Western District of Missouri
Press releases recorded for this federal judicial district.
Jury Convicts Two Men of Murder, Drug Trafficking, Illegal FirearmsRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man and a Crowder, Mississippi, man were convicted by a federal jury today for their roles in a drug-trafficking conspiracy that included two murders.
Shawn Burkhalter, also known as “Deuce,” 34, of Kansas City, and Joshua Nesbitt, also known as “T,” 29, of Crowder, each were found guilty of two counts of murder resulting from the use of a firearm in furtherance of a crime of violence and a drug-trafficking crime, and one count of murdering a potential witness.
Burkhalter and Nesbitt also each were found guilty of one count of conspiracy to distribute cocaine and marijuana, one count of possessing cocaine with the intent to distribute, one count of possessing marijuana with the intent to distribute, one count of robbery, two counts of discharging a firearm in furtherance of a crime of violence and a drug-trafficking crime, one count of brandishing a firearm in furtherance of a crime of violence, one count of being felons in possession of a firearm, one count of conspiracy to commit witness and evidence tampering, and one count of evidence tampering. Additionally, Burkhalter was found guilty of one count of witness and evidence tampering.
Under federal statutes, Burkhalter and Nesbitt are subject to life in federal prison without parole.
Evidence introduced during the trial indicated that Burkhalter and Nesbitt participated in a conspiracy to distribute cocaine and marijuana from 2008 to Feb. 20, 2018.
On Sept. 10, 2015, Burkhalter and Nesbitt stole cocaine from Danny Lamont Dean, and in the process of that robbery, shot and killed Dean with a Rock River Arms AR-15, 5:56-caliber semi-automatic rifle.
On Oct. 4, 2015, Nesbitt and others stole marijuana from Anthony Dwayne Johnson, and in the process of that robbery, Nesbitt shot and killed Johnson with the same Rock River Arms AR-15, 5:56-caliber semi-automatic rifle, all of which was at the direction of Burkhalter.
Both of those murders were committed “willfully, deliberately, maliciously, and with premeditation and malice aforethought, and in the perpetration of, and attempt to perpetrate, a robbery,” as charged in the indictment. The indictment further charged that Johnson’s murder was committed as part of a conspiracy to prevent him from testifying before a federal grand jury or federal court or communicating with a federal law enforcement officer.
The witness tampering conspiracy also included a murder threat against another person, identified in court documents as “Witness #1,” to cause that person to help conceal the AR-15 rifle used to murder Johnson and Dean, so that it could not be used as evidence. Conspirators attempted to hide the murder weapon from federal investigators.
Burkhalter and Nesbitt robbed a Kansas City, Mo., business on Sept. 8, 2015, brandishing the same AR-15 rifle.
Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for six hours before returning guilty verdicts to U.S. District Judge Brian C. Wimes, ending a trial that began Monday, Aug. 7, 2023.
Sentencing hearings will be scheduled after the completion of a presentence investigation by the United States Probation Office.
Co-defendants Sharika Hooker and Autry Hines, both of Kansas City, Mo.; Joslyn Lee, also known as “Bless,” and Nickayla Jones, both of Blue Springs, Mo.; Rachel Ryce of Raytown, Mo.; and Anthony Peltier, also known as “A-1,” of Lawrence, Kansas, have pleaded guilty and await sentencing.
This case is being prosecuted by Assistant U.S. Attorneys Patrick C. Edwards and David Wagner. It was investigated by the FBI and the Kansas City, Mo., Police Department.
KC Man Charged with Carjacking, Brandishing Illegal Firearm After High-Speed ChaseRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Kan. man who was arrested after attacking an adult male victim, carjacking a second victim, getting into a high-speed chase with police, and crashing into a residence in Kansas City, Kansas was charged in federal court.
Van Calvin Callahan, Jr., 43, was charged in a three-count criminal complaint filed in U.S. District Court in Kansas City, Mo. Callahan remains in federal custody pending a detention hearing on Tuesday, August 29.
The federal criminal complaint charges Callahan with one count of carjacking, one count of brandishing a firearm in furtherance of a crime of violence, and one count of being a felon in possession of a firearm. These offenses allegedly occurred on August 22, 2023.
According to an affidavit filed in support of the federal criminal complaint, on August 22, 2023, Callahan committed an unprovoked assault against a victim who was walking to the bus stop near East 3rd Street and Grand Boulevard, Kansas City, Mo. A second victim attempted to intervene, and Callahan used a firearm to carjack that victim.
The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Ashleigh Ragner. It was investigated by the Kansas City, Mo., Police Department, Kansas City, Kan. Police Department.
Grandview Man Sentenced for $4.1 Million Meth ConspiracyRead the Press Release
KANSAS CITY, Mo. – A Grandview, Mo., man was sentenced in federal court today for his role in a $4.1 million drug-trafficking conspiracy, which is linked to two murders, and which distributed approximately 400 kilograms of methamphetamine in the Kansas City and St. Louis metropolitan areas.
Gerald Lee Ginnings, 43, was sentenced by U.S. District Judge Greg Kays to 520 months in federal prison without parole. The court also ordered Ginnings to pay a money judgment of $86,750.00, which represents the proceeds he received from the drug-trafficking conspiracy. That forfeiture amount is based on the defendants specific unlawful distribution of approximately 7 kilograms of methamphetamine, based on an average street sale price of $500 per ounce. The overall conspiracy distributed at least 400 kilograms of methamphetamine in less than 2 years.
On Oct. 21, 2022, Ginnings pleaded guilty to participating in conspiracies to distribute methamphetamine and launder drug proceeds from Jan. 1, 2017, Sept. 1, 2018, to possessing a firearm in relation to a drug-trafficking crime, and to being a felon in possession of a firearm. Ginnings was arrested several times in 2018 in possession of methamphetamine and firearms.
The drug-trafficking organization with which Ginnings was associated was responsible for two murders. In August 2018, James Hampton was seized in St. Louis by members of the same drug-trafficking conspiracy that supplied Ginnings with methamphetamine, although Ginnings was not in St. Louis, Mo., with this group when Hampton was seized. Hampton was seized because the drug conspiracy were convinced Hampton could help find the drugs and money stolen by co-conspirator David Richards. When they realized Hampton could not or would not help, Hampton was restrained and beaten. Hampton was then transported from St. Louis to Kansas City, in the trunk of his own car. Brittanie Broyles, who was with Hampton and witnessed him being beaten and restrained, was also taken to Kansas City, where she later sent text messages from a co-conspirator’s phone she secreted of her plight to family and friends in St. Louis. They were unable to locate her before she was murdered.
On Aug. 6, 2018, Hampton’s car and body were discovered burning in Bates City, Mo. On Aug. 8, 2018, Broyles’s body was recovered near Super Flea in the Northeast area of Kansas City. She had been murdered by two gunshots to her head. Witnesses and video identified Ginnings being following by co-defendant Markus Michael A. Patterson, of Kansas City, Mo., in another co-conspirator’s car as Ginnings drove Hampton’s car to Bates City. Patterson was recently sentenced to 560 months on the same charges.
Under federal law, it is illegal for anyone involved in drug trafficking to possesses firearms related to that trafficking and it is also illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Ginnings has prior felony convictions for statutory rape, failure to register as a sec offender, and numerous assaults and car thefts.
Ginnings is among 32 co-defendants who have pleaded guilty in this case and its companion case.
This case is being prosecuted by Assistant U.S. Attorneys Bruce Rhoades and Robert M. Smith. It was investigated by the Kansas City, Mo., Police Department, the Sni Valley Fire Department, the Jackson, Lafayette, Buchanan, and Phelps County, Mo., Sheriff’s Departments, the FBI, the Jackson County Drug Task Force, the Missouri State Highway Patrol, and the St. James, Mo., Police Department.
Nine KC Gang Leaders, Members Indicted in Racketeering, Murder ConspiraciesRead the Press Release
KANSAS CITY, Mo. – Three leaders and six members of a confederation of street gangs in the Kansas City metropolitan area have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved armed violence, including a murder conspiracy and drive-by shootings, and illegal drug trafficking.
Steven K. Lee, also known as “Bizzle” and “SB,” 38, Charles V. Williams, also known as “Cheese” and “Chucky D,” 35, Travis L. Cook, also known as “Trav,” 30, Richard B. Johnson, also known as “Scritch” and “Rich,” 24, Deion D. Alford, also known as “Wommy,” 23, Ewon R. Kelley, also known as “Won,” 33, Myreku L. Frazier, also known as “Rekus,” 30, Anthony D. Hunter, also known as “Dee,” 25, and Jacequin Boswell, also known as “Nunu” and “Noodles,” 30, were charged in a six-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Aug. 17, 2023. That indictment was unsealed and made public today upon the arrests and initial court appearances of three of the defendants.
Lee, Williams, Cook, Kelley, and Hunter were all arrested in an operation on Thursday, August 24, 2023. Johnson and Alford are already in custody in connection with other charges. The operation involved more than 140 law enforcement officers from multiple local and federal agencies and searches of 16 residences associated with gang members. During the searches and arrests, law enforcement seized approximately 27 firearms, two machineguns, 1,069 rounds of ammunition, cocaine, heroin, fentanyl, marijuana, and bulk cash associated with the gangs. Additional seizures are still in the process of being logged into evidence.
According to the indictment, seven of the defendants—Lee, Johnson, Alford, Kelley, Frazier, Hunter, and Boswell—were members of an organized criminal enterprise, a gang called the Park Side Greasies, which is centered around the intersection of 33rd Street and Park Avenue in Kansas City, Mo. Members of Park Side Greasies allegedly engaged in acts of violence, including murder, conspiracy to murder, armed assault and robbery, and drug trafficking.
According to the indictment, Lee is the leader of Park Side Greasies. Williams leads Click Clack Gang and Cook leads South Benton Gang. Members of the three gangs maintain regular communication and frequently cooperate for the purpose of illegal drug trafficking and violent crimes, creating a confederation of gangs known as South Park Click. The gang alliance was memorialized in a 2013 song entitled “For Da 30’s,” the indictment says, which includes the verse “South Park Click. That’s South Benton, Park, and Click Clack. If somebody got shot, close your mouth – we probably did that. McDonald’s or Wendy’s, we don’t give a (expletive). You won’t move until the paramedics pick you up.”
Leaders, members, and associates of the criminal enterprise promoted a climate of fear in the community through repeated waves of gunfire, assaults, and destruction of property, among other crimes of violence and intimidation, the indictment says. They used and threatened to use physical violence to suppress challenges from rival criminals and others who threatened the enterprise. They enhanced their reputation for violence by killing, attempting to kill, and otherwise violently confronting people who challenged them. They enriched themselves, and funded the operations of the criminal enterprise, with the proceeds of illegal drug trafficking, robbery, and burglary.
The indictment charges all nine of the defendants in one count of participating in a racketeering conspiracy since at least Jan. 1, 2008. They allegedly engaged in a pattern of racketeering activity, including multiple acts and threats of murder, robbery, and drug trafficking as part of the criminal enterprise.
The indictment charges all nine of the defendants in one count of participating in a drug-trafficking conspiracy since at least Jan. 1, 2008. They allegedly conspired to distribute cocaine, crack cocaine, methamphetamine, fentanyl, heroin, PCP, alprazolam, oxycodone, and marijuana.
The indictment charges Lee, Johnson, Alford, Kelley, Hunter, and Boswell in one count of participating in a murder conspiracy since at least Dec. 8, 2017, in aid of the racketeering enterprise. Lee allegedly issued a contract for the murder of a rival gang member. Boswell located and attempted to shoot the victim in the area of 34th Street in Kansas City, Mo., but the victim successfully fled. Hunter shot at the victim on Dec. 30, 2018, reporting to Lee that they had “exchanged metal.” Kelley located the victim on Jan. 1, 2019, but was unable to execute the contract because too many people were around.
On Jan. 28, 2021, Johnson allegedly fired on multiple vehicles, believing them to be occupied by rivals, causing an injury to an uninvolved citizen and damaging property. Johnson is charged with one count of aiding and abetting another person to attempt to murder and to assault another person with a dangerous weapon, a Glock 9mm handgun. Johnson is also charged with one count of using a firearm during a crime of violence and one count of being a felon in possession of a firearm.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Byron H. Black and Assistant U.S. Attorney Stephanie C. Bradshaw. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Kansas City, Mo., Police Department.
KC Metro Strike Force
This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (“OCDETF”) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
1st Defendant Charged in Connection with Federal Escapees is SentencedRead the Press Release
KANSAS CITY, Mo. – An Indictment from earlier this year in the Western District of Missouri Federal Court charging individuals with escaping confinement and other individuals with assisting them, resulted in an incarceration sentence of 40 months for one of those charged.
Trevor Scott Sparks, 33, Kansas City, MO, and Sergio Perez Martinez, 43, Panorama City, CA, were charged in a two-count Indictment with escape from confinement and aiding or assisting each other in escape from confinement. Another individual, Steven Lydell Williams, Sr., 64, Kansas City, MO, was also charged in the Indictment with a single count of aiding or assisting in the escape.
As of the drafting of this release, Perez Martinez remain at large, although Sparks was re-arrested December 30th, 2022. Williams, Sr., who has been in custody pending resolution of his charges since shortly after the escape, was sentenced for his role in that escape. The Court sentenced him to 40 months in custody, consecutive to any sentence he may receive in two pending state cases that resulted from Missouri moving to revoke his parole from prior state felony convictions.
After arrests on federal felony warrants, and because of jury trial convictions and guilty pleas to various felony charges contained within several Western District of Missouri (WDMO) Federal Grand Jury indictments and various orders of WDMO Federal District Court Judge D. Greg Kays, Trevor Scott Sparks and Sergio Perez Martinez were confined in the Cass County, Missouri, Jail on multiple federal felonies.
Federal, state, and local law enforcement began investigating the escape of Sparks and Martinez from the Cass County Jail on or about December 5, 2022. On December 6, 2022, the United States Marshals Service was notified by Cass County, Missouri, that Sparks escaped from confinement and was seen leaving the facility at 10:22 p.m. on December 5, 2022. It was later determined that Sparks and Martinez, another inmate in the Cass County facility, escaped through subterfuge and damage to the facility from the Cass County Jail and fled east outside the jail into the surrounding rural community. From there, Defendant Williams picked them up in his vehicle and transported them to his apartment in Kansas City, Missouri, where they obtained clothes and food. Williams then transported them into the Northeast area of the Kansas City metropolitan area, where Williams dropped them off. Sparks and his mother, Dawn Branstietter, were subsequently arrested in this same general area on December 30th. Branstietter’s husband, John Baxter, was also later arrested on the same charges. These three defendants are scheduled for sentencing later this month and in early September.
This case is being prosecuted by Assistant U.S. Attorneys Bruce Rhoades and Robert Smith. It is being investigated by the United States Marshal Service, the Federal Bureau of Investigation, the Kansas City Police Department, and the Cass County Sheriff’s Department with other law enforcement agencies also assisting.
Grandview Man Sentenced for $4.1 Million Meth ConspiracyRead the Press Release
KANSAS CITY, Mo. – A Grandview, Mo., man was sentenced in federal court today for his role in a $4.1 million drug-trafficking conspiracy, which is linked to two murders, and which distributed approximately 400 kilograms of methamphetamine in the Kansas City and St. Louis metropolitan areas.
Markus Michael A. Patterson, 40, was sentenced by U.S. District Judge Greg Kays to 560 months in federal prison without parole. The court also ordered Patterson to pay a money judgment of $15,000, which represents the proceeds he received from the drug-trafficking conspiracy. That forfeiture amount is based on the unlawful distribution of approximately 400 kilograms of methamphetamine, based on an average price of $8,000 per kilogram.
On Oct. 24, 2022, Patterson pleaded guilty to participating in conspiracies to distribute methamphetamine and launder drug proceeds from Jan. 1, 2017, Sept. 1, 2018, to possessing a firearm in relation to a drug-trafficking crime, and to being a felon in possession of a firearm.
Patterson was arrested on Aug. 30, 2018, at a hotel in Phelps County, Mo. Officers found approximately one pound of methamphetamine (what remained from two pounds of methamphetamine Patterson brought to Phelps County from Kansas City, Mo.), $8,742 in cash, and drug paraphernalia in Patterson’s hotel room and car. The cash seized by officers was the proceeds of drug sales, which Patterson was supposed to return to his source in Kansas City.
The drug-trafficking organization with which Patterson was associated was responsible for two murders. In August 2018, James Hampton was seized by members of the same drug-trafficking conspiracy that supplied Patterson with the Phelps County methamphetamine. Patterson was in St. Louis, Mo., with this group when Hampton was seized. Hampton was seized because conspirators thought he could help find the drugs and money stolen by co-conspirator David Richards. When they realized Hampton could not or would not help, he was restrained and beaten. Hampton was then transported from St. Louis to Kansas City, in the trunk of his car. Brittanie Broyles, who was with Hampton and witnessed him being beaten and restrained, was also taken to Kansas City.
On Aug. 6, 2018, Hampton’s car and body were discovered burning in Bates City, Mo. On Aug. 8, 2018, Broyles’s body was recovered near Super Flea in the Northeast area of Kansas City. She had been murdered by two gunshots to her head. Witnesses and video identified Patterson following co-defendant Gerald Ginnings, 43, of Kansas City, Mo., in a co-conspirator’s car as Ginnings drove Hampton’s car to Bates City. Ginnings pleaded guilty on Friday, Oct. 21, to the same charges as Patterson and is scheduled to be sentenced on Aug. 25, 2023.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Patterson has prior felony convictions for involuntary manslaughter, distributing a controlled substance, and tampering with physical evidence.
Patterson is among 32 co-defendants who have pleaded guilty in this case and its companion case.
This case is being prosecuted by Assistant U.S. Attorneys Bruce Rhoades and Robert M. Smith. It was investigated by the Kansas City, Mo., Police Department, the Sni Valley Fire Department, the Jackson, Lafayette, Buchanan, and Phelps County, Mo., Sheriff’s Departments, the FBI, the Jackson County Drug Task Force, the Missouri State Highway Patrol, and the St. James, Mo., Police Department.
KC Chiefs ‘Superfan’ Indicted for Bank Theft, Money LaunderingRead the Press Release
KANSAS CITY, Mo. – A man popularly known as Kansas City Chiefs superfan “ChiefsAholic” was indicted by a federal grand jury today for robbing several financial institutions and laundering the proceeds through area casinos.
Xaviar Michael Babudar, 29, was charged in a 19-count indictment returned by a federal grand jury in Kansas City, Mo. Today’s indictment replaces a federal criminal complaint that was filed against Babudar on May 24, 2023, and includes additional charges.
Babudar, who lived a nomadic existence at various locations around the Kansas City metropolitan area, enjoyed a robust social media presence as Kansas City Chiefs superfan Twitter user @ChiefsAholic, attending most games dressed as a wolf in Chiefs clothing. According to the indictment, Babudar’s ability to attend these games and sustain this lifestyle was funded by his perpetration of a string of bank and credit union robberies throughout 2022. Babudar laundered the robbery proceeds through area casinos, and used the robbery proceeds to attend numerous Chiefs home and away games. He also placed various wagers on the outcomes of Chiefs games. During this time, the indictment says, Babudar did not report any wages earned in the states of Missouri or Kansas.
Today’s indictment charges Babudar with three counts of armed bank robbery, one count of bank theft, 11 counts of money laundering, and four counts of transporting stolen property across state lines.
Babudar allegedly stole $70,000 from the Clive, Iowa, branch of Great Western Bank on March 2, 2022. He then carried this money to Missouri, depositing it in two separate transactions into his personal savings account.
Babudar allegedly stole $170,860 from the Omaha, Nebraska, branch of First National Bank of Omaha on April 28, 2022. Omaha police officers recovered $163,560 following the theft.
Babudar allegedly stole $303,845 from the West Des Moines, Iowa, branch of First Class Community Credit Union on July 13, 2022. In the course of this robbery, Babudar allegedly brandished what appeared to be a silver and black firearm, jumped over the teller counter, and demanded that the bank employees open the bank vault. He carried this money back to Missouri, and the next day deposited $23,000 into his savings account. He used some of the proceeds to make various casino chip purchases over the next three months at casinos in Missouri and Illinois, then cashed out his winnings and deposited them into his savings account.
Babudar allegedly stole $125,900 from the Nashville, Tennessee, branch of The Tennessee Credit Union on Nov. 17, 2022. In the course of this robbery, Babudar allegedly brandished what appeared to be a silver and black firearm, climbed over the teller counter, and demanded that the bank employees take him to the bank vault. A few days later, he used some of the stolen money to purchase $20,000 in casino chips in multiple transactions from a local casino.
Babudar allegedly stole $25,000 from the Clive, Iowa, branch of First Interstate Bank on Nov. 30, 2022. Following two unsuccessful robberies of the Wings Financial Credit Union in Savage, Minn., and the Royal Credit Union in Apple Valley, Minn., on Nov. 29, 2022, the indictment says, Babudar returned to Clive, Iowa. The Great Western Bank that he had robbed on March 2, 2022, had become a branch of First Interstate Bank. In the course of this robbery, Babudar allegedly brandished what appeared to be a silver and black firearm, jumped over the teller counter, and ordered the bank employees at gunpoint to open the bank vault. Babudar then carried the stolen money back to Missouri, where he deposited a portion of it into his personal checking account.
Babudar was charged in Tulsa County, Okla., with the robbery of the Tulsa Teachers Federal Credit Union on Dec. 16, 2022. Babudar was released on bond in February 2023.
Months earlier, the indictment says, Babudar had placed two winning bets at the Argosy Casino in Alton, Ill. On June 10, 2022, Babudar bet $5,000 that Kansas City Chiefs’ quarterback Patrick Mahomes II would win the Most Valuable Player at Super Bowl LVII, which would pay out $45,000 should that occur. Babudar also bet $5,000 that the Kansas City Chiefs would win Super Bowl LVII, which would pay out $55,000 should that occur. When the Kansas City Chiefs won the Super Bowl on Feb. 12, 2023, and Mahomes won the Most Valuable Player award, Babudar won $100,000. Argosy Casino mailed Babudar a $100,000 check in early March 2023.
Days later, the indictment says, Babudar cut his ankle monitor and fled from Oklahoma. Babudar evaded law enforcement until his arrest in Sacramento on July 7, 2023. He remains detained in federal custody without bond.
Following Babudar’s arrest in Oklahoma last December, FBI investigators began reviewing bank records, casino transaction records, and sensitive financial reporting to determine the breadth and scope of additional potential criminal activities. According to the affidavit filed in support of the original criminal complaint, Babudar purchased and redeemed more than $1 million in chips from various casinos in Missouri, Kansas, and Illinois between April and December 2022. Investigators also reviewed previously unsolved bank robberies throughout the Midwest during that time frame. Babudar’s cell phone was placed in the same cities and locations for these previously unsolved bank robberies and attempted robberies, the affidavit says.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorneys Patrick D. Daly and Stephanie C. Bradshaw. It was investigated by the FBI. The Placer County, Calif., Sheriff’s Department and the Lincoln, Calif., Police Department assisted in the arrest.
Honduran National Sentenced for Illegally Reentering the United States After Aggravated Felony OffenseRead the Press Release
KANSAS CITY, Mo. – A Honduran national, who was arrested after stabbing a man with a broken beer bottle, was sentenced in federal court on Monday, August 14, 2023, for illegally reentering the United States after committing an aggravated felony.
Jose Borjas-Gutierrez, 33, was sentenced by U.S. Senior District Judge Howard F. Sachs to 30 months in federal prison without parole.
On March 2, 2023, Borjas-Gutierrez pleaded guilty to one count of illegal reentry by an alien previously convicted of an aggravated felony. The defendant was initially arrested in 2022 after an argument resulted in Borjas-Gutierrez stabbing another man with a broken beer bottle. For that crime, Borjas-Gutierrez pled guilty to a state-level charge of assault in the second degree.
Prior to his arrest in this case, Borjas-Gutierrez had been deported from the United States on three separate occasions and had been convicted of illegally carrying a weapon and aggravated robbery in the state of Texas. In his robbery case, Borjas-Gutierrez pointed a gun at a convenience store clerk and took approximately $20,000 from a cash register and safe.
This case was prosecuted by Assistant U.S. Attorney Kathleen D. Mahoney. It was investigated by Homeland Security Investigations, Immigration and Customs Enforcement.
Olathe Man Sentenced for Airport Disruption Following Police Chase on Downtown Airport RunwayRead the Press Release
KANSAS CITY, Mo. – An Olathe, Kansas, man who led police officers on a high-speed chase down a runway at the downtown airport was sentenced in federal court today for disrupting airport operations as well as illegally possessing a firearm.
Efren Torres-Rodriguez, 35, was sentenced by U.S. District Judge Howard F. Sachs to 78 months in federal prison without parole.
On March 8, 2023, Torres-Rodriguez pleaded guilty to damaging and disrupting an international airport and to being a felon and an unlawful drug user in possession of a firearm.
Kansas City, Mo., police officers were notified of a suspicious car, a Dodge Charger, parked near a gate at the Charles B. Wheeler Downtown Airport on Feb. 1, 2022. When officers arrived, they found Torres-Rodriguez passed out in the driver’s seat of the running car. Officers turned off the car and opened the door, which woke up Torres-Rodriguez.
Officers ordered Torres-Rodriguez out of the car, but he refused. Instead, Torres-Rodriguez started the vehicle and drove away, crashing through the gate to the airfield. Torres-Rodriguez drove at speeds up to 100 miles per hour down the airport runway, with officers in pursuit. Torres-Rodriguez drove on a tarmac on the west side of the airfield. When he attempted to cross over the airstrip into a grassy area, his vehicle became inoperable. Officers removed Torres-Rodriguez from the vehicle and placed him under arrest. Officers found a clear plastic bag in his pants pocket that contained 4.6 grams of methamphetamine.
When officers searched Torres-Rodriguez’s vehicle, they found a Glock .40-caliber semi-automatic handgun with an extended magazine, which were both empty of ammunition, under the driver’s seat. They also found several rounds of ammunition and drug paraphernalia.
Under federal law, it is illegal for anyone who has been convicted of a felony or who is an illegal user of a controlled substance to be in possession of any firearm or ammunition. Torres-Rodriguez has prior felony convictions for possession of a firearm with a prior violent offense and for being a felon in possession of a firearm. Torres-Rodriguez also admitted to using methamphetamine every other day and to smoking marijuana daily since he was 15 years old.
As a result of Torres-Rodriguez’s actions, the Charles B. Wheeler Downtown Airport’s activities were significantly disrupted. For approximately 40 minutes, operations at the airport were closed and planes were not allowed to land or take off. Torres-Rodriguez interfered with the operations at the airport as two aircrafts had delayed departures, one aircraft had a delayed arrival and had to remain airborne for approximately 50 minutes, one aircraft had to cancel its flight and one aircraft did not depart. When Torres-Rodriguez crashed his vehicle through the Downtown Airport’s gate, he destroyed the gate and caused serious damage to the facility’s fence that is designed to keep both trespassers and animals away from the runways. At sentencing, the parties presented evidence that Torres-Rodriguez caused over $23,000 in damage to the airport. The insurance covering the vehicle driven by Torres-Rodriguez paid for all damages to the airport prior to sentencing. Torres-Rodriguez’s actions also served to endanger the safety of the persons utilizing the air navigation facility.
This case was prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Kansas City, Mo., Police Department and the FBI.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
KC Man Pleads Guilty to Sexual Abuse of Child Victim, Distributing Video of Abuse OnlineRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to recording his sexual abuse of a seven-year-old victim and sharing a video of the abuse online.
Jeffrey A. Knight, 32, pleaded guilty before U.S. District Judge Howard F. Sachs to one count of producing child pornography.
By pleading guilty today, Knight admitted that he used his iPhone to create an image and two video recordings of his sexual abuse of the child victim on Feb. 2, 2020. Knight then distributed one of those videos over the internet.
Knight also admitted that he sexually abused the child victim on multiple occasions until April 2022.
Knight has been involved in the trafficking and possession of child pornography since at least 2013. He routinely used messaging applications, such as Telegram, to send and receive child pornography from other individuals over the internet. He also paid money to join online groups that focused on the trafficking of child pornography, and engaged in the trafficking of child pornography with other members of those online groups.
Knight uploaded hundreds of images and videos of child pornography to his online storage accounts, including Google and Dropbox, from 2013 until his arrest on Feb. 3, 2023. Knight was in possession of hundreds of images and videos of child pornography at the time of his arrest.
A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by Homeland Security Investigations.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Jewelry Store Owner Pleads Guilty to Evading Cash Reporting RuleRead the Press Release
KANSAS CITY, Mo. – The owner of two jewelry stores in the Independence Center mall in Independence, Mo., pleaded guilty in federal court today to evading federal reporting requirements for cash transactions.
Junaid “Jay” Sahibzada, 37, of Lenexa, Kan., waived his right to an indictment and pleaded guilty before U.S. Chief District Judge Beth Phillips to a federal information that charges him with one count of evading federal reporting requirements for businesses that conduct cash transactions above $10,000 by failing to file Form 8300.
Form 8300 provides valuable information to the Internal Revenue Service and the Financial Crimes Enforcement Network (FinCEN) in their efforts to combat money laundering.
Sahibzada co-owns Gold-N-Time, a kiosk shop, and Jawa Jewelers, a storefront, both located in the Independence Center mall.
By pleading guilty today, Sahibzada admitted that he met with an undercover federal agent posing as a heroin dealer interested in laundering money by making cash purchases of jewelry from Gold-N-Time, transporting the jewelry to Chicago, Illinois, and then reselling it for cash. The undercover agent told Sahibzada he did not want any government forms filed for his purchases, which Sahibzada said would not be a problem because no one would know about cash purchases.
The undercover agent purchased two pieces of custom jewelry from Sahibzada for $21,100. Sahibzada did not subsequently file or instruct any employee to file a Form 8300 for the cash transaction.
Sahibzada later admitted to federal agents that he had never filed a Form 8300, despite having completed multiple jewelry cash transactions exceeding $10,000.
Under federal statutes, Sahibzada is subject to a sentence of up to five years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. Under the terms of today’s plea agreement, Sahibzada must pay a money judgment of $21,100, which is the total amount involved in the undercover operation.
This case is being prosecuted by Assistant U.S. Attorneys John Constance and Tony Brown. It was investigated by IRS-Criminal Investigation.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (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.
KC Man Sentenced for Illegally Possessing Machine Gun Used in Fatal Shooting of KC FiremanRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing the firearm used in the fatal shooting of an off-duty Kansas City, Mo., firefighter.
Ja’Von L. Taylor, 24, was sentenced by U.S. District Judge Stephen R. Bough to seven years in federal prison without parole.
On March 8, 2023, Taylor pleaded guilty to one count of being a felon in possession of a firearm and one count of possessing a machine gun. Taylor has been detained in federal custody without bond since his arrest.
Taylor admitted he was in possession of a Glock .40-caliber handgun, which had been converted to a machine gun. Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Taylor has prior felony convictions for robbery and distributing marijuana.
According to court documents, Independence police officers were dispatched to Liquor Land, 11100 E. U.S. 40 Highway in Independence, on a reported shooting of an off-duty Kansas City, Mo., firefighter on Oct. 6, 2022. Officers found Anthony Santi on the floor of the business directly inside the front doors. Santi was transported to CenterPoint Medical Center. Lifesaving measures were unsuccessful, and Santi died as a result of the injuries sustained from the gunshot.
According to court documents, Taylor and Santi were involved in an altercation in the store’s parking lot after Taylor was refused service and refused to leave the store. Santi, who was delivering novelty items for the business to sell, told Taylor to leave and escorted him out of the store. When they reached Taylor’s car, Taylor pulled a Glock .40-caliber handgun with an extended magazine from under the front seat. Taylor and Santi wrestled over the handgun until Santi was able to put Taylor in a headlock. Taylor’s girlfriend retrieved the handgun and fired one shot at Santi, striking him in the back. Santi then let go of Taylor and walked into the business, where he collapsed. Taylor and his girlfriend got into their vehicle and fled from the scene.
While law enforcement officers were on the scene, the girlfriend returned with her mother and was taken into custody. Taylor was located at the Quik Trip across the street and taken into custody. Officers searched Taylor’s vehicle and found the Glock machine gun, a broken extended magazine, and a 15-round magazine. Taylor told investigators that he bought the gun from a guy off the street a few months ago for $500.
At the time of this offense, Taylor was on probation on the suspended execution of an eight-year sentence for robbery in the first degree.
This case was prosecuted by Assistant U.S. Attorney Gregg R. Coonrod. It was investigated by the Independence, Mo., Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Independence Man Sentenced to 15 Years for Meth Trafficking, Illegal FirearmRead the Press Release
KANSAS CITY, Mo. – An Independence, Mo., man who was arrested after he drove two victims of an accidental shooting to the hospital emergency room was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally possessing firearms.
Jason Ruben Breedlove, 42, was sentenced by U.S. District Judge Greg Kays to 15 years in federal prison without parole.
On March 28, 2022, Breedlove pleaded guilty to one count of conspiracy to distribute 500 grams or more of methamphetamine and one count of possessing firearms in furtherance of a drug-trafficking crime.
After two people were shot at a residence in Butler, Mo., on Feb. 5, 2018, Breedlove drove the gunshot victims to the Bates County Memorial Hospital in Butler and dropped them off at the emergency room. Deputies of the Bates County Sheriff’s Department apprehended Breedlove and took him into custody the same day.
When deputies searched the residence where the shooting occurred, they found 25 grams of methamphetamine, which Breedlove admitted belonged to him, and a loaded Smith & Wesson .40-caliber pistol. Breedlove told investigators this was the pistol that had discharged and wounded the two shooting victims. An additional round of ammunition was found in Breedlove’s pants.
When deputies searched Breedlove’s vehicle, they found a Savage 6.5 Creedmoor caliber rifle and ammunition. The firearm had been reported as stolen.
Breedlove admitted that he purchased methamphetamine for others to distribute. Breedlove told investigators he could obtain kilogram amounts of methamphetamine from several individuals, for which he took money off the top as the middleman.
This case was prosecuted by Assistant U.S. Attorney Joseph M. Marquez. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bates County, Mo., Sheriff’s Department, and the Butler, Mo., Police Department.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
El Dorado Springs Sex Offender Sentenced to 35 Years for Coercing a Child for Illegal Sexual ActivityRead the Press Release
SPRINGFIELD, Mo. – An El Dorado Springs, Mo., man with a history of child sex crimes was sentenced in federal court today for making plans to coerce the fictional child of an undercover federal agent to engage in illegal sexual activity.
Jarrett Lee Vann, 49, was sentenced by U.S. Chief District Judge Beth Phillips to 35 years in federal prison without parole. The court also sentenced Vann to spend the rest of his life on supervised release following incarceration.
On Oct. 11, 2022, Vann pleaded guilty to one count of coercing and enticing a minor to engage in illegal sexual activity and one count that charges additional penalties for registered sex offenders. At the time of the offense, Vann was required to register as a sex offender due to a federal conviction for receiving or distributing child pornography in the District of Idaho.
Vann admitted that he engaged in an online conversation with an undercover federal agent, whom he met in a chat room on the dark web on Nov. 1, 2021. The conversation continued through a mobile instant messaging application through February 2022. Vann expressed interest in engaging in sexual acts with the purported four-year-old daughter of the undercover agent and engaged in graphic discussions about what he wanted to do to her. Vann discussed having a long-term sexual relationship with the child, which included graphic details about specific sex acts, dressing her up like a bride, keeping souvenirs of his rape of the purported child, and having the undercover agent show her “daughter” pornography so that she would be prepared for the sexual encounters.
During those conversations, Vann claimed he had many relationships with “young girls,” from three years old to 15 years old. He clarified his favorite ages were four to five years old. He admitted that he was emailing with an individual he believed to be a minor, had sent nude images to individuals he believed to be minors, and was chatting with others about exploiting children.
They made plans for the undercover agent to travel to Missouri with her purported daughter for the purpose of Vann having sexual contact with her. Vann met the undercover agent at a restaurant in El Dorado Springs. When they left the restaurant, Vann was arrested. His electronic devices were seized and searched, and files of child sexual abuse material were located.
In addition to his federal conviction in the District of Idaho, which followed his attempt to meet a fictional nine-year-old victim for sex, Vann was caught in an undercover Air Force police operation trying to meet another child for sex. This conduct was also underlying conduct for his District of Idaho conviction, for which he was sentenced to 78 months in federal prison. While Vann was on supervised release following incarceration, his probation officer found child sexual abuse material on his electronic devices. Vann received an additional prison term when his supervised release was revoked. In 2008, he was convicted of possessing sexually exploitative material and sentenced to 10 years in Idaho state prison.
This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by Homeland Security Investigations and the Southwest Missouri Cyber Crimes Task Force.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Springfield Man Sentenced to 13 Years for Shooting at DeputyRead the Press Release
SPRNGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for shooting at a Greene County Sheriff’s Department deputy when officers arrested him for escaping from a local halfway house.
Richard Dale Friederich, 41, was sentenced by U.S. Chief District Judge Beth Phillips to 13 years and 10 months in federal prison without parole.
On Oct. 20, 2022, Friederich pleaded guilty to one count of assaulting a federal law enforcement officer with a dangerous or deadly weapon and one count of discharging a firearm during a crime of violence. Friederich admitted that he fired a Kel-Tec 9mm semi-automatic pistol at a Greene County sheriff’s deputy who was assisting the U.S. Marshals Service to arrest him after he absconded from Alpha House, a halfway house in Springfield.
On Aug. 20, 2022, law enforcement officers arrived at a Springfield residence searching for Friederich, who had an active federal warrant out for his arrest. Friederich had been convicted of being a felon in possession of a firearm and was released to Alpha House following his incarceration in April 2020. Less than four months later, he escaped from Alpha House.
When a woman opened the door and informed officers that Friederich was in the house, an officer yelled to Friederich to come out of the bedroom. Instead, Friederich kicked the bedroom door closed and yelled for the officers to get away from the door. Officers attempted to persuade Friederich to come out of the bedroom. Friederich used his cell phone to call the woman who had opened the door to the officers; he told her that once she and her children were out of the house, he intended to “shoot it out” with law enforcement.
About an hour later, the Greene County Sheriff’s Department SWAT Team arrived and shot gas into the bedroom. When that was unsuccessful, a noise flash diversionary device was deployed and officers kicked open the bedroom door. A deputy sheriff stepped into the room to deploy his police dog but saw Friederich crouched down on the bed, pointing the handgun directly at him. Friederich fired two shots at the deputy sheriff.
SWAT shot additional gas into the room, but Friederich still refused to leave. Officers deployed a robot into the room and could see that Friederich had retreated to a closet in the corner of the bedroom. An hour later, Friederich came out of the closet and was arrested. Officers recovered the loaded Kel-Tec pistol as well as a loaded Smith & Wesson 9mm semi-automatic pistol from the bedroom closet.
This case was prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the U.S. Marshals Service and the Greene County, Mo., Sheriff’s Department.
Springfield Business Owner Pleads Guilty to $14 Million Fraud SchemeRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., business owner has pleaded guilty in federal court to his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
John Michael Felts, 48, waived his right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge David P. Rush on Friday, July 28, to a federal information that charges him with one count of conspiracy to commit wire fraud and one count of wire fraud.
Felts was the owner of several restaurants, including Taco Habitat in Springfield and Branson, Mo.
By pleading guilty today, Felts admitted that he participated in a wire fraud conspiracy that fraudulently obtained or attempted to obtain $13,925,534 through commercial loans as well as Paycheck Protection Program loans and Economic Injury Disaster loans and grants under the CARES Act from January 2018 to Sept. 13, 2022.
The purpose of the CARES Act was to provide emergency financial assistance due to the economic impact caused by the COVID-19 pandemic. The CARES Act authorized the Small Business Administration to provide low-interest Economic Injury Disaster Loans to eligible small businesses that experienced substantial financial disruption due to the economic impact of the COVID-19 pandemic. Additionally, the Paycheck Protection Program (PPP) authorized forgivable loans to small businesses to retain workers and maintain payroll, and make mortgage interest payments, lease payments, and utility payments. Under the PPP, both the principal and interest on those loans were eligible for forgiveness.
Felts and another person, a San Antonio, Texas, resident identified in court documents as “Individual-1,” applied for PPP loans and Economic Injury Disaster loans and grants for various businesses they controlled. The conspirators made material misrepresentations about the businesses in the applications, including the purpose of the funding, and submitted fake and forged documents as a part of the application process.
Felts and Individual-1 also created fake businesses that they controlled, under fake identities they created. The conspirators then used these fake businesses and identities, as well as false financial and business documents, to apply for loans.
Felts did not utilize the loan proceeds for the purpose he represented to the lenders in the application process. Instead, he utilized proceeds for his own personal benefit (including vehicles, a yacht, jewelry, rare sports cards, and construction related to personal residences) and for the benefit of other businesses he controlled.
According to a parallel federal civil complaint filed on Sept. 13, 2022, Felts applied for 12 PPP loans using several different companies under his ownership or control. Most of these companies did not have employees and were not in operation at the time of application. Felts also applied for 13 PPP loans using synthesized or fabricated identities and companies under his control.
$2 Million Fraudulent Diagnostic Equipment, Inc., Loans
For example, in January 2020 Felts and Individual-1 set up a business, Diagnostic Equipment, Inc., for the purpose of representing it as a legitimate business, when in fact it was not and did not have any business operations. On April 26, 2020, they submitted a fraudulent PPP loan application for Diagnostic Equipment. Felts, using a fake identity, submitted false materials in support of the PPP loan application, such as false tax statements and payroll summaries. On June 18, 2020, they applied for an EIDL in the name of Diagnostic Equipment.
After receiving $1,029,100 in PPP and EIDL proceeds, Felt spent $157,000 of the proceeds to pay off a personal real estate loan, spent $39,000 to pay off a loan for a 2018 Cadillac CT6, spent $40,000 to pay off a loan for a 2018 Jeep Wrangler (which he gave as a gift to a relative), and spent $5,000 to make a down payment for the purchase of personal real estate.
On April 25, 2021, Felts submitted a fraudulent PPP loan application for Diagnostic Equipment for a second round of PPP loans. Felts received $1,054,494 in PPP loan proceeds and spent $150,000 for a corporate suite sponsorship with the Kansas City Chiefs, spent $213,000 to pay a loan on a 2021 Galeon 470SKY Yacht, spent $30,000 for construction on his personal residence, and spent $12,180 on sports memorabilia.
$310,000 Fraudulent Taco Habitat Loan
In May 2020, Felts and Indivdiual-1 submitted a PPP loan application for Taco Habitat in Branson. This application contained material misrepresentations, including the number of employees for the business.
After Felts received $310,000 in PPP proceeds for Taco Habitat in Branson, he spent $58,594 to purchase a 2020 Jeep Wrangler (which he gave as a gift to another individual) and spent $125,707 for the purchase of personal real estate.
Under the terms of today’s plea agreement, Felts must pay restitution in excess of $9.9 million and a money judgment in an amount to be determined at sentencing, but not less than of $7 million, which represents the amount of fraudulent proceeds he actually received from the conspiracy.
Felts also agrees not to contest the government’s forfeiture of personal property and real estate purchased with the proceeds of the wire fraud conspiracy in two civil forfeiture complaints filed on Sept. 13, 2022, and Jan. 26, 2023. That property includes four parcels of real estate in Springfield, six vehicles, a yacht, two Rolex watches, five additional pieces of valuable jewelry, a 1952 Topps Jackie Robinson baseball card, a 1980-1981 Topps Larry Bird, Julius Erving, and Magic Johnson card (signed by all three players), and a 1909-1911 Ty Cobb baseball card.
Under federal statutes, Felts is subject to a sentence of up to 40 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This criminal case is being prosecuted by Assistant U.S. Attorney Casey Clark and the civil case is being handled by Assistant U.S. Attorney Anthony M. Brown. Both the criminal and civil cases were investigated by IRS-Criminal Investigation.
Joplin Woman Sentenced for Failing to Pay Employment TaxesRead the Press Release
KANSAS CITY, Mo. – A Joplin, Mo., woman was sentenced in federal court yesterday for failing to pay over employment taxes.
Karen Lauridsen, 61, was sentenced by U.S. District Judge M. Douglas Harpool to 14 months in federal prison and ordered to pay $242,251 in restitution to the IRS for delinquent employment taxes.
On Nov. 8, 2022, Lauridsen pleaded guilty to failure to pay over employment taxes. In or about 2003, Lauridsen and another individual purchased Company A, with Lauridsen serving as the President of Company A. In her role as president, Lauridsen was solely responsible for Company A’s finances, including, payroll, tax preparations, tax filings, and paying employment taxes to the Internal Revenue Service.
Beginning in the fourth quarter of 2011, Company A became delinquent on both the trust fund and employer portions of its employment taxes. The Internal Revenue Service began collection efforts by at least September 2017, including an in-person meeting between Lauridsen and a Revenue Officer on September 13, 2017. During that meeting, Lauridsen admitted to the officer that she was responsible for paying Company A’s employment taxes. However, she did not pay the balances due. As a result, in January 2018, the IRS began levying Company A’s known bank accounts, as well as Company A’s customer payments, with limited success.
Internal Revenue Service, Criminal Investigation Special Agents interviewed Lauridsen on November 28, 2018. During the interview, Lauridsen admitted to the agents, as she had in her earlier interview, that she was responsible for Company A’s finances, financial decisions, setting employee pay rates, filing the company’s tax returns, and paying the company’s taxes. Further investigation revealed that during the time period that Lauridsen ceased paying Company A’s employment taxes, Lauridsen frequently gambled at casinos in Kansas, Mississippi, Missouri, Nevada, and Oklahoma. Lauridsen’s gambling persisted despite the IRS’s collection efforts and its criminal investigation.
As a result of her conduct, Company A incurred an employment tax liability with the Internal Revenue Service of $242,251, which Lauridsen was ordered to pay as a part of her sentence.
This case was prosecuted by Assistant U.S. Attorney Shannon Kempf. It was investigated by the IRS-CI.
Farley Man Sentenced for Sexually Assaulting Minor Victim to Produce, Distribute Child PornographyRead the Press Release
KANSAS CITY, Mo. – A Farley, Mo., man was sentenced in federal court today for sexually assaulting a minor child victim to produce child pornography and distribute it to others through the Kik application.
Andrew J. McCardie, 36, was sentenced by U.S. District Judge Brian C. Wimes to 40 years in federal prison without parole. McCardie will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.
On Feb. 23, 2023, McCardie pleaded guilty to two counts of producing child pornography and one count of distributing child pornography.
McCardie communicated with individuals through the Kik application beginning in January 2022, using a screen name to indicate he was willing and able to produce child pornography and distribute to other persons. McCardie produced 19 images and videos of child pornography involving a minor child victim on Feb. 11 and 12, 2022. Most of these were created live, meaning he was recording himself actively sexually abusing the child victim while communicating with other persons over Kik, and sending those images and videos to them during the abuse.
On March 5, 2022, McCardie created another live video during his sexual abuse of the child victim. McCardie didn’t know he was communicating with an undercover law enforcement officer through Kik. McCardie told the undercover officer he had been “doing these requests on Kik for a couple years now” and discussed how to sexually abuse a child. During this conversation, McCardie sent the undercover officer a screenshot of a chat he was having with the Kik user he produced the video for, in order to prove he had created the video live.
On March 6, 2022, law enforcement officers executed a search warrant at McCardie’s residence. The entry team attempted to take control of McCardie near the entrance of the residence but he resisted, initially holding a firearm as officers entered. McCardie was brought out into the yard, where he continued to resist before being handcuffed and placed under arrest. McCardie attempted to hide his iPhone in the bedroom closet, but officers found the phone and seized it in order to conduct a forensic investigation.
McCardie’s Kik account included 218 images and videos of child pornography. McCardie sent 58 separate videos and images of child pornography to other Kik users, and had received more than 200 images and videos of child pornography from other Kik users between Jan. 2 and March 7, 2022.
This case was prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the FBI.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Russian National Pleads Guilty to Wire FraudRead the Press Release
KANSAS CITY, Mo. – A Russian National has pleaded guilty in federal court to conspiracy to commit wire fraud.
Anton Vikharev, 31, pleaded guilty before U.S. District Judge Roseann Ketchmark to one count of conspiracy to commit wire fraud.
Between on or about January 2015 and continuing through March 1, 2018 Vikharev and others engaged in a scheme to defraud the United States by filing false and fraudulent federal income tax returns using stolen identities.
Tax returns claimed fraudulent refunds, which were deposited into bank accounts defendants controlled. The proceeds from the fraudulent refunds were withdrawn from ATMs in cash, deposited into other bank accounts, and wired to bank accounts in Russia. In this scheme, 7,167 false and fraudulent tax returns were filed for tax years 2011- 2016. The returns claimed $11,178,361 in fraudulent refunds. The Internal Revenue Service paid at least $2,020,569 in fraudulent tax refunds. Conspirators wire transferred at least $1,411,082 to bank accounts in Russia.
As part of his plea agreement, Vikharev will be required to pay restitution.
Under federal statutes, Vikharev is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes only, as the sentence of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Kathleen D. Mahoney. It was investigated by the Internal Revenue Service-CI.
Mexican National Sentenced to Life in Prison for KidnappingRead the Press Release
KANSAS CITY, Mo. – Jonathan M. Bravo-Lopez (also known as “Jonathan Vravo,” and “Shadow”), 27, a citizen of Mexico residing in Kansas City, Mo., was sentenced by U.S. District Judge Roseann Ketchmark to life in federal prison for conspiracy to commit kidnapping and kidnapping resulting in death. Bravo-Lopez was also sentenced to 24 months for unlawful reentry, which the court ordered to be served consecutive to the life sentences.
On Dec. 16, 2022, Bravo-Lopez and co-defendant Juan D. Osorio (also known as “Spexx”), 30, also a citizen of Mexico residing in Kansas City, Mo., were found guilty at trial of conspiracy to commit kidnapping and kidnapping resulting in death. Osorio was also found guilty of being an illegal alien in possession of a firearm. Bravo-Lopez was also found guilty of illegally reentering the United States after having been deported in 2016.
Osorio was sentenced on June 20, 2023, to life in federal prison without parole.
Evidence introduced during the trial indicated that Osorio and Bravo-Lopez conspired to kidnap Cristian Escutia in an attempt to rob him of money. They transported Escutia across state lines from Missouri to Kansas before fatally shooting him on April 3, 2017.
Osorio and Bravo-Lopez arranged to purchase $300 of marijuana from Escutia as a ruse to lure him into their kidnapping plan. On April 3, 2017, they met Escutia outside his residence and forced him into their vehicle, a Chrysler Pacifica, at gunpoint. Co-defendant Marco A. Sosa-Perea, 27, of Kansas City, Mo., who had remained in the car, drove them away from the scene of the kidnapping. The kidnapping was captured by the video surveillance system outside a nearby residence. When they drove to the 200 block of Donovan Road in Kansas City, Kan., they forced Escutia out of the vehicle. Escutia was shot three times and left to die on the side of the road.
Osorio, who is in the United States unlawfully, was in possession of an Action Arms Uzi .45-caliber semi-automatic pistol when he was arrested on April 7, 2017.
Sosa-Perea was sentenced on Feb. 6, 2023, to 10 years in federal prison without parole after pleading guilty to his role in the kidnapping conspiracy.
This case was prosecuted by Assistant U.S. Attorneys Patrick C. Edwards and Matthew A. Moeder. It was investigated by the FBI, the Kansas City, Mo., Police Department and the Kansas City, Kan., Police Department.
Gladstone Couple Sentenced for Producing, Distributing Child PornographyRead the Press Release
KANSAS CITY, Mo. – A Gladstone, Mo., husband and wife were sentenced in federal court today for producing and distributing pornographic images of two child victims.
Joshua Paul Goodspeed, 47, and Jennifer Goodspeed, 38, were sentenced in separate appearances before U.S. District Judge Brian C. Wimes. Joshua Goodspeed was sentenced to 264 months in federal prison without parole. Jennifer Goodspeed was sentenced to 84 months in federal prison without parole.
The court also ordered Jennifer Goodspeed to pay $5,000 in restitution to each of 12 victims, or $3,000 to each victim if paid within 30 days of the sentencing hearing. The Goodspeeds will be required to register as sex offenders upon their release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout their life.
On March 9, 2023, Joshua Goodspeed pleaded guilty to one count of conspiracy to produce child pornography, one count of attempting to distribute child pornography over the internet, and one count of receiving child pornography over the internet. Jennifer Goodspeed pleaded guilty the same day to one count of attempting to distribute child pornography over the internet.
Joshua Goodspeed admitted he used two child victims to produce child pornography from Jan. 1, 2011, to March 12, 2012. He also admitted that he attempted to distribute child pornography on Nov. 17, 2020, and that he received child pornography over the internet on Feb. 29, 2012.
Jennifer Goodspeed admitted that she attempted to distribute an image of child pornography over the internet on Feb. 29, 2012.
Joshua Goodspeed pleaded guilty without a plea agreement.
According to Jennifer Goodspeed’s plea agreement, an FBI undercover investigation identified a social media file-sharing platform, which was knowingly accessing, importing, and maintaining video files that depicted the sadistic sexual exploitation, torture, and abuse of a toddler. Joshua Goodspeed was linked to an account on this social media site.
On June 16, 2012, the FBI executed a search warrant at the Goodspeeds’ residence. Federal agents seized Joshua Goodspeed’s iPhone, laptop and one computer hard drive, and interviewed both defendants. According to the plea agreement, Joshua and Jennifer Goodspeed admitted they took nude photos of two child victims.
Jennifer Goodspeed told investigators she sometimes sent some of the photos to her husband via cell phone or email while he was traveling.
Forensic examiners found hundreds of images of child pornography on the devices seized by agents, including photos of the two child victims that were produced by the Goodspeeds.
This case was prosecuted by Assistant U.S. Attorney Catherine A. Connelly. It was investigated by the FBI and the Kansas City, Mo, Police Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Daviess County Man Pleads Guilty to Defrauding Covid Agricultural ProgramRead the Press Release
KANSAS CITY, Mo. – A Jameson, Mo., man has pleaded guilty in federal court to defrauding the Coronavirus Food Assistance Program, a program created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Troy Jennings, 49, waived his right to a grand jury and pleaded guilty before Chief U.S. District Judge Beth Phillips to a federal information that charges him with one count of theft of government funds.
The Coronavirus Food Assistance Program (CFAP)—a program administered by the United States Department of Agriculture through the Farm Service Agency (FSA)—was created to provide financial assistance to producers of agricultural commodities during the coronavirus pandemic. As part of the program, cattle producers could receive a per-head payment for cattle sold between January 15, 2020, and April 15, 2020.
In June 2020, Jennings provided false information on his CFAP application regarding the number of cattle he sold. When asked by the FSA to substantiate his numbers, Jennings submitted multiple fraudulent documents and activated a pre-paid phone in an attempt to impersonate another man.
As part of his plea agreement, Jennings will be required to pay restitution in the amount of $114,267, the full amount he received from the CFAP.
Under federal statutes, Jennings is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes only, as the sentence of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Nicholas P. Heberle. It was investigated by the U.S. Department of Agriculture Office of Inspector General.
Jury Convicts California Man of Cocaine TraffickingRead the Press Release
KANSAS CITY, Mo. – A Huntington Park, California, man was found guilty at trial today of possessing approximately 2.6 pounds of cocaine, which he carried hidden in a suitcase while traveling by bus through Kansas City, Mo.
Alan E. Sanchez, 29, was found guilty of one count of possessing cocaine with the intent to distribute.
A detective with the Missouri Western Interdiction and Narcotics (MOWIN) Task Force approached Sanchez at a Kansas City, Mo., bus station as he got off the bus, which originated in Denver, Co., on Nov. 15, 2021. Sanchez was carrying a soft-sided suitcase. When the detective searched the suitcase, he found a bundle that contained approximately 2.6 pounds of cocaine. Sanchez also had $2,626 in cash.
Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for 90 minutes before returning a guilty verdict to U.S. District Judge Roseann Ketchmark, ending a trial that began Tuesday, July 18.
Under federal statutes, Sanchez is subject to a mandatory minimum sentence of five years in federal prison without parole, up to a sentence of 40 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Trey Alford and John C. Constance. It was investigated by the Kansas City Interdiction Task Force and the Drug Enforcement Administration.
California Man Sentenced for Mailing Meth to Missouri for DistributionRead the Press Release
SPRINGFIELD, Mo. – A Sacramento, California, man was sentenced in federal court today for mailing packages of methamphetamine to southwest Missouri as part of a conspiracy to distribute methamphetamine in Jasper and Newton counties.
John Gabriel Martinez, 39, was sentenced by U.S. District Judge Stephen R. Bough to 152 months in federal prison without parole.
On April 21, 2022, Martinez pleaded guilty to one count of conspiracy to distribute methamphetamine from Aug. 15, 2016, to March 18, 2017, and one count of conspiracy to commit money laundering.
On Oct. 4, 2016, Missouri State Highway Patrol troopers executed a search warrant at the residence of co-defendant Daryl B. Weston, 41, of Purcell, Mo. Troopers found approximately 11 grams of pure methamphetamine and $14,822 in cash. Troopers seized a package addressed to Weston from Martinez that contained approximately three pounds of methamphetamine. Weston later told investigators that Martinez had sent him four additional packages that contained a total of nearly six pounds of methamphetamine; co-conspirators then sent drug proceeds back to Martinez.
Co-conspirators admitted they deposited drug proceeds into Martinez’s account at a local branch of Joplin Metro Credit Union. Further investigation revealed that many others in the Joplin area were sending drug proceeds to Martinez in California through local branches of Joplin Metro Credit Union and through the Moneygram system at local Wal-Marts. The total amount of drug proceeds laundered in this case though a credit union and Moneygram was at least $153,014.
Martinez is the final defendant to be sentenced among 19 defendants indicted in this case. Weston was sentenced on Oct. 11, 2022, to eight years in federal prison without parole.
This case was prosecuted by Supervisory Assistant U.S. Attorney Randall D. Eggert. It was investigated by the Missouri State Highway Patrol, the Ozarks Drug Enforcement Team, the Drug Enforcement Administration, IRS-Criminal Investigation, and the U.S. Postal Inspection Service.
Branson Man Sentenced to 216 Months in Federal Prison for Distribution of Fentanyl and/or HeroinRead the Press Release
Springfield, Mo. – Brandon Michael Jones, 26, Branson, Missouri, was sentenced by U.S. District Judge Stephen Bough to 216 months in federal prison after pleading guilty to a single count of knowingly and intentionally transferring a mixture or substance containing a detectable amount of fentanyl and/or heroin. The charge was based upon the distribution of drugs by Jones on March 27, 2020, in Christian County, Missouri.
In announcing the sentence today, Judge Bough referenced the fact that Jones had provided drugs on two separate occasions which resulted in the death of one individual and the serious physical injury of the second. Both of these instances happened within days of each other in March 2020.
This case is being prosecuted by Supervisory Assistant U.S. Attorney Randall Eggert. It was investigated by the Springfield Police Department and the Christian County Sherriff’s Department.
Ashland Man Charged with Sexual Exploitation of a ChildRead the Press Release
JEFFERSON CITY, Mo. – An Ashland, Mo., man has been charged in federal court with Sexual Exploitation of a Child.
Scott Alan Barker, 31, was charged with one count of sexual exploitation of a child in a criminal complaint filed in the U.S. District Court in Jefferson City, Mo., on July 17, 2023. Barker remains in federal custody pending a detention hearing on Thursday, July 20. Copies of the complaint and supporting affidavit are attached.
The charge contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Ashley Turner. It was investigated by Homeland Security Investigations.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Independence Man Pleads Guilty to Transporting Child PornographyRead the Press Release
KANSAS CITY, Mo. – An Independence, Mo., man pleaded guilty in federal court today to uploading videos of child pornography to his online storage accounts.
Joshua M. Rodgers, 29, pleaded guilty before U.S. District Judge Greg Kays to one count of transporting child pornography.
Rodgers uploaded hundreds of images and videos of child pornography to his cloud storage online Google account, particularly in his Google Drive file, as well as to Dropbox, an online cloud file storage program, from Dec. 4, 2017, to Feb. 27, 2019. In particular, on November 23, 2018, Rodgers uploaded two videos depicting child pornography to Dropbox through the internet.
During the course of the investigation, the Western Missouri Cyber Crimes Task Force received four CyberTip reports from the National Center for Missing and Exploited Children regarding a total of 548 videos of child pornography uploaded to Rodgers’s Google accounts. Investigators then identified 728 images and 771 videos of child pornography in Rodgers’s Google account. Of those, roughly 101 files involved infants or toddlers. An additional 1,022 images and 124 videos depicted “age difficult” persons and child erotica.
On Oct. 22, 2019, federal agents executed a search warrant at Rodgers’s residence. They seized his computer, which contained 658 videos and 139 images of suspected child pornography, including prepubescent victims, sadomasochistic behaviors, and bestiality.
Rodgers also admitted to previously communicating with a female from Ohio, beginning when she was 15 years old, and he admitted to sharing images and videos with her. Rodgers repeatedly asked her to send him pornographic images and videos of herself. He even bought her a sex toy, and had it sent to her to use in videos she could create for him. Rodgers also sent her videos of child pornography.
Under federal statutes, Rodgers is subject to a mandatory minimum sentence of five years in federal prison without parole, up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by Homeland Security Investigations and the Western Missouri Cyber Crimes Task Force.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
KC Medical Spa Owner Sentenced for Illegal TreatmentsRead the Press Release
KANSAS CITY, Mo. – The former owner of a Kansas City, Mo., medical spa was sentenced in federal court today for providing illegal treatments to his patients, several of whom suffered adverse effects from the foreign products.
Richard B. Smith III, 47, of Shawnee, Kansas, was sentenced by U.S. District Judge Howard F. Sachs to two years in federal prison without parole. The court also ordered Smith to pay $18,296 in restitution to his victims.
On July 27, 2022, Smith pleaded guilty to one count of receiving misbranded drugs (foreign and unapproved Botox) and delivering them for pay with the intent to defraud or mislead, and one count of receiving adulterated devices (Juvederm Ultra 3) and delivering them for pay with the intent to defraud or mislead.
Smith owned and operated Tap and Blade, located at 7208 Wornall Road, Suite 206, in Kansas City, Mo. Tap and Blade offered medical services, such as injections of prescription drugs, including Botox, and prescription devices to enhance facial features, including Juvederm Ultra 3. Tap and Blade also offered cosmetic services, such as microblading, brow shading, and cool sculpting. Smith was the only employee of Tap and Blade and performed all the procedures offered at the clinic.
The U.S. Food and Drug Administration, Office of Criminal Investigations began investigating Tap and Blade in December 2020 based on information that multiple patients suffered injuries after receiving treatment at Tap and Blade. Agents executed a search warrant at Tap and Blade on April 7, 2021, and found boxes of Juvederm Ultra 3 as well as three syringes filled with Botox.
Smith admitted that he obtained Botox and Juvederm Ultra 3 over the internet and without a prescription from a website in China. Smith purchased the products from Alibaba.com because the foreign products were significantly cheaper, which allowed him to lower his cost compared to his competitors and led him to gain more customers. Smith knew the drugs and devices he was injecting into his patients were illegal.
Smith admitted he never told his patients he was using foreign prescription drugs and devices that had not been approved by the FDA. Smith estimated he treated approximately 50 to 60 customers. Smith treated at least 10 patients who suffered a bodily injury after being treated with Juvederm Ultra 3.
For example, according to court documents, one patient told investigators the treatment was very painful and bruised her lip immediately. She went to the emergency room due to severe pain and blistering on her upper lip and was treated by a plastic surgeon. Another patient told investigators she has a permanent scar as a result of Smith’s treatments.
Even after Smith became aware of patients suffering adverse reactions to his procedures, he continued to perform injections in the same manner using the same types of illegal products.
During the more than three years Tap and Blade operated, from Jan. 1, 2018, to April 30, 2021, there was never a medical doctor associated with the spa, nor was there a doctor overseeing procedures. Smith admitted that he knew his patients should have seen a doctor prior to receiving treatment, and that he told them there was a doctor on staff. Smith persistently misrepresented his qualifications to patients. He told patients he was a registered nurse or had a nursing degree, and that he was licensed to perform the procedures. These lies allowed him to gain the trust of his clients, which enabled him to commit these crimes that ultimately led to several individuals suffering an injury.
Smith did not attend any training courses on how to properly administer the products. Prior to opening Tap and Blade, Smith practiced injections on honeydew fruit, fake heads, and fake skins.
The FDA approval of Botox limits the drug to use under the supervision of a licensed practitioner, thus, it is a prescription drug. Smith admitted that the foreign and unapproved Botox he purchased for use at his spa was misbranded because it did not bear adequate directions for use.
Upon being injected beneath the skin’s surface, Juvederm adds volume and lift to smooth wrinkles and folds. Juvederm products are regulated as devices because, when injected, they are intended to reside under the skin and do not achieve their primary intended purpose through chemical action or metabolization. The FDA’s approval for Juvederm products limits them to use under the supervision of a licensed practitioner, thus, they are prescription devices. Juvederm Ultra 3 is not legal for distribution in the United States because it lacks FDA approval.
Smith was convicted in 2011 of one count of attempted possession of gamma-butyrolactone (GBL) with intent to manufacture gamma-hydroxybutyric acid (GHB) and three counts of possession of GBL with intent to manufacture GHB. He was sentenced to five years in federal prison without parole. During the investigation of that case, it was determined that Smith, acting as a representative of Schindler Elevator, purchased four 30-gallon drums of GBL from Barton Solvents, Inc. in Kansas City, Kan., between Oct. 5, 2006, and Dec. 3, 2007. Smith falsely claimed the GBL would be used for cleaning and degreasing purposes, when in reality, Smith obtained the GBL with the intent of converting it to GHB. On Oct. 8, 2007, a woman who lived with and dated Smith died from a drug overdose. GHB was one drug found in her system. The amount of GHB in her system was considered a lethal level of GHB and likely led to her death.
This case was prosecuted by Special Assistant U.S. Attorney Bradley Cooper. It was investigated by the Food and Drug Administration Office of Criminal Investigation.
Springfield Man Sentenced to 15 Years for Sexual Exploitation of a ChildRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for the sexual exploitation of a 14-year-old victim.
Jared Neal Gonzales, 26, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. The court also sentenced Gonzales to 10 years of supervised release following incarceration. Gonzales will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.
On Nov. 8, 2022, Gonzales pleaded guilty to one count of using a minor to produce child pornography. Gonzales admitted he was in a sexual relationship with a 14-year-old girl. Gonzalez also admitted they used a cell phone to record themselves having sexual intercourse. On at least two occasions, at Gonzales’s request, the child victim used her cell phone to send him videos of the couple engaged in sexual intercourse.
Gonzales has also been charged in the Circuit Court of Greene County, Mo., for sexual misconduct involving a child and attempted statutory sodomy in the second degree in relation to this conduct.
This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the FBI and the Springfield, Mo., Police Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Lee’s Summit Man Pleads Guilty to Stealing $340,000Read the Press Release
KANSAS CITY, Mo. – A Lee’s Summit, Mo., man pleaded guilty in federal court today to stealing more than $340,000 by continuing to collect his grandmother’s veteran survivor benefits following her death almost 30 years ago.
Jeffrey L. Tyler, 67, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann Ketchmark to a federal information that charges him with one count of the theft of government property.
By pleading guilty today, Tyler admitted that he spent $340,934 in veteran survivor benefits from his grandmother’s bank account on his own personal expenses. Tyler’s grandmother received veteran survivor benefits based on her husband’s military service. She died on Nov. 26, 1993, but the benefits continued to be deposited into her bank account. The account received $1,110 per month, a total of $13,320 per year.
Tyler was also on his grandmother’s bank account. The bank records show that the money was spent on personal expenses for Tyler, including hundreds of signed checks by Tyler for such items as water and electric bills. The total amount of benefits converted by Tyler was approximately $338,316. Under the terms of today’s plea agreement, Tyler must pay $340,934 in restitution to the government.
Under federal statutes, Tyler is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Paul S. Becker. It was investigated by the U.S. Department of Veterans Affairs, Office of Inspector General – Criminal Investigations Division.
Former Private Prisoner Transport Officer Sentenced to Nine Years for Sexually Assaulting Pretrial DetaineeRead the Press Release
A former private prisoner transport officer was sentenced in federal court in the Western District of Missouri to nine years in federal prison to be followed by three years of supervised release for violating a female pretrial detainee’s civil rights by sexually assaulting her.
According to the plea agreement, at the time of the offense, Rogeric Hankins, 37, worked as a private prisoner transport officer for Inmate Services Corporation. As a private prisoner transport officer, Hankins performed the government function of picking up individuals who were arrested on out-of-state warrants and transporting those individuals back to the jurisdictions that issued the warrants. On March 31, 2020, Hankins picked up the victim, a female pretrial detainee, from a jail in Olympia, Washington, to transport her to a jail in St. Paul, Minnesota.
On April 3, 2020, before arriving in Minnesota, Hankins stopped the transport van at a rest stop in Joplin, Missouri. Hankins brought the victim into the rest stop to use the bathroom. After the victim used the women’s bathroom, Hankins led her into the men’s bathroom, and told her to go into the stall furthest from the door. Once inside the stall, Hankins began to try to pull the victim’s shirt up. The victim resisted and told Hankins to stop. In response, Hankins told the victim to be quiet and made her perform a sexual act on him. Hankins then bent the victim over a toilet seat and raped her.
“The defendant sexually abused and violently assaulted a woman in his custody, exploiting his authority and depriving this survivor of her constitutional right to bodily integrity,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This sentence sends a clear message that the Justice Department is committed to protecting victims of sexual violence carried out at the hands of any and all law enforcement officials. The privatization of positions in law enforcement does not change the fact that these individuals can and must be held accountable when they violate our federal civil rights laws.”
“This former prisoner transport officer sexually assaulted a detainee who was in his custody while transporting her through Missouri,” said U.S. Attorney Teresa Moore for the Western District of Missouri. “Today he is being held accountable for abusing his position of trust and authority. The Department of Justice is committed to protecting the civil rights of all citizens, including those in custody.”
“Hankins abused his power and sexually assaulted the victim while she was extremely vulnerable,” said Special Agent in Charge Alvin M. Winston Sr. of the FBI Minneapolis Field Office. “Today's sentencing sends a clear message that those who abuse their position of power to sexually assault the very people they are sworn to protect will be held accountable. The FBI is committed to protecting the Constitutional rights of all citizens and pursuing justice on behalf of the victims in cases like this.”
The FBI Minneapolis Field Office investigated this case with assistance from the Ramsey County Sheriff’s Office.
Trial Attorney Laura Gilson and former Special Litigation Counsel Fara Gold of the Civil Rights Division’s Criminal Section prosecuted this case, with assistance from the U.S. Attorney’s Office for the Western District of Missouri.
KC Chiefs ‘Superfan’ Charged with Bank TheftRead the Press Release
KANSAS CITY, Mo. – An Overland Park, Kansas, man popularly known as Kansas City Chiefs superfan “ChiefsAholic,” who has been a fugitive from justice for the past four months, has been charged in federal court with bank theft for one of a string of robberies he is suspected of committing.
Xaviar Michael Babudar, 28, was charged with one count of bank theft and one count of transporting stolen property across state lines in a criminal complaint filed under seal in the U.S. District Court in Kansas City, Mo., on May 24, 2023. The federal criminal complaint was unsealed and made public today following Babudar’s arrest in Lincoln, California, on Friday, July 7. Babudar will have his initial court appearance this afternoon in the U.S. District Court for the Eastern District of California in Sacramento, Calif.
This case will be presented to a federal grand jury to determine whether to return an indictment on these or any additional charges.
Babudar enjoyed a robust social media presence as Kansas City Chiefs superfan Twitter user @ChiefsAholic. He was charged in Tulsa County, Okla., with the robbery of the Tulsa Teachers Federal Credit Union on Dec. 16, 2022. Babudar was released on bond in February 2023, and in late March 2023 removed his ankle monitor and fled prosecution. Investigators recently located Babudar near Sacramento and a federal warrant was issued for his arrest on this complaint.
According to an affidavit filed in support of the federal criminal complaint, Babudar traveled throughout the Midwest to perpetrate a string of robberies at various banks and credit unions. He allegedly laundered the robbery proceeds through area casinos and bank accounts.
Following Babudar’s arrest in Oklahoma last December, FBI investigators began reviewing bank records, casino transaction records, and sensitive financial reporting to determine the breadth and scope of additional potential criminal activities. Babudar purchased and redeemed more than $1 million in chips from various casinos in Missouri, Kansas, and Illinois between April and December 2022, the affidavit says.
Investigators also reviewed unsolved bank robberies throughout the Midwest during that time frame. Babudar’s cell phone was placed in the same cities and locations for these previously unsolved bank robberies and attempted robberies, the affidavit says. In addition to the bank theft with which Babudar is charged in this complaint and the bank robbery charged in Oklahoma, the affidavit specifically refers to four bank robberies in Nebraska, Iowa, Tennessee and Oklahoma, and to the attempted robberies of two credit unions in Minnesota.
The complaint charges Babudar with stealing $70,000 from Great Western Bank in Clive, Iowa, on March 2, 2022, then transporting the stolen money across state lines from Iowa to Missouri.
According to the affidavit, he entered the bank wearing a ski mask and handed a teller a note demanding money and indicating he had a firearm. The teller handed Babudar $70,000; law enforcement officers later found $1,460 in $20 bills in the nearby woods along with a glove worn by Babudar during the bank robbery.
Over the next six weeks, Babudar deposited the same approximate amount of money that was stolen from Great Western Bank into his money market savings account, the affidavit says, and engaged in multiple casino chip purchases and redemptions at the Argosy Casino in Riverside, Mo.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorneys Patrick D. Daly and Stephanie C. Bradshaw. It was investigated by the FBI. The Placer County, Calif., Sheriff’s Department and the Lincoln, Calif., Police Department assisted in the arrest.
Court Filed Complaint & AffidavitTruesdale Man Sentenced for Carjacking in SpringfieldRead the Press Release
SPRINGFIELD, Mo. – A Truesdale, Mo., man has been sentenced in federal court for stealing a woman’s car at knifepoint in Springfield, Mo.
Michael Brian Free, 50, was sentenced by U.S. District Judge Brian C. Wimes on Thursday, July 6, to seven years in federal prison without parole.
On Feb. 9, 2023, Free pleaded guilty to one count of taking a motor vehicle by force, violence, and intimidation, with the intent to cause death and serious bodily harm.
Free admitted that he pointed a knife at a woman who was getting gas at a Springfield convenience store on April 30, 2022. After she had paid for her gas and stepped back out to her 2011 Chevy Impala next to the fuel pumps, Free approached her, pulled out a knife and demanded her car keys. Free threatened to stab her in the neck if she didn’t give him the keys to her car. She gave him the keys then fled into the store and called the police.
Video footage from the store captured Free making a purchase inside the store. Investigators were able to use the store’s financial records to help identify Free.
Free was driving the stolen vehicle when he was arrested in the Des Moines, Iowa, area in May 2022.
This case was prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Springfield, Mo., Police Department and the FBI.
Springfield Man Sentenced to 17 Years for Drug-Trafficking ConspiracyRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for leading a drug-trafficking conspiracy.
Herman G. Mercado, 40, was sentenced by U.S. District Judge Brian C. Wimes to 17 years and six months in federal prison without parole.
On Jan. 24, 2023, Mercado pleaded guilty to conspiracy to distribute cocaine, marijuana, and methamphetamine.
According to court documents, Mercado was the leader of a drug-trafficking conspiracy responsible for the distribution of 3.99 kilograms of cocaine, 61.57 kilograms of methamphetamine, and 2,440 kilograms of marijuana from April 19, 2017, to Oct. 2, 2019. Mercado admitted that he sold cocaine, methamphetamine, and ecstasy to a law enforcement confidential informant on several occasions.
In October 2019, law enforcement officers executed a search warrant at the residence of Mercado’s daughter in Springfield. Officers seized 5.382 kilograms of methamphetamine that belonged to Mercado.
Mercado was convicted in the Middle District of Pennsylvania for possession with the intent to distribute cocaine, for which he received a 10-year prison sentence followed by five years of supervised release. During his period of supervised release, Mercado engaged in the drug distribution activity in this case.
Mercado is the fourth defendant sentenced in this case. Daniel T. Sutton, 25, of Springfield, was sentenced to 11 years in federal prison without parole. Carmine Guzmanperalta, 34, address unknown, was sentenced to 10 years in federal prison without parole. William O. Evans, 54, of Springfield, was sentenced to 100 months in federal prison without parole. Co-defendants Alex Santiago-Negron, Jr., 28, address unknown, and Colleen A. Mahon, 28, of Springfield, have pleaded guilty and await sentencing.
This case is being prosecuted by Assistant U.S. Attorney Randall D. Eggert. It was investigated by the Springfield, Mo., Police Department, IRS-Criminal Investigation, the Missouri State Highway Patrol, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (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.
Six Defendants Indicted for Meth Conspiracy, Illegal FirearmsRead the Press Release
SPRINGFIELD, Mo. – Six southern Missouri residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine as well as illegally possessing firearms.
Robert Jason Smith, 47, Terry M. Schenks, 53, Randy L. Johns, 45, and Jill M. Matthews, 45, all of Ozark, Mo.; Michael R. Goodwin, 41, of Springfield; and Evelyn J. Dame, 48, of Lebanon, Mo., were charged in a 19-count indictment returned under seal by a federal grand jury in Springfield on June 28, 2023. That indictment was unsealed and made public on Wednesday, July 5, upon the arrests and initial court appearances of the defendants.
The federal indictment alleges that all six defendants participated in a conspiracy to distribute methamphetamine in Christian and Greene counties from Dec. 16, 2020, to June 2, 2022.
In addition to the drug-trafficking conspiracy, Goodwin is charged with two counts of possessing 500 grams or more of methamphetamine with the intent to distribute, three counts of possessing 50 grams or more of methamphetamine with the intent to distribute, one count of possessing fentanyl with the intent to distribute, one count of possessing a firearm in furtherance of a drug-trafficking crime, and three counts of being a felon in possession of a firearm. Goodwin allegedly possessed a Glock 9mm semi-automatic pistol on June 30, 2021, a SARS Arms 9mm semi-automatic pistol on Sept. 2, 2021, and a North American Arms .22 magnum revolver on Dec. 13, 2021.
Schenks also is charged with one count of possessing 50 grams or more of methamphetamine to distribute, one count of distributing methamphetamine, and one count of being a felon in possession of firearms. Schenks allegedly possessed a Spike’s Tactical .223-caliber/5.56mm semi-automatic rifle, a DPMS .223-caliber/5.56mm semi-automatic rifle, two Maverick 12-gauge shotguns, a SCCY 9mm semi-automatic pistol, and a Bersa .380-caliber semi-automatic pistol on June 2, 2022.
Smith also is charged with one count of distributing methamphetamine, one count of possessing 50 grams or more of methamphetamine with the intent to distribute, and one count of being a felon in possession of ammunition.
Dame is also charged in one count of possessing 500 grams or more of methamphetamine with the intent to distribute.
Johns and Matthews also are charged together in one count of possessing 50 grams or more of methamphetamine with the intent to distribute.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Christian County, Mo., Sheriff’s Department, the Springfield, Mo., Police Department, the Federal Bureau of Investigation, the Drug Enforcement Administration, and the Greene County, Mo., Sheriff’s Department.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (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.
New Mexico Man Indicted for Threatening Federal JudgeRead the Press Release
SPRINGFIELD, Mo. – An Albuquerque, New Mexico, man has been indicted by a federal grand jury for threatening to murder a federal judge.
Ryan M. Summers, 44, was charged in an indictment returned under seal by a federal grand jury in Springfield on Tuesday, June 27. That indictment was unsealed and made public today following his arrest and initial court appearance in New Mexico.
The federal indictment alleges that on March 13, 2023, Summers threatened to murder and assault a United States judge, with the intent to impede, intimidate, and interfere with the performance of the judge’s official duties, and to retaliate against the judge on account of the performance of his official duties.
The charge contained in this indictment is simply an accusation, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Casey Clark. It was investigated by the U.S. Marshal’s Service.
Grovespring Man Sentenced to 20 Years for Child PornographyRead the Press Release
SPRINGFIELD, Mo. – A Grovespring, Mo., man was sentenced in federal court today for receiving and distributing child pornography.
James Michael Justice, 55, was sentenced by U.S. District Judge Brian C. Wimes to 20 years in federal prison without parole. The court also sentenced Justice to 15 years of supervised release following incarceration.
On Nov. 21, 2022, Justice pleaded guilty to one count of receiving and distributing child pornography.
Justice was arrested on Feb. 15, 2022, when troopers with the Missouri State Highway Patrol executed a search warrant at his residence. Troopers seized three cell phones and two laptop computers. Investigators conducted a forensic examination and found images and videos of child pornography on Justice’s cell phone.
Justice also faces felony state charges for child molestation and sexual conduct involving a child under 15.
This case was prosecuted by Assistant U.S. Attorney James J. Kelleher. It was investigated by the Missouri State Highway Patrol and the Wright County, Mo., Sheriff’s Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Former Bank VP Pleads Guilty to Embezzling $550,000Read the Press Release
JEFFERSON CITY, Mo. – A former bank vice president pleaded guilty in federal court today to embezzling at least $550,000 from the People’s Bank of Moniteau County.
Angela Flippin, 51, of Jamestown, Mo., waived her right to a grand jury and pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr. to a federal information that charges her with one count of embezzlement by a bank employee and one count of filing a false federal tax return.
Flippin was the vice president and chief operating officer at the People’s Bank of Moniteau County, which has locations in Jamestown and California, Mo. She was also the board secretary for many years and held that position when she was terminated.
By pleading guilty today, Flippin admitted that she embezzled at least $550,000 from 2010 to Jan. 30, 2017. The government believes she embezzled $645,638 and will present evidence for that amount at the sentencing hearing.
In January 2017, the Missouri Division of Finance discovered improper transactions involving Flippin. From 2010 through 2017, three areas of improper activity were identified; improper disbursements; improper expense reimbursements; and improper insurance premiums. Through their analysis, auditors determined Flippin received more than $550,000 in improper comp time disbursements and more than $8,000 in improper expense reimbursements.
Flippin personally held three separate bank accounts. Analysis of these bank accounts by federal investigators found Flippin made payroll deposits in the amount of $105,750. In addition to Flippin’s payroll deposits there were other deposits which totaled $892,782. Analysis of expenditures from Flippin’s bank accounts found $338,569 in PayPal online shopping transactions and other general debit card transactions.
Flippin also admitted that she failed to report the amounts that she embezzled from People’s Bank of Moniteau County on her 2014, 2015, and 2016 federal income tax returns. During those three years, she embezzled a total of $372,745, resulting in a total tax loss to the federal government of $96,434.
Under federal statutes, Flippin is subject to a sentence of up to 33 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Ashley S. Turner. It was investigated by the FBI, IRS-Criminal Investigation, and the Federal Deposit Insurance Corporation.
Springfield Man Pleads Guilty to Heroin ConspiracyRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man who pleaded guilty in federal court today is the final defendant convicted for his role in a conspiracy to distribute heroin in Greene County, Mo.
James D. Elbert, 41, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of conspiracy to distribute heroin.
By pleading guilty today, Elbert admitted that he participated in a conspiracy to distribute at least 100 grams of heroin in Greene County from Oct. 2, 2015, to Nov. 13, 2017. Elbert admitted that, on three separate occasions, he sold a total of 6.86 grams of heroin to a law enforcement undercover informant in Springfield.
Elbert is the final defendant to be convicted in this case. Five additional defendants have been sentenced and three additional defendants have pleaded guilty and await sentencing.
Dangelo P. Moore, 35, of Willard, Mo., was sentenced to 12 years and seven months in federal prison without parole. Jerry R. Blue, 34, of Springfield, was sentenced to 10 years in federal prison without parole. Kevin D. Paine, 33, of Cahokia, Ill., was sentenced to five years in federal prison without parole. Keilan A. Murray, 30, of Springfield, was sentenced to four years in federal prison without parole. Presley A. Pike, 31, of Springfield, was sentenced to time served.
Michael K. Johnson, Jr., 36, of Ozark, Mo., Rodriguez R. Bradley, 40, of Fordland, Mo., and Kewan J. Rogers, 39, of St. Louis, Mo., also have pleaded guilty and await sentencing.
Under federal statutes, Elbert is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Randall D. Eggert and Cameron A. Beaver. It was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, IRS-Criminal Investigation, the Springfield, Mo., Police Department, the Greene County, Mo., Sheriff’s Department and the Ozark, Mo., Police Department.
Staff Sergeant at Fort Leonard Wood Indicted for Killing a ChildRead the Press Release
SPRINGFIELD, Mo. – A U.S. Army staff sergeant stationed at the Fort Leonard Wood military base has been indicted by a federal grand jury for killing a two-year-old child.
Kevin Long, 40, was charged in a two-count indictment returned under seal by a federal grand jury in Springfield on Tuesday, June 27. That indictment was unsealed and made public today following Long’s arrest and initial court appearance. Long remains in federal custody pending a detention hearing on July 6, 2023.
The federal indictment alleges that on Nov. 6, 2019, Long physically assaulted a two-year-old child, identified in court documents as “Jane Doe,” as part of a pattern and practice of assault against a child. Long killed Jane Doe, the indictment says, by blunt force injuries in the perpetration of child abuse. Jane Doe was being cared for by Long and his wife in a day care she operated out of their home on Fort Leonard Wood.
Under federal law, murder committed in the perpetration of child abuse is murder in the first degree.
Long also is charged with one count of making a false statement. Long allegedly told authorities during the murder investigation that he was unaware of Army regulations that restricted the operation of a daycare at Fort Leonard Wood.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorneys Ami Harshad Miller and Shannon T. Kempf. It was investigated by the United States Army – Criminal Investigation Division, the St. Robert, Mo., Police Department, and the Missouri Department of Social Services.
KC Tax Preparer Pleads Guilty to Filing False Tax ReturnsRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., tax preparer pleaded guilty in federal court today to filing false tax returns.
Godwin Omoregie, 71, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann Ketchmark to a federal information that charges him with one count of aiding and assisting in the preparation and filing of a false and fraudulent tax return and one count of filing a false tax return.
Omoregie owned and operated Quality Property Management and Tax Services, an income tax return preparation business located in Raytown, from 2012 through 2022.
By pleading guilty today, Omoregie admitted that he prepared federal income tax returns that contained materially false and fraudulent items for at least 10 individuals, resulting in at least 42 false income tax returns from 2017 through 2021. By including fraudulent items on his client’s tax returns, Omoregie was able to manufacture substantial refunds to his clients that they would not have been entitled to if the returns had been accurately prepared. The tax loss associated with those false returns is approximately $178,702.
Omoregie also admitted that he filed a federal income tax return in March 2022, which did not include at least $20,883 from his tax preparation business. The total tax loss associated with Omoregie’s false returns from tax year 2017 through 2021 totaled $62,891.
Under federal statutes, Omoregie is subject to a sentence of up to six years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Paul S. Becker. It was investigated by IRS-Criminal Investigation.
Wisconsin Man Sentenced for Sex Trafficking a ChildRead the Press Release
KANSAS CITY, Mo. – A Milwaukee, Wisconsin man was sentenced in federal court today for the sex trafficking of a child.
Gerald H. Paul-Gibson, 33, was sentenced by U.S. District Judge Greg Kays to 10 years in federal prison without parole. The court also sentenced Paul-Gibson to 10 years of supervised release following incarceration.
On March 9, 2022, Paul-Gibson pleaded guilty to the sex trafficking of a child. Paul-Gibson admitted that he recruited, transported, and advertised a 15-year-old victim for prostitution, and either knew or recklessly disregarded the fact that the child victim was under the age of 18.
Kansas City, Mo., police officers initially arrested the child victim for soliciting prostitution during a human trafficking sting at a local hotel on April 24, 2019. Once arrested, officers recognized she was a minor. She identified herself via her high school email address and confirmed she was 15 years old.
The child victim told investigators she met Paul-Gibson in Milwaukee and he brought her to Kansas City. Paul-Gibson placed advertisements online and transported her to the hotel for the appointment with an undercover police officer. Paul-Gibson, who was parked outside the hotel, was arrested. When investigators searched his cell phone, they found a large number of text messages that confirmed Paul-Gibson recruited women for prostitution. In some conversations, Paul-Gibson refers to himself as a pimp.
This case was prosecuted by Assistant U.S. Attorney Catherine A. Connelly. It was investigated by the FBI and the Kansas City, Mo., Police Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Pineville Woman Indicted for Killing Unborn Child of Kidnapping VictimRead the Press Release
SPRINGFIELD, Mo. – A Pineville, Mo., woman who was previously indicted for the kidnapping and murder of a pregnant Arkansas woman now faces an additional charge of killing her victim’s unborn child.
Amber Waterman, 43, and her husband, Jamie Waterman, 43, were charged in a three-count superseding indictment returned by a federal grand jury in Springfield, Mo. Today’s superseding indictment replaces an indictment returned on Nov. 16, 2022, and includes an additional charge against Amber Waterman. The Watermans remain in federal custody.
Amber Waterman is charged with one count of kidnapping resulting in death. The indictment alleges that, between Oct. 31 and Nov. 2, 2022, Amber Waterman kidnapped Ashley Bush in order to claim her unborn child as her own. She allegedly transported Ashley Bush from Maysville, Arkansas, to Pineville. The indictment alleges the kidnapping resulted in Bush’s death.
Today’s superseding indictment also alleges, in a new count, that Amber Waterman thereby caused the death of a child in utero.
Jamie Waterman is charged with one count of being an accessory after the fact to kidnapping resulting in death. The indictment alleges that he assisted Amber Waterman, in order to hinder and prevent her apprehension, trial, and punishment, knowing she had committed the offense of kidnapping resulting in death.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorneys Stephanie L. Wan and James J. Kelleher. It was investigated by the FBI, the Benton County, Ark., Sheriff’s Department, and the McDonald County, Mo., Sheriff’s Department in conjunction with the U.S. Attorney’s Office in the Western District of Arkansas and the Benton County, Ark., Prosecuting Attorney’s Office.
Pennsylvania Man Indicted for Meth Trafficking, Illegal FirearmRead the Press Release
SPRINGFIELD, Mo. – A Pennsylvania man who was stopped on Interstate 44 with 80 pounds of methamphetamine in his vehicle was indicted by a federal grand jury today for drug trafficking and illegally possessing a firearm.
Devion K.J. Boykin, 26, was charged in a two-count indictment returned by a federal grand jury in Springfield. Today’s indictment replaces a federal criminal complaint that was filed against Boykin on May 30, 2023, and includes an additional firearms charge.
The federal indictment alleges that Boykin was in possession of methamphetamine with the intent to distribute on May 28, 2023. Boykin is also charged with possessing a firearm in furtherance of a drug-trafficking crime.
According to an affidavit filed in support of the original criminal complaint, Boykin was driving a silver 2022 Ford Explorer when he was stopped on Interstate 44 near the overpass of Missouri 37 by a Missouri State Highway Patrol trooper on May 28, 2023. Boykin, who was driving a vehicle that had been rented to another person, did not have a driver’s license.
When the trooper opened the rear cargo door of the Explorer, he saw a black Versace shopping bag that contained 10 quart-sized bags, each of which contained approximately a pound of methamphetamine. The trooper unzipped a suitcase and saw 70 quart-sized bags, each of which contained approximately a pound of methamphetamine. In total, the suitcase and shopping bag contained approximately 80 pounds of methamphetamine.
The indictment alleges that Boykin also was in possession of a Glock 9mm pistol on the day of the traffic stop.
Boykin told investigators he was traveling from Phoenix, Arizona, to Erie, Pennsylvania.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Missouri State Highway Patrol and the Drug Enforcement Administration.
Bolivar Sex Offender Indicted for Sexual Exploitation of a ChildRead the Press Release
KANSAS CITY, Mo. – A Bolivar, Mo., man was indicted by a federal grand jury today on charges related to the sexual exploitation of a child victim.
Merle G. Daniels, 44, was charged in a three-count indictment returned by a federal grand jury in Springfield. Daniels is a registered sex offender after having been previously convicted of statutory rape, two counts of statutory sodomy, and interference with custody in Greene County, Mo.
Today’s indictment alleges that Daniels used a victim under the age of 16 to produce child pornography from Nov. 9 to Dec. 9, 2022. Daniels is also charged with one count of being a registered sex offender and committing a felony offense involving a minor, and one count of transferring obscene material to the child victim.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Greene County, Mo., Sheriff’s Department, Homeland Security Investigations, the Polk County, Mo., Sheriff’s Department, the Springfield, Mo., Police Department, and the Southwest Missouri Cyber Crimes Task Force.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Springfield Man Sentenced for Bank RobberyRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for robbing a local bank.
Richard Lavern Neil Kuder, 26, was sentenced by U.S. Chief District Judge Beth Phillips to nine years in federal prison without parole. The court also ordered Kuder to pay $7,215 in restitution.
On July 24, 2020, Kuder pleaded guilty to one count of bank robbery. Kuder admitted that he stole $7,215 from Central Bank of the Ozarks, 2501 N. Kansas Expressway in Springfield, on June 11, 2020. Kuder presented a bank teller with a note that said, “Very sorry to do this but I need all of the money out of cash register ... This is a robbery.” The teller handed him the cash and Kuder left the bank. He was last seen running through the bank’s parking lot.
In addition to the bank’s surveillance video, numerous businesses near the bank also had surveillance photos of Kuder as he was making his approach to the bank and his getaway after the robbery. Surveillance video showed him hailing a cab, which reported taking Kuder to an apartment complex. Investigators were able to track Kuder to his own apartment complex, which was nearby, and he was identified as a resident. The manager of the apartment complex said Kuder had been behind on his rent, but on the day of the bank robbery, he paid $1,000 cash for his past due rent and his next rental payment.
Detectives contacted Kuder, who was on parole for a previous robbery conviction, and he was taken into custody.
According to court documents, Kuder has two prior felony convictions and 13 prior misdemeanor convictions, including several violent crimes. These crimes of violence have included resisting and striking a law enforcement officer, striking and strangling an unknown man on a local bus and then striking his daughter when she tried to assist her father, and using a firearm to threaten store security and another person.
This case was prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Springfield, Mo., Police Department, the Greene County, Mo., Sheriff’s Department and the FBI.
Oronogo Man Sentenced to 40 Years for Kidnapping Webb City WomanRead the Press Release
SPRINGFIELD, Mo. – A southwest Missouri man was sentenced in federal court today for kidnapping a Webb City, Mo., woman and threatening to kill her and her family unless she recanted her testimony in his state criminal case.
Jeffrey Marsh, 35, of Oronogo, Mo., was sentenced by U.S. Chief District Judge Beth Phillips to 40 years in federal prison without parole. Co-defendant Zaqouri Traves Archer, 34, of Joplin, Mo., was sentenced to eight in federal prison without parole.
On July 7, 2022, Marsh pleaded guilty to one count of conspiracy to commit kidnapping, one count of kidnapping, one count of being a felon in possession of a firearm, and one count of stalking. Archer pleaded guilty on July 21, 2021, to his role in the kidnapping conspiracy and to one count of being a felon in possession of a firearm.
Marsh and Archer admitted they kidnapped a victim identified in court documents as “N.J.” and transported her across states lines from Kansas to Missouri.
N.J. was staying at a friend’s residence in Crawford County, Kan., because she was trying to hide from Marsh, her ex-boyfriend. Marsh was angry with her because she had reported him as a suspect when her Ruger handgun was stolen. Officers with the Oronogo Police Department had executed a search warrant on Marsh’s residence on Jan. 26, 2020. They located N.J.’s stolen firearm in Marsh’s bedroom, as well as other firearms, and stolen property. Marsh was charged with receiving stolen property and unlawful possession of a firearm in the Jasper County Circuit Court.
On Feb. 2, 2020, N.J. watched the Super Bowl at her friend’s residence and then walked out to her car to go to work. When she opened the front passenger door and placed her purse on the seat, Marsh grabbed her and told her to get into the vehicle. She began screaming and fell to the ground in an attempt to get her firearm out of her purse. She felt the barrel of a firearm placed against the back of her head, and Marsh told her to stop screaming or he would shoot her in the head. In the meantime, Archer – who, like Marsh, was dressed in all black – arrived. Archer had a Taser with him. N.J. was forced into the front passenger seat, with Marsh in the driver’s seat and Archer in the back passenger seat. Archer placed duct tape over N.J.’s eyes and face.
At one point as they were driving around and making several stops, Marsh shoved the barrel of his Kimber .45-caliber pistol in N.J.’s mouth and pulled the trigger. The gun made a click, but did not fire. After the click, Marsh chambered a round and shot it outside the vehicle towards a body of water. During the kidnapping, Marsh struck N.J. in her left jaw and told her she was going to recant her statements to the police.
Archer eventually left, and Marsh took N.J. to her apartment in Webb City in his vehicle. Marsh continued to threaten, abuse, and assault N.J. Marsh held N.J. at gunpoint in her apartment and she was unable to leave that night. Marsh told N.J. to recant her earlier statement or her, her kids, and her whole family would die. Marsh told N.J. that she needed to make his weapon charges go away or her kids would die. N.J. later told investigators that she felt in fear of the death of, or serious bodily injury to herself,
In the morning hours of Feb. 3, 2020, Marsh took N.J. back to her vehicle so she could go to the Oronogo Police Department to recant her statement. Once at the Oronogo Police Department, N.J. tried to recant her statement, but then disclosed her kidnapping. Later that day, the Jasper County Sheriff’s Department located N.J.’s firearm and Marsh’s firearm taped to the bottom of a dresser with duct tape.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Marsh has two prior felony convictions for burglary, three prior felony convictions theft, and prior felony convictions for tampering with a motor vehicle, resisting arrest, and possession of a controlled substance.
This case was prosecuted by Assistant U.S. Attorney Ami Harshad Miller. It was investigated by the FBI, the Jasper County, Mo., Sheriff’s Department, the Crawford County, Kan., Sheriff’s Office, and the Oronogo, Mo., Police Department.
Two Men Sentenced for Cyberstalking Conspiracy That Resulted in Murder of KC ManRead the Press Release
KANSAS CITY, Mo. – Two men have been sentenced in federal court for their roles in a cyberstalking conspiracy that utilized GPS tracking devices to carry out the murder of a Kansas City, Mo., man by tracking him and shooting him to death in front of his minor daughter.
Michael Young, 32, of Independence, Mo., was sentenced by U.S. District Judge Greg Kays on Wednesday, June 21, to 15 years in federal prison without parole. Co-defendant Ronell Pearson, 36, of Minneapolis, Minnesota, was sentenced today to five years in federal prison without parole. Both Young and Pearson pleaded guilty to their roles in the conspiracy, and both have been detained in federal custody since their arrests in August 2019.
The court also ordered Young and Pearson to pay $19,012 in restitution to compensate the murder victim’s family for funeral and burial expenses, for which they are jointly and severally liable.
Co-defendant Lester E. Brown, 36, of Kansas City, Mo., was found guilty at trial on May 5, 2023, of one count of conspiracy to commit cyberstalking, one count of cyberstalking resulting in death, and one count of being a felon in possession of a firearm. Brown’s sentencing hearing has not yet been scheduled.
Murder of Christopher Harris
Brown, Young, and Pearson participated in a conspiracy from Nov. 1, 2017, to March 19, 2018, to engage in the cyberstalking of Christopher Harris. Brown, the leader of the conspiracy, deployed multiple GPS devices on vehicles used by Harris and his associates to track their locations.
On March 14, 2018, Brown tracked Harris to a dance studio in Raytown, Mo. With Brown driving and Young and Pearson passengers, they followed Harris’s vehicle as he drove his daughter home from dance class and dropped her off at her mother’s residence in Independence. Brown pulled up behind Harris’s vehicle; Brown and Young got out of the car; and Brown shot a firearm multiple times into Harris’s vehicle, causing Harris to scream, “My daughter’s in the car! My daughter is in the car!” Brown fired several more rounds at Harris as he ran to the door. Harris’s daughter was able to make it inside the house unharmed but Harris fell to the ground before he reached the house. Brown stood over him and fired two last rounds at him while he lay on the ground.
Prior to his murder, conspirators had been sending threatening messages to Harris using the social media service Snapchat. These messages included photographs of GPS devices, and demanded a payment to Brown of $10,000 per month.
This case is being prosecuted by Assistant U.S. Attorneys Matthew P. Wolesky and Nicholas P. Heberle. It was investigated by the Independence, Mo., Police Department, the Kansas City, Mo., Police Department, and the FBI.
Las Vegas Man Sentenced for Illegally Selling Steroids OnlineRead the Press Release
KANSAS CITY, Mo. – A Las Vegas, Nevada, man who made millions of dollars by selling illegal steroids online was sentenced in federal court today for his role in a money-laundering conspiracy.
Michael R. Breitel, 39, was sentenced by U.S. District Judge Howard F. Sachs to three years and 10 months in federal prison without parole. The court also ordered Breitel to forfeit to the government $2,749,363, which represents the proceeds he obtained as a result of his criminal activity, and which will be offset by $403,735 seized from his bank account and the proceeds from the sale of four parcels of real estate in Nevada.
On Oct. 11, 2022, Breitel pleaded guilty to conspiracy to commit money laundering. Breitel admitted that he and co-defendant Mario Arreola-Soria, 37, of Las Vegas, operated a business known as STACKMEUP from October 2017 through October 2021. STACKMEUP offered various prescription drugs available for purchase without a prescription to customers throughout the United States. Many of the drugs offered for sale were anabolic steroids. Other products available on STACKMEUP are not approved by the U.S. Food and Drug Administration for use in humans.
Investigators executed a search warrant at two storage units in Nevada on Nov. 3, 2021, that contained STACKMEUP products. Federal agents seized 2,371,800 units of anabolic steroids with a street value of more than $1.7 million.
Breitel also admitted that he conspired with others to conduct financial transactions that involved the proceeds of the conspiracy to distribute anabolic steroids. STACKMEUP customers, who paid for the anabolic steroids and associated drugs with cash or through a number of different peer-to-peer payment processors (such as Venmo, Zelle, Square, Paypal and Google Pay), were instructed to describe the transaction as “Gift” because the payment processors would cancel payments if the real reason for payment was used as the description.
During the course of the illegal anabolic steroid conspiracy, Breitel purchased four real estate properties in Las Vegas, totaling more than $1.2 million, with proceeds from the money laundering conspiracy. All the properties were purchased with cash and without a mortgage.
The federal investigation began when investigators intercepted a package shipped to a bodybuilder, who said he purchased the products from STACKMEUP over Wickr (an encrypted communication application that automatically deletes all messages). The bodybuilder learned of STACKMEUP while at a bodybuilding event in St. Louis, Mo. Agents made seven undercover purchases from STACKMEUP during the investigation. Some of the purchased drugs were tested and, in several instances, the product did not contain the active pharmaceutical ingredient that was claimed or contained different ingredients.
Arreola-Soria was sentenced on May 3, 2023, to three years in federal prison without parole.
This case was prosecuted by Special Assistant U.S. Attorney Bradley Cooper. It was investigated by Food and Drug Administration – Office of Criminal Investigations, the U.S. Postal Inspection Service, the Johnson County, Kan., Sheriff’s Department and the Henderson, Nevada, Police Department.
Blue Springs Man Sentenced to 27 Years for Conspiracy to Produce Child PornographyRead the Press Release
KANSAS CITY, Mo. – A Blue Springs, Mo., man who watched online as a 7-year-old girl was raped and sexually abused was sentenced in federal court today for his role in a conspiracy to produce child pornography.
Justin W. Hardin, 46, was sentenced by U.S. District Judge Stephen R. Bough to 27 years and three months in federal prison without parole. The court also sentenced Hardin to spend the rest of his life on supervised release following incarceration.
On Feb. 2, 2023, Hardin pleaded guilty to one count of conspiracy to produce child pornography, two counts of receiving child pornography over the internet, one count of distributing child pornography over the internet, and one count of possessing child pornography.
According to court documents, investigators identified an individual who was posting photos and videos of his sexual abuse and rape of a 7-year-old girl online. Hardin engaged in numerous chats with this individual on Google Hangouts between Aug. 1 and Sept. 3, 2019. During the chats, Hardin viewed in real time the individual’s sexual abuse and rape of the child victim. In addition, Hardin asked the individual to write “Abbi Dillon” (Hardin’s online screen name) on the child’s body while the abuse was occurring.
On Sept. 11, 2019, law enforcement officers seized Hardin’s Apple iPhone. A forensic evaluation found evidence of the receipt and distribution of child pornography, as well as images of the sexual abuse of the 7-year-old victim.
The individual who sexually assaulted the child victim was sentenced in another jurisdiction to 25 years imprisonment for aggravated indecent liberties with a child and 155 months for rape, to be served consecutively.
This case was prosecuted by Assistant U.S. Attorney Catherine A. Connelly. It was investigated by Homeland Security Investigations and the Western Missouri Cybercrimes Task Force.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."