Secretary of State Jay Ashcroft announced that the Notaries and Commissions Unit within his office revoked a St. Louis woman’s notary commission after she pleaded guilty to ordering over 900 fake COVID-19 vaccination cards from China. The Notaries and Commissions Unit appoints and commissions notaries public and authenticates official acts of the governor. Ashcroft believes […]
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 […]
A Missouri, woman who led law enforcement officers on a high-speed chase at night with no headlights pleaded guilty in federal court to trafficking methamphetamine. Gina N. Nunez, 43, of Nixa, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of possessing methamphetamine with the intent to distribute. By pleading guilty, Nunez […]
A Mexican national was sentenced in federal court for his role in a conspiracy that distributed more than 2,600 kilograms (5,732 pounds) of cocaine in the Kansas City metropolitan area. Jesus Salvador Campoy-Estrada, also known as “Chava” and “Chavita,” 27, of Kansas City, Kansas, was sentenced by U.S. Chief District Judge Beth Phillips to 12 […]
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, […]
Several defendants received prison sentences or probation on Thursday in Grundy County Circuit Court. Mercer County Associate Judge Matthew Krohn was appointed to preside during the proceedings in Division One of Circuit Court. Princeton resident James LeRoy Houk saw his probation revoked on two drug-related counts and was sentenced to four years with the Missouri […]
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 […]
A Kansas City, Missouri, man who was charged in two separate federal indictments pleaded guilty in federal court to the armed robberies of a local business and a family in their residence. Chase M. Murphy, 20, pleaded guilty before U.S. District Judge Greg Kays to two counts of robbery and one count of using a […]
A Missouri, man pleaded guilty in federal court to illegally possessing three firearms that he sold to an undercover law enforcement officer. Robert E. Shepherd, 50, of Kansas City, pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of being a felon in possession of firearms. By pleading guilty, Shepherd admitted that […]
A Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute more than 250 kilograms of methamphetamine in the Kansas City metropolitan area. Noah Frazier, 39, of Independence, pleaded guilty before U.S. District Judge Gary A. Fenner to one count of conspiracy to distributed methamphetamine and one count of being […]
A Missouri man who led law enforcement officers on a high-speed chase pleaded guilty in federal court to possessing methamphetamine to distribute. Heath E. Yarger, 49, of Republic, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of possessing methamphetamine with the intent to distribute. By pleading guilty, Yarger admitted that he […]
Among cases in the Associate Division of Grundy County Circuit Court, Laredo resident Joseph Adam Vivone pleaded guilty to driving while intoxicated and speeding from an arrest on January 24. Imposition of sentence was suspended and Judge Steve Hudson placed Vivone on two years supervised probation. Vivone is to donate 48 hours of community service […]
A Missouri, man pleaded guilty in federal court to attempting to hire an undercover law enforcement agent to murder the victim in a pending statutory sodomy case. Jon Mark Wilson, 57, of Sedalia, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of the use of interstate facilities (the use of […]
A woman pleaded guilty in federal court to stealing a vehicle at gunpoint from the parking garage at the Country Club Plaza. Maricela Delores Lozano, 21, of Kansas City, Kansas, pleaded guilty before U.S. District Judge Howard F. Sachs to one count of carjacking and one count of brandishing a firearm during a crime of […]
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 […]
Among cases Thursday, September 9, 2021, in Division One of Grundy County Circuit Court, Trenton resident Kenneth Leon Talley was sentenced to three years with the Missouri Department of Corrections after he pleaded guilty to an amended charge. Talley was accused of felony possession of a controlled substance/synthetic cannabinoid as of March 25. The Grundy […]
A Missouri woman pleaded guilty in federal court to her role in the sex trafficking of a child. Danna Marie Rodriguez, 36, of Springfield, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of the sexual exploitation of a minor and one count of the sex trafficking of a minor. By […]
