A man was sentenced in federal court for defrauding two Kansas City-area brothers who have also been convicted in the investment fraud scheme. Duc Nguyen, also known as “Doug,” 58, of Houston, Texas, was sentenced by U.S. District Judge Roseann Ketchmark to five years in federal prison without parole. The court also ordered Nguyen to […]
Tag: convicted
Missouri man charged with illegal firearms after police pursuit
A Missouri, man who caused an accident while fleeing from a police helicopter, then ran from police officers through the backyards of a residential neighborhood before being apprehended, was charged in federal court with illegally possessing firearms. Jonathon M. Pentlin, 24, of Belton, was charged with one count of being a felon in possession of […]
Missouri man charged in failed restaurant robbery, after employees wrestle him to the ground and take his gun
A Missouri man was charged in federal court on Wednesday, February 23, 2022. The man attempted to rob an Independence, Missouri restaurant but was thwarted when employees wrestled him to the floor and took away his gun. Bryan C. Byers, 23, of Kansas City, was charged in a three-count criminal complaint filed in the U.S. […]
Coalition of 13 attorneys general call for resignation of Alejandro Mayorkas’ at Department of Homeland Security
Missouri Attorney General Eric Schmitt, along with 13 other attorneys general are calling for U.S. Department of Homeland Security Secretary Alejandro Mayorkas’ resignation. In a letter, citing the continued failure to enforce federal law and secure the southwest border, the coalition of 14 state attorneys general is demanding that Secretary Mayorkas leave office as his […]
Man Indicted for sexual misconduct and kidnapping woman with developmental disabilities
A federal grand jury in Portland, Oregon, returned an indictment charging an Oregon Department of Human Services employee with kidnapping a woman with significant disabilities in his care, driving her to a secluded location, and engaging with her in sexual misconduct. Zakary Glover, 28, of Lebanon, Oregon, is charged with depriving the victim of her […]
Man convicted of sex trafficking adult and minor victims, faces 20-years to life in prison
Assistant Attorney General Kristen Clarke and U.S. Attorney Timothy M. O’Shea of the Western District of Wisconsin announced the conviction of Cory Hereford, 50, of Beloit, Wisconsin, on charges of sex trafficking, conspiracy to commit sex trafficking, maintaining a property to distribute and use controlled substances, and of having committed sex trafficking of a minor […]
Man convicted of meth trafficking in Missouri, faces 10 years in prison
A Louisville, Kentucky, man has been convicted of possessing more than two kilograms of methamphetamine hidden in a rental vehicle after he was stopped on Interstate 44 in Jasper County, Missouri. Quennel Young, 31, was found guilty of possessing methamphetamine with the intent to distribute. U.S. District Judge M. Douglas Harpool issued the verdict following […]
Medical director convicted in $110 million addiction treatment fraud scheme
A federal jury convicted a Florida doctor in the Southern District of Florida for a health care fraud scheme that billed private health insurance companies approximately $110 million for addiction treatment services that were not medically necessary. This is the second trial conviction to arise out of the Justice Department’s Sober Homes Initiative. According to […]
Missouri man pleads guilty to arson and insurance fraud conspiracy
A Missouri, man has pleaded guilty in federal court to leading an arson and insurance fraud conspiracy and to illegally possessing firearms. Wandale J. Fulton, 40, Lee’s Summit, pleaded guilty before U.S. District Judge Greg Kays to one count of conspiracy to use fire in the commission of wire and mail fraud, one count of […]
Missouri man sentenced to 10 years in federal prison without parole for illegal firearm
A Missouri, man has been sentenced in federal court for illegally possessing a firearm. Jeremiah Ezekiel Brown, 37, Columbia, was sentenced by U.S. District Judge Nanette K. Laughrey on Wednesday, Jan. 26, to 10 years in federal prison without parole. This is the maximum statutory penalty for this offense. Brown was found guilty at trial […]
Missouri woman sentenced to 9 years in federal prison without parole for illegal firearm
A Missouri woman who was arrested with 19 firearms and quantities of illegal drugs in her home was sentenced in federal court for illegally possessing a firearm. Robin A. Graham, 38, of Kansas City, was sentenced by U.S. District Judge Greg Kays to nine years in federal prison without parole. On June 22, 2021, Graham […]
Missouri man sentenced to 10 years in prison without parole for illegal firearms and marijuana grow operation
A Missouri man was sentenced in federal court for growing marijuana and illegally possessing dozens of firearms. Darrin Dale Smithee, 56, of Auxvasse, was sentenced by U.S. District Judge Brian C. Wimes to 10 years in federal prison without parole. On Aug. 31, 2021, Smithee pleaded guilty to one count of manufacturing marijuana and one […]
Trenton man arrested on warrants for failure to appear
The Grundy County Sheriff’s Office reports the arrest of a Trenton resident on January 19th on two capias warrants for failure to appear. Thirty-six-year-old Justin Wayne Stephenson was arrested in Wyandotte County, Kansas, and picked up from there. His original charges were the felonies of stealing all other property, stealing involving a fourth or subsequent […]
Missouri inmate, freed after serving more than 40 years, sues over medical care in prison
(Associated Press) – A Kansas City man released from prison after serving more than 40 years for a wrongful conviction is suing the company that provides medical care for Missouri prison inmates. Kevin Strickland alleges in his lawsuit that medical care provided by Corizon LLC officials left him dependent on a wheelchair and able to […]
Jury convicts Missouri man of illegal firearm following police chase
A Missouri, man has been convicted by a federal jury of illegally possessing the stolen firearm that he threw out of his car during a police chase. Cecil Jason Robinson, 42, of Columbia, was found guilty on Thursday, Jan. 13, of being a felon in possession of a firearm. Robinson was in possession of a […]
Missouri man sentenced to 15 years for meth trafficking and illegal firearm
A Missouri man was sentenced in federal court for illegally possessing methamphetamine and a firearm. Leif Christopher Haslag, 39, of Loose Creek, was sentenced by U.S. District Judge Stephen R. Bough to 15 years in federal prison without parole. On July 1, 2021, Haslag pleaded guilty to one count of possessing methamphetamine with the intent […]
Chillicothe man arrested for failure to register as a sex offender
A man has been arrested for alleged felony failure to register as a sex offender less than two weeks after he registered with the Livingston County Sheriff’s Department. Twenty-four-year-old Jonathan Patrick Patterson was arrested on January 12th. He registered on January 3rd. Livingston County Sheriff Steve Cox reports Patterson was convicted in Livingston County in […]
Belton, Missouri man sentenced to prison for drug trafficking, illegal firearms
A Belton, Missouri, man has been sentenced in federal court for illegally possessing firearms and for drug trafficking and money laundering conspiracies. Maurice L. Sneed, also known as “Sneedy,” 30, was sentenced by U.S. District Judge Gary A. Fenner on Thursday, Jan. 6, 2022, to five years and eight months in federal prison without parole. […]