Eight defendants have been indicted by a federal grand jury for their roles in a $4.1 million conspiracy to distribute more than 520 kilograms of methamphetamine. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo.; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as “Ricky,” 35, […]
Tag: investigate
Registered Missouri sex offender sentenced to 15 years in prison without parole for child pornography
A registered sex offender in Raytown, Missouri, was sentenced in federal court for receiving child pornography over the internet. Joseph L. Smith, 48, was sentenced by U.S. District Judge Brian C. Wimes to 15 years in federal prison without parole. The court also sentenced Smith to spend the rest of his life on supervised release […]
Missouri woman indicted for two armed bank robberies following high-speed police pursuit
A Missouri, woman who led police officers on a high-speed chase down Grand Avenue was indicted by a federal grand jury for two armed bank robberies. Sarah Theresa Watkins, 41, of Kansas City, was charged in a two-count indictment returned by a federal grand jury in Kansas City, Mo. The indictment replaces a federal criminal […]
Missouri couple indicted for for sexual exploitation of a child
A Missouri, couple has been indicted by a federal grand jury for producing child pornography. Mark John Millman, 36, a citizen of Great Britain and a legal alien resident, and his wife, Tara Sau Millman, 41, were charged in a two-count indictment returned by a federal grand jury in Springfield, Mo., on Tuesday, Feb. 23. […]
One of the nation’s largest chicken producers pleads guilty to price fixing and is sentenced to $107 million criminal fine
Pilgrim’s Pride Corporation, a major broiler chicken producer based in Greeley, Colorado, has pleaded guilty and has been sentenced to pay approximately $107 million in criminal fines for its participation in a conspiracy to fix prices and rig bids for broiler chicken products, the Department of Justice announced today. According to the plea agreement entered […]
WWII Nazi concentration camp guard removed to Germany
A Tennessee resident with German citizenship was removed to Germany for participating in Nazi-sponsored acts of persecution while serving as an armed guard at a Nazi concentration camp in 1945. In February 2020, Friedrich Karl Berger, 95, was ordered removed from the U.S. based on his participation in Nazi-sponsored persecution while serving in Nazi Germany […]
Suspect dead, deputy injured in officer-involved shooting east of Chillicothe
A suspect died following an officer-involved shooting near Highway 36 east of Chillicothe on Friday evening, February 19th, after attacking a deputy. That according to Livingston County Sheriff Steve Cox, who reports the incident happened after a one-vehicle accident. The deputy responded to the accident at approximately 6:30 in the evening and found the vehicle […]
Mexican national sentenced to 8-years in prison for illegal firearm used in drive-by shooting
A Mexican national was sentenced in federal court for illegally possessing the firearm he used in a drive-by shooting. Javier Guerrero-Garcia, 23, was sentenced by U.S. District Judge Greg Kays to eight years and six months in federal prison without parole. On June 29, 2020, Guerrero-Garcia pleaded guilty to being an illegal alien in possession […]
Woman first in the nation charged with misappropriating monies designed for COVID medical provider relief
A Michigan woman was indicted on allegations that she intentionally misappropriated government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and used them for her own personal expenses. Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division, Acting U.S. Attorney Saima Mohsin of […]
Former “Shop with a Cop” president handed 4-year prison sentence
Angela McMunn pled guilty in the Circuit Court of Jefferson County to two class C felony counts of Receiving Stolen Property, one class D felony count of Receiving Stolen Property, and one class D felony count of Unlawful Merchandising Practices. “Stealing from law enforcement, including Officer Michael Flamion, who put his life on the line […]
Florida man lies to obtain $3.9 million in federal loans; spends money on Lamborghini
A Florida man pleaded guilty for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program loans and using those funds, in part, to purchase a $318,000 Lamborghini sports car for himself. Federal investigators linked the sports car to Hines after he was involved in a hit and run on July 11, the Miami Herald reported. […]
Downed aircraft found near the intersection of Highway 6 and 139 North
The Grundy County Sheriff’s Office reports a missing Cessna aircraft has been found in eastern Grundy County near the intersection of Highways 6 and 139 North. Federal Aviation Administration Public Affairs Specialist Elizabeth Cory reports that preliminary information shows a single-engine Cessna 177 with two people aboard crashed shortly after 7:30 on Monday evening, February […]
Missouri woman charged in federal court with bank robbery
A Missouri woman was charged in federal court with the armed robbery of a Capitol Federal Savings Bank located in Liberty, Missouri. Sarah Theresa Watkins, 41, of Kansas City, was charged with one count of armed bank robbery in a criminal complaint filed in the U.S. District Court in Kansas City, Mo. The criminal complaint […]
Trenton woman dies, three others injured in fatal crash east of Jamesport on Highway 6
A Trenton woman died and three other area residents were injured as the result of a three-vehicle accident four miles east of Jamesport Thursday morning, February 4th. An ambulance transported pickup truck passenger 56-year-old, Valerie Johnson, to Cameron Regional Medical Center, where she was pronounced dead approximately two hours after the crash. The pickup driver, […]
Man sentenced to 17-years in prison for advertising videos and images of children being sexually abused
A Washington, D.C., man was sentenced to over 17 years in prison for advertising videos and images of children being sexually abused. Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division, Acting U.S. Attorney Michael R. Sherwin of the District of Columbia, and Special Agent in Charge James A. Dawson of […]
Missouri State Lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs
An elected Missouri State Representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics. Derges, a Republican, represents Christian County (District 140) […]
Audio: Senator Blunt defends Josh Hawley for questioning election results
Senator Roy Blunt is coming to the defense of his Missouri Republican colleague, Senator Josh Hawley, who has been criticized for questioning the results of the presidential election. Several Senate Democrats filed an ethics complaint against Hawley and Texas Republican Senator Ted Cruz, is asking the Senate Ethics Committee to investigate whether their actions played […]
Chillicothe Fire Department responds to house fire on Cherry Street
A house fire Thursday night in Chillicothe is under investigation by authorities. Chillicothe Police said the state Fire Marshal’s Office was called in to investigate the cause of the fire at a house on Cherry Street. Police Chief Rick Sampsel reported residents there were evacuated. Chillicothe Fire Captain/EMT Tracy Bradley reported the department was notified […]
Man charged with $1.9 million COVID-relief fraud after seeking forgivable loans
A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Nicholas L. […]
Department of Justice arrests 11 individuals on drug conspiracy and dog fighting charges
An indictment was unsealed charging 11 individuals on a 136-count federal indictment including violations of drug conspiracy, drug possession, and drug possession with the intent to distribute, and violations of the dogfighting prohibitions of the federal Animal Welfare Act, and conspiracy to commit the same. The defendants include Jarvis Lockett, 40, of Warner Robins, Georgia; […]