A Milan couple faces multiple charges in Grundy County including the passing of alleged $50.00 counterfeit bills at two Trenton businesses last week. Fifty-one-year-old Michael Dean Courtney and 48-year-old Georgeanna Kay Courtney were arrested by Trenton Police on Friday. Each has a $20,000 cash bond pending their appearances Tuesday in Associate Division of Grundy County […]
Trenton police on Saturday arrested a Trenton man following an investigation that involved alleged stealing and identity theft. Thirty-four-year-old Justin Wayne Stephenson is to appear May 14th in Associate Division of Grundy County Circuit Court. Bond on the felony counts has been set at $15,000 cash. Stephenson is accused of appropriating currency of at least […]
A St. Joseph, Missouri, man was sentenced in federal court for illegally possessing methamphetamine and a stolen firearm that had been used in two recent shootings. Jeremy G. Helton, 38, was sentenced by U.S. District Judge Howard F. Sachs to 11 years in federal prison without parole. On Jan. 4, 2019, Helton pleaded guilty to […]
A St. Joseph, Missouri, in-home health care nursing assistant was sentenced in federal court for stealing bank account information from one of her clients in order to illegally transfer more than $207,000 out of her account. Ashley N. Garr, 34, was sentenced by U.S. District Judge Greg Kays to five years in federal prison without […]
A judge has dismissed a case against the Missouri State Auditor’s Office and the Putnam County Hospital Board brought by Hospital Partners, Incorporated. Inc. In 2017, Galloway released an audit that found a $90 million billing scheme being perpetrated by the company at the rural hospital. The case was filed in April 2018 by Hospital […]
Two former executives of a Springfield, Mo.-based charity and an Arkansas state senator have been indicted by a federal grand jury for their roles in a multi-million-dollar public corruption scheme that involved embezzlement, bribes and illegal campaign contributions for elected public officials in Missouri and Arkansas, announced U.S. Attorney Tim Garrison of the Western District […]
A Sacramento, California, man pleaded guilty in federal court to the sex trafficking of six victims. Ronald Ean Taylor, 45, pleaded guilty before U.S. District Judge Gary A. Fenner to six counts of the sex trafficking of an adult. By pleading guilty, Taylor admitted that he used force, fraud or coercion to cause six victims […]
State Auditor Nicole Galloway today released a follow-up report to the audit of the City of Coffey, located in northwest Missouri. The audit showed more than $60,000 was missing and that former city clerk Mary L. Browning failed to make deposits, received improper payroll payments, and falsified board minutes and various financial reports. Auditor Galloway turned over […]
The Internal Revenue Service today warned the public about a new twist on the IRS impersonation phone scam whereby criminals fake calls from the Taxpayer Advocate Service (TAS), an independent organization within the IRS. Similar to other IRS impersonation scams, thieves make unsolicited phone calls to their intended victims fraudulently claiming to be from the […]
A Clinton, Mo., man has been sentenced in federal court for a $4.7 million investment fraud scheme in which he defrauded 92 investors who believed they were purchasing cattle for resale at a profit. Cameron J. Hager, 43, was sentenced by U.S. District Judge Gary A. Fenner on Tuesday, March 5, 2019, to eight years […]
The Internal Revenue Service has included tax return preparer fraud on its “Dirty Dozen” list of common tax scams for 2019 and offered tips to help taxpayers avoid unscrupulous tax preparers. With the Tax Cuts and Jobs Act, the most sweeping tax reform legislation in more than 30 years now in effect, some taxpayers may […]
Various media sources report a Chillicothe man faces potential prison time and a hefty fine after pleading guilty in U-S District Court in Iowa. Randy Constant appeared in federal court Thursday and pleaded guilty to a charge of wire fraud in an alleged scheme to defraud that authorities claimed involving the marketing of 140 million dollars of grain […]
