A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s […]
A Mission Hills, Kansas, man pleaded guilty in federal court to a bankruptcy fraud scheme related to his online payday loan company. Del H. Kimball, 53, waived his right to a grand jury and pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of bankruptcy fraud. By pleading guilty, Kimball admitted that […]
A Bethany woman accused of stealing drugs from Daviess County Nursing and Rehab in Gallatin pled guilty in three cases in Daviess County this week. Twenty-seven-year-old Allison Deann Derwinis pled guilty, in one case to the felonies of stealing—controlled substance/meth manufacturing material and possession of a controlled substance except 35 grams or less of synthetic […]
A man pleaded not guilty on four felonies in Linn County on January 14th after law enforcement reported finding him in a stolen vehicle from Wisconsin in the Walmart Supercenter parking lot in Brookfield on January 14th. Twenty-eight-year-old Adrian Joe was arraigned, and the case was continued to February 4th. He has been charged with […]
A registered sex offender pleaded guilty in federal court to crossing state lines to engage in illicit sexual activity with a 14-year-old Missouri victim he met on Facebook. Montoryon Harris, 44, of from Kansas City, Kansas pleaded guilty before U.S. District Judge Gary A. Fenner to one count of traveling across state lines to engage […]
An Independence, Missouri, man pleaded guilty in federal court to illegally possessing a firearm following a police chase in a stolen pickup truck. John D. Seger, 28, of Independence, Missouri, pleaded guilty before U.S. District Judge Greg Kays to being a felon in possession of a firearm. By pleading guilty, Seger admitted that he was […]
A Chillicothe, Missouri, man pleaded guilty in federal court to his role in a $142 million scheme to sell non-organic grain as though it was organic. Steven N. Whiteside, 57, pleaded guilty before U.S. Magistrate Judge Jill A. Morris to a federal information that charges him with falsely signing documents related to the fraud scheme. […]
A Missouri, man pleaded guilty in federal court to his role in a conspiracy to distribute methamphetamine in Camden County, Missouri. Stephen Joseph Sanchez, 35, pleaded guilty before U.S. Magistrate Judge Willie J. Epps Jr. to one count of conspiracy to distribute methamphetamine. Co-defendant Jo Marie Pollina, 37, of Kansas City, Mo. pleaded guilty to […]
A Minnesota man accused of unlawfully going onto property and entering a house in Daviess County on December 14th entered a plea of not guilty on December 15th. Forty-one-year-old Greg Bryan Ortega of Saint Peter, Minnesota has been charged with felony burglary in the first degree, misdemeanor property damage in the second degree, and an […]
A Bethany man charged in Daviess County with the felonies of rape—second degree and sodomy or attempted sodomy—first degree entered a plea of not guilty December 16th. Forty-two-year-old Ryan Kampman waived formal arraignment, and the case was continued to February 10th for a plea or trial setting. Kampman has also been charged with felony domestic […]
An Altamont man accused of stabbing a 16-year-old girl in Cameron in May entered a plea of not guilty in Clinton County Circuit Court on December 14th. Online court information shows Bronson Wildman waived formal arraignment, and the case was continued to January 5th for a plea or trial setting. Wildman has been charged with […]
Braymer resident Garland Joseph Nelson appeared via Polycom video on Monday in Caldwell County Circuit Court where he waived formal arraignment and pleaded NOT guilty to a felony stealing charge. At the request of the defendants’ attorney, Circuit Court Judge Brent Elliott continued this case until February 9th. A law enforcement officers’ probable cause statement […]
