Fraud

Missouri man pleads guilty to $335 million fraud scheme and $615,000 tax violations

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 […]

Child Porn

Man pleads guilty to the sexual abuse of a two-year-old and a seven-year-old child in order to produce child pornography

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 […]

Court News

Associate Division of Grundy County Circuit Court news for Tuesday, August 24, 2021

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 […]

Prison Sentence

St. Joseph woman sentenced to 15-years in prison without parole for meth trafficking and illegal firearms

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 […]

Guilty Plea

Missouri man pleads guilty to botched robbery at auto dealer; robbery attempt ended in firefight with owner and shooting of employee

A Missouri man pleaded guilty in federal court to the botched robbery of a Grandview, Mo., auto dealership that ended when he shot an employee while fleeing after a shootout with the owner, who was also armed. Lyndale E. Watson, also known as “Red, “Blood,” and “Stoni Blud,” 36, Kansas City, pleaded guilty before U.S. […]

Crime and Courts

Court news for the Associate Division of Grundy County Circuit Court on Tuesday, June 22, 2021

Among the cases dispensed with on Tuesday in the Associate Division of Grundy County Circuit Court include 19-year-old Alejandro Bruno Cuevas of Paola, Kansas, who plead guilty on two misdemeanor counts and had a felony drug charge dismissed by the prosecution. Cuevas entered pleas to possession of liquor by a minor and unlawful possession of […]

Prison Sentence

Couple who falsely claimed to be farmers sentenced to prison in $1.1 million COVID-relief fraud

A 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, 38, […]

Child Porn

Former paraprofessional at Blue Springs High School pleads guilty to producing child pornography

A former paraprofessional at Blue Springs High School pleaded guilty in federal court to producing and distributing child pornography. Steven B. Allen, 45, of Independence, Mo., pleaded guilty before U.S. District Judge Roseann Ketchmark to two counts of producing child pornography and one count of distributing child pornography over the internet. Allen, who has been […]

Meth with police banner

Missouri man pleads guilty to meth trafficking on the day of his trial

A Union, Missouri, man who was scheduled to begin his criminal jury trial instead pleaded guilty in federal court to possessing six pounds of methamphetamine to distribute. Felix Franz Forjan, 71, pleaded guilty before U.S. District Judge Stephen R. Bough to one count of possessing methamphetamine with the intent to distribute. According to the plea […]

Illegal Firearms and firearm theft

Missouri man pleads guilty to multiple counts of possessing illegal firearms, drug trafficking; faces at least 20 years in prison

A Missouri man has pleaded guilty in federal court to multiple charges of illegally possessing firearms, including stolen firearms, and drug trafficking. Brandon L. Hill, 33, of Independence, Missouri, pleaded guilty before U.S. District Judge Greg Kays on Thursday, April 29, to three counts of being a felon in possession of a firearm, two counts […]