Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution agreement announced, which acknowledges the criminal conduct of its former officers and employees. “Preferred Family Healthcare must relinquish the illegal profits it garnered from […]
A Virginia resident was sentenced today to 37 months in prison to be followed by three years of supervised release after pleading guilty to federal charges resulting from a lengthy investigation into a significant multi-state dogfighting conspiracy. According to court documents, Raymond L. Johnson, 41, of Henrico, pleaded guilty to conspiracy to participate in an […]
A Missouri man was sentenced in federal court after a law enforcement officer noticed child pornography on his cell phone during a traffic stop. Justin Barton, 34, of Lebanon, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. The court also sentenced Barton to spend the rest […]
The Grundy County Sheriff’s Department reports one Trenton man was arrested and another turned himself in on March 30th. Both were charged with felony possession of a controlled substance. Thirty-five-year-old Jessie Lee Ingraham was already in custody when he was arrested. Thirty-three-year-old Domanic James Lee Ratkovich turned himself in. Bond was set at $10,000 cash […]
A federal grand jury indicted Brian Kowert, Sr., former Chief Operating Officer of the HBD Construction Company, on March 30, 2022, for five counts of wire fraud relative to his falsifying of Minority Business Enterprise (MBE) participation in several construction and redevelopment projects from 2014 through 2022. Kowert, Sr. was an owner, executive vice president, […]
A Missouri man who sold an assault rifle and methamphetamine to an undercover federal agent has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally possessing firearms. Jacob Michael Richardson, 34, of Kansas City, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, March 29, […]
A Missouri man has been convicted at trial for the sexual exploitation of a child. Terry Lee Miksell, 65, of Diamond, was found guilty on Tuesday, March 29, of one count of producing child pornography and one count of using the internet and a cell phone to induce a child to engage in sexual activity. […]
A Missouri man who was arrested after he drove two victims of an accidental shooting to the hospital emergency room has pleaded guilty to his role in a conspiracy to distribute methamphetamine and to illegally possessing firearms. Jason Ruben Breedlove, 40, of Independence, pleaded guilty before U.S. District Judge Greg Kays on Monday, March 28, […]
U.S. District Judge Henry E. Autrey sentenced Charles “Man Man” Thompson to 45 years in prison. The 35-year-old St. Louis resident pleaded guilty in January 2020 to one count of conspiracy to distribute cocaine; three counts of discharging a firearm in furtherance of a drug trafficking crime resulting in death; and one count of discharging […]
A physician was convicted for unlawfully prescribing more than one million pills of the opioid hydrocodone. According to court documents and evidence presented at trial, James Pierre, 52, a doctor, of Houston, Texas, unlawfully prescribed controlled substances from June 2015 through July 2016 to individuals posing as patients at West Parker Medical Clinic (West […]
A Missouri man was sentenced in federal court for his role in a conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties. Luis Ortiz Rodriguez, 39, of West Plains, was sentenced by U.S. District Judge Stephen R. Bough to 20 years and 10 months in federal prison without parole. On Sept. […]
A Missouri man has been convicted after shooting at law enforcement officers while fleeing a failed bank robbery. Jacob Allen Monteer, 30, of Drexel, was found guilty following a bench trial before U.S. District Judge Brian C. Wimes on Monday, March 21, of one count of bank robbery, one count of brandishing a firearm during […]
Missouri Attorney General Eric Schmitt announced that charges brought by his office resulted in the arrest of Jerry Thompson, Jr., of Blue Springs, Missouri. The arrest warrant asserts eight counts of deceptive business practices and three counts of financial exploitation of an elderly person. “My Office will hold accountable anyone who preys on our society’s […]
(Missouri Independent) – An ex-FBI agent who conducted the criminal investigation of former Missouri Gov. Eric Greitens in 2018 pleaded guilty Wednesday to evidence tampering and was sentenced to a year of probation. William Tisaby, 69, was hired by St. Louis Circuit Attorney Kim Gardner to assist in the investigation of allegations that Greitens threatened […]
United States District Court Judge Sarah E. Pitlyk sentenced former St. Louis Metropolitan Police Officer Brad Stephens to one year and one day in federal prison for 3 counts of Mail Fraud by obtaining taxpayer money from the Tower Grove South Concerned Citizen Special Business District (“Tower Grove South”) by means of material false representations. […]
A Missouri man pleaded guilty in federal court to illegally possessing several firearms. Fredrick Lee Mixon, Jr., 47, of Columbia, pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr., to one count of being a felon in possession of firearms. By pleading guilty, Mixon admitted that he was in possession of a Smith & […]
Kietra R. Studdard, age 44, of Fenton, Missouri appeared before United States District Court Judge Sarah E. Pitlyk and pleaded guilty. Studdard was sentenced to 115 months in federal prison for possession with the intent to distribute methamphetamine; possession of pseudoephedrine with intent to manufacture methamphetamine, and being a felon in possession of a firearm. […]
A Missouri man has been sentenced in federal court for producing child pornography and for receiving and distributing child pornography over the internet. James Crowder, 78, of Marionville, Missouri was sentenced by U.S. District Judge Brian C. Wimes to 18 years and four months in federal prison without parole. The court also sentenced Crowder to […]
A Missouri, couple was sentenced in federal court for sexually assaulting two young children to produce child pornography, and for receiving and distributing child pornography. Mark John Millman, 37, a citizen of Great Britain and a legal alien resident, and his wife and co-defendant, Tara Sau Millman, 42, of Merriam Village, were sentenced in separate […]
The United States Attorney’s Office announced that Keith D. Farr, age 25, of Malden, Missouri, was sentenced to serve 84 months (7 years) in federal prison for the offense of Felon in Possession of a Firearm. Farr appeared for his sentencing hearing before United States District Judge Stephen N. Limbaugh, Jr. at the federal courthouse in […]
