Three Springfield, Missouri, residents were sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine. Jeremy A. Ingram, 42, Laurie B. Holmes, 39, and Lonnie J. Tinker, 36, were sentenced in separate appearances before U.S. District Judge M. Douglas Harpool. Ingram was sentenced to 20 years in federal prison […]
A Missouri man has been sentenced in federal court for illegally possessing methamphetamine and a firearm. Charles D. Kessler, 41, of Ava, was sentenced by U.S. Chief District Judge Beth Phillips on July 29, 2021, to 10 years in federal prison without parole. On July 2, 2020, Kessler pleaded guilty to one count of possessing […]
Four alleged members of La Mara Salvatrucha (MS-13) have been charged in a federal superseding indictment with a racketeering conspiracy involving multiple murders, kidnappings, and burglaries, as well as drug trafficking. The individuals charged in the superseding indictment are: Luis Reynaldo Reyes-Castillo, 27, aka Molesto; David Arturo Perez-Manchame, 22, aka Herbi, aka Walter Melendez; Joel […]
A Missouri man was sentenced in federal court for illegally possessing a firearm after leading police officers on a high-speed chase. Raymond L. Pierce, 23, of Kansas City, was sentenced by U.S. District Judge Roseann Ketchmark to 10 years in federal prison without parole. On Feb. 10, 2021, Pierce pleaded guilty to one count of […]
A Missouri, man has been sentenced in federal court for failing to pay more than $600,000 in federal taxes. Jeffrey Scott Allen, 52, of Sparta, was sentenced by U.S. District Judge M. Douglas Harpool on Tuesday, Aug. 3, to two years in federal prison without parole. The court also ordered Allen to pay $758,517 in […]
On a plea agreement, a Trenton man has been placed on probation after pleading guilty to four misdemeanor counts when he appeared on Tuesday in the Associate Division of Grundy County Circuit Court. Kyle Nathan Wilson entered the pleas to amended charges of 4th-degree assault, two counts, and to resisting arrest or detention by fleeing […]
A federal grand jury in Nashville, Tennessee, has returned a 60-count indictment charging nine members of La Mara Salvatrucha (MS-13) with a racketeering conspiracy spanning more than seven years. Those charged in the second superseding indictment are Carlos Ochoa-Martinez, 31, aka “El Serio;” Jason Sandoval, 35, aka “Bin Laden;” Jorge Flores, 29, aka “Peluche;” Kevin […]
Three people accused in spray painting incidents July 5 in Trenton appeared Tuesday in the Associate Division of the Grundy County Circuit Court. Twenty-two-year-old Kelli Danielle Corrigan of Trenton pleaded guilty to an amended charge of second-degree property damage – a misdemeanor. Imposition of sentence was suspended, and Corrigan was placed on two years probation. […]
A Missouri man was sentenced in federal court for enticing a 15-year-old victim through social media to engage in illicit sexual activity. Clinton Anthony Yeats, 29, of Joplin, was sentenced by U.S. District Judge M. Douglas Harpool to 14 years in federal prison without parole. The court also sentenced Yeats to 15 years of supervised […]
Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. According to court documents and statements made in court, between May and August 2020, the defendants submitted or […]
A Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. Cheyenne W. Conn, 45, of Everton, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine and one count of conspiracy to commit […]
An Missouri, man pleaded guilty in federal court to assaulting a postal carrier who was delivering his mail. Peter Harrington, 55, of Ozark, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of assaulting an employee of the United States. By pleading guilty, Harrington admitted that he assaulted a U.S. Postal carrier […]
A Webb City, Missouri, man pleaded guilty in federal court to the sexual exploitation of two victims, an 8-year old and a 16-year old. Harley Wayne Schrader, 26, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to two counts of the sexual exploitation of a child. By pleading guilty, Schrader admitted that he […]
A Missouri, man pleaded guilty in federal court to the sexual exploitation of a 14-year-old victim. Damion Spillman, 28, of Carl Junction, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to the sexual exploitation of a child. By pleading guilty, Spillman admitted to enticing a 14-year-old victim to give him a pornographic video […]
In Grundy County Circuit Court on Thursday, a Trenton man pleaded guilty and was sentenced regarding a felony drug possession charge from April 14. Six other misdemeanor counts were dismissed by the state. Edwin Floyd Gordy the fourth was sentenced to five years in the Department of Corrections. Judge Thomas Alley suspended the execution of […]
A Texas man pleaded guilty in federal court to defrauding two Kansas City-area brothers who have also been convicted in the investment fraud scheme. Duc Nguyen, also known as “Doug,” 57, of Houston, pleaded guilty before U.S. District Judge Roseann Ketchmark to one count of wire fraud. By pleading guilty, Nguyen admitted that he engaged […]
A Missouri man was sentenced in federal court on child pornography charges after he solicited young victims to engage in sex acts while live streaming over the internet. Robert P. Salapuddin, 39, of Kansas City, was sentenced by U.S. District Judge Greg Kays to 12 years in federal prison without parole. The court also ordered […]
A Missouri man pleaded guilty in federal court today to sexually assaulting two young children to produce child pornography and to receiving and distributing child pornography after his wife pleaded guilty to the same charges last month. Mark John Millman, 37, of Merriam Village, a citizen of Great Britain and a legal alien resident, pleaded […]
A Missouri man pleaded guilty in federal court to the botched robbery of a Grandview, Mo., auto dealership that ended when he shot an employee while fleeing after a shootout with the owner, who was also armed. Lyndale E. Watson, also known as “Red, “Blood,” and “Stoni Blud,” 36, Kansas City, pleaded guilty before U.S. […]
Missouri Attorney General Eric Schmitt announced that Kansas-City-area contractor Brian S. Pummell will pay back over $26,000 in restitution to Missourians who paid Pummell for work he never performed. “Protecting consumers is an important duty of the Attorney General’s Office, and the dedicated investigators, hotline operators, and attorneys in the Consumer Protection Section of my […]
