A former Delaware doctor was sentenced today to 20 years in prison for unlawful drug distribution and maintaining a drug-involved premises. Patrick Titus, 58, of Milford, was convicted by a federal jury in July 2021 of 13 counts of unlawfully distributing and dispensing controlled substances and one count of maintaining a drug-involved premises. “This sentence […]
Tag: investigate
Missouri man pleads guilty to distribution of fentanyl related to overdose death investigation
United States District Court Judge John A. Ross accepted a plea of guilty from Markquis Bryant for the crime of distribution of a controlled substance related to an overdose death. Judge Ross set sentencing for June 14, 2022. According to the plea agreement, Bryant knowingly and intentionally distributed a controlled substance on or about March […]
Missouri man sentenced to 13 years in prison without parole for meth conspiracy
A Missouri man was sentenced in federal court after law enforcement officers seized more than two kilograms of methamphetamine from his residence. Walter M. Terrell, 37, of Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to 13 years in federal prison without parole. On Sept. 1, 2021, Terrell pleaded guilty to one count […]
Missouri man to spend nine years in prison without parole for illegal firearms
A Missouri man who has been involved in several shootings was sentenced in federal court for illegally possessing firearms. Zecheriah D. Stewart, 24, of Kansas City, was sentenced by U.S. District Judge Howard F. Sachs to nine years in federal prison without parole. On Jan. 20, 2021, Stewart pleaded guilty to two counts of being […]
Push for expanded Missouri gambling puts casinos, video operators in opposing camps
(Missouri Independent) – Approving video lottery would produce more than 10 times the new state revenue of sports wagering and drive cash-prize video games of debated legality out of Missouri, a newly updated report contends. The report, prepared by Morowitz Gaming Advisors LLC and Global Gaming & Hospitality Capital Advisors LLC and paid for by companies that […]
Trenton City Council investigating possibility of full-time prosecuting attorney
The Trenton City Council is requesting more information before it can decide whether to give an endorsement allowing a public vote to make the Grundy County Prosecuting Attorney position full-time instead of the current part-time. Kelly Puckett is the Prosecuting Attorney and prosecutes cases investigated by Trenton Police that result in felony charges. That’s in […]
Missouri judge hands down five year prison sentence for $1.6 million investment fraud scheme
A man was sentenced in federal court for defrauding two Kansas City-area brothers who have also been convicted in the investment fraud scheme. Duc Nguyen, also known as “Doug,” 58, of Houston, Texas, was sentenced by U.S. District Judge Roseann Ketchmark to five years in federal prison without parole. The court also ordered Nguyen to […]
Ten Florida residents indicted for $67 million healthcare fraud, wire fraud, kickback, and money laundering scheme
Ten Florida residents were charged in an indictment unsealed in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback, and money laundering scheme involving the submission of false and fraudulent claims to Medicare for medically unnecessary genetic tests and durable medical equipment. Daniel M. Carver, […]
Missouri man sentenced to more than 14 years in prison for carjacking pizza driver
A Missouri man appeared before United States District Court Judge Stephen R. Clark late Friday afternoon and was sentenced to 179 months in prison for carjacking a Domino’s Pizza driver in February 2021. According to the plea agreement, on or about February 5, 2021, Ryan McDaniel, 25, of St. Louis, approached the victim who was […]
Man pleads guilty to smuggling 22 pounds (10 kilos) of meth aboard bus in Missouri
A man pleaded guilty in federal court to smuggling more than 10 kilograms of methamphetamine aboard a bus traveling through Kansas City, Missouri, from Los Angeles, California, to New York. Douglas D. McDowell, 63, of New York, N.Y., pleaded guilty before U.S. District Judge Greg Kays to one count of possessing methamphetamine with intent to […]
Missouri man charged with illegal firearms after police pursuit
A Missouri, man who caused an accident while fleeing from a police helicopter, then ran from police officers through the backyards of a residential neighborhood before being apprehended, was charged in federal court with illegally possessing firearms. Jonathon M. Pentlin, 24, of Belton, was charged with one count of being a felon in possession of […]
Federal charges filed against Missouri man for robbing multiple convenience stores
A federal grand jury indicted Terrence Gleason, age 51, for multiple counts of robbery and weapon charges. Gleason is accused of robbing several area QuikTrip stores while armed with a semi-automatic pistol. Gleason is currently being held in the St. Louis County Jail on unrelated charges. According to the indictment, beginning on December 5, 2021, […]
Missouri gun store owner pleads guilty to selling machine gun components, faces 10 years in prison
The owner of a Missouri gun store pleaded guilty in federal court to selling components to convert firearms into machine guns, which he marketed on his website as “cell phone holders.” Charles Lee Weston, 37, of Kansas City, Mo., waived his right to a grand jury and pleaded guilty before U.S. District Judge Greg Kays […]
Missouri man sentenced to 35 years in federal prison, without parole, for sexual exploitation of a child
A Missouri man was sentenced in federal court for using a 3-year-old child to produce child pornography and for possessing additional child pornography. Vincent Dominy, 30, of Republic, was sentenced by U.S. District Judge M. Douglas Harpool to 35 years in federal prison without parole. The court also sentenced Dominy to 15 years of supervised […]
Missouri man charged in failed restaurant robbery, after employees wrestle him to the ground and take his gun
A Missouri man was charged in federal court on Wednesday, February 23, 2022. The man attempted to rob an Independence, Missouri restaurant but was thwarted when employees wrestled him to the floor and took away his gun. Bryan C. Byers, 23, of Kansas City, was charged in a three-count criminal complaint filed in the U.S. […]
Missouri business owner pleads guilty to failure to pay millions of dollars in taxes
A Missouri, man pleaded guilty in federal court to failing to pay more than $2.8 million in payroll taxes from his business and more than $1.1 million in personal income taxes. Rex Tarwater, 66, of Sunrise Beach, waived his right to a grand jury and pleaded guilty before U.S. District Judge Greg Kays to one count […]
Registered sex offender in Missouri sentenced to 10 years in prison for possessing child porn
The United States Attorney’s Office announced that James Taylor, age 45, of Doniphan, Missouri, was sentenced to 120 months or 10 years in federal prison for the offense of Possession of Child Pornography. Taylor appeared for his sentencing hearing before United States District Judge Matthew T. Schelp at the federal courthouse in Cape Girardeau, Missouri. […]
Missouri man indicted for child pornography on workplace computer
A Missouri man was indicted by a federal grand jury after child pornography was found on his workplace computer. Shane Tyler Barton, 55, of Carthage, was charged with receiving and distributing child pornography in an indictment returned by a federal grand jury in Springfield, Mo. The indictment replaces a criminal complaint that was filed against Barton […]
Man Indicted for sexual misconduct and kidnapping woman with developmental disabilities
A federal grand jury in Portland, Oregon, returned an indictment charging an Oregon Department of Human Services employee with kidnapping a woman with significant disabilities in his care, driving her to a secluded location, and engaging with her in sexual misconduct. Zakary Glover, 28, of Lebanon, Oregon, is charged with depriving the victim of her […]
Man sentenced to life in prison for creating child sexual abuse material of 20 victims, ranging in age from infant to nine years old
A man was sentenced to life in prison for engaging in a child exploitation enterprise, creating child sexual abuse material (CSAM) of 20 victims whose ages ranged from infancy to nine years old, obtaining custody of a minor for purposes of producing CSAM, and possessing CSAM. Arlan Wesley Harrell, 27, of Hawthorne, California pleaded guilty […]