A Missouri man who has been involved in several shootings was sentenced in federal court for illegally possessing firearms. Zecheriah D. Stewart, 24, of Kansas City, was sentenced by U.S. District Judge Howard F. Sachs to nine years in federal prison without parole. On Jan. 20, 2021, Stewart pleaded guilty to two counts of being […]
Tag: prison
Missouri judge hands down five year prison sentence for $1.6 million investment fraud scheme
A man was sentenced in federal court for defrauding two Kansas City-area brothers who have also been convicted in the investment fraud scheme. Duc Nguyen, also known as “Doug,” 58, of Houston, Texas, was sentenced by U.S. District Judge Roseann Ketchmark to five years in federal prison without parole. The court also ordered Nguyen to […]
Ten Florida residents indicted for $67 million healthcare fraud, wire fraud, kickback, and money laundering scheme
Ten Florida residents were charged in an indictment unsealed in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback, and money laundering scheme involving the submission of false and fraudulent claims to Medicare for medically unnecessary genetic tests and durable medical equipment. Daniel M. Carver, […]
Missouri man sentenced to more than 14 years in prison for carjacking pizza driver
A Missouri man appeared before United States District Court Judge Stephen R. Clark late Friday afternoon and was sentenced to 179 months in prison for carjacking a Domino’s Pizza driver in February 2021. According to the plea agreement, on or about February 5, 2021, Ryan McDaniel, 25, of St. Louis, approached the victim who was […]
Man pleads guilty to smuggling 22 pounds (10 kilos) of meth aboard bus in Missouri
A man pleaded guilty in federal court to smuggling more than 10 kilograms of methamphetamine aboard a bus traveling through Kansas City, Missouri, from Los Angeles, California, to New York. Douglas D. McDowell, 63, of New York, N.Y., pleaded guilty before U.S. District Judge Greg Kays to one count of possessing methamphetamine with intent to […]
Missouri gun store owner pleads guilty to selling machine gun components, faces 10 years in prison
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 […]
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 […]
Registered sex offender in Missouri sentenced to 10 years in prison for possessing child porn
The United States Attorney’s Office announced that James Taylor, age 45, of Doniphan, Missouri, was sentenced to 120 months or 10 years in federal prison for the offense of Possession of Child Pornography. Taylor appeared for his sentencing hearing before United States District Judge Matthew T. Schelp at the federal courthouse in Cape Girardeau, Missouri. […]
Man Indicted for sexual misconduct and kidnapping woman with developmental disabilities
A federal grand jury in Portland, Oregon, returned an indictment charging an Oregon Department of Human Services employee with kidnapping a woman with significant disabilities in his care, driving her to a secluded location, and engaging with her in sexual misconduct. Zakary Glover, 28, of Lebanon, Oregon, is charged with depriving the victim of her […]
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 […]
Audio: Missouri lawmaker is trying to make recreational marijuana legal
Is Missouri ready to allow marijuana for recreational use, not just as a medicine? State Representative Ron Hicks, of St. Charles, has filed House Bill 27-04 which is called the “Cannabis Freedom Act.” Not only would it legalize marijuana for adults, but the Republican’s bill would also release all non-violent marijuana offenders from jails and […]
Grand jury indicts Missouri woman linked to fentanyl overdose investigation
On February 16, 2022, a federal grand jury indicted Chuny Ann Reed, age 46, for distribution of crack cocaine (cocaine base) and fentanyl, and distribution of cocaine base and fentanyl resulting in serious bodily injury to another person. These charges were a result of an investigation that began after a series of fatal overdoses that […]
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, […]
Man convicted of meth trafficking in Missouri, faces 10 years in prison
A Louisville, Kentucky, man has been convicted of possessing more than two kilograms of methamphetamine hidden in a rental vehicle after he was stopped on Interstate 44 in Jasper County, Missouri. Quennel Young, 31, was found guilty of possessing methamphetamine with the intent to distribute. U.S. District Judge M. Douglas Harpool issued the verdict following […]
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 […]