Missouri State Auditor Nicole Galloway has released recommendations for Sullivan and Putnam counties after contracted audits of financial statements. The Sullivan County audit was for the two years ending December 31st, 2019, and the Putnam County audit was for the year ended December 31st, 2019. Recommendations for both counties include periodically reviewing their actual expenditures […]
A Missouri woman was sentenced in federal court for a Social Security and bankruptcy fraud scheme. Carol L. Dille, 68, of Kansas City, was sentenced by U.S. District Judge Greg Kays to two years in federal prison without parole. The court also ordered Dille to pay $76,601 in restitution. On Jan. 31, 2020, Dille pleaded […]
A Trenton resident. William Edwards Grimes the fourth was ordered to serve time in jail in lieu of paying the balance of money owed to the court. Grimes is to serve 14 days at the Grundy county detention center to compensate for still owing $120.50 on a conviction of violating a protection order for an […]
The owner of a Cassville, Missouri waterslide attraction has pleaded guilty in federal court to making a false tax return. Jerry Don Beebe, 67, pleaded guilty before U.S. Magistrate Judge David P. Rush on Monday, Oct. 26, to one count of making a false tax return. Beebe owned and operated Beebe’s Roaring River Waterslide in […]
Missouri Attorney General Eric Schmitt announced that on October 15, 2020, Tashe Beach pled guilty in the Circuit Court of St. Louis City to two class D felonies of Abuse of a Person Receiving Health Care, one Class C felony of Financial Exploitation of Elderly Persons, one Class D felony of Financial Exploitation of Elderly […]
A former Missouri business owner was sentenced in federal court for a series of fraud schemes totaling more than $30 million. “This white-collar thief maintained his lavish lifestyle by stealing millions of dollars from his clients, partners, and lenders to build expensive homes, buy luxurious cars, and take numerous vacations,” said U.S. Attorney Tim Garrison. […]
Several defendants were sentenced by Judge Thomas Alley Thursday in Division One of the Grundy County Circuit Court. Robert Lee Ellis of Trenton pleaded guilty to five felony counts stemming from the March 21st incidents. He was sentenced from three to five years with the Department of Corrections. The terms are to run concurrently, or […]
Preliminary hearings were waived on Tuesday by seven defendants in the Associate Division of Grundy County Circuit Court. Each is to be arraigned on their various charges on Thursday in Division One of the Circuit Court in Trenton. Cory Jack Burchett of Trenton is charged with the September 30th offenses of possessing a controlled substance […]
Missouri Attorney General Eric Schmitt announced that on September 8, 2020, Sherwin D. Marshall pled guilty to the class D felony of Violations Involving Health Care Payments in the Circuit Court of Pettis County. Marshall submitted false timesheets for allegedly receiving personal care services. No services were ever provided. Marshall convinced a health care […]
Missouri Attorney General Eric Schmitt announced that on September 9, 2020, Cherrine Shepperd pled guilty to the class D felony of Violations Involving Health Care Payments in the Circuit Court of St. Louis County. Shepperd submitted false timesheets for allegedly providing personal care services for a Medicaid recipient. Shepperd created the false time sheets that […]
In the Associate Division of Grundy County Circuit Court on Tuesday, two defendants have waived preliminary hearings on unrelated charges. Duane Ernest Harding of Trenton is charged with driving while intoxicated – habitual offender as of July 11th. James Dale Coss of Cainsville is charged in Grundy County with delivering of a controlled substance or […]
A prior sex offender in Neosho, Missouri, was sentenced in federal court for receiving and distributing child pornography. Benjamin H. Cole, 39, was sentenced by U.S. District Judge Brian C. Wimes to 15 years and eight months in federal prison without parole. The court also sentenced Cole to spend the rest of his life on […]
Two individuals received prison terms, then were placed on probation during Thursday’s session of Grundy County Circuit Court Division One. Jeremiah Lynn Burnett (no address given online) pleaded guilty to three felony counts and one misdemeanor stemming from incidents July 16th in rural Grundy County. Burnett was sentenced by Judge Thomas Alley to a five-year […]
Among cases Tuesday in the Associate Division of Grundy County Circuit Court. Jeremiah Lynn Burnett waived a preliminary hearing and was bound over to the docket Thursday for Division One of the circuit court. Burnett faces felony charges of first and second-degree burglaries; felony property damage; and misdemeanor 2nd degree tampering with a motor vehicle […]
A Missouri, man was sentenced in federal court today for receiving and distributing child pornography. Marco Barraza, 28, of Springfield, Missouri was sentenced by U.S. District Judge Roseann Ketchmark to 17 years and six months in federal prison without parole. The court also sentenced Barraza to 20 years of supervised release following incarceration and ordered […]
A Dumfries, Virginia, man has been sentenced in federal court for his role in wire fraud and money laundering conspiracies as part of a $3.2 million romance fraud scheme. Henry N. Asomani, 35, a naturalized U.S. citizen from Ghana, was sentenced by U.S. District Judge Roseann Ketchmark on Tuesday, Aug. 25, to 10 years in […]
A Kansas City man received a pair of prison sentences then was placed on probation Thursday after pleading guilty in June to felony stealing charges. In Division One of the Grundy County Circuit Court, Bevan James Bohm was sentenced to seven years with the Department of Corrections for stealing of a motor vehicle and seven […]
A Trenton man, James Irving Lewellen, has waived a preliminary hearing on a felony charge of driving while revoked or suspended May 14th. Lewellen’s case was bound over to the docket tomorrow in Division One of Grundy County Circuit Court. Two defendants, with addresses listed as Lexington, have pleaded guilty to misdemeanor charges of endangering […]
A Missouri, man was sentenced in federal court for downloading and distributing hundreds of images and videos of child pornography over the internet. Rusty J. Rose, 41, of Springfield was sentenced by U.S. District Judge M. Douglas Harpool to 12 years and seven months in federal prison without parole. The court also sentenced Rose to […]
A Camdenton, Missouri, man with a history of predatory financial crimes against women was sentenced in federal court for a $78,000 fraud scheme in which he used his victim’s credit cards without authorization. Ivan Joseph Stark, Jr., 48, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole. […]
