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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks. |
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St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri. |
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Springfield, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy to distribute methamphetamine and fentanyl. |
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St. Louis, Missouri, criminal defense lawyer represented the Defendants charged who attempted to kidnap and rob a St. Louis apartment property manager at gunpoint. |
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St. Loui, Missouri criminal defense lawyer represented the Defendant charged with |
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St. Louis, Missouri personal injury lawyer represented the Plaintiff who sued on a 42 U.S.C. 1983 civil rights violation theory. |
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St. Louis County Fossil Company Operator Admits Disability Fraud
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Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms More... $0 (07-24-2025 - MO) |
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Springfield Man Sentenced to 3 Years for Illegally Possessing Firearms More... $0 (07-24-2025 - MO) |
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KC Man Sentenced to Three Years for ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown |
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St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million A man from St. Louis, Missouri on Tuesday admi... More... $0 (04-08-2025 - MO) |
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Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that hous... More... $0 (04-01-2025 - MO) |
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Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that houses adult... More... $0 (04-01-2025 - MO) |
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Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations |
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Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million A purported au... More... $0 (02-04-2025 - MO) |
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Houston Woman Sentenced for $800,000 Covid Fraud SchemeMore... $0 (01-22-2025 - MO) |
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Man who Defrauded Investors in Sports Betting Fund Sentenced to 48 Months in Prison Elijah A. Goshert sto... More... $0 (01-22-2025 - MO) |
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Osage Beach Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital An Osage... More... $0 (12-16-2024 - MO) |
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Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme A co-founder of ... More... $0 (11-22-2024 - MO) |
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Ozark Business Owner Sentenced for Social Security Fraud, Perjury A former Harrisonville, Mo., man has been sentenced ... More... $0 (11-12-2024 - MO) |
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St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans U.S. District Judge Rodney W. Sippel... More... $0 (10-03-2024 - MO) |
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KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns A Kansas City, Mo., tax preparer was sentenced in federal court t... More... $0 (09-26-2024 - MO) |
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Illinois Bank President Sentenced to Jail for Falsifying Records The former president of a bank in southern Illinois was sentenced Thursday... More... $0 (09-19-2024 - MO) |
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Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme On May 9, 2024, Stacia Wilson, 60, pleaded guilty to ... More... $0 (09-12-2024 - MO) |
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St. Louis Man Sentenced for Home Health Care Fraud U.S. District Judge Stephen R. Clark on Tuesday sentenced a man who used his... More... $0 (08-21-2024 - MO) |
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St. Louis County Woman Sentenced for Helping Her Son Fake a Disability U.S. District Judge Stephen R. Clark on Tue... More... $0 (07-23-2024 - MO) |
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Co-founder of Medical Charity in St. Joseph Sentenced to 17 Years in Prison for $8 Million Fraud Scheme Craig Anthony ... More... $0 (06-26-2024 - MO) |
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St. Joseph, Missouri civil rights lawyers Robert Brooks Ramsey, Joseph Fredrick Yeckel, and Michele C. Puckett represented the Plaintiff who sued the Defendants claiming that they violated his civil rights by failing to comply with Brady v. Maryland in the prosecution of criminal charges against him in the Circuit Court, Livingston, Missouri in 1995. |
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Chillicothe, Missouri when Defendant Claude Mark Woodwoth was convicted of murder. |
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Two Columbia, Mo., residents were sentenced in federal court today for their rol... More... $0 (03-06-2024 - MO) |
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Jefferson City, Missouri qui tam lawyer represented the Plaintiff who sued on a False Claims Act violation theory. |
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St. Joseph, Missouri qui tam lawyers represented the Plaintiff who sued the Defendants on False Claims Act violation theories. |
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Kansas City, Missouri personal injury lawyers represented the Plaintiff who sued on a fraud theory. |
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Kansas City, Missouri criminal defense lawyer represented the Defendant charged with misprision of a felony. |
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St. Louis, Missouri criminal defense lawyer represented the Defendant who was charged with making false statements relating to health care matters. |
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St. Louis, Missouri criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States of America. |
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Kansas City, Missouri criminal defense lawyer represented Defendant charged with misleading federal authorities about lead contamination in a Granby, Mo., city park after he was hired to conduct remediation at the site. |
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Jefferson City, Missouri criminal defense lawyer represented Defendant charged with accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits. |
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Jefferson City, Missouri criminal defense lawyers represented Defendants charged with conspiraing to go “to war with border patrol” have been indicted by a federal grand jury on charges related to a conspiracy to murder Border Patrol officers, which ended in a shootout with FBI agents who arrested them on the eve of their planned trip to the United States – Mexico border. |