Preliminary hearings were waived on Tuesday by three defendants who appeared in the Associate Division of Grundy County Circuit Court. Each had their cases bound over to the December 9th session of Division One, Circuit Court. Zachary Lee Wilson faces charges of exhibiting and unlawful use of a weapon, armed criminal action, and first-degree property […]
Tag: restitution
Missouri State Auditor releases audit of Sullivan County with “Fair” rating; audit identifies several areas needing improvement
State Auditor Nicole Galloway today released an audit of Sullivan County, located in northern Missouri. The report gave a rating of “fair” and highlighted several controls and procedures in county offices that need improvement. The rating is an improvement from the previous audit, which gave the lowest possible rating of “poor.” “While this audit showed […]
News for the Associate Division of Grundy County Circuit Court on Tuesday, November 9, 2021
A Trenton resident has waived a preliminary hearing in the Associate Division of Grundy County Circuit Court. Colton Lester Chaney is scheduled to appear on December 9 in Division One of circuit court on charges of third-degree domestic assault and second-degree endangering the welfare of a child as of September 29. Another Trenton resident, Timothy […]
Court news for Thursday, November 4, 2021 in Division One of Grundy County Circuit Court
Prison sentences were issued on four defendants Thursday in Division One of Grundy County Circuit Court. At a probation violation hearing, evidence was presented and the court found that Juan Gallegos of Spickard had violated conditions of probation. Gallegos was sentenced to eight years with the Missouri Department of Corrections on each of two counts […]
Missouri man sentenced to 15 years in prison without parole for child pornography
A Missouri man who downloaded thousands of images and videos of child pornography was sentenced in federal court. Nicholas Goins, 36, of Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. The court also sentenced Goins to spend the rest of his life on supervised release […]
Court news for Division One of Grundy County Circuit Court for Thursday, October 14, 2021
A Trenton man pleaded guilty to three counts while six others were dismissed on Thursday following two arrests, one month apart, this summer. In Division One of the Grundy County Circuit Court, Judge Thomas Alley sentenced Stephan Elliott to four years with the Department of Corrections on each of three counts. These were driving while […]
Court news for the Associate Division of Grundy County Circuit Court for Tuesday, October 12, 2021
Four defendants waived preliminary hearings on Tuesday in the Associate Division of Grundy County Circuit Court. Stephanie Miller of Trenton is charged with felony possession of a controlled substance as of July 15th. Richard Dale Leeper of Trenton is charged with unlawful possession of drug paraphernalia as of September 16th. Brandon Tyler May of Trenton […]
Missouri State Auditor issues report of Daviess County’s financial statements
State Auditor Nicole Galloway has issued an audit report of Daviess County’s financial statements for the two years ended December 31st, 2020. McBride, Lock, and Associates performed the audit. There were recommendations in the contracted audit of Daviess County. One involved the prosecuting attorney’s office implementing internal controls to ensure the timely collection of restitution […]
Missouri hunting guide allegedly solicits more than $50,000 from investors in five states
Missouri Secretary of State Jay Ashcroft’s securities division issued a cease and desist order against a Republic, Missouri hunting guide. Theodore Jay Eddings is required to show cause why civil penalties, restitution, costs, and other administrative relief should not be imposed against him after several investors were allegedly defrauded. Between April 2017 and October 2018, […]
Missouri investors to receive $1.5 million in restitution
Secretary of State Jay Ashcroft’s Securities Division issued an order against Scottsdale, Arizona resident John D. Myers, and entities Skytec Security Services, LLC, and Skytec Service KC, LLC, finding they defrauded investors from the Kansas City, Missouri area. Missouri Commissioner of Securities David Minnick found that respondents, individually and collectively, orchestrated and organized a scheme […]
Trenton woman receives probation at court appearance
A Trenton woman received a jail sentence, then was placed on probation during an appearance Tuesday in the Associate Division of Grundy County Circuit Court. Sarah Harding admitted violating the terms of her initial probation on an original charge of receiving stolen property from August 7, 2020. The associate court judge revoked a previously issued […]
Court news for the Associate Division of Grundy County Circuit Court for Tuesday, September 28, 2021
Among cases in the Associate Division of Grundy County Circuit Court, Laredo resident Joseph Adam Vivone pleaded guilty to driving while intoxicated and speeding from an arrest on January 24. Imposition of sentence was suspended and Judge Steve Hudson placed Vivone on two years supervised probation. Vivone is to donate 48 hours of community service […]
Missouri business owner who stole from customers, in $4 million fraud scheme, sentenced to 5 years in prison for $768,000 tax evasion
A Missouri business owner who engaged in a $4 million scheme to defraud his customers was sentenced in federal court for tax evasion after failing to pay more than $768,000 in state and federal taxes. “Not only did this defendant steal millions of dollars from his customers, but he stole from the public by evading […]
Former paraprofessional at Missouri high school sentenced to 22 years in prison for producing child pornography
A former paraprofessional at Blue Springs High School was sentenced in federal court for producing and distributing child pornography. Steven B. Allen, 46, of Independence, Missouri, was sentenced by U.S. District Judge Roseann Ketchmark to 22 years in federal prison without parole. The court also sentenced Allen to spend the rest of his life on […]
News from the Associate Division of Grundy County Circuit Court for Tuesday, September 14, 2021
Two defendants were placed on probation when they pleaded guilty to separate charges on Tuesday in the Associate Division of Grundy County Circuit Court. Trenton resident Taylor Scott Groves pleaded guilty to a charge of driving while intoxicated from July 18. The imposition of sentence was suspended and Judge Steve Hudson placed Groves on two […]
Missouri man pleads guilty to $335 million fraud scheme and $615,000 tax violations
A Missouri, man who was charged in two federal cases pleaded guilty in federal court to his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of […]
Division One of Grundy County Circuit Court news for Thursday, September 9, 2021
Among cases Thursday, September 9, 2021, in Division One of Grundy County Circuit Court, Trenton resident Kenneth Leon Talley was sentenced to three years with the Missouri Department of Corrections after he pleaded guilty to an amended charge. Talley was accused of felony possession of a controlled substance/synthetic cannabinoid as of March 25. The Grundy […]
Attorney General obtains $245,000 judgement against Missouri contractor
Attorney General Eric Schmitt announced a judgment against a St. Louis County contractor, Jeffrey Anderson. The State alleged that Anderson violated the Missouri Merchandising Practices Act by taking upfront payments for basement renovation and remodeling services and failing to perform the work he agreed to do. The Attorney General’s Office filed a Petition against Anderson […]
Former Missouri contractor pleads guilty to seven felony counts of deceptive business practices
Missouri Attorney General Eric Schmitt announced that Christopher Meagher, proprietor of “Metro Restoration,” has pled guilty to seven counts of felony deceptive business practices in Clay, Jackson, and Platte Counties. Through Metro Restoration, Meagher transacted with numerous consumers in the Kansas City area to provide home repair and renovation services. Upon taking consumers’ upfront payments, […]
Final cease and desist order issued against supplement store fraudster in Missouri
Secretary of State Jay Ashcroft’s Securities Division issued a final cease and desist order against Cutting Edge Supplements, LLC, and Desmond R. Bloss for misusing a $60,000 investment by a Missouri couple. Missouri Commissioner of Securities David Minnick found that between November 28, 2016, and June 30, 2017, Bloss solicited and received investments from a […]