A Missouri man pleaded guilty in federal court to illegally possessing a firearm following a brief armed standoff with police officers. Jamahl D. Jones, 35, Kansas City, pleaded guilty before U.S. District Judge Brian C. Wimes to one count of possessing marijuana with the intent to distribute, one count of possessing a firearm in relation […]
A Missouri, man has been sentenced in federal court for attempting to hire an undercover law enforcement agent to murder the victim in a pending statutory sodomy case. Jon Mark Wilson, 58, of Sedalia, was sentenced by U.S. District Judge Brian C. Wimes on April 5, 2022, to 10 years in federal prison without parole. […]
A Trenton man faces multiple sex-related felony charges in Daviess County stemming from alleged incidents with a blood descendant beginning in 2020 and extending to March 2022. Thirty-four-year-old Jeffery Perkins has been charged with two counts of first-degree child molestation and two counts of second-degree child molestation. He also has been charged with one count […]
A woman in Florida pleaded guilty to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under the H-2A temporary visa program. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement. According […]
In a major milestone, Missouri Attorney General Eric Schmitt announced at a press conference earlier that the Attorney General’s Office has worked with 169 law enforcement agencies to clear their backlogs of untested, report sexual assault kits. In total, 3,298 untested, reported kits have been sent to the lab to be tested. Further, because of […]
Additional charges have been filed against a teacher and coach for the Braymer C-4 School District who was originally charged last week after allegedly sending nude photos and videos to students. Additional charges for 29-year-old Zachary Wayman Douglas of Utica include four felony counts of first-degree sexual abuse, two felony counts of second-degree statutory sodomy, […]
A physician was convicted for unlawfully prescribing more than one million pills of the opioid hydrocodone. According to court documents and evidence presented at trial, James Pierre, 52, a doctor, of Houston, Texas, unlawfully prescribed controlled substances from June 2015 through July 2016 to individuals posing as patients at West Parker Medical Clinic (West […]
A Gallatin man faces multiple felonies after allegedly sexually exploiting girls. Seventy-one-year-old Jimmy Ishmael has been charged with fourth-degree child molestation involving a child less than 17 years of age, first-degree harassment, and two counts of first-degree statutory sodomy involving deviate sexual intercourse with a person less than 14 years old. He has also been […]
A Missouri man pleaded guilty in federal court to illegally possessing several firearms. Fredrick Lee Mixon, Jr., 47, of Columbia, pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr., to one count of being a felon in possession of firearms. By pleading guilty, Mixon admitted that he was in possession of a Smith & […]
A federal jury in the Western District of North Carolina convicted two men for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief and Economic Security Act. According to evidence presented during a six-day trial, Izzat […]
A Kansas City, Missouri, man who was caught discussing plans online to sexually abuse a child pleaded guilty in federal court to distributing child pornography. Joshua Evan Lilley, 30, pleaded guilty before U.S. District Judge Howard F. Sachs to one count of distributing child pornography and one count of receiving child pornography over the internet. […]
The Gallatin Board of Aldermen on March 14th approved an ordinance adopting and enacting a new code of ordinances for the City of Gallatin. City Clerk Hattie Rains reports the new codes are statutory updates approved at the state level. The city recognizes the changes in its code the state already approved. The board approved […]
A former nurse at Leavenworth Detention Center has pleaded guilty to conspiring to smuggle contraband into the prison, and a federal grand jury in the District of Kansas has returned an indictment charging a former correctional officer with a similar scheme. According to court documents, Jeane Arnette, 61, of Leavenworth, Kansas, previously worked at […]
Auditor Galloway released her findings from an audit of the city of Cross Timbers in Hickory County. Residents of Cross Timbers, a small town of fewer than 120 residents in west-central Missouri, initiated the audit through the petition process. The audit released, which gives a rating of “poor” – the lowest possible rating – found […]
United States District Court Judge Henry E. Autrey sentenced Scott Reinhardt II, age 36, to 25 years in federal prison to be followed by a lifetime of supervised release for the production of child pornography. Reinhardt previously pleaded guilty in December 2021. According to the plea agreement, between the dates of February 1, 2020, and […]
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, […]
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 […]
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 […]
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 […]
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 […]
