Views: 0A man pleaded guilty in federal court to his role in a conspiracy to distribute more than three kilograms of heroin intercepted by law enforcement officers when it was shipped from California to Kansas City, Missouri. Solomon B. Hawthorne, 31, of Kansas City, Kansas, pleaded guilty before U.S. Chief District Judge Beth Phillips to […]
Views: 0A 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, […]
Views: 0Three 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 […]
Views: 0Four 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; […]
Views: 4Six southwest Missouri residents have been indicted by a federal grand jury for their roles in a kidnapping conspiracy that resulted in the death of the victim. Freddie Lewis Tilton, also known as “Ol’ Boy,” 48, and Carla Jo Ward, 47, both of Joplin, Mo.; Amy Kay Thomas, 38, of Webb City, Mo.; James […]
Views: 2A 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;” […]
Views: 2Two St. Joseph, Missouri, men have been indicted by a federal grand jury for their roles in a conspiracy to distribute heroin and for illegally possessing firearms. Roderick A. Hughes, 48, and Franklin T. Hicks Jr., also known as “Frankie,” 40, were charged in a seven-count indictment returned under seal by a federal grand […]
Views: 6Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. According to court documents and statements made in court, between May and August 2020, the defendants submitted […]
Views: 2A Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Cheyenne W. Conn, 45, of Everton, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine and one count of conspiracy to […]
Views: 0This article is a commentary. The thoughts and opinions expressed in this article are those of the author and do not necessarily represent the opinions of KTTN/KGOZ Radio, staff, management, or webmaster. (Missouri Independent) – No doubt, what is happening to sections of our state is absolutely heartbreaking. Currently, the Delta variant of COVID-19 […]
Views: 0A Mexican national who has been deported seven times after illegally entering the United States was sentenced in federal court for his role in a Daviess County, Missouri, marijuana-growing operation where law enforcement officers seized nearly $10 million worth of plants. Sergio Medina-Perez, 47, of El Monte, California, was sentenced by U.S. District Judge […]
Views: 6Six Houston, Texas, residents have been indicted by a federal grand jury for their roles in a conspiracy to travel across the country breaking into bank ATMs and stealing the money inside, including at least one theft in Kansas City, Missouri. Deandre J. Gilliam, 19, Ladarious S. Thomas, 28, Jamarkus D. Bogany, 19, J’Korean […]
Views: 4Three Missouri residents were indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine after law enforcement officers seized 28 firearms from a residence during the investigation. James Jacob Johnson, 23, Amber Marie Lawson, 36, and Eric Ryan Janes, 36, all of Sedalia, were charged in a five-count indictment […]
Views: 0U.S. Marshals who’ve been tracking an accused drug dealer from Missouri to Chicago and several states for the past year arrested the man on an Iowa farm this week. In June of last year, 39-year-old Untavious (un-TAY-vee-us) Davenport was indicted by a western Missouri grand jury on federal charges of conspiracy to […]
Views: 1A Maryland man was sentenced Monday to 30 months in prison and ordered to pay $150,000 in restitution for defrauding a U.S. Department of Veterans Affairs (VA) program dedicated to rehabilitating military veterans with disabilities. According to court documents, Francis Engles, 65, of Bowie, was the owner and operator of Engles Security Training School […]
Views: 0Three Russian men and a naturalized U.S. citizen have been indicted by a federal grand jury for their roles in a conspiracy to use stolen identities to file thousands of fraudulent tax returns and send much of the illegal proceeds to their co-conspirators in Russia. Alexander Pavlov, 37, and Dmitrii Shenke, 35, citizens and […]
Views: 0A Missouri man was sentenced in federal court for the armed robberies of eight metropolitan-area businesses during the summer of 2017. Calvin C. Wallace, III, 30, of Kansas City, was sentenced by U.S. Chief District Judge Beth Phillips to 20 years in federal prison without parole. On Nov. 9, 2020, Wallace pleaded guilty to […]
Views: 0A couple was sentenced to prison for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP), and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act. Latoya Stanley, […]
Views: 3A Missouri man who shot a law enforcement officer before shooting himself was sentenced in federal court for drug trafficking and illegally discharging a firearm in Joplin, Mo. E.F. Fitchpatrick, Jr., 47, of St. Louis, was sentenced by U.S. District Judge M. Douglas Harpool to 25 years in federal prison without parole. The court […]
Views: 0A Missouri man who illegally possessed nine firearms has pleaded guilty in federal court to his role in a conspiracy to distribute methamphetamine in Greene and Cass counties. Christopher M. Iavolo, 42, of Springfield pleaded guilty before U.S. District Judge M. Douglas Harpool on Tuesday, June 1, to one count of conspiracy to distribute […]
