Two more southern Missouri women pleaded guilty in federal court to their roles in a conspiracy to distribute large amounts of methamphetamine in Springfield, Missouri. Cassidy R. Clayton, 24, of Springfield, and Ginger L. Huerta, also known as Ginger L. Gray, 39, of Halfway, Missouri, pleaded guilty today in separate appearances before U.S. Magistrate Judge […]
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Audio: Former CEO at Putnam County Memorial Hospital Pleads Guilty to $114 million billing scheme
A former executive of a northern Missouri hospital pleaded guilty in federal court in Florida to a $114 million pass-through billing scheme. The Justice Department in Washington says former Putnam County Memorial Hospital chief executive officer David Lane Byrns pleaded guilty to a one-count information charging him with conspiracy to commit health care fraud. Byrns pleaded […]
Audio: Northwest Missouri farmer sentenced to prison in “Field of Schemes” grain fraud case
A northwest Missouri farmer is heading to federal prison after being sentenced for his role in the largest organic fraud scheme in American history. Federal prosecutors in Iowa have announced that 52-year-old John Burton of Clarksdale has been sentenced to 22 months in federal prison, for his role in the 142-million dollar scheme, […]
KCK man sentenced to four consecutive life terms in prison
Two Kansas City, Kansas, men were sentenced in federal court today for a violent, hours-long crime spree in which they kidnapped, robbed, and terrorized three women. Anthony B. Williams, 37, and Jamerl M. Wortham, 34, were sentenced in separate appearances before U.S. District Judge Brian Wimes. Williams was sentenced to four consecutive terms of […]
Texas manager pleads guilty in Missouri to pet food fraud, company pays $4.5 million restitution
The manager of a Wilbur-Ellis Company processing facility in Texas pleaded guilty in federal court to his role in a multi-million dollar conspiracy to sell adulterated ingredients to pet food manufacturers, for which the company has already paid more than $4.5 million in restitution. William Douglas Haning, 48, pleaded guilty before U.S. Chief District Judge […]
Missouri man pleads guilty to $900,000 romance fraud scheme
A Kansas City, Missouri, man pleaded guilty in federal court to participating in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000. Ronayerin K. Ogolor, 50, a naturalized U.S. citizen from Nigeria, pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of conspiracy to commit […]
Romanian woman sentenced in Missouri for skimming scheme
A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit and debit card information, was sentenced in federal court for her role in a skimming operation at several local banks. Loredana Baceanu, 31, was sentenced by U.S. Chief District Judge Beth Phillips […]
Marshfield, Missouri woman sentenced for $1 million healthcare, payroll tax fraud
A Marshfield, Missouri, woman has been sentenced in federal court for multiple fraud schemes totaling more than $1 million that involved Medicaid payments to her dental clinics, failing to pay over payroll taxes and collecting unemployment benefits she wasn’t entitled to receive. Pamela M. Van Drie, 59, was sentenced by U.S. District Judge M. Douglas […]
Missouri man sentenced to life plus 72 years in prison for armed robbery conspiracy
A Kansas City, Missouri, man was sentenced in federal court for his role in a three-months-long conspiracy that included more than 27 armed robberies, culminating in the armed robbery of a Walgreens in Blue Springs, Missouri, in which a suspect was fatally shot by law enforcement officers. Shannon R. Thomas, 29, was sentenced by U.S. […]
Jury convicts two former corrections officers in Missouri of assaulting an Inmate
Two former corrections officers at the Jackson County Detention Center have been convicted by a federal jury of physically assaulting an inmate in violation of his constitutional protection against unreasonable force. “These corrections officers abused their authority by physically assaulting an inmate,” said U.S. Attorney Tim Garrison. “Our Constitution protects every citizen from the use […]
Twenty defendants in Missouri indicted in drug-trafficking conspiracy
Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Most of the defendants were arrested during a law enforcement operation last week that resulted in seizures of firearms, heroin and other illegal drugs, and large amounts of cash. Ladele D. Smith, also known as “Dellio” and […]
Former CEO of Putnam County Memorial Hospital to plead guilty to health care fraud
Reports indicate the former Chief Executive Officer at Putnam County Memorial Hospital in Unionville, David Byrns has agreed to plead guilty to federal criminal charges of conspiracy to commit health care fraud. Charges were filed with the US District Court for Western Missouri, however, it is expected further proceedings will be held in a federal […]
Missouri man sentenced to 27-years in prison for role in meth conspiracy
A Springfield, Missouri, man was sentenced in federal court for his role in a conspiracy that distributed 45 kilograms of methamphetamine in southwest Missouri. Kenneth R. Friend, 48, of Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to 27 years in federal prison without parole. Friend pleaded guilty on April 5, 2019, to […]
Missouri, Colorado residents plead guilty to $1.7 million marijuana conspiracy
Five Missouri residents and two Colorado residents have pleaded guilty to their roles in a conspiracy to distribute more than $1.7 million of marijuana that was mailed from Colorado to Missouri. Christopher E. Buckingham, 42, of Versailles, Missouri, pleaded guilty before U.S. Chief District Judge Beth Phillips to participating in the conspiracy from Aug. 28, […]
Missouri man sentenced to 24 Years in prison for heroin conspiracy
A Springfield, Missouri, man was sentenced in federal court for leading a drug-trafficking organization that distributed as much as 10 kilograms of heroin in Greene County, Mo., over a 15-month time period. Jovan J. Denson, 41, was sentenced by U.S. District Judge Stephen R. Bough to 24 years and four months in federal prison without […]
Mexican national who illegally entered the U.S. seven times pleads guilty to meth conspiracy
A Mexican national who has illegally entered the United States at least seven times pleaded guilty in federal court to his role in a conspiracy to distribute large amounts of methamphetamine in the Kansas City, Missouri, area and in the Springfield, Missouri, area. Armando Quintana-Galaz, 37, a citizen of Mexico residing in Springfield, pleaded guilty […]
Missouri man sentenced to 15-years for drug trafficking, illegal firearm
A Purdy, Missouri, man was sentenced in federal court for possessing methamphetamine to distribute and illegally possessing a firearm. Guadalupe Urbina-Rodriguez, 71, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. Urbina-Rodriguez was found guilty at trial on March 26, 2019, of possessing methamphetamine to distribute, possessing […]
Marshfield woman sentenced for role to distribute large quantities of methamphetamine
A Marshfield, Missouri, woman was sentenced in federal court for her role in a conspiracy to distribute large quantities of methamphetamine. Jami L. Deam, 35, was sentenced by U.S. District Judge M. Douglas Harpool to nine years in federal prison without parole. On February 6, 2019, Deam pleaded guilty to participating in a drug-trafficking conspiracy […]
Trenton Police Department arrest two teenagers on assault allegations
The Grundy County Sheriff’s Office reports several area individuals arrested Saturday were charged Sunday. The Trenton Police Department arrested two Trenton residents following an incident allegedly involving assault. Eighteen-year-old Nathan Wayne Hinkle has been charged with felony third-degree assault. Eighteen-year-old Zane Wolf Rottman has been charged with the misdemeanors of unlawful possession of an illegal […]
Missouri man pleads guilty to illegally possessing firearms, including machine gun
A Sarcoxie, Missouri man has pleaded guilty in federal court to illegally possessing firearms, including a machine gun. Leng Lee, 36, pleaded guilty before U.S. Magistrate Judge David P. Rush on Monday, August 26, to one count of being a felon in possession of firearms and to one count of illegally possessing a machine gun. […]