A Kenyan national pleaded guilty in federal court to her role in a marriage fraud conspiracy. Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of criminal conspiracy. By pleading guilty, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for […]
A Kansas City, Missouri man has been sentenced in federal court for his role in a conspiracy to commit a series of armed robberies at area businesses. Aaron Fisher, 49, was sentenced by U.S. District Judge Roseann Ketchmark on Wednesday, Nov. 4, to 20 years in federal prison without parole. On June 16, 2020, Fisher […]
A Missouri man pleaded guilty in federal court to his role in a drug-trafficking conspiracy that distributed at least 12 pounds of methamphetamine in the Joplin area, as well as to illegally possessing numerous firearms. Mark E. Burdge, 50, of Joplin, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of […]
A Missouri, man was sentenced in federal court for his role in a conspiracy that distributed more than 20 pounds of methamphetamine in southern Missouri. Eric Eugene Akins, 54, of Monett, was sentenced by U.S. District Judge M. Douglas Harpool to 12 years in federal prison without parole. On Jan. 21, 2020, Akins pleaded guilty […]
Five indictments in three different states were unsealed indicting a total of twenty-four defendants, including alleged Aryan Circle (AC) gang members and associates, on charges of racketeering conspiracy, violent crimes in aid of racketeering, drug conspiracy, and unlawful firearms trafficking. The indictments were announced by Acting Assistant Attorney General Brian C. Rabbitt of the Justice […]
A Trenton man is among 10 defendants indicted by a federal grand jury on conspiracy charges. The indictment charges 42-year-old David Willey and eight others with felony conspiracy to distribute and possess with the intent to distribute over 1,000 kilograms of marijuana. It accuses them of distributing and possessing 1,000 kilograms or more of a […]
The owner of the Rockstar Burgers restaurant in Kansas City, Missouri, is among 18 defendants indicted by a federal grand jury for their roles in a conspiracy to distribute more than 150 kilograms of methamphetamine and more than 10 kilograms of heroin, valued at more than $1.7 million. Most of the defendants are also charged […]
A Springfield, Missouri, man has been sentenced in federal court for his role in a conspiracy to distribute large amounts of methamphetamine. Ronald A. Stone, 52, was sentenced by U.S. District Judge Stephen R. Bough on Friday, Sept. 25, to 20 years in federal prison without parole. On May 16, 2019, Stone pleaded guilty to […]
A former city clerk has been sentenced in federal court for her role in a money-laundering conspiracy related to methamphetamine trafficking. Kristy A. Conn, 46, of Everton, was sentenced by U.S. District Judge M. Douglas Harpool on Wednesday, Sept. 23, to 10 years in federal prison without parole. “This defendant was placed in a position […]
A Sparta, Missouri, man was sentenced in federal court for leading a conspiracy to distribute methamphetamine in Christian County, Mo. Travis W. Robinson, 40, was sentenced by U.S. District Judge Brian C. Wimes to 14 years in federal prison without parole. On March 11, 2020, Robinson pleaded guilty to one count of conspiracy to distribute […]
Two Missouri teenagers have been charged in federal court with robbing a family in their home at gunpoint. Cameron E. Scott, 19, and Chase M. Murphy, 19, both of Kansas City, were charged in a five-count criminal complaint filed in the U.S. District Court in Kansas City, Mo., on Monday, Sept. 14. Murphy was recently […]
A Bates City, Missouri, man has been charged in federal court after law enforcement officers seized nearly two dozen firearms and illegal drugs from his residence. Daniel Dewayne Gregg, 57, was charged in a two-count criminal complaint filed in the U.S. District Court in Kansas City, Mo., on Friday, Sept. 11. The federal criminal complaint […]
A Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute large quantities of methamphetamine in southwest Missouri. Neal A. Norles, 31, of Blue Springs, was sentenced by U.S. District Judge Roseann Ketchmark to 30 years in federal prison without parole. On Sept. 5, 2019, Norles pleaded guilty to […]
A Mexican national who resided in Springfield, Missouri, was sentenced in federal court for his role in a conspiracy to distribute large amounts of methamphetamine in the Kansas City, Missouri, area and in the Springfield area. Luis Manuel Gonzalez-Rodriguez, 44, was sentenced by U.S. District Judge Greg Kays to 16 years and eight months in […]
A former captain in the Kansas City, Missouri, Fire Department pleaded guilty in federal court to charges related to illegally selling 77 firearms over a five-year period, and to selling firearms to convicted felons. “Our gun laws exist to make it hard for violent criminals to obtain the tools of their trade,” Garrison said. “Felons, […]
A Dumfries, Virginia, man has been sentenced in federal court for his role in wire fraud and money laundering conspiracies as part of a $3.2 million romance fraud scheme. Henry N. Asomani, 35, a naturalized U.S. citizen from Ghana, was sentenced by U.S. District Judge Roseann Ketchmark on Tuesday, Aug. 25, to 10 years in […]
A federal grand jury indicted James Timothy Norman, 41, of Jackson, Mississippi, and Terica Ellis, 36, of Memphis, Tennessee, for the offenses of conspiracy to commit murder-for-hire and murder-for-hire, resulting in death. The grand jury also charged Norman and Waiel Rebhi Yaghnam, 42, of St. Louis, Missouri, with one count of conspiracy to commit wire […]
At a press conference in Kansas City, Missouri, Attorney General William P. Barr announced updates on Operation Legend. You can listen to the full press conference in the audio clip below, which runs approximately thirty-three minutes. “Operation LeGend is working,” said U.S. Attorney Tim Garrison in introducing Attorney General Barr. “In just four […]
U.S. Attorney Tim Garrison announced today that 59 additional arrests have been made in the past week by local and federal law enforcement officers in Operation LeGend, for a total of 156 arrests since the start of the operation. Among those arrested since Aug. 1, new federal charges have been filed against six defendants, for […]
Eleven residents in the Kansas City, Missouri, and St. Joseph, Missouri, areas have been added to a federal indictment that now charges a total of 25 defendants for their roles in a $4.1 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. Bobbie Lynn King, 51, and Patricia Gail Nelson, […]
