A Brookfield man accused of being involved in a high speed chase of a vehicle going the wrong way on Highway 36 in December entered a plea of not guilty in Division One of Caldwell County Circuit Court Tuesday, July 14th. Fifty eight year old Robert Shiflett waived formal arraignment, and the state granted leave […]
Tag: guilty
Jury convicts Missouri man of illegal firearm and meth; faces 15 years in prison
A Kansas City, Missouri, man was convicted by a federal jury of illegally possessing a firearm and methamphetamine. Anthony E. Myers, 39, was found guilty of being a felon in possession of a firearm and of possessing methamphetamine. Myers was arrested on April 1, 2018, when Kansas City police officers responded at 1:53 a.m. to […]
Missouri business owner pleads guilty to tax evasion
A Jefferson City, Missouri, business owner pleaded guilty in federal court to tax evasion after failing to pay taxes on more than $600,000 in income over three years. Ryan M. Phegley, 39, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr., to one count of tax evasion. Phegley was the owner and operator of […]
Man charged with 11 counts of child abuse pleads not guilty
A Lawson man charged with 11 felony counts of abuse or neglect of a child—no sexual contact has entered a plea of not guilty in Division 3 of Ray County Circuit Court. Online court information shows Gary Wyant’s case was continued to September 2nd. He has also been charged with the felonies of tamper or […]
Missouri man pleads guilty to sexual exploitation of a minor; faces 15-years in prison
A Gainesville, Missouri, man pleaded guilty in federal court to coercing and enticing a teenage victim to engage in illicit sexual activity. Tracy Todd Presson, 54, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of the sexual exploitation of a minor and to one count of the coercion and enticement […]
Mexican national pleads guilty to possessing illegal firearm used in drive-by shooting
A Mexican national has pleaded guilty in federal court to illegally possessing the firearm he used in a drive-by shooting. Javier Guerrero-Garcia, 23, pleaded guilty before U.S. District Judge Stephen R. Bough on Monday, June 29, to being an illegal alien in possession of a firearm. By pleading guilty, Guerrero-Garcia admitted that he fired a […]
Missouri couple plead guilty to embezzling from Joplin business
A Carthage, Missouri, husband, and wife have pleaded guilty in federal court to their involvement in a four-year-long scheme to embezzle from a Joplin, Missouri, business owner. Jeanine A. Poe, 51, and William Poe, 57, pleaded guilty before U.S. Magistrate Judge David P. Rush on Tuesday, June 30, in separate but related cases. Jeanine Poe […]
Auditor Galloway issues statement regarding federal indictments in multi-state $1.4 billion hospital billing scheme
State Auditor Nicole Galloway today released a statement after the head of a hospital management company and nine other people were charged in a federal indictment of conspiring to operate a multi-state $1.4 billion billing scheme that used rural hospitals to submit fraudulent claims. The scheme was first uncovered after a 2017 audit of Putnam County Memorial […]
Audio: Ten people charged in $1.4 billion billing scheme that includes Putnam County Memorial Hospital
Ten people have been charged in a 1.4 billion dollar rural healthcare billing scheme that includes a northern Missouri hospital. The individuals, including hospital managers, lab owners, and billers, are accused of participating in a scheme using rural hospitals in several states, including Missouri, as billing shells to submit false claims for lab […]
Trenton police make arrest, defendant returned to Missouri Department of Corrections
Trenton Police made an arrest Saturday that the Grundy County Sheriff’s Office results in the defendant being returned today to the Missouri Department of Corrections. A DeKalb County drug case in which 34-year-old Larry Wayne Peace is accused of failing to report as directed. The parole violation notice shows his last known address as Daingerfield, […]
Mexican national sentenced to federal prison for drunk driving after illegally entering U.S. for seventh time
A Mexican national who was arrested for drunk driving after illegally entering the United States for the seventh time was sentenced in federal court. Martin Triana-Perez, 38, was sentenced by U.S. District Judge Brian C. Wimes to three years in federal prison without parole. On Oct. 9, 2019, Triana-Perez pleaded guilty to illegally reentering the […]
Transgender Missouri man sentenced to 20 years in prison for possessing child pornography
A Kansas City, Missouri, resident was sentenced in federal court for possessing child pornography. Raul E. Villalva, also known as Isabelle Villalva, a biological male who identifies as a female (transgender woman), 26, was sentenced by U.S. District Judge Stephen R. Bough to 20 years in federal prison without parole. The court also sentenced Villalva […]
Missouri man sentenced to 27 years in prison for trafficking meth with children present in the home
A Monett, Missouri, man was sentenced in federal court for trafficking methamphetamine at a home with children present. Victor M. De Santiago, 36, was sentenced by U.S. District Judge M. Douglas Harpool to 27 years and four months in federal prison without parole. On Nov. 21, 2019, De Santiago pleaded guilty to one count of […]
Seven face judge in the Associate Division of Grundy County Circuit Court
A Spickard man has waived a preliminary hearing in the Associate Division of Grundy County Circuit Court. Harold Stiner faces felony charges of driving while intoxicated – aggravated; as well as driving while revoked or suspended as of May 8th. Cameron resident Adam Ingersoll pleaded guilty to an amended charge of driving while intoxicated– a […]
Missouri man sentenced to 25 years for meth trafficking, illegal firearms
A Springfield, Missouri, man was sentenced in federal court for methamphetamine trafficking and illegally possessing numerous firearms. Timothy Brian Schutten, 36, was sentenced by U.S. District Judge M. Douglas Harpool to 25 years in federal prison without parole. On Aug. 8, 2019, Schutten pleaded guilty to possessing methamphetamine with the intent to distribute and to […]
Missouri sex offender sentenced to 33 years in prison after impregnating 14-year-old victim
A prior sex offender in Carthage, Missouri, who impregnated a 14-year-old victim, was sentenced in federal court for the sexual exploitation of a child. Victor Alfonso Vasquez, 33, was sentenced by U.S. District Judge M. Douglas Harpool to 33 years and nine months in federal prison without parole. On Dec. 16, 2019, Vasquez pleaded guilty […]
Missouri brothers plead guilty to $4 million investment fraud scheme
Two Kansas City-area brothers have pleaded guilty in federal court this week to their roles in a multi-million dollar investment fraud scheme. Phillip Hudnall, 49, of Lenexa, Kansas, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann Ketchmark to a federal information that charges him with conspiracy to commit […]
Three Mexican nationals sentenced to prison for role in meth conspiracy
Three Mexican nationals have been sentenced in federal court for their roles in a conspiracy to distribute large quantities of methamphetamine. Alfredo Soto-Contreras, also known as “Antonio,” 38, of Kansas City, Missouri, was sentenced by U.S. Chief District Judge Beth Phillips to 10 years and 10 months in federal prison without parole. Omar Eliseo Barraza-Bueno, […]
Authorities report the arrest of two on DWI and failure to appear
A Cameron resident was arrested at Trenton Friday and faces a charge of driving while intoxicated – persistent offender. 46 year old Adam Ingersoll is to appear tomorrow (Tuesday) in the associate division of Grundy county circuit court. Bond is $5,000 cash. Court documents accuse Ingersoll of driving while intoxicated on Highway 6. He was […]
Bethany man accused of threatening to kill woman pleads “Not Guilty”
A Bethany man accused of threatening to kill a woman and throwing a child to the floor in March has entered a plea of not guilty in Division One of Harrison County Circuit Court. Thirty-nine-year-old Jeremiah Searles waived formal arraignment, and a jury trial is set to start September 2nd. A pre-trial conference is scheduled […]