Jose Razo also allegedly counseled restaurant managers on how to manage, document, and compensate unauthorized workers in ways that would minimize their detection by immigration officials. ), and La Paloma (Springfield). This crime occurred within the Muscogee Nation Reservation. A Carthage, Mo., man has been sentenced in federal court for sexually exploiting a child from Michigan whom he met online. Lock Mellenthin v. Tomax Development Corporation, Williams v. Equifax Information Services, LLC et al, Tehandon v. Penske Truck Leasing Co., LP et al. On May 7, 2012, Dick, 30, of Vinita, is alleged to have enticed and coerced a young child to engage in sexually explicit conduct for the purpose of producing child sexual abuse material, also known as child pornography. March 24, 2023 Two KCK Residents Indicted for Fentanyl Conspiracy A Kansas City, Kansas, man and woman have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl. Information on accessing opinions and case-related documents for the Supreme Court of the United States is available on the court's website. Western District of Missouri
Official websites use .gov 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. Lock 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.
On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. 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. 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. Have a question about Government Services? U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. The alleged crimes occurred within the Cherokee Reservation.
18 Defendants Indicted for Meth Conspiracy - DEA.gov Grand jury indicts more than a dozen people in drug ring - DEA 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 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. Vineland Boys Gang Member Sentenced to 31 Years in Federal Prison for Racketeering Conspiracy, Attempted Murder of Rival . Additionally, Rory Dale Bechtel, 37, of Kansas City, Mo.
Grand Jury indicts St. Louis man and 19 others for their roles in a Welcome to the website for the U.S. Attorneys Office in the Eastern District of Missouri. By: Rudi Keller - February 1, 2021 4:41 pm. Lock 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. Jury seating area - File Photo. An official website of the United States government.
They allegedly used the identities of other people to file a total of 238 false and fraudulent economic impact payment claims. 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.