Livingston County Sheriff Steve Cox reports his office investigated a social media incident in which a local resident’s account was hacked, and information was sent to others about getting money for acknowledging a message. Another resident was scammed out of $200 from the activity, as money was transferred online. Cox says the local resident whose […]
Tag: investigate
Southwest Honkys gang member sentenced to 25 years in Missouri prison for meth conspiracy
A Fair Grove, Missouri, man who is a member of the Southwest Honkys violent prison gang was sentenced in federal court today for his role in a drug-trafficking conspiracy in which investigators intercepted a shipment of nearly 9.5 kilograms of methamphetamine. William F. Jones, 45, was sentenced by U.S. District Judge M. Douglas Harpool to […]
Washington man sentenced to 20 years in Missouri prison for sexually assaulting a child
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 […]
Braymer man now faces federal indictment in $215,000 fraud scheme
A Braymer, Missouri, man was indicted by a federal grand jury for a $215,000 cattle fraud scheme that he attempted to cover up by murdering two Wisconsin brothers. Garland Joseph Nelson, 27, was charged in an indictment returned by a federal grand jury in Kansas City, Mo. The indictment charges Nelson with one count of […]
Prison official pleads guilty to accepting bribes to smuggle contraband to inmates
A North Carolina man pleaded guilty to a bribery and smuggling scheme. He abused his position as a prison official to funnel drugs and other contraband into Caledonia Correctional Institution. According to court documents, Ollie Rose III, 62, of Pleasant Hill, worked as a case manager at Caledonia Correctional Institution, a state prison in Halifax […]
Former Missouri corrections officer sentenced to 12 years in prison without parole for transporting child pornography
A Missouri man was sentenced in federal court for transporting child pornography over the internet. Kevin Michael Downey, 35, of Fulton was sentenced by U.S. District Judge Roseann Ketchmark to 12 years in federal prison without parole. The court also ordered Downey to pay a total of $30,000 in restitution to 10 of his victims. […]
Missouri man sentenced to 12 years in prison without parole for transporting a minor for illegal sexual activity
A Missouri, man was sentenced in federal court for transporting a Kansas minor across state lines to engage in criminal sexual activity. Nathan Roger Belcher, 31, of Carl Junction, was sentenced by U.S. District Judge Roseann Ketchmark to 12 years in federal prison without parole. The court also sentenced Belcher to serve 20 years on […]
Missouri man sentenced to 12 years in prison without parole for distributing more than 13 kilograms of meth
A Missouri, man was sentenced in federal court for his role in a conspiracy to distribute large quantities of methamphetamine in southwest Missouri. Stephan D. Samons, 31, of Camdenton, was sentenced by U.S. District Judge Roseann Ketchmark to 12 years in federal prison without parole. On Aug. 28, 2019, Samons pleaded guilty to participating in […]
Central Missouri man pleads guilty to $500,000 CARES Act fraud
A Missouri man pleaded guilty in federal court to fraudulently obtaining more than $500,000 in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Brian Ruth, Sr., 44, of Deepwater, waived his right to a grand jury and pleaded guilty before U.S. Magistrate Judge David P. Rush to federal information […]
Two men charged with heroin trafficking; Kansas City officers seize nearly 24 pounds of heroin at bus terminal
Two men traveling through Kansas City, Missouri, were charged in federal court for possessing nearly 24 pounds of heroin aboard a bus en route from California to New York. Darwin G. Morales-Sagastume, 23, and Cristian J. Lopez-Catalan, 28, were charged in a criminal complaint filed in the U.S. District Court in Kansas City, Mo., with […]
Former paraprofessional at Blue Springs High School pleads guilty to producing child pornography
A former paraprofessional at Blue Springs High School pleaded guilty in federal court to producing and distributing child pornography. Steven B. Allen, 45, of Independence, Mo., pleaded guilty before U.S. District Judge Roseann Ketchmark to two counts of producing child pornography and one count of distributing child pornography over the internet. Allen, who has been […]
Missouri man changes his plea to guilty at the beginning of his trial on child porn charges
A Missouri, man who was scheduled to begin his criminal jury trial instead pleaded in federal court to receiving child pornography over the internet. Scott James Wells, 55, of Springfield, withdrew his plea of not guilty before U.S. District Judge M. Douglas Harpool in order to enter a nolo contendre, or “no contest,” plea, neither […]
Missouri man pleads guilty to meth trafficking on the day of his trial
A Union, Missouri, man who was scheduled to begin his criminal jury trial instead pleaded guilty in federal court to possessing six pounds of methamphetamine to distribute. Felix Franz Forjan, 71, pleaded guilty before U.S. District Judge Stephen R. Bough to one count of possessing methamphetamine with the intent to distribute. According to the plea […]
Missouri company, Healthy Home & Family, Inc, settles Medicaid fraud case for $300,000
Missouri Attorney General Eric Schmitt announced that on April 27, 2021, Healthy Home & Family, Inc., an in-home health care provider, and its owners, Belinda Bivens and Mary Stockson, have entered into a civil settlement agreement totaling $302,127 in restitution and penalties, with his office for submitting 114 false claims to Missouri Medicaid (MO HealthNet). […]
Missouri man pleads guilty to multiple counts of possessing illegal firearms, drug trafficking; faces at least 20 years in prison
A Missouri man has pleaded guilty in federal court to multiple charges of illegally possessing firearms, including stolen firearms, and drug trafficking. Brandon L. Hill, 33, of Independence, Missouri, pleaded guilty before U.S. District Judge Greg Kays on Thursday, April 29, to three counts of being a felon in possession of a firearm, two counts […]
Former Youth Director at Fort Leonard Wood pleads guilty to child sexual abuse
A soldier in the Army National Guard pleaded guilty in federal court to sexually abusing four minors over several years while he was the youth ministry director at Fort Leonard Wood U.S. Army Base. David J. McKay, 42, of Waynesville, Missouri, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of transporting […]
Three from Georgia charged with hate crimes and attempted kidnapping in the death of Ahmaud Arbery
Three Georgia men were indicted by a federal grand jury in the Southern District of Georgia and charged with hate crimes and the attempted kidnapping of Ahmaud Arbery. The indictment also charges two of the men with separate counts of using firearms during that crime of violence. Travis McMichael, 35; Travis’s father, Gregory McMichael, 65; […]
Missouri man faces 14-years in prison after pleading guilty to armed robberies
A Missouri man pleaded guilty in federal court to the robberies (and attempted robberies) of five businesses. Joshua A. West, 28, Overland Park, Kansas, pleaded guilty before U.S. District Judge Howard F. Sachs to five counts of robbery and two counts of brandishing a firearm in furtherance of a violent crime. By pleading guilty, West […]
California man charged in Missouri with trafficking more than four kilos of fentanyl
A California man was charged in federal court with transporting more than four kilograms of fentanyl from Los Angeles, California, to Philadelphia, Pennsylvania, aboard a bus that stopped at a Kansas City, Missouri station. Miguel Angel Duran, 28, was charged with one count of possessing fentanyl with the intent to distribute in a criminal complaint […]