COVID-19 Fraud graphic

Seven charged in connection with COVID-relief fraud scheme involving at least 80 fraudulent loan applications

Seven individuals across two states were charged in an indictment unsealed for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Amir Aqeel, 52, and Pardeep Basra, 51, both of […]

Handcuffs and Key with Arrest graphic

Galt man arrested on harassment allegation; Laclede man arrested on probation violation

The Grundy County Sheriff’s Office reports the arrest of a Galt resident on harassment and a Laclede resident on a probation violation. Thirty-four-year-old Warren James Roberts was arrested November 17th on misdemeanor harassment—second degree. His bond is $5,000 cash only, and he is scheduled for the Associate Division of Grundy County Circuit Court on November […]

Animal Abuse

Two from Chillicothe charged with felony animal abuse involving horses

Two Chillicothe residents have been charged in Livingston County with felony animal abuse—second or subsequent offense or by torture and/or mutilation while the animal was alive. An initial court appearance for 43-year-old Larry Coffman and 37-year-old Cailin Dixon is scheduled for December 9th. Probable cause statements from Bradley Aldrich with the Livingston County Sheriff’s Office […]

Auto Theft or Stolen Vehicle

Two arrested in Buchanan County for auto theft in Grundy County

The Grundy County Sheriff’s Office reports the arrest of two individuals in Buchanan County Tuesday, October 27th on capias warrants. Forty-four year old Bevan James Bohm of Kansas City is accused of violating his probation on the felonies of stealing—motor vehicle/watercraft/aircraft and stealing–$750 or more. His bond is $2,500, 10% cash approved. Forty-nine-year-old Kellie Holtman […]

Elderly Abuse News Graphic

Missouri woman pleads guilty to financial exploitation of elderly and stealing, will pay over $9,000 in restitution

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 […]

Allison Deann Derwinis

Bethany woman who worked at Daviess County Nursing and Rehab in Gallatin charged with felony stealing of drugs

A nurse at Daviess County Nursing and Rehab in Gallatin accused of stealing drugs from the facility faces multiple charges. Twenty-seven-year-old Allison Deann Derwinis of Bethany has been charged, between three cases, with two counts of felony stealing—controlled substance, three counts of possession of a controlled substance, and one count each of forgery and harassment. […]

Burglary Graphic

Chillicothe woman charged with felony burglary

A Chillicothe woman has been charged in Livingston County with felony burglary—second degree after allegedly unlawfully entering the Chillicothe Animal Shelter. Online court information shows Haley Louise Graves entered a plea of not guilty in the Associate Division of Circuit Court this week. She was referred to a public defender for representation.  The court amended […]