Fraud

Six employees in Missouri plead guilty to $58,000 overtime pay fraud scheme

Six employees of the Kansas City, Missouri, public works department have pleaded guilty to their roles in a nearly three-year-long conspiracy to collect $58,000 in fraudulent overtime pay. Prentis M. Rayford, 37, Eric McKamey, 47, and Edward Lee Ellingburg, 48, all of Kansas City, Missouri, pleaded guilty today in separate appearances before U.S. District Judge […]

Embezzlement Graphic

Audio: Missouri man sentenced to 4-years in prison for embezzling $4 million

A Kirkwood businessman who embezzled $4,000,000 from his employer is heading to federal prison for four years.     That sentence was handed down to Bryan Vonderahe who pleaded guilty back in October to wire fraud for embezzling nearly four-million-dollars from the Boyd Group. He served as the company’s CEO. Prosecutors say he set himself […]

Fraud

Former Missouri business owner pleads guilty to multi-million dollar fraud schemes

A former Aurora, Missouri, business owner pleaded guilty in federal court to a series of multi-million dollar fraud schemes. Russell Grundy, 50, of Hilton Head Island, South Carolina, formerly of Aurora, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to two counts of wire fraud, one count of making a false statement on […]

Prison Sentence

Audio: Northwest Missouri farmer sentenced to prison in “Field of Schemes” grain fraud case

A northwest Missouri farmer is heading to federal prison after being sentenced for his role in the largest organic fraud scheme in American history.     Federal prosecutors in Iowa have announced that 52-year-old John Burton of Clarksdale has been sentenced to 22 months in federal prison, for his role in the 142-million dollar scheme, […]

Death Investigation

Investigation by authorities reveals cause of death for Chillicothe man who committed suicide

A farmer and former Chillicothe school board member sentenced to 122 months in federal prison Friday for a 142 million dollar grain fraud scheme has died. Officers were sent to conduct a well-being check and upon arrival, Chillicothe Police Chief Jon Maples and Livingston County Coroner Scott Lindley report Randy Constant was found deceased inside […]

Prison Sentence

Former Chillicothe school board member receives 10-years in prison for fraud scheme

A prominent northwest Missouri businessman and former school board member will spend the next ten years in federal prison for a $142 million grain fraud scheme, after being sentenced Friday afternoon in U.S. District Court in Cedar Rapids, Iowa. Assistant U.S. Attorney Anthony Morfitt tells Missourinet that Randy Constant was sentenced on Friday to 122 […]

Fraud

Audio: Northwest Missouri businessman to be sentenced Friday for $142 Million grain fraud scheme

A northwest Missouri businessman and former school board member will learn his fate today (Friday) when he’s sentenced for a 142-million dollar grain fraud scheme.      Sixty-one-year-old Randy Constant is a prominent businessman in northwest Missouri and is also a former Chillicothe School Board member. Constant pleaded guilty in December in Federal court in […]