Among the cases dispensed with on Tuesday in the Associate Division of Grundy County Circuit Court include 19-year-old Alejandro Bruno Cuevas of Paola, Kansas, who plead guilty on two misdemeanor counts and had a felony drug charge dismissed by the prosecution. Cuevas entered pleas to possession of liquor by a minor and unlawful possession of […]
A Maryland man was sentenced Monday to 30 months in prison and ordered to pay $150,000 in restitution for defrauding a U.S. Department of Veterans Affairs (VA) program dedicated to rehabilitating military veterans with disabilities. According to court documents, Francis Engles, 65, of Bowie, was the owner and operator of Engles Security Training School (Engles […]
Jail sentences were ordered for several defendants during Thursday’s session of Division One of Grundy County Circuit Court. A Trenton resident, Joshua D. Phillips, pleaded guilty to felony domestic assault in the first degree, causing serious physical injury to another person. He also pleaded guilty to misdemeanor stealing. Both charges stem from an incident in […]
A Missouri man was sentenced in federal court for the armed robberies of eight metropolitan-area businesses during the summer of 2017. Calvin C. Wallace, III, 30, of Kansas City, was sentenced by U.S. Chief District Judge Beth Phillips to 20 years in federal prison without parole. On Nov. 9, 2020, Wallace pleaded guilty to one […]
Among cases in the Associate Division of Grundy County Circuit Court on Tuesday, May 25, 2021, Kyle Ray Graves of rural Trenton pleaded guilty to violating a protection order for an adult. On a plea bargain, the prosecuting attorney dismissed a burglary count. Graves was sentenced yesterday to 60 days at the Grundy County Detention […]
Among cases in the associate division of Grundy County Circuit Court, Kyle Ray Graves of rural Trenton pleaded guilty to a violation of a protection order for an adult. On a plea bargain, the prosecuting attorney dismissed a burglary count. Graves was sentenced on Tuesday to 60 days at the Grundy County Detention Center with […]
The former secretary/treasurer of the Plattsburg Special Road District has been ordered to pay restitution of more than $100,000 for defrauding taxpayers. Ava L. Langner was sentenced on the charge of theft brought by the U.S. Attorney. After receiving a whistleblower complaint, a 2019 audit by Auditor Galloway’s office detailed how Langner defrauded the district in […]
Preliminary hearings were waived on Tuesday, May 11, by at least three defendants in the Associate Division of Grundy County Circuit Court. Keith Edward Larson of Bethany is charged with felony stealing of a vehicle. He was bound over to the Division One session on Thursday, May 13, 2021. Trenton resident Tracie Leigh Todd is […]
A Missouri man was sentenced in federal court for transporting child pornography over the internet. Kevin Michael Downey, 35, of Fulton was sentenced by U.S. District Judge Roseann Ketchmark to 12 years in federal prison without parole. The court also ordered Downey to pay a total of $30,000 in restitution to 10 of his victims. […]
A former paraprofessional at Blue Springs High School pleaded guilty in federal court to producing and distributing child pornography. Steven B. Allen, 45, of Independence, Mo., pleaded guilty before U.S. District Judge Roseann Ketchmark to two counts of producing child pornography and one count of distributing child pornography over the internet. Allen, who has been […]
Missouri Attorney General Eric Schmitt announced that on April 27, 2021, Healthy Home & Family, Inc., an in-home health care provider, and its owners, Belinda Bivens and Mary Stockson, have entered into a civil settlement agreement totaling $302,127 in restitution and penalties, with his office for submitting 114 false claims to Missouri Medicaid (MO HealthNet). […]
The Missouri Securities Division ordered BrendaLeeTrades.com and any individuals running the site to cease and desist after allegedly using the name of a St. Louis-based financial adviser to lure investors into cryptocurrency transactions. On April 23, the division received notification that an unknown individual or individuals allegedly utilized the name of a registered investment adviser […]
Two defendants were placed on probation following appearances Tuesday in the Associate Division of Grundy County Circuit Court. A resident of Galt, Brenda Sue Figg pled guilty to a charge of peace disturbance stemming from a February 27th incident. Imposition of sentence was suspended, and Figg was placed on two years probation. Figg is to […]
Probation was revoked and a sentence imposed for one defendant, two others changed their pleas to guilty during Thursday’s session for Division One of the Grundy County Circuit Court. After Thomas Blake Dalton of Galt admitted to probation violations, Circuit Court Judge Thomas Alley sentenced Dalton to a previously imposed prison sentence. In November of […]
Secretary of State Jay Ashcroft’s Securities Division ordered Imani Butler to show cause why restitution and civil penalties should not be paid after he allegedly misled a St. Louis-area investor and misappropriated funds for his own benefit. Between August 2015 and April 2016, Butler allegedly collected at least $59,550 in investments in the form of […]
Missouri Attorney General Eric Schmitt announced that his office has obtained and executed a consent judgment against Missouri Fence Company Springfield, LLC, and its owner Justin P. Schmidt. The lawsuit, previously filed by the Attorney General’s Office, alleged that Schmidt, through Missouri Fence Company, solicited upfront deposits from customers on the pretense that Schmidt would […]
A Washington man pleaded guilty to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more than $244 million by charging them under various agreements for the purported costs of purchasing and feeding hundreds of thousands of cattle that did not actually exist. According to court documents, Cody Allen Easterday, 49, of […]
A northwest Missouri state senator wants to re-direct federal stimulus payments which might be heading to prisoners who owe money to victims. Senator Tony Luetkemeyer, a Republican from, Parkville, sponsors the measure being considered during the legislative session in Jefferson City. Luetkemeyer’s bill could head to the Senate floor at any time. Congress […]
A performer at a Branson, Missouri, theater pleaded guilty in federal court to stealing more than $85,000 from hundreds of his own audience members who donated to his non-existent charity for foster children. “For several years, this performer took advantage of his own audiences by pulling at their heartstrings while stealing from their pockets,” said […]
Three people were sentenced to prison during Division One proceedings in Grundy County Circuit Court on Thursday. Trenton resident Vance Allan Gannon pleaded guilty to three counts and had one dismissed. Gannon was sentenced to five years with the department of corrections for resisting arrest, detention or stop by fleeing creating a substantial risk to […]
