A Springfield, Missouri, man was sentenced in federal court for his fourth conviction of failing to register as a sex offender. Terry Lee Holmes, 66, was sentenced by U.S. Chief District Judge Beth Phillips to two years and nine months in federal prison without parole. Holmes will be required to register as a sex offender […]
A Joplin, Missouri, man who was formerly a police officer was sentenced in federal court for receiving and distributing child pornography. Gary McKinney, 44, was sentenced by U.S. Chief District Judge Beth Phillips to 15 years in federal prison without parole. The court also sentenced McKinney to spend the rest of his life on supervised […]
A Springfield, Missouri, man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine. Tim I. Hocutt, 53, was sentenced by U.S. District Judge M. Douglas Harpool to 13 years in federal prison without parole. On June 25, 2019, Hocutt pleaded guilty to one count of conspiracy to distribute methamphetamine and […]
A St. Joseph, Missouri, man was sentenced in federal court for leading a $2.1 million conspiracy that distributed more than 100 kilograms of methamphetamine in Buchanan, Clinton, and Nodaway counties. James Patrick Pardee II, 29, was sentenced by U.S. District Judge Stephen R. Bough to 15 years in federal prison without parole. The court also […]
A former Camden County, Missouri, sheriff’s deputy was sentenced in federal court for receiving child pornography. Leonard Jerome Wilson, 41, formerly of Camdenton, Missouri, was sentenced by U.S. District Judge Stephen R. Bough to eight years in federal prison without parole. The court also sentenced Wilson to serve 10 years of supervised release following incarceration. […]
An Ozark, Missouri, man has pleaded guilty in federal court to failing to pay more than $300,000 in employment taxes for his businesses in Springfield. John P. Hardwick, 51, waived his right to an indictment and pleaded guilty before U.S. Magistrate Judge David P. Rush to a federal information that charges him with attempting to […]
Six employees of the Kansas City, Missouri, public works department have pleaded guilty to their roles in a nearly three-year-long conspiracy to collect $58,000 in fraudulent overtime pay. Prentis M. Rayford, 37, Eric McKamey, 47, and Edward Lee Ellingburg, 48, all of Kansas City, Missouri, pleaded guilty today in separate appearances before U.S. District Judge […]
A Kirkwood businessman who embezzled $4,000,000 from his employer is heading to federal prison for four years. That sentence was handed down to Bryan Vonderahe who pleaded guilty back in October to wire fraud for embezzling nearly four-million-dollars from the Boyd Group. He served as the company’s CEO. Prosecutors say he set himself […]
A Belton, Missouri, man whose lost cell phone containing child pornography was found at a truck stop, pleaded guilty in federal court. Christopher Lee Caven, 39, pleaded guilty before U.S. Magistrate Judge John T. Maughmer to receiving child pornography over the internet. By pleading guilty, Caven admitted that he used his cell phone to receive […]
United States Attorney Tim Garrison praised the cooperation of state and local law enforcement agencies in the Western District of Missouri today, as U.S. Attorney General William Barr addressed the problem of sanctuary cities elsewhere in the nation. “We appreciate the cooperation in this district among state, local, and federal law enforcement agencies,” said Garrison. […]
A former Cameron High School teacher was sentenced in Division One of Clinton County Circuit Court on Monday on felony second-degree sodomy. William Derek Williams was sentenced to five years in the Department of Corrections. He was sentenced in federal court in January to 20 years in federal prison without parole and 10 years of […]
A Lee’s Summit, Missouri, woman and her brother, a Denver, Colorado, man, were sentenced in federal court for their roles in a conspiracy to distribute more than $1.7 million of marijuana that was mailed from Colorado to Missouri. Natalie J. McNeil, 34, and Tanner L. McNeil, 30, were sentenced in separate appearances before U.S. Chief […]
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 […]
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 […]
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 […]
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 […]
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 […]
A Camdenton, Missouri, man who was scheduled to go to trial on Tuesday, instead pleaded guilty to a $78,000 fraud scheme in which he used his victim’s credit cards without authorization. Ivan Joseph Stark, Jr., 47, pleaded guilty before U.S. District Judge Stephen R. Bough on Monday, Jan. 6, to one count of bank fraud […]
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 […]
A Jefferson City, Missouri, man has been convicted by a federal jury of providing false information in two unsuccessful attempts to purchase firearms. Joshua Michael Lehman, 35, was found guilty on Monday, December 9, of two counts of making false statements in a federal record provided to a licensed firearms dealer. Lehman attempted to purchase […]
