A registered sex offender pleaded guilty in federal court to crossing state lines to engage in illicit sexual activity with a 14-year-old Missouri victim he met on Facebook. Montoryon Harris, 44, of from Kansas City, Kansas pleaded guilty before U.S. District Judge Gary A. Fenner to one count of traveling across state lines to engage […]
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 […]
Five members of the violent Mara Salvatrucha (MS-13) international street gang are set to appear in court following charges of conspiracy and murder in aid of racketeering, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick. Wilson Jose Ventura-Mejia, 24; Jimmy Villalobos-Gomez, 23; Angel […]
The Board of Immigration Appeals has dismissed the appeal of Tennessee resident Friedrich Karl Berger, a German citizen who was ordered removed from the United States earlier this year on the basis of his service in Nazi Germany in 1945 as an armed guard of concentration camp prisoners in the Neuengamme Concentration Camp system (Neuengamme). […]
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 […]
An El Dorado Springs, Missouri, woman and a North Plainfield, New Jersey, man were sentenced in federal court for producing child pornography. Amanda Errin Hunt, 41, and Daniel Thomas Baggott, 38, each were sentenced by U.S. District Judge Brian C. Wimes to 18 years and four months in federal prison without parole. The court also […]
A prior sex offender in Forsyth, Missouri, was sentenced in federal court for receiving and distributing child pornography. Timothy Wayne Carnelison Jr., 35, was sentenced by U.S. District Judge Brian C. Wimes to 20 in federal prison without parole. The court also sentenced Carnelison to spend the rest of his life on supervised release following […]
A Missouri, man has been sentenced in federal court for attempting to entice a minor for illicit sex. Jason Matthew Perdue, 47, of Mountain View, was sentenced by U.S. District Judge M. Douglas Harpool on Thursday, Sept. 3, to 15 years in federal prison without parole. Perdue will be required to register as a sex […]
A Mexican national who resided in Springfield, Missouri, was sentenced in federal court for his role in a conspiracy to distribute large amounts of methamphetamine in the Kansas City, Missouri, area and in the Springfield area. Luis Manuel Gonzalez-Rodriguez, 44, was sentenced by U.S. District Judge Greg Kays to 16 years and eight months in […]
A Missouri, man was sentenced in federal court today for receiving and distributing child pornography. Marco Barraza, 28, of Springfield, Missouri was sentenced by U.S. District Judge Roseann Ketchmark to 17 years and six months in federal prison without parole. The court also sentenced Barraza to 20 years of supervised release following incarceration and ordered […]
A Missouri man has been sentenced in federal court for the sexual exploitation of a 4-year-old child victim. Anthony Leon Helsel, 32, of Joplin was sentenced by U.S. District Judge M. Douglas Harpool on Tuesday, Aug. 25, to life in federal prison without parole. On Sept. 24, 2019, Helsel pleaded guilty to one count of […]
The Missouri Department of Agriculture has received reports from residents of unsolicited seeds being delivered from foreign countries such as China and the surrounding areas. Missouri’s announcement follows several states who have also reported packages of these seeds being delivered across the United States. Consistent with nationwide reports, the packages were labeled as jewelry, specifically […]
