Gavel with word indictment news graphic

Three Missouri residents indicted for using identities of deceased people to file hundreds of COVID relief claims

Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, […]

Meth with police banner

Missouri man pleads guilty to his role to distribute 551 pounds of meth

A Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute more than 250 kilograms of methamphetamine in the Kansas City metropolitan area. Noah Frazier, 39, of Independence, pleaded guilty before U.S. District Judge Gary A. Fenner to one count of conspiracy to distributed methamphetamine and one count of being […]

Voter ID Law

Missouri Republicans vow to push again for voter ID law

(Missouri Independent) – With several months to go before state lawmakers return for the 2022 legislative session, Republicans are promising to once again push to require photo identification to vote. Committees in the Missouri House and Senate held hearings Tuesday dominated by discussions of requiring a government-issued ID for both in-person and absentee voting. Secretary […]

Fraud

Missouri man pleads guilty to $335 million fraud scheme and $615,000 tax violations

A Missouri, man who was charged in two federal cases pleaded guilty in federal court to his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of […]

Meth with police banner

Missouri woman sentenced to 15 years in prison without parole for meth conspiracy

A Missouri woman was sentenced in federal court for her role in a conspiracy to distribute large amounts of methamphetamine. Cassidy R. Clayton, 25, of Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. On Oct. 31, 2019, Clayton pleaded guilty to participating in the drug-trafficking […]

Drug Trafficking

Two from Missouri plead guilty to meth trafficking

Two Missouri residents have pleaded guilty in federal court to methamphetamine trafficking after they received a large package of methamphetamine shipped from California to distribute locally. Bryan Patton Tullous, 39, of Columbia, pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr., to participating in a conspiracy to distribute methamphetamine. Co-defendant Cassiopeia Marie Blaise, 36, […]

Meth with police banner

Missouri man sentenced to 15 years in prison without parole for meth trafficking and illegal firearm

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 […]

Prison Sentence

St. Joseph woman sentenced to 15-years in prison without parole for meth trafficking and illegal firearms

A Missouri, woman was sentenced in federal court for her role in a conspiracy to distribute methamphetamine and for illegally possessing firearms. Caci R. Clizer, 32, of St. Joseph, was sentenced by U.S. District Judge Howard F. Sachs to 15 years in federal prison without parole. On Oct. 16, 2020, Clizer pleaded guilty to one […]

Meth with police banner

Missouri man sentenced to 10 years in prison for distributing 98 kilos of meth, illegally possessing 23 firearms

A Missouri, man who was responsible for distributing nearly 100 kilograms of methamphetamine, has been sentenced in federal court after law enforcement officers seized nearly two dozen firearms and illegal drugs from his residence. Daniel Dewayne Gregg, 58, of Bates City, was sentenced by U.S. District Judge Stephen R. Bough on Wednesday, Aug. 11, to […]

Prison Sentence

Three from Missouri receive prison sentences for their roles in distribution of methamphetamine

Three Springfield, Missouri, residents were sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine. Jeremy A. Ingram, 42, Laurie B. Holmes, 39, and Lonnie J. Tinker, 36, were sentenced in separate appearances before U.S. District Judge M. Douglas Harpool. Ingram was sentenced to 20 years in federal prison […]

MS-13 Gang Logo

Four MS-13 gang members indicted for 10 murders, kidnapping and racketeering charges

Four alleged members of La Mara Salvatrucha (MS-13) have been charged in a federal superseding indictment with a racketeering conspiracy involving multiple murders, kidnappings, and burglaries, as well as drug trafficking. The individuals charged in the superseding indictment are: Luis Reynaldo Reyes-Castillo, 27, aka Molesto; David Arturo Perez-Manchame, 22, aka Herbi, aka Walter Melendez; Joel […]

MS-13 Gang Logo over Department of Justice Logo

Nine MS-13 gang members indicted in racketeering and violent crime conspiracy

A federal grand jury in Nashville, Tennessee, has returned a 60-count indictment charging nine members of La Mara Salvatrucha (MS-13) with a racketeering conspiracy spanning more than seven years. Those charged in the second superseding indictment are Carlos Ochoa-Martinez, 31, aka “El Serio;” Jason Sandoval, 35, aka “Bin Laden;” Jorge Flores, 29, aka “Peluche;” Kevin […]