A Nixa, Mo., man who used his business to steal customers identity information in a scheme to obtain hundreds of thousands of dollars in fraudulent car loans was sentenced in federal court today. 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. Costes committed the crime as a juvenile. First Degree Burglary in Indian Country. Jason Sun Bear Costes. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Western District of Missouri A .gov website belongs to an official government organization in the United States. 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. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. The Bureau of Alcohol, Tobacco, Firearms and Explosive and the Tulsa Police Department are the investigative agencies. Contact If you have any questions, please contact the PACER Service Center at pacer@psc.uscourts.gov or (800) 676-6856. Breck is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. A branch office inSpringfieldserves the Southern and Southwestern divisions, which comprise the southern one-third of the district. Fax Line:(816) 426-4210. News FBI - Federal Bureau of Investigation TDD: (314) 539-7690, Eastern District of Missouri Eastern District of Missouri Rivas-Gomez and Rivas-Carrillo are each charged with one count of the use of an unlawfully obtained document and one count of the false representation of a Social Security number. The defendants must also forfeit the firearms that were seized by law enforcement officers during the investigation. Molina-Angulo is the manager of the El Charro Restaurant in Butler. Allan Michael Hunter. Harjo, 24, of Tulsa, is charged with assaulting a victim by stabbing him with a sharp object. A lock ( In addition to the RICO conspiracy, defendants are charged in various counts of transporting illegal aliens, hiring illegal aliens, continuing employment of an unauthorized alien, use of unlawfully obtained documents, false attestations, false representations of Social Security numbers, and the unlawful production and transfer of identification documents. The charges contained in this indictment are simply accusations, and not evidence of guilt. Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison. Brooks, 25, of Tulsa, faces federal charges after using a loaded firearm to strike a male victim across the jaw on May 21,2021. He furthered brandished a firearm and used it to assault the victim by hitting her in the head. The remaining defendants were already detained in state custody in separate and unrelated cases. Assault with Intent to Commit Murder in Indian Country (Count 1), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2), and Robbery in Indian Country (Count 3). The United StatesAttorneyis the top-ranking federal law enforcement official in the Western District of Missouri, which includes Kansas City, St. Joseph, Columbia, Jefferson City, Springfield and Joplin. Western District of Missouri | Western District of Missouri The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Briggs et al v. City of St. Louis, Missouri, et al. They allegedly also filed at least 28 false and fraudulent federal income tax returns in the names of other individuals seeking a total of $152,155 in income tax credits and refunds. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Have a question about Government Services? Those indicted. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Some counties post their dockets and new indictments online. Eastern District of Missouri | Eastern District of Missouri Official websites use .gov The defendants all reside in Missouri. A locked padlock Share sensitive information only on official, secure websites. Jury seating area - File Photo. U.S. AttorneySayler A. Flemingis the top-ranking federal law enforcement official in the Eastern District of Missouri. U.S. Attorney's Office Kidnapping in Indian Country (Count 1) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2). Kansas City:(816) 426-3122 Looney is a citizen of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. LOUIS - The U.S. Costes, 21, of Sand Springs, faces federal charges after using an axe to assault a male victim on July 2, 2016. Have a question about Government Services? Missouri Republican legislator indicted for fraud, illegal The FBI and Tulsa Police Department are the investigative agencies. U.S. Attorney's Office ; Phillip Tra Joseph Hoyt, 43, of St. Joseph, Kenneth James McClure, 41, of Kingdom City, Missouri; Christapher Dean Parton, 31, of St. Joseph, and Marion Douglas McCrorey Jr., 40, of Rich Hill, Missouri, each of whom are already in custody on unrelated state and federal cases, were charged in the superseding indictment. Fax: (918) 560-7938. 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. Dennis Cooperwood Jr. admitted buying stolen checks and re-selling them after he'd scratched off any writing. Christopher W. Harjo. Bravo, identified in the indictment as the leader of the enterprise, is the owner of Specialty Food Distribution in Joplin. 31 indicted in Missouri for $1 million drug trafficking conspiracy The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. The main office of the United States Attorney, located inKansas City, Missouri, serves the district's Western and St. Joseph divisions. Every defendant is presumed to be innocent unless and until proven guilty. ; Lorenzo Castro-Manzanarez, 39, a citizen of Mexico residing in St. Robert, Mo. Chloe Louise Stith; David William Morris; Breanna Lynn Sloan; Morgan Lee Bowman; Sarah Michelle Humbard; Megan Louise Detherage; Ariel Sue Paige Divine. A locked padlock ; David Robert Richards II, 32, of Louisburg, Kan.; Christian Douglas Hansen, 41, of St. Louis, Mo. Secure .gov websites use HTTPS An official website of the United States government. 110 W. 7th Street In addition to smuggling and harboring undocumented workers, the indictment alleges the racketeering activity included fraud (in connection with identification documents), fraud and misuse of visas and other documents, and money laundering. Tim Garrison, the United States Attorney for the Western District of Missouri, announced on Feb. 1, 2021, that a Republican lawmaker from Nixa was indicted for for a stem cell scheme and illegally distributing prescription drugs (photo courtesy of the U.S. Attorney's Office). The superseding indictment replaces an earlier indictment and includes additional defendants. Feds targeting drug ring raid St. Louis County neighborhood - STLtoday.com PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. A Kansas City, Mo., man was sentenced in federal court today for committing a hate crime by shooting a local teenager eight times in an attempted murder that was motivated by the victims sexual orientation. The indictment also contains a forfeiture count, which would require the defendants to forfeit to the government $4,160,000, which allegedly was received in exchange for the unlawful distribution of more than 520 kilograms of methamphetamine, based on an average street price of $8,000 per kilogram. PACER User Satisfaction Survey KANSAS CITY, Mo. OCDETF According to the indictment, 31 limited liability companies (LLCs) operated 45 Mexican restaurants in multiple states and at least an additional 11 companies were involved in restaurant supply and logistics, real estate and construction. The FBI and Bartlesville Police Department are the investigative agencies. Find a Case (PACER) | United States Courts A locked padlock Three alleged members of the ring were indicted Wednesday in U.S. District Court in St. Louis: Christile Cartier Hughes-Dillon, 23, Tajuan Wilson, 43, and Larenzo Smith, 22. A locked padlock Both men are also charged with possessing child sexual abuse material, including images involving at least one prepubescent minor and a minor who had not attained 12 years of age from Nov. 5, 2019 to Feb. 27, 2020. AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. Share sensitive information only on official, secure websites. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Kidnapping in Indian Country (Count 2). Room 5510 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. Members and associates of the criminal enterprise shielded unauthorized employees from detection by immigration authorities by eliminating records of their employment, paying them by personal check and in cash, failing to maintain complete and accurate Forms I-9 and required wage and hour reports for these employees, assisting them with the acquisition of false identification documents (such as Social Security numbers and alien resident documents), and making false statements to immigration authorities and law enforcement officials. The FBI and Tulsa Police Department are the investigative agencies. Martin Williams was arrested on Monday, March 1. 2021 Criminal Enforcement Actions | U.S. Department of Labor - DOL A .gov website belongs to an official government organization in the United States. Four of Chapo's Sons Indicted for Large-Scale Drug Trafficking, Money Laundering, and Violent Crimes as Alleged Leaders of Sinaloa Cartel April 14, 2023 Read More Press Release Houston Fugitive. April 27, 2023. Lock Lock Kansas City, MO 64106, Telephone:(816) 426-3122 The second, "Operation Picket Fence," focused on a gang member with ties to a Mexican cartel who were distributing methamphetamine in Springfield.
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