; Jose Luis Lopez-Valadez, 41, a naturalized U.S. citizen, of West Plains, Mo. A .gov website belongs to an official government organization in the United States. Fax: (816) 426-4210. Three Defendants Indicted for $437,000 Fraud Scheme Breck reportedly used physical force or the threat of physical force against the victim to prevent communication to law enforcement. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. 400 East 9th Street A .gov website belongs to an official government organization in the United States. 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. He reportedly used a knife to cause bodily harm and admitted his intent to kill her. Western District of Missouri The superseding indictment replaces an earlier indictment and includes additional defendants. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. 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 FBI and Broken Arrow Police Department are the investigative agencies. Indictments are filed with the district clerk for the county where the offense occurred. Cape Girardeau: (573) 334-3736. Harjo is a citizen of the Muscogee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. 03.30.2023 Florissant Man Indicted, Accused of Cool Valley Murder 03.27.2023 Franklin County Man Accused of Child Sex Crime 03.21.2023 Florissant Woman Sentenced to One Year in Prison, Must Repay. Law Enforcement Officer Safety Initiative. PROVIDENCE, R.I. - A Providence man who acted as a supplier of fentanyl to a mid-level drug trafficker was sentenced today to nearly six-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha. Eastern District of Missouri 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. KC Metro Strike Force Federal Grand Jury B Indictments Announced - June Bobbie Lynn King, 51, and Patricia Gail Nelson, also known as Mama Pat, 60, both of Kansas City, Missouri; Michael Glen Zieger, also known as Lees Summit Mike, 43, of Lees Summit, Missouri; Amanda Leigh Watson, 33, of St. Joseph, Missouri; and Logan Tanner Laws, 28, of Shelbina, Missouri, were arrested on July 23, 2020, after being charged in a six-count superseding indictment returned under seal by a federal grand jury in Kansas City on July 21, 2020. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 111 S. 10th Street, 20th Floor AG Aviation, LLC et al, Midland National Life Insurance Company v. Holmes et al, Stokes v. Complete Mobile Dentistry et al. Courthouse He is further alleged to have taken an automobile, wallet, and credit card by force after the axe attack. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government any property obtained from the proceeds of the drug-trafficking conspiracy, including a money judgment of $4,160,000. PDF Sealed Cases in Federal Courts - United States Courts Share sensitive information only on official, secure websites. Homeland Security Investigations (HSI) agents, with the assistance of numerous local, states, and federal agencies, executed a series of search warrants today at 10 locations in Missouri, Kansas and Oklahoma. Carrie Little is accused in an indictment of using of the online prostitution of a minor. Fax Line:(816) 426-4210. The FBI and Tulsa Police Department are the investigative agencies. An official website of the United States government. 2021 Criminal Enforcement Actions | U.S. Department of Labor - DOL 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. Press Releases FBI - Federal Bureau of Investigation The indictment was unsealed and made public following the arrests yesterday of Watkins and Johnson. Federal Indictment in Maryland Charges Four Men for a Methamphetamine Distribution Conspiracy in which the Drugs Were Sent Through the U.S. Mail to a Mail Carrier Who Accepted . Share sensitive information only on official, secure websites. Have a question about Government Services? A .gov website belongs to an official government organization in the United States. Johnson, 19, of Tulsa, faces federal charges for shooting a victim with a firearm with intent to commit murder on March 31, 2021. News FBI - Federal Bureau of Investigation Share sensitive information only on official, secure websites. Kidnapping in Indian Country (Count 1), Obstruction of Justice by Threatening Physical Force Against a Witness (Count 2), Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 3), Carrying, using, and brandishing a firearm during and in relation to a crime of violence (Count 4), Witness tampering (Count 5 9). Subscribe to Justia's Free Newsletters featuring summaries of federal and state court opinions. PRINCETON The October 2021 session of the Mercer County Grand Jury has concluded. A locked padlock On Sept. 13, 2019, HSI agents inspected restaurants in Missouri and Kansas that were affiliated with the defendants. Bravo and his co-conspirators allegedly supplied these restaurants with undocumented workers to staff positions at the restaurants. Fax Line:(816) 426-4210. Stith, 21, of Carthage; Morris, 33; Sloan, 22, of Joplin; Bowman, 25; Humbard, 24, of Joplin; Detherage, 27, of Joplin; and Divine, 29, of Webb City, are charged with conspiring with one another and others to tamper with witnesses/informants by threatening the use force and actually using force (assault and kidnapping) to prevent those individuals from communicating with law enforcement officials about the murder of Jolene Campbell Walker, a citizen of the Osage Nation. Western District of Missouri | News | United States Department of Justice 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). Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. According to the indictment, 226 of the individuals whose identities were used to file the false claims had received funeral services from the two funeral homes or a third associated funeral home. A .gov website belongs to an official government organization in the United States. The indictment also alleges that all eight defendants participated in a related money-laundering conspiracy. Specialty Food Distribution is a wholesale distributor of food, supplies, and equipment to restaurants throughout the Midwest. semi-automatic handgun, a Mossberg 12-gauge shotgun, a Smith & Wesson .380-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger .45-caliber semi-automatic handgun, a High-Point 9mm semi-automatic handgun, a Smith & Wesson .40-caliber, semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, a Smith & Wesson .40-caliber semi-automatic handgun, a Taurus 9mm semi-automatic handgun, a Ruger 9mm semi-automatic handgun, and various other firearms identified by witnesses, including those traded for methamphetamine.
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