A corporate executive has been ordered to serve 20 years in prison after his conviction related to falsely telling thousands of patients with long-term incurable diseases, such as Alzheimer’s and dementia, they had less than six months to live and subsequently enrolling them in hospice programs. A federal jury in McAllen, Texas, convicted Rodney […]
A federal grand jury has returned a 147-count superseding indictment against 40 defendants across South Carolina in the largest federal racketeering conspiracy in South Carolina history. The indictment alleges a sprawling criminal enterprise whereby inmates with the South Carolina Department of Corrections, often through the use of contraband cell phones, orchestrated murder, kidnapping, firearms distribution, […]
Conservation agents are looking for information regarding two bucks found with their heads cut off and dumped near Highway J in Livingston County. The Department of Conservation says the incident happened sometime between December 5th and 6th, and that both deer had been shot with large caliber rifles. If you have information that could assist […]
(Missouri Independent) – The head of Missouri’s medical marijuana program testified under oath that a grand jury subpoena his agency received late last year was likely connected to an FBI investigation in Independence. The revelation by Lyndall Fraker, director of medical marijuana regulation at the Missouri Department of Health and Seniors Services, is the first […]
The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes. Money mules are individuals who assist fraudsters by receiving […]
Thirty-four-year-old Kristopher Sean Matthews (aka Ali Jibreel) admitted to conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (aka ISIS), announced Assistant Attorney General for National Security John C. Demers, U.S. Attorney Gregg N. Sofer for the Western District of Texas, and FBI Special Agent in Charge […]
Seven individuals across two states were charged in an indictment unsealed for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Amir Aqeel, 52, and Pardeep Basra, 51, both of […]
(Missouri Independent) – As state lawmakers mull the idea of restricting police use of chokeholds or no-knock warrants, they are facing pushback from law enforcement organizations who contend decisions should be made at the local level. The House Special Committee on Criminal Justice met for three hours on Monday to explore the possibility of passing […]
A St. Louis woman was taken to Hedrick Medical Center in Chillicothe after the car she was driving struck a deer in the eastbound lanes of Highway 36. The Linn County accident Sunday evening was reported as one-half mile west of the Meadville junction. 38-year-old Tyra Nelson of St. Louis received moderate injuries. Nelson was […]
The owner of a Cassville, Missouri waterslide attraction has pleaded guilty in federal court to making a false tax return. Jerry Don Beebe, 67, pleaded guilty before U.S. Magistrate Judge David P. Rush on Monday, Oct. 26, to one count of making a false tax return. Beebe owned and operated Beebe’s Roaring River Waterslide in […]
At the Cromley Farm, U.S. Environmental Protection Agency Administrator Andrew Wheeler announced that EPA is approving new five-year registrations for two dicamba products and extending the registration of an additional dicamba product. All three registrations include new control measures to ensure these products can be used effectively while protecting the environment, including non-target plants, animals, […]
The Missouri Department of Conservation reminds hunters to be aware of baiting regulations during the fall deer and turkey hunting seasons. The use of bait, including grain or other feed, placed or scattered to attract deer or turkey, while hunting is illegal. The regulations are in place to help limit the spread of chronic wasting […]
A former Missouri business owner was sentenced in federal court for a series of fraud schemes totaling more than $30 million. “This white-collar thief maintained his lavish lifestyle by stealing millions of dollars from his clients, partners, and lenders to build expensive homes, buy luxurious cars, and take numerous vacations,” said U.S. Attorney Tim Garrison. […]
U.S. Attorney General William Barr has announced in St. Louis that a federal operation has led to the arrests of more than 650 suspects – 34 of which are accused of murder. The federal effort, called Operation Legend, is named after a four-year-old Kansas City boy killed over the summer while sleeping. The St. Louis […]
Cooler temperatures and longer nights mean more wildlife movement along and across state roads. The Missouri Department of Transportation reminds motorists to be prepared for the sudden appearance of wild animals such as deer and coyote on Missouri roadways during the fall. “Deer/vehicle collisions are at their peak from mid-October through the end of November,” […]
A Missouri, man who worked as a teacher in China has pleaded guilty in federal court to sexually exploiting one of his former students by attempting to blackmail her into sending him pornographic images. Curtis J. Baldwin, 47, of Springfield, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush on Monday, Oct. 5, to […]
A Springfield, Missouri, man has been sentenced in federal court for his role in a conspiracy to distribute large amounts of methamphetamine. Ronald A. Stone, 52, was sentenced by U.S. District Judge Stephen R. Bough on Friday, Sept. 25, to 20 years in federal prison without parole. On May 16, 2019, Stone pleaded guilty to […]
U.S. Attorney Tim Garrison, at a joint press conference with Kansas City Mayor Quinton Lucas and Kansas City Police Chief Rick Smith, announced that 518 arrests have been made by local and federal law enforcement officers in Operation LeGend. “On behalf of the team of federal law enforcement agencies involved in this groundbreaking initiative, I […]
A former city clerk has been sentenced in federal court for her role in a money-laundering conspiracy related to methamphetamine trafficking. Kristy A. Conn, 46, of Everton, was sentenced by U.S. District Judge M. Douglas Harpool on Wednesday, Sept. 23, to 10 years in federal prison without parole. “This defendant was placed in a position […]
The FBI is warning Missourians about a new phone scam that fraudulently displays the FBI’s real telephone number on the victim’s caller ID. FBI St. Louis Division spokeswoman Rebecca Wu tells Missourinet that a St. Louis County victim lost their life savings of more than 100-thousand dollars after scammers posed as FBI special agents from […]
