Daily Docket | Eastern District of Missouri | United States District Court 400 East 9th Street (The IRS actually paid only $4,800 of the claims.) Allan Michael Hunter. An official website of the United States government. A locked padlock Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud . 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, Charleston Man Sentenced to Serve 12 Years in Federal Prison for Selling Methamphetamine, St. Louis Man Indicted on Gun, Fentanyl Charges, Hazelwood Man Sentenced to 224 Months in Prison for St. Louis Carjacking, Other Crimes. Five Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine and for illegally possessing firearms. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well . Western District of Missouri 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. April 20, 2023 Press Release KC Man Sentenced to 21 Years for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation U.S. Attorney's Office, Western District of Missouri, Eight Defendants Indicted for $4.1 Million Meth Conspiracy, Braymer Man Sentenced to 32 Years for Cattle Fraud Scheme That Led to Murders, Five Springfield Residents Indicted for Meth Conspiracy, Illegal Firearms, Springfield Man Sentenced to 21 Years for Leading Meth Conspiracy, Illegal Firearms. Secure .gov websites use HTTPS Share sensitive information only on official, secure websites. It was investigated by the Kansas City, Mo., Police Department, the FBI, and the Buchanan County, Mo., Sheriffs Department. 04.13.2023. The FBI and Tulsa Police Department are the investigative agencies. U.S. Attorney's Office Official websites use .gov (KY3) -A federal grand jury indicted 18 for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law enforcement officers. 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 Mexican, Guatemalan, and El Salvadoran nationals who were not authorized to live or work in the United States. OCDETF Lock The charges contained in this indictment are simply accusations, and not evidence of guilt. Missouri Republican legislator indicted for fraud, illegal Lock Distribution and Receipt of Child Pornography. The indictment has been unsealed and made public following the arrests and initial court appearances of several defendants this week. A lock ( Eastern District of Missouri The FBI and Tulsa Police Department are the investigative agencies. A .gov website belongs to an official government organization in the United States. The firearms cited in the indictment include a Smith & Wesson 9mm semi-automatic handgun with a magazine containing 16 live rounds with one round in the chamber; a Tisas 9mm Two men have been sentenced in federal court for their roles in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. On June 7, 2019, HSI inspected 10 restaurants in Missouri, Kansas, and Oklahoma. Federal Grand Jury A Indictments Announced- October - Shore News Network A human smuggling ring allegedly trafficked over 200 workers from Mexico . On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. To sign up for updates or to access your subscriber preferences, please enter your contact information below. ) or https:// means youve safely connected to the .gov website. U.S. Attorney's Office Doll is the chief financial officer of Specialty Food Distribution. A lock ( The OCDETF program is the centerpiece of the Department of Justices drug supply reduction strategy. Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, 40, of Eldon, Mo., were charged in a 37-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Oct. 5, 2021. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Western District of Missouri | Eleven More Defendants Indicted for $4.1 Press Releases FBI - Federal Bureau of Investigation Lock A lock ( MOW Court Schedule - United States Courts All of them were found to have employed unauthorized workers. David Mitchell Myall. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. In addition to the conspiracy counts, Bailey, Freese, Laws, Carl Williams, and Martin Williams are charged together with one count of possessing firearms in furtherance of crimes of violence and drug-trafficking crimes. A former St. Joseph, Mo., police officer and his wife, a former Buchanan County, Mo., sheriffs deputy, have pleaded guilty in federal court to a wire fraud scheme in which they used debit cards from a local lodge of the Fraternal Order of Police, where they served as officers, for unauthorized expenses.

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