A Missouri man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine and illegally possessing a firearm. Maxwell L. Fleming, 25, of Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. On April 7, 2021, Fleming pleaded guilty to one count […]
Tag: investigated
Missouri man pleads guilty to marijuana grow operation and dozens of illegal firearms
A Missouri man pleaded guilty in federal court to growing marijuana and illegally possessing dozens of firearms. Darrin Dale Smithee, 55, of Auxvasse, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of manufacturing marijuana and one count of being a felon in possession of a firearm. On Sept. 21, 2018, […]
Missouri man sentenced to five years in prison without parole for illegal firearm
A Missouri man who fled from police officers on a stolen motorcycle and fought with several officers as he resisted arrest was sentenced in federal court today for illegally possessing a firearm. Michael S. Reaves, 35, of Independence, was sentenced by U.S. District Judge Stephen R. Bough to five years in federal prison without parole. […]
Missouri man pleads guilty to illegal firearm
A Missouri man pleaded guilty in federal court to illegally possessing a firearm. Desmond L. Washington, 22, of Kansas City, pleaded guilty before U.S. District Judge Greg Kays to possessing a firearm after previously being convicted of a misdemeanor crime of domestic violence. Washington was arrested on Sept. 7, 2019, when Kansas City police officers […]
Missouri man pleads guilty to shooting female Z-Trip driver 26 times during robbery
A man pleaded guilty in federal court to the armed robbery of a female Z-Trip driver whom he shot approximately 26 times with a rifle from the back seat. Derron D. Nevels, 20, of Kansas City, Missouri, pleaded guilty before U.S. District Judge Howard F. Sachs to one count of robbery and one count of […]
Mexican national sentenced to 15 years in prison without parole for drug trafficking and illegal firearms
A Mexican national was sentenced in federal court today for illegally selling more than a dozen firearms and a large amount of methamphetamine and heroin to undercover federal agents. Heladio Lezama-Palma, 36, a citizen of Mexico who was residing in Kansas City, Missouri, was sentenced by U.S. District Judge Brian C. Wimes to 15 years […]
Missouri man sentenced prison for tax evasion
A Missouri man was sentenced in federal court for tax evasion. Duane Dixon, 59, of Sedalia, was sentenced by U.S. District Judge Gary A. Fenner to three years in federal prison without parole. The court also ordered Dixon to pay $639,733 in restitution to the IRS. On Feb. 2, 2021, Dixon pleaded guilty to one […]
Restaurant owner and managers in Missouri among 19 charged in RICO Indictment
The owner of dozens of Mexican restaurants in several states, along with the company’s president, CFO, controller, and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. Also among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs, […]
Fire at Kirksville law firm being investigated as arson
A fire at a law firm in Kirksville on the morning of August 22 is being investigated as arson by the Kirksville Police Department and fire marshal. Kirksville Police Lieutenant David Grissom reports evidence was found that the fire on the north side of the Frick and Cundiff PC building was not an accident. He […]
Missouri man pleads guilty to meth and heroin trafficking
A Missouri man who was beaten and shot during a robbery that resulted in police officers discovering illegal drugs at his residence pleaded guilty in federal court to possessing methamphetamine and heroin to distribute. Daniel A. Briscoe, 45, Raytown, pleaded guilty before U.S. District Judge Greg Kays to one count of possessing methamphetamine with the […]
Iowa woman sentenced to 304 months in prison for hate crimes; Attempted to kill two children because of their race
An Iowa woman was sentenced on two hate crimes charges for attempting to kill two minor victims because of their race and national origin. Nicole Poole Franklin, 42, was sentenced by U.S. District Judge Stephanie M. Rose to 304 months in federal prison on each count, with the sentences to run concurrently to each other […]
Missouri tax attorney pleads guilty to tax and labor violations
A Missouri attorney has pleaded guilty in federal court to tax and labor violations. Meagan M. Howe, also known as Meagan M. Hasty, 35, of Lebanon, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush on Thursday, Aug. 19, to one count of failure to pay employment tax and one count of making a […]
Missouri man pleads guilty to illegal firearm following gun battle
A Missouri, man has pleaded guilty in federal court to illegally possessing the firearm he used when he was shot in a rolling gun battle. Odell J. Jackson, 31, of Kansas City, pleaded guilty before U.S. District Judge Gary A. Fenner on Thursday, Aug. 19, to one count of being a felon in possession of […]
Missouri pharmacy filled forged prescriptions
A Missouri pharmacy is prohibited from continuing its past practice of filling prescriptions without verifying whether they were issued by a DEA-authorized practitioner under a consent decree approved yesterday in federal court. Spalitto’s Pharmacy, L.C., of Kansas City, a retail pharmacy at 3801 Independence Avenue operated by Peter A. Spalitto as the pharmacist in charge, […]
Possible COVID-19 exposure being investigated at senior center in Milan
As part of an ongoing COVID-19 contact investigation, the Sullivan County Health Department advises any individual who was at the multipurpose senior center in Milan this past Monday, Tuesday, or Wednesday, August 16 through 18, to monitor for symptoms related to possible covid exposure. If you attended and feel you have been exposed, call the […]
Several from Florida charged and convicted of operating sexually exploitive “child modeling” websites
A series of charges and convictions were announced today in connection with an international enterprise based in Florida that operated subscription-based sexually exploitive “child modeling” websites. According to court documents, Kenneth Power (deceased at 58, of Weston), was a principal member of the Newstar Enterprise – an internet-based business aimed at the for-profit sexual exploitation […]
Jury convicts Missouri man of enticing a minor for illicit sex
A man was convicted at trial by a federal jury of attempting to meet a law enforcement officer, posing online as a 14-year-old girl, for illegal sexual activity. Darren Wade Lasley, 32, of Columbia, Missouri, was found guilty of attempting to entice a minor to engage in illegal sexual activity. On June 14, 2017, Lasley […]
Man pleads guilty in Missouri to armed robbery of a pharmacy
A man has pleaded guilty in federal court to his role in the armed robbery of a Walgreens pharmacy in Jefferson City, Missouri. Daijahn Antwan Reed, 22, of Indianapolis, Indiana, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. on Tuesday, Aug. 17, to one count of armed robbery and one count of brandishing […]
Missouri man on parole for murder, robbery and assault, found guilty of possessing illegal firearm
A Missouri man was convicted at trial by a federal jury of illegally possessing a firearm. James Johnson, 75, a resident of Jackson County, was found guilty of being a felon in possession of a firearm. Johnson was in possession of a Ruger .22-caliber semi-automatic handgun on Nov. 28, 2019. Law enforcement officers confronted Johnson […]