A Kirkwood businessman who embezzled $4,000,000 from his employer is heading to federal prison for four years. That sentence was handed down to Bryan Vonderahe who pleaded guilty back in October to wire fraud for embezzling nearly four-million-dollars from the Boyd Group. He served as the company’s CEO. Prosecutors say he set himself […]
Three defendants waived preliminary hearings during Tuesday’s session of Associate Division, Grundy County Circuit Court. Two men from Chicago, are to appear in Division One of Circuit Court on felony charges of fraudulently attempting to obtain a controlled substance at a Grundy County business on January 28th. George Ernie Almond had his case moved to […]
A former Aurora, Missouri, business owner pleaded guilty in federal court to a series of multi-million dollar fraud schemes. Russell Grundy, 50, of Hilton Head Island, South Carolina, formerly of Aurora, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to two counts of wire fraud, one count of making a false statement on […]
Two Chicago, Illinois residents accused of attempting to obtain Phenergan with Codeine from Evercare Pharmacy of Trenton have been charged in Grundy County. The Grundy County Sheriff’s Office reports 25-year-old Pierre Celestine and 42-year-old George Ernie Almond were arrested by the Trenton Police Department Tuesday. They are each charged with felony fraudulently attempting to obtain […]
An oral request for bond modification was sustained in Division One of Putnam County Circuit Court Wednesday morning for an Oskaloosa, Iowa woman reportedly involved in a pursuit and vehicle accident involving a deputy in Unionville in October. Online court information shows bond was continued for Tori Lyn Craver, and the request for bond modification […]
A Camdenton, Missouri, man who was scheduled to go to trial on Tuesday, instead pleaded guilty to a $78,000 fraud scheme in which he used his victim’s credit cards without authorization. Ivan Joseph Stark, Jr., 47, pleaded guilty before U.S. District Judge Stephen R. Bough on Monday, Jan. 6, to one count of bank fraud […]
The Missouri Supreme Court has upheld rulings by the Livingston County Circuit Court and Western Missouri Court of Appeals involving defendants Saint Luke’s Health System, Hedrick Medical Center, and Community Health Group. Five plaintiffs had appealed to the Supreme Court on September 12th of 2018. Attorneys for both sides made oral arguments April 9th before […]
Chillicothe Dispatchers received a report of a stolen vehicle on Tuesday night from the 200 block of North Washington Street. In just a matter of minutes, the vehicle was located and one person was arrested on several allegations. Police report a 2012 Lincoln SUV was taken from a convenience store and headed north on Highway […]
A Mountain View, Missouri, woman who is currently a fugitive from justice has been indicted by a federal grand jury for a Social Security fraud scheme that utilized the stolen identity information of another person. Laura A. Oglesby, 46, was charged in an eight-count indictment returned under seal by a federal grand jury in Springfield, […]
Chillicothe Police report the arrest of two men from Minnesota regarding the cashing of alleged fraudulent checks. Sergeant Jeremy Stephens said a local business told the police on November 2nd that someone was cashing two fraudulent checks totaling over $3,000. On Thursday night, Stephens said the same individual returned to the business in the 1200 […]
The Grundy County Sheriff’s Office reports the extradition of a Sedalia man to Grundy County on Friday on two felony counts of forgery. Thirty-seven-year-old Christopher Raymond Smither was arrested in Wyandotte County, Kansas November 7th and waived extradition November 8th. His bond is $5,000 cash only, and he is scheduled for the Associate Division of […]
Missouri Attorney General Eric Schmitt is warning Missourians about a recent increase in robocalls purporting to be a Medicare representative. The robocall then states that the person receiving the call is eligible for the top of the line medical braces, and that to receive those braces they should press “1” or press “9” to be […]
A Kansas City, Mo., woman was sentenced in federal court for embezzling almost $547,000 from the health care foundation that employed her as an accountant. Kathleen Frederico, 52, was sentenced by U.S. District Judge Greg Kays to two years and three months in federal prison without parole. The court also ordered Frederico to pay $546,603 […]
A certified public accountant in Lebanon, Missouri, was convicted by a federal jury today of a $7 million scheme to defraud his employer and clients. Douglas A. Richardson, 46, was found guilty of all 10 counts contained in an Aug. 16, 2018, federal indictment. Richardson was found guilty of six counts of wire fraud and […]
Two Oskaloosa, Iowa residents involved in a pursuit and vehicle accident involving a deputy in Unionville Tuesday afternoon now face charges in Putnam County. Nineteen year old Tori Craver and 20 year old Jacob Hopman have been charged with the felonies of two counts of stealing as well as one count each of forgery and […]
A former executive of a northern Missouri hospital pleaded guilty in federal court in Florida to a $114 million pass-through billing scheme. The Justice Department in Washington says former Putnam County Memorial Hospital chief executive officer David Lane Byrns pleaded guilty to a one-count information charging him with conspiracy to commit health care fraud. Byrns pleaded […]
A northwest Missouri farmer is heading to federal prison after being sentenced for his role in the largest organic fraud scheme in American history. Federal prosecutors in Iowa have announced that 52-year-old John Burton of Clarksdale has been sentenced to 22 months in federal prison, for his role in the 142-million dollar scheme, […]
The manager of a Wilbur-Ellis Company processing facility in Texas pleaded guilty in federal court to his role in a multi-million dollar conspiracy to sell adulterated ingredients to pet food manufacturers, for which the company has already paid more than $4.5 million in restitution. William Douglas Haning, 48, pleaded guilty before U.S. Chief District Judge […]
Missouri’s attorney general warns that scams targeting seniors are increasing, including the “IRS scam” and sweepstakes scams. Eric Schmitt spoke to dozens of seniors Wednesday (yesterday) at a Jefferson City retirement community, urging them to be on the lookout. Schmitt urges seniors and other Missourians to report these scams to his office’s Consumer […]
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 […]
