A former Missouri business owner was sentenced in federal court for a series of fraud schemes totaling more than $30 million. “This white-collar thief maintained his lavish lifestyle by stealing millions of dollars from his clients, partners, and lenders to build expensive homes, buy luxurious cars, and take numerous vacations,” said U.S. Attorney Tim Garrison. […]
Missouri Attorney General Eric Schmitt announced that on September 8, 2020, Sherwin D. Marshall pled guilty to the class D felony of Violations Involving Health Care Payments in the Circuit Court of Pettis County. Marshall submitted false timesheets for allegedly receiving personal care services. No services were ever provided. Marshall convinced a health care […]
Missouri Attorney General Eric Schmitt announced that on September 9, 2020, Cherrine Shepperd pled guilty to the class D felony of Violations Involving Health Care Payments in the Circuit Court of St. Louis County. Shepperd submitted false timesheets for allegedly providing personal care services for a Medicaid recipient. Shepperd created the false time sheets that […]
A former IRS employee was sentenced in federal court for stealing tax refunds. Tamara R. Miller, 40, of Kansas City, Missouri, was sentenced by U.S. District Judge Greg Kays to two years and two months in federal prison without parole. On Jan. 23, 2020, Miller pleaded guilty to two counts of theft of government funds. […]
The FBI is warning Missourians about a new phone scam that fraudulently displays the FBI’s real telephone number on the victim’s caller ID. FBI St. Louis Division spokeswoman Rebecca Wu tells Missourinet that a St. Louis County victim lost their life savings of more than 100-thousand dollars after scammers posed as FBI special agents from […]
State Auditor Nicole Galloway released an audit of the City of Center that detailed how the former clerk, Tracey Ray, misappropriated more than $300,000 in taxpayer funds. The audit, which focused on the period between January 2015 and July 2019, was performed by the Auditor’s Public Corruption and Fraud Division after information was received through […]
The Livingston County Sheriff’s Office has completed investigations involving potential fraud and alleged sexual misconduct. Sheriff Steve Cox reports the case about potential fraud involves one or more companies in other areas of the state allegedly selling a junk home or homes to people online who have never seen the property. He says photos are […]
Two individuals received prison terms, then were placed on probation during Thursday’s session of Grundy County Circuit Court Division One. Jeremiah Lynn Burnett (no address given online) pleaded guilty to three felony counts and one misdemeanor stemming from incidents July 16th in rural Grundy County. Burnett was sentenced by Judge Thomas Alley to a five-year […]
A Dumfries, Virginia, man has been sentenced in federal court for his role in wire fraud and money laundering conspiracies as part of a $3.2 million romance fraud scheme. Henry N. Asomani, 35, a naturalized U.S. citizen from Ghana, was sentenced by U.S. District Judge Roseann Ketchmark on Tuesday, Aug. 25, to 10 years in […]
A federal grand jury indicted James Timothy Norman, 41, of Jackson, Mississippi, and Terica Ellis, 36, of Memphis, Tennessee, for the offenses of conspiracy to commit murder-for-hire and murder-for-hire, resulting in death. The grand jury also charged Norman and Waiel Rebhi Yaghnam, 42, of St. Louis, Missouri, with one count of conspiracy to commit wire […]
Michael Malone, 44, of St. Louis, MO, pled guilty to three counts of wire fraud connected to a scheme to defraud and obtain education funds from the State of Missouri relative to the operation of the St. Louis College Prep Charter School from 2011 through 2018. Malone appeared before U.S. District Judge Audrey Fleissig, who […]
At a press conference in Kansas City, Missouri, Attorney General William P. Barr announced updates on Operation Legend. You can listen to the full press conference in the audio clip below, which runs approximately thirty-three minutes. “Operation LeGend is working,” said U.S. Attorney Tim Garrison in introducing Attorney General Barr. “In just four […]
Missouri Attorney General Eric Schmitt announced that William F. Smith, proprietor of “RestoMod Garage,” a car modification garage which operated in the Eldon, Missouri area, has been charged with consumer fraud and stealing. Smith faces thirteen counts in Miller County for defrauding consumers, financially exploiting elderly Missourians, and stealing. The charges in Miller County allege […]
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 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 […]
