A Missouri, man has pleaded guilty in federal court to illegally possessing the firearm he used when he was shot in a rolling gun battle. Odell J. Jackson, 31, of Kansas City, pleaded guilty before U.S. District Judge Gary A. Fenner on Thursday, Aug. 19, to one count of being a felon in possession of […]
A former assistant principal at Nixa Junior High School in Nixa, Missouri, pleaded guilty in federal court to soliciting sexually explicit photos from a 13-year-old victim by posing online as a teen girl. Colby Fronterhouse, 41, of Springfield, Mo., pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of receiving child […]
A series of charges and convictions were announced today in connection with an international enterprise based in Florida that operated subscription-based sexually exploitive “child modeling” websites. According to court documents, Kenneth Power (deceased at 58, of Weston), was a principal member of the Newstar Enterprise – an internet-based business aimed at the for-profit sexual exploitation […]
A man was convicted at trial by a federal jury of attempting to meet a law enforcement officer, posing online as a 14-year-old girl, for illegal sexual activity. Darren Wade Lasley, 32, of Columbia, Missouri, was found guilty of attempting to entice a minor to engage in illegal sexual activity. On June 14, 2017, Lasley […]
A man has pleaded guilty in federal court to his role in the armed robbery of a Walgreens pharmacy in Jefferson City, Missouri. Daijahn Antwan Reed, 22, of Indianapolis, Indiana, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. on Tuesday, Aug. 17, to one count of armed robbery and one count of brandishing […]
A Missouri man was convicted at trial by a federal jury of illegally possessing a firearm. James Johnson, 75, a resident of Jackson County, was found guilty of being a felon in possession of a firearm. Johnson was in possession of a Ruger .22-caliber semi-automatic handgun on Nov. 28, 2019. Law enforcement officers confronted Johnson […]
A man pleaded guilty in federal court to his role in a conspiracy to distribute more than three kilograms of heroin intercepted by law enforcement officers when it was shipped from California to Kansas City, Missouri. Solomon B. Hawthorne, 31, of Kansas City, Kansas, pleaded guilty before U.S. Chief District Judge Beth Phillips to participating […]
The former general manager of the hospital dining facility at Fort Leonard Wood, Missouri, pleaded guilty in federal court to stealing more than $69,000 from the cash registers. Gregory Arthur Norton, 53, of Springfield, Mo., pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of theft of public money. Norton was […]
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 […]
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 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 […]
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 […]
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 […]
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 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 […]
Governor Mike Parson has signed 13 remaining pieces of legislation into law, concluding bill singings for the 2021 legislative session. SB 26 – Public Safety Modifies several provisions related to public safety, including providing taxpayers with the ability to obtain injunctive relief if a local government decreases its police department’s budget by a prescribed amount […]
A Kansas man was sentenced in federal court for engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million. “After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick […]
