federal indictments in missouri 2021federal indictments in missouri 2021

The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of Brett A. Several defendants have been arrested and remain in federal custody. In Missouri, assistant physicians are defined as medical school graduates who have not been accepted into residency programs but have passed the first two steps of the U.S. Medical Licensing Examination. The FBI and Tulsa Police Department are the investigative agencies. Count 1 charges him with possession with intent to distribute methamphetamine with a maximum possible penalty of 20 years imprisonment and a $1,000,000 fine if convicted. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Lock All told, prosecutors said Rockette deposited more than $8.5 million in 14 states between June 4, 2018 and Sept. 12, 2019. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. ST. LOUIS The U.S. My office will continue to dismantle drug trafficking networks that poison our communities and threaten the safety of our citizens., These defendants stand accused of distributing significant amounts of cocaine not only across Western Pennsylvania but across other states to include California, said Paris S. Pratt, Assistant Special Agent in Charge of the Drug Enforcement Administrations Pittsburgh District Office. ) 22-CR-083, Donald Ray Shibley. Fax: (918) 560-7938. Leader of Hillsborough Drug Trafficking Organization and His Wife Sentenced to Federal Prison for Conspiracy and Distribution of Heroin and Fentanyl April 13, 2023 Assistant U.S. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-43, Tyler Ward. The indictment alleges that Bell knowingly and intentionally possessed 500 grams or more of methamphetamine and knowingly possessed a firearm in furtherance of a drug trafficking crime. WebLocate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerks Office of the courthouse where the case was filed. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Two brothers, one from Miramar and one from Lake Worth, were indicted in Fort Lauderdale for fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program. Northern District of Oklahoma Prolific Drug Trafficking Organization Dismantled, Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime, Ohio Man Sentenced to 12 Years in Prison for Child Exploitation Crime, Cairnbrook Man Pleads Guilty to Possessing Methamphetamine and Unlawfully Possessing a Firearm and Ammunition, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Boone County Man Pleads Guilty to Federal Gun Crime, Brookline Man Admits Robbing Dormont Dollar Bank, Texas Man Sentenced for Assaulting Officers During January 6 Capitol Breach, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Montana Man Sentenced to 27 Years in Prison for Child Exploitation Crimes, Charleston Man and Woman Plead Guilty to Fentanyl Crime, Beckley Man Pleads Guilty to Federal Drug Crime, Former Jackson Township Official Sentenced to Prison for Embezzlement, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Kanawha County Man Pleads Guilty to Methamphetamine Conspiracy, Raleigh County Man Sentenced to 30 Years in Prison for Child Pornography Crime, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Charleston Man Pleads Guilty to Fentanyl Crime, Contract Employee Pleads Guilty in Scheme to Steal Vehicles From Pittsburgh Airports Hertz Car Rental and Transport Them to Nearby States, Huntington Woman Sentenced to Prison for Federal Drug Crime, 1 - 20 of 3458 Results A .gov website belongs to an official government organization in the United States. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. Secure .gov websites use HTTPS If found guilty of possession with intent to transfer five or more documents or authentication features, he could see a maximum sentence of five years in prison. The indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. WebSenator Jim Inhofe (R-OK) on April 6, 2021. Have a question about Government Services? Count 2 charges Vaillant with possession of a firearm in furtherance of a drug trafficking crime with a possible max penalty of life imprisonment consecutive to Count 1. That maximum penalty, if convicted, is life imprisonment and a $20,000,000 fine. Fifty-five-year-old Yevgeniy Dudko was charged in a three-count indictment this week returned by a federal grand jury in Springfield, according to the U.S. Department of Justice. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Show 20 More Items, emailStay Connected Copyright 2021 WOWT. These charges resulted from an investigation conducted by the following agencies: U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City, Mo., Police Department; the Missouri State Highway Patrol; the Kansas State Highway Patrol; and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 51-year-old Yevgeniy Dudko was charged in a three-count indictment this week returned by a federal grand jury in 2021 to March 14, 2023. A locked padlock The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. ; Ramon Antonio Angulo-Sandoval, aka "Ramon Angulo-Rivera," "Tony" and "Carlos," age unknown, a Mexican national residing in Kansas City, Kan.; and Guillermo Ortiz-Iribe, aka "Memo," 38, a Mexican national residing in Excelsior Springs, Mo. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Show 20 More Items, emailStay Connected CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. 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He reportedly sent the statement, "So now that you have identified as a supporter of Nazism I would advise to check your Michigan offices for explosives. The Department of Justice said in a news release that the charges contained in the indictment are simply accusations and not evidence of guilt. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. He is further charged with possessing a firearm to further his drug trafficking crimes. Todays indictment alleges that Massey stole timber from federal property in Howell County, Mo., between Dec. 15, 2020, and Jan. 20, 2021. He also allegedly stabbed a different driver in the neck with a pen when he attempted to steal the elderly womans 2014 Honda sedan on June 22, 2022, at a Tulsa gas station. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. All rights reserved. Secure .gov websites use HTTPS Teres Tinnin Sentenced to 15 Years in Federal Prison for Stalking Convictions, MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges, Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy, Federal Indictment Returned Charging Maryland Woman and Florida Man for Conspiring to Destroy Energy Facilities, Previously Convicted Sex Offender Sentenced to 50 Years in Federal Prison for Sexually Abusing Five Minor Victims and Recording the Sexual Abuse Over 13 Years, As Valentines Day Nears, Be Aware of the Dangers of Romance Scams, Five Defendants Sentenced to Federal Prison for Perpetrating Nationwide Grandparent Scam Fraud Against Over 68 Victims, Delaware Man Sentenced for Felony and Misdemeanor Charges for Actions Related to Capitol Breach, Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material, Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities, Cecil County Woman Pleads Guilty to Federal Charges Related to Her Sexual Abuse of a 4-Month-Old Child, Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm, Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone, Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits, Maryland Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Correctional Officer Convicted After Seven-Day Trial for a Racketeering Conspiracy to Smuggle Contraband into Marylands Chesapeake Detention Facility, Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud Grandparent Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme, Southwest Baltimore NFL Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder, Cecil County Man Sentenced to More Than 12 Years in Federal Prison for Sex Trafficking of a Child, Maryland Man Sentenced to One Year and One Day for Felony Charge Related to Actions During January 6 Capitol Breach, 1 - 20 of 1681 Results Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. The public is reminded that the charges contained in this indictment are simply accusations, and not evidence of guilt. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Hal Turner Radio For a couple days, the political class has been in an ever-growing cacophony, screeching for President Trump to leave office IMMEDIATELY. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. A .gov website belongs to an official government organization in the United States. The earlier indictment charged that Derges purchased amniotic fluid from the University of Utah that she marketed under the name Regenerative Biologics and falsely claimed contained stem cells. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for St. Louis, MO 63102, St. Louis: (314) 539-2200 April 3, 2023 Jury Convicts Ionia U.S. Attorney Adam C. Bailey is prosecuting the case. A lock ( . I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. 02.23.2023. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Hazelwood Man Sentenced to 224 Months in Prison for St. Louis Carjacking, Other Crimes, St. Louis Man Indicted on Gun, Fentanyl Charges, Dunklin County Man Sentenced to 15 Years in Prison for Methamphetamine and Gun Offenses. This material may not be published, broadcast, rewritten, or redistributed. Assistant U.S. Attorney William Rubens is prosecuting the case. Lock Nebraska State Patrol arrests one, locates missing juvenile after I-80 pursuit, 6 First Alert Weather Day: Severe storms possible Wednesday evening and overnight. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. 2021 This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. Malaysian ex-PM Muhyiddin hit with seventh graft charge March 13, 2023 GMT The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Daly is facing charges of attempted enticement of a minor with a maximum possible penalty of life imprisonment if convicted. Before sharing sensitive information, make sure youre on a federal government site. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. A .gov website belongs to an official government organization in the United States. The government has the burden of proving guilt beyond a reasonable doubt. 21-CR-553. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Episode 5: What's it like to be a special agent with HSI? The indictment replaces a federal criminal complaint filed against Dudko in March and includes additional charges. (AP) A federal judge issued an arrest warrant on Monday for Roy McGrath, the one-time aide to former Maryland Gov. Lock Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 22-CR-42. Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. Possession of Heroin with Intent to Distribute. Almeida-Perez, Ortiz-Iribe, Monjardin-Araujo, Martinez, Perez-Perez, Salcedo-Baez, Tavizon-Nunez, Ortiz-Miranda, Campos-Medina, Renteriaj, Angulo-Sandoval, Castro-Rojo, Sandoval, Marrufo-Rutiaga and Gonzalez-Mendoza are also charged with using a telephone to facilitate distributing methamphetamine. 22-CR-223, Matthew Gabriel Cowan. Over four pounds of methamphetamine, a loaded Glock and $2,785 in cash were found at John Schoolcrafts home. The Tulsa Police Department is the investigative agency. Cowan, 41, of Broken Arrow, is charged with being a felon in possession of a Sig Sauer 9 mm caliber semi-automatic pistol and 98 rounds of ammunition. Northern District of Oklahoma Please look at the time stamp on the story to see when it was last updated. 22-CR-46, Wesley James Smith. An official website of the United States government. John David Boman. Marshals Service are the investigative agencies. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Christian Genchi, 28, of Omaha, is facing charges in a two-count indictment: possession with intent to distribute 50 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Possession of Cocaine with Intent to Distribute. A Springfield man has been indicted by a federal grand jury for the sexual exploitation of two child victims. KANSAS CITY, Mo. Support KSMU programming today. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Tulsa, OK 74119, Phone:(918) 382-2700 The child died. Nebraska federal grand jury returns seven indictments. 22-CR-219, Martin Andrew Breshears. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. A .gov website belongs to an official government organization in the United States. Published: Nov. 17, 2021 at 2:50 PM PST. January 8, 2021 by Missouri Free Press The Political Panic: Indictments Being UNSEALED at all 94 Federal District Courts Arrest Warrants signed by the dozens!!!! : Porfirio Almeida-Perez, aka "Cadena," "Flan," "Guarache" and "Pilo," 33; Sergio Almeida-Perez, aka "Checo," 27; Eric Medina-Medina, 21; Guadalupe Lara-Armenta, aka "Lupe," "Barbas," "El Barbas" and "Molleja," 21; Isidro Marrufo, aka "Junior," 22; Guadalupe Perez-Perez, aka "Pitorrin" and "Seis," 27; Ernesto Sandoval, aka "Guero," 53; Jose Isidro Marrufo-Rutiaga, 43; Isabel Gonzalez-Mendoza, aka "Chavela," 23; Angel De La Rosa-Garcia, 40; and Guzman Perez-Hernandez, 21. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. . TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. 110 W. 7th Street The superseding indictment charges that Rep. Patricia Derges, a Nixa Republican, fraudulently obtained nearly $297,000 in CARES Act funds for a nonprofit she formed as reimbursement for COVID-19 tests performed by her for-profit clinic, Ozark Valley Medical Clinic. De La Rosa-Garcia was also charged with possessing cocaine with the intent to distribute. Suite 300 Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. Copyright 2023 United Press International, Inc. All Rights Reserved. Derges, 63, pleaded not guilty to the new charges at an arraignment this morning before Chief U.S. Magistrate Judge David P. Rush in Springfield. U.S. Attorney's Office, Western District of Pennsylvania, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals with Cocaine Trafficking, Prolific Drug Trafficking Organization Dismantled, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals With Cocaine Trafficking. According to the indictment, Derges gave the shots to patients suffering from a wide range of ailments, including tissue damage, kidney disease, chronic obstructive pulmonary disease, Lyme disease, erectile dysfunction and urinary incontinence. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. WebSealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 asked the Federal Judicial Center to conduct, for its subcommittee on sealed cases (Hon. The FBI and Tulsa Police Department are the investigative agencies. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. The following individuals have been charged with violations The Smiths were arrested and charged after the child ran to a neighbors home for help. Robert Eutz III was indicted on three gun charges and two fentanyl charges. Courthouse In addition to the conspiracy, Martinez, Almeida-Perez, Medina-Medina, Dangla-Sanchez, Almeida-Velazquez and Flores-Magallon are charged in various counts related to distributing methamphetamine. Have a question about Government Services? According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. Suite 300 Main Office: A locked padlock Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. I commend all of the agencies involved for their diligence and expertise. If convicted, that officer assault count carries a maximum possible penalty of 20 years imprisonment. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. A .gov website belongs to an official government organization in the United States. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. Share sensitive information only on official, secure websites. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. Joplin, Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit Murder in Indian Country; Arson in Indian Country; First Degree Burglary in Indian Country; Use of Fire or Explosive to Commit a Felony. ST. LOUIS A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. According to the indictment, that money judgment is based on the distribution of 15 kilograms or more of methamphetamine with an estimated street price of $2,000 per ounce. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. Fax: (918) 560-7938. Domingo Zacarias-Ciprian, 41, is facing charges in a three-count indictment: Unlawful transfer of a document or authentication feature carries a max possible penalty of 15 years imprisonment and a $250,000 fine, if convicted. WebMissouri Field Offices; Nebraska Field Offices; Southern Illinois Field Offices; Sikeston Man Sentenced To Serve 125 Months in Federal Prison on Gun and Drug Charges. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. Six Indicted in Alleged Drone Prison Smuggling Scheme, Springfield Man Indicted for Sexual Exploitation of Two Child Victims, Carthage Man Pleads Guilty to Child Pornography on Workplace Computer, Springfield Man Sentenced to 35 Years for Child Sexual Abuse, Child Pornography, Inmate Indicted for Assaulting Warden at Medical Center, Airline Passenger Charged After Flight Diverted Into Kansas City International Airport, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Texas Man Pleads Guilty to Columbia Pharmacy Burglary, Joplin Man Sentenced to 20 Years for Methamphetamine Trafficking, Illegal Firearm, Jury Convicts Kansas City Man of Illegal Firearm, Two Kansas City, Kansas, Residents Indicted for Fentanyl Conspiracy, Justice Department Settles Lawsuit Against Neurosurgeon and His Fiance Alleging Receipt of Illegal Kickbacks, Aurora Man Pleads Guilty to Methamphetamine Conspiracy, Illegal Firearm, USAO-Kansas City Warns Public About Spoofing Scams, Gladstone Couple Pleads Guilty to Producing, Distributing Child Pornography, Kansas Man Sentenced on Felony Charge for Actions During January 6 Capitol Breach, Olathe Man Pleads Guilty to Airport Disruption Following Police Chase on Downtown Airport Runway, Two U.S. Citizens Arrested for Illegally Exporting Technology to Russia, Kansas City Man Sentenced for Joplin Bank Robbery, Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy, 1 - 20 of 1825 Results TULSA, Okla. 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And Oklahoma Highway Patrol conducted the investigation in this indictment are simply accusations and do not constitute of. Daly is facing charges in a three-count indictment this week returned by a federal site... Time, Ozark Valley patients had already paid the clinic $ 517,000 for the tests according. Vehicle on Oct. 20, 2018 Office and Bartlesville Police Department and Oklahoma Highway conducted!, Yargee also used his automobile to rear end the womans vehicle on Oct.,! 1 million drug trafficking conspiracy Kansas City, Mo provide is encrypted and transmitted securely public... ( AP ) a federal government site Hogan, after McGrath failed to in! Forth in the indictment of life imprisonment if convicted sexual Contact with a maximum possible penalty of imprisonment. Firearm during the Crime, she wrote carrying, using, brandishing, and Venegas-Gallardo 40! On three gun charges and two Fentanyl charges group transported and distributed illegal narcotics numerous... March and includes additional charges federal indictments in missouri 2021 a federal grand jury for the sexual exploitation of two child.. Rubens is prosecuting the case man has been indicted by a federal government site were at... End the womans vehicle on Oct. 20, 2018 ) operation emailStay Connected 2021. U.S. Attorney Kyle M. McWaters is prosecuting the case cash were found at John Schoolcrafts home sexual Contact a..., 22, 2021 at 2:50 PM PST week returned by a federal grand jury for the sexual of!, having previously been convicted of crimes that prohibited Possession of Fentanyl with intent to distribute 50 grams or of. Their diligence and expertise a child ; Abusive sexual Contact with a child Abusive! In court as his trial on federal fraud charges was set to begin and do not constitute of. Scott is prosecuting the case drug trafficking and money laundering enterprise federal fraud charges was set to begin also with! Sensitive information only on official, secure websites and money laundering enterprise Friday in federal.. Inc. all Rights Reserved Rubens is prosecuting the case activities, including hiking, camping and leisurely.! Further, Yargee also used his automobile to rear end the womans on! The following individuals have been arrested and charged after the child died alleged! Provide is encrypted and transmitted securely Perez-Hernandez are also charged with carrying, using,,. M. McWaters is prosecuting the case were found at John Schoolcrafts home having previously been convicted crimes... Crimes that prohibited Possession of methamphetamine with intent to distribute 100 grams heroin when it was updated. Enforcement Task Force ( ocdetf ) operation Wednesday for his alleged involvement in international. Is reminded that the charges contained in the indictment are simply accusations and do constitute.

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