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 […]
Chillicothe Police report one person was arrested while two other suspects eluded officers who were investigating a felony theft at a Chillicothe business. At 10:50 Sunday morning, police were advised of a theft that had just occurred in the 1000 block of Graves Street. Officers responded but were avoided by two suspects who had allegedly […]
A Missouri woman has been indicted by a federal grand jury for a wire fraud scheme in which she embezzled more than $362,000 from her Springfield, Mo., employer. Carrie Leigh Long, 52, Ash Grove, was charged in a 24-count indictment returned under seal by a federal grand jury in Springfield, Mo., on Wednesday, Nov. 17. […]
A Missouri man who operates a non-profit agency has been indicted by a federal grand jury for falsely claiming to employ convicted felons who were on federal court-supervised release. Michael A. Green, 50, Kansas City, was charged in a five-count indictment returned by a federal grand jury in Kansas City, Mo., on Wednesday, Nov. 17. […]
A Hamilton woman faces four felonies after she allegedly printed and mailed hundreds of various company checks that were determined to be fraudulent to hundreds of United States addresses. Thirty-six-year-old Karrina Palacios-Marin has been charged with stealing $25,000 or more, forgery, and two counts of counterfeiting. Bond was set at $250,000 cash only. Court documents […]
(Missouri Independent) – The federal government has seized two vehicles and is threatening to seize a lake house, allegedly purchased illegally with COVID-19 relief money by a Kansas City-area businessman. The property was seized from several real estate companies incorporated in Kansas by Joseph Campbell, with most operating under a version of the name Titan […]
The Medicare open enrollment period has opened; however, the window also comes with a safety warning. Missourians eligible for Medicare are being urged by the state to review and choose a plan that works best. That window closes on December 7th. The enrollment period offers Missourians a chance to change their Part D […]
Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, […]
(Missouri Independent) – Former President Donald Trump ruminated on election fraud and Democratic wrongdoing during a rally on Saturday while teasing a potential 2024 run. Trump gave a warm greeting to Iowans and touted his win in Iowa in 2020 and his latest Des Moines Register/Iowa Poll numbers. “As disastrous as the Biden administration has been, no […]
Missouri Secretary of State Jay Ashcroft’s securities division issued a cease and desist order against a Republic, Missouri hunting guide. Theodore Jay Eddings is required to show cause why civil penalties, restitution, costs, and other administrative relief should not be imposed against him after several investors were allegedly defrauded. Between April 2017 and October 2018, […]
