Prospective Grundy County jurors can choose to communicate with the court by text or email beginning this month as the Grundy County Circuit Court implements a new Show-Me-Jury system. The circuit court will mail new Show-Me-Jury questionnaires in August for jury service beginning September 1st. The circuit court system will still send the questionnaire for […]
The Livingston County Sheriff’s Office has released information concerning recent investigations and incidents. Investigation continues by multiple agencies in reference to auto thefts of pickup trucks in northern Missouri. Two-Saint Joseph men were arrested including 36-year-old Nicholas Glen Newton has been charged with the felonies of tampering with a motor vehicle—first degree and possession of a […]
A Camdenton, Missouri, man with a history of predatory financial crimes against women was sentenced in federal court for a $78,000 fraud scheme in which he used his victim’s credit cards without authorization. Ivan Joseph Stark, Jr., 48, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole. […]
A Florida man was arrested and charged with fraudulently obtaining $3.9 million in Paycheck Protection Program loans and using those funds, in part, to purchase a sports car for himself. Authorities seized a $318,000 sports car and $3.4 million from bank accounts at the time of the arrest. Acting Assistant Attorney General Brian C. Rabbitt […]
A Carthage, Missouri, husband, and wife have pleaded guilty in federal court to their involvement in a four-year-long scheme to embezzle from a Joplin, Missouri, business owner. Jeanine A. Poe, 51, and William Poe, 57, pleaded guilty before U.S. Magistrate Judge David P. Rush on Tuesday, June 30, in separate but related cases. Jeanine Poe […]
State Auditor Nicole Galloway today released a statement after the head of a hospital management company and nine other people were charged in a federal indictment of conspiring to operate a multi-state $1.4 billion billing scheme that used rural hospitals to submit fraudulent claims. The scheme was first uncovered after a 2017 audit of Putnam County Memorial […]
Ten people have been charged in a 1.4 billion dollar rural healthcare billing scheme that includes a northern Missouri hospital. The individuals, including hospital managers, lab owners, and billers, are accused of participating in a scheme using rural hospitals in several states, including Missouri, as billing shells to submit false claims for lab […]
Two Kansas City-area brothers have pleaded guilty in federal court this week to their roles in a multi-million dollar investment fraud scheme. Phillip Hudnall, 49, of Lenexa, Kansas, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann Ketchmark to a federal information that charges him with conspiracy to commit […]
Based on findings during a recent and ongoing investigation, the Section for Medical Marijuana Regulation within the Department of Health and Senior Services has determined that approximately 600 patient licenses have been issued to applicants who submitted physician certification forms with an unauthorized physician signature. At this time, there is no evidence to indicate the affected […]
The Trenton Police Department announces it has received several reports of Medicare scams in the area. It shares advice from the Federal Trade Commission to avoid the scams. The advice includes hanging up if someone calls claiming to be from Medicare asking for your social security number or bank information to get you a new […]
A Kansas City, Missouri, man was sentenced in federal court for his role in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000. Ronayerin K. Ogolor, 51, a naturalized U.S. citizen from Nigeria, was sentenced by U.S. Chief District Judge Beth Phillips to three years in federal prison […]
As Missouri continues to reopen under the Show Me Strong Recovery effort and businesses resume operation, the Missouri Department of Labor’s Division of Employment Security announces the return of unemployment requirements. Work Search Activities Resume Beginning with the week of July 5, 2020, individuals wishing to continue to receive unemployment benefits (including the $600 federal […]
