Fraud

Man pleads guilty to $244 million ghost-cattle scam

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 […]

Auto Theft or Stolen Vehicle

Bethany man charged in Grundy County with auto theft

A Bethany man has been charged in Grundy County with felony stealing—motor vehicle/watercraft/aircraft. The Grundy County Sheriff’s Office reports 51-year-old Keith Larson was picked up at the Daviess-DeKalb Regional Jail on March 30 and is to be held without bond. He is scheduled for the Associate Division of Grundy County Circuit Court on April 13th. Court […]

Missouri Governor Mike Parson

Governor Parson grants 17 pardons and commutes one sentence

Governor Mike Parson granted 17 pardons and approved one commutation pursuant to Article IV, Section 7 of the Constitution of the State of Missouri. Official pardon documents have been filed with the appropriate government agencies and are being sent to the individuals. In the interest of privacy, the Governor’s Office will not immediately release the names […]

Bomb Threat

Woman threatens to bomb prep school, kill officials and students because school published same-sex wedding announcements

The Justice Department announced today that Sonia Tabizada, 36, of San Jacinto, California, was sentenced to 15 months and 13 days for intentionally obstructing persons in the enjoyment of their free exercise of religious beliefs by threatening to bomb Georgetown Visitation Preparatory School in Washington, D.C.  In May 2019, school officials announced that Visitation Prep, […]

Missouri Department of Corrections

Livingston County Sheriff’s Department reports on those ordered to the Missouri Department of Corrections

The Livingston County Sheriff’s Department recently received court orders to cause the following detainees to be transferred to the Missouri Department of Corrections to serve a sentence or attend a treatment program: Shannon Buss, 40, Chillicothe        Forgery – 4 years DOC – ITP program. Joseph Vargas, 22, Chillicothe        Possession […]

Jessica Johanna Oseguera Gonzalez

Daughter of Mexican cartel leader pleads guilty to criminal violation of the Foreign Narcotics Kingpin Designation Act

A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC).  According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal penalties of […]