A former National Football League player, who played for the Kansas City Chiefs in 2012, was sentenced to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act. According to court documents, Joshua […]
A Missouri, physician pleaded guilty in federal court to making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use his DEA registration number to issue Schedule II controlled substances to patients in his absence. Randall Halley, 65, Nixa, pleaded guilty before U.S. Chief Magistrate […]
Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were indicted in federal court in the Western District of Missouri as part of the Department of Justice’s fourth annual Money Mule Initiative. The Money Mule Initiative […]
A former Missouri man, who claimed self-defense after fatally shooting another man during a drug deal, was sentenced in federal court for drug trafficking and for illegally possessing 52 firearms he stole from a local pawn shop. Kameron M. Bynum, 26, of Wilson, North Carolina, was sentenced by U.S. District Judge Brian C. Wimes to […]
A Grandview man has been charged with multiple felonies after he allegedly unlawfully entered Woody’s Automotive in Chillicothe during September. Twenty-four-year-old Jahquise Tyronne Webb has been charged with second-degree burglary, stealing a firearm, first-degree property damage, and three counts of stealing $25,000 or more. No bond is allowed. A probable cause statement accuses Webb of […]
Two Mexican nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute over 100 kilograms (220 lbs) of methamphetamine in the Kansas City metropolitan area and in northwest Missouri. Juan Guzman, also known as “Flaco,” 40, of Kansas City, Missouri, and Maria De La Cruz Nava, […]
An Illinois woman was arrested when she arrived at O’Hare International Airport in Chicago, for allegedly murdering her mother on Aug. 12, 2014, while on vacation in Bali, Indonesia. Heather Mack, 26, is alleged to have conspired with her boyfriend, Tommy Schaefer, 28, to kill her mother, Sheila Von Weise, while Mack and Von Weise […]
Seven residents of Missouri have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine. Irfan Causevic, also known as “Jonny,” 37, a citizen of Bosnia, Christopher C. Oregel, 29, Nicholas Carrillo, also known as “Nicco,” 32, Admir Suljic, also known as “Babo,” 34, and Augustine Charles Aviles, also […]
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, […]
A Missouri man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine in Howell, Greene, and Texas counties. Jose I. Gonzales, 39, of West Plains, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole. On July 23, 2020, Gonzales pleaded guilty to […]
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 […]
A dual national of the United States and Ireland was sentenced to 324 months, or 27 years, in federal prison followed by a lifetime of supervised release for conspiracy to advertise child pornography. Eric Eoin Marques, 36, of Dublin, Ireland, pleaded guilty on Feb. 6, 2020, to conspiracy to advertise child pornography. According to court documents, between […]
(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 […]
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 […]
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 […]
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, […]
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 […]
The owner of dozens of Mexican restaurants in several states, along with the company’s president, CFO, controller, and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. Also among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs, […]
A series of charges and convictions were announced today in connection with an international enterprise based in Florida that operated subscription-based sexually exploitive “child modeling” websites. According to court documents, Kenneth Power (deceased at 58, of Weston), was a principal member of the Newstar Enterprise – an internet-based business aimed at the for-profit sexual exploitation […]
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 […]
