(Missouri Independent) – A bipartisan group of senators is exploring legislation to overhaul how Congress counts Electoral College votes, but backers of stalled voting rights legislation are lukewarm on the effort as a substitute. The Electoral Count Act is an obscure law that has come under recent scrutiny, a year after the Jan. 6 attack on the U.S. […]
A former Kansas man pleaded guilty in federal court to embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas. Richard Scott Simkins, 56, now residing in Ft. Lauderdale, Florida, waived his right to a grand jury and pleaded guilty […]
Carla D. Combs, a former utility clerk for the city of Forsyth, has been charged with one felony count of stealing by the Taney County Prosecuting Attorney for allegedly misappropriating $2,000 in utility deposits from the city. An audit in 2021 by State Auditor Nicole Galloway uncovered that the money was missing between May 2019 and November 2019. […]
The Grundy County Sheriff’s Office reports the arrest of a Trenton woman on January 12th on two counts of felony forgery and one count of felony stealing. Forty-three-year-old Amber Nycole Leeper’s bond is $3,000 cash only, and she is scheduled for the Associate Division of Grundy County Circuit Court on January 25th. Court documents accuse […]
Secretary of State Jay Ashcroft identified several investment products and schemes that could potentially trap Missouri’s investors in 2022 and recommended steps investors can take to protect themselves from investment fraud. The list was developed by surveying members of the North American Securities Administrators Association, of which the Securities Division of the Secretary of State’s […]
The Missouri Attorney General urged the Federal Communications Commission to put in place measures that will help stem the tide of foreign-based illegal robocalls that attempt to scam Americans. “Combating annoying, and sometimes dangerous, robocalls is an important mission of the Attorney General’s Office. Using the latest technology and working with telecom partners to control […]
A man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal government contracts was sentenced in federal court for defrauding the government with respect to contracts set aside for service-disabled veterans and certified minorities. “This contractor not only defrauded the government but cheated to get contracts that […]
The Grundy County Sheriff’s Office reports the arrest of a Trenton man on January 4th on a charge of felony forgery. Twenty-seven-year-old Tyler Nathanial Turner’s bond is $5,000 cash only, and he is scheduled for the Associate Division of Grundy County Circuit Court on January 11th. Court documents accuse Turner of transferring a $50 bill […]
A Chillicothe woman faces felony charges after she allegedly used funds from an online fundraising account for personal gain instead of the stated purpose. Forty-year-old Tonya Michelle Anderson-Little has been charged with stealing $750 or more and possession of a controlled substance except for 35 grams or less of marijuana or synthetic cannabinoid. Bond was […]
Chillicothe Police report the arrest Tuesday morning of a resident in the 100 block of Central Street for fraud and/or stealing by allegedly opening a GoFundMe account on social media, obtaining contributions for a stated purpose, and then using the obtained funds for personal gain instead of what was promoted as the purpose. The 40-year-old […]
A former National Football League player, who played for the Kansas City Chiefs in 2012, was sentenced to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act. According to court documents, Joshua […]
The domestic partner of a soldier stationed at Fort Leonard Wood, Missouri, was sentenced in federal court for strangling and assaulting her in their home. Kevin Levon Bonner, 33, was sentenced by U.S. Chief District Judge Beth Phillips on Wednesday, Dec. 8, to five years and 11 months in federal prison without parole. On June […]
An Iowa man pleaded guilty to a felony charge related to the sale of misbranded vitamin B12 injectable drugs, the Department of Justice announced. Brady Tomlinson, 46, of Des Moines, pleaded guilty in the U.S. District Court for the Southern District of Iowa to one count of introducing a misbranded drug into interstate commerce with […]
A Missouri husband and wife were sentenced in federal court for their involvement in a five-year-long scheme to embezzle more than $235,000 from a Joplin, Mo., business owner. Jeanine A. Poe, 52, and William Poe, 58, of Carthage, were sentenced in separate appearances before U.S. Chief District Judge Beth Phillips. Jeanine Poe was sentenced to […]
Missouri Secretary of State Jay Ashcroft’s Securities Division and Republic, Missouri resident, Theodore Jay Eddings, recently entered into a consent order to settle allegations against Eddings by the Division involving investor fraud. In the first portion of October 2021, the Missouri Secretary of State issued a cease and desist order that required Eddings to show […]
A Missouri, woman who used a stolen identity to enroll in college pleaded guilty in federal court to Social Security fraud. Laura A. Oglesby, 48, of Mountain View, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of intentionally furnishing false information to the Social Security Administration. By pleading guilty, Oglesby […]
Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were indicted in federal court in the Western District of Missouri as part of the Department of Justice’s fourth annual Money Mule Initiative. The Money Mule Initiative […]
A Missouri man was sentenced in federal court for illegally possessing a firearm after leading police officers on a high-speed chase through oncoming traffic and crashing into several police vehicles. Kyle K. Kessler, 35, Kansas City, was sentenced by U.S. District Judge Roseann Ketchmark to nine years in federal prison without parole. On Oct. 15, […]
A former Butler County Coroner and his wife have been arrested for stealing from a funeral home and its investment firm in Poplar bluff. Andrew T. Moore and his wife, Amanda are accused of stealing from Moore Funeral Home. They’ve both been charged with receiving stolen property between December of 2014 and November […]
The investigation into alleged sex and labor trafficking by a Philippines-based church indicates there could be victims in Missouri. Administrators at the Kingdom of Jesus Christ are accused of coercing girls and women to have sex with their church leader under threats of “eternal damnation.” The federal indictment alleges they brought church members […]
