A Romanian national, who was arrested with her son at a bank ATM with dozens of re-encoded gift cards that contained stolen credit and debit card information, was sentenced in federal court for her role in a skimming operation at several local banks. Loredana Baceanu, 31, was sentenced by U.S. Chief District Judge Beth Phillips […]
A lead on a fugitive investigation in the 200 block of Gale Street led to the arrest of three individuals by the Livingston County Sheriff’s Office. Sheriff Steve Cox reports 21-year-old Kennadie Nicole Stottlemyre of Chillicothe was arrested on a Livingston County warrant for alleged felony possession of a controlled substance—methamphetamine, and 29-year-old Alicia Marie […]
A Marshfield, Missouri, woman has been sentenced in federal court for multiple fraud schemes totaling more than $1 million that involved Medicaid payments to her dental clinics, failing to pay over payroll taxes and collecting unemployment benefits she wasn’t entitled to receive. Pamela M. Van Drie, 59, was sentenced by U.S. District Judge M. Douglas […]
Donna Dixon has pled guilty to one count of class C felony Medicaid Fraud in the Circuit Court of Jackson County. Dixon was a licensed professional counselor in the Kansas City area. Dixon repeatedly billed Medicaid for counseling services that she claimed to provide to children in between Fall 2016 and Summer 2017. The […]
The Better Business Bureau is warning baseball fans of possible scammers. The St. Louis Cardinals have made it to the playoffs again this year, and the St. Louis Better Business Bureau’s president Michelle Corey says fraudulent ticket sellers will be looking to cash in. She tells fans to be wary of people selling […]
Reports indicate the former Chief Executive Officer at Putnam County Memorial Hospital in Unionville, David Byrns has agreed to plead guilty to federal criminal charges of conspiracy to commit health care fraud. Charges were filed with the US District Court for Western Missouri, however, it is expected further proceedings will be held in a federal […]
A Sacramento, Calif., man was sentenced in federal court for the sex trafficking of six victims. Ronald Ean Taylor, 45, was sentenced by U.S. District Judge Gary A. Fenner to 18 years in federal prison without parole. The court also ordered Taylor to pay $5,000 in restitution to one of his victims, and $6,100 in […]
A Rogersville, Missouri business owner has been indicted by a federal grand jury for a $4 million scheme to defraud his customers and his failure to pay federal income and employment taxes. Michael David Dismer, 51, was charged in a 28-count indictment returned under seal by a federal grand jury in Springfield, Missouri, on Thursday, […]
Operation Triple Beam, an initiative led by the U.S. Marshals Service to track down some of the metropolitan area’s most violent and persistent offenders, resulted in hundreds of arrests and the seizure of dozens of firearms and illegal drugs. Results of the 10-week initiative were announced today by U.S. Attorney Tim Garrison, U.S. Marshal Mark […]
A farmer and former Chillicothe school board member sentenced to 122 months in federal prison Friday for a 142 million dollar grain fraud scheme has died. Officers were sent to conduct a well-being check and upon arrival, Chillicothe Police Chief Jon Maples and Livingston County Coroner Scott Lindley report Randy Constant was found deceased inside […]
A coroner says a Missouri man blamed for running the largest organic food fraud scheme in U.S. history has died by suicide, days after he was sentenced to 10-years in federal prison. Livingston County Coroner Scott Lindley on Tuesday confirmed the death of Randy Constant in Chillicothe, Missouri. He said Constant died from “a self-inflicted […]
A prominent northwest Missouri businessman and former school board member will spend the next ten years in federal prison for a $142 million grain fraud scheme, after being sentenced Friday afternoon in U.S. District Court in Cedar Rapids, Iowa. Assistant U.S. Attorney Anthony Morfitt tells Missourinet that Randy Constant was sentenced on Friday to 122 […]
A northwest Missouri businessman and former school board member will learn his fate today (Friday) when he’s sentenced for a 142-million dollar grain fraud scheme. Sixty-one-year-old Randy Constant is a prominent businessman in northwest Missouri and is also a former Chillicothe School Board member. Constant pleaded guilty in December in Federal court in […]
The Missouri Senior Medicare Patrol is seeking volunteers in the northwest Missouri area to help seniors protect their Medicare benefits. The SMP needs more volunteers for its team. The statewide SMP has a mission to empower and assist Medicare beneficiaries, their families, and caregivers to prevent, detect, and report healthcare fraud, errors, and abuse through […]
The owner of a Kansas City, Missouri, daycare center was sentenced in federal court for his role in a conspiracy to fraudulently receive more than $556,000 in federal benefits. Sharif Karie, 41, of Olathe, Kan., was sentenced by U.S. District Judge Brian C. Wimes to four years and 10 months in federal prison without parole. […]
Consumer groups are calling for more fraud protections in a new electronic payment system announced this week, to be developed by the Federal Reserve. It now can take a day or two for funds from direct-deposit and online bill payments to actually hit the account. The new system would make that process instantaneous, but Lauren Saunders, associate […]
A Buckner, Missouri, woman was sentenced in federal court for a more than $160,000 embezzlement scheme while employed at the Lake City Ammunition Plant in Independence, Mo. Brooke Brooks, 37, was sentenced by U.S. District Judge Howard F. Sachs to 18 months in federal prison without parole. The court also ordered Brooks to pay $163,493 […]
Missouri law enforcement officials say the case of two missing Wisconsin brothers is now a death investigation, and a Braymer man has been charged in connection with the case. Twenty-five year old Garland Nelson has been charged with felony first degree tampering with a motor vehicle, with no bond allowed. The vehicle is the one […]
The former bookkeeper of a northwest Missouri road district misappropriated more than $286,000 during the seven years she served as the district’s secretary/treasurer, State Auditor Nicole Galloway said today. The Auditor’s Public Corruption and Fraud Division released the audit of the Plattsburg Special Road District in Clinton County, with the district receiving a rating of “poor.” […]
Immigration rights groups, including the ACLU, are vowing to sue to stop the administration’s new asylum rules, which take effect today. President Donald Trump has signed an executive order that blocks non-Mexican migrants from applying for asylum if they arrive on the southern border without proof they were refused asylum in the first country they […]
