Seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, are in custody after multiple arrests this morning for their alleged participation in a years-long interstate racketeering conspiracy involving multiple murders, drug trafficking, and other crimes. The case was unsealed today in the U.S. District Court for the Southern District […]
Tag: federal prison
Former KC Fire Department captain sentenced to six years in prison for illegally selling firearms to felons
A former captain in the Kansas City, Missouri, Fire Department was sentenced in federal court for illegally selling dozens of firearms over a five-year period, and to selling firearms to convicted felons. James Samuels, 55, of Kansas City, Mo., was sentenced by U.S. District Judge Gary A. Fenner to six years in federal prison without […]
Owner of online Payday Loan Company pleads guilty to bankruptcy fraud
A Mission Hills, Kansas, man pleaded guilty in federal court to a bankruptcy fraud scheme related to his online payday loan company. Del H. Kimball, 53, waived his right to a grand jury and pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of bankruptcy fraud. By pleading guilty, Kimball admitted that […]
Missouri man sentenced to 12-years in federal prison for meth trafficking, illegal firearm
A Missouri, a man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally possessing a firearm. Ladd E. Callen, 50, Rolla, Missouri was sentenced by U.S. District Judge Howard F. Sachs to 12 years in federal prison without parole. On Sept. 25, 2020, Callen pleaded guilty to […]
Missouri man sentenced to 10-years in prison for meth trafficking, illegal homemade firearm
A Missouri, man has been sentenced in federal court for distributing methamphetamine and possessing a homemade firearm. Lyle Scott Jennings, 49, of Butler, was sentenced by U.S. District Judge Gary A. Fenner on Tuesday, Jan. 12, to 10 years in federal prison without parole. On Feb. 10, 2020, Jennings pleaded guilty to participating in a […]
Missouri man pleads guilty to illegal firearm following police chase in stolen truck
An Independence, Missouri, man pleaded guilty in federal court to illegally possessing a firearm following a police chase in a stolen pickup truck. John D. Seger, 28, of Independence, Missouri, pleaded guilty before U.S. District Judge Greg Kays to being a felon in possession of a firearm. By pleading guilty, Seger admitted that he was […]
Chillicothe man pleads guilty to his role in $142 million fraud scheme
A Chillicothe, Missouri, man pleaded guilty in federal court to his role in a $142 million scheme to sell non-organic grain as though it was organic. Steven N. Whiteside, 57, pleaded guilty before U.S. Magistrate Judge Jill A. Morris to a federal information that charges him with falsely signing documents related to the fraud scheme. […]
Man from Missouri pleads guilty to meth conspiracy, faces 10 years in prison
A Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute methamphetamine in Camden County, Missouri. Stephen Joseph Sanchez, 35, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of conspiracy to distribute methamphetamine. Co-defendant Jo Marie Pollina, 37, of Kansas City, Mo. pleaded guilty to […]
Owner of hospice companies sentenced to 20-years in prison for $150 million health care fraud and money laundering scheme
A corporate executive has been ordered to serve 20 years in prison after his conviction related to falsely telling thousands of patients with long-term incurable diseases, such as Alzheimer’s and dementia, they had less than six months to live and subsequently enrolling them in hospice programs. A federal jury in McAllen, Texas, convicted Rodney […]
Missouri man pleads guilty to possessing illegal handgun used in shooting
An Independence, Missouri, man pleaded guilty in federal court to illegally possessing a firearm that was used to shoot another man in the leg, using the victim’s own illegally-possessed firearm. William D. Fullbright, 29, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to being a felon in possession of a firearm. By pleading guilty, […]
34-year-old man pleads guilty to conspiracy to provide material support to ISIS
Thirty-four-year-old Kristopher Sean Matthews (aka Ali Jibreel) admitted to conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (aka ISIS), announced Assistant Attorney General for National Security John C. Demers, U.S. Attorney Gregg N. Sofer for the Western District of Texas, and FBI Special Agent in Charge […]
Woman from Kenya pleads guilty in Missouri to marriage fraud
A Kenyan national pleaded guilty in federal court to her role in a marriage fraud conspiracy. Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of criminal conspiracy. By pleading guilty, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for […]
Missouri Inmate already in custody sentenced to 7-years without parole for assault
An inmate at the U.S. Medical Center for Federal Prisoners in Springfield, Missouri, was sentenced in federal court for assaulting another inmate at the facility. Earl F. Love, 55, was sentenced by U.S. District Judge Roseann Ketchmark to seven years in federal prison without parole. The court ordered the sentence to be served consecutively to […]
Missouri woman sentenced to prison for Social Security, bankruptcy fraud scheme
A Missouri woman was sentenced in federal court for a Social Security and bankruptcy fraud scheme. Carol L. Dille, 68, of Kansas City, was sentenced by U.S. District Judge Greg Kays to two years in federal prison without parole. The court also ordered Dille to pay $76,601 in restitution. On Jan. 31, 2020, Dille pleaded […]
Kansas City man sentenced to 20-years in prison for seven armed robberies
A Kansas City, Missouri man has been sentenced in federal court for his role in a conspiracy to commit a series of armed robberies at area businesses. Aaron Fisher, 49, was sentenced by U.S. District Judge Roseann Ketchmark on Wednesday, Nov. 4, to 20 years in federal prison without parole. On June 16, 2020, Fisher […]
Missouri financial advisor sentenced to prison for $1 million dollar fraud against elderly clients
A Missouri financial advisor was sentenced in federal court for a fraud scheme in which he stole more than $1 million from two elderly clients. Kraig Gier, 59, of Independence, was sentenced by U.S. District Judge Gary A. Fenner to five years and three months in federal prison without parole. On Jan. 31, 2020, Gier […]
Missouri man pleads guilty to drug-trafficking 12-pounds of meth
A Missouri man pleaded guilty in federal court to his role in a drug-trafficking conspiracy that distributed at least 12 pounds of methamphetamine in the Joplin area, as well as to illegally possessing numerous firearms. Mark E. Burdge, 50, of Joplin, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of […]
New York man pleads guilty to sexual exploitation of two 8-year-old sisters in Missouri
A Newburgh, New York, man pleaded guilty in federal court to attempting to produce child pornography after soliciting sexually explicit photos and videos of two 8-year-old twin sisters in Missouri. Charles Junious Adams, 38, pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr., to one count of attempting to produce child pornography. The father […]
Missouri man pleads guilty to illegal firearm following shootout at Independence motel
A Missouri man pleaded guilty in federal court to illegally possessing a firearm following a shootout at an Independence, Mo., motel. Randy K. McGaugh, 54, of Wellington, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of being a felon in possession of a firearm. By pleading guilty, McGaugh admitted that he […]