A former DeSales University priest was charged by indictment with three counts of child pornography offenses. William McCandless, 56, of Wilmington, Delaware, was charged with possessing child pornography for importation into the United States, transporting child pornography in interstate and foreign commerce, and attempting to access with intent to view child pornography. During his initial […]
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19 Missouri residents indicted by grand jury for $1.2 million insurance fraud conspiracy
Nineteen defendants have been indicted by a federal grand jury for their roles in a $1.2 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents. Lawrence Courtney Lawhorn, 32, and Latoya Marie Brown, 35, who resided in Columbia and in the Kansas City area; Lauren Courtney Luque, 34, Michael Jadon […]
Missouri man pleads guilty to possessing illegal handgun used in shooting
An Independence, Missouri, man pleaded guilty in federal court to illegally possessing a firearm that was used to shoot another man in the leg, using the victim’s own illegally-possessed firearm. William D. Fullbright, 29, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to being a felon in possession of a firearm. By pleading guilty, […]
Missouri Highway Patrol reports traffic fatalities increase over Thanksgiving holiday weekend compared to 2019
The Missouri State Highway Patrol reports 10 people died in traffic crashes during this year’s Thanksgiving holiday counting period–from 6 p.m. Wednesday, November 25, 2020, through 11:59 p.m. Sunday, November 29, 2020. During the Thanksgiving holiday counting period, troopers report the following traffic statistics for 2020: Crashes ─ 321 Injuries ─ 72 Fatalities ─ 9 DWI ─ 100 Drug Arrests ─ […]
Kansas City, Kansas man indicted with hate crime for racially-motivated threat of a minor
The Justice Department announced that a federal grand jury in Kansas City, Kansas, returned an indictment charging Colton Donner, 25, with threatening an African-American male juvenile, because of the victim’s race and because the victim was living in a home in Paola, Kansas, in violation of Title 42, U.S. Code, Section 3631. For a separate […]
Seven charged in connection with COVID-relief fraud scheme involving at least 80 fraudulent loan applications
Seven individuals across two states were charged in an indictment unsealed for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Amir Aqeel, 52, and Pardeep Basra, 51, both of […]
Woman from Kenya pleads guilty in Missouri to marriage fraud
A Kenyan national pleaded guilty in federal court to her role in a marriage fraud conspiracy. Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of criminal conspiracy. By pleading guilty, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for […]
Missouri Inmate already in custody sentenced to 7-years without parole for assault
An inmate at the U.S. Medical Center for Federal Prisoners in Springfield, Missouri, was sentenced in federal court for assaulting another inmate at the facility. Earl F. Love, 55, was sentenced by U.S. District Judge Roseann Ketchmark to seven years in federal prison without parole. The court ordered the sentence to be served consecutively to […]
Missouri woman sentenced to prison for Social Security, bankruptcy fraud scheme
A Missouri woman was sentenced in federal court for a Social Security and bankruptcy fraud scheme. Carol L. Dille, 68, of Kansas City, was sentenced by U.S. District Judge Greg Kays to two years in federal prison without parole. The court also ordered Dille to pay $76,601 in restitution. On Jan. 31, 2020, Dille pleaded […]
Kansas City man sentenced to 20-years in prison for seven armed robberies
A Kansas City, Missouri man has been sentenced in federal court for his role in a conspiracy to commit a series of armed robberies at area businesses. Aaron Fisher, 49, was sentenced by U.S. District Judge Roseann Ketchmark on Wednesday, Nov. 4, to 20 years in federal prison without parole. On June 16, 2020, Fisher […]
Missouri financial advisor sentenced to prison for $1 million dollar fraud against elderly clients
A Missouri financial advisor was sentenced in federal court for a fraud scheme in which he stole more than $1 million from two elderly clients. Kraig Gier, 59, of Independence, was sentenced by U.S. District Judge Gary A. Fenner to five years and three months in federal prison without parole. On Jan. 31, 2020, Gier […]
Missouri man pleads guilty to drug-trafficking 12-pounds of meth
A Missouri man pleaded guilty in federal court to his role in a drug-trafficking conspiracy that distributed at least 12 pounds of methamphetamine in the Joplin area, as well as to illegally possessing numerous firearms. Mark E. Burdge, 50, of Joplin, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of […]
New York man pleads guilty to sexual exploitation of two 8-year-old sisters in Missouri
A Newburgh, New York, man pleaded guilty in federal court to attempting to produce child pornography after soliciting sexually explicit photos and videos of two 8-year-old twin sisters in Missouri. Charles Junious Adams, 38, pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr., to one count of attempting to produce child pornography. The father […]
Trucker dies in big rig crash on Highway 13 near Hamilton
A truck driver from Richmond was killed Monday afternoon when the tractor-trailer he was driving ran off Highway 13 in Daviess County, struck a ditch, and overturned onto its top. The 1 o’clock accident happened just north of 225th Street, three miles north of Hamilton. Thirty-eight-year-old David Baugher of Richmond was pronounced dead at the […]
St. Joseph man pleads guilty to meth trafficking
A Missouri, man who led law enforcement officers in a pursuit in Taney County, Mo., pleaded guilty in federal court to possessing approximately six pounds of methamphetamine with the intent to distribute. Andrew R. Trammell, 47, of St. Joseph, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of possessing 500 grams […]
Missouri man pleads guilty to illegal firearm following shootout at Independence motel
A Missouri man pleaded guilty in federal court to illegally possessing a firearm following a shootout at an Independence, Mo., motel. Randy K. McGaugh, 54, of Wellington, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of being a felon in possession of a firearm. By pleading guilty, McGaugh admitted that he […]
Missouri man who trafficked ‘Half the Town’ sentenced to 12-years for meth conspiracy
A Missouri, man was sentenced in federal court for his role in a conspiracy that distributed more than 20 pounds of methamphetamine in southern Missouri. Eric Eugene Akins, 54, of Monett, was sentenced by U.S. District Judge M. Douglas Harpool to 12 years in federal prison without parole. On Jan. 21, 2020, Akins pleaded guilty […]
Waterslide owner in Missouri faces a possible three-year prison term for making a false tax return
The owner of a Cassville, Missouri waterslide attraction has pleaded guilty in federal court to making a false tax return. Jerry Don Beebe, 67, pleaded guilty before U.S. Magistrate Judge David P. Rush on Monday, Oct. 26, to one count of making a false tax return. Beebe owned and operated Beebe’s Roaring River Waterslide in […]