The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes. Money mules are individuals who assist fraudsters by receiving […]
Five members of the violent Mara Salvatrucha (MS-13) international street gang are set to appear in court following charges of conspiracy and murder in aid of racketeering, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick. Wilson Jose Ventura-Mejia, 24; Jimmy Villalobos-Gomez, 23; Angel […]
The Board of Immigration Appeals has dismissed the appeal of Tennessee resident Friedrich Karl Berger, a German citizen who was ordered removed from the United States earlier this year on the basis of his service in Nazi Germany in 1945 as an armed guard of concentration camp prisoners in the Neuengamme Concentration Camp system (Neuengamme). […]
Seven individuals across two states were charged in an indictment unsealed for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Amir Aqeel, 52, and Pardeep Basra, 51, both of […]
A Kenyan national pleaded guilty in federal court to her role in a marriage fraud conspiracy. Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of criminal conspiracy. By pleading guilty, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for […]
If you don’t have a REAL ID-compliant driver’s license, you will have almost another year to get it. The original deadline to get a REAL ID had been October 1st of this year, but the U.S. Department of Homeland Security is extending that date to October 1st, 2021. DHS made the change due […]
U.S. Attorney General William Barr has announced in St. Louis that a federal operation has led to the arrests of more than 650 suspects – 34 of which are accused of murder. The federal effort, called Operation Legend, is named after a four-year-old Kansas City boy killed over the summer while sleeping. The St. Louis […]
An El Dorado Springs, Missouri, woman and a North Plainfield, New Jersey, man were sentenced in federal court for producing child pornography. Amanda Errin Hunt, 41, and Daniel Thomas Baggott, 38, each were sentenced by U.S. District Judge Brian C. Wimes to 18 years and four months in federal prison without parole. The court also […]
A prior sex offender in Forsyth, Missouri, was sentenced in federal court for receiving and distributing child pornography. Timothy Wayne Carnelison Jr., 35, was sentenced by U.S. District Judge Brian C. Wimes to 20 in federal prison without parole. The court also sentenced Carnelison to spend the rest of his life on supervised release following […]
Missouri’s junior senator is urging the U.S. Department of Health and Human Services (HHS) to address the mental health needs of Americans impacted by the COVID-19 pandemic. U.S. Sen. Josh Hawley (R) has written a letter to HHS Secretary Alex Azar, calling on the agency to deploy more of the $425 million that Congress appropriated to […]
A Missouri, man has been sentenced in federal court for attempting to entice a minor for illicit sex. Jason Matthew Perdue, 47, of Mountain View, was sentenced by U.S. District Judge M. Douglas Harpool on Thursday, Sept. 3, to 15 years in federal prison without parole. Perdue will be required to register as a sex […]
A Mexican national who resided in Springfield, Missouri, was sentenced in federal court for his role in a conspiracy to distribute large amounts of methamphetamine in the Kansas City, Missouri, area and in the Springfield area. Luis Manuel Gonzalez-Rodriguez, 44, was sentenced by U.S. District Judge Greg Kays to 16 years and eight months in […]
