignon Dr” and a La Mirada, California return address. Investigators obtained a federal warrant to search the package. Inside, inspectors discovered fentanyl. The fentanyl was seized.
Based on additional investigation, investigators obtained a search warrant for 2017 Avignon Drive and 425 Molina Way. During the Avignon Drive search, investigators located and seized, among other things, a stolen Glock 27 .40 caliber handgun with an ammunition magazine containing twelve rounds; two suspected pill presses with drug residue; fentanyl; and an empty postal box mailed on August 30, 2018. During the Molina Way search, investigators located and seized, among other things, fentanyl and $19,000.
On September 20, 2018, the Drug Enforcement Administration received information that an additional package was present on the porch at 2017 Avignon Drive. Investigators obtained a federal warrant to search the package. Inspectors located fentanyl inside.
Aguilar faces a penalty of imprisonment of not more than life, a fine of not more than $10,000,000 or both. In determining the actual sentence, a Judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
These charges are a result of a joint investigation between the St. Louis Division of the Drug Enforcement Administration, the United States Postal Inspection Service with assistance from the St. Charles County Police Department, the St. Charles County Regional Drug Task Force, the St. Charles County Prosecuting Attorney’s Office and the St. Peters Police Department.
Felon Pleads Guilty for Possessing a Firearm During Altercation at Galleria MallRead the Press Release
St. Louis, MO – Jermaine R. Clay, 23, of St. Louis, MO, pleaded guilty to one felony count of felon in possession of a firearm stemming from an altercation at the Galleria Mall. Clay appeared in federal court this afternoon before U.S. District Judge Rodney W. Sippel who accepted his plea and set his sentencing date for September 26, 2019.
According to court documents, on June 10, 2018, Clay was at the Galleria Mall when a fight broke out. After Richmond Heights Police Officers responded to the area, Clay was seen running across Brentwood Boulevard toward The Boulevard with a black satchel on his right side. Police pursued him. Clay pulled a black semi-automatic pistol from the satchel and threw it. Clay also threw the satchel. Clay continued running.
The satchel and firearm were both seized by law enforcement. The satchel contained six bags of marijuana, cocaine base, and a cell phone. The firearm was a loaded Smith & Wesson, MP40, with a 40 caliber magazine. The firearm was stolen.
Clay was later apprehended, and a computer check revealed that he was a convicted felon.
Clay faces a maximum sentence of ten years in prison and a fine of not more than a $250,000. He may be subject to a mandatory minimum sentence of 15 years and a maximum sentence greater than described. In determining the actual sentences, a Judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
The Drug Enforcement Administration and the Richmond Heights Police Department investigated this case. Assistant United States Attorney Beth Orwick is handling the case for the U.S. Attorney’s Office.
St. Louis County Dentist Pleads Guilty to Illegal Prescriptions for Opioid Narcotic Drugs and Medicare FraudRead the Press Release
St. Louis, MO – Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, pled guilty today to two felony charges for making false statements to Medicare and illegally distributing narcotic opioid drugs, specifically hydrocodone, without a legitimate medical purpose. Seyer appeared before U.S. District Judge Ronnie White who accepted his plea and set his sentencing for September 25, 2019.
According to the plea agreement, Dr. Seyer provided a hydrocodone prescription to a woman identified by her initials E.A. in the plea agreement. Dr. Seyer has a personal relationship with E.A. that lasted over ten years. Dr. Seyer gave E.A. money and jewelry, and took her on vacation trips. During their relationship, defendant prescribed E.A. with over 14,000 units of Alprazolam (sometimes marketed and sold as Xanax®), Diazepam (sometimes marketed as Vaium®), Carisoprodol (sometimes marketed and sold as Soma®), Hydrocodone, and Tramadol (sometimes marketed and sold as Ultram®). Dr. Seyer prepared and kept some dental treatment records for E.A., but they are incomplete. Dr. Seyer’s records fail to contain all of the prescriptions that he prescribed for E.A. Further, the records do not document office visits and examinations by Dr. Seyer of E.A. before he issued some of the prescriptions.
In his plea agreement, Dr. Seyer admitted that he and E.A. together consumed some "street" and prescription drugs for recreational purposes. E.A. often requested prescription drugs by text, leading Dr. Seyer to call in the prescriptions at her request. E.A. was depressed and had suicidal ideation, and had a history of mental illness. On several occasions during summer 2018, Dr. Seyer and E.A. discussed her desire to commit suicide. Ultimately, E.A. died at her home during July of 2018 of a fentanyl overdose. Dr. Seyer did not prescribe fentanyl to E.A.
Further, in the plea agreement, Dr. Seyer admitted that he prescribed Tramadol® to E.A.’s father, identified by his initials in the plea agreement as G.A. G.A. has Medicare coverage. Dr. Seyer had no records showing any dental treatment for G.A. However, Dr. Seyer issued five prescriptions to E.A. using G.A.'s name, and Medicare paid for these five prescriptions, including a Tramadol® prescription dated December 2, 2015.
“The diversion of licit opioids for illicit purposes is illegal no matter the circumstances and when carried out by a member of the medical community is nothing but irresponsible and dangerous. Medical professionals are trained to responsibly dispense opioids, and those who don’t violate every aspect of the oath to protect human life,” said Special Agent in Charge William Callahan of the DEA’s St. Louis Division. “This behavior is unlawful, which is why the DEA will continue our fight to expose violators, including those who operate behind the shield of a medical license.”
Steve Hanson, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General, Kansas City Region, stated, “Our office will continue to vigorously pursue healthcare providers who submit improper claims for reimbursement to publicly funded healthcare programs and, more specifically abuse their position by irresponsibly prescribing narcotics that endanger the well-being of their patients.”
The charges of false statements to Medicare carry a maximum penalty of 5 years in prison and a $250,000 fine. The drug distribution charge has a maximum penalty of either 10 years in prison and a fine of $500,000. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges. Sentencing has been set for September 25, 2019.
This case was investigated by the Department of Public Safety for the City of Des Peres, Missouri and the U.S. Drug Enforcement Administration, with assistance from the Bureau of Narcotic and Dangerous Drugs of the Missouri Department of Health and Human Services, the U.S. Department of Health and Human Services, Office of the Inspector General, and the Medicaid Fraud Control Unit of the Missouri Attorney General’s Office.
St. Louis Man Sentenced to 19 Years in Prison for Three Armed CarjackingsRead the Press Release
St. Louis, MO – Deandre LaJuan Jackson, 27, of St. Louis, was sentenced to 228 months in prison for carjacking and discharging a firearm in furtherance of a crime of violence. He appeared in federal court today before U.S. District Judge Ronnie L. White.
According to court documents, over a four-hour period between May 9, 2017 and May 10, 2017, Jackson committed a series of three carjackings in the greater St. Louis area during which he either discharged or brandished a firearm. In each incident, Jackson pointed a semi-automatic pistol at the victim and demanded their vehicle and money.
The Federal Bureau of Investigation investigated the case. Assistant U.S. Attorney John Bird is handling the case for the U.S. Attorney’s Office.
Illinois Woman Sentenced for Conspiring to Provide Material Support to TerroristsRead the Press Release
St. Louis, MO – Mediha Medy Salkicevic, a/k/a Medy Ummuluna, a/k/a Bosna Mexico, 39, was sentenced to 78 months in prison for conspiring to provide material support to terrorists. Salkicevic appeared today before United States District Judge Catherine D. Perry.
According to court documents, on or before February 5, 2015, Salkicevic conspired with others to support the activities of Abdullah Ramo Pazara and others, including a conspiracy to commit outside the United States an act that would constitute the offense of murder or maiming if committed in the special maritime and territorial jurisdiction of the United States. Salkicevic intended to and did provide support and resources to Pazara, knowing that he and his co-conspirators would use the support and resources in furtherance of their combat against Syrian government forces and others. The support consisted of money and supplies such as U.S. military uniforms, rifle scopes, combat boots, tactical gear, clothing, firearms accessories, range finders, and other supplies useful to fighters engaged in combat in Syria and elsewhere.
Co-defendants Ramiz Zijad Hodzic, Sedina Unkic Hodzic and Armin Harcevic are awaiting sentencing; Nihad Rosic is awaiting trial; and Jasminka Ramic was sentenced to 36 months in prison.
This case was investigated by the St. Louis and Chicago FBI’s Joint Terrorism Task Forces, U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), U.S. Postal Inspection Service, St. Louis Metropolitan and St. Louis County Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Matthew Drake, Howard Marcus and Kenneth Tihen of the Eastern District of Missouri and Trial Attorney Joshua Champagne of the Department of Justice’s Counterterrorism Section.
St. Louis City Man Sentenced for Fraudulently Cashing Another's Social Security Disability CheckRead the Press Release
St. Louis, MO – Christopher Lamar Smith, 34, of St. Louis, was sentenced to 26 months in prison for bank fraud, misuse of a social security number, and fraudulent use of identification documents. Smith appeared before U.S. District Court Judge Rodney W. Sippel who ordered him to pay $24,852 in restitution to the victim.
According to court records, Smith fraudulently obtained a Social Security Administration check properly payable to another individual related to disability insurance benefits. Smith then used the victim’s name and other personal information to create a fictitious Missouri non-driver’s license and open a bank account in the victim’s name. Smith then deposited the check into the fraudulent account and withdrew the funds over the course of the next month for his own personal use...
Smith pled guilty in February 2019.
The Social Security Administration, Office of Inspector General, investigated this case. Assistant United States Attorney Kyle T. Bateman is handling the case for the U.S. Attorney's Office.
Saint Louis Man Indicted for Using Online Marketplaces to Rob Victims of iPhones and Co-defendant Charged with Possession of Counterfeit CurrencyRead the Press Release
St. Louis, MO – A federal grand jury returned an indictment charging St. Louis resident Clyde Jefferson, 26, with multiple counts of interference with commerce by robbery; felon in possession of a firearm; brandishing a firearm in furtherance of a crime of violence; and passing counterfeit currency. Jefferson appeared in federal court this morning for his initial appearance.
Co-defendant Ebony Cannamore, 31, of St. Louis, is charged with one count of possession of counterfeit currency with the intent to defraud. She appeared in federal court last week for her initial appearance.
According to the Indictment, Jefferson used online marketplaces including Facebook, OfferUp, Letgo, and Craigslist to arrange for victims to sell him their iPhones at locations in the City of St. Louis and St. Louis County. When meeting the victims, Jefferson would offer them counterfeit currency in exchange for their iPhones. Jefferson brandished a firearm during several of the transactions and shot a victim during one transaction. The Indictment charges Cannamore with possessing counterfeit currency during the same time period Jefferson was committing his crimes.
As is always the case, charges set forth in the Indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
If convicted, the interference with commerce by threats carries a maximum penalty of 20 years in prison, a $250,000 fine or both; felon in possession of a firearm carries a maximum penalty of 10 years in prison, a $250,000 fine or both; uttering counterfeit obligations carries a penalty of 20 years in prison, a $250,000 fine or both; and brandishing a firearm in furtherance of a crime of violence carries a penalty of not less than 7 years, nor more than life, consecutive to all other counts. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
This case is being investigated by the United States Secret Service, the St. Louis Metropolitan Police Department, and the Richmond Heights Police Department. Assistant United States Attorney Jennifer Roy is handling the case for the U.S. Attorney’s Office.
Fake Nurse Sentenced for Healthcare Fraud, Social Security Fraud and Aggravated Identity FraudRead the Press Release
St. Louis, MO – Benjamin David Danneman, 37, of Eureka, was sentenced to 57 months in prison for healthcare fraud, social security fraud and aggravated identity fraud. He appeared in federal court today before U.S. District Judge Ronnie White.
According to court documents, Danneman was not a nurse, but used the name and nursing license number of an actual licensed registered nurse to obtain work in the St. Louis area at Alexian Brothers Sherbrooke Village, the Rehabilitation Institute of St. Louis, and Des Peres Healthcare. Danneman was hired by Des Peres as the assistant director of nursing at the Quarters of Des Peres at an annual salary of $68,000. At these health care facilities, he was responsible for the day to day care of patients needing skilled nursing care. Further, according to court documents, during 2017 and 2018 in at least six states, Danneman used the names, Social Security account numbers, nursing license numbers, and other personal identifying information of several persons to rent apartments and to obtain a driver’s license, loans, credit cards, and insurance.
This case was investigated by the U.S. Department of Health and Human Services – Office of the Inspector General and the U.S. Secret Service. Assistant U.S. Dorothy McMurtry is handling the case for the U.S. Attorney’s Office.
Fifteen Charged in Multi-State Cocaine, Heroin and Fentanyl ConspiracyRead the Press Release
St. Louis, MO – Fifteen individuals were indicted for conspiracy to distribute over 5 kilograms of cocaine, 1 kilogram of heroin and 400 grams of fentanyl from 2018 to the present.
Beginning prior to 2018, the conspiracy began transporting multi-pound loads of cocaine, heroin and fentanyl from Houston, Texas and Fort Lauderdale, Florida for distribution in the St. Louis area. The drugs were transported utilizing tractor-trailers and vehicles containing specially built concealed compartments. Upon arrival, the drugs were off-loaded at a residence in Spanish Lake, Missouri and then sold throughout the St. Louis area. The proceeds from the sales were compiled by the top St. Louis area distributors at various locations in St. Louis County and St. Louis City, loaded into the transport vehicles, and driven back to Houston, Texas and elsewhere for payment.
The Drug Enforcement Administration’s and the United States Attorney’s Office’s investigation began in March of 2018 and has resulted in the seizure of over 50 pounds of cocaine, over 25 pounds of heroin and fentanyl, and over $2,000,000.00 in drug proceeds.
“This 15 month long drug investigation by DEA agents and task force officers extended from the Southern U.S. border to north St. Louis City,” stated DEA St. Louis Division Special Agent in Charge Bill Callahan. “This drug trafficking organization was responsible for bringing cocaine, heroin, and fentanyl into north St. Louis City, and preyed upon our neighbors who suffer from the disease of addiction. The DEA and our state and local law enforcement partners work hard every day to interdict these dangerous drugs and hold drug traffickers accountable for the destruction they cause families and communities effected by drug addiction and drug violence.”
The following fifteen individuals were charged:
Guy R. Goolsby, 39, of St. Louis, Missouri,
Grant A. Berry, 41, of St. Louis, Missouri,
David M. Foston, 47, of St. Louis, Missouri,
Kennerson L. Gooden, 50 of Houston, Texas,
David M. Martinez, 47, of Fort Lauderdale, Florida,
Chivas Holmes, 42, of St. Louis Missouri,
Antonio T. Boyd, 52, of St. Louis, Missouri
Jonathan W. Jefferson, 57 of Houston, Texas,
Harold Arceneaux, 43, of Atlanta, Georgia,
Otis B. Dodd, 67, of Houston, Texas,
David Lee Trevino, 46, of San Antonio, Texas,
Carlos Macias, 40, of Fort Lauderdale, Florida,
Lina Katiuzca Macias, 43, of Fort Lauderdale, Florida,
Jorge A. Lopez-Duran, 41, of Fort Lauderdale, Florida,
Shannon L. Holmes, 52, of St. Louis, Missouri.
Charges set forth in the Indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
This case is being investigated by the St. Louis Division of the Drug Enforcement Administration with the assistance of the DEA’s Houston, Texas and Miami, Florida Divisions, the United States Marshal’s Service, the St. Louis Metropolitan Police Department, the St. Charles County Police Department, and the Phelps County Sherriff’s Office. Assistant United States Attorney John Mantovani of the Organized Crime and Drug Enforcement Task Force of the United States Attorney’s Office is handling the case.
Former Director of a Law Enforcement Association Pleads Guilty to Stealing FundsRead the Press Release
St. Louis, MO – Paul Kesterson, 48, of Washington, MO, was employed as a Lieutenant with the Washington, Missouri Police Department, pled guilty to a one count Information – Access Device Fraud. Kesterson appeared before U.S. District Judge Webber today who accepted his plea and set his sentencing for September 10, 2019.
According to his plea agreement, between February 1, 2018 and April 2019, Kesterson served as the Director of the St. Louis Area Law Enforcement Exploring Association (STLEEA) and as a Lieutenant with the Washington, Missouri Police Department. As the Director of STLEEA, Kesterson handled all of the finances and managed the Explorer Academy training. He was issued a credit and debit card so he could draw upon funds of the STEELA checking account for the benefit of the organization. After the Assistant Director received a phone call from U.S. Bank regarding a late credit card payment, an investigation was conducted regarding Kesterson’s use of the STLEEA account, as well as a Washington Police Department bank account controlled by Kesterson on behalf of STLEEA. Financial records revealed that Kesterson had been using the credit/debit card to make personal purchases. The total loss to obtain goods and services totaled over $29,000. During the instant investigation regarding the STLEEA U.S. Bank account activity from 2018 to April 2019, no other members of the Washington Police Department or any other law enforcement agencies were found to be involved in Kesterson’s criminal activity.
Kesterson faces not more than 15 years, fine of not more than $250,000. In determining the actual sentences, a Judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
This case was investigated by the U.S. Secret Service, Washington Police Department and O’Fallon, Missouri Police Department.
Florissant Woman Indicted for Social Security Disability and Wire FraudRead the Press Release
St. Louis, MO – Tayon Hutchins Fowler, 41, of Florissant, was indicted on Thursday with two counts of wire fraud and two counts of making false statements about being disabled to the Social Security Administration (“SSA”). Fowler surrendered this morning to U.S. Marshals.
The indictment alleges that Fowler submitted an application for disability payments to SSA in 2012, claiming to be depressed and unable to work. After Fowler began receiving periodic disability payments from SSA, she started a home health care business and received more than $100,000 per year from this business during 2014, 2015, 2016, and 2017. In July 2017, Fowler sold the home health care business. In March 2018 and again in September 2018, Fowler made two false statements to SSA about not working and not receiving any income since December 2016.
Further, in December 2017, Fowler bought a luxury automobile from a local dealership. To obtain financing, Fowler made false representations to the dealership, falsely claiming that she still owned the home health care business and further was still receiving income from that business. These false representations are charged in Counts Three and Four of the Indictment as wire fraud.
If Fowler is convicted, the false statement charges have a maximum penalty of 5 years in prison and a $250,000 fine, while the wire fraud charges have a maximum penalty of 20 years in prison and a $250,000 fine. Restitution to the victims is also mandatory. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
As is always the case, charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The Federal Bureau of Investigation and the Office of Inspector General for the Social Security Administration is investigating this case, with assistance from the Medicaid Fraud Control Unit of the Missouri Attorney General’s Office.
Local Builder and Financial Advisor Head to PrisonRead the Press Release
St. Louis, MO - Paul Creager, 40, of St Louis County, and William Glaser, 61, of Ellisville, were sentenced to 78 months and 36 months imprisonment, respectively. Creager pleaded guilty to two counts of wire fraud on December 21, 2017 and appeared before U.S. District Court Ronnie White for sentencing. Glaser pleaded guilty to three counts of wire fraud on February 26, 2019 and appeared before U.S. District Court John Ross for sentencing.
According to court records, Creager solicited over $4 million from multiple investors in exchange for equity interests in his construction firm. Creager admitted that during his negotiations with the victims, he presented false financial records which omitted a massive debt owed by his company to a hard money lender which lender possessed a secured interest in virtually all of Creager’s business and personal assets. Soon after receiving victims’ investments, Creager’s business was not able to meet its financial obligations and stopped operating. By mid-2017, Creager’s primary lender foreclosed on virtually all of his assets rendering the investors’ equity stakes in his business worthless. While Creager’s business was failing and his subcontractors and vendors went unpaid, Creager maintained a luxurious lifestyle which included homes in Wildwood and the Lake of the Ozarks as well as a host of vehicles including a Bentley automobile and a 52-foot yacht.
One of Creager’s associates, William Glaser, admitted to misleading and defrauding clients by cashing out money from their retirement portfolios to fund investments with Creager.
"Paul Creager and Bill Glaser defrauded friends and business associates, some of whom were elderly and vulnerable, of hard-earned savings and financial security," said FBI-SL SAC Richard Quinn. "The FBI will continue to hold accountable those who defraud the public for their personal enrichment."
The St. Louis division of the FBI investigated this case. Gwen Carroll handled the case for the U.S. Attorney’s office.
Florida Man Sentenced for Sweepstakes Scheme Targeting Elderly Missouri ResidentRead the Press Release
St. Louis, MO – Fernando Reyes, 38, a resident of Florida, was sentenced today to 12 months and a day in prison for conspiracy and mail fraud. He appeared in federal court this morning before U.S. District Judge Catherine Perry.
According to court documents, beginning in April 2016, a Missouri resident over the age of 80 began receiving telephone calls from unknown individuals that he had won large sums of money through a sweepstakes. In order to secure his winnings, the Missouri resident was advised to mail various amounts of money to an individual in New Hampshire and Reyes in Florida. The callers identified Reyes as a federal attorney. That representation was false as Reyes was not, and had never been, affiliated with any federal agency or department.
Reyes acted as a money mule by receiving funds from victims of the lottery scheme and forwarding them to his co-conspirators in Costa Rica. Although he received a fraction of the total amount defrauded, his role was essential because his participation served to obscure the Costa Rican organizers from ordinary view. In addition, the use of his United States address and financial institution based in the United States provided a level of comfort for the victims that lulled them into a sense of security.
Reyes received four checks totaling $53,000 from the Missouri resident and deposited them into his personal financial accounts. After the deposits, Reyes electronically transmitted a portion of the funds to an individual in Costa Rica and kept the remaining funds for his personal use.
Reyes also admitted engaging in similar conduct with a resident of the Northern District of Alabama and received $45,000 from that elderly individual.
This case was investigated by the United States Postal Inspection Service. Assistant U.S. Attorney Tracy Berry is handling the case for the U.S. Attorney’s Office as part of the Department of Justice’s ongoing effort to combat elder fraud nationwide. Elder fraud and other fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/#/ or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office of Victims of Crime which can be reached at www.ovc.gov.
Ballwin Man Pleads Guilty to Causing Death by Distributing MorphineRead the Press Release
St. Louis, MO – Connor Wentz, 26, of Ballwin, MO, entered a guilty plea today to one count of distribution of morphine that caused the death of another in front of United States District Judge Henry E. Autrey.
According to court documents, on December 22, 2015, a 19-year-old victim was discovered unresponsive in a home in Chesterfield, MO. Emergency medical assistance was summoned, but the victim was pronounced deceased. A subsequent post-mortem examination and other investigation revealed that the victim died as a result of morphine intoxication.
Connor Wentz distributed the morphine that killed the victim. Wentz is scheduled to appear for sentencing on September 3, 2019. Wentz faces a sentence of 15 years.
This case was investigated by the Chesterfield Police Department.
Saint Louis Man Pleads Guilty for his Involvement in Two Armed Carjackings and Death of Desmet High School Football CoachRead the Press Release
St. Louis, MO – Floyd Barber, 23, of Saint Louis, MO, pleaded guilty to two counts of carjacking, one count of using a firearm in furtherance of one carjacking, and one count of using a firearm in furtherance of the second carjacking where death resulted. Barber appeared today before U.S. District Judge Ronnie L. White who accepted his plea and set his sentencing date for September 5, 2019.
According to the plea agreement, on September 9, 2017, Barber was involved in the armed carjacking of a Kia Optima with two occupants in the 5900 block of Cote Brilliant in the City of Saint Louis. During the carjacking, Barber entered the vehicle and drove it from the area, among other things.
On October 16, 2017, Barber was involved in the armed carjacking of a Jeep Grand Cherokee being driven by Jaz Granderson, a football coach at Desmet Jesuit High School. Barber was present as Granderson was shot and killed during the course of the carjacking.
The first armed carjacking charge carries a maximum term of 15 years imprisonment. The second armed carjacking charge carries a maximum term of life imprisonment. As for the firearm charges, Barber faces a mandatory minimum term of imprisonment of 7 years for the first and 10 years for the second firearm charge. Each firearm sentence must be imposed consecutively to each other and the carjacking sentences. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges. As part of Barber’s plea agreement, the parties intend to recommend a 30-year sentence at sentencing.
The Saint Louis Metropolitan Police Department and United States Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating this case.
St. Louis County Man Sentenced for Carjacking SpreeRead the Press Release
St. Louis, MO – Asean Mitchell, 20, of St. Louis, was sentenced to 150 months in prison on three counts of carjacking and one count of brandishing a firearm during a federal crime of violence. He appeared in federal court today before U.S. District Judge Audrey G. Fleissig.
According to court documents, on November 20, 2016, Mitchell and his accomplice, Travion Brown, committed a carjacking in the area of North 11th Street and St. Charles Street in downtown St. Louis. Mitchell and Brown approached the victim. Brown pulled a gun and ordered the victim out of the car. The victim complied. Brown and Mitchell entered the vehicle and drove away.
On November 22, 2016, Mitchell, Brown, and a third accomplice attempted another carjacking in downtown St. Louis. The victim was stopped at a red light at the intersection of 10th Street and Market Street. Mitchell, Brown and the third individual approached the vehicle. One of the carjackers tapped on the vehicle’s window with a gun. The light turned green and the victim successfully drove away.
Mitchell, Brown, and the third individual approached another victim seated in a vehicle at the intersection of Olive Street and 11th Street in St. Louis shortly after their earlier, unsuccessful carjacking. The victim waived the three men away from the vehicle and attempted to drive away when the light turned green. Brown shot the victim in the head. The three carjackers fled from the area. The victim survived.
Co-defendant Travion Brown was sentenced by U.S. District Judge Ronnie L. White on May 4, 2018, to 300 months in prison for his role in the armed carjackings.
“We are grateful that no one lost a life during this carjacking spree and pleased that these defendants have been taken off the streets. There is always more work to be done which is why preventing, disrupting, and prosecuting those who would commit a carjacking is one of this office’s top priorities,” said U.S. Attorney Jeff Jensen after Mitchell’s sentencing.
The St. Louis Metropolitan Police Department and the Federal Bureau of Investigation investigated the case. Assistant U.S. Attorney Sayler Fleming handled the case for the U.S. Attorney’s Office.
Former St. Louis County Chief of Staff Pleads Guilty to Pay to Play SchemeRead the Press Release
St. Louis, MO – William Miller, 54, of Richmond Heights, pleaded guilty today to one count of aiding and abetting honest services wire fraud/bribery in front of U.S. District Court Judge Rodney W. Sippel.
According to court documents, Miller was hired as Chief of Staff by then County Executive Stenger during December, 2017, and was responsible for primarily assisting Stenger in managing the day to day operations of St. Louis County Government, and supervising Stenger’s Executive Staff. Stenger also appointed Miller to the Board of the St. Louis Economic Development Partnership during 2018. Stenger pled guilty on May 3, 2019 to 3 counts of honest services mail fraud/bribery relative to his scheme to defraud and deprive the citizens of St. Louis County of their right to his honest and faithful services, and the honest and faithful services of the St. Louis Economic Development Partnership’s Chief Executive Officer, through bribery and the concealment of material information. The purpose of the scheme was for Stenger to secretly use his official position to enrich himself through soliciting and accepting campaign contributions from individuals and their companies in exchange for favorable official action, and for individuals and their companies to enrich themselves and their companies by secretly obtaining favorable action for themselves and for their companies, through corrupt means.
The charge against Miller relates to his aiding and abetting Stenger’s criminal scheme specifically as it relates to Stenger, in exchange for campaign donations and fundraising activities, having taken official action to ensure that “Company One” and its principal owner obtained a 2019 state lobbying contract valued at approximately $200,000 from the St. Louis Economic Development Partnership. In aiding and abetting Stenger’s criminal scheme, Miller communicated with, and personally met with Sheila Sweeney, then the CEO of the St. Louis Economic Development Partnership, in order to persuade and ensure that Sweeney and the Partnership Board, of which Miller was a member, awarded the lobbying contract to Company One, over a second lobbying firm which had also bid on the lobbying contract. In taking such official action in aid of Stenger’s criminal scheme, Miller deprived the citizens of St. Louis County of their right to his honest services as the County’s Chief of Staff and as a member of the Board of the St. Louis Economic Development Partnership.
Today’s guilty plea is the result of an investigation that began during March 2018 and remains active and ongoing.
If convicted, the charge carries a maximum penalty of 20 years in prison and a $250,000 fine. Restitution is also mandatory. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
Steve Stenger, former St. Louis County Executive, pled guilty to related charges on May 3, 2019, and is scheduled to be sentenced on August 9, 2019.
Sheila Sweeney, former Chief Executive Officer of the St. Louis Economic Development Partnership, pled guilty to related charges on May 10, 2019 and sentencing scheduled for August 16, 2019.
John Rallo, principal owner of Cardinal Insurance, Cardinal Creative Consulting, and Wellston Holdings LLC, was indicted by a federal grand jury on related charges on May 9, 2019, and that case is pending before the court.
The Federal Bureau of Investigation and the Postal Inspection Service are investigating this case with the assistance of the Internal Revenue Service Criminal Investigations. Assistant U.S. Attorney Hal Goldsmith is handling the case for the U.S. Attorney’s Office.
St. Louis City Man Sentenced for Armed CarjackingRead the Press Release
St. Louis, MO – Sherrod Fitts, Jr., 26, of St. Louis, was sentenced to 114 months in prison for carjacking and brandishing a firearm during a federal crime of violence. He appeared in federal court today before U.S. District Judge Audrey G. Fleissig who ordered Fitts to pay restitution of $13,100 to one of the victims.
According to court documents, on June 26, 2017, three victims (ages 77, 66 and 84) were inspecting a building at 3850 Carter for work purposes. They arrived at the location in a silver 2004 Honda Pilot. Two of the victims left the vehicle to inspect the building while the other victim remained in the vehicle. Fitts and another individual stopped next to the Honda Pilot and Fitts approached the driver’s side window with a handgun, ordered the victim to get out of the vehicle, and demanded his wallet. Before the victim could get his wallet out, Fitts walked up to the second victim and demanded his wallet at gunpoint. While waiting for the wallet, Fitts observed the third victim in the alleyway and pointed a gun at him, yelling to give him his money or he would kill him. After the third victim handed over his wallet, Fitts struck the third victim in the face with the handgun, ran to the Honda Pilot, and left the scene. That same day, police observed the stolen Honda Pilot and pulled Fitts over. He exited the vehicle and fled on foot. A foot pursuit ensued until Fitts was apprehended.
The case was investigated by the St. Louis Metropolitan Police Department and the St. Louis County Police Department. Assistant U.S. Attorney Allison Behrens is handling the case for the U.S. Attorney’s Office.
Barnhart Woman Pleads Guilty to Production of Child Pornography ChargesRead the Press Release
St. Louis, MO – Heather McDorman, 30, of Barnhart, pled guilty to seven counts of Production and Attempted Production of Child Pornography/Sexual Exploitation of a Child. McDorman appeared before United States District Judge Rodney W. Sippel and set sentencing for August 30, 2019.
According to court documents, between February 1, 2018 and March 12, 2018, McDorman, at the direction of her boyfriend and co-defendant Zachary Hamby, attempted to take pornographic photographs of children in restrooms at South County Mall, Walmart, other area malls, park bathrooms and a church bathroom. McDorman, at the direction of co-defendant Hamby, also sexually abused a child and photographed and livestreamed some of the abuse so that Hamby could view it. Such depictions were produced using an IPhone and then mailed, shipped or transported in interstate and foreign commerce.
McDorman faces a maximum penalty of 30 years and/or fines up to $250,000. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
The case was investigated by St. Louis County Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorney Colleen Lang is handling the case for the U.S. Attorney’s Office.
Saint Louis Man Sentenced for Distributing DrugsRead the Press Release
St. Louis, MO – Cyrano Jones, Jr., 48, of St. Louis, was sentenced to 84 months in prison for possessing with the intent to distribute cocaine base (crack). He appeared before U.S. District Judge Ronnie White today.
According to court documents, Drug Enforcement Administration investigators identified Jones as a source of supply of cocaine base (crack) within the City of Saint Louis. Jones utilized the residence at 8980 Edna Street, St. Louis, Missouri, to store and sell crack cocaine. During the course of the investigation, Jones was identified as being responsible for the distribution of between 28 to 112 grams of cocaine base; 10 to 20 grams of heroin; one to 50 grams of cocaine; and less than one kilogram of marijuana. Jones also possessed two firearms in connection with his drug trafficking, one of which was stolen.
This case was investigated the Drug Enforcement Administration. Assistant U.S. Attorney Erin Granger handled the case for the U.S. Attorney’s Office.
Drug Ring Leader Sentenced to 27 Years in Prison for Drugs and MurdersRead the Press Release
St. Louis, MO – U.S. District Judge Rodney W. Sippel sentenced Dionne Lamont Gatling, a/k/a “Cuffy,” 53, of St. Charles, MO, to 27 years in prison for drug trafficking charges and the use of firearms in furtherance of drug trafficking resulting in death.
According to court documents, Gatling was the leader and organizer of the Gatling Drug Trafficking Organization. The organization brought heroin, cocaine, methamphetamine and other drugs to the St. Louis area for distribution from 2009 to 2014.
As leader and organizer, Gatling ordered the murders of Theodis Howard and Terrance Morgan, two individuals Gatling suspected as individuals cooperating with law enforcement. Specifically, Gatling organized the 2010 murder of Howard and ordered it in retaliation for Howard providing information to law enforcement regarding Gatling’s brother’s drug trafficking activities. Similarly, Gatling directed Andre Rush, another conspirator, to kill Morgan in 2013 in order to prevent Morgan from cooperating with federal law enforcement officers investigating Gatling’s drug trafficking organization.
Following today’s sentence, U.S. Attorney Jeff Jensen highlighted the coordinated determination of the investigative and prosecution team, “This investigative team is comprised of true professionals. But, when someone harms a witness, it becomes deeply personal to all of us. In murdering two men who knew about his criminal acts, Mr. Gatling took aim at the very foundation of the justice system. These investigators ensured that his actions failed. Today’s sentence is a testament to their tenacity.”
Saint Louis Metropolitan Police Department Chief John Hayden echoed Jensen’s sentiments stating, “I am thankful for the successful collaboration with our federal partners as we work toward the shared interest of safety in the City of St. Louis.”
“Our mission at the Drug Enforcement Administration is to take down drug trafficking organizations at their highest level and that is exactly what we were able to do in this case,” said Special Agent in Charge William J. Callahan of the DEA St. Louis Division. “Unfortunately, violence and crime is part of the drug trade, which is why we will continue to work day and night to get these dangerous and greedy people off our streets.”
This case was investigated by the St. Louis Metropolitan Police Department; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Internal Revenue Service.
Facebook Seller Sentenced for Robbing and Shooting CustomerRead the Press Release
St. Louis, MO – Natez Fisher, 19, of St. Louis, MO, was sentenced to 120 months in prison for one count of interference with commerce by robbery. He appeared in federal court today before U.S. District Judge Ronnie L. White.
According to court documents, on April 16, 2018, Natez Fisher placed an advertisement on Facebook Marketplace for the sale of a gaming system. The victim agreed to purchase the item and met with Fisher at a pre-arranged location. Fisher entered the victim’s car and asked to see the victim’s money. Once the victim produced the money, Fisher pointed a firearm at the victim and demanded the money. Fischer and the victim struggled over the firearm. The victim was shot in the leg during the struggle. Fisher exited the car and fled on foot. He was eventually arrested by federal agents.
This case was investigated by the Federal Bureau of Investigation and the St. Louis Metropolitan Police Department. Assistant United States Attorney Jennifer Roy handled the case for the U.S. Attorney’s Office.
Arkansas Man Sentenced for Attempted Armed Carjacking in the Stadium West GarageRead the Press Release
St. Louis, MO – Christopher White, 39, of Arkansas, was sentenced to 168 months in prison for attempted carjacking and brandishing a firearm during a federal crime of violence. He appeared in federal court today before U.S. District Judge Ronnie L. White.
According to court documents, on June 25, 2016, officers of the St. Louis Metropolitan Police Department responded to the Stadium West Garage located at 800 Clark Avenue for a robbery. Upon arrival, officers spoke with the victims. The victims advised that, after entering their vehicle, two men exited a Ford F-150 that was parked to the right of their vehicle. Christopher White approached the driver's side and pointed a small revolver at one of the victims, demanded his keys, and ordered him out of the vehicle and onto the ground. During his guilty plea, White admitted that he intended to cause death or serious bodily injury, if necessary, to steal the victim’s vehicle during the carjacking.
Co-defendant Michael Corey Williams, Jr. approached the other victim on the passenger side, demanded her purse, and ordered her to the ground. After White was unable to operate the vehicle, Williams re-entered the Ford F-150 and fled the scene. White fled on foot.
Officers eventually located the Ford F-150 unoccupied. It had been stolen earlier in West Memphis, Arkansas. Williams’ fingerprints were located on the driver's door of the Ford F-150, and Williams’ and White's DNA were located on various items found inside the truck. .
Williams, Jr. was sentenced to 123 months in prison earlier this month.
This case is being investigated by the Federal Bureau of Investigation with the assistance of the St. Louis Metropolitan Police Department. Assistant U.S. Attorney Sayler Fleming is handling the case for the U.S. Attorney’s Office.
St. Louis Man Pleads Guilty in a Tax Refund SchemeRead the Press Release
St. Louis MO --- Tyron F. Kemp, 30, of St. Louis and Riverview, Florida, pled guilty today to two counts of filing false claims with the Internal Revenue Service as part of a bogus tax refund scheme. The maximum punishment is 10 years in prison and a fine of $500,000.00. Kemp appeared before United States District Judge Audrey F. Fleissig. Sentencing is scheduled for September 4, 2019.
In court papers, Kemp admitted to electronically filing 37 false tax returns with the IRS from October 2013 through March 2015. A total of $155,775.00 in refunds were claimed on those returns and funds totaling $54,390.00 were paid out by the IRS. Kemp admitted that he caused those refunds to be paid out to prepaid cards, which he controlled, and that he spent the money, most of it in St. Louis. He electronically filed most of the returns from a location in the 3000 block of Delmar in the City of St. Louis.
Kemp spent most of his adolescent years, including high school, in Tucson AZ. He moved back to St. Louis in 2013 and began filing the false tax returns using names and personal identifiers of persons he knew in Tucson---all without their permission. In addition to compromising names and social security numbers, Kemp made unauthorized use of the names of minor children in claiming dependent exemptions on the returns. He also prepared and submitted W-2 forms with the returns falsely showing wage amounts and taxes withheld in amounts designed to generate refunds. He often showed APAC Customer Services, Inc., one of his former employers in Tucson, as the employer business on those false W-2 forms.
Kemp pled guilty to two false claim charges in which he included the names of individuals he was familiar with in Tucson. Both returns included addresses with which those persons were not associated and W-2 forms falsely showing APAC as the employer. The refunds claimed on those returns were $5,277.20 and $5,044.00, respectively.
The case was investigated by the IRS Criminal Investigation offices in Tucson and St. Louis.
Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million DollarsRead the Press Release
St. Louis, MO –Bryan Vonderahe, 45, of Kirkwood, Missouri, was charged on Thursday, May 16, in a federal indictment for three counts of Wire Fraud. He appeared this morning in front of U.S. Magistrate Judge Patricia Cohen.
The indictment charging Bryan Vonderahe alleges that beginning during January, 2012 and continuing through January, 2019, Vonderahe schemed to defraud a local company where he was employed as chief financial officer and controller. Vonderahe is alleged to have issued approximately 500 company checks to himself during that period of time, totaling approximately 3.8 million dollars, without the knowledge or authority of the company’s ownership. The indictment alleges that Vonderahe falsified internal company records and issued false financial statements to the company’s outside auditors in order to cover up and conceal his fraud scheme. Vonderahe is alleged to have used the stolen and embezzled funds for his own personal use, unrelated to the legitimate business of the company, including to pay for a lavish lifestyle; to pay for travel for himself and his family to locations such as Florida, Colorado, and Nevada; to make payments on his personal residential mortgage; and to pay for gambling and related activities.
Related to the indictment, a Federal Judge issued seizure warrants for two vehicles, a GMC Acadia Denali and a Land Rover, Range Rover Sport. The Indictment seeks forfeiture of Vonderahe’s residence on Windy Hill Road in Kirkwood, Missouri, and a second residence on Chardin Place in St. Louis, Missouri.
If convicted, as to each charge Vonderahe faces a maximum penalty of 20 years in prison and a $250,000 fine. Restitution is also mandatory. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
The Federal Bureau of Investigation is investigating this case. Assistant U.S. Attorneys Hal Goldsmith and Kyle Bateman are handling the case for the U.S. Attorney’s Office.
Two Men Plead Guilty for Their Respective Roles in Illegally Possessing Firearms Stolen from Jefferson County Patrol VehicleRead the Press Release
St. Louis, MO – Timothy Hopkins, 43, of O’Fallon, MO, and Richard O’Hara, 30, of Richwoods, MO, each pleaded guilty to being a felon in possession of a firearm. Each appeared in federal court this afternoon before U.S. District Judge John A. Ross who accepted the pleas. Sentencing for both Hopkins and O’Hara has been set for August 27, 2019.
According to court documents, on June 20, 2018, Hopkins, a previously convicted felon, was arrested by a Jefferson County Sheriff’s Deputy after leaving a gas station without paying for gasoline. The deputy identified Hopkins as having an active arrest warrant. Hopkins was handcuffed behind his back and placed in the front passenger seat of the patrol car. He maneuvered his handcuffs to the front, slid over to the driver’s seat, and fled the scene by stealing the deputy’s patrol car. In the car was a 12-gauge shotgun, an AR-15, and firearm magazines.
Hopkins proceeded on a joy ride in the stolen patrol car. He arrived at a residential home near Richwoods, Missouri, where co-defendant James Martin was temporarily living. Hopkins identified himself, stated he was not a deputy, and asked Martin to cut off the handcuffs, which Martin did. After cutting off the handcuffs, Hopkins gave Martin the 12-gauge shotgun and the AR-15. Hopkins also allowed Martin to search the patrol car and take other items, including a law enforcement badge, flashlight, and multi-tool from the car. Martin, in turn, transferred the AR-15 to Richard O’Hara, also a previously convicted felon.
Hopkins left the Richwood area and continued to drive around Washington County, Missouri. Air and ground units from multiple law enforcement agencies were engaged in the search for Hopkins. Law enforcement located Hopkins on a dead-end street and blocked the road. Hopkins, still in the stolen patrol car, reversed direction and drove through fields and along trails in wooded areas. Numerous patrol cars sustained damage, including the stolen patrol car. Hopkins eventually crashed the stolen patrol car in a ditch. He escaped the vehicle by climbing through a window. Hopkins tripped on debris and fell to the ground, enabling deputies to place him into custody.
“We are proud of the actions taken by our deputies and department to ultimately apprehend Mr. Hopkins and in assisting the U.S. Attorney’s Office in securing these convictions. We are equally proud of the efforts, training and measures we have undertaken department-wide since this incident occurred to ensure that it does not happen again. Stated simply, we continually strive to serve our community in a safe and professional manner,” said Jefferson County Sheriff David Marshak following today’s changes of plea. Sheriff David Marshak
Hopkins faces a maximum sentence of ten years in prison and a fine of not more than a $250,000. He could receive both a prison sentence and a fine. In determining the actual sentences, a Judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
Co-defendant James Martin pled guilty in March 2019 to possession of a stolen firearm/ammunition and will be sentenced on June 27, 2019.
This case was investigated by the Jefferson County Sheriff’s Office, Washington County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Jason Dunkel is handling the case for the U.S. Attorney’s Office.
Former St. Louis Podiatrist Convicted of Scheme to Defraud Medicare and Medicare FraudRead the Press Release
ST. LOUIS -- Following a four-day trial, Dr. Dawn Rhodes, 43, presently of Atlanta, Georgia, was convicted of eight counts of engaging in a scheme to defraud Medicare and submitting false claims to Medicare. The trial took place before U.S. District Court Judge Henry E. Autrey.
Rhodes, a podiatrist, falsely described and billed for purported care to residents in nursing homes and residential care facilities. More specifically and among other things, Rhodes falsely claimed that she provided routine nail care to patients when, in fact, those patients never received the care or never possessed a condition that would require the care identified by Rhodes for Medicare reimbursement.
Between 2013 and 2017, Rhodes submitted false claims to Medicare totaling $1,443,672.53.
Steve Hanson, Special Agent in Charge, U. S. Department of Health and Human Services, Kansas City Region, stated following the jury’s verdict, “Unscrupulous health care providers who improperly bill Medicare for non-covered services will continue to be vigorously pursued by our office in order to preserve the integrity of the program.”
U.S. Attorney Jeff Jensen applauded the work of the prosecution team and investigators, “Today’s conviction of Dr. Rhodes is the culmination of a five-plus-year investigation resulting in a total of nine federal convictions, sentences to prison, and judgement requiring restitution of almost $7 million. We appreciate the coordinated effort of our federal law enforcement partners and are pleased with the jury’s unanimous verdict on all counts charged.”
Rhodes’ sentencing has been set for August 13, 2019. Rhodes faces a maximum term of 10 years imprisonment on each scheme to defraud count. Rhodes faces a maximum term of 5 years imprisonment on each false claim count. Mandatory restitution will also be required. In determining actual sentences, a judge is required to consider the U.S. Sentencing Guidelines which provide recommended sentencing ranges.
This case was investigated by Health and Human Services and the St. Louis division of the FBI. The case was tried by Assistant United States Attorneys Dorothy McMurtry and Gwendolyn Carroll.
Two Local Men Plead Guilty to Drug-Related MurderRead the Press Release
St. Louis, MO – Marquis D. Reasonover, of St. Louis City, 42, and Hairl Johnson, 48, of Ferguson, each pleaded guilty to one count of conspiracy to distribute cocaine and heroin and one count of using a firearm to commit murder in furtherance of a drug trafficking crime. Johnson pleaded guilty on May 14, 2019. Reasonover appeared today before United States District Judge E. Richard Webber.
According to court documents, Reasonover and Johnson were part of a drug conspiracy to distribute cocaine and heroin in and around the St. Louis area. On November 10, 2014, Reasonover and Johnson killed Antonio L. Jones in the basement of a residence on Georgia Avenue in Ferguson, Missouri. The murder was the result of a drug-related dispute. Reasonover shot Jones with a .45 caliber semi-automatic pistol. After the shooting, Jones’ body was transported in the trunk of his own vehicle to East St. Louis, Illinois. Once in East Saint Louis, the car was set on fire with victim Jones’ body inside.
Under the drug conspiracy count, the maximum term of punishment is 20 years in prison. Under the firearm count, the statutory mandatory minimum term of imprisonment is 10 years up to life in prison. In determining actual sentences, a judge is required to consider the U.S. Sentencing Guidelines which provide recommended sentencing ranges. The sentencings for Johnson and Reasonover have been set for August 13 and 14, 2019, respectively.
This case was investigated by the Major Case Squad of Greater St. Louis, the Drug Enforcement Administration, the St. Louis Metropolitan Police Department, the Illinois State Police, and Wentzville Police Department, with assistance from the Federal Bureau of Investigation. The case was prosecuted by the Organized Crime and Drug Enforcement Task Force of the United States Attorney’s Office, Eastern District of Missouri.
Three Men Sentenced for Conspiring to Traffic Drugs in the Hannibal AreaRead the Press Release
St. Louis, MO – Tyrone L. Williams, 37, of Hannibal, MO; Terry T. Williams, 34, of St. Louis, MO; and Harold Williams, 30, of Hannibal, MO, were sentenced to 121 months, 60 months, and 112 months in prison, respectively, for their participation in a conspiracy to traffic narcotics in the Hannibal, MO, area. They appeared before U.S. District Judge Audrey G. Fleissig today.
According to court documents, between 2004 and 2016, the three men all assisted in bringing large amounts of cocaine and cocaine base into the Hannibal, Missouri and Quincy, Illinois areas for distribution. Tyrone Williams and Justin Woodson, who was previously sentenced to a term of 120 months imprisonment, maintained out-of-state sources of cocaine supply and would transport the cocaine back to Hannibal, Missouri for sale. The primary point of distribution for the drug network took place on Hope Street and Gordon Street within Hannibal, as well as in Quincy, Illinois. Both Terry Williams and Harold Williams acted as street-level distributors on behalf of Tyrone Williams and Justin Woodson. As part of his plea agreement, Tyrone Williams also admitted to having instructed Harold Williams to assault a cooperating witness in the investigation.
“We are grateful for the collective hard work of these Hannibal area law enforcement officials,” said United States Attorney Jeff Jensen.
This case was investigated by multiple law enforcement agencies, including the Drug Enforcement Administration, the West Central Illinois Drug Task Force, Quincy Police Department, Troy Police Department, Lincoln County Sheriff’s Office, Adams County Sheriff’s Office, Hannibal Police Department and the Northeast Missouri Narcotics Task Force. Assistant U.S. Attorney Angie Danis handled the case for the U.S. Attorney’s Office.
St. Louis Man Sentenced to Prison for Large Scale Fentanyl Distribution SchemeRead the Press Release
St. Louis, MO – Walter D. Justiniano, 42, of St. Louis, was sentenced to 120 months in prison for conspiracy to distribute and possession with intent to distribute 400 grams or more of fentanyl and possessing with intent to distribute 400 grams or more of fentanyl. He appeared in federal court today before U.S. District Court Judge John Ross.
According to court documents, in 2016 the Drug Enforcement Administration, St. Louis, Missouri office initiated an investigation into a Drug Trafficking Organization (DTO) that was distributing large quantities of fentanyl and cocaine in the Eastern District of Missouri. Through investigative means, investigators learned that Gerald Hunter was the out of state supplier of these illegal drugs. On April 27, 2017, investigators learned that Hunter was arriving in St. Louis from Los Angeles, California. Investigators conducted surveillance and observed Kashita Webb, Gerald Hunter, and Walter Justiniano as they traveled to a storage unit located in Florissant, Missouri. Investigators watched as Hunter and Justiniano exited the storage unit carrying two large bags to a waiting vehicle. Investigators suspected the bags contained illegal drugs and attempted to stop Hunter, Justiniano, and Webb. Hunter dropped the bags and fled on foot, and Webb was detained at the vehicle. Justiniano attempted to flee the area on foot but was located and arrested. Investigators determined the bags carried by Hunter contained approximately twenty-seven (27) heat-sealed packages containing 26.5 kilograms of fentanyl. Investigators processed one of the packages of fentanyl and identified Hunter’s and Justiniano’s fingerprints on the package.
“Every day across the state of Missouri and beyond, the men and women of the DEA are fighting to get dangerous drugs off our streets,” said Special Agent in Charge William J. Callahan of the Drug Enforcement Administration St. Louis Division. “Today’s sentencing is just another reminder that no matter where a trafficker lives or a shipment originates, we will find the drug trafficking organization, we will dismantle it and we will bring those responsible for bringing poison into our communities back to St. Louis to seek justice.”
This case was investigated by the Drug Enforcement Administration and the St. Louis Metropolitan Police Department. Assistant United States Attorney Erin Granger is handling the case for the U.S. Attorney's Office.
St. Louis Man Pleads Guilty to Carjacking with a Sawed-Off ShotgunRead the Press Release
St. Louis, MO – David Jones, 20, St. Louis, MO, pleaded guilty to one count of carjacking. Jones appeared today before U.S. District Judge Ronnie White, who accepted his plea and set his sentencing date for August 14, 2019, at 10:30 a.m.
According to the plea agreement, on May 22, 2018, the victim and a friend were sitting in the victim’s 2008 Malibu in the 1300 block of Ferguson when Jones and two other individuals approached them and told them to get out of the car. One pointed a short-barreled shotgun and another pointed a handgun at the victims. The three robbers jumped in the car and drove off.
An hour after the carjacking, members of the St. Louis Metropolitan Police Department spotted the stolen Malibu. The Malibu drove in a reckless and dangerous manner before spinning out of control. Jones exited the driver’s seat and, with two others, fled on foot. The pursuing officers saw Jones discard a loaded sawed-off, short-barreled Springfield shotgun. Jones was taken into custody after a foot chase and a struggle.
Jones faces a term of imprisonment of not more than 20 years in prison and a fine of not more than $250,000. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
The St. Louis Metropolitan Police Department investigated the case and Assistant United States Attorney Tom Mehan is handling this case.
Local Businessman is Indicted for Bribery Scheme Involving Former County ExecutiveRead the Press Release
St. Louis, MO –John Rallo, 53, formerly of St. Louis County, was charged with three counts of Honest Services Mail Fraud/Bribery. Rallo will appear before U.S. Magistrate Judge Bodenhausen for his initial appearance and arraignment on the Indictment – Friday, May 10 at 9:30 a.m., 15th floor South.
The Indictment charging John Rallo alleges that beginning in October 2014 and continuing through December 31, 2017, Stenger schemed to defraud and deprive the citizens of St. Louis County of their right to his honest and faithful services, and the honest and faithful services of Sheila Sweeney, through bribery and the concealment of material information. The purpose of the scheme was for Stenger to secretly use his official position to enrich himself through soliciting and accepting campaign contributions from Rallo and other individuals in exchange for favorable official action, and for Rallo and other individuals to enrich themselves and their companies by secretly obtaining favorable action for themselves and for their companies, through corrupt means.
Specifically, the Indictment alleges that Stenger, in exchange for campaign donations and several fundraising events, took official action to insure that John Rallo and his company, Cardinal Insurance, obtained insurance contracts through St. Louis County during 2015 and 2016. Further, the Indictment alleges that Stenger took official action to insure that John Rallo and his company, Cardinal Creative Consulting, obtained a sham 2016 consulting contract through the St. Louis County Port Authority. Additionally, Stenger took official action to insure that John Rallo and his company, Wellston Holdings, LLC, obtained options to purchase two properties in Wellston, Missouri which were held by the Land Clearance for Redevelopment Authority of St. Louis County during 2016 and 2017. The Indictment alleges that Rallo, Stenger, and Sweeney took steps to hide, conceal and cover up the illegal bribery scheme, including making false public statements.
If convicted, as to each charge Rallo faces a maximum penalty of 20 years in prison and a $250,000 fine. Restitution is also mandatory.
In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
The Federal Bureau of Investigation and the Postal Inspection Service are investigating this case with the assistance of the Internal Revenue Service Criminal Investigations. Assistant U.S. Attorney Hal Goldsmith is handling the case for the U.S. Attorney’s Office.
St. Louis Man Sentenced for Distributing More Than 400 Grams of FentanylRead the Press Release
St. Louis, MO – Larry Weeden, Jr., 39, of St. Louis, was sentenced on Wednesday to 151 months in prison for possession of one or more firearms as a previously convicted felon and possession with intent to distribute more than 400 grams of fentanyl. He appeared before Federal District Judge Ronnie L. White.
According to court documents, investigators learned Weeden was distributing fentanyl and storing significant amounts of the drug in an apartment, causing them to seek a state-level search warrant in July of 2018.
During the execution of the warrant, investigators located six (6) loaded semi-automatic pistols, including a Glock 23 .40 caliber handgun with an extended magazine and a Springfield XD .45 caliber handgun which was later determined to have been stolen.
Investigators recovered approximately 740 grams of fentanyl in total, including a large compressed brick of fentanyl and baggies of fentanyl packaged in smaller quantities, and approximately 130 grams of methamphetamine in powder and pill form. They also located drug trafficking paraphernalia including a gas mask, cutting agents, and digital scales, as well as a money counting machine and approximately $46,000 in United States currency which was forfeited to the Government.
The St. Louis Metropolitan Police Department and the Federal Bureau of Investigation investigated this case.
Aryan Circle Gang Member Pleads Guilty to Violent Crime in Aid of RacketeeringRead the Press Release
A member of the Aryan Circle gang pleaded guilty today to committing an assault resulting in serious bodily injury to the victim in aid racketeering announced Assistant Attorney General Brian A. Benczowski of the Justice Department’s Criminal Division and U.S. Attorney Jeffrey B. Jensen of the Eastern District of Missouri.
Daniel B. Jerome, 31, of Wentzville, Missouri, committed this aggravated assault on a fellow Aryan Circle gang member in Jefferson County, Missouri, on November 9, 2013. According to the plea agreement, Jerome participated in a “patch-burning,” which included violently assaulting the victim and removing the victim’s gang tattoo using a burning log. Sentencing for Jerome has been scheduled for August 7, 2019, before U.S. District Judge Ronnie L. White for the Eastern District of Missouri.
The plea agreement states that the Aryan Circle is a powerful race-based, multi-state organization that operates inside and outside of state and federal prisons throughout Missouri, Texas, Louisiana and the United States. The Aryan Circle was established in the mid-1980s within the Texas prison system (TDCJ). In recent years, the Aryan Circle’s structure and influence expanded to rural and suburban areas throughout Missouri, Texas and Louisiana. The Aryan Circle emerged as an independent organization during a period of turmoil within the Aryan Brotherhood of Texas (ABT). The Aryan Circle was relatively small in comparison to other prison-based gangs, but grew in stature and influence within TDCJ in the 1990s, largely through violent conflict with other gangs, white and non-white alike.
The plea agreement further indicates that the Aryan Circle enforces its rules and promotes discipline among its members, prospects and associates through murder, attempted murder, assault, robbery and threats against those who violate the rules or pose a threat to the organization. Members, and oftentimes, associates, are required to follow the orders of higher-ranking members without question.
This case is being investigated by an Organized Crime Drug Enforcement Task Force consisting of the Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; Federal Bureau of Prisons; U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; Texas Department of Public Safety; Houston Police Department-Gang Division; Texas Department of Criminal Justice; New Jersey Department of Corrections-Special Investigations Division and Arnold (MO) Police Department; Jefferson County (MO) Sheriff’s Department; St. Louis Metropolitan Police Department; St. Louis County (MO) Police Department; Montgomery County (TX) Precinct 1 Constable’s Office; Indiana State Police; Indiana Department of Corrections; Carrollton (TX) Police Department; Waller (TX) Police Department; Montgomery County (TX) Sheriff’s Office; Travis County (TX) Sheriff’s Office and the Tarrant County (TX) Sheriff’s Office.
The case is being prosecuted by Trial Attorney Bethany Lipman of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Angie Danis of the Eastern District of Missouri, in cooperation with the U.S. Attorney’s Office of the Western District of Louisiana and the U.S. Attorney’s Office of the Eastern District of Texas.
Aryan Circle Gang Member Pleads Guilty to Violent Crime in Aid of RacketeeringRead the Press Release
A member of the Aryan Circle (AC) gang pleaded guilty today to committing an assault resulting in serious bodily injury to the victim in aid racketeering announced Assistant Attorney General Brian A. Benczowski of the Justice Department’s Criminal Division and U.S. Attorney Jeffrey B. Jensen of the Eastern District of Missouri.
Daniel B. Jerome, 31, of Wentzville, Missouri, committed this aggravated assault on a fellow AC gang member in Jefferson County, Missouri, on Nov. 9, 2013. According to the plea agreement, Jerome participated in a “patch-burning,” which included violently assaulting the victim and removing the victim’s gang tattoo using a burning log. Sentencing for Jerome has been scheduled for Aug. 7, 2019, before U.S. District Judge Ronnie L. White for the Eastern District of Missouri.
The plea agreement states that the AC is a powerful race-based, multi-state organization that operates inside and outside of state and federal prisons throughout Missouri, Texas, Louisiana and the United States. The AC was established in the mid-1980s within the Texas prison system (TDCJ). In recent years, the AC’s structure and influence expanded to rural and suburban areas throughout Missouri, Texas and Louisiana. The AC emerged as an independent organization during a period of turmoil within the Aryan Brotherhood of Texas (ABT). The AC was relatively small in comparison to other prison-based gangs, but grew in stature and influence within TDCJ in the 1990s, largely through violent conflict with other gangs, white and non-white alike.
The plea agreement further indicates that the AC enforces its rules and promotes discipline among its members, prospects and associates through murder, attempted murder, assault, robbery and threats against those who violate the rules or pose a threat to the organization. Members, and oftentimes, associates, are required to follow the orders of higher-ranking members without question.
This case is being investigated by an Organized Crime Drug Enforcement Task Force consisting of the Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; Federal Bureau of Prisons; U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; Texas Department of Public Safety; Houston Police Department-Gang Division; Texas Department of Criminal Justice; New Jersey Department of Corrections-Special Investigations Division and Arnold (MO) Police Department; Jefferson County (MO) Sheriff’s Department; St. Louis Metropolitan Police Department; St. Louis County (MO) Police Department; Montgomery County (TX) Precinct 1 Constable’s Office; Indiana State Police; Indiana Department of Corrections; Carrollton (TX) Police Department; Waller (TX) Police Department; Montgomery County (TX) Sheriff’s Office; Travis County (TX) Sheriff’s Office and the Tarrant County (TX) Sheriff’s Office.
The case is being prosecuted by Trial Attorney Bethany Lipman of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Angie Danis of the Eastern District of Missouri, in cooperation with the U.S. Attorney’s Office of the Western District of Louisiana and the U.S. Attorney’s Office of the Eastern District of Texas.
St. Louis Man Pleads Guilty to Armed RobberiesRead the Press Release
St. Louis, MO –Jerrinon Tate, 28, of St. Louis, MO, pleaded guilty to two counts of brandishing a firearm in furtherance of a crime of violence. He appeared today before U.S. District Judge Henry E. Autrey who accepted his plea and set his sentencing date for August 13, 2019.
According to the plea agreement, on June 21, 2018 at 1:00 a.m., Tate entered the Quik Trip located at 10845 Lilac in Bellefontaine Neighbors. He displayed a black semi-automatic pistol to the clerk and demanded money from the case drawer.
On June 21, 2018 at 7:30 a.m., Tate entered the Moto Mart located at 11005 Riverview Drive in the City of St. Louis. He displayed a black semi-automatic pistol and demanded that the clerk give him money.
On June 21, 2018 at 7:20 p.m., Tate entered the Family Dollar store located at 8971 Halls Ferry, St. Louis, Missouri. Tate displayed a firearm, demanded money, and threatened to shoot an employee if he/she did not comply.
In the armed robberies, the total combined cash that Tate took was approximately $847.
The firearms charges carry penalties of not less than seven years nor more than life and/or fine of $250,000 on each count consecutive to any other sentence imposed. Accordingly, there is a mandatory minimum sentence of 14 years and a maximum possible penalty of life imprisonment. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
The Federal Bureau of Investigation investigated this case.
St. Louis Drug Distributor Sentenced for Dealing Cocaine and to Forfeit over $1.1 Million DollarsRead the Press Release
St. Louis, MO – Quentarus Smith, 38, of St. Louis, MO, was sentenced to 7 years’ imprisonment for his participation in a conspiracy to possess with the intent to distribute cocaine, a fine of $25,000, and he was ordered to forfeit over $1.1 million in the sale of drug proceeds. Smith appeared before U.S. District Judge Catherine D. Perry this afternoon.
Smith previously admitted to his participation in a drug trafficking organization engaged in the multi-kilogram shipment of cocaine and marijuana from Los Angeles, California, and Florida, to St. Louis for distribution. Smith was ultimately apprehended by law enforcement returning to St. Louis in possession of over $900,000 in U.S. currency, which investigators have traced as proceeds of his participation in the conspiracy to distribute cocaine.
The Drug Enforcement Administration – St. Louis Office investigated this case. Assistant U.S. Attorneys Erin Granger and Lisa Yemm handled the case for the U.S. Attorney’s Office.
St. Louis County Executive Pleads Guilty to Pay to Play SchemeRead the Press Release
St. Louis, MO – Steven V. Stenger, 47, of Clayton, pleaded guilty today on three counts of honest services bribery/mail fraud in front of U.S. District Court Judge Catherine D. Perry, who set his sentencing hearing on August 9, 2019.
According to court documents, beginning in October 2014 and continuing through December 31, 2018, Stenger and various individuals and companies schemed to defraud and deprive the citizens of St. Louis County of their right to his honest and faithful services, and the honest and faithful services of the St. Louis Economic Development Partnership’s Chief Executive Officer, through bribery and the concealment of material information. The purpose of the scheme was for Stenger to secretly use his official position to enrich himself through soliciting and accepting campaign contributions from individuals and their companies in exchange for favorable official action, and for individuals and their companies to enrich themselves and their companies by secretly obtaining favorable action for themselves and for their companies, through corrupt means.
Specifically, Stenger, in exchange for campaign donations and several fundraising events, took official action to ensure that John Rallo and his company, Cardinal Insurance, obtained insurance contracts through St. Louis County during 2015 and 2016. Further, the Indictment alleges that Stenger took official action to ensure that John Rallo and his company, Cardinal Creative Consulting, obtained a 2016 consulting contract through the St. Louis County Port Authority. Additionally, Stenger took official action to ensure that John Rallo and his company, Wellston Holdings, LLC, obtained options to purchase two properties in Wellston, Missouri, which were held by the Land Clearance for Redevelopment Authority of St. Louis County during 2016 and 2017. The Indictment also alleges that Stenger, in exchange for campaign donations and fundraising activities, took official action to ensure that “Company One,” as set forth in the Indictment, obtained a 2019 - 2021 state lobbying contract from the St. Louis Economic Development Partnership. The Indictment alleges that Stenger took steps to hide, conceal and cover up his illegal conduct and actions, including making false public statements.
Today’s guilty plea is the result of an investigation that began during March 2018 and remains active and ongoing. Following today’s guilty plea, Executive Assistant U.S. Attorney Reginald Harris noted, “The events of this week, including the unsealing of the Grand Jury’s Indictment; the resignation of the defendant as St. Louis County Executive; and, today, the defendant’s guilty plea to all charges in the Indictment, should send a message that the Department of Justice and federal law enforcement will not tolerate public corruption at any level of government.”
Harris added, “The people deserve and are entitled to honest services, and trust in their elected officials. And when those elected officials abuse the people’s trust, they will be held accountable and there will be consequences.”
"Steve Stenger benefitted himself at the expense of St. Louis County citizens by accepting financial gain in exchange for official action," said Special Agent in Charge Richard Quinn of the FBI St. Louis Division. "The FBI will continue to investigate and hold accountable public officials who betray the trust of the St. Louis communities they serve. Our citizens deserve nothing less."
If convicted, each charge carries a maximum penalty of 20 years in prison and a $250,000 fine. Restitution is also mandatory. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
The Federal Bureau of Investigation and the Postal Inspection Service are investigating this case with the assistance of the Internal Revenue Service Criminal Investigations. Assistant U.S. Attorney Hal Goldsmith is handling the case for the U.S. Attorney’s Office.
Cocaine Kingpin with Mexican Cartel Connections and His Associate Plead Guilty to Drug Conspiracy ChargesRead the Press Release
St. Louis, MO – Adrian “AD” Lemons, 41, of Saint Louis, MO, and Virgil “V.G.” Sims, 34, of Kennett, MO, each pleaded guilty to one count of cocaine conspiracy. Each man entered his guilty plea before United States District Court Judge Henry E. Autrey on May 3 and May 1, 2019, respectively. Sentencing for Sims is set for July 30, 2019. Lemons’ sentencing date is July 31, 2019.
According to court documents, between 2012 and 2016, Lemons worked with representatives of the Mexican cartel to receive and distribute vast kilogram quantities of cocaine within the City of Saint Louis. Lemons also supplied large quantities of cocaine to large-scale, mid-level, and street-level drug dealers who also sold cocaine and cocaine base (crack) within the Saint Louis area and beyond. Virgil Sims was one such dealer who distributed cocaine supplied to him directly by Lemons in Saint Louis as well as the southeast Missouri region. Sims also undertook efforts to maintain Lemons’ drug trafficking organization once Lemons was federally indicted in January 2016.
As to the larger drug conspiracy, the Mexican cartel coordinated routine bulk shipments of cocaine from Reynosa, Mexico, through the Rio Grande Valley, and then to the Saint Louis, Missouri area. The cocaine shipments were transported via truck and, in turn, bulk quantities of United States currency were shipped back through the southern United States to Mexico as payment for the cocaine. During the course of the overall investigation, agents seized firearms; drug trafficking tools; drug ledgers; over 64 kilograms of cocaine; and over $1.3 million directly attributable to Lemons and his associates, including Sims. Lemons also owned and utilized multiple properties located throughout the City of Saint Louis in furtherance of the drug trafficking conspiracy, including, but not limited to, properties at 11553 Poeggemoeller Avenue; 824 and 1600 McLaran; 6327 Theodosia Avenue; 7230 North Broadway; 8573 Broadway; 877 Wall; and 7118 Idlewild. Lemons specifically admitted that he was the manager of this extensive criminal enterprise.
Under the drug conspiracy charge, Sims faces a term of imprisonment of not less than five years and not more than forty (40) years in prison. Under the same charge, Lemons faces a mandatory minimum penalty of 10 years and up to life imprisonment. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges. At sentencing the United States and Sims will recommend a five-year term of imprisonment. As to Lemons, the parties will be recommending 20 years in prison.
Lemons and Sims are two of 34 defendants named in federal indictments consisting of charges related to drug trafficking and drug trafficking related violence, including multiple homicides. In November 2018, the United States Attorney General directed the United States Attorney’s Office to seek the death penalty against one of those defendants, Anthony “TT” Jordan. Jordan has pleaded not guilty to the charges against him. He is presumed innocent until the United States proves him guilty beyond a reasonable doubt.
This case was investigated by Homeland Security Investigations; Drug Enforcement Administration; Saint Louis Metropolitan Police Department; the Kennett, Missouri, Police Department; the United States Marshals Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Federal Bureau of Investigation.
St. Louis Man Pleads Guilty to Two Armed CarjackingsRead the Press Release
St. Louis, MO –Malachiah Williams, 22, of St. Louis, MO, pleaded guilty to two counts of carjacking and two counts of brandishing a firearm. Williams appeared today before U.S. District Judge Richard Webber who accepted his plea and set his sentencing date for July 30, 2019.
According to the plea agreement, on July 25, 2018, Williams, armed with a semi-automatic firearm, approached a man in his vehicle parked in front of a residence in the 5500 block of Cote Brilliante. Williams tapped on the driver’s side door with the firearm and ordered the victim out of the vehicle. After the victim exited, Williams entered the vehicle and drove away.
On July 31, 2018, a mother and her four-year-old daughter were sitting inside a vehicle near the 5400 block of Dr. Martin Luther King Drive. Williams approached their vehicle and stuck his head into the passenger side window. He pointed a semi-automatic firearm at the mother and child while ordering them out of the vehicle. Williams then entered the vehicle and drove away.
If convicted, carjacking carries a penalty of not more than 20 years in prison and/or a fine of $250,000 on each count. The firearms charges carry penalties of not less than seven years nor more than life and/or fine of $250,000 on each count consecutive to any other sentence imposed. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges. The United States and Williams intend to recommend a sentence of 15 years imprisonment at the time of sentencing.
The St. Louis Metropolitan Police Department investigated this case. The case is being prosecuted by Assistant United States Attorney Tom Mehan.
St. Louis County Woman Pleads Guilty to Providing Material Support to TerroristsRead the Press Release
St. Louis, MO – Sedina Unkic Hodzic, 39, of St. Louis County, pleaded guilty today to one count of conspiring to provide material support to terrorists. Sedina Unkic Hodzic appeared today before Judge Catherine D. Perry who accepted her plea and set her sentencing for August 9, 2019. U.S. Attorney Jeffrey B. Jensen for the Eastern District of Missouri, Special Agent in Charge Richard Quinn of the FBI’s St. Louis Division and Assistant Attorney General for National Security John C. Demers made the announcement.
Charged in the indictment are: Ramiz Zijad Hodzic, his wife Sedina Unkic Hodzic, and Armin Harcevic, all of St. Louis County, Missouri, Nihad Rosic, of Utica, New York, and Mediha Medy Salkicevic, of Schiller Park, Illinois. All defendants are charged with conspiring to provide material support and resources to terrorists, and with providing material support to terrorists. Ramiz Zijad Hodzic and Nihad Rosic are also charged with conspiring to murder and maim persons in a foreign country. Armin Harcevic pleaded guilty on February 25, 2019, and Mediha Medy Salkicevic pleaded guilty on March 21, 2019. Ramiz Zijad Hodzic pleaded guilty on April 3, 2019. The remaining defendants have pleaded not guilty. As is always the case, charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
Sedina Unkic Hodzic faces up to 15 years imprisonment and/or fines of up to $250,000. In determining the actual sentence, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
This case was investigated by the St. Louis FBI’s Joint Terrorism Task Force, U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), U.S. Postal Inspection Service, St. Louis Metropolitan and St. Louis County Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Matthew Drake, Howard Marcus and Kenneth Tihen of the Eastern District of Missouri and Trial Attorney Joshua Champagne of the Department of Justice’s Counterterrorism Section.
Georgia Man Sentenced for Stealing from the Accounts of the Elderly andRead the Press Release
St. Louis – Omar Fandino, 25, of Suwanee, GA, was sentenced to 30 months in prison for cloning access devices of elderly victims to obtain cash and merchandise. He appeared in federal court today before U.S. District Judge Ronnie L. White who ordered Fandino to pay $29,551.42 in restitution.
According to court documents, Fandino traveled to the St. Louis area and rented a vehicle between September 23rd and October 3, 2016. He traveled throughout the area using access devices embedded with the account numbers of individuals to purchase merchandise, money orders, and gift cards and to initiate automated teller machine withdrawals. The account holders were between the ages of 59 and 86, and the final victim was a disabled person sharing an account with her 72-year-old mother.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Tracy Berry is handling the case for the U.S. Attorney’s Office as part of the Department of Justice Elder Justice Initiative.
The Department of Justice Elder Justice Initiative is dedicated to investigating and prosecuting financial crimes targeting older adults. The Eastern District of Missouri Identity Theft Task Force is a group of federal, state and local law enforcement agencies working together to combat identity theft and its related crimes across the St. Louis Community.
Treasurer of Hannibal Church Sentenced for Wire FraudRead the Press Release
St. Louis, MO – Donald Ray White, 69, Hannibal, MO, was sentenced to a year and a day in prison and ordered to pay restitution in the amount of $289,412.02 for embezzling monies from Antioch Baptist Church of Hannibal in which he was the treasurer in a scheme that lasted over two decades.
As treasurer of Antioch Baptist Church of Hannibal, White independently oversaw the church’s bank account. In this role, White was an authorized signatory on the bank account, made the majority of all deposits into the checking account, and was required to submit payments on behalf of the church. White was not entitled to a salary or payment for his services to the church. Investigation confirmed that while serving as treasurer, White fraudulently used the bank’s checking account to issue checks to himself and to make purchases on his behalf and the behalf of others.
Donald Ray White pleaded guilty in federal court to one felony count of wire fraud on January 4, 2019, and was sentenced today.
“Today’s sentence is the culmination of hard work and focused dedication by the Ralls County Sheriff’s Office and Hannibal Police Department,” said U.S. Attorney Jeff Jensen.
After the sentence, Ralls County Sheriff Gerry Dinwiddie echoed U.S. Attorney Jensen’s comments. He also recognized the members of the Antioch Baptist Church of Hannibal. “The strength of this church community and its members has been exemplary. They were absolutely critical in uncovering this fraud and have worked tirelessly to not let it define or diminish the church or themselves.”
The Federal Bureau of Investigation investigated this case along with the Ralls County Sheriff’s Department, the Hannibal Police Department and Bureau of Alcohol, Tobacco, Firearms & Explosives. This case was handled by Assistant United States Attorney Dianna R. Collins.
St. Louis Man Sentenced for Armed Robbery of 7-11 StoreRead the Press Release
St. Louis, MO – Travion Lindsey, 20, of St. Louis, was sentenced to 108 months in prison for armed robbery charges. He appeared in federal court today before U.S. District Judge Ronnie L. White.
According to court documents, Lindsey, along with co-defendants Jevante Phillips and Ahmaad Ali, entered the 7-11 store located on Christy Avenue in South St. Louis, Missouri on October 18, 2017. The three arrived at the 7-11 in a Pontiac Aztek that had been stolen one day earlier at gunpoint by Ali and Phillips. They entered the store with firearms displayed. Their faces were covered with masks. Phillips walked around the counter and began removing lottery tickets and money from the cash register. Ali jumped over the counter and began removing the cash register’s contents. Lindsey stood guard at the door and eventually assisted in removing the money. After two minutes inside of the store, the three started taking liquor bottles, cigarettes, and candy on their way outside. The males then re-entered the Aztec and fled the area.
Phillips pled guilty in September 2018 and was sentenced to 130 months in prison in February 2019. Ahmaad Ali pled guilty in February 2019 and will be sentenced May 8, 2019.
The case was investigated by the Federal Bureau of Investigation and assisted by the St. Louis Metropolitan Police Department. Assistant U.S. Attorney Tom Mehan was handling the case for the U.S. Attorney’s Office.
Pharmacist at SSM St. Clare Health Center Pleads Guilty to Stealing Prescription PillsRead the Press Release
St. Louis, MO – Tina L. Obermeier, RPh, 59, of Webster Groves, MO, entered a guilty plea to one count of Obtaining Controlled Substance by Fraud or Forgery before Senior United States District Judge E. Richard Webber today. Obermeier is scheduled to appear for sentencing on July 24, 2019.
According to court documents, Obermeier was employed as a pharmacist at SSM St. Clare Health Center in Fenton, Missouri, during the time of the offense from January 2017 to April 2018. She would illegally obtain drugs such as hydrocodone, methadone, methylphenidate, and alprazolam from the pharmacy at St. Clare. Obermeier took the drugs in different ways. In some instances, she hid the drugs under her lab coat or other clothing instead of placing prescribed drugs in bins for delivery to patients. On other occasions, she reprinted labels for previously filled prescriptions causing the prescriptions to be filled a second time. Obermeier also printed labels and filled prescriptions for patients for whom there were no drugs prescribed. Obermeier stole approximately 2,476 controlled substances from the Pyxis medical station in the St. Clare pharmacy. Obermeier took the drugs for her own personal use.
Obermeier faces a maximum penalty of four years and a fine of not more than $250,000. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
This case was investigated by Drug Enforcement Administration. Assistant U.S. Attorney Dorothy McMurtry is handling the case for the U.S. Attorney’s Office.