Missouri Attorney General Eric Schmitt announced that on October 15, 2020, Tashe Beach pled guilty in the Circuit Court of St. Louis City to two class D felonies of Abuse of a Person Receiving Health Care, one Class C felony of Financial Exploitation of Elderly Persons, one Class D felony of Financial Exploitation of Elderly […]
A former Missouri business owner was sentenced in federal court for a series of fraud schemes totaling more than $30 million. “This white-collar thief maintained his lavish lifestyle by stealing millions of dollars from his clients, partners, and lenders to build expensive homes, buy luxurious cars, and take numerous vacations,” said U.S. Attorney Tim Garrison. […]
Several defendants were sentenced by Judge Thomas Alley Thursday in Division One of the Grundy County Circuit Court. Robert Lee Ellis of Trenton pleaded guilty to five felony counts stemming from the March 21st incidents. He was sentenced from three to five years with the Department of Corrections. The terms are to run concurrently, or […]
Preliminary hearings were waived on Tuesday by seven defendants in the Associate Division of Grundy County Circuit Court. Each is to be arraigned on their various charges on Thursday in Division One of the Circuit Court in Trenton. Cory Jack Burchett of Trenton is charged with the September 30th offenses of possessing a controlled substance […]
A Missouri, man pleaded guilty in federal court today to possessing stolen firearms taken during the burglary of Tiger Pawn Shop in Columbia, Mo. Tyler Andrew Hilderman, 27, of Mexico, Missouri pleaded guilty before U.S. Magistrate Judge Willie J. Epps, Jr. to one count of possessing stolen firearms and one count of stealing firearms from […]
Missouri Attorney General Eric Schmitt announced that on September 8, 2020, Sherwin D. Marshall pled guilty to the class D felony of Violations Involving Health Care Payments in the Circuit Court of Pettis County. Marshall submitted false timesheets for allegedly receiving personal care services. No services were ever provided. Marshall convinced a health care […]
A Missouri, man who worked as a teacher in China has pleaded guilty in federal court to sexually exploiting one of his former students by attempting to blackmail her into sending him pornographic images. Curtis J. Baldwin, 47, of Springfield, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush on Monday, Oct. 5, to […]
Missouri Attorney General Eric Schmitt announced that on September 9, 2020, Cherrine Shepperd pled guilty to the class D felony of Violations Involving Health Care Payments in the Circuit Court of St. Louis County. Shepperd submitted false timesheets for allegedly providing personal care services for a Medicaid recipient. Shepperd created the false time sheets that […]
A Kansas City, Missouri, man was sentenced in federal court for illegally possessing a firearm after firing a stolen pistol into the air toward traffic on Interstate 70 near the sports complex. Adrian Milligan, 44, was sentenced by U.S. District Judge Brian C. Wimes to 17 years in federal prison without parole. On Sept. 18, […]
A Springfield, Missouri, man has been sentenced in federal court for his role in a conspiracy to distribute large amounts of methamphetamine. Ronald A. Stone, 52, was sentenced by U.S. District Judge Stephen R. Bough on Friday, Sept. 25, to 20 years in federal prison without parole. On May 16, 2019, Stone pleaded guilty to […]
A former IRS employee was sentenced in federal court for stealing tax refunds. Tamara R. Miller, 40, of Kansas City, Missouri, was sentenced by U.S. District Judge Greg Kays to two years and two months in federal prison without parole. On Jan. 23, 2020, Miller pleaded guilty to two counts of theft of government funds. […]
A former city clerk has been sentenced in federal court for her role in a money-laundering conspiracy related to methamphetamine trafficking. Kristy A. Conn, 46, of Everton, was sentenced by U.S. District Judge M. Douglas Harpool on Wednesday, Sept. 23, to 10 years in federal prison without parole. “This defendant was placed in a position […]
