A Jefferson City, Missouri, business owner pleaded guilty in federal court to tax evasion after failing to pay taxes on more than $600,000 in income over three years. Ryan M. Phegley, 39, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr., to one count of tax evasion. Phegley was the owner and operator of […]
A Gainesville, Missouri, man pleaded guilty in federal court to coercing and enticing a teenage victim to engage in illicit sexual activity. Tracy Todd Presson, 54, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of the sexual exploitation of a minor and to one count of the coercion and enticement […]
A Mexican national has pleaded guilty in federal court to illegally possessing the firearm he used in a drive-by shooting. Javier Guerrero-Garcia, 23, pleaded guilty before U.S. District Judge Stephen R. Bough on Monday, June 29, to being an illegal alien in possession of a firearm. By pleading guilty, Guerrero-Garcia admitted that he fired a […]
A Carthage, Missouri, husband, and wife have pleaded guilty in federal court to their involvement in a four-year-long scheme to embezzle from a Joplin, Missouri, business owner. Jeanine A. Poe, 51, and William Poe, 57, pleaded guilty before U.S. Magistrate Judge David P. Rush on Tuesday, June 30, in separate but related cases. Jeanine Poe […]
A Mexican national who was arrested for drunk driving after illegally entering the United States for the seventh time was sentenced in federal court. Martin Triana-Perez, 38, was sentenced by U.S. District Judge Brian C. Wimes to three years in federal prison without parole. On Oct. 9, 2019, Triana-Perez pleaded guilty to illegally reentering the […]
A Kansas City, Missouri, resident was sentenced in federal court for possessing child pornography. Raul E. Villalva, also known as Isabelle Villalva, a biological male who identifies as a female (transgender woman), 26, was sentenced by U.S. District Judge Stephen R. Bough to 20 years in federal prison without parole. The court also sentenced Villalva […]
A Monett, Missouri, man was sentenced in federal court for trafficking methamphetamine at a home with children present. Victor M. De Santiago, 36, was sentenced by U.S. District Judge M. Douglas Harpool to 27 years and four months in federal prison without parole. On Nov. 21, 2019, De Santiago pleaded guilty to one count of […]
A Springfield, Missouri, man was sentenced in federal court for methamphetamine trafficking and illegally possessing numerous firearms. Timothy Brian Schutten, 36, was sentenced by U.S. District Judge M. Douglas Harpool to 25 years in federal prison without parole. On Aug. 8, 2019, Schutten pleaded guilty to possessing methamphetamine with the intent to distribute and to […]
A prior sex offender in Carthage, Missouri, who impregnated a 14-year-old victim, was sentenced in federal court for the sexual exploitation of a child. Victor Alfonso Vasquez, 33, was sentenced by U.S. District Judge M. Douglas Harpool to 33 years and nine months in federal prison without parole. On Dec. 16, 2019, Vasquez pleaded guilty […]
Two Kansas City-area brothers have pleaded guilty in federal court this week to their roles in a multi-million dollar investment fraud scheme. Phillip Hudnall, 49, of Lenexa, Kansas, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann Ketchmark to a federal information that charges him with conspiracy to commit […]
Three Mexican nationals have been sentenced in federal court for their roles in a conspiracy to distribute large quantities of methamphetamine. Alfredo Soto-Contreras, also known as “Antonio,” 38, of Kansas City, Missouri, was sentenced by U.S. Chief District Judge Beth Phillips to 10 years and 10 months in federal prison without parole. Omar Eliseo Barraza-Bueno, […]
A Kentucky truck driver and prior sex offender was sentenced in federal court for transporting child pornography. Gregory Marshall, 59, of Paducah, Kentucky, was sentenced by U.S. District Judge M. Douglas Harpool to 20 years in federal prison without parole. The court also sentenced Marshall to spend the rest of his life on supervised release […]
