A former contractor working for the U.S. Postal Service pleaded guilty in federal court to his role in a conspiracy to steal gift cards from the mail. Tyrone V. Read Jr., 27, of Warrensburg, pleaded guilty before U.S. District Judge Roseann Ketchmark to one count of conspiracy to possess stolen mail matter.- Read was employed […]
Tag: pleads
Judge sentences bookkeeper who defrauded Plattsburg Special Road District
The former secretary/treasurer of the Plattsburg Special Road District has been ordered to pay restitution of more than $100,000 for defrauding taxpayers. Ava L. Langner was sentenced on the charge of theft brought by the U.S. Attorney. After receiving a whistleblower complaint, a 2019 audit by Auditor Galloway’s office detailed how Langner defrauded the district in […]
Mexican national pleads guilty to selling 14 kilos of meth, 30 firearms to undercover agent
A Kansas City, Missouri, man pleaded guilty in federal court to his role in a drug-trafficking conspiracy. He sold more than 14 kilograms of methamphetamine and 30 firearms to an undercover federal agent. Jose Alvarado, 28, a citizen of Mexico, pleaded guilty before U.S. District Judge Brian C. Wimes to one count of conspiracy to […]
Prison official pleads guilty to accepting bribes to smuggle contraband to inmates
A North Carolina man pleaded guilty to a bribery and smuggling scheme. He abused his position as a prison official to funnel drugs and other contraband into Caledonia Correctional Institution. According to court documents, Ollie Rose III, 62, of Pleasant Hill, worked as a case manager at Caledonia Correctional Institution, a state prison in Halifax […]
Central Missouri man pleads guilty to $500,000 CARES Act fraud
A Missouri man pleaded guilty in federal court to fraudulently obtaining more than $500,000 in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Brian Ruth, Sr., 44, of Deepwater, waived his right to a grand jury and pleaded guilty before U.S. Magistrate Judge David P. Rush to federal information […]
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 […]
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 […]
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 […]
Former Youth Director at Fort Leonard Wood pleads guilty to child sexual abuse
A soldier in the Army National Guard pleaded guilty in federal court to sexually abusing four minors over several years while he was the youth ministry director at Fort Leonard Wood U.S. Army Base. David J. McKay, 42, of Waynesville, Missouri, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of transporting […]
Missouri woman pleads guilty to illegal firearm after being arrested following high-speed chase in stolen car
A Missouri woman who led police officers on a high-speed chase in a stolen car pleaded guilty in federal court to illegally possessing a firearm. Erin D. Bisby, 29, of Kansas City, pleaded guilty before U.S. District Judge Howard F. Sachs to being a felon in possession of a firearm. According to court documents, Bisby was […]
Arkansas man pleads “guilty” to illegal logging in Missouri’s Mark Twain National Forest
An Arkansas man pleaded guilty in federal court to illegally damaging and removing more than two dozen trees from a national forest. Jamie R. Edmondson, 46, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of depredation of government property. By pleading guilty, Edmondson admitted that he illegally cut and removed […]
Founding member of the Oath Keepers pleads guilty to breaching Capitol on January 6
Jon Schaffer, 53, of Columbus, Indiana, admitted that he breached the Capitol on January 6, 2021, wearing a tactical vest and armed with bear repellent, and pleaded guilty to unlawfully entering the U.S. Capitol to obstruct Congress’ certification of the U.S. presidential election results. “On this 100th day since the horrific January 6 assault on […]
Pattonsburg man charged with multiple counts of child molestation pleads “Not Guilty”
A Pattonsburg man charged with multiple counts of child molestation pleaded not guilty in Division One of Daviess County Circuit Court on April 14th. Seventy-three-year-old Steven Dale Lawrence waived formal arraignment and his motion for a change of judge was sustained. The case was assigned to Judge R. Brent Elliott. The case was continued to […]
Wollard pleads “Not Guilty” to six counts of endangering the welfare of a child
A man charged with six counts of felony first degree endangering the welfare of a child, creating substantial risk, pleaded not guilty in Division One of Livingston County Circuit Court on April 8th. Twenty-one-year-old Cloyce Oliver Wollard waived formal arraignment, and his case was continued to May 6th for a plea or trial setting. Co-defendant […]
Man pleads guilty to $244 million ghost-cattle scam
A Washington man pleaded guilty to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more than $244 million by charging them under various agreements for the purported costs of purchasing and feeding hundreds of thousands of cattle that did not actually exist. According to court documents, Cody Allen Easterday, 49, of […]
Branson performer pleads guilty to fraud scheme
A performer at a Branson, Missouri, theater pleaded guilty in federal court to stealing more than $85,000 from hundreds of his own audience members who donated to his non-existent charity for foster children. “For several years, this performer took advantage of his own audiences by pulling at their heartstrings while stealing from their pockets,” said […]
Daughter of Mexican cartel leader pleads guilty to criminal violation of the Foreign Narcotics Kingpin Designation Act
A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal penalties of […]