A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal penalties of […]
A Missouri, man was sentenced in federal court for receiving and distributing child pornography. Brian M. Turner, 38, of Springfield, was sentenced by U.S. Chief District Judge Beth Phillips to 15 years in federal prison without parole. On Sept. 14, 2020, Turner pleaded guilty to receiving and distributing child pornography. The investigation began in December […]
A Missouri man was sentenced in federal court for using Snapchat to contact 12- and 13-year-old girls in Canada to induce them to engage in sexually explicit behavior. Michael David Miller, 40, of Springfield, was sentenced by U.S. Chief District Judge Beth Phillips to 20 years in federal prison without parole. On June 2, 2020, […]
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, 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 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 former Harrison County sheriff deputy charged with two felony counts of tampering with physical evidence in a felony prosecution entered a plea of not guilty on February 3rd. Online court information shows 43-year-old Kevin Lawson of Gilman City is next scheduled for court on April 7th. He also faces misdemeanor tampering with a public […]
Missouri Attorney General Eric Schmitt announced that his Office and a coalition of attorneys general from 47 states, the District of Columbia, and five U.S. territories have reached a $573 million settlement with one of the world’s largest consulting firms, McKinsey & Company. The settlement resolves investigations into the company’s role in working for opioid […]
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. […]
(Missouri Independent) – Seven U.S. Senate Democrats urged the chamber’s ethics panel last week to investigate Sen. Josh Hawley’s role in the pro-Trump assault on the Capitol. Now Hawley is calling for an ethics probe of the Democrats. In a Monday letter, Hawley argued that the Democrats filed an improper complaint last week against him and Sen. […]
Seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, are in custody after multiple arrests this morning for their alleged participation in a years-long interstate racketeering conspiracy involving multiple murders, drug trafficking, and other crimes. The case was unsealed today in the U.S. District Court for the Southern District […]
A man was convicted by a federal jury for operating a website dedicated to publishing writings that detailed the sexual abuse of children. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division; Gregg Sofer, U.S. Attorney of the Western District of Texas; and Luis M. Quesada, Special Agent in Charge of […]
(Missouri Independent) – President Joe Biden is poised to send a sweeping immigration reform bill to Congress Thursday that would lay out a path for nearly 11 million undocumented people to obtain citizenship within eight years. Immigration has been one of the toughest issues for Congress to tackle, and the legislation’s fate is unclear in […]
PETA has obtained a U.S. Department of Agriculture report revealing a recent violation of law at Warner Locker outside Maysville, Missouri. In response, the group sent a letter this morning calling on DeKalb County Prosecuting Attorney Erik Tate to review the matter and, as appropriate, file criminal cruelty-to-animals charges against the facility and its manager […]
A registered sex offender pleaded guilty in federal court to crossing state lines to engage in illicit sexual activity with a 14-year-old Missouri victim he met on Facebook. Montoryon Harris, 44, of from Kansas City, Kansas pleaded guilty before U.S. District Judge Gary A. Fenner to one count of traveling across state lines to engage […]
A former Harrison County Sheriff Deputy has been charged with two felony counts of tampering with physical evidence in a felony prosecution and misdemeanor tampering with a public record. Forty-three-year-old Kevin Lawson of Gilman City is scheduled for an initial appearance in court on February 3rd. A probable cause statement from Corporal Adam McAtee with […]
Thirteen individuals have been charged so far in federal court in the District of Columbia related to crimes committed at the U.S. Capitol in Washington, D.C, on Wednesday, Jan. 6, 2021. In addition to those who have been charged, additional complaints have been submitted and investigations are ongoing. “The lawless destruction of the U.S. Capitol […]
Auditor Galloway outlined the successes of her Public Corruption and Fraud Division, which has contributed significantly to her office’s fight against public corruption. Auditor Galloway launched the division and announced efforts to direct increased resources towards investigations of fraud and abuse at the start of 2019. “I am proud of the work of my team and […]
Monday morning’s report from the Grundy County Health Department shows an increase of seven cases of COVID-19 from the New Year’s weekend, raising the total since testing began to 890. There are 79 active cases of COVID-19 which is six less than the previous report provided on Thursday by the Grundy County Health Department. The […]
