An assistant principal at Nixa Junior High School in Nixa, Missouri, was charged in federal court with the sexual exploitation of a child for the purpose of producing child pornography. Colby Fronterhouse, 41, was charged in a criminal complaint filed in the U.S. District Court in Springfield, Mo., with one count of producing child pornography. […]
A Missouri, woman was sentenced in federal court for leading a conspiracy that distributed more than 15 kilograms of methamphetamine in a three-county area. Christina E. Gauger, 39, of Springfield, Missouri was sentenced by U.S. District Judge M. Douglas Harpool to 17 years in federal prison without parole. Law enforcement officers seized a total of […]
A former captain in the Kansas City, Missouri, Fire Department was sentenced in federal court for illegally selling dozens of firearms over a five-year period, and to selling firearms to convicted felons. James Samuels, 55, of Kansas City, Mo., was sentenced by U.S. District Judge Gary A. Fenner to six years in federal prison without […]
A former Harrison County Sheriff Deputy has been charged with two felony counts of tampering with physical evidence in a felony prosecution and misdemeanor tampering with a public record. Forty-three-year-old Kevin Lawson of Gilman City is scheduled for an initial appearance in court on February 3rd. A probable cause statement from Corporal Adam McAtee with […]
The Missouri State Highway Patrol’s Division of Drug and Crime Control arrested Christepher Tubbs, 35, of Lebanon, Missouri, for promoting and possession of child pornography. The arrest was the result of a lengthy investigation conducted by members of the Division of Drug and Crime Control’s Digital Forensics Investigative Unit and the Missouri Digital Forensic Center. […]
Attorney General William P. Barr announced the results of Operation Legend, which was first launched in Kansas City, Missouri, on July 8, 2020, and then expanded to Chicago and Albuquerque, New Mexico, on July 22, 2020; to Cleveland, Ohio, Detroit, Michigan, and Milwaukee, Wisconsin, on July 29, 2020; to St. Louis, Missouri, and Memphis, Tennessee, on August 6, […]
A Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute methamphetamine in Camden County, Missouri. Stephen Joseph Sanchez, 35, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of conspiracy to distribute methamphetamine. Co-defendant Jo Marie Pollina, 37, of Kansas City, Mo. pleaded guilty to […]
A federal grand jury has returned a 147-count superseding indictment against 40 defendants across South Carolina in the largest federal racketeering conspiracy in South Carolina history. The indictment alleges a sprawling criminal enterprise whereby inmates with the South Carolina Department of Corrections, often through the use of contraband cell phones, orchestrated murder, kidnapping, firearms distribution, […]
A fugitive investigation in Livingston County has resulted in the arrest of two Chillicothe residents. Sheriff Steve Cox reports his office and the Chillicothe Police have worked on the fugitive investigation on 39-year-old Kevin Head on an arrest warrant for alleged failure to obey a judge’s order on felony violations of possession of a controlled […]
The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes. Money mules are individuals who assist fraudsters by receiving […]
Seven individuals across two states were charged in an indictment unsealed for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Amir Aqeel, 52, and Pardeep Basra, 51, both of […]
A Polo man charged in Daviess County with promotion and possession of child pornography was sentenced on November 4th. Jay Curtis Guhlke, who pleaded guilty in September, was sentenced to 10 years in the Department of Corrections on promoting child pornography, first degree, and 10 years on possession of child pornography, second or subsequent offense, […]
A Missouri man pleaded guilty in federal court to his role in a drug-trafficking conspiracy that distributed at least 12 pounds of methamphetamine in the Joplin area, as well as to illegally possessing numerous firearms. Mark E. Burdge, 50, of Joplin, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of […]
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 […]
