A Chicago, Illinois, man who was arrested while driving through northern Missouri pleaded guilty in federal court today to possessing nearly a kilogram of methamphetamine to distribute. Kevin M. Phyfiher, 29, pleaded guilty before U.S. District Judge Greg Kays to one count of possessing methamphetamine with the intent to distribute. A Missouri State Highway Patrol […]
A former executive of a northern Missouri hospital pleaded guilty in federal court in Florida to a $114 million pass-through billing scheme. The Justice Department in Washington says former Putnam County Memorial Hospital chief executive officer David Lane Byrns pleaded guilty to a one-count information charging him with conspiracy to commit health care fraud. Byrns pleaded […]
Two Kansas City, Kansas, men were sentenced in federal court today for a violent, hours-long crime spree in which they kidnapped, robbed, and terrorized three women. Anthony B. Williams, 37, and Jamerl M. Wortham, 34, were sentenced in separate appearances before U.S. District Judge Brian Wimes. Williams was sentenced to four consecutive terms of […]
A Kansas City, Missouri, man was sentenced in federal court for illegally possessing the firearm he allegedly used to shoot and kill another person. Dionandre Ganter, 31, was sentenced by U.S. District Judge Stephen R. Bough to 15 years in federal prison without parole, which is the maximum penalty that can be imposed under the […]
A Greenfield, Missouri, man who crashed his motorcycle into another vehicle during a police chase was sentenced in federal court for possessing methamphetamine to distribute and illegally possessing a firearm. Chad R. Weis, 32, was sentenced by U.S. District Judge Roseann Ketchmark to 25 years in federal prison without parole. On April 10, 2019, Weis […]
The manager of a Wilbur-Ellis Company processing facility in Texas pleaded guilty in federal court to his role in a multi-million dollar conspiracy to sell adulterated ingredients to pet food manufacturers, for which the company has already paid more than $4.5 million in restitution. William Douglas Haning, 48, pleaded guilty before U.S. Chief District Judge […]
A Kansas City, Missouri, man pleaded guilty in federal court to participating in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000. Ronayerin K. Ogolor, 50, a naturalized U.S. citizen from Nigeria, pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of conspiracy to commit […]
A Joplin, Missouri, man was sentenced in federal court for receiving and distributing child pornography over the internet. Daniel Shawn Rehman, 25, was sentenced by U.S. Chief District Judge Beth Phillips to 10 years in federal prison without parole. The court also sentenced Rehman to 15 years of supervised release following incarceration. On March 6, […]
A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit and debit card information, was sentenced in federal court for her role in a skimming operation at several local banks. Loredana Baceanu, 31, was sentenced by U.S. Chief District Judge Beth Phillips […]
A former Camden County, Missouri, sheriff’s deputy pleaded guilty in federal court to receiving child pornography. Leonard Jerome Wilson, 40, formerly of Camdenton, Missouri, pleaded guilty before U.S. District Judge Stephen R. Bough to. Under the terms of today’s plea agreement, Wilson must surrender his peace officer license and enter guilty pleas in two related […]
An Alabama man pleaded guilty in federal court to enticing a 16-year-old victim, whom he met through the “Game of War” application on her cell phone, to engage in illegal sexual activity. James Reece Vance, 46, of Madison, Ala., pleaded guilty before U.S. Chief District Judge Beth Phillips. The investigation began when the child victim’s […]
A Mexican national who illegally entered the United States at least a dozen times was sentenced in federal court for illegal reentry and for stealing a deceased person’s identity to obtain employment. Rigoberto Vasquez-Milan, 37, was sentenced by U.S. District Judge Howard F. Sachs to two years and six months in federal prison without parole. […]
A Kansas City, Missouri, man has been charged in federal court with drug trafficking after investigators seized 144 pounds of methamphetamine hidden in automobile wheels inside his shed. Jorge A. Rodriguez-Gonzalez, 38, was charged in a criminal complaint filed in the U.S. District Court in Kansas City on Tuesday, Oct. 15. The federal criminal complaint […]
A Marshfield, Missouri, woman has been sentenced in federal court for multiple fraud schemes totaling more than $1 million that involved Medicaid payments to her dental clinics, failing to pay over payroll taxes and collecting unemployment benefits she wasn’t entitled to receive. Pamela M. Van Drie, 59, was sentenced by U.S. District Judge M. Douglas […]
A Kansas City, Missouri, man was sentenced in federal court for his role in a three-months-long conspiracy that included more than 27 armed robberies, culminating in the armed robbery of a Walgreens in Blue Springs, Missouri, in which a suspect was fatally shot by law enforcement officers. Shannon R. Thomas, 29, was sentenced by U.S. […]
A Kentucky truck driver and prior sex offender pleaded guilty in federal court for transporting child pornography. Gregory Marshall, 58, of Paducah, Kentucky, pleaded guilty before U.S. District Judge M. Douglas Harpool. According to court documents, a Missouri State Highway Patrol trooper stopped the tractor-trailer Marshall was driving on U.S. Highway 60 in Wright County, […]
A Montclair, California, man was charged in federal court for transporting more than four pounds of heroin and approximately five pounds of fentanyl aboard a bus en route to New York City. Daniel O. Villanueva, 20, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Missouri, with possessing heroin […]
An Independence, Missouri, man pleaded guilty in federal court to possessing and sharing hundreds of videos and images of child pornography over the internet. James Andrew Clingenpeel, 31, pleaded guilty before U.S. District Judge Brian C. Wimes to one count of attempting to distribute child pornography and one count of possessing child pornography. By pleading […]
A Carl Junction, Missouri, man pleaded guilty in federal court to transporting a Kansas minor across state lines to engage in criminal sexual activity. Nathan Roger Belcher, 29, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of transporting a minor across state lines with the intent to engage in criminal sexual […]
An Independence, Missouri, man pleaded guilty in federal court to illegally selling firearms without a license, some of which have been seized during arrests at several crime scenes. Frank E. Hedden, 25, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann Ketchmark to engaging in the business of dealing […]
