A former Missouri business owner was sentenced in federal court for a series of fraud schemes totaling more than $30 million. “This white-collar thief maintained his lavish lifestyle by stealing millions of dollars from his clients, partners, and lenders to build expensive homes, buy luxurious cars, and take numerous vacations,” said U.S. Attorney Tim Garrison. […]
A Chillicothe woman has been charged in Livingston County with felony burglary—second degree after allegedly unlawfully entering the Chillicothe Animal Shelter. Online court information shows Haley Louise Graves entered a plea of not guilty in the Associate Division of Circuit Court this week. She was referred to a public defender for representation. The court amended […]
A Trenton man is among 10 defendants indicted by a federal grand jury on conspiracy charges. The indictment charges 42-year-old David Willey and eight others with felony conspiracy to distribute and possess with the intent to distribute over 1,000 kilograms of marijuana. It accuses them of distributing and possessing 1,000 kilograms or more of a […]
A Liberty, Missouri, man has been charged in federal court with illegally possessing firearms. Aaron S. Calton, 43, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Missouri, on Friday, Oct. 2, with two counts of being a felon in possession of a firearm. Calton remains in federal custody […]
A Missouri, man who worked as a teacher in China has pleaded guilty in federal court to sexually exploiting one of his former students by attempting to blackmail her into sending him pornographic images. Curtis J. Baldwin, 47, of Springfield, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush on Monday, Oct. 5, to […]
A Springfield, Missouri, man has been sentenced in federal court for his role in a conspiracy to distribute large amounts of methamphetamine. Ronald A. Stone, 52, was sentenced by U.S. District Judge Stephen R. Bough on Friday, Sept. 25, to 20 years in federal prison without parole. On May 16, 2019, Stone pleaded guilty to […]
U.S. Attorney Tim Garrison, at a joint press conference with Kansas City Mayor Quinton Lucas and Kansas City Police Chief Rick Smith, announced that 518 arrests have been made by local and federal law enforcement officers in Operation LeGend. “On behalf of the team of federal law enforcement agencies involved in this groundbreaking initiative, I […]
A Chillicothe man has been charged in Livingston County after an incident in the 1200 block of Third Street in Chillicothe Thursday, September 24th in which the Chillicothe Police reported an armed man eventually surrendered peacefully. Steward Ted Willis faces the felonies of unlawful use of a weapon by discharging the weapon into a home, […]
A Sparta, Missouri, man was sentenced in federal court for leading a conspiracy to distribute methamphetamine in Christian County, Mo. Travis W. Robinson, 40, was sentenced by U.S. District Judge Brian C. Wimes to 14 years in federal prison without parole. On March 11, 2020, Robinson pleaded guilty to one count of conspiracy to distribute […]
A prior sex offender in Neosho, Missouri, was sentenced in federal court for receiving and distributing child pornography. Benjamin H. Cole, 39, was sentenced by U.S. District Judge Brian C. Wimes to 15 years and eight months in federal prison without parole. The court also sentenced Cole to spend the rest of his life on […]
A Bates City, Missouri, man has been charged in federal court after law enforcement officers seized nearly two dozen firearms and illegal drugs from his residence. Daniel Dewayne Gregg, 57, was charged in a two-count criminal complaint filed in the U.S. District Court in Kansas City, Mo., on Friday, Sept. 11. The federal criminal complaint […]
At a press conference in Chicago today, Attorney General William P. Barr announced updates on Operation Legend, a law enforcement initiative launched in Kansas City, Mo., in July and since expanded to eight more cities. Since the operation’s launch, there have been more than 2,000 arrests, including defendants who have been charged in state and […]
