U.S. District Judge Henry E. Autrey sentenced Charles “Man Man” Thompson to 45 years in prison. The 35-year-old St. Louis resident pleaded guilty in January 2020 to one count of conspiracy to distribute cocaine; three counts of discharging a firearm in furtherance of a drug trafficking crime resulting in death; and one count of discharging […]
A physician was convicted for unlawfully prescribing more than one million pills of the opioid hydrocodone. According to court documents and evidence presented at trial, James Pierre, 52, a doctor, of Houston, Texas, unlawfully prescribed controlled substances from June 2015 through July 2016 to individuals posing as patients at West Parker Medical Clinic (West […]
A Missouri man was sentenced in federal court for his role in a conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties. Luis Ortiz Rodriguez, 39, of West Plains, was sentenced by U.S. District Judge Stephen R. Bough to 20 years and 10 months in federal prison without parole. On Sept. […]
Two Trenton, Missouri, men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl in Grundy County, Mo., and elsewhere. Troy Lee Palmer, 24, and Dallas W. Hughs, 26, were charged in a six-count indictment returned under seal by a federal grand jury on March 1, 2022. That […]
(Missouri Independent) – An ex-FBI agent who conducted the criminal investigation of former Missouri Gov. Eric Greitens in 2018 pleaded guilty Wednesday to evidence tampering and was sentenced to a year of probation. William Tisaby, 69, was hired by St. Louis Circuit Attorney Kim Gardner to assist in the investigation of allegations that Greitens threatened […]
A Missouri, man and woman have been indicted by a federal grand jury for their roles in a conspiracy to commit armed robbery at four businesses and two banks in six different cities. Drake Adam Stockton-Kenney, 30, of Columbia, and Mary Catherine Sumpter, 28, of Moberly, were charged in an eight-count indictment returned under seal […]
A federal jury in the Western District of North Carolina convicted two men for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief and Economic Security Act. According to evidence presented during a six-day trial, Izzat […]
A Missouri woman pleaded guilty in federal court to her role in a conspiracy to distribute methamphetamine after she sold more than three kilograms of methamphetamine to an undercover law enforcement officer. Megan M. Massie, 32, Kansas City,, pleaded guilty before U.S. District Judge Stephen R. Bough to participating in a conspiracy to distribute methamphetamine […]
A Missouri man was sentenced in federal court for his role in a series of armed business robberies in Kansas City and Independence, Mo. Henry Simmons, 22, Kansas City, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal prison without parole. On Sept. 1, 2021, Simmons pleaded guilty to one count […]
A former nurse at Leavenworth Detention Center has pleaded guilty to conspiring to smuggle contraband into the prison, and a federal grand jury in the District of Kansas has returned an indictment charging a former correctional officer with a similar scheme. According to court documents, Jeane Arnette, 61, of Leavenworth, Kansas, previously worked at […]
A Missouri man has been sentenced in federal court for his role in a conspiracy that, in total, distributed more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. Matthew John Fabulae, 33, of Kansas City, was sentenced by U.S. District Judge Roseann Ketchmark on Friday, […]
A federal grand jury indicted Cornelius M. Green and Phillip J. Cutler on March 9, 2022, for conspiracy to commit murder for hire and murder for hire that resulted in the death of Jocelyn Peters and her unborn child in 2016. The indictment alleges that Green and Cutler had a longstanding and close friendship […]
An investigation into an armed and violent drug-trafficking organization led to the arrests of 25 Kansas City, Missouri, area residents this week in an operation that involved more than 200 law enforcement officers from multiple local and federal agencies. “This operation removed a large number of armed and dangerous drug dealers from the streets of […]
Gerald Hunter, 56, of Los Angeles, appeared before United States District Judge John A. Ross and was sentenced to life in federal prison. Hunter was convicted of conspiracy to distribute more than 400 grams of fentanyl, possession with intent to distribute more than 400 grams of fentanyl, conspiracy to distribute over five kilograms of cocaine, […]
A Missouri man was sentenced in federal court after law enforcement officers seized more than two kilograms of methamphetamine from his residence. Walter M. Terrell, 37, of Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to 13 years in federal prison without parole. On Sept. 1, 2021, Terrell pleaded guilty to one count […]
Ten Florida residents were charged in an indictment unsealed in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback, and money laundering scheme involving the submission of false and fraudulent claims to Medicare for medically unnecessary genetic tests and durable medical equipment. Daniel M. Carver, […]
Missouri Independent) – In mid-December, Texas’ highest criminal court revoked the state attorney general’s ability to use his office to prosecute election-related cases without the request of a district or county attorney. In an 8-1 opinion, the all-Republican court weakened Attorney General Ken Paxton’s power to independently go after perpetrators of voter fraud, a problem he says […]
A man was sentenced to life in prison for engaging in a child exploitation enterprise, creating child sexual abuse material (CSAM) of 20 victims whose ages ranged from infancy to nine years old, obtaining custody of a minor for purposes of producing CSAM, and possessing CSAM. Arlan Wesley Harrell, 27, of Hawthorne, California pleaded guilty […]
A woman pleaded guilty to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Her husband pleaded guilty to the same offense on Monday, Feb. 14. Diana Toebbe, 46, of Annapolis, Maryland, was arrested on Oct. 9, 2021, for knowingly and voluntarily joining a conspiracy with her husband, Jonathan Toebbe, to communicate […]
Assistant Attorney General Kristen Clarke and U.S. Attorney Timothy M. O’Shea of the Western District of Wisconsin announced the conviction of Cory Hereford, 50, of Beloit, Wisconsin, on charges of sex trafficking, conspiracy to commit sex trafficking, maintaining a property to distribute and use controlled substances, and of having committed sex trafficking of a minor […]
