Eastern District of Missouri

ST. LOUIS – Two men have been indicted in U.S. District Court in St. Louis and accused of stealing mail from residential and businesses mailboxes in Chesterfield, Missouri. 

Christopher Ali Pate, 31, and Eryk Campbell, 28, were each indicted on one count of theft of mail. The indictment accuses them of stealing mail from mailboxes on or around Chesterfield Industrial Boulevard. 

Campbell was arrested Wednesday and appeared in court, where he pleaded not guilty. Pate was arrested in Georgia on November 13. He pleaded not guilty in court November 30.

The charge is punishable by up to five years in prison, a $250,000 fine, or both.

Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

The U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Cort VanOstran is prosecuting the case.

ST. LOUIS – U.S. District Court Judge Matthew T. Schelp on Wednesday sentenced a man who captured images and videos of underage girls with hidden cameras to 17 years in prison.

Dennis J. Naumann, 56, of St. Charles County, Missouri, will be on supervised release for life after his release from prison.

Naumann produced videos and still images of underage girls by concealing video cameras in a bathroom and other places. Naumann admitted uploading at least 50 videos containing child sexual abuse material to Dropbox. He also traded the images and videos he produced with two others so he could get more child sexual abuse material.

One victim wrote in a letter to Judge Schelp that Naumann “stole my girlhood and traded it on the internet.”

Assistant U.S. Attorney Jillian Anderson said during Wednesday’s sentencing hearing that Naumann began deleting files when he learned he was being investigated, but dozens of videos and pictures were recovered, as were multiple online conversations in which he asked for images or videos containing child sexual abuse material or offered to share what he had. Naumann also searched for that material online, part of what Anderson called a “rapacious appetite for child sexual abuse material.”

Naumann pleaded guilty in June to one count each of attempted production of child pornography and one count of receiving child pornography.

The case was investigated by the St. Charles County Cybercrime Task Force, the St. Charles County Police Department and the FBI.  Assistant U.S. Attorneys Jillian Anderson and Nathan Chapman prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

ST. LOUIS – U.S. District Judge John A. Ross on Wednesday sentenced a man who produced and received child pornography involving three victims to 50 years in prison.

After a bench trial in May, Judge Ross found William Dahl, 39, of Audrain County, Missouri, guilty of one count of producing child pornography and two counts of receiving child pornography. Judge Ross’ findings of fact said Dahl photographed himself having sex with a 14-year-old girl. He later emailed those images to others. Dahl also received a video of a 16-year-old and a pornographic image of a 7-year-old, the ruling says. 

On Wednesday, Judge Ross told Dahl the evidence was “clear, convincing and overwhelming about your guilt.” 

The investigation began one of the victims and her family contacted authorities. A subsequent investigation by the Missouri State Technical Assistance Team uncovered more victims.

Dahl met the first victim when she was 13 and he was nearly 23. A second victim met Dahl when he was 36 and she was 16. He bought her a cell phone, alcohol and vaping pods and they exchanged nude pictures. The third victim was 7 at the time of the offense. Dahl’s co-defendant, Jennifer Huddleston, admitted taking photographs of herself sexually abusing the sleeping girl and sending them to Dahl. Huddleston and Dahl were in an on-and-off relationship since 2008.

Assistant U.S. Attorney Colleen Lang said during the hearing that 18 years have passed since Dahl began to prey on female children, and he has been “consistent in trying to seek out and sexually exploit children” during that time.

Judge Ross ordered Dahl’s prison sentence to run consecutive to any sentence he receives for six pending cases in Audrain County Circuit Court and Randolph County Circuit Court.

Judge Ross sentenced Huddleston, 35, in October to 179 months in prison. Huddleston pleaded guilty in May to one count of production of child pornography and one count of possession of child pornography.

The cases were investigated by the Missouri State Technical Assistance Team and Donya Jackson, an investigator with the U.S. Attorney’s office at the time. Assistant U.S. Attorneys Colleen Lang and Amy Sestric prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

ST. LOUIS – A Lake St. Louis, Missouri man pleaded guilty in U.S. District Court in St. Louis Tuesday and admitted taking pictures of his sexual abuse of a young girl.

Steve G. Flores, 51, pleaded guilty in front of U.S. District Judge Ronnie L. White to one count of production of child pornography. 

Authorities were initially alerted by a tip to the National Center for Missing and Exploited Children by a cloud storage company about two files that appeared to contain child sexual abuse material. Court approved searches of Flores’ Google and cloud storage accounts revealed hundreds of pictures and videos he’d produced of the victim. A search of his home on Nov. 8, 2022, found electronic devices that contained similar images, as well as other images containing child pornography.

Flores is scheduled to be sentenced March 5, 2024. The charge carries a mandatory minimum prison term of 15 years, with a maximum of 30. Assistant U.S. Attorney Jillian Anderson will ask for 25 years, the plea agreement says.

The FBI, the St. Charles County Police Department and St. Charles County Cyber Crime Task Force investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

ST. LOUIS – A U.S. Postal Service mail carrier in Moberly, Missouri has been federally indicted and accused of stealing from the mail. 

Dawn Dowling, 58, was indicted November 29 on one felony count of embezzlement of mail by a Postal Service employee. The indictment accuses Dowling of taking mail from about July 2023 to August 2023, including rebates from the home improvement store Menards that she was supposed to deliver. 

Dowling appeared in U.S. District Court in St. Louis Tuesday and pleaded not guilty.

The charge is punishable by up to five years in prison, a $250,000 fine, or both.

Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

The U.S. Postal Service – Office of Inspector General investigated the case. Assistant U.S. Attorney Justin Ladendorf is prosecuting the case.

CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced an Iron County, Missouri man to 88 months in prison for the possession of over 900 images containing child pornography.

Judge Limbaugh also ordered Timon Odell Mouser, 54, to be placed on supervised release for life after his release from prison. 

In July of 2022, the FBI was assisting the Phelps County Sheriff's Department with a cyber tip received from the National Center for Missing and Exploited Children about an IP address used to trade child sexual abuse material. They traced it to Mouser’s home, and a search of his computer found over 900 images containing child pornography, including images of infants and toddlers and other prepubescent minor children.

Mouser pleaded guilty in U.S. District Court in Cape Girardeau in August to one count of possession of child pornography.

The FBI and the Phelps County Sheriff’s Department investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced a man from Ste. Genevieve County, Missouri to 210 months in prison for producing photos of the sexual abuse of a young boy.

Noah Church, 22, pleaded guilty in September to one count of sexual exploitation of a minor. Church admitted sending images containing child sexual abuse material to an undercover FBI agent.

In April of 2022, the FBI began investigating the use by Church of an online chat forum on Kik Messenger. Church, who used the username “LittleBois123,” shared pictures of a child and discussed sexually abusing the child. The FBI traced LittleBois123 to a home in Ste. Genevieve County, Missouri and conducted a court-approved search of the home on June 8, 2022. They found photos of the child on Church’s phone, which contained hundreds of images containing child pornography, his plea agreement says.

After his release from prison, Church will be on supervised release for 20 years.

The FBI and the Missouri State Highway Patrol investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

ST. LOUIS – A man from Pevely, Missouri accused of recording his sexual abuse of a minor was arrested and appeared in federal court in St. Louis Tuesday.

Matthew Gamel, 36, was indicted November 8 on one count of sexual exploitation of a minor and one count of receipt of child pornography. He pleaded not guilty Tuesday.

The indictment accuses Gamel of coercing a minor into producing child pornography between Jan. 1, 2021 and Feb. 22, 2023, and receiving child pornography between Jan. 1, 2021 and Aug. 1, 2023. A motion seeking to have Gamel held in jail until trial says he recorded his sexual abuse of the minor when she was under the age of 14.

The sexual exploitation of a minor charge is punishable by 15 to 30 years in prison. The receipt of child pornography charge is punishable by five to 20 years in prison.

Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

The Pevely Police Department and the FBI investigated the case. Assistant U.S. Attorney Michael Hayes is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

ST. LOUIS – A St. Louis, Missouri man on Monday admitted killing a woman while stealing her car in 2022 and shooting another woman during a carjacking a few weeks later. 

Loyse Dozier, 21, pleaded guilty in U.S. District Court in St. Louis to four felonies: carjacking resulting in death, attempted carjacking resulting in serious bodily injury, being a felon in possession of a firearm and possession with intent to distribute fentanyl.

Dozier admitted fatally shooting Laruth Jones while he was stealing her Mercedes CLA 250 on July 10, 2022. Jones had parked in the lot of the Raqqa Mart at 352 Chambers Road, in Riverview, in St. Louis County, and was standing near the entrance to the store when she saw Dozier, who was wearing a full-face mask, get into her car. She confronted Dozer with her gun, the two exchanged fire, and Jones was killed. Before leaving in the stolen car, Dozier got out and picked up Jones’ gun, he admitted in his plea. He later set the car on fire in a St. Louis alley.

On Aug. 1, 2022, Dozier shot another woman while trying to steal her car from a Walgreens at 1400 North Grand Boulevard in St. Louis. Dozier, who was again masked, walked onto the parking lot and opened the door of the victim’s Kia Optima. He ordered the driver out. She complied and handed her keys to Dozier. He shot her twice before getting into her car. An off-duty Florissant Police Department officer, who was working as a security guard inside the Walgreens, ran outside after the shooting, scaring Dozier away. Dozier left his phone behind in the Kia, however.

Nine days later, St. Louis Metropolitan Police Department officers spotted Dozier at a gas station at West Florissant and Adelaide Avenues. He ran, discarding a handgun and a bag before officers caught and arrested him, inside the bag was 5.76 grams of fentanyl. The gun was a .45-caliber Smith & Wesson handgun that he’d stolen from Jones after shooting her. He later used it to shoot the second victim. Dozier is a convicted felon and is barred from possessing a firearm. Dozier had cocaine base in 25 plastic baggies in his pocket when he was arrested, as well as a magazine for the handgun.

Dozier is scheduled to be sentenced March 11, 2024. As part of the plea agreement, both sides have agreed to recommend a sentence of 32 years in prison.

The St. Louis Metropolitan Police Department, the St. Louis County Police Department and the FBI investigated the case.  Assistant U.S. Attorney Matthew Martin is prosecuting the case.

ST. LOUIS – U.S. District Judge Matthew T. Schelp on Monday sentenced a St. Louis County, Missouri man who used counterfeit identification and a fake credit card to steal a rental car to three years in prison.

Kelvin N. Ford, 32, of Dellwood, pleaded guilty in September to aggravated identity theft and access device fraud. He admitted stealing an Audi Q3 SUV worth about $37,000 from Alamo Car Rental in Woodson Terrace, Missouri by using a stolen credit card number and fake identification in the name of a Connecticut resident. The driver’s license had the victim’s name, birth date and address but Ford’s picture. Ford was also using a credit card that had been encoded with the stolen credit card number. 

Ford admitted that he did not plan to return the SUV to Alamo. At the end of the rental period, Alamo discovered the fraud and reported the Audi stolen. Bridgeton police found it in their city, with Ford sitting in the driver’s seat. Officers found multiple counterfeit debit cards using other people’s names, $736 in cash, gift cards and multiple fake IDs. 

Ford also opened an account at Scott Credit Union in someone else’s name, his plea agreement says.

The U.S. Postal Inspection Service, the Woodson Terrace Police Department and the Bridgeton Police Department investigated the case. Assistant U.S. Attorney Jonathan Clow prosecuted the case.

ST. LOUIS – A man from Lake St. Louis, Missouri on Monday admitted laundering money for methamphetamine dealers operating in the St. Louis area.

Melvin Hayes, 66, pleaded guilty in U.S. District Court in St. Louis to misprision of a felony.

Hayes admitted working on behalf of Demond Bernard McDaniels Jr., Dawaune Lamont Rhodes Jr. and others who were distributing methamphetamine. He also admitted being caught on Oct. 8, 2020, in Kansas with 45 bundles of meth weighing about 100 pounds. Hayes had picked the meth up in Colorado and was bringing it to McDaniels. He told investigators that he would be paid for the trip but didn’t tell them he shared the profits from drug sales.

Hayes made three to four additional trips bringing cash from drug sales to Los Angeles and picking up meth, his plea says.

A subsequent investigation recovered a total of $115,755 in cash associated with Rhodes and McDaniels. 

Hayes also admitted amassing assets worth about $2.6 million by using drug profits to buy real estate, vehicles and other assets and using his limousine business to hide the source of cash. 

Hayes is scheduled to be sentenced March 26, 2024. The misprision charge is punishable by up to three years in prison and a $250,000 fine. Hayes has already agreed to forfeit $250,000, which represents the approximate value of properties he bought via his money laundering activities.

Rhodes, of St. Louis, and McDaniels, of St. Charles, were each sentenced this year to 10 years in prison.

The Drug Enforcement Administration and the U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Paul D’Agrosa is prosecuting the case.

This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

ST. LOUIS – A man who was caught with fentanyl, methamphetamine and two fully automatic handguns pleaded guilty in U.S. District Court to three felonies Friday.

Courtlend Green, 26, pleaded guilty to being a felon in possession of a firearm, possession with intent to distribute methamphetamine and possession with intent to distribute fentanyl. Green admitted that St. Louis Metropolitan Police Department detectives with the Mobile Reserve Unit learned that he was known to sell drugs at a supermarket in the 8300 block of North Broadway. On Jan. 3, 2023, they spotted him driving into the supermarket parking lot. Because of his history of fleeing from police, officers deployed tire deflation devices in front of Green’s Honda Crosstour before activating their lights and trying to approach Green’s car. Green sped away before crashing into another vehicle at the intersection of Broadway and Gimblin Road. Green then got out and ran. Officers caught and arrested him. 

Inside Green’s Honda, officers found two Glock handguns that were equipped with illegal “switches,” or auto sears, that converted them into fully automatic weapons. One Glock, which had been stolen, had a drum magazine and the other had an extended magazine. Green, who is a convicted felon and therefore barred from the possession of firearms, admitted both possessing the firearms and buying the Glock switches for them. Officers also found about 64 grams of meth and at least 18 grams of fentanyl. 

Green is scheduled to be sentenced March 8, 2024

The St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Catherine Hoag is prosecuting the case.

ST. LOUIS – A man from Canada pleaded guilty Friday and admitted using sleight-of-hand and other ruses to steal more than $109,000 from retailers in at least 11 states during a nearly six-month crime spree.

As part of his guilty plea to wire fraud and interstate transportation of stolen property, Mohsen Akbari, 38, admitted entering the U.S. on March 1, 2023 from South Korea on a visitor visa. He then traveled to Missouri, Illinois and at least 11 other states, where he would target Walmart stores and other retailers. After making a small purchase, Akbari would use a ruse to trick store employees into handing over cash. Akbari sometimes claimed that he and his family collected $100 bills and would ask the cashier to show him those from the cash register so he could examine them. Akbari would then surreptitiously place some of the bills into his sleeve or pocket.

Locally, Akbari stole a total of $2,420 from a Walmart in St. Peters, Missouri on June 12, 2023, $6,900 from a Granite City, Illinois store on June 13, $420 from an O’Fallon, Missouri store on June 14 and $900 from a store in Warrenton, Missouri the same day. He stole $580 from a Walmart in Eureka, Missouri and $5,100 from an Arnold, Missouri Walmart on June 15.

Akbari was arrested Aug. 22, 2023 in Connecticut with $5,388 in U.S. currency and 150 Australian dollars derived from the scheme. Akbari admitted stealing a total of $109,452. Authorities seized $69,864 from two of Akbari’s bank accounts. Akbari also wired some money to Canada.

Akbari is scheduled to be sentenced March 1, 2024. The wire fraud charge carries a potential penalty of 20 years in prison, a $250,000 fine or both. The interstate transportation of stolen property charge is punishable by up to 10 years in prison and the same fine.

Homeland Security Investigations, the Eureka Police Department and the Arnold Police Department investigated the case. Assistant U.S. Attorney Kyle Bateman is prosecuting the case.

ST. LOUIS – A sex offender from St. Louis, Missouri on Thursday admitted seeking explicit images from teens online.

James W. Rankin, 47, pleaded guilty in U.S. District Court in St. Louis to one count of solicitation of child pornography and one count of transfer of obscene material. Rankin admitted communicating on an anonymous chat site with multiple individuals he believed to be underage and seeking explicit pictures from them.

In January of 2023, detectives from the San Bernardino County Sheriff’s Department in California were conducting an undercover investigation into internet-facilitated child exploitation when they received a message from Rankin. Using the screen name “Lonely_Nerd,” Rankin began communicating with someone he thought was a 14-year-old girl. After moving the conversation to the social media application Whisper, Rankin sent her a picture of his genitals, discussed going to California to pick her up and asked for sexually explicit pictures of her. 

Rankin also admitted in his plea agreement that he possessed child pornography on his cell phone and that he’d engaged in conversations via Whisper with individuals who identified themselves as minors. In those conversations, Rankin sought more sexually explicit pictures.

Rankin was convicted of first-degree statutory rape of a minor under 14 in Greene County Circuit Court in 2021 and sentenced to five years in prison. He had been released on parole and was residing in a residential re-entry center at the time of his federal crimes. He was also convicted of endangering the welfare of a child and domestic assault in a 2017 Christian County, Missouri case after he engaged in sexual contact with a child under 17.

The solicitation of child pornography charge carries a penalty of at least 15 years in prison and a maximum of 40 years because Rankin is a prior offender. The transfer of obscene material charge carries a penalty of up to 10 years in prison. The U.S. Attorney’s office will ask for 20 years at Rankin’s sentencing, scheduled for March 5, 2024. 

The San Bernardino Sheriff’s Department and the FBI investigated the case.  Assistant U.S. Attorney Jillian Anderson is prosecuting the case. 

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

ST. LOUIS – A man from St. Louis, Missouri, who struck a St. Charles police officer while trying to flee was sentenced Thursday to 63 months in prison.

On July 11, 2022, officers from the St. Charles Police Department were called to a Waffle House and found Ameer Raff-Covington, now 32, passed out behind the wheel of a Mazda SUV. Officers had also been told that Raff-Covington had been involved in a dispute with a waitress earlier. Once awakened, Raff-Covington refused to get out of the SUV and provided a false date of birth and Social Security number to police. After being told he was under arrest, Raff-Covington put the SUV in reverse, striking an officer in the knee and pinning him between his car and another vehicle, according to Raff-Covington’s plea agreement. Raff-Covington also struck two vehicles and two Ameren electrical boxes. He stopped when officers held him at gunpoint. After Raff-Covington was removed from the vehicle, officers found a stolen Glock handgun between the driver’s seat and the center console.

Raff-Covington pleaded guilty in August to being a felon in possession of a firearm.

The St. Charles County Police Department and the St. Louis Metropolitan Police Department investigated the case.  Assistant U.S. Attorney Cassandra Wiemken is prosecuting the case. 

ST. LOUIS – U.S. District Judge Rodney W. Sippel on Thursday sentenced a man who fraudulently deposited checks stolen from St. Louis area businesses to two years in prison.

Jacob Wolf, 35, of St. Louis County, pleaded guilty in August to a felony bank fraud charge and admitted hatching a scheme to defraud banks by acquiring and depositing checks stolen from the mailboxes of St. Louis area businesses. The names of the intended recipients on the stolen checks were removed and replaced. Wolf also obtained identification documents belonging to others and posed as those other people when trying to deposit checks. Wolf tried to fraudulently deposit checks totaling $84,557, but only successfully received $11,163.76, his plea agreement says.

The U.S. Secret Service investigated the case.  Assistant U.S. Attorney Derek Wiseman prosecuted the case.

ST. LOUIS – A man from St. Charles County, Missouri on Thursday admitted selling firearms without a license, including over 30 that were recovered at or after crimes.

Harry Trueblood, 69, pleaded guilty in U.S. District Court in St. Louis to one count of being an unlicensed firearms dealer.

As part of his plea, Trueblood admitted selling firearms to multiple customers of at least 15 gun shows from January of 2021 through May of 2023 despite never having been licensed to deal in firearms and even after being warned that he was committing a crime. The Bureau of Alcohol, Tobacco, Firearms and Explosives began investigating Trueblood after multiple guns recovered in unrelated crimes were traced back to him as the original purchaser. Trueblood sold AR-15-type pistols and handguns to undercover ATF agents before the ATF on Feb. 1, 2023 sent him a cease and desist letter ordering him to stop dealing in firearms without a license.  Trueblood continued to sell guns, his plea agreement says.

Agents found at least 250 bills of sale reflecting firearms sales and have traced at least 30 guns recovered in connection with crimes to Trueblood.

Trueblood is scheduled to be sentenced March 4, 2024.

The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Jennifer Szczucinski is prosecuting the case.

ST. LOUIS – A man from O’Fallon, Missouri was indicted by a federal grand jury Wednesday and accused of coercing two underage girls to send him images containing child pornography and the statutory rape of one of the girls.

Andrew Haller, 33, was indicted on two counts of coercion and enticement of a minor, one count of distribution of child pornography and one count of receipt of child pornography. 

Haller was initially charged by complaint November 14. Charging documents say the FBI received a tip about Haller in October alleging that a 15-year-old girl had met Haller online, communicated with him via Tumblr and Telegram and sent him nude pictures at his request.

A motion seeking Haller’s detention until trial and a subsequent detention order say the second alleged victim is also 15, and that Haller traveled out of state to meet her. The indictment accuses Haller of the statutory rape of that girl.

“It is common for child predators to lurk and prey where children spend time interacting with others on the internet. It is no different in the physical world,” said Special Agent in Charge Jay Greenberg of the FBI St. Louis Division. “When it comes to online child exploitation, we need our children to know they are the victims and are not in trouble with the law so they feel comfortable telling a trusted adult.”

The FBI is asking for information relevant to the investigation of Andrew Haller or any potential victims to contact the FBI at tips.fbi.gov or 1-800-CALL-FBI (225-5324).

Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

The FBI investigated the case.  Assistant U.S. Attorney Michael Hayes is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

ST. LOUIS – A man from Jefferson County, Missouri has admitted recording the sexual abuse of a toddler.

Kyle J. Gipson, 22, pleaded guilty in U.S. District Court in St. Louis Thursday to one felony count of production of child pornography.

In March of 2023, an undercover FBI agent in an online group on the social media platform Wickr that was dedicated to discussing and trading original images of child sexual abuse learned of Gipson. The agent and Gipson began communicating on Wickr and later moved to the social media platform Telegram. Gipson sent the agent a picture of a 2-year-old girl and said he had sexually abused her, his plea agreement says. He also sent a nude picture and offered to provide access so the girl could be sexually abused, his plea says.

After a court-approved search of Gipson’s home on March 13, investigators found child sexual abuse material involving that toddler and others. They also found communications in which Gipson discussed his sexual abuse of the victim with six others on social media. Gipson was also monitor and gatekeeper for a social media group focused on child sexual abuse material, bestiality and rape.

The production of child pornography charge carries a penalty of at least 15 years in prison and a maximum of 30 years. The U.S. Attorney’s office will ask for the maximum penalty at Gipson’s sentencing, scheduled for March 6, 2024. 

The FBI and the St. Louis County Police Department Special Investigations Unit investigated the case.  Assistant U.S. Attorney Jillian Anderson is prosecuting the case. 

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh Jr. on Thursday sentenced a convicted felon from Sikeston, Missouri who pointed a gun at a police officer to 168 months in prison.

Ruben R. Ramirez, 27, pleaded guilty in August to one felony count of being a felon in possession of a firearm and ammunition. Ramirez admitted as part of his plea that an officer with the Sikeston Department of Public Safety was responding to a reported burglary on March 8, 2023, when he spotted Ramirez walking away. Ramirez raised a silver-colored .22-caliber pistol and pointed it at the officer before dropping the gun when the officer drew his own firearm. 

In a later interview, Ramirez said he tried to fire the pistol because he wanted the officer to kill him, but his gun jammed. 

Ramirez has a prior conviction for unlawful use of a weapon in a 2021 case in New Madrid County Circuit Court. 

The Sikeston Department of Public Safety investigated the case.  Assistant U.S. Attorney Julie Hunter prosecuted the case.

ST. LOUIS – U.S. District Judge Matthew T. Schelp on Thursday sentenced a man to 11 years and five months in prison for helping rob a St. Louis County Boost Mobile store in 2021. 

Damonta Bridges, who is a convicted felon, also admitted possessing a firearm in a carjacked vehicle.

Bridges was present at a Boost Mobile store at 12135 Bellefontaine Road on Aug. 9, 2021 when his co-defendant, Kadijah McFadden, pointed a firearm at a store employee and demanded cash. McFadden stole about $630. She and Bridges also stole mobile phones.

On Sept. 5, 2021, Bridges was a passenger in a 2017 Jeep Cherokee that McFadden had carjacked at gunpoint earlier that day. McFadden was driving. After police spotted the stolen vehicle, Bridges threw a Stoeger 9m pistol out of the window. Both McFadden and Bridges were caught by police after McFadden crashed.

Bridges, 31, pleaded guilty in August to a robbery charge and a charge of being a felon in possession of a firearm.

McFadden was sentenced in September to 15 years in prison. She pleaded guilty in December to carjacking, discharge of a firearm in furtherance of a crime of violence, robbery, brandishing a firearm in furtherance of a crime of violence and being a felon in possession of a firearm.

The case was investigated by the St. Louis Metropolitan Police Department, the St. Louis County Police Department and the FBI. Assistant U.S. Attorney Ashley Walker prosecuted the case. 

ST. LOUIS – A man from St. Louis, Missouri, who was caught on camera carjacking a truck in 2020, was found guilty by a jury Wednesday of all of the charges he faced.

Jurors in U.S. District Court in St. Louis found James Blakemore, 36, guilty of three felonies: carjacking, possessing and brandishing a firearm in furtherance of a crime of violence and being a felon in possession of a firearm.

Evidence and testimony at the trial this week showed that on Sept. 16, 2020, the victim was napping in his work truck at the Convention Center MetroLink Station in downtown St. Louis when someone opened his door and demanded his cash and phone at gunpoint. The robber also stole the victim’s company’s 2016 Dodge Ram.

The truck was equipped with a GPS tracking device and “in-car cameras,” and both the victim’s boss and the company’s owner were able to provide police with its location. When police arrived, a man jumped out and ran away, but left a backpack behind with a pistol and both a debit card and EBT card in Blakemore’s name. 

Blakemore’s picture was captured by the in-car camera video recording and his DNA was found in the truck and on the gun. The victim also identified Blakemore as the carjacker. 

At Blakemore’s sentencing in March, he faces up to 15 years in prison on the carjacking charge, up to 10 years in prison on the felon in possession charge and seven years to life in prison on the brandishing charge, consecutive to all other counts.

The St. Louis Metropolitan Police Department and the FBI investigated the case.  Assistant U.S. Attorneys Torrie Schneider and Donald Boyce are prosecuting the case. 

ST. LOUIS – A man from St. Louis County, Missouri, was arrested Wednesday on an indictment that accuses him of selling the fentanyl that killed the buyer in May.

Jesse Charleston, 33, of Florissant, was indicted by a grand jury in U.S. District Court in St. Louis on November 15 with three felonies: distribution of fentanyl with death resulting, distribution of fentanyl and possession with the intent to distribute fentanyl. He pleaded not guilty Wednesday.

The indictment accuses Charleston of selling fentanyl on March 21 that proved fatal to the buyer. It also says Charleston sold fentanyl on March 27 in St. Charles County and possessed it that same day in St. Louis.

In court Wednesday, Assistant U.S. Attorney Jerome McDonald said the victim who bought fentanyl from Charleston brought it home and fatally overdosed, along with his twin brother.

The distribution of fentanyl with death resulting charge carries a penalty of at least 20 years in prison, with a maximum term of life. The fentanyl distribution and possession with intent to distribute charges each carry a maximum penalty of 20 years in prison.

Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

The Drug Enforcement Administration, the St. Charles County Police and St. Charles County Regional Drug Task Force investigated the case.  Assistant U.S. Attorney Jerome McDonald is prosecuting the case.

ST. LOUIS – A man from St. Louis County, Missouri on Wednesday admitted the armed robbery of a convenience store in Jennings in February.

Richard E. Barber, 51, pleaded guilty in U.S. District Court in St. Louis to one count of robbery and one count of being a felon in possession of a firearm. Barber admitted that on Feb. 11, 2023, he entered the Gas Mart at 9301 Lewis and Clark Boulevard wearing a face mask and a camouflage St. Louis Blues cap. After selecting a beer from the refrigerated section of the store, Barber took it to the register, pulled a pistol and pointed it at the clerk. Barber then demanded and took cash from the cash registers and left in a Chrysler Sebring. 

Early on the morning of Feb. 13, 2023, Barber wrecked the Sebring in the 800 block of North Florissant Road in Ferguson, suffering injuries that required hospitalization. A paramedic noticed a .40-caliber pistol on the car’s floorboard that resembled the one used in the robbery. Investigators later found the hat and face mask Barber wore during the robbery in his car.

At the time of the robbery, Barber was on supervised release after pleading guilty in U.S. District Court in St. Louis in 2014 to being a felon in possession of a firearm. He was sentenced to 100 months in prison in that case.

Barber is scheduled to be sentenced in April. The robbery charge is punishable by up to 20 years in prison, a $250,000 fine or both prison and a fine. The felon in possession charge is punishable by up to 15 years in prison and the same fine. As part of the plea agreement, both sides have agreed to recommend a total of 20 years in prison. 

The St. Louis County Police Department and the Ferguson Police Department investigated the case.  Assistant U.S. Attorney Michael Hayes is prosecuting the case. 

ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a woman from Lake St. Louis, Missouri to 15 months in prison for stealing from her elderly, ailing uncle.

Judge Autrey also ordered Jessica Medrano, 42, to repay $79,827. Medrano pleaded guilty in U.S. District Court in St. Louis in May to five felony counts of wire fraud and one felony count of access device fraud and admitted defrauding her uncle in two ways.

Medrano’s uncle, who is now 73 and suffers multiple health issues, entrusted Medrano with his debit card so she could make purchases on his behalf. Medrano instead used the card to make online and in-store purchases totaling more than $12,000 at Walmart for herself and other relatives between Jan. 21, 2022 and May 16, 2022, her plea agreement says.

Between Jan. 24, 2022 and June 6, 2022, Medrano also transferred a total of $57,950 from her uncle’s bank account to her own account via Cash App and her uncle’s debit card.

An investigation began when the victim’s bank alerted the Warren County Sheriff’s Department, according to testimony during the sentencing hearing.

In a sentencing memorandum, Assistant U.S. Attorney Tracy Berry said Medrano’s “financial exploitation of vulnerable individuals and her family members has escalated” since she stole and forged two checks from her stepfather’s relative while he was hospitalized in 2009.

Medrano’s used her uncle’s debit card to buy clothing and food at Walmart, but also jewelry, electronics, candy, beer, furniture, art supplies, home décor, phone cards, cat food, cat treats, fashion accessories, dishes, warranty protection plans and party supplies, the memo says. Medrano also nearly drained her uncle’s bank account with Cash App, with her final transfer leaving $88 in an account that once exceeded $71,000.

The Warren County Sheriff’s Department and Homeland Security Investigations handled the investigation.  Assistant U.S. Attorney Tracy Berry prosecuted the case.

CAPE GIRARDEAU – A man from Dunklin County, Missouri on Wednesday admitted recording his sexual abuse of a 13-year-old girl and recording other children in the shower.

Matthew A. Prewett, 43, of Kennett, pleaded guilty in front of U.S. District Judge Matthew T. Schelp to a felony charge of sexual exploitation of a minor. He admitted engaging in sexual contact with a 13-year-old girl beginning in April of 2022. The Kennett Police Department received notification on May 3, 2002, that the victim was at a hospital in St. Louis for a sexual assault examination after the victim’s mother found sexually suggestive text messages from Prewett on her daughter’s phone. Prewett had recorded his crimes on video.

The next day, law enforcement arrested Prewett following a traffic stop in Dunklin County. An investigation revealed that Prewett had placed hidden cameras in his home, including one in the bathroom. Prewett recorded children between ages 12 and 17 in the bathroom, while they were nude and showering.

Prewett is scheduled to be sentenced Feb. 21, 2024. The sexual exploitation of a minor charge is punishable by a prison sentence ranging from the mandatory minimum of 15 years up to life in prison. Prosecutors have agreed to recommend 20 years. 

The case was investigated by the Kennett Police Department and the FBI. Assistant U.S. Attorney Julie Hunter is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
 

ST. LOUIS – Two men caught with 1.3 kilograms of methamphetamine, four guns and more than $7,500 in cash were each sentenced in U.S. District Court this week to more than 10 years in prison.

U.S. District Judge Ronnie L. White on Thursday sentenced Deandre Q. Brett, 26, of St. Louis, to 138 months in prison.

Judge White sentenced Robert K. Kinney, 24, of Berkeley, in St. Louis County, on Wednesday to 130 months.

Kinney originally attracted the attention of St. Louis County Police officers when he sped away from a police vehicle on July 28, 2021, passing other vehicles in the center turn lane, according to plea agreements by Kinney and Brett and court documents. After officers used a spike strip on the white Kia Forte Kinney was driving, he kept driving until the car began to slide off the road on four flat tires.

Kinney got out holding a Glock pistol with an extended capacity magazine and ran away from officers. He was arrested and police found $3,792 in cash, drugs and ammunition in a bag he carried. Brett was arrested at the Kia. Officers found a stolen Glock pistol in the car, as well as a SKS Interarms Hellpup semi-automatic rifle, an Arsenal SAM7K semi-automatic rifle and three packages containing a total of 1.3 kilograms of meth. Brett’s bag held two Glock magazines, $3,796 in cash and marijuana.   

Kinney and Brett both pleaded guilty in August to one count of possession with intent to distribute methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking crime. 

The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Ryan Finlen is prosecuting the case.

ST. LOUIS – A former Potosi, Missouri police officer on Thursday admitted providing cash, vape cartridges and other items to three male minors for nude pictures or after performing sex acts on the victims.

Matthew N. Skaggs, 40, pleaded guilty in front of U.S. District Judge Matthew T. Schelp to three felony charges: sex trafficking, solicitation of child pornography and coercion and enticement of a minor.

In Thursday’s plea hearing, Skaggs admitted that between Jan. 1, 2022 and Aug. 10, 2022, he provided vape cartridges, alcohol, CBD and THC to a 13-year-old boy in exchange for nude pictures of the boy. Skaggs also gave the victim vape cartridges after groping him in a police vehicle at a kindergarten center while Skaggs was wearing his police uniform. Skaggs also gave the boy vape cartridges in a middle school boys’ bathroom. 

Skaggs repeatedly offered money to another boy when he was between the ages of 14 and 16 for sex, and asked for a received a picture of the boys’ genitals, his plea agreement says.

Skaggs also admitted performing a sex act on a third victim, aged 17, twice, and then providing money and alcohol to the minor. Between June 13, 202 and July 14, 2022, Skaggs paid the boy amounts ranging from $5 to $75 via Cash App. Skaggs also gave the boy cigarettes and vape pods. 

At the time of his arrest, Skaggs was attending training to become a school resource officer.

Skaggs is scheduled to be sentenced Feb. 14, 2024.

As part of the plea agreement, prosecutors have agreed to recommend a sentence of no more than 300 months in prison. The sex trafficking and coercion charges are each punishable by a minimum of 10 years in prison and a maximum of life. The solicitation of child pornography charge carries a minimum five-year term and a maximum of life in prison. All also are punishable by a fine of up to $250,000.

Skaggs has also agreed to forfeit electronic devices including an iPad, two cell phones and storage devices.

The Missouri State Highway Patrol investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man who embezzled about $280,000 from his employer to buy a boat and make other personal purchases to a year and a day in prison.

Matthew Olinger, 40, of Florida, pleaded guilty to a felony wire fraud charge in July and admitted embezzling from his employer in two ways. Olinger worked for a seed company as an area business manager, managing field sales representatives and occasionally purchasing agricultural equipment for the seedsmen, employees who sold seeds to regional customers. 

Olinger fraudulently misused his company credit card to make at least $180,000 worth of personal purchases on hundreds of occasions, including family meals, vacations, clothing, boating expenses and personal entertainment, his plea agreement says. Olinger covered up the personal purchases by submitting fake or altered receipts to the company.

Olinger also stole company funds to help a seedman buy a 2022 Cobalt R35 boat and a trailer. Olinger authorized an employee to sign a contract with a seedman that would have misappropriated $75,000 in company funds each year for a decade, or a total of $750,000, to buy the Cobalt boat and the trailer and pay associated boating expenses. Olinger stole $100,000 in company funds by submitting three fraudulent funding requests to his employer for a “seed tender” and “seed equipment” before his scheme was discovered by the company.

The money has been repaid to the company.

The FBI investigated the case. Assistant U.S. Attorney Derek Wiseman prosecuted the case.

ST. LOUIS – A St. Louis County, Missouri man who admitted selling fentanyl and methamphetamine, fleeing from police and possessing machine guns was sentenced Wednesday to 11 years in prison. 

U.S. District Judge Sarah E. Pitlyk also ordered Marvel Sherell, 23, to be placed on supervised release for four years after his eventual release from prison. 

Sherell was the final defendant to be sentenced of five charged in the drug conspiracy. He pleaded guilty in July to three felony counts: conspiracy to distribute and possess with the intent to distribute methamphetamine and fentanyl, possessing one or more firearms in furtherance of a drug trafficking crime and possession of a machine gun.

The investigation began after the Drug Enforcement Administration learned that Sherrell was selling meth and fentanyl and used a confidential source to make drugs buys from him. 

“Like many business owners, drug trafficking organizations want to protect their business and assets,” said Assistant Special Agent in Charge Colin Dickey, lead of DEA investigations in eastern Missouri. “However, there is no similarity to legitimate businesses when dealing in illicit drugs and protecting the business includes illegal weapons. DEA is pleased this criminal enterprise is permanently closed for business."

In his plea agreement, Sherrell admitted engaging in a drug conspiracy with others including Nicholas L. Nixon, 24; Jacquez T. Love, 25; Turhan Robinson Jr., 23; and Arion D. Strickland, 29. 

Sherrell admitted selling methamphetamine and fentanyl to the DEA. He also admitted fleeing from St. Louis Metropolitan Police Department officers on May 5, 2022. After officers spotted Sherrell driving recklessly, they tried to stop his car. Sherrell sped off, even after police spike strips deflated the tires on the driver’s side of the vehicle. He ran a red light, hit another vehicle and continued to flee from police, who again used spike strips. Sherrell kept going, violating more traffic signals. During the chase, Strickland tossed a KelTec rifle out of the vehicle and Nixon discarded a Micro Draco AK-47-style pistol and 1,181 pills containing fentanyl. A fully automatic AR-15-style weapon was found after the case where Robinson had been sitting.

When deputy U.S. Marshals arrested Love at the apartment Sherrell, Nixon and Love shared in St. Louis County on May 12, 2022, they found methamphetamine and a fully automatic .40-caliber Glock handgun in Sherrell’s bedroom, along with two “switches” that convert a Glock into a machine gun. They found a pistol in both Nixon’s and Love’s bedroom and in the kitchen. They also found fentanyl and meth in the kitchen.

Nicholas L. Nixon, now 24, pleaded guilty in April to one felony count of conspiracy to distribute and possess with the intent to distribute methamphetamine and fentanyl. Judge Pitlyk sentenced him in August to five years in prison. 

Strickland and Love pleaded guilty to being a felon in possession of a firearm. Strickland was sentenced to six years in prison and Love to 37 months. 

The case was investigated by the Drug Enforcement Administration, the St. Louis County Police Department and the St. Louis Metropolitan Police Department.

ST. LOUIS – A former employee of the U.S. Postal Service on Wednesday admitted stealing checks from the mail and depositing them in her own account. 

Porcia Denise Rhodes, 27, of St. Louis, Missouri, pleaded guilty in U.S. District Court in St. Louis to one count of bank fraud and one count of theft of mail by an employee of the U.S. Postal Service. 

Rhodes, who was a mail processing clerk at the time, admitted stealing about 21 checks. Rhodes then scratched out the payee’s name and wrote in her own before depositing the checks into her personal bank account. The checks were valued at $5,035. In one example listed in Rhodes’ plea agreement, she intercepted a birthday card containing a $500 check that a Troy, Illinois woman was trying to mail to her grandson in Florida. 

Rhodes is scheduled to be sentenced Feb. 12, 2024, by U.S. District Court Sarah E. Pitlyk. The bank fraud charge is punishable by up to 30 years in prison, a $1 million fine or both. The theft charge is punishable by up to five years in prison, a $250,000 fine or both.

The case was investigated by the U.S. Postal Service Office of Inspector General.  Assistant U.S. Attorney Linda Lane is prosecuting the case.

ST. LOUIS – Two men have admitted their involvement in a 2020 carjacking in Jefferson County, Missouri that permanently injured the victim.

Matthew Carver, 31, of St. Louis, pleaded guilty in U.S. District Court in St. Louis Monday to one count of being a felon in possession of a firearm. Brandon Vandoren, 29, of St. Louis County, pleaded guilty November 8 to one count of carjacking.

Both men admitted that on May 20, 2020, they arrived at a Jefferson County, Missouri MotoMart gas station and convenience store in a stolen Dodge Dart, intending to steal a vehicle. Carver was driving, and dropped off Vandoren, who got into a Saturn Aura and began driving away. The Aura’s driver, who was inside the store, ran outside and threw a Coke can at the Aura. Vandoren hit the victim with the Aura and fled. The victim nearly died due to the carjacking and has been left with permanent injuries. 

Both vehicles then fled from law enforcement. Carver ultimately crashed, fled on foot and was captured after resisting arrest, his plea says.

The next day, officers found the Aura at America’s Best Value Inn in St. Louis County. They arrested Vandoren when he answered their knock on his motel room door, and found a firearm in the room, his plea says. Vandoren is a convicted felon and is thus barred from possessing a firearm.

Carver and Vandoren are scheduled to be sentenced in February. The carjacking charge carries a potential penalty of up to 25 years in prison. Carver’s felon in possession charge carries a potential penalty of up to ten years in prison.

The Missouri State Highway Patrol and Jefferson County Sheriff’s Office investigated the case. Assistant U.S. Attorney Cassandra Wiemken is prosecuting the case.

ST. LOUIS – A man from St. Louis County, Missouri on Monday admitted dealing fentanyl and shooting a 16-year-old with a fully automatic pistol in downtown St. Louis in 2022. 

John M. Whitney Jr., 21, of Bridgeton, pleaded guilty in front of U.S. District Judge Matthew T. Schelp to one count of possession with intent to distribute fentanyl and one count of possession of a firearm in furtherance of a drug trafficking crime.

As part of his plea agreement, Whitney admitted that after someone working for the Drug Enforcement Administration bought fentanyl twice from him in April of 2022, a court-approved search of his apartment found drugs and guns. Whitney had a Glock pistol with an aftermarket “switch” or conversion device that made it fully automatic. He also possessed three AR-15-style rifles, a .45-caliber semi-automatic pistol, raw fentanyl in a plastic bag and capsules containing fentanyl. 

Courtesy of the Drug Enforcement Administration.

Whitney also admitted in his plea that in March of 2022, he had been conducting drug sales outside a loft building on Washington Avenue in downtown St. Louis. After entering the lobby and heading to the elevators, he used a switch-equipped Glock handgun to fatally shoot a 16-year-old. He admitted shooting the teen but claimed the teen drew his weapon first and he acted in self-defense, the plea agreement says. Surveillance video from March 11, 2022 shows Whitney and the teen simultaneously drawing firearms and Whitney opening fire with the Glock as the teen turned towards Whitney with his pistol raised. 

Whitney then exchanged fire with the teen’s associate before both fled the building.

Whitney is scheduled to be sentenced Feb. 13, 2024. The fentanyl distribution charge is punishable by up to 20 years in prison and a $1 million fine. The firearm charge is punishable by five years to life in prison and a $250,000 fine.

The Drug Enforcement Administration and the St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Geoff Ogden is prosecuting the case.

ST. LOUIS – A registered sex offender from St. Charles County, Missouri on Monday admitted soliciting sex from two  minor victims on social media.

Thomas J. Bowles, 47, pleaded guilty in U.S. District Court in St. Louis to one count of sex trafficking of a child, two counts of coercion and enticement of a minor, one count of production of child pornography and one count of receiving child pornography. Bowles’ trial was scheduled to begin Monday. 

As part of his plea, Bowles admitted repeatedly contacting a female minor on social media from Jan. 1, 2020 to Aug. 20, 2020. Bowles used aliases which prevented the victim from finding out that Bowles is a registered sex offender. Bowles offered to become the victim’s “sugar daddy” and provide money, a cell phone and clothing in exchange for sex acts and for providing him pornographic pictures and videos, his plea agreement says. 

Bowles also communicated with a second minor via Snapchat, offering to mentor her in the modeling industry and be her “sugar daddy” and again concealing his identity. In 2020, he met the victim multiple times and gave her cash, liquor, clothing and prescription drugs in exchange for sexual contact. He also made video recordings on two occasions.

Both victims told Bowles that they were minors, his plea says.

Bowles is scheduled to be sentenced by U.S. District Judge Ronnie L. White on Feb. 13, 2024. The government will request a sentence of 40 years in prison. The sex trafficking charge and coercion charges each carry a mandatory minimum sentence of 10 years in prison and maximum of life in prison. The production of child pornography charge carries a mandatory minimum prison term of 25 years and a maximum of 50 years in prison. The receipt of child pornography charge carries a mandatory minimum prison term of 15 years and a maximum of 40 years. Bowles’ status as a prior offender enhances the potential penalty for most of the charges.

The FBI, St. Charles County Police Department, St. Louis County Police Department and Jefferson County Sheriff’s Department investigated this case. Assistant U.S. Attorneys Jillian Anderson and Nathan Chapman are prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

CAPE GIRARDEAU –  U.S. District Judge Stephen R. Clark on Monday sentenced a man from Sikeston, Missouri to 123 months in federal prison for a firearm offense.

Michael Ray Turner, 39,  pleaded guilty in July at the federal courthouse in Cape Girardeau to one count of being a felon in possession of a firearm.

According to court documents, on Jan. 22, 2023, an officer with the Sikeston Police Department was attempting a traffic stop of a black Dodge Durango for failing to signal and having invalid vehicle plates. The vehicle traveled a short distance before the driver pulled over and fled on foot toward the rear of an apartment complex. After a brief chase, the officer apprehended the suspect and identified him as Michael Turner. A search of Turner's person revealed no contraband. Suspecting Turner may have concealed something, officers begin searching the area. Within minutes, an officer located a black Taurus pistol on a balcony or rooftop surface of the apartment building. Although it was lightly raining, the pistol was dry to the touch. The firearm was loaded with an extended capacity magazine containing 16 rounds of ammunition, with an additional round in the chamber. Turner's Dodge Durango was searched and an identical extended capacity magazine, also loaded with 16 rounds of ammunition, was seized form the cup-holder on the driver side of the vehicle.

Turner has a previous felony conviction for second-degree robbery in New Madrid County, Missouri, and is therefore prohibited from possessing firearms.

This case was investigated by the Sikeston Department of Public Safety. Assistant U.S. Attorney Julie Hunter handled the prosecution for the government.

ST. LOUIS – U.S. District Judge Catherine D. Perry on Thursday sentenced a man who committed three bank robberies and then shot at Jefferson County Sheriff’s deputies before forcing his way into a woman’s apartment to 25 years in prison. 

Judge Perry also ordered Cameron A. Thomas, 31, of Florissant, to repay $19,262 to the banks he robbed.

Assistant U.S. Attorney Donald Boyce said during Thursday’s hearing that Thomas’ robberies escalated in both seriousness and violence.

On Oct. 24, 2020, while dressed as a woman, Thomas handed a note to a teller at the First Community State Bank in Jefferson County that said, “put money in the bag,” 

Three days later, while Thomas was again disguised as a woman, he entered the Electro Savings Credit Union in St. Louis County, pointed a silver semiautomatic pistol at a teller and said, “Give me all your money.”

The next day, Thomas returned to the First Community State Bank wearing a red coat, black pants and a surgical mask. He said, “This is a robbery, put your hands up,” while pointing a pistol at an employee. He then put a white plastic bag on the counter and told another employee to fill it up.

Employees called police, and a Jefferson County Sheriff’s deputy who was in the area tried to stop Thomas after he left the bank. The resulting vehicle chase ended at the Walden Pond apartments in High Ridge. Thomas fled his vehicle on foot, firing multiple times at the deputies following him.

He then forced his way into a woman’s apartment at gunpoint. Deputies knocked at the door, and pulled the woman from the apartment when she signaled to them that something was wrong. Thomas then changed into the woman’s clothes and hid his 9mm pistol inside the apartment before his arrest. 

Thomas also admitted that on Oct. 22, 2020, he was in possession of an AK-47-style assault rifle. Police found the rifle in Thomas’ vehicle after a traffic crash. Thomas is a convicted felon and is barred from possessing firearms.

Boyce said Thursday that one of the banks that Thomas robbed was no longer allowing customers in the lobby due to security concerns.

Thomas pleaded guilty in August to two counts of armed bank robbery, bank robbery, brandishing a firearm in furtherance of a crime of violence, discharging a firearm in furtherance of a crime of violence and two counts of being a felon in possession of a firearm. 

The case was investigated by Jefferson County Sheriff’s Department and the FBI. Assistant U.S. Attorney Donald Boyce is prosecuting the case.

ST. LOUIS – A man on Thursday admitted breaking into two Jefferson County, Missouri gun shops in 2020 and stealing multiple firearms. 

Carnell Robinson, 21, of Jennings, Missouri, pleaded guilty to a felony charge of theft of firearms from a federal firearms licensee. 

On July 12, 2020 at about 1 a.m., burglars broke into Mike’s Pawn and Jewelry in Imperial, where they stole four AR-style rifles, a shotgun, ammunition and jewelry.

The next day, also at 1 a.m., they broke into Top Gun Shooting Sports near Arnold and stole two rifles and numerous boxes of ammunition. 

Robinson’s fingerprint was later found on a gun case at Mike’s.

Robinson is scheduled to be sentenced by U.S. District Judge Rodney W. Sippel on Feb. 14, 2024. The charge carries a maximum penalty of 10 years in prison, a $250,000 fine or both. 

The Jefferson County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Donald Boyce is prosecuting the case.

ST. LOUIS – Two men have pleaded guilty to crimes that include two St. Louis County carjackings, the robbery of a convenience store and the shooting of the store clerk. 

James Furlow, 20, of St. Ann, Missouri, pleaded guilty Wednesday in U.S. District Court in St. Louis to two counts of carjacking and one count each of possession and brandishing of a firearm in furtherance of a crime of violence, robbery and discharge of a firearm in furtherance of a crime of violence.

Monya Jones, 23, of St. Louis County, pleaded guilty July 19 to one robbery charge and one charge of possession, brandishing and discharge of a firearm in furtherance of a crime of violence.

Both men admitted in their plea agreements that Furlow carjacked a 2017 Kia Sorrento SUV at gunpoint on Dec. 26, 2021. Later that day, Furlow tried to break into an ATM by shooting it as Jones waited in the stolen Kia. Both Furlow and Jones then robbed a Quick Mart in St. Louis County. Furlow admitted shooting the store clerk in the mouth.

On Dec. 30, 2021, Furlow carjacked a 2021 Volkswagen Tiguan at gunpoint. He was later spotted by police and fled, first in the stolen SUV and later on foot. Police caught him in a basement and found a pouch nearby with a 9mm pistol, Furlow’s identification and the Tiguan’s keys.

A dating app was used to set up both carjackings.

Jones is scheduled to be sentenced November 27 and Furlow is scheduled to be sentenced Feb. 7, 2024.  The possession of a firearm in furtherance of a crime of violence charge carries a mandatory minimum prison term of seven years, consecutive to any other charge, and the discharge count carries a mandatory minimum term of 10 years, also consecutive to all other counts. 

The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Cassandra Wiemken is prosecuting the case.

CAPE GIRARDEAU – A man from Wayne County, Missouri on Tuesday admitted making recordings of his sex acts with minors. 

Tony Ray Waites, 46, of Piedmont, pleaded guilty in U.S. District Court to one count of sexual exploitation of a minor. He admitted that in March of 2022, an 11-year-old boy reported that Waites had sexually abused him on several occasions and that he believed that Waites had filmed the abuse. A court-approved search of Waites’ home discovered electronic devices that contained videos of Waites abusing that victim, Waites’ plea says. There were also videos depicting nine other boys. Some were abused by Waites, others were filmed naked.

Waites is scheduled to be sentenced Feb. 6, 2024. The charge carries a minimum penalty of 15 years in prison and a maximum penalty of 30 years. 

The Wayne County Sheriff’s Department and the FBI investigated the case. Assistant U.S. Attorney Jack Koester is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

 

ST. LOUIS – A man from Hannibal, Missouri who made multiple illegal pipe bombs in 2022 was sentenced Tuesday to six years in federal prison.

Joshua Eugene Rickey, 34, admitted making a series of pipe bombs using plastic and metal pipes and materials from fireworks between July 4, 2022 and Aug. 13, 2022. Rickey admitted detonating two. 

During Tuesday’s sentencing hearing in front of U.S. District Judge John A. Ross, Assistant U.S. Attorney Nino Przulj said there was a progression in both the size of the bombs Rickey made and the ongoing danger those bombs presented to the community. One of the seized bombs required detonation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) because it could not be safely handled.

Courtesy of the Hannibal Police Department.

“This case illustrates ATF’s commitment in preventing attacks instead of responding to their aftermath,” said Special Agent in Charge Bernard Hansen for the ATF’s Kansas City Field Division.  “The conviction and now federal sentencing of this individual demonstrates our steadfast efforts to hold accountable individuals who threaten the safety of our communities.”

Rickey pleaded guilty in July in U.S. District Court in St. Louis to one count of manufacture of one or more unregistered destructive devices and one count of possession of one or more unregistered destructive devices. 

The ATF and the Hannibal Police Department investigated the case. Assistant U.S. Attorney Nino Przulj prosecuted the case.

ST. LOUIS – A man from St. Louis, Missouri on Monday admitted fraudulently obtaining a $150,000 loan during the COVID-19 pandemic.

Demetrice Black, 53, pleaded guilty in U.S. District Court to one felony count of misuse of a Social Security number and one felony count of theft of government property. As part of his plea, he admitted applying for an Economic Injury Disaster Loan from the U.S. Small Business Administration on July 24, 2020 using a Social Security number that was not his own and a fraudulent Missouri driver’s license. Black, who was acting with another person, transferred some of the money to a separate checking account and withdrew some of the money in cash.

The EIDL loans were intended to help business owners who had been negatively affected by the coronavirus pandemic.

Black is scheduled to be sentenced February 8, 2024. The charge of misusing a Social Security number is punishable by up to five years in prison and the theft charge is punishable by up to 10 years in prison. Both also carry a potential fine of up to $250,000.

The case was investigated by the Social Security Administration Office of Inspector General. Assistant U.S. Attorney Diane Klocke is prosecuting the case.

ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man to 35 years in prison for his role in drug robberies that cost the lives of three people in St. Louis in 2021.

Demorion Little conspired with his co-defendant, Antaveon Bernard Le'Vell Kent, to steal and sell marijuana. The pair used Facebook to pick their targets and then arranged to buy marijuana from their victims. 

On Feb. 25, 2021, Little contacted Rocoby Rodgers via Facebook Messenger and asked about purchasing quarter-pound packages of marijuana. They arranged to meet in the 2300 block of Blair Avenue in St. Louis. Police found Rodgers dead in his car. That night, Little advertised on Facebook that he had marijuana for sale.

Kent and Little arranged to meet Kortlin Williams and Johnnie Jones on March 16, 2021 in the 1100 block of Montgomery Street. When the victims arrived, Kent and Little fired into their vehicle, killing Williams and Jones and injuring a third occupant.

Judge Pitlyk called Little’s conduct, ending the lives of three young men and injuring a fourth, “beyond heinous.”

“This case seems unbelievable – murder for marijuana,” said Assistant Special Agent in Charge Colin Dickey, lead of Drug Enforcement Administration investigations in Eastern Missouri. "Unfortunately, DEA has learned that the type of drug or the quantity doesn’t matter when it comes to drug dealers’ motivations. They will use any means as a way to make money or protect their illegal drug operations, including threatening or using violence.”

Little, 24, pleaded guilty in August to one felony marijuana distribution conspiracy count and one count of aiding and abetting the discharge of one or more firearms in furtherance of the marijuana trafficking conspiracy. 

Kent pleaded guilty to conspiracy to distribute marijuana, attempting to possess with the intent to distribute marijuana and two charges of possession and discharge of a firearm in furtherance of a drug trafficking crime that resulted in the fatal shootings of Williams and Jones.

In February, Judge Pitlyk sentenced Kent, 23, of Florissant, to 26 years in prison. 

The case was investigated by the Drug Enforcement Administration and the St. Louis Metropolitan Police. 

ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Wednesday sentenced a felon caught with a rifle and a pistol to 15 years in prison.

Arnell Jackson, 46, of Norwood Court, Missouri, pleaded guilty in July to one count of being a felon in possession of a firearm. He admitted that on Feb. 21, 2022, police responded to reports of a man using an AR-style rifle to shoot at moving company employees working at a neighbor’s house. After a lengthy standoff, Jackson was taken into custody, and officers found an Adams Arms 5.56-caliber semi-automatic rifle and a Taurus .40-caliber pistol inside the front door of his home. Jackson has prior felony convictions, including for second-degree murder, and is barred from possessing firearms.

The case was investigated by the St. Louis County Police Department. Assistant U.S. Attorney Chris Goeke prosecuted the case.

ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Wednesday sentenced a second man to 10 ½ years in prison for the armed robbery of a St. Louis, Missouri 7-Eleven in 2020, U.S. Attorney Sayler A. Fleming announced Thursday.

Harvey Cameron, 33, of Ferguson, was one of two men involved in the robbery of the 7-Eleven at 5350 Chippewa Street on June 21, 2020. One of the men entered the store and pointed a Zastava AK-47-style rifle at an employee, demanding cash from the register. The pair were caught shortly after the robbery, with the cash and the gun.

Cameron pleaded guilty in July to robbery, possession and brandishing of a firearm in furtherance of a crime of violence and being a felon in possession of a firearm. The other man, Monte Kent, 35, pleaded guilty to the robbery and the firearm brandishing charges and was sentenced to 10 ½ years in prison in March of 2022.

The case was investigated by the St. Louis Metropolitan Police Department and the FBI.

ST. LOUIS – A former police officer in Woodson Terrace, Missouri on Thursday admitted kicking a man who was on the ground and being held at gunpoint by another officer.

David W. Maas, 57, pleaded guilty in front of U.S. District Judge Henry E. Autrey to a charge of deprivation of rights under color of law, namely the victim’s right to be free from the use of unreasonable force. 

Maas admitted that on April 14, 2019, he and officers from other agencies were pursuing a car stolen in an armed robbery in Bridgeton. The officers were told that a weapon had been implied but not displayed by the robber. Maas was on-duty and in full police uniform and in a marked police vehicle.

That pursuit traveled through St. Ann, Breckenridge Hills, St. John, unincorporated north St. Louis County, Bel-Nor, Greendale and Pagedale before terminating on Oak Grove Avenue in Wellston. The robber got out of the passenger side of the stolen car on Oak Grove Avenue and ran away. He was later caught.

The driver, referred to in court only by his initials, “I.F.,” turned back onto Dr. Martin Luther King Drive and struck a St. Ann police vehicle. A Pagedale officer immediately ran up to the passenger side of the car and ordered I.F. at gunpoint to get out of the car with his hands in the air and to get on the ground. 

While I.F. was on the ground, Maas ran up to him, stepped over him and then kicked him in the forehead, causing swelling and pain.

The charge carries a penalty of up to 10 years in prison, a $250,000 fine, or both. Maas is scheduled to be sentenced January 23, 2024.

The FBI investigated the case. Assistant U.S. Attorney Christine Krug is prosecuting the case.

ST. LOUIS – A man on Wednesday admitted setting a fire in his ex-girlfriend’s St. Louis County home while she, her daughter and her aunt all slept.

Christopher Willis, 39, pleaded guilty to a felony charge of maliciously damaging or destroying by means of fire in U.S. District Court in St. Louis. Willis admitted entering his ex-girlfriend’s home on Nero Drive in unincorporated St. Louis County early on the morning of April 29, 2023. He also admitted in his guilty plea that he set fire to some of her clothing in the basement of the home.

Willis’ ex-girlfriend awoke to the sound of a fire alarm and was able to safely escape with her child and her aunt, according to court documents.

As part of the plea agreement, both prosecutors and Willis’ lawyer have agreed to recommend a five-year prison sentence. Willis is scheduled to be sentenced January 30.

The case was investigated by the St. Louis Regional Bomb and Arson Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Emergency responders from the Black Jack Fire Protection District, the Spanish Lake Fire Protection District, the Florissant Fire Protection District, the Metro-North Fire Protection District and the Ferguson Fire Department all responded to the scene. Assistant U.S. Attorney Ryan Finlen is prosecuting the case. 

ST. LOUIS – U.S. District Judge John A. Ross on Tuesday sentenced a man who helped at least 20 people file fraudulent pandemic loan applications that reaped $666,656 to a prison term of 57 months and ordered him to repay the money.

Jacob Eldridge, 45, of St. Louis, solicited at least 20 friends and acquaintances to file fraudulent applications for Paycheck Protection Program loans from at least Jan. 1, 2021 to Jan. 13, 2022. Eldridge often drafted and submitted fraudulent applications on behalf of those people. On at least 10 applications, Eldridge included entirely fictitious or substantially inflated gross annual income figures to max out the loans. He often also submitted bogus IRS forms on behalf of the businesses. 

In exchange for his help, many of the applicants paid Eldridge at least ten percent of the loan proceeds, totaling about $50,000.

The loans were intended to help struggling business owners and their employees during the COVID-19 pandemic.

In court, Assistant U.S. Attorney Derek Wiseman said Eldridge used the “darkest days” of the pandemic, when Americans were suffering, “to line his pockets.” 

Judge Ross echoed that, tell Eldridge, “We were in a desperate situation… and you took advantage of it.” 

Eldridge pleaded guilty in May to one felony count of wire fraud.

The FBI investigated the case. Assistant U.S. Attorney Derek Wiseman prosecuted the case.

ST. LOUIS –Four people have been indicted in U.S. District Court in St. Louis and accused of fraudulently registering vehicles in Missouri, including three former employees of driver license offices.

Gary Wilds, 46, Megan Leone, 40, Michelle Boyer, 51, and Ashlyn Graeff, 38, were each indicted by a grand jury October 25 with one count of conspiracy to commit mail and wire fraud. Wilds was also indicted on four counts of wire fraud, four counts of aggravated identity theft and six counts of making a false statement. Leone also faces four counts of wire fraud and two counts of making a false statement. Boyer faces five counts of wire fraud and Graeff faces five counts of wire fraud and four counts of making a false statement.

Wilds was arrested and appeared in court Tuesday, where he pleaded not guilty to the charges.

Boyer, Graeff and Leone worked for contract license offices, the indictment says. The indictment accuses Wilds of paying them up to $100 for each vehicle that they fraudulently registered via their access to Missouri Department of Revenue computers. Wilds provided his customers’ names, license plate numbers, VIN number and motor vehicle title number and the employees falsely represented in the DOR database that they had verified emissions inspections, safety inspections, the payment of personal property taxes and proof of insurance, the indictment says. Wilds is also accused of using forged and fraudulent forms seeking an exemption for Missouri businesses seeking to register trucks weighing more than 24,000 pounds or trailers. Wilds would keep the sales taxes that vehicle owners had paid him, the indictment says, as well as a nominal fee that he charged owners for handling the paperwork.

Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

The conspiracy and wire fraud charges each carry a potential penalty of up to 20 years in prison, a $250,000 fine, or both prison and a fine. The charge of making a false statement carries a potential penalty of up to five years in prison, a $250,000 fine, or both. Each aggravated identity theft charge is punishable by two years in prison, consecutive to any other charge.

The case was investigated by the Missouri Department of Revenue and the FBI.  Assistant U.S. Attorney Tracy Berry is prosecuting the case.

ST. LOUIS – A St. Louis County, Missouri man on Monday admitted stealing a home from one elderly woman and fraudulently accepting hundreds of thousands of dollars from another.

Gino Rives, 36, of Edmundson, pleaded guilty in U.S. District Court in St. Louis to one count of access device fraud and one count of fraudulently effecting transactions. Rives admitted exploiting two elderly victims, M.P. and A.B., from Jan. 1, 2017 through Oct. 17, 2023.

Rives admitted during his guilty plea that he approached M.P., an 87-year-old widow, sometime in 2017, and offered to clean her gutters. He then began to perform various repairs for her and shop for her. M.P. gave Rives her husband’s car in gratitude for his help but denied otherwise compensating him. In July of 2017, a quit claim deed was executed, transferring M.P.’s home to Rives for $1. He moved her into his mother’s home. Rives put M.P. in a nursing home in January of 2023, then began renting her home to his mother. He falsely claimed to nursing home staff that he had power of attorney for M.P. to manage her financial affairs, Rives’ plea says. 

Rives’ other victim, 80-year-old A.B., hired Rives sometime before Jan. 17, 2021 to repair her roof for $7,500. After Rives falsely claimed to be a licensed contractor, A.B. hired him to renovate the interior of her house. The one-bedroom, one-bath, 1,100 square-foot home was worth no more than $135,000 in 2021. From March 2018 through 2022, however, Rives received checks totaling $387,600 that were purportedly for home repair. He received another $112,300 through 2023 via checks that were designated for purposes other than home repair or did not list a purpose. Another roughly $151,500 went to four people who were also purportedly doing home repairs. One of those people told investigators that he’d performed some kitchen repairs and then cashed eight of A.B.’s checks, giving the proceeds to Rives who then gave a portion back to the worker.

A St. Louis building inspector estimated the value of repairs at no more than $50,000. There was no indication that promised structural work had been done.

Rives also obtained four vehicles that had been purchased by his elderly victim: a 2020 Dodge Challenger, a 2016 Ford Mustang, a 2017 GMC Sierra and a 2016 Mercedes 350, the plea says.

Rives obtained and used the victim’s debit card to make purchases for himself and relatives, including $2,147.85 in airline tickets for a trip to Phoenix between April 2, 2023 and April 4, 2023. A.B. died in April.

In the plea agreement, Rives has agreed to the forfeiture of the four vehicles that once belonged to A.B., as well as M.P.’s house, a 1978 Ford Fairmont and a 2006 Corvette.

Each charge is punishable up to 10 years in prison, a $250,000 fine, or both. Rives will also be ordered to repay the money.

The Social Security Administration Office of Inspector General and the U.S. Secret Service investigated the case. Assistant U.S. Attorney Tracy Berry is prosecuting the case.

Anyone with concerns about suspected abuse or neglect of the elderly or disabled should contact Missouri’s Adult Abuse and Neglect Hotline at 800-392-0210.

ST. LOUIS – U.S. District Judge John A. Ross on Friday sentenced a St. Louis, Missouri woman to 54 months in prison for running a chop shop and ordered her to pay $41,196 in restitution.

St. Louis Metropolitan Police Department officers and detectives found a total of 12 stolen vehicles over a seven-month period in or near the warehouse where Heather Marty, now 29, was living. Marty admitted in a guilty plea in May that the warehouse, in the 2900 block of North Jefferson Avenue, was being used to house, store and disassemble stolen vehicles.

Police found three stolen motorcycles, five pickup trucks, three cars and one SUV, some in various stages of disassembly. On Jan. 29, 2022, Marty was spotted at the Casino Queen in East St. Louis in a 2014 Dodge Ram that had been stolen 23 days earlier. A detective found nine license plates inside the truck, two of which belonged to stolen vehicles. In the week before her arrest, Marty had been in the area of four thefts and one attempted theft of catalytic converters, as well as four burglaries and an auto theft.

Marty pleaded guilty in May to one count of transportation of a stolen vehicle and one count of operating a chop shop.

The St. Louis Metropolitan Police Department and the FBI investigated the case. Assistant U.S. Attorney John Ware is prosecuting the case.