A former Aurora, Missouri, business owner pleaded guilty in federal court to a series of multi-million dollar fraud schemes. Russell Grundy, 50, of Hilton Head Island, South Carolina, formerly of Aurora, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to two counts of wire fraud, one count of making a false statement on […]
Tag: federal court
Former Cameron High School teacher sentenced to 20-Years for using hidden camera to produce child porn
A former Cameron, Missouri, high school teacher was sentenced in federal court for secretly recording pornographic videos of three teenage victims in his bathroom. William Derek Williams, 40, of Cameron, was sentenced by U.S. District Judge Howard F. Sachs to 20 years in federal prison without parole. The court also sentenced Williams to 10 years […]
Mexican national pleads guilty to illegally entering the United States eight times
A Mexican national pleaded guilty in federal court on Tuesday to illegally entering the United States for the eighth time. Jesus Vargas-Melendez, 40, pleaded guilty before U.S. Magistrate Judge John T. Maughmer to unlawfully reentering the United States after having been previously deported. By pleading guilty, Vargas-Melendez admitted that he illegally entered the United States […]
Man who spent 38 years in prison for murder pleads guilty to drug trafficking while on parole
An Olathe, Kansas, man who was on parole after spending 38 years in prison for murdering two people in a bar robbery, one of whom was an off-duty police officer, pleaded guilty to drug trafficking in federal court. Robert Lucious Toney, 67, pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr. to one count […]
Missouri sex offender sentenced to 19 years for meth trafficking, counterfeiting, failing to register
A Sparta, Missouri, man was sentenced in federal court on Tuesday for drug trafficking, counterfeiting, and failing to register as a sex offender. William W. Chamlee, 53, was sentenced by U.S. District Judge Roseann Ketchmark to 19 years and seven months in federal prison without parole. The court ordered the federal sentence to be served […]
St. Joseph man sentenced to prison for $6 million synthetic cannabinoid conspiracy
A St. Joseph, Missouri, man was sentenced in federal court for his role in a conspiracy to distribute nearly $6 million of synthetic cannabinoid products, also known as K2. Shakeel Khan, 42, was sentenced by U.S. District Judge Roseann Ketchmark to three years in federal prison without parole. The court also ordered Khan to forfeit […]
Three charged with drug-trafficking conspiracy, agents seize 14 kilos of methamphetamine.
Three men were charged in federal court for their roles in a drug-trafficking conspiracy after federal agents seized 14 kilograms of methamphetamine. Jose Alvarado, 26, Victor Gomez-Rendon, 28, and Enrique Antonio Herrera-Saucedo, 21, were charged in a criminal complaint filed in the U.S. District Court in Kansas City, Missouri. The federal criminal complaint alleges that […]
Missouri man who led police on high-speed chase in stolen vehicle pleads guilty to illegal weapons
A Kansas City, Missouri, man who led police officers on a high-speed chase in a stolen vehicle pleaded guilty in federal court to illegally possessing a firearm. Chance Ayers, 25, pleaded guilty before U.S. District Judge Brian C. Wimes to being a felon in possession of a firearm and ammunition. On March 12, 2019, a […]
Missouri sex offender pleads guilty to child pornography
A Springfield, Missouri, man with a prior conviction for transporting child pornography pleaded guilty in federal court to another child pornography offense. David Todd Beresky, 42, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to possessing child pornography. Beresky remains in federal custody. At the time of the offense, Beresky was on supervised […]
Missouri man pleads guilty to illegally purchasing, possessing 15 Firearms
A Lee’s Summit, Missouri, man who illegally purchased 15 firearms pleaded guilty in federal court to illegally possessing firearms and to making a false statement on a federal form in order to purchase those firearms. Jay C. Miller, 28, pleaded guilty before U.S. District Judge Howard F. Sachs to one count of possessing firearms while […]
Missouri man pleads guilty to arson at Planned Parenthood Clinic
A Columbia, Mo., man pleaded guilty in federal court to the arson at the Columbia Health Center (operated by Planned Parenthood Great Plains) on February 10, 2019. Wesley Brian Kaster, 42, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of maliciously using explosive materials to damage a building owned by […]
Grain Valley business owner pleads guilty to failing to pay $1.5 million in payroll taxes
A Grain Valley, Missouri, business owner pleaded guilty in federal court to failing to pay more than $1.5 million in federal and state payroll taxes collected from his employees. Jeremy Hull, 43, pleaded guilty before U.S. District Judge Gary A. Fenner to failing to account for and pay over to the Internal Revenue Service the […]
Twenty defendants charged with distributing heroin/fentanyl in Missouri
Twenty defendants have been charged in federal court for their roles in a conspiracy to distribute heroin and fentanyl in the Springfield, Missouri, area. Many of the defendants were arrested in a coordinated law enforcement sweep that began Thursday, November 14 and continued into the weekend, after five criminal complaints were filed under seal on […]
Former Missouri police officer sentenced to 8-year prison term for bank robbery
A former Lee’s Summit, Missouri, police officer who led officers on a 100-miles-per-hour vehicle pursuit has been sentenced in federal court for armed bank robbery. Richard W. Hagerty, 36, of Independence, Missouri, was sentenced by U.S. District Judge Roseann Ketchmark on Wednesday, Nov. 13, to eight years in federal prison without parole. On March 12, […]
Missouri man pleads guilty to trafficking 1000 kilograms of marijuana
A Columbia, Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute marijuana that involved another Columbia man who was murdered during a home invasion in which hundreds of pounds of marijuana in a rented U-Haul truck was stolen. Blake Jeffrey Johnson, 24, pleaded guilty before U.S. Magistrate Judge Willie […]
Missouri man pleads guilty to distributing heroin resulting in fatal overdose
An Oak Grove, Missouri, man pleaded guilty in federal court to distributing the heroin that resulted in the overdose death of an Arizona man visiting his family in Lee’s Summit, Missouri. Joshua Austin Leroux, 35, waived his right to a grand jury and pleaded guilty before U.S. Chief District Judge Beth Phillips to a piece […]
Missouri woman sentenced to federal prison for embezzling over $500 thousand from St. Lukes Foundation
A Kansas City, Mo., woman was sentenced in federal court for embezzling almost $547,000 from the health care foundation that employed her as an accountant. Kathleen Frederico, 52, was sentenced by U.S. District Judge Greg Kays to two years and three months in federal prison without parole. The court also ordered Frederico to pay $546,603 […]
Missouri woman pleads guilty to selling heroin which caused Kansas man’s fatal overdose
A Kansas City, Missouri, woman pleaded guilty in federal court to selling heroin to an Overland Park, Kansas, man, which resulted in his overdose death. Valeriece D. Ealom, 50, pleaded guilty before U.S. District Judge Roseann Ketchmark to one count of distributing heroin. By pleading guilty, Ealom admitted that she sold heroin for $200 to […]
Two Missouri women plead guilty to distributing large amounts of methamphetamine
Two more southern Missouri women pleaded guilty in federal court to their roles in a conspiracy to distribute large amounts of methamphetamine in Springfield, Missouri. Cassidy R. Clayton, 24, of Springfield, and Ginger L. Huerta, also known as Ginger L. Gray, 39, of Halfway, Missouri, pleaded guilty today in separate appearances before U.S. Magistrate Judge […]