Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, […]
The owner of dozens of Mexican restaurants in several states, along with the company’s president, CFO, controller, and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. Also among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs, […]
A Missouri Army National Guardsman and two owners of an Illinois scrap metal company have been indicted for allegedly plotting to steal and eventually sell military gear. A federal grand jury in East St. Louis returned the indictment on Wednesday against three men subcontracting for the US Department of Defense including 47-year-old Brandon […]
A federal grand jury in Kansas City, Missouri, returned a two-count indictment charging a Missouri man with hate crime and firearm violations for shooting a teenager with the intent to kill because of the victim’s sexual orientation. According to court documents, Malachi Robinson, 25, is charged with violating the Matthew Shepard and James Byrd Jr. […]
A Las Vegas, Nevada, man was indicted by a federal grand jury for possessing more than eight pounds of methamphetamine in his duffel bag aboard a bus passing through Kansas City, Missouri. Reginald S. Thomas Sr., 52, was charged with possessing methamphetamine with the intent to distribute in an indictment returned by a federal grand […]
A Missouri man has been indicted by a federal grand jury for the armed robbery of a Dollar General store in Jefferson City, Mo. Tyler Steven Mitchell Williams, 24, of Holts Summit, was charged in a two-count indictment returned by a federal grand jury in Jefferson City on Tuesday, Aug. 3. The federal indictment alleges […]
A Missouri legislator is scheduled to go on trial soon in two alleged fraud schemes. Nixa State Representative Tricia Derges is scheduled to go on trial beginning August 16 for 23 felony counts. Last March, a federal grand jury indictment alleges Derges fraudulently received about $300,000 in federal coronavirus aid for nonprofit medical […]
Six southwest Missouri residents have been indicted by a federal grand jury for their roles in a kidnapping conspiracy that resulted in the death of the victim. Freddie Lewis Tilton, also known as “Ol’ Boy,” 48, and Carla Jo Ward, 47, both of Joplin, Mo.; Amy Kay Thomas, 38, of Webb City, Mo.; James B. […]
A federal grand jury in Nashville, Tennessee, has returned a 60-count indictment charging nine members of La Mara Salvatrucha (MS-13) with a racketeering conspiracy spanning more than seven years. Those charged in the second superseding indictment are Carlos Ochoa-Martinez, 31, aka “El Serio;” Jason Sandoval, 35, aka “Bin Laden;” Jorge Flores, 29, aka “Peluche;” Kevin […]
Two St. Joseph, Missouri, men have been indicted by a federal grand jury for their roles in a conspiracy to distribute heroin and for illegally possessing firearms. Roderick A. Hughes, 48, and Franklin T. Hicks Jr., also known as “Frankie,” 40, were charged in a seven-count indictment returned under seal by a federal grand jury […]
A Kansas City, Missouri, man was indicted by a federal grand jury for robbing Great Southern Bank in Joplin, Mo., last week. Leland Scott Graham, 57, was charged with bank robbery in an indictment returned by a federal grand jury in Springfield, Mo. The indictment replaces a criminal complaint that was filed against Graham on […]
A Missouri, sex offender was indicted by a federal grand jury for transferring obscene material to minors after he was identified in two separate and unrelated FBI investigations in Chicago, Illinois, and St. Louis, Mo. Brent Deadmon, 44, of Raytown, was charged in a two-count indictment returned by a federal grand jury in Kansas City, […]
A Gladstone, Missouri, man was indicted by a federal grand jury for producing and attempting to distribute child pornography. Joshua Paul Goodspeed, 45, was charged in a two-count indictment returned by a federal grand jury in Kansas City, Mo. The indictment replaces a federal criminal complaint that was filed against Goodspeed on June 21, 2021. […]
(Missouri Independent) – A St. Louis circuit judge has approved attorney Gerard Carmody’s motion to withdraw as the special prosecutor in the case of an ex-FBI agent charged with perjury and evidence tampering during the 2018 criminal investigation of former Missouri Gov. Eric Greitens. Johnson County Prosecutor Robert Russell will take Carmody’s place in the […]
Six Houston, Texas, residents have been indicted by a federal grand jury for their roles in a conspiracy to travel across the country breaking into bank ATMs and stealing the money inside, including at least one theft in Kansas City, Missouri. Deandre J. Gilliam, 19, Ladarious S. Thomas, 28, Jamarkus D. Bogany, 19, J’Korean K. […]
Three Missouri residents were indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine after law enforcement officers seized 28 firearms from a residence during the investigation. James Jacob Johnson, 23, Amber Marie Lawson, 36, and Eric Ryan Janes, 36, all of Sedalia, were charged in a five-count indictment returned […]
U.S. Marshals who’ve been tracking an accused drug dealer from Missouri to Chicago and several states for the past year arrested the man on an Iowa farm this week. In June of last year, 39-year-old Untavious (un-TAY-vee-us) Davenport was indicted by a western Missouri grand jury on federal charges of conspiracy to distribute […]
A Maryland man was sentenced Monday to 30 months in prison and ordered to pay $150,000 in restitution for defrauding a U.S. Department of Veterans Affairs (VA) program dedicated to rehabilitating military veterans with disabilities. According to court documents, Francis Engles, 65, of Bowie, was the owner and operator of Engles Security Training School (Engles […]
Three Russian men and a naturalized U.S. citizen have been indicted by a federal grand jury for their roles in a conspiracy to use stolen identities to file thousands of fraudulent tax returns and send much of the illegal proceeds to their co-conspirators in Russia. Alexander Pavlov, 37, and Dmitrii Shenke, 35, citizens and residents […]
A Braymer, Missouri, man was indicted by a federal grand jury for a $215,000 cattle fraud scheme that he attempted to cover up by murdering two Wisconsin brothers. Garland Joseph Nelson, 27, was charged in an indictment returned by a federal grand jury in Kansas City, Mo. The indictment charges Nelson with one count of […]
