A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s […]
A man was convicted by a federal jury for operating a website dedicated to publishing writings that detailed the sexual abuse of children. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division; Gregg Sofer, U.S. Attorney of the Western District of Texas; and Luis M. Quesada, Special Agent in Charge of […]
The U.S. Environmental Protection Agency (EPA) and the U.S. Department of Justice announced a settlement that will require Midwest Can Company, one of the largest manufacturers of portable fuel containers in the United States, to pay a $1.7 million civil penalty to resolve Clean Air Act violations. The violations resulted from failure to disclose test […]
A Mission Hills, Kansas, man pleaded guilty in federal court to a bankruptcy fraud scheme related to his online payday loan company. Del H. Kimball, 53, waived his right to a grand jury and pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of bankruptcy fraud. By pleading guilty, Kimball admitted that […]
Federal law enforcement authorities have publicly expressed concern about the potential for violent demonstrations in all 50 states and the District of Columbia leading up to Inauguration Day on Jan. 20. My concern, as the chief representative of the U.S. Department of Justice in the Western District of Missouri, is not with peaceful rallies or […]
The Internal Revenue Service’s Criminal Investigation Division is warning taxpayers about a new wave of COVID-19-related scams as the agency delivers the second round of Economic Impact Payments. For more than half a year, IRS-CI has seen a variety of Economic Impact Payment scams and other financial schemes designed to steal money and personal information […]
Two off-duty Rocky Mount, Virginia police officers, were charged in federal court in the District of Columbia in connection with the riots at the U.S. Capitol on Wednesday, Jan. 6, 2021. Jacob Fracker and Thomas Robertson were charged by complaint with one count of knowingly entering or remaining in any restricted building or grounds without […]
A Missouri, a man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally possessing a firearm. Ladd E. Callen, 50, Rolla, Missouri was sentenced by U.S. District Judge Howard F. Sachs to 12 years in federal prison without parole. On Sept. 25, 2020, Callen pleaded guilty to […]
A registered sex offender pleaded guilty in federal court to crossing state lines to engage in illicit sexual activity with a 14-year-old Missouri victim he met on Facebook. Montoryon Harris, 44, of from Kansas City, Kansas pleaded guilty before U.S. District Judge Gary A. Fenner to one count of traveling across state lines to engage […]
An Independence, Missouri, man pleaded guilty in federal court to illegally possessing a firearm following a police chase in a stolen pickup truck. John D. Seger, 28, of Independence, Missouri, pleaded guilty before U.S. District Judge Greg Kays to being a felon in possession of a firearm. By pleading guilty, Seger admitted that he was […]
Thirteen individuals have been charged so far in federal court in the District of Columbia related to crimes committed at the U.S. Capitol in Washington, D.C, on Wednesday, Jan. 6, 2021. In addition to those who have been charged, additional complaints have been submitted and investigations are ongoing. “The lawless destruction of the U.S. Capitol […]
Richard Barnett, 60, of Gravette, Arkansas was arrested today in Bentonville, Arkansas on multiple criminal charges related to his alleged unlawful activities earlier this week at the U.S. Capitol Building where he was photographed with his feet up on a desk in the Speaker of the House of Representatives’ office. Barnett is scheduled to make his […]
A federal court entered a permanent injunction barring a Georgia company from selling unapproved vitamin D products touted as treatments for COVID-19. In a civil complaint and accompanying court papers filed Nov. 23, 2020, in U.S. District Court for the Southern District of Georgia, the United States alleges that Matthew Ryncarz and his Alpharetta, Georgia, […]
The Justice Department announced that the career prosecutors reviewing the independent federal investigation into the fatal shooting of Tamir Rice on Nov. 22, 2014, in Cleveland, Ohio, found insufficient evidence to support federal criminal charges against Cleveland Division of Police (CDP) Officers Timothy Loehmann and Frank Garmback. The department notified counsel for Mr. Rice’s family […]
The Gun Control Act bans the possession of firearms by individuals convicted of a misdemeanor crime of domestic violence. United States Code (USC) Section 922(g)(9) allows for the removal of firearms. In passing the law, Congress noted that “anyone who attempts or threatens violence against a loved one has demonstrated that he or she poses […]
A civil complaint filed by the Department of Justice has alleged that Walmart Inc. unlawfully dispensed controlled substances from pharmacies it operated across the country and unlawfully distributed controlled substances to those pharmacies throughout the height of the prescription opioid crisis. The complaint alleges that this unlawful conduct resulted in hundreds of thousands of violations […]
A Chillicothe, Missouri, man pleaded guilty in federal court to his role in a $142 million scheme to sell non-organic grain as though it was organic. Steven N. Whiteside, 57, pleaded guilty before U.S. Magistrate Judge Jill A. Morris to a federal information that charges him with falsely signing documents related to the fraud scheme. […]
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 man was charged in federal court with fentanyl trafficking after law enforcement officers found seven pounds of fentanyl in his backpack when he arrived at a Kansas City, Missouri, bus station. Daniel Bonilla, 26, of Fort Smith, Arkansas, was charged with possessing fentanyl with the intent to distribute in a criminal complaint filed in […]
A corporate executive has been ordered to serve 20 years in prison after his conviction related to falsely telling thousands of patients with long-term incurable diseases, such as Alzheimer’s and dementia, they had less than six months to live and subsequently enrolling them in hospice programs. A federal jury in McAllen, Texas, convicted Rodney […]
