A Missouri man was sentenced in federal court for tax evasion. Duane Dixon, 59, of Sedalia, was sentenced by U.S. District Judge Gary A. Fenner to three years in federal prison without parole. The court also ordered Dixon to pay $639,733 in restitution to the IRS. On Feb. 2, 2021, Dixon pleaded guilty to one […]
Tag: restitution
Associate Division of Grundy County Circuit Court news for Tuesday, August 24, 2021
Three defendants waived preliminary hearings on Tuesday in the Associate Division of Grundy County Circuit Court. Each case was bound over to the September 9 docket in Division One of circuit court in Trenton. Clifford Eric Dean Neff of Spickard is charged with three counts of delivery of a controlled substance or synthetic cannabinoid on three […]
Missouri tax attorney pleads guilty to tax and labor violations
A Missouri attorney has pleaded guilty in federal court to tax and labor violations. Meagan M. Howe, also known as Meagan M. Hasty, 35, of Lebanon, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush on Thursday, Aug. 19, to one count of failure to pay employment tax and one count of making a […]
Attorney General announces 72-year-old Missouri landscaper sentenced for fraud
Missouri Attorney General Eric Schmitt announced that John L. Cazzell, 72, was sentenced last month for felony charges of defrauding customers in connection with his business, Four Seasons Lawn & Landscape. Cazzell promised extensive landscaping services in exchange for large advance payments. After taking money from several consumers, including elderly Missourians, Cazzell never followed through […]
Division One of Grundy County Circuit Court news for Thursday, August 12, 2021
In Division One of Grundy County Circuit Court, Trenton resident Patrick Shaun Michael pleaded guilty to unlawful possession of drug paraphernalia as of June 30th. Michael was sentenced by Judge Thomas Alley to four years with the Department of Corrections. Execution of the prison term was suspended, and Michael was placed on five years supervised […]
Former manager at Fort Leonard Wood facility pleads guilty to Theft
The former general manager of the hospital dining facility at Fort Leonard Wood, Missouri, pleaded guilty in federal court to stealing more than $69,000 from the cash registers. Gregory Arthur Norton, 53, of Springfield, Mo., pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of theft of public money. Norton was […]
Missouri man sentenced to 13-years in prison without parole for child pornography
A Missouri man was sentenced in federal court today for receiving child pornography over the internet. Dana Paul Cline, 54, of Jefferson City, was sentenced by U.S. District Judge Roseann Ketchmark to 13-years in federal prison without parole. The court also ordered Cline to pay a total of $31,000 in restitution to several of his […]
Missouri man sentenced to two years in prison without parole for $600,000 tax evasion
A Missouri, man has been sentenced in federal court for failing to pay more than $600,000 in federal taxes. Jeffrey Scott Allen, 52, of Sparta, was sentenced by U.S. District Judge M. Douglas Harpool on Tuesday, Aug. 3, to two years in federal prison without parole. The court also ordered Allen to pay $758,517 in […]
Cease and desist ordered after ponzi-style scheme defrauds Missourians
Secretary of State Jay Ashcroft’s Securities Division issued a final cease and desist order against Monarch Capital Investment Fund, LLC, and top executive Timothy Patrick Peabody after several investors in Missouri were defrauded. Missouri Commissioner of Securities David Minnick found that between April 2015 and October 2016, Peabody, “engaged in fraudulent or deceitful acts and […]
Associate Division of Grundy County Circuit Court news for Tuesday, July 27, 2021
Three people accused in spray painting incidents July 5 in Trenton appeared Tuesday in the Associate Division of the Grundy County Circuit Court. Twenty-two-year-old Kelli Danielle Corrigan of Trenton pleaded guilty to an amended charge of second-degree property damage – a misdemeanor. Imposition of sentence was suspended, and Corrigan was placed on two years probation. […]
Twenty-two charged in connection with more than $11-million Paycheck Protection Program fraud scheme
Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. According to court documents and statements made in court, between May and August 2020, the defendants submitted or […]
Securities division orders medical marijuana company to pay back Missouri investors
Secretary of State Jay Ashcroft’s Securities Division issued a consent order against Green Clinic, LLC, after selling unregistered, non-exempt securities to Missouri residents. Green Clinic was established in response to the November 2018 Missouri constitutional amendment creating the Missouri Medical Marijuana Program. From November 2018 to November 2019, Green Clinic sold $520,000 of unregistered securities […]
Court news for Division One of Grundy County Circuit Court on Thursday, July 15, 2021
In Grundy County Circuit Court on Thursday, a Trenton man pleaded guilty and was sentenced regarding a felony drug possession charge from April 14. Six other misdemeanor counts were dismissed by the state. Edwin Floyd Gordy the fourth was sentenced to five years in the Department of Corrections. Judge Thomas Alley suspended the execution of […]
Missouri Attorney General obtains $26,000 in restitution for victims of Buchanan County contractor
Missouri Attorney General Eric Schmitt announced that Kansas-City-area contractor Brian S. Pummell will pay back over $26,000 in restitution to Missourians who paid Pummell for work he never performed. “Protecting consumers is an important duty of the Attorney General’s Office, and the dedicated investigators, hotline operators, and attorneys in the Consumer Protection Section of my […]
Kansas man sentenced in Missouri to 12-years in prison for Payday Loan fraud and tax evasion
A Kansas man was sentenced in federal court for engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million. “After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick […]
Missouri man defrauds St. Louis residents out of $81,000
Secretary of State Jay Ashcroft’s Securities Division is seeking penalties and restitution from a Missouri man and his Chesterfield-based company after St. Louis residents were allegedly defrauded out of $81,000. Between January 2017 and June 2018, Loy Dennis Maxey and his company, Fresh Start Credit Services, LLC, allegedly sold promissory notes and misappropriated a […]
Sumner couple scammed out of $60.000
Secretary of State Jay Ashcroft’s Securities Division ordered Cutting Edge Supplements, LLC, and Desmond R. Bloss to cease and desist after allegedly misusing a $60,000 investment from a Missouri couple. Between November 28, 2016, and June 30, 2017, Bloss allegedly solicited and received investment monies from a Sumner, Missouri couple to be used for his […]
Missouri Attorney General obtains $150,000 Medicaid fraud settlement
Missouri Attorney General Eric Schmitt announced that his office’s Medicaid Fraud Control Unit has obtained a $150,000 settlement against a former Poplar Bluff Medicaid provider for falsely billing services that weren’t provided. “My Office’s Medicaid Fraud Control Unit works tirelessly to root out, investigate, and prosecute instances of Medicaid fraud across the state of Missouri,” […]
Missouri Attorney General recoups $156,000 in restitution, settles case against Jim Bakker and Morningside Church
Missouri Attorney General Eric Schmitt today announced that his office has recovered $156,000 and obtained a consent judgment against Jim Bakker and Morningside Church Productions. The Missouri Attorney General’s Office filed suit against Bakker and Morningside Church Productions back in March of 2020 for marketing “silver solution” as a potential cure for the Coronavirus. The […]
Teenager pleads guilty to purchasing liquor by a minor in Grundy County court
Nineteen-year-old Elden Eugene Wise of Odessa, Missouri, pleaded guilty to misdemeanor counts from June 19 of purchase or attempt to purchase or possession of liquor by a minor and unlawful possession of drug paraphernalia. A felony count of possession of a controlled substance was amended to a misdemeanor. Wise was fined $300 on each count. […]