A Kansas City, Mo., woman was sentenced in federal court for embezzling almost $547,000 from the health care foundation that employed her as an accountant. Kathleen Frederico, 52, was sentenced by U.S. District Judge Greg Kays to two years and three months in federal prison without parole. The court also ordered Frederico to pay $546,603 […]
Tag: account
Former secretary/treasurer indicted for stealing from Plattsburg Road District
The former secretary/treasurer of the Plattsburg Special Road District was indicted by a federal grand jury today for stealing from the agency. Ava Lea Langner, 58, of Lathrop, Missouri, was charged with theft from an agency receiving federal funds in an indictment returned by a federal grand jury in Kansas City, Missouri. According to a […]
Trenton Board of Education reviews Summer School, approves candidate filing dates
The Trenton R-9 Board of Education on Tuesday evening approved hard surface bus routes for this school year. Director of Supportive Services Kris Ockenfels noted there were no changes from last year. Superintendent Mike Stegman said he bases his decision on if school will be in session by talking to Trenton administration and what other […]
Jury convicts CPA in Missouri for $7 million wire fraud, money laundering scheme
A certified public accountant in Lebanon, Missouri, was convicted by a federal jury today of a $7 million scheme to defraud his employer and clients. Douglas A. Richardson, 46, was found guilty of all 10 counts contained in an Aug. 16, 2018, federal indictment. Richardson was found guilty of six counts of wire fraud and […]
Citizen requested audit finds city of Silex, Missouri in poor financial condition
A citizen-requested audit of the City of Silex, Missouri found the city is in poor financial condition and is using restricted utility funds to support the core functions of the city. The audit received an overall rating of poor. “The city is facing a dire financial situation and city officials have not done enough to […]
Audio: Missouri farmer fined for violations of Dicamba rules
The Arkansas Department of Agriculture’s Plant Board has fined a Missouri farmer $105,000 for violating Arkansas’ dicamba laws and regulations in 2018. Greg Hay, president of the state Plant Board says the farmer committed four egregious violations of the state’s dicamba rules. “There were two drifting off-target violations,” he says. “And two violations of using […]
Jury convicts Missouri man of receiving and distributing child pornography
A Springfield, Missouri, man was convicted by a federal trial jury of receiving and distributing child pornography. Marco Barraza, 27, was found guilty of one count of receiving and distributing child pornography. Law enforcement investigators received two reports from the National Center for Missing and Exploited Children that Barraza had transmitted images of child pornography […]
KCK man sentenced to four consecutive life terms in prison
Two Kansas City, Kansas, men were sentenced in federal court today for a violent, hours-long crime spree in which they kidnapped, robbed, and terrorized three women. Anthony B. Williams, 37, and Jamerl M. Wortham, 34, were sentenced in separate appearances before U.S. District Judge Brian Wimes. Williams was sentenced to four consecutive terms of […]
Audio: Trenton High School Choir to host “Escape Room” fundraiser
The Trenton High School Choir will host an escape room as a fundraiser to purchase items for the choir in conjunction with this year’s Trenton R-9 Halloween Carnival and Costume Contest. Teams of six to eight members will have one hour to escape from one of two Halloween-themed rooms in the high school on October […]
Missouri man pleads guilty to $900,000 romance fraud scheme
A Kansas City, Missouri, man pleaded guilty in federal court to participating in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000. Ronayerin K. Ogolor, 50, a naturalized U.S. citizen from Nigeria, pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of conspiracy to commit […]
Romanian woman sentenced in Missouri for skimming scheme
A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit and debit card information, was sentenced in federal court for her role in a skimming operation at several local banks. Loredana Baceanu, 31, was sentenced by U.S. Chief District Judge Beth Phillips […]
Accounting firm releases Grundy County Annual Financial Reports
McBride, Lock, and Associates, LLC of Kansas City have released the Grundy County Annual Financial Report for 2017 and 2018. The certified public accountants found no material weaknesses in internal control or significant internal control deficiencies. Under items of noncompliance regarding budgetary compliance, the CPAs found actual expenditures exceeded budgeted expenditures for juvenile programs, 911, […]
Donita Youtsey to remain at Sunnyview in billing
Sunnyview Nursing Home and Apartments Administrator Donita Youtsey’s final day in her current position was Tuesday. Youtsey says she has a Master’s Degree in Business Administration and wants to focus more on the accounting side of management and hopes to go back to school and take the certified public accounting exam. She will continue to […]
Marshfield, Missouri woman sentenced for $1 million healthcare, payroll tax fraud
A Marshfield, Missouri, woman has been sentenced in federal court for multiple fraud schemes totaling more than $1 million that involved Medicaid payments to her dental clinics, failing to pay over payroll taxes and collecting unemployment benefits she wasn’t entitled to receive. Pamela M. Van Drie, 59, was sentenced by U.S. District Judge M. Douglas […]
Trenton Park Board hears presentation from Green Hills Recreation Association
The Trenton Park Board heard from the Green Hills Recreation Association at its meeting Wednesday evening regarding a potential agreement between the association and the Trenton Park Department. Cara McClellan with the Green Hills Recreation Association said the potential agreement would involve waiving field fees for the group and not having the group fulfill all […]
Audio: Missouri agriculture group representative reacts to Trump’s biofuels plan
The Trump Administration has released a plan to boost an unspecified amount of ethanol that oil refineries must add to their fuel starting in 2020. The Environmental Protection Agency says the rules would ensure that more than 15 billion gallons of ethanol be blended into the fuel supply. Bradley Schad with the Missouri Corn Growers […]
Independence man pleads guilty to possessing child pornography
An Independence, Missouri, man pleaded guilty in federal court to possessing and sharing hundreds of videos and images of child pornography over the internet. James Andrew Clingenpeel, 31, pleaded guilty before U.S. District Judge Brian C. Wimes to one count of attempting to distribute child pornography and one count of possessing child pornography. By pleading […]
Former CEO of Putnam County Memorial Hospital to plead guilty to health care fraud
Reports indicate the former Chief Executive Officer at Putnam County Memorial Hospital in Unionville, David Byrns has agreed to plead guilty to federal criminal charges of conspiracy to commit health care fraud. Charges were filed with the US District Court for Western Missouri, however, it is expected further proceedings will be held in a federal […]
Waterfowl hunt application for Swan Lake now open for the 2019 waterfowl season
The waterfowl hunt application period for Swan Lake is now open for the 2019 waterfowl hunting season. To participate in the lottery each individual must have a RecAccess account in order to apply for a Waterfowl Hunt at Swan Lake NWR. The lottery draw website can be found HERE. All the information about the hunt […]
Audio: Parents of kids in private Missouri School want to know why their kids were fingerprinted without permission.
Parents of students at a Columbia private school in mid-Missouri are angry after they say the school took their kids’ fingerprints without permission. Our Lady of Lourdes Interparish School says it is implementing a new system which allows students to easily access their lunch accounts. Parents got an email Monday afternoon saying the […]