Coronavirus or COVID-19 Scams graphic

CEO of medical device company charged in COVID-19 related fraud scheme

The chief executive officer of a California-based medical device company was indicted by a federal grand jury in connection with an alleged scheme to defraud investors by making false and misleading statements about the purported development of a new COVID-19 test, leading to millions of dollars in investor losses.  Keith Berman, 67, the CEO of […]

Child Porn Charges

Former DeSales University priest indicted on three counts of child pornography offenses

A former DeSales University priest was charged by indictment with three counts of child pornography offenses. William McCandless, 56, of Wilmington, Delaware, was charged with possessing child pornography for importation into the United States, transporting child pornography in interstate and foreign commerce, and attempting to access with intent to view child pornography. During his initial […]

Indictment

19 Missouri residents indicted by grand jury for $1.2 million insurance fraud conspiracy

Nineteen defendants have been indicted by a federal grand jury for their roles in a $1.2 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents. Lawrence Courtney Lawhorn, 32, and Latoya Marie Brown, 35, who resided in Columbia and in the Kansas City area; Lauren Courtney Luque, 34, Michael Jadon […]

Hate Crimes graphic

Kansas City, Kansas man indicted with hate crime for racially-motivated threat of a minor

The Justice Department announced that a federal grand jury in Kansas City, Kansas, returned an indictment charging Colton Donner, 25, with threatening an African-American male juvenile, because of the victim’s race and because the victim was living in a home in Paola, Kansas, in violation of Title 42, U.S. Code, Section 3631. For a separate […]

Indictment

Twenty-four defendants, including alleged Aryan Circle gang members and associates indicted in Missouri and nearby states

Five indictments in three different states were unsealed indicting a total of twenty-four defendants, including alleged Aryan Circle (AC) gang members and associates, on charges of racketeering conspiracy, violent crimes in aid of racketeering, drug conspiracy, and unlawful firearms trafficking.  The indictments were announced by Acting Assistant Attorney General Brian C. Rabbitt of the Justice […]

McCloskeys Defending Home in St. Louis

Missouri’s governor releases $133 million in funding; says he’d pardon the McCloskeys

Missouri’s governor has announced that he is releasing about $133 million in funding that was previously withheld, saying the state’s unemployment rate has improved and state revenues outpaced expectations. Governor Mike Parson (R) made the announcement Wednesday afternoon in Jefferson City while addressing Capitol reporters. He’s releasing $95 million in CARES Act funding and $40 million […]

Indictment

Trenton man among 10 defendants indicted on felony conspiracy to distribute 1,000 kilograms of marijuana

A Trenton man is among 10 defendants indicted by a federal grand jury on conspiracy charges. The indictment charges 42-year-old David Willey and eight others with felony conspiracy to distribute and possess with the intent to distribute over 1,000 kilograms of marijuana. It accuses them of distributing and possessing 1,000 kilograms or more of a […]