Missouri State Treasurer Scott Fitzpatrick is launching an annual effort to return Unclaimed Property to Missourians. Beginning Tuesday, the names of more than 112,000 individuals, small businesses, and non-profit organizations with Unclaimed Property will be listed in over 100 publications across the state. This year, for the first time, Missourians can also search and view […]
Tag: claimed
Three Russian men, one U.S. citizen indicted for $11 million tax fraud conspiracy
Three Russian men and a naturalized U.S. citizen have been indicted by a federal grand jury for their roles in a conspiracy to use stolen identities to file thousands of fraudulent tax returns and send much of the illegal proceeds to their co-conspirators in Russia. Alexander Pavlov, 37, and Dmitrii Shenke, 35, citizens and residents […]
One dead, one injured in crash that saw two ejected from overturning vehicle
One person died on Sunday night after being injured earlier on Sunday when he and the driver of a pickup were ejected from their overturning vehicle. The Highway 36 crash happened two miles west of Brookfield at 5:30 pm. The crash claimed the life of 21-year-old Blane Heussner of Tina, who was pronounced dead at […]
Honduran national sentenced to 5 years in prison without parole for illegal firearm
A Honduran national who led police on a high-speed chase after threatening to shoot one victim and carjacking another has been sentenced in federal court for illegally possessing a firearm. Jose Arevalo-Inestroza, 29, of Kansas City, Missouri, a Honduran national who is illegally in the United States, was sentenced by U.S. District Judge Greg Kays […]
Teenager from Honduras charged with rape of girlfriend’s daughter
A Milan resident has been charged after he allegedly sexually molested or raped his girlfriend’s daughter in December. Nineteen-year-old Elias Amaya-Flores faces felony first-degree statutory rape or attempted rape with a person less than 14 years of age. Bond was set at $75,000 cash only. A probable cause statement says Amaya-Flores claimed the 12-year-old girl […]
Couple who falsely claimed to be farmers sentenced to prison in $1.1 million COVID-relief fraud
A couple was sentenced to prison for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP), and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act. Latoya Stanley, 38, […]
Cameron woman facing felony charges after stealing from two locations
A Cameron woman faces felony charges after she allegedly stole items from a residence in the 600 block of North West Street in Cameron in September and the Cameron Food Pantry in January. Forty-nine-year-old Julie Ann Richardson has been charged with second-degree burglary and stealing–$750 or more in a case related to the September incident […]
Central Missouri man pleads guilty to $500,000 CARES Act fraud
A Missouri man pleaded guilty in federal court to fraudulently obtaining more than $500,000 in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Brian Ruth, Sr., 44, of Deepwater, waived his right to a grand jury and pleaded guilty before U.S. Magistrate Judge David P. Rush to federal information […]
Ludlow woman who overdosed on meth charged with endangering the welfare of a child
A Ludlow woman has been charged with a felony after law enforcement responded to an individual possibly overdosing on narcotics in March. Thirty-two-year-old Kayla Sue Bower has been charged with first-degree endangering the welfare of a child, creating substantial risk, first offense. An initial appearance in court is scheduled for May 26th. A probable cause […]
Woman charged in Caldwell County with attempt to deliver drugs inside Caldwell County Detention Center
A Kansas City woman has been charged in Caldwell County with felony delivery or possession of a controlled substance at county/private jail/correctional center without a prescription. Forty-three-year-old Terri Mouton also faces a felony charge of possession of a controlled substance except for 35 grams or less of marijuana/synthetic cannabinoid. Bond was set at $10,000 cash […]
Missouri Attorney General files suit against Biden administration to reinstate Migrant Protection Protocols enacted by Trump
Missouri Attorney General Eric Schmitt and Texas Attorney General Ken Paxton filed suit against President Joe Biden, Department of Homeland Security Secretary Mayorkas, and several other members of President Biden’s administration to reinstate the Migrant Protection Protocols (MPP) enacted by President Trump and work toward combating migrant trafficking, securing the border, and ending the border […]
Securities Division seeks repayment from agent who allegedly swindled nearly $60K from investor
Secretary of State Jay Ashcroft’s Securities Division ordered Imani Butler to show cause why restitution and civil penalties should not be paid after he allegedly misled a St. Louis-area investor and misappropriated funds for his own benefit. Between August 2015 and April 2016, Butler allegedly collected at least $59,550 in investments in the form of […]
Bethany man charged with making threats with a firearm
A Bethany man has been charged in Harrison County after he allegedly made threats with a firearm on April 10. Thirty-one-year-old John Eskridge faces felony charges of unlawful use of a weapon, exhibiting, and unlawful possession of a firearm. A bond appearance hearing is scheduled for April 14th. A probable cause statement says Eskridge claimed […]
Brookfield woman charged with child neglect and domestic assault
A Brookfield woman accused of injuring a girl has been charged with the felonies of domestic assault—third degree and abuse or neglect of a child—no sexual contact. Online court information shows 59 year old Virginia Dean Williams posted bond of $500. An arraignment is scheduled in Linn County May 13th. A probable cause statement from […]
Audio: Hannibal City Council’s effort to change 100-year-old animal ordinance causes controversy
There is controversy in northeast Missouri’s Hannibal over the city council’s efforts to change the town’s 100-year-old animal ordinance. WGEM’s Frank Healy reports from City Hall. Hannibal Mayor James Hark tells our Quincy affiliate WGEM that the current ordinance talks about how to auction cattle off if they’re found roaming around Hannibal unclaimed.
More charges announced against Missouri lawmaker after indictment for $900,000 COVID-19 fraud scheme
Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally […]
Missouri State Treasurer returns $100 million in unclaimed property
Treasurer Fitzpatrick today announced that his office has returned the first $100 million of his administration in just over two years, the fastest of any Missouri Treasurer. $100,080,956 has been returned since Treasurer Fitzpatrick took office in January 2019. This is the Treasurer’s fourth Unclaimed Property record. “Raising awareness and returning Unclaimed Property to rightful […]
Audio: Governor decrees March as Developmental Disabilities Awareness month as Missourians with disabilities lobby for caregiver funding
Gov. Parson officially proclaimed March as Developmental Disabilities Awareness Month in the State of Missouri, as more than 300 people with disabilities rallied virtually with Capitol lawmakers. He told the rally he has a niece who is autistic and he has learned some of the challenges. Missourians with disabilities are lobbying for more […]
Governor Parson proclaims March 21 – 27 to be National Agriculture Week in Missouri
Governor Mike Parson has proclaimed March 21-27, 2021, to be National Agriculture Week in Missouri. As today also marks National Agriculture Day across the nation, Governor Parson joins the Missouri Department of Agriculture in celebrating the state’s top position nationally in agriculture production. “Missouri is ranked among the top tier of states in agriculture production, […]
Traffic stop on Highway 36 ends with seizure of Uzi submachine gun, ammunition and drugs
The Livingston County Sheriff’s Office and the Northwest Missouri Interagency Team Response Operation-Bureau of Alcohol, Tobacco, Firearms, and Explosives Task Force are investigating an incident earlier this week. Sheriff Steve Cox reports Deputy Nicholas Leadbetter stopped a vehicle late at night on Highway 36 because it was being driven as if the driver was impaired […]