Missouri Attorney General Eric Schmitt announced that charges brought by his office resulted in the arrest of Jerry Thompson, Jr., of Blue Springs, Missouri. The arrest warrant asserts eight counts of deceptive business practices and three counts of financial exploitation of an elderly person. “My Office will hold accountable anyone who preys on our society’s […]
Tag: defendant
Juvenile who stole car and went joyriding with friends in the report from Livingston County Sheriff
The Livingston County Sheriff’s Office has released information on incidents so far this month. Sheriff Steve Cox reports the juvenile office is handling a matter involving a juvenile too young to be driving and allegedly stealing a relative’s vehicle. The sheriff says Sergeant Dustin Woelfle traveled on Bryan Street on March 2nd when a vehicle […]
Ketanji Brown Jackson defends her record under grilling from U.S. Senate Republicans
(Missouri Independent) – Republicans on the Senate Judiciary Committee on Tuesday sharpened their criticisms of U.S. Supreme Court nominee Ketanji Brown Jackson, probing her work as a public defender on behalf of terrorism suspects, the judicial sentences she has handed down for child pornography offenses, and her views of critical race theory. Jackson defended her […]
Missouri man pleads guilty to possession of illegal firearms
A Missouri man pleaded guilty in federal court to illegally possessing several firearms. Fredrick Lee Mixon, Jr., 47, of Columbia, pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr., to one count of being a felon in possession of firearms. By pleading guilty, Mixon admitted that he was in possession of a Smith & […]
Father and son convicted of $1.7 Million COVID-19 relief fraud
A federal jury in the Western District of North Carolina convicted two men for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief and Economic Security Act. According to evidence presented during a six-day trial, Izzat […]
Missouri Couple sentenced to 35 years in prison for sexually assaulting children and producing child pornography
A Missouri, couple was sentenced in federal court for sexually assaulting two young children to produce child pornography, and for receiving and distributing child pornography. Mark John Millman, 37, a citizen of Great Britain and a legal alien resident, and his wife and co-defendant, Tara Sau Millman, 42, of Merriam Village, were sentenced in separate […]
Missouri man sentenced to 15 years in prison without parole for armed robbery conspiracy
A Missouri man was sentenced in federal court for his role in a series of armed business robberies in Kansas City and Independence, Mo. Henry Simmons, 22, Kansas City, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal prison without parole. On Sept. 1, 2021, Simmons pleaded guilty to one count […]
Missouri man sentenced to 15 years without parole for meth conspiracy and illegal firearms
A Missouri man has been sentenced in federal court for his role in a conspiracy that, in total, distributed more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. Matthew John Fabulae, 33, of Kansas City, was sentenced by U.S. District Judge Roseann Ketchmark on Friday, […]
Planned Parenthood sues Missouri social services agency over restricted Medicaid funds
(Missouri Independent) – Planned Parenthood filed a lawsuit Thursday against Missouri’s Department of Social Services, alleging the agency unlawfully plans to restrict Medicaid payments to the provider. A March 4 notice sent to Planned Parenthood of St. Louis Region cites a supplemental budget bill lawmakers passed last month that bars abortion providers or their affiliates from being […]
Judge sentences Missouri man to 11 years in prison for robbery and weapon violations
A Missouri man appeared before United States District Court Judge Henry E. Autrey, and based on a previous plea of guilty, Collis Lee, age 25, of St. Louis County, was sentenced to 135 months (11.25 years) in federal prison for the armed robbery of the O’Reilly Auto Parts store in Jennings, Missouri. According to the […]
Missouri man sentenced to 13 years in prison for shooting female Z-Trip driver 26 times during robbery
A Missouri, man has been sentenced in federal court for the armed robbery of a female Z-Trip driver whom he shot approximately 26 times with a rifle from the back seat. Derron D. Nevels, 21, of Kansas City, was sentenced by U.S. District Judge Howard F. Sachs on Wednesday, March 9, to 13 years in […]
Court news for the Associate Division of Grundy County Circuit Court for Tuesday, March 8, 2022
Preliminary hearings were waived by four defendants on Tuesday in the Associate Division of Grundy County Circuit Court. Trenton resident, Brandon Dean Bibee Burkhardt, has two drug-related counts as of March 1st: delivery of a controlled substance/synthetic cannabinoid and unlawful possession of drug paraphernalia. Chillicothe resident Jimmy Dean King is charged with forgery from May […]
Missouri man sentenced to 25 years in federal prison for producing child pornography
United States District Court Judge Henry E. Autrey sentenced Scott Reinhardt II, age 36, to 25 years in federal prison to be followed by a lifetime of supervised release for the production of child pornography. Reinhardt previously pleaded guilty in December 2021. According to the plea agreement, between the dates of February 1, 2020, and […]
Missouri man sentenced to seven years in prison for robbing family at gunpoint
A Missouri man was sentenced in federal court for robbing a family at gunpoint in their home. Cameron E. Scott, 20, of Kansas City, was sentenced by U.S. District Judge Greg Kays to seven years and three months in federal prison without parole. On June 2, 2021, Scott pleaded guilty to one count of robbery […]
Missouri man sentenced to eight years in federal prison for his role in carjacking plot
United States District Court Judge Sarah E. Pitlyk sentenced Antwan Jones to eight years in federal prison for his role in a carjacking, weapons charges, and assaulting a federal officer. Jones had previously pleaded guilty in November 2021. According to the plea agreement, Jones and his co-defendant stopped their SUV next to the victim on […]
Missouri man sentenced to 13 years in prison without parole for meth conspiracy
A Missouri man was sentenced in federal court after law enforcement officers seized more than two kilograms of methamphetamine from his residence. Walter M. Terrell, 37, of Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to 13 years in federal prison without parole. On Sept. 1, 2021, Terrell pleaded guilty to one count […]
Ten Florida residents indicted for $67 million healthcare fraud, wire fraud, kickback, and money laundering scheme
Ten Florida residents were charged in an indictment unsealed in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback, and money laundering scheme involving the submission of false and fraudulent claims to Medicare for medically unnecessary genetic tests and durable medical equipment. Daniel M. Carver, […]