Gavel with word indictment news graphic

Three Missouri residents indicted for using identities of deceased people to file hundreds of COVID relief claims

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, […]

Indictment

Audio: A Missouri National Guardsman has been indicted, accused of plotting to steal and sell military gear.

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 […]

Patricia Derges State Representative

Audio: Missouri legislator scheduled to go on trial soon in two alleged fraud schemes

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 […]

MS-13 Gang Logo over Department of Justice Logo

Nine MS-13 gang members indicted in racketeering and violent crime conspiracy

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 […]

Judge with gavel at desk

Judge appoints new prosecutor in perjury case against Eric Greitens investigator

(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 […]

Drug Trafficking

Three Missouri residents indicted for drug trafficking and illegal firearms

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 […]

Disabled Veterans graphic

Owner of school sentenced to prison for defrauding program dedicated to rehabilitating disabled military veterans

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 […]