Seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, are in custody after multiple arrests this morning for their alleged participation in a years-long interstate racketeering conspiracy involving multiple murders, drug trafficking, and other crimes. The case was unsealed today in the U.S. District Court for the Southern District […]
A former doctor of osteopathic medicine who previously worked at the Veterans Affairs Medical Center in Beckley, West Virginia, was sentenced for depriving veterans of their civil rights under color of law by sexually abusing them. U.S. District Judge Frank W. Volk sentenced Jonathan Yates, 52, of Bluefield, Virginia, to 300 months in prison and […]
A former captain in the Kansas City, Missouri, Fire Department was sentenced in federal court for illegally selling dozens of firearms over a five-year period, and to selling firearms to convicted felons. James Samuels, 55, of Kansas City, Mo., was sentenced by U.S. District Judge Gary A. Fenner to six years in federal prison without […]
Former President Donald Trump has granted a partial pardon to a former U.S. Congressman from the state of California who lived in Missouri for many years. Randy “Duke” Cunningham, a Republican from the Shelbina and Columbia areas, served in Congress for 14 years until 2005. He resigned after pleading guilty to receiving $2 million in […]
Two leaders of the national gang the Gangster Disciples were sentenced today for a racketeering conspiracy involving murder. Shauntay Craig, aka Shake, 42, of Birmingham, Alabama, was sentenced to 40 years in prison. Craig pleaded guilty in August 2019 to racketeering conspiracy involving murder and drug trafficking. Donald Glass, aka Smurf, 30, of Decatur, Georgia, […]
A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s […]
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 […]
A Bethany woman accused of stealing drugs from Daviess County Nursing and Rehab in Gallatin pled guilty in three cases in Daviess County this week. Twenty-seven-year-old Allison Deann Derwinis pled guilty, in one case to the felonies of stealing—controlled substance/meth manufacturing material and possession of a controlled substance except 35 grams or less of synthetic […]
The judge faced a busy docket on Thursday, January 15, 2021, in Division One of Grundy County Circuit Court. Probation was revoked for Trenton resident Emily Marie Hendee when she admitted to violations. The court ordered her to serve previously-imposed sentences with the Department of Corrections, including five years for passing a bad check and […]
A man pleaded not guilty on four felonies in Linn County on January 14th after law enforcement reported finding him in a stolen vehicle from Wisconsin in the Walmart Supercenter parking lot in Brookfield on January 14th. Twenty-eight-year-old Adrian Joe was arraigned, and the case was continued to February 4th. He has been charged with […]
A Missouri, a man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally possessing a firearm. Ladd E. Callen, 50, Rolla, Missouri was sentenced by U.S. District Judge Howard F. Sachs to 12 years in federal prison without parole. On Sept. 25, 2020, Callen pleaded guilty to […]
A registered sex offender pleaded guilty in federal court to crossing state lines to engage in illicit sexual activity with a 14-year-old Missouri victim he met on Facebook. Montoryon Harris, 44, of from Kansas City, Kansas pleaded guilty before U.S. District Judge Gary A. Fenner to one count of traveling across state lines to engage […]
A Missouri, man has been sentenced in federal court for distributing methamphetamine and possessing a homemade firearm. Lyle Scott Jennings, 49, of Butler, was sentenced by U.S. District Judge Gary A. Fenner on Tuesday, Jan. 12, to 10 years in federal prison without parole. On Feb. 10, 2020, Jennings pleaded guilty to participating in a […]
Among cases Tuesday, in the Associate Division of Grundy County Circuit Court, two defendants waived preliminary hearings and were bound over to appear Thursday in Division One of circuit court. Ashley Rose Tharp is charged with felony stealing from November 8th. Brandon Brewer of Kirksville has four counts stemming from December 4th. Brewer is accused […]
A Pattonsburg man has been charged in Daviess County with multiple counts of child molestation after alleged incidents involving a four-year-old, a 15-year-old, and three individuals between the ages of 14 and 17. Seventy-three-year-old Steven Dale Lawrence entered a plea of not guilty on Monday. A bond motion was heard and overruled. Bond has been […]
A Columbia man has been found guilty of the felonies of sexual abuse—first and second degree—aggravated sexual offense. A jury returned the verdict for 41-year-old Jason Shade after a three-day trial in Sullivan County with the court ordering a sentence and assessment report be completed. Sentencing is scheduled for March 8. Shade’s charges stemmed from […]
An Independence, Missouri, man pleaded guilty in federal court to illegally possessing a firearm following a police chase in a stolen pickup truck. John D. Seger, 28, of Independence, Missouri, pleaded guilty before U.S. District Judge Greg Kays to being a felon in possession of a firearm. By pleading guilty, Seger admitted that he was […]
A federal court entered a permanent injunction barring a Georgia company from selling unapproved vitamin D products touted as treatments for COVID-19. In a civil complaint and accompanying court papers filed Nov. 23, 2020, in U.S. District Court for the Southern District of Georgia, the United States alleges that Matthew Ryncarz and his Alpharetta, Georgia, […]
Auditor Galloway outlined the successes of her Public Corruption and Fraud Division, which has contributed significantly to her office’s fight against public corruption. Auditor Galloway launched the division and announced efforts to direct increased resources towards investigations of fraud and abuse at the start of 2019. “I am proud of the work of my team and […]
People who destroy or steal political yard signs might have to pay up in Missouri. The offense is already a class four misdemeanor. Bill sponsor, State Representative Sara Walsh wants to require a person found guilty of the offense to also pay the sign owner $500 or the actual cost of the sign, whichever amount […]
