Due to prosecutions and convictions obtained by the Missouri Attorney General’s Medicaid Fraud Control Unit, four Missouri providers were added to the Health and Human Services Office of Inspector General’s exclusion list, meaning that they are excluded from participating in all government healthcare programs. “My Office’s Medicaid Fraud Control Unit works tirelessly to root out, […]
The Associated Press reports a Kirksville man has been convicted of murder after prosecutors argued he encouraged another man to shoot a victim. Twenty-year-old Andrew Head was found guilty June 3 of second-degree murder and armed criminal action in the February 2019 death of 17-year-old Izaiha McFarland at a Kirksville apartment. The case was continued […]
A Missouri man was sentenced in federal court for the armed robberies of eight metropolitan-area businesses during the summer of 2017. Calvin C. Wallace, III, 30, of Kansas City, was sentenced by U.S. Chief District Judge Beth Phillips to 20 years in federal prison without parole. On Nov. 9, 2020, Wallace pleaded guilty to one […]
A Honduran national who led police on a high-speed chase after threatening to shoot one victim and carjacking another has been sentenced in federal court for illegally possessing a firearm. Jose Arevalo-Inestroza, 29, of Kansas City, Missouri, a Honduran national who is illegally in the United States, was sentenced by U.S. District Judge Greg Kays […]
A couple was sentenced to prison for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP), and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act. Latoya Stanley, 38, […]
A Missouri man who shot a law enforcement officer before shooting himself was sentenced in federal court for drug trafficking and illegally discharging a firearm in Joplin, Mo. E.F. Fitchpatrick, Jr., 47, of St. Louis, was sentenced by U.S. District Judge M. Douglas Harpool to 25 years in federal prison without parole. The court sentenced […]
A Missouri man who illegally possessed nine firearms has pleaded guilty in federal court to his role in a conspiracy to distribute methamphetamine in Greene and Cass counties. Christopher M. Iavolo, 42, of Springfield pleaded guilty before U.S. District Judge M. Douglas Harpool on Tuesday, June 1, to one count of conspiracy to distribute methamphetamine […]
Four defendants pleaded guilty to federal dogfighting and conspiracy charges for their roles in an interstate dogfighting network across the District of Columbia, Maryland, Virginia, and New Jersey. The Honorable John A. Gibney Jr., U.S. District Judge in Richmond, Virginia, accepted the following pleas: On June 1, Odell S. Anderson Sr., 52, of the District […]
A Missouri man was sentenced in federal court for possessing a stolen firearm. Donte Hardy, 32, of Kansas City, was sentenced by U.S. District Judge Greg Kays to nine years and four months in federal prison without parole. On April 23, 2021, Hardy pleaded guilty to possessing a stolen firearm. Hardy was arrested on Jan. […]
A former contractor working for the U.S. Postal Service pleaded guilty in federal court to his role in a conspiracy to steal gift cards from the mail. Tyrone V. Read Jr., 27, of Warrensburg, pleaded guilty before U.S. District Judge Roseann Ketchmark to one count of conspiracy to possess stolen mail matter.- Read was employed […]
A Missouri, man who was identified and arrested on the same day he shared live video and images of his sexual assault of a toddler with an undercover officer was sentenced in federal court for producing child pornography. Gino Alexander Maiorano, 26, of Clinton, was sentenced by U.S. District Judge Greg Kays to 25 years […]
Among cases in the Associate Division of Grundy County Circuit Court on Tuesday, May 25, 2021, Kyle Ray Graves of rural Trenton pleaded guilty to violating a protection order for an adult. On a plea bargain, the prosecuting attorney dismissed a burglary count. Graves was sentenced yesterday to 60 days at the Grundy County Detention […]
A case has been certified for Division One of Livingston County Circuit Court for a Chillicothe woman charged with six counts of felony first degree endangering the welfare of a child creating substantial risk. Twenty-four-year-old Jessica Maurine Busker is scheduled for arraignment on June 15th. Co-defendant 21-year-old Cloyce Oliver Wollard of Chillicothe entered a guilty […]
Among cases in the associate division of Grundy County Circuit Court, Kyle Ray Graves of rural Trenton pleaded guilty to a violation of a protection order for an adult. On a plea bargain, the prosecuting attorney dismissed a burglary count. Graves was sentenced on Tuesday to 60 days at the Grundy County Detention Center with […]
A Missouri man was sentenced in federal court today for his role in leading a conspiracy to distribute methamphetamine in southwestern Missouri. Nathen D. Libertus, 31, of Stella, Missouri, was sentenced by U.S. District Judge M. Douglas Harpool to 21 years in federal prison without parole. On May 20, 2020, Libertus pleaded guilty to participating […]
A north Missouri businessman who was involved in the largest organic fraud scheme in American history has been sentenced to probation and fined. Federal prosecutors in Cedar Rapids, Iowa, say Steven Whiteside has been sentenced to three years probation and fined 45-thousand dollars. Whiteside lives near Chillicothe, which is east of St. Joseph. […]
A Chillicothe man faces felony charges after a two-vehicle accident in Livingston County on May 23 that the Highway Patrol reports caused the death of a Hale man. Thirty-three-year-old Steven Lee Wilson has been charged with driving while intoxicated, death of another, and DWI, serious physical injury. Bond was originally set at $50,000 cash only, […]
A former Harrison County deputy sheriff has been sentenced in Harrison County after he entered a plea of guilty to misdemeanor tampering with a public record. Forty-four-year-old Kevin Lawson of Gilman City was sentenced to six months in jail. The court suspended the execution of the sentence, and he was placed on probation for two […]
The former secretary/treasurer of the Plattsburg Special Road District has been ordered to pay restitution of more than $100,000 for defrauding taxpayers. Ava L. Langner was sentenced on the charge of theft brought by the U.S. Attorney. After receiving a whistleblower complaint, a 2019 audit by Auditor Galloway’s office detailed how Langner defrauded the district in […]
A man who was a leader of a $56 million criminal enterprise was sentenced in federal court for his role in the conspiracy that distributed more than 2,600 kilograms (5,732 pounds) of cocaine in the metropolitan area. Jose Luis Armendariz-Rascon, Kansas City, Kansas, also known as “Uncle” or “Rambo,” 40, was sentenced by U.S. Chief […]
