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Former SIU Professor convicted of concealing foreign bank account from IRS

A former SIU Professor has been convicted in connection with lying to federal authorities about a foreign bank account in China in 2017, 2018, and 2019.

United statesStevend weinhoeftMingqing xiaoTreasury departmentShenzhenalo universityNational science foundationPing an bankBank accountNational science foundationRiminal lawDistrict court

SIU professor convicted in federal trial

Mingqing Xiao's attorney plans to challenge the verdict

United statesRyan poscabloStevend weinhoeftMingqing xiaoForeign bankFaculty associationUs attorney officeNational science foundationFraudulent statementProfessor xiao

United States Files False Claims Act Suit Against General Medicine, P C and Related Entities for Medicare Fraud

East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General

United statesPhillip greeneLaura barkeStevend weinhoeftDepartment of defenseOffice of inspectorInspection serviceUs department of healthHuman servicesUs departmentUs district courtEmployee benefits security administrationUs attorney office for the southernIllinois state police medicaid fraud control unitGeneral medicineFalse claims act

Local News: East Prairie man receives 35-year federal sentence for attempted sexual exploitation of a minor (3/29/22)

Local News: East Prairie man receives 35-year federal sentence for attempted sexual exploitation of a minor (3/29/22)
standard-democrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standard-democrat.com Daily Mail and Mail on Sunday newspapers.

East prairieUnited statesJason tyler smithStevend weinhoeftJason dominik tyler rodriquezBureau of investigationDepartment of justiceUnited states marshals serviceDivision child exploitationFederal bureau of investigationSpringfield divisionDominik tyler rodriquezUnited states attorney stevenFederal bureauUnited states marshalsProject safe childhood

MISSOURI MAN RECEIVES 30 YEAR SENTENCE FOR ATTEMPTED ENTICEMENT OF A CHILD

EAST ST. LOUIS, Ill. – William E. Jackson, 47, of Pevely, Missouri, was sentenced to 360 months in prison on Thursday, March 24, 2022, for traveling from

United statesChristopher hoellDavid nanzDaniel kapsakWilliame jacksonStevend weinhoeftBureau of investigationDepartment of justiceSpringfield field officeDivision child exploitationFederal bureau of investigationStates attorney stevenCharge davidProject safe childhoodUnited states attorney officesCriminal division