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 […]
Tag: documents
Audio: Garland “Joey” Nelson charged with two counts of murder in missing Diemel brothers case
A Braymer cattle farmer was charged on Wednesday with two counts of first-degree murder in the deaths of two missing brothers from Wisconsin. Police found human remains on 25-year-old Garland “Joey” Nelson’s farm. According to the probable cause statement, the Diemels traveled to Caldwell county to get payment of $250,000 from Joey Nelson for the […]
Missouri man sentenced to 10 years for receiving and distributing child pornography
A Joplin, Missouri, man was sentenced in federal court for receiving and distributing child pornography over the internet. Daniel Shawn Rehman, 25, was sentenced by U.S. Chief District Judge Beth Phillips to 10 years in federal prison without parole. The court also sentenced Rehman to 15 years of supervised release following incarceration. On March 6, […]
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 […]
Mexican national sentenced for identity theft, illegally re-entering the United States
A Mexican national who illegally entered the United States at least a dozen times was sentenced in federal court for illegal reentry and for stealing a deceased person’s identity to obtain employment. Rigoberto Vasquez-Milan, 37, was sentenced by U.S. District Judge Howard F. Sachs to two years and six months in federal prison without parole. […]
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, […]
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 […]
State Appeals Court: Not enough overtime paid to Missouri corrections officers
A State Appeals Court has upheld a decision against the Missouri Department of Corrections, on Tuesday, in a suit alleging not enough over-time was paid to prison guards. The suit alleges guards weren’t properly compensated for their pre- and post-shift duties, which include making their way through security, and briefing the next shift. […]
Truck driver, prior sex offender pleads guilty to child pornography
A Kentucky truck driver and prior sex offender pleaded guilty in federal court for transporting child pornography. Gregory Marshall, 58, of Paducah, Kentucky, pleaded guilty before U.S. District Judge M. Douglas Harpool. According to court documents, a Missouri State Highway Patrol trooper stopped the tractor-trailer Marshall was driving on U.S. Highway 60 in Wright County, […]
Jury convicts two former corrections officers in Missouri of assaulting an Inmate
Two former corrections officers at the Jackson County Detention Center have been convicted by a federal jury of physically assaulting an inmate in violation of his constitutional protection against unreasonable force. “These corrections officers abused their authority by physically assaulting an inmate,” said U.S. Attorney Tim Garrison. “Our Constitution protects every citizen from the use […]
Twenty defendants in Missouri indicted in drug-trafficking conspiracy
Twenty defendants, primarily residents of Kansas City, Missouri, have been indicted for their roles in a drug-trafficking conspiracy. Most of the defendants were arrested during a law enforcement operation last week that resulted in seizures of firearms, heroin and other illegal drugs, and large amounts of cash. Ladele D. Smith, also known as “Dellio” and […]
Missouri man pleads guilty to transporting a minor for illegal sexual activity
A Carl Junction, Missouri, man pleaded guilty in federal court to transporting a Kansas minor across state lines to engage in criminal sexual activity. Nathan Roger Belcher, 29, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of transporting a minor across state lines with the intent to engage in criminal sexual […]
Missouri man pleads guilty to illegally selling firearms
An Independence, Missouri, man pleaded guilty in federal court to illegally selling firearms without a license, some of which have been seized during arrests at several crime scenes. Frank E. Hedden, 25, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann Ketchmark to engaging in the business of dealing […]
Missouri man who tried to run woman off the road sentenced to 6-years for illegally possessing firearm
A Columbia, Missouri, man who tried to run a woman off the road and chased her into the police station, was sentenced in federal court for illegally possessing a firearm. Daleron Michael Monroe, 32, was sentenced by U.S. District Judge Roseann Ketchmark to six years in federal prison without parole. The court also ordered the […]
Trenton man turns himself in on manslaughter charge
The Grundy County Sheriff’s Office reports a Trenton man turned himself in on Tuesday on felony second-degree involuntary manslaughter. Sixty-two-year-old Russell Lee Louderback has also been charged with felony possession of a controlled substance except 35 grams or less of marijuana or synthetic cannabinoid. Louderback’s bond was initially set at $25,000 cash only and he […]
Audio: Missouri worker threatens to “shoot up” Walmart retail store
A worker at a Capital City retail store faces charges of making a terrorist threat after a Friday outburst. According to court documents, Pratte works at the Stadium Boulevard Walmart. He met with two supervisors on Thursday about a reported drop in productivity. After the meeting, one supervisor said another employee said Pratte […]
Former Trenton man charged with child molestation arrested in Kansas
A former Trenton man charged in August with felony third-degree child molestation—child less than 14 years of age—forcible compulsion has been arrested. The Grundy County Sheriff’s Office reports 70-year-old Scott Dames Keith, whose address is unknown, was arrested in Sedgwick County, Kansas September 11th with the assistance of the United States Marshal’s Office. Keith waived […]
Missouri man sentenced to 16-Years for illegally possessing a firearm
A Springfield, Missouri, man was sentenced in federal court for illegally possessing a firearm. Alexander Monday Coleman, 48, was sentenced by U.S. District Judge Roseann Ketchmark to 16 years in federal prison without parole. Coleman was sentenced as an armed career offender due to his prior felony convictions. On Nov. 13, 2018, Coleman pleaded guilty […]
Chillicothe City Council to meet Monday at City Hall
The Chillicothe City Council will hear a presentation on the city’s 2018-2019 audit and consider several ordinances Monday, September 16, 2019. The council will meet at the Chillicothe City Hall at 6:30. One ordinance would accept an agreement with Allgeier, Martin, and Associates for preparation plans, specifications, and bidding documents for Corporate Drive. Other ordinances […]