The owner of a Missouri gun store pleaded guilty in federal court to selling components to convert firearms into machine guns, which he marketed on his website as “cell phone holders.” Charles Lee Weston, 37, of Kansas City, Mo., waived his right to a grand jury and pleaded guilty before U.S. District Judge Greg Kays […]
Tag: plead
Missouri man sentenced to 35 years in federal prison, without parole, for sexual exploitation of a child
A Missouri man was sentenced in federal court for using a 3-year-old child to produce child pornography and for possessing additional child pornography. Vincent Dominy, 30, of Republic, was sentenced by U.S. District Judge M. Douglas Harpool to 35 years in federal prison without parole. The court also sentenced Dominy to 15 years of supervised […]
Missouri business owner pleads guilty to failure to pay millions of dollars in taxes
A Missouri, man pleaded guilty in federal court to failing to pay more than $2.8 million in payroll taxes from his business and more than $1.1 million in personal income taxes. Rex Tarwater, 66, of Sunrise Beach, waived his right to a grand jury and pleaded guilty before U.S. District Judge Greg Kays to one count […]
News for the Associate Division of Grundy County Circuit Court on Tuesday, February 22, 2022
Among cases in the Associate Division of Grundy County Circuit Court, Kyle Ray Graves of Trenton waived a preliminary hearing on three felony counts and was bound over to the March 10th docket for Division One of Grundy County Circuit Court. Graves is charged with unlawful possession of drug paraphernalia on both March 17th and […]
Man sentenced to life in prison for creating child sexual abuse material of 20 victims, ranging in age from infant to nine years old
A man was sentenced to life in prison for engaging in a child exploitation enterprise, creating child sexual abuse material (CSAM) of 20 victims whose ages ranged from infancy to nine years old, obtaining custody of a minor for purposes of producing CSAM, and possessing CSAM. Arlan Wesley Harrell, 27, of Hawthorne, California pleaded guilty […]
Wife of nuclear engineer pleads guilty to espionage-related offense; will serve 3-years in federal prison
A woman pleaded guilty to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Her husband pleaded guilty to the same offense on Monday, Feb. 14. Diana Toebbe, 46, of Annapolis, Maryland, was arrested on Oct. 9, 2021, for knowingly and voluntarily joining a conspiracy with her husband, Jonathan Toebbe, to communicate […]
Man convicted of sex trafficking adult and minor victims, faces 20-years to life in prison
Assistant Attorney General Kristen Clarke and U.S. Attorney Timothy M. O’Shea of the Western District of Wisconsin announced the conviction of Cory Hereford, 50, of Beloit, Wisconsin, on charges of sex trafficking, conspiracy to commit sex trafficking, maintaining a property to distribute and use controlled substances, and of having committed sex trafficking of a minor […]
Missouri man sentenced to 15 years in federal prison without parole for $4 million meth conspiracy and illegal firearms
A Missouri man was sentenced in federal court for his role in a $4 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. Christapher Dean Parton, also known as “Big Baby,” 32, of St. Joseph, was sentenced by United States District Judge Greg Kays to 15 years in federal prison […]
Two women, former federal correctional officers, plead guilty to bribery and contraband smuggling scheme
Two former correctional officers pleaded guilty to engaging in bribery and smuggling contraband into Leavenworth Detention Center. According to court documents, Jacqueline Sifuentes, 26, of Laredo, Texas, and Cheyonte Harris, 29, of Raytown, Missouri, previously worked as correctional officers at Leavenworth Detention Center, a privately-run maximum-security federal prison in Leavenworth, Kansas. Sifuentes used her position […]
Missouri man sentenced to 27 years in federal prison for producing child pornography with 6 year old
United States District Court Judge Stephen R. Clark sentenced Andrew Hotchkiss to 27.5 years in federal prison to be followed by a lifetime of supervised release for the production of child pornography. Hotchkiss previously pleaded guilty in November 2021. Between the dates of March 1, 2019, and May 13, 2019, in St. Francois County, Missouri, […]
Medical director convicted in $110 million addiction treatment fraud scheme
A federal jury convicted a Florida doctor in the Southern District of Florida for a health care fraud scheme that billed private health insurance companies approximately $110 million for addiction treatment services that were not medically necessary. This is the second trial conviction to arise out of the Justice Department’s Sober Homes Initiative. According to […]
Missouri sex offender sentenced to 10 years in federal prison without parole for possessing child pornography
A Missouri, sex offender was sentenced in federal court for possessing child pornography. Joseph Lynn Clark, 63, of Columbia, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole. On Oct. 12, 2021, Clark pleaded guilty to possessing child pornography. Clark, who has a prior state conviction for […]
Missouri man sentenced to 10 years in federal prison without parole for meth trafficking
A Missouri man was sentenced in federal court for methamphetamine trafficking after he received a large package of methamphetamine shipped from California to distribute locally. Bryan Patton Tullous, 39, of Columbia, was sentenced by U.S. District Judge Stephen R. Bough to 10 years and 11 months in federal prison without parole. On Sept. 2, 2021, […]
Kansas man pleads guilty to racially motivated federal hate crime targeting black man
The Justice Department announced that Colton Donner, 27, pleaded guilty in federal court to threatening an African American man with a knife because of the man’s race, and in order to intimidate and interfere with the man’s right to fair housing. According to documents filed in connection with the plea, on Sept. 11, 2019, Donner […]
Former NFL player sentenced to 5 years in prison for nationwide healthcare fraud scheme
A former National Football League player was sentenced to five years in prison for orchestrating a nationwide scheme to defraud a healthcare benefit program for retired NFL players. According to court documents, Robert McCune, 42, of Riverdale, Georgia, defrauded the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established […]
Corrections officer in Missouri pleads guilty to violating the civil rights of a prisoner
United States District Court Judge Matthew T. Schelp accepted a plea of guilty from Demeria Thomas, age 38, for deprivation of rights under color of law related to her knowingly allowing inmates to assault another inmate while in his cell at the St. Louis City Justice Center. A grand jury in the Eastern District of […]
News for the Associate Division of Grundy County Circuit Court for Tuesday, February 8, 2022
In the Associate Division of Grundy County Circuit Court on Tuesday, February 8, 2022, two felony counts against Jeffrey Scott White were reduced to misdemeanors. White pleaded guilty to the amended counts and to a third misdemeanor stemming from an arrest on November 27th last year. The amended charges are fourth-degree assault of a special […]
Browning man sentenced to prison on multiple charges
A Browning man was sentenced in Linn County Circuit Court on February 7, 2022, on multiple charges from 2020. Forty-nine-year-old Robert Lee Wood the Third (III) pleaded guilty and was sentenced to four years with the Missouri Division of Adult Institutions on a charge of felony failure to appear and seven years on a felony […]