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 […]
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 […]
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. […]
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 […]
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 […]
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. […]
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 […]
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, […]
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 […]
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) […]
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. […]
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; […]
The owner of an Olathe, Kansas, clinic that treats opioid addiction has been indicted by a federal grand jury for drug trafficking. Trevor J. Robinson, 44, of Olathe, Kansas, was charged in a five-count indictment returned by a federal grand jury on Tuesday, Jan. 26. Robinson was arrested today and remains in federal custody pending […]
An assistant principal at Nixa Junior High School in Nixa, Missouri, was charged in federal court with the sexual exploitation of a child for the purpose of producing child pornography. Colby Fronterhouse, 41, was charged in a criminal complaint filed in the U.S. District Court in Springfield, Mo., with one count of producing child pornography. […]
A Missouri, woman was sentenced in federal court for leading a conspiracy that distributed more than 15 kilograms of methamphetamine in a three-county area. Christina E. Gauger, 39, of Springfield, Missouri was sentenced by U.S. District Judge M. Douglas Harpool to 17 years in federal prison without parole. Law enforcement officers seized a total of […]
A Cuba, Missouri, man has been sentenced in federal court for methamphetamine trafficking following a high-speed police chase. Shannon L. Brim, 33, was sentenced by U.S. District Judge Roseann Ketchmark on Monday, Jan. 25, to 14 years in federal prison without parole. On Sept. 20, 2020, Brim pleaded guilty to one count of possessing methamphetamine […]
A former doctor of osteopathic medicine who previously worked at the Veterans Affairs Medical Center in Beckley, West Virginia, was sentenced for depriving veterans of their civil rights under color of law by sexually abusing them. U.S. District Judge Frank W. Volk sentenced Jonathan Yates, 52, of Bluefield, Virginia, to 300 months in prison and […]
A former captain in the Kansas City, Missouri, Fire Department was sentenced in federal court for illegally selling dozens of firearms over a five-year period, and to selling firearms to convicted felons. James Samuels, 55, of Kansas City, Mo., was sentenced by U.S. District Judge Gary A. Fenner to six years in federal prison without […]
Two leaders of the national gang the Gangster Disciples were sentenced today for a racketeering conspiracy involving murder. Shauntay Craig, aka Shake, 42, of Birmingham, Alabama, was sentenced to 40 years in prison. Craig pleaded guilty in August 2019 to racketeering conspiracy involving murder and drug trafficking. Donald Glass, aka Smurf, 30, of Decatur, Georgia, […]
A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s […]
