An Ohio man was indicted by a federal grand jury for traveling to Missouri in an attempt to engage in illicit sexual conduct with a 12-year-old child. Timothy M. Zukoski, 34, of Southington, Ohio, was charged in a three-count indictment returned by a federal grand jury in Kansas City, Mo. The indictment replaces a criminal […]
A U.S. Postal Service mail carrier was indicted by a federal grand jury today for stealing mail from customers on his route and depositing their checks into his own bank account. Lane A. Snider, 21, Kansas City, Kansas, was charged in a 13-count indictment returned by a federal grand jury in Kansas City, Mo. Snider […]
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 project manager employed by a major retailer was sentenced to 24 months in prison followed by five years of supervised release for fraudulently seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act announced Acting Assistant Attorney General Brian C. […]
(Missouri Independent) – The head of Missouri’s medical marijuana program testified under oath that a grand jury subpoena his agency received late last year was likely connected to an FBI investigation in Independence. The revelation by Lyndall Fraker, director of medical marijuana regulation at the Missouri Department of Health and Seniors Services, is the first […]
The new cold case unit in Missouri has already charged its first murder case. The Missouri Attorney General’s Cold Case Unit will take a fresh look at cold cases across the state and work to investigate and charge those cases. “Since entering office, I’ve made it one of my missions to prosecute the state’s […]
A former DeSales University priest was charged by indictment with three counts of child pornography offenses. William McCandless, 56, of Wilmington, Delaware, was charged with possessing child pornography for importation into the United States, transporting child pornography in interstate and foreign commerce, and attempting to access with intent to view child pornography. During his initial […]
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 […]
Nineteen defendants have been indicted by a federal grand jury for their roles in a $1.2 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents. Lawrence Courtney Lawhorn, 32, and Latoya Marie Brown, 35, who resided in Columbia and in the Kansas City area; Lauren Courtney Luque, 34, Michael Jadon […]
An Independence, Missouri, man pleaded guilty in federal court to illegally possessing a firearm that was used to shoot another man in the leg, using the victim’s own illegally-possessed firearm. William D. Fullbright, 29, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to being a felon in possession of a firearm. By pleading guilty, […]
Thirty-four-year-old Kristopher Sean Matthews (aka Ali Jibreel) admitted to conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (aka ISIS), announced Assistant Attorney General for National Security John C. Demers, U.S. Attorney Gregg N. Sofer for the Western District of Texas, and FBI Special Agent in Charge […]
The Justice Department announced that a federal grand jury in Kansas City, Kansas, returned an indictment charging Colton Donner, 25, with threatening an African-American male juvenile, because of the victim’s race and because the victim was living in a home in Paola, Kansas, in violation of Title 42, U.S. Code, Section 3631. For a separate […]
Five members of the violent Mara Salvatrucha (MS-13) international street gang are set to appear in court following charges of conspiracy and murder in aid of racketeering, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick. Wilson Jose Ventura-Mejia, 24; Jimmy Villalobos-Gomez, 23; Angel […]
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 Kenyan national pleaded guilty in federal court to her role in a marriage fraud conspiracy. Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of criminal conspiracy. By pleading guilty, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for […]
(Missouri Independent) – There’s no point trying to spin it: While the 2020 election was a mixed verdict nationally, with Republicans gaining congressional seats and minimizing Senate losses even as Joe Biden defeated President Donald Trump, the Missouri verdict was unequivocal. It started atop the ticket with Trump’s dominance. He and Gov. Mike Parson set […]
An inmate at the U.S. Medical Center for Federal Prisoners in Springfield, Missouri, was sentenced in federal court for assaulting another inmate at the facility. Earl F. Love, 55, was sentenced by U.S. District Judge Roseann Ketchmark to seven years in federal prison without parole. The court ordered the sentence to be served consecutively to […]
A Missouri woman was sentenced in federal court for a Social Security and bankruptcy fraud scheme. Carol L. Dille, 68, of Kansas City, was sentenced by U.S. District Judge Greg Kays to two years in federal prison without parole. The court also ordered Dille to pay $76,601 in restitution. On Jan. 31, 2020, Dille pleaded […]
A Kansas City, Missouri man has been sentenced in federal court for his role in a conspiracy to commit a series of armed robberies at area businesses. Aaron Fisher, 49, was sentenced by U.S. District Judge Roseann Ketchmark on Wednesday, Nov. 4, to 20 years in federal prison without parole. On June 16, 2020, Fisher […]
A Missouri financial advisor was sentenced in federal court for a fraud scheme in which he stole more than $1 million from two elderly clients. Kraig Gier, 59, of Independence, was sentenced by U.S. District Judge Gary A. Fenner to five years and three months in federal prison without parole. On Jan. 31, 2020, Gier […]
