A Missouri woman previously pleaded guilty and was sentenced to 3 years imprisonment and ordered to pay $7,520,779.00 in restitution. Brandy McKay, 42, of Cape Girardeau, Missouri appeared before United States District Court Judge Stephen R. Clark on January 18, 2022. According to the plea agreement, between 2017 and 2019, McKay owned or managed multiple […]
A Missouri man was sentenced in federal court for carjacking. Robert J. Rule, 38, of Grandview, was sentenced by U.S. District Judge Greg Kays to 10 years in federal prison without parole. The court also ordered Rule to pay $500 in restitution to his victim. On July 9, 2021, Rule pleaded guilty to one count […]
A former Kansas man pleaded guilty in federal court to embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas. Richard Scott Simkins, 56, now residing in Ft. Lauderdale, Florida, waived his right to a grand jury and pleaded guilty […]
Multiple court cases were processed Thursday at the Grundy County Courthouse. Associate Judge Matthew Krohn of Mercer County presided on behalf of Presiding Judge Thomas Alley in Division One of Grundy County Circuit Court. Trenton resident Devin Aaron Pierce pleaded guilty to the delivery of a controlled substance or synthetic cannabinoid from October 20th of […]
Missouri Attorney General Eric Schmitt announced that Navient, one of the nation’s largest student loan servicers, entered into a civil settlement agreement with his office and 38 other states for abuses originating in predatory student loans. The agreement resulted in a $53 million settlement for Missourians: $2.5 million in restitution and $51 million in private […]
A Missouri business owner who failed to pay taxes on nearly $1.5 million of income pleaded guilty in federal court to filing a false tax return. “When businesses and individuals don’t pay their fair share in taxes, they are breaking the law and cheating their law-abiding neighbors,” said U.S. Attorney Teresa Moore. “This business owner […]
Three defendants waived preliminary hearings on Tuesday in the Associate Division of Grundy County Circuit Court. Trenton resident Travis Vasey is charged with driving while intoxicated, serious physical injury, and driving in a careless and imprudent manner involving an accident on September 14. Vasey is scheduled for Division One of the circuit court on February […]
A Missouri man was sentenced in federal court for his role in a $1 million conspiracy to steal more than 1,400 cell phones in dozens of commercial burglaries across several states, as well as for obstruction of justice. Bryan C. Kirkendoll II, also known as “B Boy” and “Blockboy,” 32, of Kansas City, was sentenced […]
Three defendants have waived preliminary hearings on felony charges and were bound over to the January session of Grundy County Circuit Court. Robert Joe Singer of Hale is charged with a November 5th arrest for driving while intoxicated chronic offender, misdemeanor possession of marijuana or synthetic cannabinoid, unlawful possession of drug paraphernalia, no insurance, and […]
A former National Football League player, who played for the Kansas City Chiefs in 2012, was sentenced to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act. According to court documents, Joshua […]
A former Kansas City, Missouri, man pleaded guilty in federal court to robbing Arvest Bank. Jamarious K. Braxton, 32, of Memphis, Tennessee, pleaded guilty before U.S. District Judge Greg Kays to one count of bank robbery. By pleading guilty, Braxton admitted that he walked into Arvest Bank, 8959 E. 40 Hwy., on Oct. 21, 2017, […]
Several defendants received prison sentences or probation on Thursday in Grundy County Circuit Court. Mercer County Associate Judge Matthew Krohn was appointed to preside during the proceedings in Division One of Circuit Court. Princeton resident James LeRoy Houk saw his probation revoked on two drug-related counts and was sentenced to four years with the Missouri […]
Missouri State Auditor Nicole Galloway released her citizen-requested audit of the City of Homestead Village, a small community near Excelsior Springs in Ray County. This audit was initiated when qualified voters in the village gathered the required number of petition signatures to trigger an audit under Missouri law. Auditors identified at least $4,348 in customer sewer payments […]
A Missouri husband and wife were sentenced in federal court for their involvement in a five-year-long scheme to embezzle more than $235,000 from a Joplin, Mo., business owner. Jeanine A. Poe, 52, and William Poe, 58, of Carthage, were sentenced in separate appearances before U.S. Chief District Judge Beth Phillips. Jeanine Poe was sentenced to […]
A former employee of a Missouri school district was sentenced in federal court with soliciting children to send him sexually explicit photos and videos through Snapchat and Instagram. Cody Ashton Ary, 31, of West Plains, was sentenced by U.S. Chief District Judge Beth Phillips to 17 years in federal prison without parole. The court also […]
A Missouri, physician pleaded guilty in federal court to making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use his DEA registration number to issue Schedule II controlled substances to patients in his absence. Randall Halley, 65, Nixa, pleaded guilty before U.S. Chief Magistrate […]
Missouri Secretary of State Jay Ashcroft’s Securities Division and Republic, Missouri resident, Theodore Jay Eddings, recently entered into a consent order to settle allegations against Eddings by the Division involving investor fraud. In the first portion of October 2021, the Missouri Secretary of State issued a cease and desist order that required Eddings to show […]
City officials in Forsyth have implemented or are in the process of implementing the recommendations of a state audit from March that gave the lowest possible rating. State Auditor Nicole Galloway today released a follow-up review of the city’s progress on the audit’s 12 recommendations. The audit, which gave a rating of “poor,” found numerous […]
A Missouri, woman who used a stolen identity to enroll in college pleaded guilty in federal court to Social Security fraud. Laura A. Oglesby, 48, of Mountain View, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of intentionally furnishing false information to the Social Security Administration. By pleading guilty, Oglesby […]
A Missouri man was sentenced in federal court in two separate cases, including carjacking and using the victim’s debit card to withdraw $500 from his bank account in one case and illegally possessing a firearm in another case. Abdul M. Williams, 21, Kansas City,, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years […]
