A Missouri man pleaded guilty in federal court to fraudulently obtaining more than $500,000 in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Brian Ruth, Sr., 44, of Deepwater, waived his right to a grand jury and pleaded guilty before U.S. Magistrate Judge David P. Rush to federal information […]
Three Georgia men were indicted by a federal grand jury in the Southern District of Georgia and charged with hate crimes and the attempted kidnapping of Ahmaud Arbery. The indictment also charges two of the men with separate counts of using firearms during that crime of violence. Travis McMichael, 35; Travis’s father, Gregory McMichael, 65; […]
Shane Becker, owner of the Old Town Pharmacy LLC, and Montserrat Ortega-Saucedo, a pharmacy technician at Old Town Pharmacy, were both indicted on 34 total counts in Cole County on Wednesday, April 21, 2021. A Cole County grand jury returned 26 counts of Violations Involving Health Care Payments (Class D Felony), 6 counts of Forgery […]
A Missouri man has been indicted for threatening on the internet to injure employees of the Los Angeles County, California, Sheriff’s Department. Joshua L. Bippert, 26, of Branson, was charged in a single-count indictment returned under seal by a federal grand jury in Springfield, Mo., on March 23, 2021. The indictment was unsealed and made […]
Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally […]
A federal grand jury has indicted a Shawnee, Kansas, woman for smuggling heroin to an inmate at the Western Missouri Correctional Center in Cameron, Missouri. Juliane L. Colby, 43, was charged in a four-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on March 16, 2021. That indictment was unsealed […]
A performer at a Branson, Missouri, theater pleaded guilty in federal court to stealing more than $85,000 from hundreds of his own audience members who donated to his non-existent charity for foster children. “For several years, this performer took advantage of his own audiences by pulling at their heartstrings while stealing from their pockets,” said […]
A federal grand jury has indicted a Missouri man for threatening two members of the U.S. House of Representatives. Kenneth R. Hubert, 63, of Marionville, was charged in a three-count indictment returned under seal by a federal grand jury in Springfield, Mo., on Feb. 23, 2021. That indictment was unsealed and made public upon Hubert’s […]
Eight defendants have been indicted by a federal grand jury for their roles in a $4.1 million conspiracy to distribute more than 520 kilograms of methamphetamine. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo.; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as “Ricky,” 35, […]
Prince Bixler, 41, of Lexington, Kentucky, was sentenced by U.S. District Court Judge Robert E. Wier to 36 years in prison followed by 10 years of supervised release and ordered to pay $333,100 in restitution to three sex trafficking victims. In September 2020, a federal jury convicted Bixler of 15 federal felonies related to his […]
A Missouri, woman who led police officers on a high-speed chase down Grand Avenue was indicted by a federal grand jury for two armed bank robberies. Sarah Theresa Watkins, 41, of Kansas City, was charged in a two-count indictment returned by a federal grand jury in Kansas City, Mo. The indictment replaces a federal criminal […]
A Missouri, couple has been indicted by a federal grand jury for producing child pornography. Mark John Millman, 36, a citizen of Great Britain and a legal alien resident, and his wife, Tara Sau Millman, 41, were charged in a two-count indictment returned by a federal grand jury in Springfield, Mo., on Tuesday, Feb. 23. […]
The Missouri House Speaker is asking a fellow GOP House member to resign her seat after she was indicted by a federal grand jury in Springfield for an alleged stem cell fraud scheme. The indictment was unsealed and made public on Monday. House Speaker Rob Vescovo, R-Arnold, announced Wednesday that he’s removed State Rep. Tricia Derges, […]
An elected Missouri State Representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics. Derges, a Republican, represents Christian County (District 140) […]
The owner of an Olathe, Kansas, clinic that treats opioid addiction has been indicted by a federal grand jury for drug trafficking. Trevor J. Robinson, 44, of Olathe, Kansas, was charged in a five-count indictment returned by a federal grand jury on Tuesday, Jan. 26. Robinson was arrested today and remains in federal custody pending […]
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 […]
The chief executive officer of a California-based medical device company was indicted by a federal grand jury in connection with an alleged scheme to defraud investors by making false and misleading statements about the purported development of a new COVID-19 test, leading to millions of dollars in investor losses. Keith Berman, 67, the CEO of […]
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 […]
An Ohio man was indicted by a federal grand jury for traveling to Missouri in an attempt to engage in illicit sexual conduct with a 12-year-old child. Timothy M. Zukoski, 34, of Southington, Ohio, was charged in a three-count indictment returned by a federal grand jury in Kansas City, Mo. The indictment replaces a criminal […]
A U.S. Postal Service mail carrier was indicted by a federal grand jury today for stealing mail from customers on his route and depositing their checks into his own bank account. Lane A. Snider, 21, Kansas City, Kansas, was charged in a 13-count indictment returned by a federal grand jury in Kansas City, Mo. Snider […]
