A man pleaded guilty in federal court to smuggling more than 10 kilograms of methamphetamine aboard a bus traveling through Kansas City, Missouri, from Los Angeles, California, to New York. Douglas D. McDowell, 63, of New York, N.Y., pleaded guilty before U.S. District Judge Greg Kays to one count of possessing methamphetamine with intent to […]
A man was sentenced to life in prison for engaging in a child exploitation enterprise, creating child sexual abuse material (CSAM) of 20 victims whose ages ranged from infancy to nine years old, obtaining custody of a minor for purposes of producing CSAM, and possessing CSAM. Arlan Wesley Harrell, 27, of Hawthorne, California pleaded guilty […]
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 […]
Following a lawsuit filed by the Department of Justice over Missouri’s Second Amendment Preservation Act, Missouri Attorney General Eric Schmitt released the following statement: “After their disastrous arguments in the Missouri Supreme Court last week, the Biden Department of Justice has now filed yet another partisan lawsuit that seeks to attack Missourians’ Second Amendment rights. […]
A Missouri man was sentenced in federal court for his role in a $4 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. Christapher Dean Parton, also known as “Big Baby,” 32, of St. Joseph, was sentenced by United States District Judge Greg Kays to 15 years in federal prison […]
Two former correctional officers pleaded guilty to engaging in bribery and smuggling contraband into Leavenworth Detention Center. According to court documents, Jacqueline Sifuentes, 26, of Laredo, Texas, and Cheyonte Harris, 29, of Raytown, Missouri, previously worked as correctional officers at Leavenworth Detention Center, a privately-run maximum-security federal prison in Leavenworth, Kansas. Sifuentes used her position […]
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 […]
A Missouri man was sentenced in federal court for methamphetamine trafficking after he received a large package of methamphetamine shipped from California to distribute locally. Bryan Patton Tullous, 39, of Columbia, was sentenced by U.S. District Judge Stephen R. Bough to 10 years and 11 months in federal prison without parole. On Sept. 2, 2021, […]
The Justice Department announced that Colton Donner, 27, pleaded guilty in federal court to threatening an African American man with a knife because of the man’s race, and in order to intimidate and interfere with the man’s right to fair housing. According to documents filed in connection with the plea, on Sept. 11, 2019, Donner […]
A former National Football League player was sentenced to five years in prison for orchestrating a nationwide scheme to defraud a healthcare benefit program for retired NFL players. According to court documents, Robert McCune, 42, of Riverdale, Georgia, defrauded the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established […]
Preliminary hearings were waived by four defendants on Tuesday in the Associate Division of Grundy County Circuit Court with each defendant having their cases bound over to Division One of Grundy County Circuit Court for appearances on Thursday. Lynnsey Marie Betz of Trenton is charged with the January 6th possession of a controlled substance/synthetic cannabinoid […]
Four defendants have pleaded guilty in federal court to their roles in a conspiracy that converted large amounts of liquid methamphetamine into crystal methamphetamine at a rented house within 1,000 feet of George Melcher Elementary School in Kansas City, Missouri. Jose Vieyra-Lopez, 37, a citizen of Mexico; Megan Eubanks, 40, of Kansas City, Mo., and […]
At the joint request of attorneys representing Daviess County and a defendant, new dates have been set for 41-year-old Jamey Griffin of Trenton to go on trial in connection with the shooting of a Trenton police officer on June 14, 2019. Circuit Court Judge Ryan Horsman on Thursday rescheduled the trial for the week of […]
Secretary of State Jay Ashcroft’s Securities Division announced that it is participating in a consolidated enforcement action to stop a $68 million fraudulent precious metals scheme that, to date, has allegedly defrauded at least 450 investors nationwide, including eighteen investors from Missouri. A complaint filed in the United States District Court for the Central District […]
(Missouri Independent) – With the retirement of U.S. Supreme Court Justice Stephen Breyer by this summer, President Joe Biden has said he will fulfill a campaign promise of appointing a Black woman to an open seat on the highest court in the land. A top contender, who was even vetted by the Obama administration in 2016 as […]
Seven Rogersville, Missouri, and Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to transport thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business. “A scourge of catalytic converter thefts on a breathtaking scale had a significant impact on the Springfield community […]
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 […]
The city of Trenton is the defendant in a lawsuit filed this week by a former employee. Scott Shull is alleging discrimination while he was employed by Trenton Municipal and working with the water and wastewater department The suit was filed in Division One of the Grundy County Circuit Court. According to the suit, Shull […]
A drug trafficker and money launderer for the Sinaloa Cartel was sentenced yesterday to 188 months in prison for supervising the smuggling of multi-kilogram quantities of cocaine, methamphetamine, and heroin from Mexico into the United States and the smuggling of drug proceeds from the United States to Mexico. Roberto Gallegos-Lechuga, 39, of Sinaloa, Mexico, was […]
Three defendants waived preliminary hearings on Tuesday in the Associate Division of Grundy County Circuit Court. Trenton resident Travis Vasey is charged with driving while intoxicated, serious physical injury, and driving in a careless and imprudent manner involving an accident on September 14. Vasey is scheduled for Division One of the circuit court on February […]
