A Missouri woman previously pleaded guilty and was sentenced to 3 years imprisonment and ordered to pay $7,520,779.00 in restitution. Brandy McKay, 42, of Cape Girardeau, Missouri appeared before United States District Court Judge Stephen R. Clark on January 18, 2022. According to the plea agreement, between 2017 and 2019, McKay owned or managed multiple […]
United States District Judge Rodney W. Sippel sentenced Nicholas M. Ray to a term of 15 years in federal prison. Ray previously pleaded guilty to attempting to persuade or coerce a minor to engage in sexual activity and distribution of child pornography in a court appearance held in October 2021. In 2014, Ray was convicted […]
A former Kansas man pleaded guilty in federal court to embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas. Richard Scott Simkins, 56, now residing in Ft. Lauderdale, Florida, waived his right to a grand jury and pleaded guilty […]
A Missouri business owner who failed to pay taxes on nearly $1.5 million of income pleaded guilty in federal court to filing a false tax return. “When businesses and individuals don’t pay their fair share in taxes, they are breaking the law and cheating their law-abiding neighbors,” said U.S. Attorney Teresa Moore. “This business owner […]
Three defendants waived preliminary hearings on Tuesday in the Associate Division of Grundy County Circuit Court. Trenton resident Travis Vasey is charged with driving while intoxicated, serious physical injury, and driving in a careless and imprudent manner involving an accident on September 14. Vasey is scheduled for Division One of the circuit court on February […]
A Missouri, man who was arrested with 19 firearms and quantities of illegal drugs in his home pleaded guilty in federal court to trafficking methamphetamine and illegally possessing firearms. Rusty W. Snow, 28, Kansas City, pleaded guilty before U.S. District Judge Greg Kays to one count of conspiracy to distribute methamphetamine and one count of […]
A Missouri, man who belongs to the Aryan Brotherhood pleaded guilty in federal court to methamphetamine trafficking. Jimmy Jack Pinkley, 44, of Billings, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of possessing methamphetamine with the intent to distribute. By pleading guilty Pinkley admitted that he was in possession of […]
A former Kansas City, Missouri, man pleaded guilty in federal court to robbing Arvest Bank. Jamarious K. Braxton, 32, of Memphis, Tennessee, pleaded guilty before U.S. District Judge Greg Kays to one count of bank robbery. By pleading guilty, Braxton admitted that he walked into Arvest Bank, 8959 E. 40 Hwy., on Oct. 21, 2017, […]
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 […]
A Missouri, woman who used a stolen identity to enroll in college pleaded guilty in federal court to Social Security fraud. Laura A. Oglesby, 48, of Mountain View, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of intentionally furnishing false information to the Social Security Administration. By pleading guilty, Oglesby […]
After admitting to illegally having several thousands of rounds of ammunition in Missouri, among other crimes, a member of the Proud Boys extremist group is set to serve 87 months (7.25 years) in prison. Jonathan Cuney of New York state said he bought the ammunition at a Columbia, Missouri firearms store through a […]
Four defendants waived preliminary hearings on Tuesday in the Associate Division of Grundy County Circuit Court. Stephanie Miller of Trenton is charged with felony possession of a controlled substance as of July 15th. Richard Dale Leeper of Trenton is charged with unlawful possession of drug paraphernalia as of September 16th. Brandon Tyler May of Trenton […]
A Missouri, couple pleaded guilty in federal court to a scheme to smuggle counterfeit Disney DVDs into the United States and sell them on eBay. Tabitha Nicole Rodgers, 42, and her husband, Clint Travis Rodgers, 48, of Columbia, Missouri, pleaded guilty in separate appearances before Magistrate Judge Willie J. Epps, Jr. Tabitha Rodgers pleaded guilty […]
A Missouri business owner who engaged in a $4 million scheme to defraud his customers was sentenced in federal court for tax evasion after failing to pay more than $768,000 in state and federal taxes. “Not only did this defendant steal millions of dollars from his customers, but he stole from the public by evading […]
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 man pleaded guilty to two counts of production of child pornography and one count of possession of child pornography in connection with his sexual abuse of two minor children. According to court documents, Brian Anthony Gilbert, 33, of District Heights, Maryland, uploaded and advertised at least two video files of child pornography depicting an […]
Three defendants waived preliminary hearings on Tuesday in the Associate Division of Grundy County Circuit Court. Each case was bound over to the September 9 docket in Division One of circuit court in Trenton. Clifford Eric Dean Neff of Spickard is charged with three counts of delivery of a controlled substance or synthetic cannabinoid on three […]
A Missouri attorney has pleaded guilty in federal court to tax and labor violations. Meagan M. Howe, also known as Meagan M. Hasty, 35, of Lebanon, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush on Thursday, Aug. 19, to one count of failure to pay employment tax and one count of making a […]
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 […]
The former general manager of the hospital dining facility at Fort Leonard Wood, Missouri, pleaded guilty in federal court to stealing more than $69,000 from the cash registers. Gregory Arthur Norton, 53, of Springfield, Mo., pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of theft of public money. Norton was […]
