Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. According to court documents and statements made in court, between May and August 2020, the defendants submitted or […]
Tag: investigated
Missouri man pleads guilty to meth conspiracy
A Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Cheyenne W. Conn, 45, of Everton, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine and one count of conspiracy to commit […]
Sheriff Scott Sherer arrests 18-year-old teenager for burglary at funeral home in Grant City
Worth County authorities investigated a burglary at a funeral home in Grant City, resulting in the arrest of a teen who’s now been charged with two felonies as well as the referral of a minor to juvenile authorities. Eighteen-year-old Cassandra Marie Boner of Grant City is charged with second-degree burglary and first-degree property damage for […]
Northern Missouri sex offender indicted for sending obscenity to minors
A Missouri, sex offender was indicted by a federal grand jury for transferring obscene material to minors after he was identified in two separate and unrelated FBI investigations in Chicago, Illinois, and St. Louis, Mo. Brent Deadmon, 44, of Raytown, was charged in a two-count indictment returned by a federal grand jury in Kansas City, […]
Southern Missouri man charged with bank robbery
A Missouri, man who was identified when his photo was broadcast by local TV stations was charged in federal court today with bank robbery. Charles Edgar King Jr., 56, of Springfield, was charged in a criminal complaint filed in the U.S. District Court in Springfield, Mo., on Tuesday, July 20. His initial court appearance was […]
Missouri man pleads guilty to assaulting postal carrier
An Missouri, man pleaded guilty in federal court to assaulting a postal carrier who was delivering his mail. Peter Harrington, 55, of Ozark, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of assaulting an employee of the United States. By pleading guilty, Harrington admitted that he assaulted a U.S. Postal carrier […]
Gladstone man indicted for producing and distributing child pornography
A Gladstone, Missouri, man was indicted by a federal grand jury for producing and attempting to distribute child pornography. Joshua Paul Goodspeed, 45, was charged in a two-count indictment returned by a federal grand jury in Kansas City, Mo. The indictment replaces a federal criminal complaint that was filed against Goodspeed on June 21, 2021. […]
Missouri man pleads guilty to sexual exploitation of a child
A Missouri, man pleaded guilty in federal court to the sexual exploitation of a 14-year-old victim. Damion Spillman, 28, of Carl Junction, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to the sexual exploitation of a child. By pleading guilty, Spillman admitted to enticing a 14-year-old victim to give him a pornographic video […]
Police report the arrest of Trenton man for spray painting incidents; warrants issued for two others
Trenton Police have investigated spray painting incidents that include the arrest, so far, of one person. 21-year-old Aaron Zachary Wolf-Moffitt of Trenton faces two felony counts of property damage in the first degree. Wolf-Moffitt acted in concert with two others to spray paint the Russ Derry baseball facility belonging to North Central Missouri College and […]
Missouri man pleads guilty to sexually assaulting children and child pornography
A Missouri man pleaded guilty in federal court today to sexually assaulting two young children to produce child pornography and to receiving and distributing child pornography after his wife pleaded guilty to the same charges last month. Mark John Millman, 37, of Merriam Village, a citizen of Great Britain and a legal alien resident, pleaded […]
Missouri man pleads guilty to botched robbery at auto dealer; robbery attempt ended in firefight with owner and shooting of employee
A Missouri man pleaded guilty in federal court to the botched robbery of a Grandview, Mo., auto dealership that ended when he shot an employee while fleeing after a shootout with the owner, who was also armed. Lyndale E. Watson, also known as “Red, “Blood,” and “Stoni Blud,” 36, Kansas City, pleaded guilty before U.S. […]
Kansas man sentenced in Missouri to 12-years in prison for Payday Loan fraud and tax evasion
A Kansas man was sentenced in federal court for engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million. “After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick […]
Mexican national sentenced to 6-years in federal prison for $10 million marijuana growing operation in Daviess County
A Mexican national who has been deported seven times after illegally entering the United States was sentenced in federal court for his role in a Daviess County, Missouri, marijuana-growing operation where law enforcement officers seized nearly $10 million worth of plants. Sergio Medina-Perez, 47, of El Monte, California, was sentenced by U.S. District Judge Greg […]
Man found guilty by Sullivan County jury given life in prison
A man found guilty by a Sullivan County jury in March on felonies of statutory rape, and patronizing prostitution was sentenced July 7. Rodger Gannan was sentenced in the Linn County case to life in prison plus five years, according to the Linn County Prosecuting Attorney, Shiante McMahon. The Brookfield Police Department investigated the case.
Two killed in small plane crash near Lamoni, Iowa
The Associated Press reports an Omaha, Nebraska businessman was one of two people killed in a small plane crash near the Lamoni, Iowa Municipal Airport on July 1st, according to the man’s brother. Kevin Paladino told the Omaha World-Herald that 54-year old Dave Paladino was flying the single-engine Cirrus SR-22 that crashed, killing him and […]
Missouri man sentenced to 30 years in prison without parole for producing child pornography
A Missouri man was sentenced in federal court today for sexually exploiting a minor to produce child pornography. Anthony Thompson, 40, of Springfield, was sentenced by U.S. District Judge Roseann Ketchmark to 30 years in federal prison without parole. The court also ordered Thompson to spend 10 years on supervised release following incarceration. On Oct. […]
Registered sex offender from Missouri sentenced to 24 years in prison without parole for receiving, distributing child porn
A Missouri man who is a registered sex offender has been sentenced in federal court for receiving and distributing child pornography. Eddie Feck, 45, of Buffalo, was sentenced by U.S. District Judge Roseann A. Ketchmark on Thursday, July 1, to 24 years in federal prison without parole. The court also ordered Feck to spend the […]
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 […]