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 […]
Tag: illegally
Missouri man pleads guilty to drug-trafficking 12-pounds of meth
A Missouri man pleaded guilty in federal court to his role in a drug-trafficking conspiracy that distributed at least 12 pounds of methamphetamine in the Joplin area, as well as to illegally possessing numerous firearms. Mark E. Burdge, 50, of Joplin, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of […]
Missouri man pleads guilty to illegal firearm following shootout at Independence motel
A Missouri man pleaded guilty in federal court to illegally possessing a firearm following a shootout at an Independence, Mo., motel. Randy K. McGaugh, 54, of Wellington, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of being a felon in possession of a firearm. By pleading guilty, McGaugh admitted that he […]
Missouri woman pleads guilty to financial exploitation of elderly and stealing, will pay over $9,000 in restitution
Missouri Attorney General Eric Schmitt announced that on October 15, 2020, Tashe Beach pled guilty in the Circuit Court of St. Louis City to two class D felonies of Abuse of a Person Receiving Health Care, one Class C felony of Financial Exploitation of Elderly Persons, one Class D felony of Financial Exploitation of Elderly […]
Missouri man sentenced to 35 years for illegal firearms and stalking
A Missouri, man was sentenced in federal court for illegally possessing firearms, including purchasing firearms advertised on the internet, and of stalking two female victims associated with massage parlors in Kansas. “This armed and dangerous criminal, with a history of stalking and violence toward women, will spend the rest of his life in prison,” said […]
Missouri man charged with illegal firearms
A Liberty, Missouri, man has been charged in federal court with illegally possessing firearms. Aaron S. Calton, 43, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Missouri, on Friday, Oct. 2, with two counts of being a felon in possession of a firearm. Calton remains in federal custody […]
Owner of Rockstar Burgers in Kansas City among 18 defendants indicted for $1.7 million drug-trafficking conspiracy
The owner of the Rockstar Burgers restaurant in Kansas City, Missouri, is among 18 defendants indicted by a federal grand jury for their roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. Most of the defendants are also charged […]
Missouri man sentenced to 17-years in prison for illegal firearm after firing shots toward I-70
A Kansas City, Missouri, man was sentenced in federal court for illegally possessing a firearm after firing a stolen pistol into the air toward traffic on Interstate 70 near the sports complex. Adrian Milligan, 44, was sentenced by U.S. District Judge Brian C. Wimes to 17 years in federal prison without parole. On Sept. 18, […]
Missouri man sentenced to 20 years for illegal firearms following gunfight and fatal collision
A Missouri, man was sentenced in federal court for illegally possessing firearms following a three-vehicle collision in which he struck and killed another motorist while fleeing from a gunfight. Keith L. Carnes, 31, of Kansas City was sentenced by U.S. District Judge Greg Kays to 20 years in federal prison without parole. On Nov. 5, […]
Missouri teenager charged in federal court with drug trafficking, illegal firearm
A Missouri, teenager has been charged in federal court with drug trafficking and illegally possessing a firearm after selling a stolen handgun to an undercover federal agent. Antonio Johnson, 18, of Raytown, Missouri, was charged in a two-count complaint filed under seal in the U.S. District Court in Kansas City, Mo., on Sept. 3, 2020. […]
Missouri man charged with drug trafficking, illegal firearms
A Missouri, man has been charged in federal court with drug trafficking and illegally possessing firearms after law enforcement officers found firearms and large quantities of illegal drugs in his vehicle at the Argosy Casino. Dominick A. Campos, 40, of Kansas City, was charged in a two-count complaint filed in the U.S. District Court in […]
Mexican national sentenced to 16-years for meth conspiracy
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 […]
Missouri man present at fatal shooting, charged with illegal firearm
A Missouri, man was charged in federal court with illegally possessing a firearm during a shooting incident in which two women were wounded by gunfire, one of whom died as a result. Darius D. Shaw, 30, of Kansas City, Missouri was charged with possessing a firearm in furtherance of a drug-trafficking crime in a complaint […]
Former Missouri fire department captain pleads guilty to illegally selling firearms to felons
A former captain in the Kansas City, Missouri, Fire Department pleaded guilty in federal court to charges related to illegally selling 77 firearms over a five-year period, and to selling firearms to convicted felons. “Our gun laws exist to make it hard for violent criminals to obtain the tools of their trade,” Garrison said. “Felons, […]
Missouri man sentenced to 20 years without parole for drug trafficking and illegal firearm
A Missouri, man has been sentenced in federal court for drug trafficking and illegally possessing a firearm. Robert J. Thomas Jr., 38, of Kansas City, was sentenced by U.S. District Judge Gary A. Fenner on Thursday, Aug. 27, to 20 years in federal prison without parole. On Nov. 20, 2019, Thomas pleaded guilty to possessing […]
Missouri man involved in nightclub shooting sentenced to 15 years for illegal firearm
A Missouri man has been sentenced in federal court for illegally possessing a firearm. Keyshaun Isaiah Jackson, 23, of Springfield, Missouri, was sentenced by U.S. District Judge M. Douglas Harpool on Wednesday, Aug. 19, to 15 years in federal prison without parole. Jackson was sentenced as an armed career criminal due to his prior felony […]
Audio: Attorney General William Barr announces updates on Operation Legend at press conference in Kansas City
At a press conference in Kansas City, Missouri, Attorney General William P. Barr announced updates on Operation Legend. You can listen to the full press conference in the audio clip below, which runs approximately thirty-three minutes. “Operation LeGend is working,” said U.S. Attorney Tim Garrison in introducing Attorney General Barr. “In just four […]