Guilty Plea

Missouri man pleads guilty to illegal firearms following armed standoff with police officers

A Missouri, man pleaded guilty in federal court to illegally possessing a firearm following a brief armed standoff with police officers and a foot chase. Michael D. Moore, 31, of Kansas City pleaded guilty before U.S. Chief District Judge Beth Phillips to being a felon in possession of a firearm. Moore was arrested on Monday, […]

Federal Bureau of Investigation

FBI Terrorism Task Force announces more arrests relating to violence at U.S. Capitol on January 6, 2021

FBI Special Agents and members of the FBI’s Joint Terrorism Task Force arrested the following individuals on federal charges related to the violence on the U.S. Capitol on January 6, 2021. William Norman Chrestman, of Olathe, Kansas was arrested on federal charges of Conspiracy, Civil Disorder, Obstruction of an Official Proceeding, Threatening to assault a […]

Lady Justice with court gavel

Woman first in the nation charged with misappropriating monies designed for COVID medical provider relief

A Michigan woman was indicted on allegations that she intentionally misappropriated government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and used them for her own personal expenses. Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division, Acting U.S. Attorney Saima Mohsin of […]

Arson News Graphic

Missouri business owner sentenced to prison for committing arson against rival business and residence

An Independence, Missouri, business owner has been sentenced in federal court for his role in a conspiracy to commit arson against a rival business as well as a residence, and for illegally possessing a firearm. William “Bill” Joseph Reneau, 44, of Overland Park, Kansas, was sentenced by U.S. District Judge Roseann Ketchmark on Tuesday, Feb. […]

Prison Sentence

Missouri man sentenced to 4-years without parole for illegal firearm and making threatening phone call to airport

A Missouri man was sentenced in federal court for illegally possessing a firearm and for making a threatening phone call that caused disruption at the Springfield National Airport. Dustin B. Gowens, 39, of Springfield was sentenced by U.S. District Judge M. Douglas Harpool to four years in federal prison without parole. On Feb. 22, 2020, […]

COVID-19 Fraud graphic

Man charged with $1.9 million COVID-relief fraud after seeking forgivable loans

A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  Nicholas L. […]