Forty-third Circuit Court Judge Ryan Horsman of Chillicothe presided when several cases were processed Thursday in Division One of Grundy County Circuit Court. Evidence was heard during a hearing and the judge found Josy Simmons of Trenton had violated the terms of her probation. The probation was revoked and a previous stay of execution was […]
Four defendants waived preliminary hearings Tuesday in the Associate Division of Grundy County Circuit Court. Each had their cases bound over to the Division One court docket on Thursday. Jennifer Dee Tunnell of Trenton is charged with felony possession of a controlled substance/synthetic cannabinoid as of March 13th. Domanic James Lee Ratkovich of Trenton is […]
Attorney General Eric Schmitt announced the entry of a consent judgment against Happy Fun Events, LLC, Owen Spencer Hunn, and Martha Hunn. The Hunns owned Happy Fun Events, a Utah-based company, that put on “Lantern Fest” events around the country. Happy Fun Events had scheduled an event in Jefferson County for November 2018 that it […]
A woman in Florida pleaded guilty to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under the H-2A temporary visa program. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement. According […]
Secretary of State Jay Ashcroft’s Securities Division is seeking a final order from Commissioner David Minnick for $200,000 in civil penalties and other remedies against California-based Until Tomorrow Drivetrains, LLC and Dennis R. Di Ricco. Between December 1, 2016, and June 30, 2017, Until Tomorrow Drivetrains, LLC and Di Ricco, with the assistance of an […]
The former city clerk of Greenville, Pam Birmingham, was sentenced on Thursday to 10 years in prison and ordered to repay $168,957 to the city after being convicted on a charge of receiving stolen property. A 2018 audit by State Auditor Nicole Galloway found improperly cashed checks, missing cash, and improper payroll and other payments during […]
Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution agreement announced, which acknowledges the criminal conduct of its former officers and employees. “Preferred Family Healthcare must relinquish the illegal profits it garnered from […]
A Missouri man was sentenced in federal court after a law enforcement officer noticed child pornography on his cell phone during a traffic stop. Justin Barton, 34, of Lebanon, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. The court also sentenced Barton to spend the rest […]
Among cases Thursday, March 10, 2022, in Division One of the Grundy County Circuit Court: Trenton resident Kyle Ray Graves pleaded guilty to felony possession of a controlled substance/synthetic cannabinoid. Two other counts were dismissed. Graves was sentenced to seven years with the Department of Corrections with the term to be consecutive to any other […]
The Missouri Attorney General’s Office received 126,100 total consumer complaints in 2021, submitted in writing or via phone call. The Consumer Complaint Unit received 86,856 complaints and inquiries and the No-Call Unit received 39,244 complaints. The Attorney General’s Office has advocates who take complaints and work actively to mediate those complaints between consumers and businesses […]
Preliminary hearings were waived by four defendants on Tuesday in the Associate Division of Grundy County Circuit Court. Trenton resident, Brandon Dean Bibee Burkhardt, has two drug-related counts as of March 1st: delivery of a controlled substance/synthetic cannabinoid and unlawful possession of drug paraphernalia. Chillicothe resident Jimmy Dean King is charged with forgery from May […]
Auditor Galloway released her findings from an audit of the city of Cross Timbers in Hickory County. Residents of Cross Timbers, a small town of fewer than 120 residents in west-central Missouri, initiated the audit through the petition process. The audit released, which gives a rating of “poor” – the lowest possible rating – found […]
A man was sentenced in federal court for defrauding two Kansas City-area brothers who have also been convicted in the investment fraud scheme. Duc Nguyen, also known as “Doug,” 58, of Houston, Texas, was sentenced by U.S. District Judge Roseann Ketchmark to five years in federal prison without parole. The court also ordered Nguyen to […]
A Missouri man was sentenced in federal court for using a 3-year-old child to produce child pornography and for possessing additional child pornography. Vincent Dominy, 30, of Republic, was sentenced by U.S. District Judge M. Douglas Harpool to 35 years in federal prison without parole. The court also sentenced Dominy to 15 years of supervised […]
Among cases in the Associate Division of Grundy County Circuit Court, Kyle Ray Graves of Trenton waived a preliminary hearing on three felony counts and was bound over to the March 10th docket for Division One of Grundy County Circuit Court. Graves is charged with unlawful possession of drug paraphernalia on both March 17th and […]
Secretary of State Jay Ashcroft’s Securities Division issued an order to show cause why civil penalties, restitution, costs, and other administrative relief should not be imposed against Steri Med Solutions LLC and David Edward Fenton, DVM. Between November 1, 2014, and January 31, 2016, Fenton, a Columbia, Missouri resident, allegedly sold more than $400,000 in […]
In the Associate Division of Grundy County Circuit Court on Tuesday, February 8, 2022, two felony counts against Jeffrey Scott White were reduced to misdemeanors. White pleaded guilty to the amended counts and to a third misdemeanor stemming from an arrest on November 27th last year. The amended charges are fourth-degree assault of a special […]
Secretary of State Jay Ashcroft’s securities division issued a final cease and desist order awarding civil penalties, restitution, and costs against a St. Louis start-up company, Fango, LLC, and its founder Imani Butler. Missouri Securities Commissioner David Minnick issued the order following a contested hearing in October 2021. The commissioner found that between August 2015 […]
Missouri Attorney General Eric Schmitt announced today that on December 21, 2021, Piney Ridge Center, a residential treatment facility for children suffering from sexual behavior disorders and mental health illnesses, entered into a civil settlement agreement with his office for billing MO HealthNet, the Missouri Medicaid program, for therapy services that it did not provide […]
Secretary of State Jay Ashcroft’s Securities Division announced that it is participating in a consolidated enforcement action to stop a $68 million fraudulent precious metals scheme that, to date, has allegedly defrauded at least 450 investors nationwide, including eighteen investors from Missouri. A complaint filed in the United States District Court for the Central District […]
