Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were indicted in federal court in the Western District of Missouri as part of the Department of Justice’s fourth annual Money Mule Initiative. The Money Mule Initiative […]
A former Missouri, middle school teacher was sentenced in federal court for charges related to enticing one of her students to engage in illicit sex. Amanda Ruth Schweitzer, 42, of Joplin, was sentenced by U.S. District Judge Roseann Ketchmark to 20 years in federal prison without parole. The court also sentenced Schweitzer to 15 years of […]
A registered sex offender from Kansas City, Kansas, was sentenced in federal court for crossing state lines to engage in illicit sexual activity with a 14-year-old Missouri victim he met on Facebook. Montoryon Harris, 45, was sentenced by U.S. District Judge Gary A. Fenner to 21 years and eight months in federal prison without parole. […]
The Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide surge in counterfeit pills that are mass-produced by criminal […]
A man was convicted at trial by a federal jury of attempting to meet a law enforcement officer, posing online as a 14-year-old girl, for illegal sexual activity. Darren Wade Lasley, 32, of Columbia, Missouri, was found guilty of attempting to entice a minor to engage in illegal sexual activity. On June 14, 2017, Lasley […]
A Missouri man was sentenced in federal court for enticing a 15-year-old victim through social media to engage in illicit sexual activity. Clinton Anthony Yeats, 29, of Joplin, was sentenced by U.S. District Judge M. Douglas Harpool to 14 years in federal prison without parole. The court also sentenced Yeats to 15 years of supervised […]
Chillicothe Police responded to a report of an intruder inside a house in the 300 block of Mansur Street. Upon arrival, officers determined a 31 year old male suspect had assaulted the resident while inside the home. Officers located the individual who then allegedly used a closed fist to assault an officer in the face. […]
Missouri Attorney General Eric Schmitt filed a civil lawsuit against an illicit massage business, Royal Day Spa, located in St. Louis County. This lawsuit is the fifth filed by Attorney General Schmitt as part of his Office’s Hope Initiative to combat human trafficking in illicit massage businesses. “Human trafficking is a scourge on our society […]
A man who was a leader of a $56 million criminal enterprise was sentenced in federal court for his role in the conspiracy that distributed more than 2,600 kilograms (5,732 pounds) of cocaine in the metropolitan area. Jose Luis Armendariz-Rascon, Kansas City, Kansas, also known as “Uncle” or “Rambo,” 40, was sentenced by U.S. Chief […]
A man was sentenced in federal court for traveling to Missouri to sexually assault a child victim. Timothy Smith, 56, of Renton, Washington, was sentenced by U.S. District Judge M. Douglas Harpool to 20 years in federal prison without parole. The court also sentenced Smith to spend the rest of his life on supervised release […]
The Drug Enforcement Administration announced a new initiative, Project Wave Breaker, to disrupt the flow of deadly fentanyl into the United States. Project Wave Breaker will direct interdiction, enforcement, and outreach efforts to high-impact areas to disrupt the flow of fentanyl in and around the United States. The initiative will also employ analytical intelligence assets […]
The Justice Department announced that the Office of Community Oriented Policing Services (COPS Office) has released approximately $58 million in three grant solicitations that will advance community policing, help combat the dual scourges of opioid and methamphetamine use, and promote the health and safety of our nation’s law enforcement officers. “The grant solicitations announced will […]
A Missouri, man has been sentenced in federal court for his leadership role in a multi-million dollar conspiracy that distributed more than 2,000 kilograms of cocaine in the metropolitan area. “This heavily-armed drug dealer was still on court-supervised release for a prior federal drug-trafficking conviction while he was engaged in this drug trafficking conspiracy,” said […]
Missouri Attorney General Eric Schmitt and Texas Attorney General Ken Paxton filed suit against President Joe Biden, Department of Homeland Security Secretary Mayorkas, and several other members of President Biden’s administration to reinstate the Migrant Protection Protocols (MPP) enacted by President Trump and work toward combating migrant trafficking, securing the border, and ending the border […]
The Putnam County Sheriff’s Office worked with the Unionville Police Department and Highway Patrol’s Division of Drug and Crime Control on an investigation that led to the arrest of two individuals April 8th. The sheriff’s office reports one of the individuals tried to elude arrest by fleeing from law enforcement on foot. The person was […]
Missouri Attorney General Eric Schmitt, as part of his Office’s Hope Initiative, in a press conference announced four civil lawsuits have been filed against illicit massage businesses operating in Missouri. The four illicit massage businesses that were sued are A Little Massage in Laclede County, Blue Lotus Asian Massage in Cole County, Shangri-La Massage in […]
A Washington man pleaded guilty to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more than $244 million by charging them under various agreements for the purported costs of purchasing and feeding hundreds of thousands of cattle that did not actually exist. According to court documents, Cody Allen Easterday, 49, of […]
A Missouri, man was sentenced in federal court for coercing a minor victim to engage in illicit sexual activity. Tracy Todd Presson, 55, of Gainesville, Missouri was sentenced by U.S. District Judge Stephen R. Bough to 70 years in federal prison without parole. The court also sentenced Presson to spend the rest of his life […]
Chillicothe Police School Resource Officer Eric Menconi says he has talked with law enforcement officers, school officials, and health professionals about everyday issues children face. About 70% of the conversations occurred because of incidents in which a student was found using alcohol, tobacco products, or other illicit drugs. He notes the most common problem is […]
A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal penalties of […]
