Gavel with word indictment news graphic

Three Missouri residents indicted for using identities of deceased people to file hundreds of COVID relief claims

Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, […]

Indictment

Audio: A Missouri National Guardsman has been indicted, accused of plotting to steal and sell military gear.

A Missouri Army National Guardsman and two owners of an Illinois scrap metal company have been indicted for allegedly plotting to steal and eventually sell military gear.     A federal grand jury in East St. Louis returned the indictment on Wednesday against three men subcontracting for the US Department of Defense including 47-year-old Brandon […]

MS-13 Gang Logo

Four MS-13 gang members indicted for 10 murders, kidnapping and racketeering charges

Four alleged members of La Mara Salvatrucha (MS-13) have been charged in a federal superseding indictment with a racketeering conspiracy involving multiple murders, kidnappings, and burglaries, as well as drug trafficking. The individuals charged in the superseding indictment are: Luis Reynaldo Reyes-Castillo, 27, aka Molesto; David Arturo Perez-Manchame, 22, aka Herbi, aka Walter Melendez; Joel […]

Patricia Derges State Representative

Audio: Missouri legislator scheduled to go on trial soon in two alleged fraud schemes

A Missouri legislator is scheduled to go on trial soon in two alleged fraud schemes.     Nixa State Representative Tricia Derges is scheduled to go on trial beginning August 16 for 23 felony counts. Last March, a federal grand jury indictment alleges Derges fraudulently received about $300,000 in federal coronavirus aid for nonprofit medical […]

MS-13 Gang Logo over Department of Justice Logo

Nine MS-13 gang members indicted in racketeering and violent crime conspiracy

A federal grand jury in Nashville, Tennessee, has returned a 60-count indictment charging nine members of La Mara Salvatrucha (MS-13) with a racketeering conspiracy spanning more than seven years. Those charged in the second superseding indictment are Carlos Ochoa-Martinez, 31, aka “El Serio;” Jason Sandoval, 35, aka “Bin Laden;” Jorge Flores, 29, aka “Peluche;” Kevin […]

Murder

Missouri fugitive arrested in Guatemala, returned to United States to face indictment for kidnapping and murder

 A Noel, Missouri, man has been arrested in the Republic of Guatemala and returned to the United States to face a federal indictment for kidnapping the 4-year-old daughter of a woman whose body was discovered in a suitcase last year. Mahamud Tooxoow Mahamed, 39, a Somali national, was charged in an indictment returned on Aug. […]

Drug Trafficking

Three Missouri residents indicted for drug trafficking and illegal firearms

Three Missouri residents were indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine after law enforcement officers seized 28 firearms from a residence during the investigation. James Jacob Johnson, 23, Amber Marie Lawson, 36, and Eric Ryan Janes, 36, all of Sedalia, were charged in a five-count indictment returned […]