Eastern District of Missouri
Press releases recorded for this federal judicial district.
United States Reaches $501,556 Civil Settlement Resolving Allegations of False Claims to Federal Health Care ProgramsRead the Press Release
ST. LOUIS – Acting U.S. Attorney Matthew T. Drake on Tuesday announced that the U.S. Attorney’s Office for the Eastern District of Missouri and a Missouri psychiatrist have reached a $501,556 civil settlement that will resolve False Claims Act (FCA) allegations.
The settlement resolves allegations that from Jan. 1, 2019, through May 31, 2024, Dr. Mohd Azfar Malik falsely indicated to both Medicare and Missouri Medicaid that he provided face-to-face psychotherapy to patients, including by submitting false claims for payment when he was out of town and for services that were provided by other practitioners. Dr. Malik was part-owner of Behavioral Health Services, LLC which owned and operated Psych Care Consultants in St. Louis, Missouri.
The settlement consists of $250,778 in restitution, which is doubled under the FCA.
The civil settlement contains no admission of liability. In April of 2025, Dr. Malik pleaded guilty to making false statement in federal health care related matters and admitted submitting claims for payment to Medicare, Medicaid and private health insurers in which he falsely claimed to have performed in-person services when he was out of Missouri or out of the country. He is scheduled to be sentenced on August 11.“Holding health care professionals accountable for submitting false claims for financial gain is crucial for maintaining public trust and ensuring that critical resources are appropriately utilized,” said Linda T. Hanley, Special Agent in Charge with the United States Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, the U.S. Attorney’s Office, and our law enforcement partners will continue to collaborate our efforts to protect the integrity of the Medicare and Medicaid programs.”
This civil settlement was a result of the combined work of the U.S. Attorney’s Office for the Eastern District of Missouri, HHS/OIG Office of Investigations, the Missouri Attorney General’s Medicaid Fraud Control Unit, and the Federal Bureau of Investigation.St. Louis County Tax Preparer Who Falsified Tax Returns SentencedRead the Press Release
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Tuesday sentenced a St. Louis County tax preparer to five years of probation for falsifying federal income tax returns for clients.
Judge Fleissig also ordered Elisa Y. Brown, 60, to pay $156,559.98 in restitution.
Brown admitted preparing false tax returns from 2016-2020. Brown prepared the returns from her home in exchange for between $150 and $250 per return. She did not have a Preparer Tax Identification Number (PTIN), which is issued by the IRS and required on returns prepared for compensation. Brown digitally signed each tax return in the name of the taxpayer, making it appear to the IRS that the taxpayer had prepared the return.
Brown “made up businesses out of thin air and claimed tens of thousands of dollars in false business expenses, false medical and dental expenses, and false cash donations, all for the purpose of inflating the refunds her clients would receive from the IRS, often by thousands of dollars per return,” a sentencing memo filed by Assistant U.S. Attorney Jonathan Clow says.
Brown admitted filing false tax returns for 11 clients from 2016-2020. During the same time, she prepared and submitted a total of 560 tax returns, many of which contained similar false deductible expenses.
Brown pleaded guilty in April to two counts of assisting in the preparation of a false tax return.
The case was investigated by IRS - Criminal Investigations. Assistant U.S. Attorney Jonathan Clow prosecuted the case.
St. Louis County Felon Caught with Stolen Gun and Vehicle Sentenced to PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Stephen R. Clark on Tuesday sentenced a felon caught in a stolen car with a stolen gun to 102 months in prison.
Deonte Alfred, 26, of Berkeley, Missouri, pleaded guilty in August to a charge of being a felon in possession of a firearm. He admitted as part of his plea agreement that on Jan. 6, 2021, he fled from St. Louis County Police in a stolen vehicle. Police were conducting surveillance in a place that Alfred was known to park and sell stolen vehicles, according to a separate court filing.
Alfred jumped out of the driver’s seat while the vehicle was still in motion, endangering others, and then discarded a loaded, stolen .40-caliber Glock handgun with an extended magazine as he fled on foot, his plea agreement says. Officers arrested Alfred after he scaled several fences, when he lost his footing on the bank of a creek. Alfred admitted to police after his arrest that he sold stolen vehicles and knew that the vehicle he was driving was stolen.
The St. Louis County Police Department investigated the case. Assistant U.S. Attorney Jason Dunkel prosecuted the case.
Illinois Man Sentenced to 97 Months in Prison for Trying to Arrange Florida MurderRead the Press Release
CAPE GIRARDEAU – U.S. District Sarah E. Pitlyk on Tuesday sentenced an Illinois man to 97 months in prison for trying to have a business associate in Florida murdered.
At an initial meeting in Missouri in January of 2024, Ben Patrick Mullavey asked a former employee to kill Mullavey’s business partner in Florida. The employee contacted authorities. In later conversations, many of which were recorded by the FBI, Mullavey told the employee that he had been planning the murder for months and had conducted surveillance of the victim and stolen a Florida license plate. Mullavey suggested the best time and place to commit the murder, ways to avoid being identified on surveillance cameras and ways of disposing of the victim’s body.
On Jan. 13, 2024, the employee left Mullavey’s home with orders to kill the victim, a crossbow, arrows, the stolen Florida license plate, handwritten directions to a restaurant located next door to the victim’s business and $2,100 in cash.
In a victim impact letter, Mullavey’s target said that since being informed that he was the target of a murder-for-hire scheme, he has lived in a “state of constant fear.” Forced to abandon his business out of concern over the risk of being in a public place every day, he also lost his financial security, his apartment and everything inside it. “This is not just something that happened once. It is something that will affect me every day for the rest of my life,” he wrote.
Mullavey, 66, of Mechanicsburg, in Sangamon County, pleaded guilty in April in U.S. District Court in Cape Girardeau to one felony count of use of interstate commerce facilities in the commission of attempted murder-for-hire.
The FBI investigated the case. Assistant U.S. Attorney Christopher Shelton prosecuted the case.
Missouri Man Sentenced to 30 Years in Prison for Producing Child PornographyRead the Press Release
CAPE GIRARDEAU – U.S. District Judge Sarah E. Pitlyk on Monday sentenced a Carter County, Missouri man to 30 years in prison for producing child pornography.
Jurors in U.S. District Court in Cape Girardeau in December convicted Clinton Rongey, now 53, of one count of sexual exploitation of a minor. Evidence and testimony at trial showed that between February and November of 2023, Rongey produced more than 100 images containing child sexual abuse material featuring the victim, who was three and four years old at the time. Rongey engaged in a “pattern of activity,” doing so on multiple occasions while he’d been entrusted with the care of the victim, according to a government sentencing memorandum.
The case was investigated by the Carter County Sheriff’s Office and the FBI. Assistant U.S. Attorneys Julie Hunter and Nathan Chapman prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
St. Louis County Man Sentenced for Hosting DogfightsRead the Press Release
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man who hosted dogfights and trained dogs to fight to 18 months in prison followed by 3 years of supervised release.
Terrell Williams, 52, has also agreed to give up the dogs and training equipment seized by law enforcement during the investigation.
Williams hosted dog fights in the basement of his home in Riverview, Missouri, on two occasions in July and August of 2021. Williams also bred and owned multiple bull terriers or terrier mixes between Sept. 5, 2020, and May 1, 2022, that were used for fights. On June 22, 2022, FBI agents conducted a court-approved search of Williams’ home and seized eight bull terrier mixes and three Yorkshire terriers, as well as equipment used to train and condition dogs. Multiple dogs appeared to be aggressive towards humans and other dogs, anxious or fearful. Dogs also bore scars consistent with dog bites or dog fighting, Williams’ plea agreement says.
Williams pleaded guilty in March to a felony charge of dogfighting, which is punishable by up to five years in prison.
The FBI investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.
Phone Scammers Falsely Claiming to be from U.S. Attorney’s OfficeRead the Press Release
ST. LOUIS – The U.S. Attorney’s Office for the Eastern District of Missouri is alerting the public of imposter scams involving individuals claiming to represent the U.S. Attorney’s Office.
Previously, scammers have provided false badge numbers and claimed to have found your phone number in the contacts lists of a rescued human trafficking victim. The scammers are known to request funds through a mobile payment app.
Scammers use many tactics to sound and appear credible. They sometimes provide information like actual names of federal prosecutors and federal office addresses. They also spoof their phone numbers to appear on caller IDs as if they are calling from a government agency such as the U.S. Attorney’s Office.
Remember that the U.S. Attorney’s Office will never ask you to purchase a gift card or give out a credit card number.
If you are a victim of one of these scam calls, please report the incident via https://www.ic3.gov/.
Franklin County Man Sentenced for Assaulting Girlfriend, Fatally Shooting DogRead the Press Release
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Thursday sentenced a convicted felon who violently assaulted his girlfriend and a neighbor and fatally shot his dog to 78 months in prison.
Leslie Rector, 30, pleaded guilty in U.S. District Court in St. Louis in April to one count of being a felon in possession of a firearm. He admitted that on April 16, 2024, he assaulted his girlfriend and shot his dog while intoxicated. He later assaulted his neighbor while looking for his girlfriend.
Pacific Police Department officers talked to the girlfriend early the next morning at a gas station. She had suffered extensive injuries to her face and head. Officers then contacted the Franklin County Sheriff’s Office, believing that the assault had occurred in their jurisdiction. Deputies talked to the victim and took her to the hospital. They went to Rector’s home and found a blood-spattered van, the body of a dog and four firearms. Rector is a convicted felon and is thus barred from possessing firearms.
The Franklin County Sheriff’s Office and the Pacific Police Department investigated the case. Assistant U.S. Attorney Catherine Hoag prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Felon Sentenced for Florissant Bank RobberyRead the Press Release
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Tuesday sentenced a man who robbed a Florissant bank in 2022 and fired a gun at a witness to 138 months in prison.
Jeffery Alexander, 64, of St. Louis, pleaded guilty in U.S. District Court in St. Louis February to one count of bank robbery, one count of discharging a firearm in furtherance of a crime of violence and one count of being a felon in possession of a firearm. He admitted robbing a bank in the 1000 block of North Highway 67 on April 13, 2022.
During the robbery, Alexander pointed a handgun at employees and demanded that a teller put money in a bag. He was wearing a dark rain poncho, a mask and blue nitrile gloves.
A witness saw the robbery and followed Alexander, who fired a shot at the witness’ vehicle so he could get away. Police quickly found Alexander in a neighborhood about two miles away, sitting in his Dodge Ram with the money from the robbery, his disguise and his Hi-Point .40-caliber pistol.
Alexander is a convicted felon, having been sentenced to 20 years in prison for a 1981-armed robbery in Illinois and 55 years for a second armed robbery conviction there.
The case was investigated by the Florissant Police Department and the FBI. Assistant U.S. Attorney Ashley M. Walker prosecuted the case.
Missouri Man Sentenced for Child Pornography and Sexual Contact with TeenRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man who possessed child sexual abuse material and engaged in sexual contact with a teen he’d met online to 168 months in prison followed by a lifetime of supervised release.
Judge Schelp also ordered James Donald Goings, 36, of Overland, to pay $12,000 to the victims who have been identified in the child sexual abuse material that he possessed.
Goings pleaded guilty in March to one felony count of receipt of child pornography. He admitted possessing 2,500 images containing child sexual abuse material on a computer and 190 images in his Google account. He also admitted travelling to Illinois to engage in sexual contact with a 15-year-old that he met via Grindr, his plea agreement says. Goings was also in contact with another teen that he’d also met on Grindr. The second victim told investigators that during multiple video calls, Goings directed him to perform specific sexual acts, the plea says.
The St. Louis County Police Department and the Edwardsville (Illinois) Police Department investigated the case. Assistant U.S. Attorneys Nathan Chapman and Erin Granger prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Pair Sentenced for Two St. Louis CarjackingsRead the Press Release
ST. LOUIS – A man and a woman who committed two armed carjackings in St. Louis, Missouri in 2022 have been sentenced to more than 11 years in prison.
U.S. District Judge John A. Ross on Thursday sentenced Jermanine Smith, 51, of St. Louis, to 141 months in prison. Judge Ross sentenced Bianka North, 29, of Illinois, to 154 months in prison on June 20.
Smith pleaded guilty on March 20, 2025, to one count of carjacking and one count of possession of a firearm in furtherance of a crime of violence. North pleaded guilty 10 days earlier to two counts of carjacking and one count of possession of a firearm in furtherance of a crime of violence. Both admitted stealing a 2006 Pontiac G6 on May 14, 2022, and a 2009 Scion xD the next day.
The first victim was sitting in her G6 in North Riverfront Park in St. Louis when Smith and North pulled up in a Dodge Charger. A short time later, Smith approached the victims and asked for their help jump-starting the Charger. When the G6 driver and her friend got out of their car, North pointed a silver handgun at them and ordered them to move away. North then stole that car and drove away, followed by Smith in the Charger.
On May 15, 2022, North was driving the carjacked G6 and parked near a Scion xD in the 1600 block of South 9th Street in St. Louis just after midnight. North opened the door of the Scion and ordered the driver out at gunpoint before driving away. North also ordered the victim to leave her mobile phone in the car. After the carjacking, someone tried to use Cash App on the victim’s phone to transfer $300 to Smith.
The case was investigated by the St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Jennifer Szczucinski prosecuted the case.
New Madrid County Man Accused of Supplying Meth to Other DealersRead the Press Release
CAPE GIRARDEAU – A man from New Madrid County, Missouri has been accused of distributing methamphetamine to others.
Craig M. Perkins, 54, of Howardville, was indicted in U.S. District Court in Cape Girardeau on July 1 with one count of possession with intent to distribute methamphetamine. That indictment accuses Perkins of possessing more than 500 grams of meth on May 21, 2025.
Perkins appeared in court Tuesday for a detention hearing. A motion seeking to have him held in jail until trial says a court-approved search of Perkins’ home and vehicle recovered more than 1.9 kilograms of meth. The search followed a series of meth purchases from individuals supplied by Perkins that were carried out by a confidential informant working with the Southeast Missouri Drug Task Force, the motion says.
A charge set forth in an indictment is merely an accusation and does not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The Southeast Missouri Drug Task Force, the Stoddard County Sheriff’s Office, the New Madrid County Sheriff’s Office and the Missouri State Highway Patrol investigated the case. Assistant U.S. Attorney Christopher Shelton is prosecuting the case.
Man Admits the Armed Robbery of Two St. Louis County StoresRead the Press Release
ST. LOUIS – A St. Louis man on Thursday admitted robbing two St. Louis County, Missouri businesses at gunpoint in 2024.
Stanley E. Alford, 58, pleaded guilty in U.S. District Court in St. Louis to two counts of robbery and two counts of brandishing a firearm in furtherance of a crime of violence. He admitted robbing a store on Gravois Bluffs Boulevard in Fenton, Missouri on Jan. 24, 2024, and a pawnshop in the 8100 block of Gravois Road in St. Louis County two days later.
During the first robbery, Alford asked a cashier for change and left when she said she couldn’t open the register. He returned a short time later to return an item that he’d just purchased. When the victim opened the register, Alford pulled a handgun and ordered the cashier to give him the cash drawer. He then made her put the cash in a bag and shoved her head with the barrel of the gun.
At the pawnshop, Alford browsed jewelry before pulling a handgun. After the employee who was helping Alford ran for her life, he jumped over the counter and stole a tray containing ten gold and diamond rings.
Surveillance video captured Alford committing both robberies and fleeing in a vehicle registered to him. He was also wearing or had in his possession several stolen rings, and officers found distinctive clothing and other evidence connecting him to the robberies.
Alford is scheduled to be sentenced on October 14. The robbery charges are punishable by up to 20 years in prison. The brandishing charges carry a penalty of seven years in prison, consecutive to any other charge, meaning Alford faces at least 14 years in prison.
The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Zachary Bluestone is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
St. Louis County Sex Offender Sentenced to 12 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Wednesday sentenced a sex offender who possessed child sexual abuse material and distributed it to others to 12 years in prison.
Steven Martin Reich, 56, of St. Louis County, Missouri, will also be placed on supervised release for life after his release from prison.
Reich pleaded guilty in April to one count of possession of child pornography and one count of attempting to transfer obscene material to a minor.
The investigation began with a CyberTipline Report to the National Center for Missing and Exploited Children after Reich uploaded an image of child exploitation material to the social media application Kik. CSAM was found on his phone as well as chats with someone who said they were a sixth grader named “Tasha.” Reich discussed his interest in engaging in sexual contact with Tasha and requested nude images of her. Reich believed he was communicating with a juvenile, but Homeland Security Investigations special agents determined that Tasha may be an adult male living in Utah. Investigators also located evidence that Reich distributed CSAM to people with whom he’d been communicating on social media application Wickr, and a search history indicating Reich sought out CSAM.
Reich was placed on the sex offender list after pleading guilty to child molestation in the first degree in St. Louis Circuit Court in 1999.
Immigration and Customs Enforcement’s Homeland Security Investigations investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former School Custodian Sentenced for Possessing Child PornographyRead the Press Release
ST. LOUIS – U.S. District Judge John A. Ross on Wednesday sentenced a former high school custodian who bought child sexual abuse material to 63 months in prison followed by a lifetime of supervised release.
Bernard Ray Mennemeier uploaded five videos containing child sexual abuse material to Dropbox, triggering an FBI investigation. The FBI conducted a court-approved search of Mennemeier’s Dropbox account, and then Mennemeier’s home. Mennemeier was in possession of both child pornography and child erotica. He admitted messaging someone on Twitter who sold him child sexual abuse material “numerous” times, his plea agreement says.
“This case was especially concerning given that Bernard Mennemeier was working in a high school at the time he possessed child sexual abuse material,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “In addition to spending 63 months in federal prison, Mennemeier will never be allowed to work around children again because he will have to register as a sex offender.”
Mennemeier, 58, of O’Fallon, Missouri, pleaded guilty in April to one count of possession of child pornography.
The FBI investigated the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Dunklin County Man Sentenced to 128 Months in Prison for Methamphetamine SalesRead the Press Release
CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced a man who sold methamphetamine twice in 2023 to 128 months in prison.
Clayton E. Barnes, 53, of Kennett, pleaded guilty in U.S. District Court in Cape Girardeau in April to two counts of distribution of methamphetamine. He admitted selling 54.4 grams of meth for $600 on Aug. 17, 2023, to a confidential informant and a Missouri State Highway Patrol corporal in the parking lot of a Kennett store. Six days later, the corporal returned to the market and bought 102.62 grams of meth from Barnes for $1,300.
Barnes qualified as a career offender, having prior convictions that include a 2009 conviction for selling 8 grams of cocaine base and a 2020 conviction for selling 14 grams of meth.
The Southeast Missouri Drug Task Force investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.
St. Louis County Man Sentenced to 34 Years for Five Armed RobberiesRead the Press Release
ST. LOUIS – U.S. District Judge Sarah. E. Pitlyk on Thursday sentenced a man who committed five armed robberies in Missouri and Illinois in 2023 to 34 years in prison.
Ronald O. Perkins, 30, of Black Jack, Missouri, was armed with a handgun, fired multiple shots during one of the robberies and often banged the gun on the counter while demanding money or pointed it at employees, according to evidence and testimony at Perkins’ trial in April.
Perkins first robbed a gas station and convenience store on Riverview Drive in St. Louis on Sept. 8, 2023. He demanded money and then grabbed cash out of the register. He fired several shots when an employee tried to intervene.
On Nov. 8, 2023, Perkins robbed a gas station on Clayton Road in Richmond Heights, stealing cash and a pack of cigarettes.
Less than two hours later, he robbed a 7-Eleven on Hoffmeister Avenue in St. Louis County, stealing cash.
Four days later, he robbed a gas station on Fee Fee Road in St. Louis County.
Five days after that, on Nov. 17, 2023, he robbed a liquor store on St. Louis Road in Collinsville, Illinois, again stealing money from the register.
At trial, jurors saw physical and electronic evidence and surveillance video that showed Perkins was responsible for all five robberies. Officers also recovered the gun that was a ballistic match to the firearm used in the first robbery from Perkins’ pants.
In court Thursday, Judge Pitlyk called the evidence “overwhelming.”
“Use of a firearm during a crime of violence can subject you to a sentence of seven years in prison consecutive to any other charge. In Ronald Perkins’ case, that meant he faced at least 31 years in prison,” said Acting U.S. Attorney Matthew T. Drake. “It’s a very old cliché, but violent crime really does not pay. Perkins fired multiple shots during one of the robberies and held employees at gunpoint. He netted a total of $1,650 from five robberies that left nine innocent employees and two customers terrified and mentally scarred. All of that for what works out to be just pennies for each day that he will spend in prison.”
Jurors in U.S. District Court in St. Louis found Perkins guilty of four counts of robbery, one count of discharging a firearm in furtherance of a crime of violence, three counts of brandishing a firearm in furtherance of a crime of violence and one count of transporting a firearm in interstate commerce with intent to commit a felony.
The St. Louis County Police Department, the St. Louis Metropolitan Police Department, the Collinsville Police Department, the Richmond Heights Police Department, the Columbia (Illinois) Police Department and the FBI investigated the case. Assistant U.S. Attorneys Zachary Bluestone and Tiffany Becker prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Cape Girardeau Man Admits Stealing from Gun StoreRead the Press Release
CAPE GIRARDEAU – A Cape Girardeau man on Tuesday admitted helping to steal a pistol from a Cape Girardeau County gun store.
Danaje Raymond Webster, 24, pleaded guilty in U.S. District Court in Cape Girardeau to one count of stealing a firearm from a licensed dealer. His co-defendant, Dayvion Jyraud Parker, 21, pleaded guilty in October of 2024 to five felonies: stealing a firearm from a licensed dealer, two counts of being a felon in possession of a firearm and two counts of possession of a machine gun.
Both admitted that on June 17, 2024, they stole a Sig Sauer 9mm pistol from a federally licensed firearm dealer in Cape Girardeau County. Webster removed the pistol from a display and handed it to Parker, who initially hid the pistol under his jacket. Parker later handed the pistol to Webster, who hid it between Parker’s back and the back of Parker’s wheelchair. Parker then bought a different pistol and ammunition and both men left the store. After store employees noticed the missing pistol, they reviewed surveillance video that showed the theft. On June 25, law enforcement officers performing a court-approved search of a home in Cape Girardeau found Parker, who is a felon and is thus barred from possessing firearms, lying on a bed with two pistols between the bed frame and the wall. Both pistols were equipped with auto sears, or “switches,” that rendered them fully automatic.
Webster is scheduled to be sentenced on September 30. The theft charge carries a potential penalty of up to 5 years in prison. Parker was sentenced in March to 70 months in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service and the Cape Girardeau County Sheriff’s Office investigated the case. Assistant U.S. Attorney Timothy Willis is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
New York Man Admits Continuing to Sell Counterfeit Xanax on Dark WebRead the Press Release
ST. LOUIS – A man from New York state on Tuesday admitted continuing to sell counterfeit Xanax on the dark web while out on bond after pleading guilty in a similar case.
John Cruz, 31, of Rochester, pleaded guilty in U.S. District Court in St. Louis to one count of conspiracy to misbrand, introduce misbranded drugs and sell counterfeit drugs.
On Nov. 29, 2023, Cruz pleaded guilty to the same charge and admitted purchasing counterfeit Xanax, an anti-anxiety drug, on the darknet and then reselling it from at least October 2019 through May 2021.
As part of his guilty plea Tuesday, Cruz admitted that after pleading guilty and while out on bond, he continued the same conduct, operating a darknet website where he offered four different types of counterfeit/misbranded pills. An FBI Special Agent, acting in an undercover capacity, made several purchases from Cruz using cryptocurrency.
The U.S. Postal Inspection Service made an undercover purchase from Cruz’ co-defendant, Jared James. On April 9, 2024, investigators conducted a court-approved search of James’ home and found pills in four colors. The day before, officers observed James take five packages to a post office that were addressed to locations in Little Rock, Arkansas; Burien, Washington; St. Paul, Minnesota; Richmond, Virginia; and Buffalo Grove, Illinois. Each package contained a bag with about 1,000 counterfeit or misbranded pills.
Investigators also seized $145,502 from an account Cruz held in the cryptocurrency Monero, representing the proceeds of his illegal pill sales.
Cruz is scheduled to be sentenced on October 7. Each count Cruz is facing is punishable by up to five years in prison, a $250,000 fine or both prison and a fine.
James, 48, of Lexington, Kentucky, was sentenced in May to 32 months in prison after pleading guilty to the same charge.
The case was investigated by the FBI, the Drug Enforcement Administration, the U.S. Postal Inspection Service and U.S. Immigration and Customs Enforcement. Assistant U.S. Attorneys John Ware and Kyle Bateman are prosecuting the case.
Pair Admit Attempted Armed Kidnapping and Robbery of Apartment Property ManagerRead the Press Release
ST. LOUIS – Two people have admitted to attempting to kidnap and rob a St. Louis apartment property manager at gunpoint in 2024, as well as other gun crimes.
Emma M. Cunningham, 32, pleaded guilty Monday in U.S. District Court to attempted kidnapping, transfer of a firearm to a convicted felon and making a false statement in connection with the purchase of a firearm.
Jervonz L. Williams, 49, pleaded guilty on June 23 to attempted kidnapping, robbery and possession of a firearm by a felon.
Both admitted that on Feb. 20, 2024, Cunningham bought a handgun for Williams, her boyfriend and a convicted felon who is thus barred from possessing firearms. Cunningham lied on Bureau of Alcohol, Tobacco, Firearms and Explosives Form 4473 when she claimed she was buying the gun for herself and when she denied being an unlawful user of a controlled substance.
Williams admitted using the gun to threaten others, including one of Cunningham’s neighbors. He also admitted using it to rob a drug dealer of $17, a gun and cocaine base in late June of 2024. Williams struck the dealer on the head with the revolver multiple times during the robbery.
Williams and Cunningham used that gun again on Aug. 5, 2024, in a failed bid to kidnap an apartment property manager in St. Louis. The property manager was meeting Cunningham, her tenant, for a final walkthrough. When the victim entered the apartment, Cunningham locked the door and Williams threatened to kill her when she tried to call 911. Williams then demanded cash and the password to her phone so that they could access her financial accounts. They secured her to a chair with duct tape, but she broke free and was able to escape, even though Cunningham and Williams ripped off her shirt and tore out clumps of her hair trying to prevent her from leaving. Two days later, police arrested the couple. Williams had the .38-caliber revolver Cunningham purchased and she had a box of ammunition.
Williams is scheduled to be sentenced on September 24 and Cunningham on September 30. The kidnapping and robbery charges each carry a potential penalty of up to 20 years in prison. The felon in possession and transfer of a firearm charge each carry a penalty of up to 15 years. The false statement charge carries a penalty of up to 10 years in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Zachary Bluestone is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Man Admits Meeting 14-Year-Old to Engage in Sexual ActivityRead the Press Release
ST. LOUIS – A man living in St. Louis County on Monday admitted meeting with a 14-year-old to engage in sexual activity.
Yeison Perdomo, 30, pleaded guilty to one count of coercion and enticement of a minor.
Perdomo met the victim in February of 2024 on a dating website. The victim initially said she was 20 years old, then 15, then “not yet” 15, Perdomo’s plea agreement says. Between February 28 and March 8, the pair exchanged 8,462 text messages. They often discussed meeting to engage in sexual activity. Perdomo, who is a citizen of Spain and unlawfully residing in the United States, mentioned getting married when the victim turned 18 so he might acquire status as a legal resident.
On March 8, Perdomo picked the victim up from school and took her to his home in Berkeley, Missouri. When she didn’t come home, her family reported her missing, and the Chesterfield Police Department identified Perdomo’s vehicle and tracked him to his home. Early in the morning of March 9, officers with the Berkeley and Chesterfield police found Perdomo and the victim hiding under a blanket in his vehicle’s backseat. Perdomo refused police commands and had to be dragged from the vehicle. The victim told police that the pair had engaged in sexual activity.
At Perdomo’s September 18 sentencing, both sides have agreed to recommend 10 years in prison. He will be required to register as a sex offender and will likely be deported after his release from prison.
The Chesterfield Police Department, the Berkeley Police Department and Immigration and Customs Enforcement’s Homeland Security Investigations investigated the case. Assistant U.S. Attorney Michael Hayes is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former Middle School Teacher Sentenced to 7 Years for Possessing Child PornographyRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Monday sentenced a former St. Louis County, Missouri middle school teacher to seven years in prison for possessing hundreds of images and videos containing child sexual abuse material.
Scott R. Ellis, 39, was also ordered to pay $90,500 in restitution to 12 victims that have been identified in the child sexual abuse material that he collected. After his release from prison, he will be on supervised release for life.
Ellis possessed 72 images containing child sexual abuse material (CSAM) on his cell phone and about 700 videos and more than 900 images in his Mega cloud storage account. CSAM in his Google account triggered two cyber tipline reports to the National Center for Missing and Exploited Children, and the subsequent investigation.
Ellis, 38, pleaded guilty in February to one felony count of possession of child pornography. He was a teacher at Rogers Middle School in the Affton School District at the time of his crimes and formerly worked at Hancock Place School District in St. Louis County.
The FBI and the St. Louis County Police Department Bureau of Special Investigations investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Ten Members and Associates of Violent Car-Theft Ring Indicted on Racketeering, Carjacking, Robbery, and Firearm ChargesRead the Press Release
A superseding indictment was unsealed today charging Montez Moore, 20, Duane Benson, 20, Aniya Sheperd, 20, Brandon Irons, 19, Allen Brown, 23, Markaveon Jackson, 19, Raynell Moore, 22, Lavatrice McCully-Collins, 24, Peontay Roddy, 21, and Noah Hornburg, 23 — all of St. Louis, Missouri — with crimes including racketeering conspiracy, carjacking, robbery, and firearm charges related to their participation in “the Strikers,” a violent, interstate stolen car ring.
According to court documents, between September 2023 and March 2024, the Strikers engaged in car dealership burglaries, illegal interstate vehicle sales and thefts, shootings, carjacking, robbery, and other criminal acts throughout Missouri and Illinois.
“As alleged, the Strikers enterprise stole approximately 50 vehicles and inflicted nearly $3 million in losses while carrying out a violent crime spree across Missouri and Illinois,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their reckless actions endangered communities and dealt a serious blow to local businesses. This kind of brazen, lawless conduct will not be tolerated, and the Justice Department is committed to working with our federal, state, and local partners to protect the public and hold those responsible fully accountable.”
“Thanks to the Justice Department’s Violent Crime Initiative, we were able to expand an existing indictment to hold more members of the Strikers responsible for a litany of violent crimes,” said Acting U.S. Attorney Matthew T. Drake for the Eastern District of Missouri. “As we said when we announced St. Louis’ inclusion in the VCI last year, we are targeting and dismantling the criminal organizations that are disproportionately driving violent crime in St. Louis.”
“This was a violent, organized crime operation that spanned across state lines, left a trail of stolen vehicles and cost millions of dollars in losses,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This case demonstrates the power of the RICO statute to dismantle interstate criminal enterprises and reflects the FBI’s unwavering commitment to pursuing those who use violence and intimidation to profit from crime.”
In a single burglary, defendants and others burglarized a dealership in Cape Girardeau, Missouri and stole seven high-end vehicles worth approximately $855,000.
To hide their identities during the burglaries, the defendants would wear gloves, dark clothing, and masks. In one incident, defendants Hornburg, Moore, and Irons led police on a high-speed chase, driving on a public street reaching speeds over 110 mph. In another incident, after police seized one of the stolen cars, defendants Shepard, Benson, and others broke into the police impound lot and stole the car back.
After stealing the vehicles, the defendants allegedly concealed their stolen nature or location by attaching stolen out-of-state dealer plates and covering or removing vehicle identification numbers. The stolen vehicles would then be used in other crimes or sold through social media advertising. The Strikers would often advertise a sales price at such a discount that prospective buyers should have suspected the vehicles were stolen. In one Instagram posting, defendants offered for sale a 2019 Infiniti q70 for $3000, a 2016 Mercedes Benz GLE 400 for $1500, and a 2014 BMW 528i for $2500.
In one alleged carjacking and robbery, defendants Benson and Moore pulled up to a BP gas station in a stolen blue 2017 BMW 330i that had been taken from a dealership in Springfield, Illinois. They briefly waited for a lottery machine technician to walk out of the store and as captured on store surveillance, ambushed him at gunpoint, robbed him, and highjacked his white Silverado pickup.
Image Credit: Case 4:24-cr-00233, U.S. v. Benson A screenshot showing a January 2024 robbery and carjacking in Cool Valley, MissouriIf convicted, each defendant faces up to 20 years in prison for the racketeering conspiracy. Defendants Moore and Benson face up to an additional 30 years in prison if convicted of carjacking, robbery and use of a firearm in connection thereof. Defendant Aniya Shephard faces up to an additional 10 years in prison if convicted of possessing a machinegun.
The Federal Bureau of Investigation and the St. Louis County Police Department are investigating the case.
Trial Attorney Jared A. Hernandez of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.
This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in St. Louis.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Ten Accused of RICO Conspiracy Involving Car Thefts, Shootings and Violent CrimeRead the Press Release
ST. LOUIS – The Eastern District of Missouri, in partnership with the Justice Department’s Violent Crime and Racketeering Section, has indicted ten people for their role in a racketeering conspiracy to steal dozens of cars from dealers throughout eastern Missouri and southern Illinois.
The group dubbed themselves “the Strikers” and targeted high-end cars, such as Dodge SRT Scat models, Dodge Hellcats and Trackhawks, BMWs, Audis and Mercedes-Benzes, a superseding indictment says. Between roughly the summer of 2023 and the spring of 2024, the Strikers targeted dealerships as far afield as Cape Girardeau, Missouri and Springfield, Illinois.
In all, the Strikers burglarized about 20 dealerships and stole approximately 50 cars worth about $3 million, detention motions say. The Strikers also stole license plates and key fobs and caused other losses, including extensive property damage. Using social media, the Strikers often sold the cars for $500 to $10,000, a fraction of their actual value.
The Strikers also used the stolen cars to commit other crimes, the superseding indictment says. The indictment alleges that at least two Strikers shot at a hotel employee who pursued the group after a series of early morning car break-ins at a downtown St. Louis hotel in November of 2023. The indictment further alleges that two Strikers, Montez Moore and Duane Benson, robbed and carjacked a lottery game technician at gunpoint outside a Cool Valley, Missouri gas station in January of 2024. As alleged, the Strikers used one of the stolen cars to break into vehicles in St. Louis, Florissant, Webster Groves and Des Peres in early January of 2024.
“Thanks to the Justice Department’s Violent Crime Initiative, we were able to expand an existing indictment to hold more members of the Strikers responsible for a litany of violent crimes,” said Acting U.S. Attorney Matthew T. Drake. “As we said when we announced St. Louis’ inclusion in the VCI last year, we are targeting and dismantling the criminal organizations that are disproportionately driving violent crime in St. Louis.”
“As alleged, the Strikers stole approximately 50 vehicles and caused nearly $3 million in loss while engaging in violent and dangerous mayhem across Missouri and Illinois,” said Matthew Galeotti, Head of the Justice Department’s Criminal Division. “This lawless behavior will not be tolerated. The Department of Justice is committed to working with our federal, state, and local partners to ensure the public’s safety.”
“This case demonstrates the power of the RICO statute to dismantle interstate criminal enterprises and reflects the FBI’s unwavering commitment to pursuing those who use violence and intimidation to profit from crime,” said FBI Criminal Investigative Division Assistant Director Jose A. Perez.
"The repercussions of vehicle theft extend well beyond property loss. In the St. Louis area, stolen vehicles are routinely employed by criminals to commit violent offenses and avoid identification," explained Special Agent in Charge Chris Crocker of the FBI St. Louis Division. "Investigating these theft rings allows the FBI's Violent Crimes Task Force to effectively prevent further violent crimes."
Montez Moore, now 20, of Florissant, Duane Benson, 20, of St. Louis, and Aniya Sheperd, 20, of St. Louis County, were originally indicted in 2024. Seven others were added last week in a superseding indictment: Brandon Irons, 19, Allen Brown, 23, Markaveon Jackson, 19, Raynell Moore, 22, Lavatrice McCully-Collins, 24, Peontay Roddy, 21, and Noah Hornburg, 23. They now face crimes including racketeering (RICO) conspiracy, carjacking, robbery and various firearm charges.
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 FBI and police departments throughout the area investigated the case, including the St. Louis County Police Department and the St. Louis Metropolitan Police Department. Assistant U.S. Attorney Nino Przulj and Trial Attorney Jared A. Hernandez of the Justice Department’s Violent Crime and Racketeering Section are prosecuting the case.
This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis, conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in St. Louis.
St. Louis County Woman Admits Aiding $1 Million Romance FraudRead the Press Release
ST. LOUIS – A woman on Thursday admitted aiding an online Nigerian fraud conspiracy that cost victims an estimated $1 million.
Shirley Waller, 43, of St. Louis County, Missouri, also admitted committing two other frauds. Waller pleaded guilty to one count of wire fraud and one count of conspiracy to commit mail fraud, wire fraud and use of an assumed name to commit mail fraud.
Waller admitted aiding scammers who tricked their victims out of what the government estimates is $1,068,834. Investigators were initially alerted by a 71-year-old St. Louis County woman who mailed $35,000 to Waller’s home as part of a romance scam. The shipment of cash was tracked on its journey 164 times in less than 24 hours by several IP addresses in Nigeria. Investigators then determined that more than 70 Express Mail packages had been delivered to Waller’s home during a 60-day period ending Nov. 1, 2023. In a court-approved search of Waller’s home on Jan. 12, 2024, the U.S. Postal Inspection Service found two guns and a series of Express Mail packages sent to variations of Waller’s name. The packages of cash had been sent by older adults targeted in online fraud schemes. Waller would then forward a portion of the money to Nigeria via cryptocurrency transactions and other electronic means. Postal authorities seized parcels containing $41,650 that were being delivered to Waller’s home and packages containing $17,500 in her safe.
Waller admitted fraudulently applying for a Paycheck Protection Program loan of $19,235 on April 10, 2021, by falsely claiming she ran a business in Michigan. She received the loan but used the money to travel to Ghana, Germany and Jamaica. Waller also submitted another fraudulent loan application for a St. Louis resale shop, concealing the existence of the first loan and falsifying her business income. She did not receive that loan.
Waller also admitted fraudulently obtaining a $196,000 mortgage loan by lying about her marital status, income and job and by submitting counterfeit tax documents and bank statements.
Waller is scheduled to be sentenced on September 29. Each count carries a potential penalty of up to 20 years in prison, a $250,000 fine, or both prison and a fine. In March, she was sentenced to 15 months in prison after she pleaded guilty to one count of being a felon in possession of a firearm.
The U.S. Postal Inspection Service, the Town and Country Police Department and the FBI investigated the case. Assistant U.S. Attorney Tracy Berry is prosecuting the case.
Columbian National Indicted, Accused of Assaulting OfficerRead the Press Release
ST. LOUIS – A man from Columbia was indicted Wednesday and accused of assaulting an officer with U.S. Immigration and Customs Enforcement.
Yefferson Josue Pinzon Suarez, 31, was indicted by a grand jury in U.S. District Court in St. Louis with one felony count of assaulting a federal employee.
In March, an immigration judge ordered Pinzon Suarez removed from the country, according to a motion to have Pinzon Suarez held in jail until trial. On June 20, he was picked up from the St. Louis County Jail, where he was serving a sentence. After being taken to the Robert A. Young Federal Building in downtown St. Louis, Pinzon Suarez refused to cooperate during fingerprinting. Pinzon Suarez bit a deportation officer’s forearm and hit him in the chest, the motion says.
Pinzon Suarez had been living in Maryland Heights.
A charge set forth in an indictment is merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
Immigrations and Customs Enforcement’s Department of Homeland Security investigated the case. Assistant U.S. Attorney Colleen Lang is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
St. Louis County Man Admits Drug, Child Pornography ChargesRead the Press Release
ST. LOUIS – A man from St. Louis County on Tuesday admitted recording his sexual activity with a 13-year-old and possessing fentanyl.
Tyler Jacob Staub, 24, waived his right to be indicted and pleaded guilty in U.S. District Court in St. Louis to one count of possession of child pornography and one count of possession with intent to distribute 40 grams of more of fentanyl.
As part of his plea agreement, Staub admitted engaging in sexual activity with the victim, and recording those acts on his phone.
On June 22, 2023, the St. Charles County Police Department was notified about a missing 13-year-old. The victim’s parents said she may be with someone driving a red or black Ford Mustang. Officers spotted a Mustang idling down the street from the victim’s home and found Staub and the victim inside. They also found a Glock pistol, an AR-style pistol and two bags containing fentanyl tablets.
The victim told investigators that she’d met Staub online about two months earlier via Snapchat. She began meeting him in person three or four weeks earlier.
Staub’s sentencing is set for September 24. The child pornography charge is punishable by up to 10 years in prison, a fine of up to $250,000, or both prison and a fine. The fentanyl possession charge carries a penalty of at least five years in prison and a maximum of 40 years, as well as a fine of up to $5 million.
The St. Charles County Police Department and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Colleen Lang is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Missouri Man Admits Trying to Meet Teen for SexRead the Press Release
ST. LOUIS – A man from Jefferson County, Missouri on Tuesday admitted trying to meet a 16-year-old to engage in sexual activity.
Anthony Justin Snelson, 39, of Arnold, Missouri, pleaded guilty to one count of attempted receipt of child pornography. He admitted engaging in an inappropriate conversation via TikTok with a teen. After the victim’s mother discovered the conversation, she took it over and began impersonating the victim. She later had her daughter call Snelson, who requested a nude photo and asked if the victim wanted to meet and “mess around,” Snelson’s plea says. The mother called the St. Louis County Police Department on Aug. 12, 2024, after a meeting had been arranged, and officers arrested Snelson when he arrived. He admitted in an interview with police that the reason he met with the teen was “to maybe mess around,” his plea says.
Snelson is scheduled to be sentenced on September 30. The charge carries a mandatory minimum prison term of five years, and a maximum of 20 years.
The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Colleen Lang is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
St. Louis Man Sentenced to 25 Years in Prison for Shootings and CarjackingRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a convicted felon who committed an armed 2018 carjacking, a 2021 shooting and two other crimes involving guns to 25 years in prison.
Darnell L. Clemons left a string of victims terrified and traumatized, according to testimony at Monday’s sentencing hearing.
On May 16, 2018, Darnell L. Clemons and a nephew robbed and carjacked the manager of a University City, Missouri restaurant. Clemons stole the victim’s 2015 Toyota Corolla, cash and her phone after placing the muzzle of a handgun to her forehead and stomach.
On July 29, 2021, Clemons’ nephew spotted a gun in a bag belonging to a customer at a Florissant, Missouri gas station and convenience store. The nephew tried to steal the gun, triggering a struggle. Clemons spotted the struggle, ran into the store and shot the victim in the back, resulting in permanent injury. He fired another shot from outside of the store.
On Aug. 4, 2021, following a shootout with unknown individuals in a car, Clemons jumped through a stranger’s window in the O’Fallon neighborhood in St. Louis. Police found a stolen 9mm pistol with the slide locked back and no ammunition, indicating that Clemons had fired it recently. Clemons initially gave his brother’s name to police and claimed that officers planted the gun they found. A witness saw Clemons with the gun and his fingerprint was on the pistol’s magazine, however.
On Dec. 8, 2021, Clemons was arrested on outstanding warrants by the St. Louis Metropolitan Police Department’s Fugitive Unit with the assistance of Homeland Security Investigations. After a foot chase through the Delmar Loop, officers found a 9mm Glock loaded with a large capacity drum magazine. Clemons again gave his brother’s name and falsely claimed that police had planted the gun. He later told police he “should have shot it out with you all” rather than surrendering, and threatened to kill an officer that he recognized, and that officer’s mother.
Clemons was a “one-man crime wave” for 20 years before that arrest, placing him in the highest criminal history category, according to a sentencing memo. That crime wave included a carjacking committed by Clemons and his nephew at a church and resisting-arrest convictions dating back to age 16. Clemons also “capped off months of domestic abuse by throwing his pregnant girlfriend through a table, causing her to miscarry his own child,” the memo says. He also shot her, the memo says. In a letter to Judge Autrey, Clemons’ former girlfriend said Clemons’ gun went off while he was pistol-whipping her on Mother’s Day. “Hurting people made you laugh, and that's where you found your joy in life,” she wrote in her letter. “To this day, I still deal with not feeling safe, not even when the police would come, because you have successfully broken into my house countless times. Not only are you my worst nightmare, but also the mother of a child's worst nightmare as well.”
“This was a career criminal with no regard for human life and demonstrated a willingness to terrorize communities with violence,” said Mark Zito, Special Agent in Charge of ICE Homeland Security Investigations Kansas City. “This is exactly the kind of dangerous offender HSI targets: armed, repeat violent criminals who think they can operate without consequence. Let this sentencing serve as a clear warning – if you prey on the public with guns and fear, we will find you, we will build the case, and we will make sure you face the full weight of the justice system.”
Clemons, 38, of St. Louis, pleaded guilty in January in U.S. District Court in St. Louis to one count of carjacking, two counts of possession of a firearm by a convicted felon and one count of possession of ammunition by a convicted felon.
The St. Louis Metropolitan Police Department, Immigration and Customs Enforcement’s Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the University City Police Department, the Florissant Police Department and the St. Louis County Crime Lab investigated the case. Assistant U.S. Attorneys Zachary Bluestone and Matthew Martin prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Chesterfield Doctor Sentenced to 5 Years in Prison for Healthcare FraudRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Friday sentenced a doctor who committed healthcare fraud to five years in prison and ordered him to repay $2.87 million.
Dr. Stanley L. Librach, now 64, of Chesterfield, pleaded guilty in August in U.S. District Court in St. Louis to one count of conspiracy, one count of illegally prescribing controlled substances, one count of paying illegal kickbacks for referrals and one count of health care fraud. He admitted participating in healthcare fraud schemes involving both kickbacks and the illegal prescribing of controlled substances.
In one scheme, Dr. Librach, Dr. Asim Muhammad Ali, and chiropractor Jerry Dale Leech agreed to send urine samples for testing to Central Diagnostic Laboratory (CDL) in exchange for illegal kickbacks that went to business entities owned by Leech and Denis J. Mikhlin. CDL then sought reimbursement from Medicare and Medicaid for the testing. Dr. Librach also sent urine samples directly from his own separate private practice clinic to CDL. In exchange, Dr. Ali paid the wages of Dr. Librach’s employees.
In another scheme, Dr. Librach, Dr. Ali and Leech wrote prescriptions for the powerful pain medication oxycodone and other controlled substances when there was no legitimate medical purpose and while acting outside the usual course of professional conduct. Drs. Librach and Ali had not examined the patients at the pain clinics with which they were associated. They did not determine that the patients whose names appeared on prescriptions had a medical need for the controlled substances. Instead, they spent several hours one day a week pre-signing prescriptions that would be used for patients at upcoming visits. The doctors did not examine or evaluate the patients and rarely looked at patient charts before signing prescriptions. The doctors signed prescriptions for patients whose test results indicated that they were selling or otherwise diverting the controlled substances and did not address that obvious drug diversion. The conspirators knew that pharmacies would seek reimbursement for the medications from Medicare and Medicaid.
“This provider was involved in multiple elaborate healthcare fraud schemes that involved accepting kickbacks and illegally prescribing dangerous and addictive opioids for financial gain,” said Linda T. Hanley, Special Agent in Charge with the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG). “HHS-OIG remains committed to working closely with our law enforcement partners to protect patients and protect the integrity of federal healthcare programs.”
Special Agent in Charge Michael A. Davis heads the Drug Enforcement Administration division that leads DEA investigations in Kansas and Missouri. "Because opioids are highly addictive, doctors have a duty to ensure they are prescribing controlled medications according to law to protect their patients’ health and safety,” said Davis.
Eleven defendants were indicted in 2020, including three doctors, their staff and purported patients. A twelfth was added in 2022. All have pleaded guilty.
Dr. Ali, 54, of Creve Coeur, pleaded guilty in May of 2024 to charges similar to the ones to which Dr. Librach pleaded. He is scheduled to be sentenced in August. Leech, 52, of Creve Coeur, pleaded guilty in 2021 to one count of conspiracy, one count of obtaining a controlled substance by fraud, one count of paying illegal kickbacks for referrals and one count of health care fraud. He is scheduled to be sentenced in September. Mikhlin, 46, of Chesterfield, was sentenced in 2021 to nine years in prison and ordered to repay $181,265.
The HHS-OIG, the DEA, the Missouri Attorney General’s Medicaid Fraud Control Unit, the Federal Bureau of Investigation, the Defense Criminal Investigative Service investigated the case. Assistant U.S. Attorneys Amy Sestric, Derek Wiseman and Jonathan Clow are prosecuting the case.
St. Louis County Man Admits Shooting at PoliceRead the Press Release
ST. LOUIS – A man on Wednesday admitted shooting at multiple St. Louis County police officers in 2024.
Dylan Farmer, 21, of Breckenridge Hills, Missouri, pleaded guilty in U.S. District Court in St. Louis to four counts of assaulting a law enforcement officer and two counts of discharging a firearm in furtherance of a crime of violence.
Farmer admitted that on Feb. 13, 2024, officers of the St. Louis County Police Department Special Response Unit (SRU) were trying to find someone who was wanted in connection with a double homicide. A vehicle associated with that wanted person was parked in the 4500 block of Virginia Avenue in St. Louis. When Farmer unlocked the vehicle and got in, officers converged to detain him. All wore vests marked “Police,” and three of the vehicles were equipped with blue flashing emergency lights. The officers were also designated as task force officers with the U.S. Marshals Service and the FBI.
As three task force officers pulled up in their SUV, Farmer immediately opened fire with a .45-caliber semiautomatic handgun equipped with a 50-round drum magazine, damaging the SUV. Officers returned fire. Farmer then ran across the street and between some buildings, where he fired one shot at an officer. He then ran down an alley and fired multiple times at a different officer, who ducked behind a dumpster.
Farmer then hid on the front porch of a house in the 4500 block of Alaska Avenue. When officers drove down the street and spotted Farmer, he opened fire again, damaging their vehicle, and officers again returned fire. Farmer eventually surrendered after suffering multiple gunshot wounds. Officers treated his wounds and summoned an ambulance to take him to the hospital.
One officer’ was injured when a bullet ricocheted off a vehicle’s window, causing glass to fly into his eye. Another’s ankle was injured when he jumped out of his car and sought cover.
Farmer admitted firing first at police.
As part of the plea agreement, both sides have agreed to recommend 22 years in prison at Farmer’s sentencing, which is set for September 23. The firearm charges each carry mandatory minimum 10-year sentences.
The St. Louis County Police Department, the FBI, the St. Louis Metropolitan Police Department and the U.S. Marshals Service investigated the case. Assistant U.S. Attorney Paul D’Agrosa is prosecuting the case.
Missouri Woman Admits Stealing Imprisoned Brother’s Disability BenefitsRead the Press Release
ST. LOUIS – A Missouri woman on Wednesday admitted stealing her brother’s Social Security disability payments during the decade he spent in prison.
Lora Houck, 57, of Kahoka, in Clark County, pleaded guilty in U.S. District Court in St. Louis to one count of theft of government money. She admitted as part of her plea that she was power of attorney for her brother and had control of his bank accounts. During his time in prison, she was aware that he was not entitled to the benefits but used her status as his power of attorney to access his bank accounts and his disability benefits, her plea says. Her brother was in prison from May 2013 to June 2023, but the benefits stopped in September 2021. During that time, Houck stole a total of $157,323.
At Houck’s September 23 sentencing, she faces up to 10 years in prison, a fine of up to $250,000, or both prison and a fine.
The Social Security Administration Office of Inspector General investigated the case. Assistant U.S. Attorney Gwendolyn Carroll is prosecuting the case.
Former Rolla Church Volunteer Sentenced to 9 Years in Prison on Child Pornography ChargeRead the Press Release
ST. LOUIS – U.S. District Judge John A. Ross on Wednesday sentenced a former church youth ministry volunteer from Rolla, Missouri to 9 years in prison for possessing and distributing child sexual abuse material. Bradley Thomas Colvin was also ordered to pay $84,000 to 28 victims that have been identified in the child sexual abuse material (CSAM) he possessed.
Colvin searched for, viewed and downloaded CSAM for years. Colvin also distributed child pornography via a peer-to peer file sharing program to an officer with the Missouri State Highway Patrol who was conducting an investigation. After a court-approved search of Colvin’s home, Colvin admitted during a polygraph examination having touched a minor for sexual gratification years earlier at a pool party to celebrate the end of Vacation Bible School. Investigators also found at least 833 videos and 5,566 images containing CSAM on Colvin’s computers and electronic devices, he admitted as part of a guilty plea.
Colvin, 52, pleaded guilty in March in U.S. District Court in St. Louis to one count of receipt and distribution of child pornography. He will be on supervised release for life after his release from prison.
The Missouri State Highway Patrol and the Missouri State Technical Assistance Team investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Jefferson County Sex Offender Admits Molesting, Soliciting Images from TeenRead the Press Release
ST. LOUIS – A registered sex offender living in Park Hills, Missouri on Tuesday admitted molesting a 14-year-old boy and providing cash and marijuana in exchange for nude images.
Reginald M. Miller, 57, of Park Hills, Missouri, pleaded guilty in U.S. District Court in St. Louis to coercion and enticement of a minor as a repeat offender, solicitation of child pornography as a prior offender and receiving child pornography as a prior offender.
Miller admitted molesting the 14-year-old victim beginning in 2023 by touching his genitals without consent. Miller gave the victim alcohol and marijuana and paid him in attempt to keep him from reporting the molestation. Miller later offered the victim money or marijuana to expose himself in video calls. On Jan. 4, 2024, Miller sent a text to the victim saying that there was no escape from their “friendship,” the plea agreement says.
At Miller’s sentencing, scheduled for October 15, the U.S. Attorney’s office will request a sentence of 40 years in prison.
In 1999, Miller was convicted of the felony offense of endangering the welfare of a child in the first degree and two misdemeanor offenses of assault in the third degree in St. Louis County Circuit Court and sentenced to jail and probation. In 2008, Miller was convicted of charges including statutory sodomy in St. Louis Circuit Court and sentenced to 16 years in prison.
The LaSalle Police Department, LaSalle County Sheriff's Office, Park Hills Police Department and FBI’s St. Louis Division investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Man Accused of Choking, Assaulting Woman on Gateway Arch GroundsRead the Press Release
ST. LOUIS – A man has been accused of strangling and assaulting a woman on the grounds of Gateway Arch National Park.
Darrion Lamont Evans, 20, of Belleville, Illinois, was indicted Wednesday by a grand jury in U.S. District Court in St. Louis with one count of assault by strangulation and two counts of interstate domestic violence, including allegations that he assaulted the victim after causing her victim to travel across state lines. He appeared in court Thursday and pleaded not guilty to the charges.
The indictment accuses Evans of strangling the victim, who he had been dating, on April 28, 2025.
A motion seeking to have Evans held in jail until trial says he took the victim from Belleville to the Arch grounds without her knowledge or consent, and then hit and strangled her. National Park Rangers found her in a vehicle parked on a service road after the assault, the motion says.
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.
Each count is punishable by up to 10 years in prison, a $250,000 fine or both prison and a fine.
The National Park Service investigated the case. Assistant U.S. Attorney Catherine Hoag is prosecuting the case.
St. Louis Man Faces 20+ Years in Prison After Being Convicted of Drug, Gun CrimesRead the Press Release
ST. LOUIS – A jury on Tuesday convicted a man from St. Louis, Missouri of drug and gun crimes that will result in decades in prison.
Christopher Glen Rhodes, 47, was found guilty in U.S. District Court of one count of conspiracy to distribute a controlled substance, two counts of distribution of a controlled substance, one count of possession with intent to distribute controlled substances, one count of possession of a firearm in furtherance of a drug trafficking crime and one count of being a felon in possession of a firearm.
Evidence and testimony at trial showed that Rhodes provided the methamphetamine that was sold twice to a confidential source working with the Drug Enforcement Administration. That source told investigators that he’d previously purchased both meth and fentanyl from Demetrius A. Ransom, Rhodes’ co-defendant. On Nov. 10, 2022, Rhodes provided 416.9 grams, or nearly one pound, of meth to Ransom, who sold it for $2,000. On Dec. 7, 2022, the confidential source bought 435 grams of meth from Ransom for $2,000.
On Dec. 19, 2022, investigators were planning on conducting a court-approved search of Rhodes’ home in the 4900 block of West Florissant Avenue when they spotted Rhodes leaving. They made a traffic stop, but when Rhodes was asked to get out of the car, he sped away. In his home, agents found a total of 2.7 kilograms of meth, 3.8 kilos of fentanyl, 981.8 grams of cocaine and 129.7 grams of cocaine base. They also found $21,000 in cash, a loaded 9mm Ruger handgun, and drug paraphernalia including a pill press, empty capsules and a money counter. Rhodes is a felon and is thus barred from possessing a firearm. Among his convictions is a 2002 case in which he pleaded guilty to possession with the intent to distribute cocaine base and was sentenced to 294 months in prison as a career offender. His sentence was commuted in 2016 to expire in 2018.
Rhodes is scheduled to be sentenced on November 25. He will face at least 20 years in prison due to his prior convictions, the quantity of drugs involved and his use of a firearm during the drug trafficking crime, and could face more than 30 years.
Ransom, 45, of St. Louis County, pleaded guilty in May to one count of conspiracy to distribute a controlled substance. He is scheduled to be sentenced on October 9 and faces at least 15 years in prison.
The Drug Enforcement Administration investigated the case. Assistant U.S. Attorneys Torrie J. Schneider and Don Boyce are prosecuting the case.
Man Caught on Missouri Highway with 58 Kilograms of Cocaine Pleads GuiltyRead the Press Release
ST. LOUIS – A man from Phoenix, Arizona on Wednesday admitted being caught with over 58 kilograms of cocaine in a traffic stop on Interstate 44 in Phelps County, Missouri.
Rene Alejandro Valdivia-Gonzalez, 41, pleaded guilty in U.S. District Court in St. Louis to one count of possession with intent to distribute at least five kilograms of cocaine. On Sept. 21, 2024, Valdivia-Gonzalez was stopped in a Mercedes Sprinter van by the Phelps County Sheriff’s Department for a traffic violation. After receiving consent to search the van, the deputy spotted an after-market compartment that had been installed to create a cavity under the original floorboards. The deputy found rectangular bricks wrapped in plastic and tape that weighed about one kilogram each. Investigators also found bricks hidden behind the dashboard. The 53 bricks contained cocaine weighing a total of 58.85 kilograms.
Valdivia-Gonzalez, who was living in Phoenix, is scheduled to be sentenced October 2. He faces at least 10 years in prison.
The Phelps County Sheriff’s Department, the Drug Enforcement Administration and the FBI investigated the case. Assistant U.S. Attorney Ryan Finlen is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Three Admit Smuggling Methamphetamine, Fentanyl into the Lincoln County JailRead the Press Release
ST. LOUIS – Three people, including a former inmate and a former jail employee, have admitted smuggling methamphetamine and fentanyl into the Lincoln County, Missouri jail.
Kevin Childers Jr., 37, pleaded guilty in U.S. District Court in St. Louis Monday to one count of conspiracy to possess with intent to distribute fentanyl and methamphetamine. Steven Williamson Jr., 36, and Brittany Spangler, 35, pleaded guilty to the same charge, Williamson in May and Spangler in March.
Williamson was a jail inmate and trustee at the time of the crime and worked in the kitchen. Spangler was his girlfriend. Childers ran the jail kitchen as a contract employee. All three were active in the drug scene in Lincoln County, their plea agreements say.
All three admitted conspiring to smuggle fentanyl and meth into the jail from June 27, 2022, through Oct. 6, 2022. Spangler and Childers exchanged multiple phone calls between Sept. 24, 2022, and Oct. 2, 2022. Beginning at the latest in the first week of October, Williamson obtained a cell phone from a former jail trustee. He used it to ask Spangler to obtain fentanyl and meth and then told her to give the drugs to Childers to smuggle into the jail. They repeatedly discussed obtaining drugs and the payment for the drugs in text messages.
On Oct. 6, 2022, Lincoln County jail officials were alerted to a contraband cell phone in the trustee pod. A search found the phone and a piece of paper with Childers’ phone number and first name. Williamson had a sock in his pants containing a clear baggie with 9.87 grams of meth and two capsules containing fentanyl.
Childers is scheduled to be sentenced on October 1. Spangler’s sentencing is set for July and Williamson’s for August.
The crime is punishable by up to 20 years in prison, a $1 million fine or both a prison term and fine.
The case was investigated by the FBI and the Lincoln County Sheriff’s Office. Assistant U.S. Attorney Christine Krug is prosecuting the case.
Two Venezuelan Nationals Accused of ‘Jackpotting’ ATMs in MissouriRead the Press Release
ST. LOUIS – Two men from Venezuela have been indicted and accused of stealing tens of thousands of dollars from hacked ATMs in Missouri.
Berny Alberson Meza-Rojas, 22, and Anthony Brijan Sorondo, 31, were each indicted June 4, 2025, with one count of conspiracy to commit bank larceny. They appeared in U.S. District Court in St. Louis Friday and pleaded not guilty to the charge.
The indictment accuses the men’s co-conspirators of tampering with the ATMs so that they could take control and cause the ATMs to dispense substantial amounts of money. On March 27, 2025, Sorondo, Meza-Rojas and others took more than $11,000 from ATMs in Bloomsdale and Herculaneum. From March 29 to March 30, they took more than $70,000 from ATMs in O’Fallon, Festus, Ste. Genevieve and Cape Girardeau, the indictment says.
A motion seeking to have both men remain in jail until trial says they are from Venezuela but entered the United States illegally. They also have been linked to jackpotting incidents in Iowa and Kentucky, the motion says.
The conspiracy charge carries a potential penalty of up to five years in prison, a $250,000 fine, or both prison and a fine.
A charge set forth in an indictment is merely an accusation and does not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The case was investigated by the FBI, Immigration and Customs Enforcement’s Homeland Security Investigations, police departments in O’Fallon, Cape Girardeau, Festus, St. Charles County and Ste. Genevieve and the Ste. Genevieve County Sheriff's Office. Assistant U.S. Attorney Justin Ladendorf is prosecuting the case.
Three Sentenced for Pandemic-Related Unemployment Fraud, ID TheftRead the Press Release
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man who ran a scheme that falsely obtained COVID-19 pandemic-related unemployment insurance benefits and stole dozens of identities and credit cards to 65 months in prison and ordered him to pay restitution of $116,587.
Daryl Jones Jr., 46, fraudulently obtained $84,592 in COVID-19 pandemic-related unemployment insurance benefits from the Commonwealth of Pennsylvania between June 22, 2020, and July 15, 2020. Jones obtained those benefits on debit cards fraudulently issued to him and four others. Four additional debit cards were issued using more stolen identities, but no unemployment benefits were deposited upon those cards.
Jones obtained some of the personal identifying information to set up the accounts from his girlfriend, Cheryl Johnson, who had supervised them at various St. Louis area businesses.
On June 3, 2021, Jones submitted counterfeit pay stubs from a fake business associated with Johnson to obtain a $31,700 vehicle loan. He and Johnson submitted counterfeit insurance identification cards to accept delivery of the vehicle.
Jones and Johnson were using the St. Louis County home of James Whitiker to commit their crimes. On June 25, 2021, investigators performed a court-approved search of the home and found a notebook containing the names, Social Security numbers and birthdates of about 35 individuals. They also found two more pieces of paper with the identifying information of 18 other people, three stolen identification documents, nine Pennsylvania unemployment insurance benefit debit cards and stolen credit and debit cards.
“The U.S. Postal Inspection Service is charged with defending the nation’s mail system from illegal use. With the collaborative efforts of our federal law enforcement partners, Postal Inspectors investigate fraudsters who utilize the U.S. Mail to perpetuate financial schemes to defraud others in order to enrich themselves. Postal Inspectors seek justice for victims, including the multiple individual consumer and business victims in this investigation,” said Inspector in Charge, Ruth Mendonça, who leads the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office.
Jones pleaded guilty in February in U.S. District Court to three felonies: conspiracy to commit mail and wire fraud, aggravated identity theft and wire fraud.
Johnson, 44, pleaded guilty February 20 to conspiracy to commit mail and wire fraud, aggravated identity theft and wire fraud. She was sentenced May 22 to 55 months in prison and ordered to repay $116,587. Whitiker, 44, pleaded guilty in July to a conspiracy charge and was sentenced in October to three years of prison. He admitted using two debit cards during the conspiracy and admitted knowing that Jones and Johnson were using his home to commit the unemployment fraud.
The U.S. Postal Service and the U.S. Department of Labor, Office of Inspector General investigated the case. Assistant U.S. Attorney Tracy Berry prosecuted the case.
Sex Offender Who Approached 11-Year-Old Online Sentenced to 16 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Stephen R. Clark on Thursday sentenced a registered sex offender who possessed child sexual abuse material and initiated a sexual conversation with a 11-year-old girl via Facebook Messenger to 16 years in prison.
Seth Allen Barger, 42, of Jefferson County, Missouri, sent a friend request to the victim in 2023. Via Facebook Messenger on July 26, 2023, he sought to engage her in a sexual conversation. The victim’s mother contacted the St. Louis County Police Department, and a detective interviewed Barger. Barger said his account had been hacked. After Barger consented to a search of his phone, a detective with the Jefferson County Sheriff’s Office found 35 images containing child sexual abuse material.
Barger pleaded guilty in November in U.S. District Court in St. Louis to one count of receiving child pornography and one count of enticement of a minor.
The St. Louis County Police Department, the Jefferson County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Dianna Edwards prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Four Admit Fraudulently Registering Vehicles in MissouriRead the Press Release
ST. LOUIS –Four people, including three former employees of vehicle and driver license offices, have admitted fraudulently registering motor vehicles in Missouri.
Gary Wilds, 48, pleaded guilty Wednesday in U.S. District Court in St. Louis to one count of conspiracy to commit mail and wire fraud, 22 counts of wire fraud, four counts of aggravated identity theft and six counts of making a false statement.
Three former employees of contract license offices have also pleaded guilty. Ashlyn Graeff, 39, pleaded guilty on March 5, 2024, to three counts of making a false statement. Megan Leone, 42, pleaded guilty on Dec. 11, 2024, to one count of conspiracy to commit mail and wire fraud and one count of making a false statement. Michelle Boyer, 53, pleaded guilty on May 21 to one count of conspiracy to commit mail and wire fraud.
Wilds’ business, Pinnacle Concierge, assisted customers in registering their vehicles with the Missouri Department of Revenue. Wilds admitted bribing employees of the motor vehicle license offices to falsely represent to the state that the vehicles had passed emissions and safety inspections and that those owners had paid their property taxes and had proof of insurance or other evidence of financial responsibility. Wilds also bribed employees into submitting forged documents claiming that vehicle owners were eligible for sales tax exemptions, thus reducing tax assessments from thousands of dollars per vehicle to as little as $11.
Some of Wilds’ customers knew that Wilds was going to use deceptive means to register their vehicles because their vehicles could not pass emissions tests, they had outstanding child support arrearages or they had been barred from registering vehicles by another state agency, the plea says. The customers who were unaware suffered financial losses because Wilds sent a fraction of the actual required taxes to the Department of Revenue, and the owners remain liable for those taxes.
As early as 2015, Boyer met Wilds at a contract licensing office and began assisting him in conducting the illegal motor vehicle transactions. Wilds knew Leone before 2017, when she began working for a licensing office in St. Charles County. After she started work as a title clerk, Wilds began paying her in exchange for her help registering vehicles and exempting vehicles from the payment of state and local taxes. When she was promoted to manager, Leone told Graeff, who was her subordinate and who began working at the office in 2018, to fraudulently complete vehicle registration documents on behalf of Wilds. Wilds paid Graeff $100 for each transaction. Graeff initially conducted one or two fraudulent registrations per week for Wilds but that eventually grew to as many as 10 per day. Graeff’s activities resulted in a loss of state tax revenue of $84,154.96.
Leone is scheduled to be sentenced on July 24 and Boyer on August 21. Graeff was sentenced July 17, 2024, to four years of probation and ordered to pay $84,554 in restitution.
Wilds is scheduled to be sentenced on September 2. The conspiracy and wire fraud charges each carry a potential penalty of up to 20 years in prison, a $250,000 fine, or both prison and a fine. The charge of making a false statement carries a potential penalty of up to five years in prison, a $250,000 fine, or both. Each aggravated identity theft charge is punishable by two years in prison, consecutive to any other charge.
The case was investigated by the Missouri Department of Revenue and the FBI. Assistant U.S. Attorney Tracy Berry is prosecuting the case.
United States Attorney Sayler A. Fleming Departs from PostRead the Press Release
ST. LOUIS – United States Attorney Sayler A. Fleming announced Tuesday that she has resigned as the head prosecutor for the Eastern District of Missouri.
“It has been the privilege of a lifetime to lead the United States Attorney’s Office for the last four and a half years,” Ms. Fleming said. “As a federal prosecutor in the Eastern District of Missouri, I have had the great fortune of working with some of the most dedicated law enforcement professionals in the country, and I am extremely grateful for the sacrifices they make every day for our safety. They are truly heroes, and it has been an honor to have worked alongside them. The U.S. Attorney’s Office in St. Louis has for years had an excellent reputation within the Department of Justice, which is a testament to the integrity of the committed and hard-working staff. I think they are the best in the country. I would also like to thank our partners in the business community and among religious and community organizations, who were invaluable in our efforts, including the Project Safe Neighborhoods initiative,” Ms. Fleming said. “I will dearly miss this job and the people with whom I have worked.”
Ms. Fleming was appointed by then-Attorney General William P. Barr on December 11, 2020, during the first administration of President Donald J. Trump. She assumed office on December 31, 2020.
The Eastern District of Missouri leads the nation in gun prosecutions, including cases involving carjackings, armed robberies and murders. Under Ms. Fleming’s leadership, St. Louis became one of a handful of cities in the Justice Department’s Violent Crime Initiative, which marshals resources to target the ‘worst of the worst’ violent offenders. After former St. Louis Circuit Attorney Kimberly M. Gardner resigned in May of 2023, Ms. Fleming signed an agreement that allowed assistant U.S. attorneys to prosecute murder cases in St. Louis and assist that office while they made hires to replace a depleted staff. The U.S. Attorney’s Office had long been handling many violent crimes that occurred in St. Louis.
Ms. Fleming’s prosecutors also trained local and state law enforcement in the investigation of fatal drug overdoses and the possession and sale of machine gun conversion devices. Prosecutors also trained other U.S. Attorney’s offices on how to prosecute juveniles who commit murders during carjackings or robberies.
Ms. Fleming, who co-chaired the Attorney General’s Child Exploitation Working Group, increased the number of prosecutors handling the child exploitation cases to help keep our children safer.
“United States Attorney Sayler Fleming has been a tremendous law enforcement partner. Under her leadership over the years, our offices have been in lockstep in our efforts to protect our community,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “The FBI cannot effectively accomplish our mission without the support of the U.S. Attorney’s Office. The people of Eastern Missouri are safer thanks to her proactive and aggressive approach to prioritizing fighting violent crime.”
“U.S. Attorney Fleming made a definitive impact, for the betterment of our communities, in the Eastern District of Missouri,” Drug Enforcement Administration St. Louis Division Special Agent in Charge Michael Davis said. “We’re grateful for her partnership over these past 15 years as we worked together to remove violent drug traffickers from our region. On behalf of the DEA St. Louis Division, I want to thank U.S. Attorney Fleming for her dedicated service and wish her continued success in the future.”“We extend our sincere gratitude to U.S. Attorney Sayler Fleming for her steadfast leadership and unwavering commitment to justice,” said Special Agent in Charge Bernard Hansen of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “Her dedication to combating violent crime and fostering strong partnerships with federal agencies like the ATF has made a lasting impact on public safety throughout the Eastern District of Missouri and beyond. Her service exemplifies integrity, diligence, and the highest standards of public duty.”
“Sayler Fleming was instrumental in facilitating cooperation between law enforcement agencies and helping to fight crime,” said Mark A. Mossotti, Chief of the Bridgeton Police Department and Chairman of the St. Louis Area Police Chiefs Association. “We have many police departments in the St. Louis area and she was just phenomenal in working with every single one of them.”
"U.S. Attorney Sayler Fleming has been a dedicated partner to the St. Louis region and the law enforcement community," said St. Louis Metropolitan Police Department Chief Robert Tracy. "She has played a key role in SLMPD's mission to reduce violent crime through her office and leadership."
"On behalf of the St. Louis County Police Department, I extend my deepest thanks to U.S. Attorney Sayler Fleming for her unwavering commitment to justice. Your leadership has left a lasting mark, and we wish you all the best," said St. Louis County Police Chief Kenneth Gregory.
Ms. Fleming joined the office in August of 2010 from the Bryan Cave Leighton Paisner law firm. She had extensive experience prosecuting and supervising violent crime cases and was the office’s Appellate Chief before becoming U.S. Attorney.
Ms. Fleming grew up in Charleston, Missouri. She received her Bachelor of Accountancy from Mississippi State University and her law degree from Vanderbilt University School of Law.
Ms. Fleming concluded her service at midnight on Friday to make way for the next U.S. Attorney. Former First Assistant U.S. Attorney Matthew Drake will now assume the role of Acting U.S. Attorney. U.S. Attorney Drake joined the U.S. Attorney’s Office in 2002 in the National Security Unit. He earned his Juris Doctor and Bachelor of Arts degrees from the University of Missouri.
The Eastern District of Missouri includes 49 counties and is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms and narcotics. The office also defends the United States in civil cases and collects debts owed to the United States.
Man Admits Shooting at Undercover St. Louis Police OfficerRead the Press Release
ST. LOUIS – A St. Louis man on Tuesday admitted shooting at an undercover St. Louis Police officer who was investigating drug sales.
Anthony Stallworth, 25, pleaded guilty in U.S. District Court in St. Louis to one count each of possession with the intent to distribute methamphetamine, possession with the intent to distribute fentanyl, distribution of fentanyl and discharge of a firearm in furtherance of a drug trafficking crime.
Stallworth admitted selling 28 capsules containing fentanyl to an undercover officer on Oct. 10, 2019. Five days later, the officer contacted Stallworth to buy more fentanyl. Stallworth met with the officer, then had that officer follow him in his Mercedes SUV. At one point when the officer was stopped at a stop sign, Stallworth suddenly stopped, stuck a gun out of his window and fired two shots in the direction of the officer’s vehicle before speeding away.
Later, in the summer of 2023, officers spotted Stallworth engaging in drug transactions in the 4700 block of Wilcox Avenue in St. Louis. Officers conducted a court-approved search of an apartment there and found Stallworth along with 450 grams of meth, 86 grams of fentanyl, a 10mm pistol and drug paraphernalia.
Stallworth is scheduled to be sentenced on September 9. Due to mandatory minimum sentences, he will face at least 15 years in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Jennifer Szczucinski is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Felon Caught Twice with Guns and Drugs Sentenced to 14 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Tuesday sentenced a convicted felon who was caught twice with guns and drugs to 14 years in prison.
Evidence and testimony during the February trial of Antonio Dixson, 37, of St. Louis, showed that Dixson was caught with two guns and drugs on Dec. 1, 2020, in Wentzville, Missouri. Dixson was in the rear seat of a Honda SUV that had fled from St. Louis Metropolitan Police Department officers two weeks earlier. When Dixson stepped out of the vehicle, a Glock pistol fell from his waist to the ground. A Taurus Judge revolver, loaded with two.45 caliber rounds and three .410 shotgun shells, was visibly protruding from his pocket. Police then found ammunition and drugs in his pockets. He had 31 tablets of clonazepam laced with PCP, 100 capsules containing a mixture of para-fluorofentanyl, fentanyl, and morphine, eight tablets containing fentanyl, 0.5 grams of cocaine and 5.5 grams of crystal methamphetamine, a sentencing memorandum says. He also had six cellular phones and over $700 cash. Due to COVID-era restrictions, Dixson was booked and released from custody, the memo says.
Dixson was undeterred by the arrest, and was arrested again on Feb. 25, 2021, by St. Louis Metropolitan Police Department officers who spotted a Mercury Villager driving the wrong way on a one-way street. Officers found a .45 caliber Colt model 1911, a 9mm Smith & Wesson pistol, and drugs in Dixson’s pants pockets. Those drugs included tablets containing meth, 6.76 grams of crystal meth and 0.63 grams of cocaine base.
Both the drugs and weapons Dixson possessed presented a great danger to the public, the memo says. Dixson has also repeatedly been convicted of various crimes and “remains unrepentant even now,” the memo says, adding that in the last 19 years, Dixson has spent more than 16 years either behind bars or under court supervision.
In February, jurors found Dixson guilty of two counts of possession with intent to distribute controlled substances, two counts of possession of a firearm in furtherance of a drug trafficking crime, two counts of being a felon in possession of a firearm and one count of possession of a defaced firearm.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Wentzville Police Department and the St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorneys Jason Dunkel and Hal Goldsmith prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Illinois Man Admits Sexual Assault on Grounds of Gateway Arch National ParkRead the Press Release
ST. LOUIS – A man from Fairview Heights, Illinois on Friday admitted sexually assaulting a woman in Gateway Arch National Park in 2023.
Monte Derrell Boatman, 37, pleaded guilty in U.S. District Court in St. Louis to one felony count of aggravated sexual abuse. He admitted assaulting the victim on Dec. 6, 2023, at about 5:30 p.m. Boatman took the Metro from Fairview Heights and exited at Laclede’s Landing at about 5:15 p.m. He was captured on video passing the victim near 4th Street and Washington Avenue at about 5:19 p.m. Roughly one minute later, Boatman turned and began following the victim.
Boatman later grabbed the victim from behind, wrapped his arms around her and then, with a razor to her neck, forced her into the bushes, where he assaulted her while threatening her life multiple times.
Boatman was arrested two days later by rangers with the National Park Service after a struggle that resulted in one ranger seeking medical treatment. At the time, Boatman had an active arrest warrant for violating his probation in a 2009 armed robbery case in the Southern District of Illinois.
Boatman is scheduled to be sentenced on November 12. The sexual abuse charge is punishable by up to life in prison, a $250,000 fine, or both prison and a fine. Both the U.S. Attorney’s office and Boatman’s lawyer have agreed to recommend a sentence of 28 years in prison to be followed by supervised release for life.
The case was investigated by the National Park Service and the St. Louis Metropolitan Police Department. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.
Franklin County Couple Admit Recording Sexual Abuse of ToddlerRead the Press Release
ST. LOUIS – A couple from Franklin County, Missouri have admitted producing pictures and videos containing child sexual abuse material, including the sexual abuse of a one-year-old.
William Burns, 41, pleaded guilty Friday in U.S. District Court in St. Louis to one count of conspiracy to produce child pornography, three counts of production of child pornography and one count of possession of child pornography. His wife, 34-year-old Rachel Burns, pleaded guilty on May 22 to the conspiracy count and two counts of production of child pornography.
On July 30, 2023, William and Rachel Burns were arrested by the University City Police Department with two small children in their car. They were charged in St. Louis County Circuit Court with attempted enticement of a child. Rachel Burns told investigators that her husband had child sexual abuse material on multiple electronic devices, leading to a court-approved search by the Franklin County Sheriff’s Office. Deputies found electronic devices, as well as whips, numerous sexual devices and a 3-foot-7-inch-tall silicone sex doll made to resemble a prepubescent female in their home, their plea agreements say.
Investigators also found 13,954 image and video files depicting child sexual abuse material (CSAM) on a computer and digital storage devices. William Burns used a WhatsApp social media account to exchange CSAM with other WhatsApp users. Investigators then found a 2022 video showing the couple sexually abusing a one-year-old. They also found other videos and images from 2022 and 2023 showing that victim, the couple admitted in their plea agreements.
Rachel Burns is scheduled to be sentenced on August 25. The U.S. Attorney’s office has agreed to recommend no more than 35 years in prison. William Burns is scheduled to be sentenced on September 3. The U.S. Attorney’s office has agreed to recommend between 35 and 40 years for him.
The University City Police Department, the Franklin County Sheriff’s Office and the St. Louis County Police Department investigated the case. Assistant U.S. Attorney Michael Hayes is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
St. Louis Drug Trafficker Connected to Nine Murders Sentenced to Two Life SentencesRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced a St. Louis cocaine trafficker responsible for nine murders to two consecutive life sentences in prison, plus five more years. Judge Autrey also ordered Anthony “TT” Jordan to pay restitution of $67,405.
Jordan, 38, was convicted by a jury in February of one count of conspiracy to distribute cocaine, one count of possession of firearms in furtherance of a drug trafficking crime and nine counts of use of a firearm in furtherance of a drug-trafficking crime resulting in death.
Evidence and testimony at that trial showed that Jordan led a major cocaine trafficking ring. “Building up his drug empire, Jordan maintained his status by enforcing a lethal code against those who snitched, those who stole, and those who targeted his associates,” a sentencing memorandum says. After a Jordan associate was murdered, Jordan later targeted a St. Louis gang he held responsible for the murder. He then targeted gang members and their families with the help of others.
According to evidence and testimony, Jordan was responsible for multiple non-fatal shootings and the murders of nine people:
- The April 19, 2008, murders of Al Walters, Linnie Jackson and Keith Burks.
- The Feb. 3, 2010, murders of Marquis Jones and Keairrah Johnson.
- The June 25, 2013, murder of Anthony “Blinky” Clark.
- The Dec. 29, 2013, murders of Robert “Parker G” Parker and Clara Walker.
- The Jan. 21, 2014, murder of Michail “Yellow Mack” Gridiron.
Jordan’s associate, Michael Brooks, fatally shot Montez “Tez” Woods on May 20, 2012, because Jordan believed he stole cocaine, according to evidence and testimony. When Brooks was killed in retaliation for the murder of Woods, that sparked another round of retaliatory murders by Jordan.
Jordan’s phone was later seized and found to contain images of some of the victims he murdered, including Mr. Clark and Mr. Gridiron. Twenty firearms were also seized from vehicles and residences connected to Jordan.
“Today’s sentencing of Anthony Jordan wraps up the last and most violent of the 34 defendants responsible for large-scale drug trafficking directly sourced from Mexican cartels,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “Dismantling an entire criminal enterprise is what the FBI does best. Together with our law enforcement partners, this is how we are making the greatest impact in protecting our community.”
“Anthony Jordan’s reign of terror has come to an end,” DEA St. Louis Division Special Agent in Charge Michael Davis said. “Our hope is that today’s sentencing serves as a reminder that the DEA and our law enforcement partners will go to great lengths to remove criminals who bring violence and push harmful drugs into our communities. The life sentence of Anthony Jordan handed down today is the culmination of the dismantling of a violent drug trafficking network that no longer possesses the ability to wreak havoc in the St. Louis area.”
Jordan’s cocaine was supplied by Adrian Lemons, who obtained cocaine in bulk from representatives of a Mexican cartel. Lemons, now 47, of St. Louis, is serving a 20-year prison sentence. Lemons, Jordan and 32 others were indicted as part of a long-running investigation by the FBI and the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Louis Metropolitan Police Department and the St. Louis County Police Department. Assistant U.S. Attorneys Erin Granger and Donald Boyce prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
St. Louis Tax Preparer Sentenced for Preparing False Tax ReturnsRead the Press Release
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Tuesday sentenced a St. Louis tax preparer to five years of probation and ordered her to pay restitution of $230,000 for preparing fraudulent tax returns.
Shasherese M. Reed prepared at least 41 false tax returns for 13 different taxpayers, costing the IRS at least $312,192. Reed “made up businesses out of thin air and claimed tens of thousands of dollars in false business expenses, false medical and dental expenses, mortgage interest, state and local taxes, and deductible employee expenses, all for the purpose of inflating the refunds her clients would receive from the IRS, often by thousands of dollars per return,” a sentencing memorandum filed by Assistant U.S. Attorney Jonathan Clow says.
Reed falsely identified her daughter as the paid tax preparer on the returns and filed the returns under her daughter’s tax preparation business, Majac Money. She did so because the IRS had revoked the Preparer Tax Identification Number (PTIN) assigned to Reed and her business, Sha-Sha Taxes, in 2015 after the IRS determined Reed had submitted false tax returns.
“(R)ather than be deterred by the previous IRS investigation, Defendant doubled down on her illegal acts,” the sentencing memo says.
During the investigation, Reed prepared a fraudulent tax return for an undercover agent with IRS Criminal Investigation. Without ever asking if the agent had a business, Reed prepared a return that included a false Schedule C showing $26,242 in business expenses, Reed’s plea agreement says.
Reed charged clients hundreds of dollars for preparing returns, making about $378,026 in fees for the 2017-2021 tax years.
Reed, 53, pleaded guilty in February to two counts of aiding and assisting in the preparation of false and fraudulent tax returns.
IRS Criminal Investigation investigated the case. Assistant U.S. Attorney Jonathan Clow prosecuted the case.
St. Louis Nonprofit Executive Admits $2.3 Million Dollar Student Meal FraudRead the Press Release
ST. LOUIS – The owner of a nonprofit on Tuesday admitted fraudulently obtaining more than $2 million in funds intended to feed low-income Missouri children, both before and during the coronavirus pandemic.
Cymone McClellan, 32, of St. Louis, pleaded guilty in U.S. District Court in St. Louis to one count of conspiracy to commit wire fraud. She admitted that she and Terra Davis, 43, submitted $2.3 million worth of false and fraudulent meal reimbursement claims to the Missouri Department of Health and Senior Services from about January 2019 to June 2022, on behalf of their nonprofit, Sister of Lavender Rose (S.O.L.R.). Davis was McClellan’s second-in-command at S.O.L.R.
McClellan and Davis submitted false reimbursement claims for a total of 860,876 meals that they purportedly supplied to Missouri children. But McClellan actually only purchased enough food and milk to serve fewer than a quarter of those meals, her plea agreement says.
McClellan provided bogus sign-in sheets to DHSS falsely claiming to have taken the attendance of meal recipients at certain food distribution locations. S.O.L.R. submitted management plans to DHSS falsely asserting that state meal reimbursement dollars were spent only in connection with the provision of meals to low-income children, and that the nonprofit did not use meal money to make purchases over $5,000. McClellan’s management plans also falsely claimed that all checks were signed by her finance director, who was not a signor on S.O.L.R.’s account.
McClellan admitted spending $60,000 of the money that was to be used for feeding children for the down payment on a house in Collinsville, Illinois. She spent another $86,172 on a house in Florissant, Missouri, and almost $135,000 more to buy five vehicles: a 2021 Chevrolet Traverse, a 2012 Chevrolet Express G3500 van, a 2020 Mercedes-Benz Metris van, a 2012 Ford E350 box truck and a 2018 Lexus RX SUV.
As part of her plea, McClellan has agreed to forfeit the vehicles and houses. At her sentencing, now set for August 26, she will be ordered to repay the rest of the money.
Davis pleaded guilty in December to the same wire fraud conspiracy charge. She is scheduled to be sentenced on June 5.
This case was investigated by the FBI and the U.S. Department of Agriculture Office of Inspector General. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.
Anyone with information about pandemic fraud should call the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or report via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.