State Auditor Nicole Galloway today released a statement after the head of a hospital management company and nine other people were charged in a federal indictment of conspiring to operate a multi-state $1.4 billion billing scheme that used rural hospitals to submit fraudulent claims. The scheme was first uncovered after a 2017 audit of Putnam County Memorial […]
Trenton Police made an arrest Saturday that the Grundy County Sheriff’s Office results in the defendant being returned today to the Missouri Department of Corrections. A DeKalb County drug case in which 34-year-old Larry Wayne Peace is accused of failing to report as directed. The parole violation notice shows his last known address as Daingerfield, […]
A Mexican national who was arrested for drunk driving after illegally entering the United States for the seventh time was sentenced in federal court. Martin Triana-Perez, 38, was sentenced by U.S. District Judge Brian C. Wimes to three years in federal prison without parole. On Oct. 9, 2019, Triana-Perez pleaded guilty to illegally reentering the […]
A Kansas City, Missouri, resident was sentenced in federal court for possessing child pornography. Raul E. Villalva, also known as Isabelle Villalva, a biological male who identifies as a female (transgender woman), 26, was sentenced by U.S. District Judge Stephen R. Bough to 20 years in federal prison without parole. The court also sentenced Villalva […]
A Monett, Missouri, man was sentenced in federal court for trafficking methamphetamine at a home with children present. Victor M. De Santiago, 36, was sentenced by U.S. District Judge M. Douglas Harpool to 27 years and four months in federal prison without parole. On Nov. 21, 2019, De Santiago pleaded guilty to one count of […]
A Spickard man has waived a preliminary hearing in the Associate Division of Grundy County Circuit Court. Harold Stiner faces felony charges of driving while intoxicated – aggravated; as well as driving while revoked or suspended as of May 8th. Cameron resident Adam Ingersoll pleaded guilty to an amended charge of driving while intoxicated– a […]
A Springfield, Missouri, man was sentenced in federal court for methamphetamine trafficking and illegally possessing numerous firearms. Timothy Brian Schutten, 36, was sentenced by U.S. District Judge M. Douglas Harpool to 25 years in federal prison without parole. On Aug. 8, 2019, Schutten pleaded guilty to possessing methamphetamine with the intent to distribute and to […]
A prior sex offender in Carthage, Missouri, who impregnated a 14-year-old victim, was sentenced in federal court for the sexual exploitation of a child. Victor Alfonso Vasquez, 33, was sentenced by U.S. District Judge M. Douglas Harpool to 33 years and nine months in federal prison without parole. On Dec. 16, 2019, Vasquez pleaded guilty […]
Two Kansas City-area brothers have pleaded guilty in federal court this week to their roles in a multi-million dollar investment fraud scheme. Phillip Hudnall, 49, of Lenexa, Kansas, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann Ketchmark to a federal information that charges him with conspiracy to commit […]
Three Mexican nationals have been sentenced in federal court for their roles in a conspiracy to distribute large quantities of methamphetamine. Alfredo Soto-Contreras, also known as “Antonio,” 38, of Kansas City, Missouri, was sentenced by U.S. Chief District Judge Beth Phillips to 10 years and 10 months in federal prison without parole. Omar Eliseo Barraza-Bueno, […]
A Bethany man accused of threatening to kill a woman and throwing a child to the floor in March has entered a plea of not guilty in Division One of Harrison County Circuit Court. Thirty-nine-year-old Jeremiah Searles waived formal arraignment, and a jury trial is set to start September 2nd. A pre-trial conference is scheduled […]
A Kentucky truck driver and prior sex offender was sentenced in federal court for transporting child pornography. Gregory Marshall, 59, of Paducah, Kentucky, was sentenced by U.S. District Judge M. Douglas Harpool to 20 years in federal prison without parole. The court also sentenced Marshall to spend the rest of his life on supervised release […]
A former Joplin, Missouri, middle school teacher has pleaded guilty in federal court to charges related to enticing one of her students to engage in illicit sex. Amanda Ruth Schweitzer, 41, pleaded guilty before U.S. Magistrate Judge David P. Rush on Tuesday, June 16, to enticing a minor for illegal sexual activity. Schweitzer was a […]
A Kansas City, Missouri, man was sentenced in federal court for his role in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000. Ronayerin K. Ogolor, 51, a naturalized U.S. citizen from Nigeria, was sentenced by U.S. Chief District Judge Beth Phillips to three years in federal prison […]
LIBERTY, Mo. (AP) — Investigators found no weapon inside a vehicle driven by a Missouri woman who was shot and killed by a sheriff’s deputy over the weekend, authorities said Tuesday. Hannah Fizer, 25, died Saturday night after being shot by a Pettis County deputy following a traffic stop. The Missouri State Highway Patrol, which is investigating […]
A North Kansas City, Missouri, woman was sentenced in federal court for embezzling from her employer in what was her fourth scheme to steal from a local company. Tonya A. Topel, 42, was sentenced by U.S. Chief District Judge Beth Phillips to two years and nine months in federal prison without parole. The court also […]
A Princeton man charged with sex-related felonies stemming from an alleged incident in February entered a plea of not guilty in Division One of Mercer County Circuit Court this week. The Mercer County Circuit Clerk’s Office reports a jury trial for Brian Dean Preszler is set for September 22nd. Online court information shows he has […]
The judge in Division One of Grundy County Circuit Court handed down sentences, including probation to defendants in the Thursday session of Division One. At a hearing, Christopher Eudean Parsons of Cainsville admitted probation violations. The probation was revoked. Parsons was sentenced to five years with the Missouri department of corrections. The term runs concurrently […]
A St. Louis, Missouri, man who shot a law enforcement officer before shooting himself pleaded guilty in federal court to drug trafficking and illegally discharging a firearm in Joplin, Missouri. E.F. Fitchpatrick, Jr., 46, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine and one count of […]
A Webb City, Missouri, man was sentenced in federal court for his role in a conspiracy to distribute methamphetamine in Newton County, Missouri. Aaron S. Sutten, 35, was sentenced by U.S. District Judge M. Douglas Harpool to 13 years and four months in federal prison without parole. On Oct. 16, 2019, Sutten pleaded guilty to […]
