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Missouri

This tag is associated with 21 posts

PRESS RELEASE: Kansas City, Missouri Business Owner, Gregory T. Evans, Pleads Guilty to $100,000 Fraud Scheme

Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Friday, January 8, 2016 KC Business Owner Pleads Guilty to $100,000 Fraud Scheme KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the owner of a Kansas City, Mo., business pleaded guilty in federal … Continue reading

Information shows the Southern States Energy Board in which all Southern Governors sits, adopted information produced by ALEC as their legislation model addressing Congress

When I started researching the Southern States Energy Board they reminded me of the American Legislative Exchange Council (ALEC); and after having written already three blogs on the SSEB, and still following up with continued research I have information that the Southern State Energy Board is using information produced from ALEC and using that as … Continue reading

Right before his Election Missouri Prosecutor Robert McCulloch uses Campaign Money to buy Ads and make Donations to a Police and Sheriff Association; Something He has never done in 14 Years according to estimate 70 documents before the Michael Brown murder by Police Officer case

In 14 years Missouri Prosecutor Robert McCulloch has never made any campaign expenses to any Sheriff or Police association until after the Michael Brown shooting on August 9, 2014. In all of those 14 years and an estimate of 70 documents from 2001-2014, elected Prosecutor Robert McCulloch finally made campaign expenses on September 10, 2014 … Continue reading

PRESS RELEASE: Girl’s Former Tennis Coach, Rex Haultain Pleads Guilty to Solicting Her for Child Pornography

U.S. Attorney’s Office July 22, 2013 District of Kansas (316) 269-6481 Girl’s Former Tennis Coach Pleads Guilty to Solicting Her for Child Pornography KANSAS CITY, KS—A Missouri man who coached youth tennis has pleaded guilty to soliciting a minor girl he coached to give him photos of herself naked, U.S. Attorney Barry Grissom said today. … Continue reading

PRESS RELEASE: Blue Springs Couple and Missouri Residents Among 20 Indicted for $814,000 PCP, Cocaine Conspiracy

U.S. Attorney’s Office March 27, 2013 Western District of Missouri (816) 426-3122 Blue Springs Couple and Missouri Residents Among 20 Indicted for $814,000 PCP, Cocaine Conspiracy KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Blue Springs husband and wife and 13 Kansas City, Missouri residents are … Continue reading

PRESS RELEASE: Local Missouri Man, Carl Mathews Pleads Guilty to Sex Trafficking Charges

U.S. Attorney’s Office March 15, 2013 Eastern District of Missouri Local Man Pleads Guilty to Sex Trafficking Charges ST. LOUIS—Carl Mathews pled guilty to charges involving the sex trafficking of two area women by force and intimidation. According to statements made in court during today’s plea, between 2010 and October 2012, Carl Mathews conspired with … Continue reading

PRESS RELEASE: Bucket List Bandit, Michael Eugene Brewster Pleads Guilty to Robbing 11 Banks in 10 States, Tennessee, Pennsylvania, Colorado, Arizona, Idaho, Utah, North Carolina, Florida, Illinois, and Missouri

U.S. Attorney’s Office March 13, 2013 Western District of Pennsylvania (412) 644-3500 Bucket List Bandit Pleads Guilty to Robbing 11 Banks in 10 States ERIE, PA—A former resident of Pensacola, Florida who came to be known as the Bucket List Bandit pleaded guilty in federal court in Erie, Pennsylvania, to charges of bank robbery, United … Continue reading

PRESS RELEASE: FBI New Orleans Arrests George Spencer Wanted in Missouri for Multiple Counts of Child Molestation and Forcible Sodomy

FBI New Orleans March 11, 2013 Public Affairs Specialist Mary Beth Romig (504) 816-3325 FBI New Orleans Arrests Suspect Wanted in Missouri for Multiple Counts of Child Molestation and Forcible Sodomy NEW ORLEANS—On Friday, March 8, 2013, the FBI New Orleans’ Violent Crime Task Force arrested a suspect wanted for charges of child molestation and … Continue reading

PRESS RELEASE: Missouri, Rockaway Beach Man Sentenced for Six Bank Robberies

U.S. Attorney’s Office March 11, 2013 Western District of Missouri (816) 426-3122 Rockaway Beach Man Sentenced for Six Bank Robberies JEFFERSON CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Rockaway Beach, Missouri man was sentenced in federal court today for six bank robberies, including two in Columbia and … Continue reading

PRESS RELEASE: Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 3, 2013 Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs Facilities in Alabama, California, Delaware, Florida, Illinois, Indiana, Kansas, Kentucky, Maryland, Missouri, New Jersey, Tennessee, Texas and Virginia Florida-based American Sleep Medicine LLC has … Continue reading

PRESS RELEASE: Missouri Woman, Teresa Witthar Sentenced to 63 Months in Prison for Vandalism and Arson of Biracial Man’s Home

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 18, 2012 Missouri Woman Sentenced to 63 Months in Prison for Vandalism and Arson of Biracial Man’s Home A Missouri woman was sentenced today to 63 months in prison for her role in the vandalism and arson of a biracial man’s home in … Continue reading

PRESS RELEASE: Local Woman, Carla Mathews Indicted on Sex Trafficking Charges

U.S. Attorney’s Office May 22, 2012 Eastern District of Missouri Local Woman Indicted on Sex Trafficking Charges ST. LOUIS, MO—Carla Mathews was indicted on multiple charges involving the sex trafficking of two area women by force and intimidation. According to the indictment, between 2010 and the present time, Carla Mathews recruited and maintained women, physically … Continue reading

PRESS RELEASE: Former Police Officer, School Board Member William Brian Duncan Sentenced to 10 Years in Prison for Attempted Sex with a Minor

U.S. Attorney’s Office May 14, 2012 Western District of Missouri (816) 426-3122 Former Police Officer, School Board Member Sentenced to 10 Years in Prison for Attempted Sex with a Minor KANSAS CITY, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced that a former Lansing, Kansas police officer and school … Continue reading

PRESS RELEASE: Former Schuyler County Tax Collector Sentenced on Federal Charges Related to Her Embezzlement of $568,000

U.S. Attorney’s Office May 04, 2012 Eastern District of Missouri Former Schuyler County Tax Collector, Kathy Sue Roberts Sentenced on Federal Charges Related to Her Embezzlement of $568,000 ST. LOUIS—Kathy Sue Roberts was sentenced to 33 months in prison on charges involving her embezzlement of over $568,000 from Schuyler County tax funds between January 1992 … Continue reading

PRESS RELEASE: Tuscumbia Man, David Brian Krzysik Indicted for Armed Bank Robbery, Attempted Armed Bank Robberies

U.S. Attorney’s Office April 25, 2012 Western District of Missouri (816) 426-3122 Tuscumbia Man Indicted for Armed Bank Robbery, Attempted Armed Bank Robberies JEFFERSON CITY, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced that a Tuscumbia, Missouri man was indicted by a federal grand jury today for the armed … Continue reading

PRESS RELEASE: Former St. Louis Metropolitan Police Department Sergeant, Larry J. Davis Pleads Guilty to Federal Drug Charges

U.S. Attorney’s Office April 23, 2012 Eastern District of Missouri Former St. Louis Metropolitan Police Department Sergeant Pleads Guilty to Federal Drug Charges ST. LOUIS—The United States Attorney’s Office announced today that former police Sergeant Larry J. Davis entered a guilty plea to diverting seized packages containing marijuana for distribution and sale. The total amount … Continue reading

PRESS RELEASE: Kansas City Men, Mohammad S. Rashid, Terrell E. Lewis, and Robert L. Smith Plead Guilty to Armed Robberies

U.S. Attorney’s Office April 19, 2012 Western District of Missouri (816) 426-3122 Kansas City Men Plead Guilty to Armed Robberies Three Men Face 32 Years in Prison KANSAS CITY, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced today that four Kansas City, Missouri men have pleaded guilty to armed … Continue reading

PRESS RELEASE: Jury Convicts Webster Groves Attorney, Clergyman, Martin T. Sigillito of $52 Million Ponzi Scheme

U.S. Attorney’s Office April 13, 2012 Western District of Missouri (816) 426-3122 Jury Convicts Webster Groves Attorney, Clergyman of $52 Million Ponzi Scheme KANSAS CITY, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced that a Webster Groves, Missouri attorney and clergyman was convicted in federal court today of leading … Continue reading

PRESS RELEASE: Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 3, 2012 Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations WASHINGTON – WellCare Health Plans Inc. will pay $137.5 million to the federal government and nine states to resolve four lawsuits alleging violations of the False … Continue reading

PRESS RELEASE: Kansas City Man, Donnique H. Kelley Sentenced in Leavenworth Bank Robbery

U.S. Attorney’s Office April 02, 2012 District of Kansas (316) 269-6481 Kansas City Man Sentenced in Leavenworth Bank Robbery KANSAS CITY, KS—A Kansas City man has been sentenced to more than 10 years in federal prison for a bank robbery in Leavenworth, U.S. Attorney Barry Grissom said today. Donnique H. Kelley, 22, Kansas City, Missouri, … Continue reading

PRESS RELEASE: Kansas City Business Owner, John A. Hart III Pleads Guilty to Multi-Million-Dollar Bank Fraud Conspiracy

U.S. Attorney’s Office March 23, 2012 Western District of Missouri (816) 426-3122 Kansas City Business Owner Pleads Guilty to Multi-Million-Dollar Bank Fraud Conspiracy KANSAS CITY, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced that the owner of several used car dealerships in the Kansas City, Missouri metropolitan area pleaded … Continue reading

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