Missouri Fraudulent Conveyance Law
<h2> <center> United States of America v. Stacia Wilson </h2> </center>
Kansas City, Missouri, criminal defense lawyer represented the Defendant charged with bank fraud. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Stacia Sue Wilson pleaded guilty to one count of bank fraud. Wilson admitted that, while she was employed as a vice president of St. Clair County State Bank in Osc... More...
$ (09-12-2024 - MO)<h2> <center> United States of America v. Cymone McClellan </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy. Cymone McClellan, 33, of St. Louis, operated a nonprofit, Sister of Lavender Rose (S.O.L.R.), that submitted false and fraudulent meal reimbursement claims to the Missouri Department of Health and Senior Services from about January 2019 to June 2022. Terra Davis, now 44, was McClellan’s ... More...
$ (04-28-2026 - MO)<h2> <center> United States of America v. Dr. Jonathan Wayne Morris </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with health care fraud, and illegal prescribing of controlled substances. Dr. Jonathan Wayne Morris, 46, was indicted with 15 counts of illegal prescribing of controlled substances and 23 counts of health care fraud. Dr. Morris has owned Columbia Urgent Care since at least 2019. From at least May 1, 2019, through Apr... More...
$ (04-22-2026 - MO)<h2> <center> United States of America v. Raymond Porter, Jr. </h2> </center>
St. Louis, Missouri, criminal defense lawyer David Bryant represented the Defendant charged with conspiracy to commit wire fraud, wire fraud, aggravated identity theft and money laundering. Raymond Porter Jr., 64, of St. Louis, was indicted with 28 felonies: conspiracy to commit wire fraud, 15 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering. ... More...
$ (04-17-2026 - MO)<h2> <center> United States of America v. Connie Bobo </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with fraud. Connie Bobo, 46, was executive director of New Heights Community Resource Center at the time, which accepted money to provide meals to low-income, school-age children after school and during the summer. “Connie Bobo’s trial clearly showed that this was the largest public assistance and pandemic fra... More...
$ (03-18-2026 - MO)<h2> <center> United States of America v. Dr. Scott Taggart Roethle </h2> </center>
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with conspiracy and health care fraud. From 2017 to 2020, Dr. Scott Taggart Roethle, 48, played a central role in a massive telemarketing scheme that billed Medicare for medically unnecessary orthotic braces. Overseas call centers collected Medicare information from unsuspecting elderly patients. Doctors, including ... More...
$ (03-08-2026 - MO)United States of America v. Christie Engle
Springfield, Missouri criminal defense lawyer represented the Defendant charged with mail fraud scheme in which false documents were submitted to the Missouri Department of Revenue to obtain mechanics liens and titles for vehicles that had previously been reported stolen. Christie Engle, 49, worked as an employee for Dennis Cleveland, the owner of Affordable Towing. Cleveland directed his emp... More...
$ (01-27-2026 - MO)<H2> United States of America v. Ayana J. Brown
St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with theft of government property. Ayana J. Brown, 34, pleaded guilty in U.S. District Court in St. Louis to two felony counts of theft of government property. Brown admitted filing two fraudulent quarterly employment tax returns (IRS Form 941s) with the IRS on behalf of Yaya Flowtiques LLC on Dec. 22, 2022. The fili... More...
$ (01-08-2026 - MO)<H2> United States of America v. Daisha Sanders
Kansas City, Missouri criminal defense lawyer represented the Defendant charged with attempt and conspiracy top commit mail fraud. Daisha Sanders, formerly from Kansas City, Mo., 34, conspired with others to prepare and file fraudulent PPP loan applications on their behalf. Sanders received kickbacks of $5,000 for each of the $20,832 PPP loans. Sanders filed false PPP loan applications for nu... More...
$ (12-17-2025 - MO)<h1> United States of America v. Briauna Adams </h1></h1>
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. <br> <br> <br> A Kansas City, Mo., woman was sentenced in federal court today for her leadership role in two cases that resulted in more t... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Gary Wilds </h1></h1>
St. Louis, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Fraudulently Register Vehicles in Missouri.<br> <br> U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.<br> <br> Judge Schelp also ordered Gary Wilds, 48, to pay res... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Gary Wilds </h1></h1>
St. Loui, Missouri criminal defense lawyer represented the Defendant charged with <br> <br> U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man to five years in prison for bribing employees of Missouri motor vehicle license offices to fraudulently register motor vehicles.<br> <br> Judge Schelp also ordered Gary Wilds, 48, to pay restitution of $335,218, including $319,778 to the stat... More...
$0 (09-30-2025 - MO)<h1> United States of America v. Malik Jones </h1></h1>
ST. Louis, Missouri criminal defense lawyer represented the Defendant charged with <br> <br> U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail.<br> <br> Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one count of b... More...
$0 (09-22-2025 - MO)<h1> United States of America v. Suras Rostas </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Sleight-of-Hand Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Romanian Admits Nationwide $130,000 Sleight-of-Hand Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <center><h2><br> <br> A Roman... More...
$0 (09-09-2025 - MO)<h1> United States of America v. Muhammad Babar Chaudhry </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with four counts of wire fraud. Stealing Millions of Dollars from Missouri Grocery Chain </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Ohio Man Accused of Stealing Millions of Dollars from Missouri Grocery Chain</h2></center></b></b></center></><br> </font/colo... More...
$0 (08-11-2025 - MO)<h1> United States of America v. Muhammad Babar Chaudhry </h1></h1>
<font color="red"><b><h2><center>St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing Millions of Dollars from Missouri Grocery Chain </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Ohio Man Accused of Stealing Millions of Dollars from Missouri Grocery Chain</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i... More...
$0 (08-11-2025 - MO)<h1> United States of America v. Daniel Paulino </h1></h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Stealing $313,000 from City </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Velda City Police Chief, Who Also Served as City's Administrator, Accused of Stealing $313,000 from City</h2></center></b></b> </h2></center></b><br> <br> The former po... More...
$0 (05-01-2025 - MO)<h1> United States of America v. Fremon Reaves Jr. </h1></h1>
<font color="red"><b><h2><center> Kansas City, MO criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Bank Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud</h2></center></b></b> </h2></center></b><br> <br> A former Kansas City, MO man plead guilty in federal... More...
$0 (04-08-2025 - MO)<h1> United States of America v. Roger Dean Peters </h1></h1>
<font color="red"><b><h2><center> Jefferson City, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Iowa Man Sentenced for Bank Fraud</h2></center></b></b> </h2></center></b><br> <br> An Iowa man was sentenced for bank fraud.<br> <br> Roger Dean Peters, 71, was sentenced by U.S. Distri... More...
$0 (04-09-2025 - MO)<h1> United States of America v. Edward James Mitchell Jr., a/k/a Musa Muhammad </h1></h1>
<font color="red"><b><h2><center> St. Louis, MO criminal defense lawyer represented the Defendant charged with one felony count of bank fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million</h2></center></b></b> </h2></center></b><br> <br> A man from St. Louis, Missouri on Tuesday admi... More...
$0 (04-08-2025 - MO)<h1> United States of America v. Dr. Sonny Saggar </h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Health Care Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Louis Area Doctor Sentenced for Health Care Fraud</h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Stephen R. Clark sentenced a doctor who ran two urgent care ... More...
$0 (02-19-2025 - MO)<h1> United States of America v. Christopher Lee Carroll </h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Pandemic Fraud, Witness Tampering, Clean Air Act Violations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations</h2></center></b></b> ... More...
$0 (02-11-2025 - MO)Millstone Property Owners Association v. Nithyananda Dhyanapeetam of St. Louis
<h2><br> Hillsboro, Missouri real property lawyer represented the Plaintiff seeking to eliminate restrictive covenants.<br> </h2><br> <br> In May 2004, Essex Development Inc. executed and recorded restrictions for a tract of land in Jefferson County known as Millstone Subdivision ("the subdivision"). The stated purpose of the restrictions was to preserve the land "as a respectable and attractive... More...
$0 (12-10-2024 - MO)<h1> United States of America v. James L. McGinnis </h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with making false statements on a personal tax return. </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Co-founder of Medical Charity in St. Joseph Sentenced for $8 Million Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A co-founder of ... More...
$0 (11-22-2024 - MO)<h1> United States of America v. Melissa T. Stevenson </h1>
<font color="red"><b><h2><center>St. Louis,. Missouri criminal defense lawyer represented the Defendant charged with one felony count of bank fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans</h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Rodney W. Sippel... More...
$0 (10-03-2024 - MO)<h1> United States of America v. Ebens Louis-Loradin </h1>
<font color="red"><b><h2><center> Kansas City, Mo criminal defense lawyer represented the Defendant charged with Wire Fraud, False Tax Returns </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns</h2></center></b></b> </h2></center></b><br> <br> A Kansas City, Mo., tax preparer was sentenced in federal court t... More...
$0 (09-26-2024 - MO)<h1> United States of America v. Steven Cook </h1>
<font color="red"><b><h2><center> St. Louis, MO criminal defense lawyer represented the Defendant charged with Falsifying Records </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Illinois Bank President Sentenced to Jail for Falsifying Records</h2></center></b></b> </h2></center></b><br> <br> The former president of a bank in southern Illinois was sentenced Thursday... More...
$0 (09-19-2024 - MO)<h1> United States of America v. Stacia Wilson </h1>
<font color="red"><b><h2><center> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $1.5 Million Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> On May 9, 2024, Stacia Wilson, 60, pleaded guilty to ... More...
$0 (09-12-2024 - MO)Anita Martin v. Christopher Martin
<h2><br> Kansas City, Missouri divorce lawyers represented the parties in a marriage dissolution action.<br> </h2><br> <br> On February 2023, Anita Martin ("Appellant") filed a petition in the Jackson County Circuit Court against Christopher Martin ("Respondent") and Yolanda Martin ("New Wife"). The petition alleged the following: Appellant and Respondent used to be married. Their divorce was fina... More...
$0 (04-02-2024 - MO)<h1> United States of America v. David Murar </h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Missouri-Based Defense Department Contractor Sentenced for Fraud</h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Henry E. Autrey on Tuesday sentenced a former Defense Depart... More...
$0 (07-23-2024 - MO)<h1> United States of America v. Craig Anthony Reynolds </h1>
<font color="red"><b><h2><center> <br> Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $8 Million Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Co-founder of Medical Charity in St. Joseph Sentenced to 17 Years in Prison for $8 Million Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Craig Anthony ... More...
$0 (06-26-2024 - MO)<h1> United States of America v. Jeannine Buford </h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Aiding $291,000 Pandemic Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud</h2></center></b></b> </h2></center></b><br> <br> Jeannine Buford, 46, changed the nam... More...
$0 (06-26-2024 - MO)<h1> United States of America v. George Sciarrone </h1>
<font color="red"><b><h2><center> St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New York City Man Sentenced to 61 Months in Prison for Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> <br> The federal prison sentence for George Sciarrone, 54... More...
$0 (06-13-2024 - MO)Connie Curts v. Edgewell Personal Care Company, et al.
Kansas City, Missouri personal injury lawyers represented the Plaintiff who sued on a fraud theory.<br> <br> This case was filed in the Jackson County Circuit Court, 2016-CV17871, and was removed to federal court by the Defendants.<br> <br> Fraudulent acts, penalties. — 1. A person who shall knowingly make any false or fraudulent statement or representation in or relating to any application... More...
$0 (02-02-2024 - MO)United States of America v. Matthew Olinger
St. Louis, Missouri criminal defense lawyer represented the Defendant charged with embezzling about $280,000 from his employer to buy a boat and make other personal purchases.<br> <br> Matthew Olinger, 40, of Florida, pleaded guilty to a felony wire fraud charge in July and admitted embezzling from his employer in two ways. Olinger worked for a seed company as an area business manager, managing fi... More...
$0 (11-19-2023 - MO)United States of America v. Justin G. LaMonda
St. Louis, Missouri criminal defense lawyer represented the Defendant who was charged with making false statements relating to health care matters.<br> <br> Justin G. LaMonda's crimes originated after the Missouri Board of Registration for the Healing Arts suspended his medical license for 30 days in 2017 after he was accused of engaging in sexual activity with his office manager and prescribing h... More...
$0 (09-14-2023 - MO)United States of America v. Clarissa Pogue and Christina Barrera
St. Louis, Missouri criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States of America.<br> <br> Clarissa Pogue, age 40, of DeSoto, Missouri and Christina Barrera, age 64 of St. Louis, Missouri were convicted by a jury in U.S. District Court in St. Louis in February of one felony count of conspiracy to defraud the Social Security Administration, along wi... More...
$0 (08-17-2023 - MO)United States of America v. Anthony Omar Brockman
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.<br> <br> Anthony Omar Brockman, 48, who currently resides in Benning... More...
$0 (06-01-2023 - MO)Derek Christopherson, et al. v. State Farm Bank, FSB, et al.
Springfield, Missouri consumer credit lawyer represented Plaintiffs who sued defendants on fraud theories.<br> <br> Plaintiffs asserted seven claims against the Defendants: Count I - Violation of the Missouri Merchandising Practices Act; Count II - Fraudulent Misrepresentation; Count III - Negligent Misrepresentation; Count IV - Equitable Recission and Cancellation; Count V - Breach of Contract; C... More...
$0 (04-14-2023 - MO)United States of America v. Wandale J. Fulton
Kansas City, Missouri criminal defense lawyer represented Defendant charged with arson and insurance fraud conspiracy and a separate bank fraud conspiracy, and for illegally possessing firearms.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Kansas_City_MO_fed.jpg" alt="Federal Courthouse - Kansas City, Missouri"><br> <P><br... More...
$0 (02-07-2023 - MO)