Social Security Fraud

Missouri woman pleads guilty to Social Security fraud

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 […]

Prison Sentence

Missouri man sentenced to nine years in prison for illegal firearm following high-speed police chase

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, […]

Booking photo of Andrew T. Moore, and wife, Amanda L. Moore

Audio: A former Butler County Coroner and his wife have been arrested for stealing from a funeral home

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 […]

Audio: Trafficking investigation of Philippines-based church indicates there could be victims in Missouri

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 Missouri Police Department

One suspect arrested, two others elude Chillicothe police officers at business location

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 […]

Indictment graphic with gavel and file folder

Missouri man who operates non-profit agency indicted for falsely claiming to hire ex-cons

 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. […]

Karrina Palacios-Marrin

Hamilton woman facing charges of theft, forgery and counterfeiting

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 […]

Gavel with word indictment news graphic

Three Missouri residents indicted for using identities of deceased people to file hundreds of COVID relief claims

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, […]

Phone Scam

Phone scammers manipulate Caller ID, making phone calls appear to come from Missouri Capitol Police

Missouri Capitol Police learned on Thursday afternoon that scammers had begun manipulating Caller ID so phone calls appeared to be coming from Missouri Capitol Police. This is a scam known as “spoofing” and can be used to try to obtain personal information from you. Do not fall for this scam. More than two dozen people […]

Fraud

Missouri man pleads guilty to $335 million fraud scheme and $615,000 tax violations

A Missouri, man who was charged in two federal cases pleaded guilty in federal court to his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of […]

Ponzi Scheme news Graphic

Cease and desist ordered after ponzi-style scheme defrauds Missourians

Secretary of State Jay Ashcroft’s Securities Division issued a final cease and desist order against Monarch Capital Investment Fund, LLC, and top executive Timothy Patrick Peabody after several investors in Missouri were defrauded. Missouri Commissioner of Securities David Minnick found that between April 2015 and October 2016, Peabody, “engaged in fraudulent or deceitful acts and […]

Patricia Derges State Representative

Audio: Missouri legislator scheduled to go on trial soon in two alleged fraud schemes

A Missouri legislator is scheduled to go on trial soon in two alleged fraud schemes.     Nixa State Representative Tricia Derges is scheduled to go on trial beginning August 16 for 23 felony counts. Last March, a federal grand jury indictment alleges Derges fraudulently received about $300,000 in federal coronavirus aid for nonprofit medical […]