Missouri Attorney General Eric Schmitt has announced that his office has filed civil lawsuits against two contractors and criminal charges against another two contractors for allegedly defrauding multiple consumers. The four actions were filed Monday across the state. “Making repairs and renovations on your home can be a stressful, busy time, and selecting a reputable […]
Tag: complaint
Missouri men charged with kidnapping woman and threatening to kill her and her family
Two southwest Missouri men have been charged in federal court for kidnapping a Webb City, Missouri, woman and threatening to kill her and her family unless she recanted her testimony in another criminal case. Jeffrey Marsh, 32, of Oronogo, and Zaqouri Traves Archer, 31, of Joplin, were charged together in a criminal complaint filed in […]
California man indicted for carrying two kilos of cocaine aboard train traveling through Missouri
A Sacramento, California, man was indicted by a federal grand jury for carrying more than two kilograms of cocaine aboard a train traveling through Kansas City. Eduardo Fernando Orozco-Lizaola, 22, was charged with possessing cocaine with the intent to distribute in an indictment returned by a federal grand jury in Kansas City. Today’s indictment replaces […]
Charges added to heroin/fentanyl conspiracy involving 21 defendants
Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles in separate conspiracies to distribute heroin and fentanyl in the Springfield, Missouri, area, resulting in the overdose deaths of at least two people. Most of the defendants were arrested in a coordinated […]
Missouri Attorney General files lawsuit against timeshare exit company
Missouri Attorney General Eric Schmitt announced that his office has filed a lawsuit against Martin Management, a timeshare exit company formerly located in Springfield, Missouri, and its owner Steve Martin. The lawsuit, filed in Platte County can be found by clicking here. The lawsuit alleges that Martin Management employees, at the direction of Steve Martin, […]
Marijuana possession charges against Trenton man dropped in Daviess County
Daviess County’s Prosecuting Attorney has filed amended information in the circuit court for cases involving a Trenton man who was accused of felony drug possession even though supporters said he has a medical marijuana card. An attorney for Jamie Leon Wilson is reporting charges alleging illegal possession of more than 35 grams of marijuana were […]
Audio: Missouri medical marijuana director to testify at Missouri Capitol again next week
The state’s medical marijuana director will be back to testify at the Missouri Capitol in Jefferson City next Wednesday. Director Lyndall Fraker delivered a presentation to the House Special Committee on Government Oversight yesterday. House Speaker Elijah Haahr tells Capitol reporters that lawmakers are trying to learn more about how the program works. […]
U.S. Attorney praises cooperation of Missouri state and local law enforcement agencies in combatting illegal immigration
United States Attorney Tim Garrison praised the cooperation of state and local law enforcement agencies in the Western District of Missouri today, as U.S. Attorney General William Barr addressed the problem of sanctuary cities elsewhere in the nation. “We appreciate the cooperation in this district among state, local, and federal law enforcement agencies,” said Garrison. […]
Two arrested for attempting to obtain a narcotic from Trenton pharmacy
Two Chicago, Illinois residents accused of attempting to obtain Phenergan with Codeine from Evercare Pharmacy of Trenton have been charged in Grundy County. The Grundy County Sheriff’s Office reports 25-year-old Pierre Celestine and 42-year-old George Ernie Almond were arrested by the Trenton Police Department Tuesday. They are each charged with felony fraudulently attempting to obtain […]
Eleven Missouri residents indicted for $1.7 million meth, heroin conspiracy and numerous firearms
Eleven defendants have been indicted for their roles in a $1.7 million conspiracy to distribute 150 kilograms of methamphetamine and 10 kilograms of heroin, as well as illegally possessing numerous firearms. Kamel Mahgub Elburki, 31, Ashley Brooke Clevenger, 37, Edward Jason Alberty Jr., 23, Rachel Gale Simpson, 36, Daniel Jessie Ruiz, 35, and Matthew John […]
Thousands of Missourians still waiting for 2018 tax refunds
State Auditor Nicole Galloway has demanded answers from the Department of Revenue on the remaining delayed 2018 tax refunds. The Missouri State Auditor’s Office continues to receive complaints from taxpayers who are waiting on last year’s refunds, even as many Missourians prepare to file their 2019 returns. “To date, thousands of taxpayers have reached out […]
Three charged with drug-trafficking conspiracy, agents seize 14 kilos of methamphetamine.
Three men were charged in federal court for their roles in a drug-trafficking conspiracy after federal agents seized 14 kilograms of methamphetamine. Jose Alvarado, 26, Victor Gomez-Rendon, 28, and Enrique Antonio Herrera-Saucedo, 21, were charged in a criminal complaint filed in the U.S. District Court in Kansas City, Missouri. The federal criminal complaint alleges that […]
Call to Missouri Department of Conservation’s Operation Game Thief leads to arrest
The Missouri Department of Conservation credits public cooperation, investigative work, and an anonymous tip for a major poaching arrest near the Lake of the Ozarks. Throughout the month of October, conservation agents who work the area near the Lake of the Ozarks responded to multiple complaints of dead deer with only the heads, tenderloins, and […]
Medicare open enrollment ends December 7th
The Missouri Department of Commerce and Insurance is reminding seniors that MEDICARE open enrollment ends on Saturday, Dec. 7. Seniors who have not yet made their plan selections for 2020 are encouraged to contact CLAIM. CLAIM provides seniors and their caregivers free and unbiased help from certified counselors. Seniors can ask questions by phone or […]
Missouri State Auditor releases audit of Lincoln County Circuit Court
Missouri State Auditor Nicole Galloway released an audit of the 45th Circuit Court in Lincoln County. The audit questioned purchases and phone reimbursements under the former clerk and detailed errors made in the disbursement of municipal fine receipts under the current clerk. “Courts should operate efficiently, effectively and fairly, and this audit makes recommendations […]
Twenty defendants charged with distributing heroin/fentanyl in Missouri
Twenty defendants have been charged in federal court for their roles in a conspiracy to distribute heroin and fentanyl in the Springfield, Missouri, area. Many of the defendants were arrested in a coordinated law enforcement sweep that began Thursday, November 14 and continued into the weekend, after five criminal complaints were filed under seal on […]
Additional charges filed against former Kansas City Chiefs player, more defendants in drug-trafficking conspiracy
Additional charges have been filed against a former Kansas City Chiefs football player and eight co-defendants for their roles in a drug-trafficking conspiracy that operated primarily in Eastern Jackson County. Saousoalii P. Siavii Jr., also known as “Junior,” 41, of Independence, Missouri, was charged in a nine-count superseding indictment returned under seal by a federal […]
Missouri man indicted for meth, illegal firearms after high-speed chase that ended in crash
A Columbia, Missouri, man who crashed his vehicle in a high-speed chase has been indicted by a federal grand jury for illegally possessing methamphetamine and firearms. Kenneth C. Fredenburg, 33, was charged in a two-count indictment returned by a federal grand jury in Springfield, Missouri, on Tuesday, November 5. The indictment replaces a federal criminal […]