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)<font color="red"><b><h2><center> Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with committed fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> U.S. Dist... More...
$0 (07-24-2025 - MO)<font color="red"><b><h2><center> Saint Louis, Missouri criminal defense lawyer represented the Defendant charged with Drug and Firearms Offense </font/color="red"></b></center></i></i><b><center></i><br> <b> </b>Franklin County Man Sentenced for Committing Fraud with Checks Stolen from the Mail</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <... More...
$0 (07-23-2025 - MO)St. Louis, Missouri personal injury medical malpractice lawyer represented the Plaintiff.<br> <br> COMES NOW Plaintiff R.A., a minor, by and through his Next Friends and Natural<br> Parents Sarah Anyan and Blake Anyan, by and through his attorneys of record and for his Second<br> Amended Petition against Mercy Hospitals East Communities d/b/a Mercy Hospital St. Louis,<br> Mercy Clinic East Communi... More...
$1 (04-21-2025 - MO)<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)<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)<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)<h2><br> Plate City, Missouri personal injury lawyer represented the plaintiff negligence theories.<br> </h2><br> <br> Defendant Changing Leads Equine Rescue ("CLER") is a non-profit horse rescue located in Kansas City, Missouri. CLER cared for rescue horses and made efforts to place the horses in adoptive homes. CLER utilized volunteer workers to help care for the horses by cleaning stalls, feedi... More...
$0 (12-10-2024 - MO)<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)<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)<h2><br> Bolivar, Missouri insurance law lawyer represented the Plaintiff.<br> </h2><br> <br> <br> Joseph Webb owns residential property insured by Farm Bureau. Webb leased the insured premises to Jesse Clark, who owns a dog. Webb neither owns nor cares for the dog. Clark's dog bit Sloan while she was walking on a public roadway adjacent to but not on the insured premises. Sloan made a claim under... More...
$0 (08-15-2024 - MO)St. Louis, Missouri insurance law lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Thomas&l=Schwartz&i=146740&z=63144" target="_new">Thomas E. Schwart</a> represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory claiming $250,000 in damages.<br> <br> After Defendant, American Family Mutual Insurance Company ("American Family") offered to settle P... More...
$1 (05-14-2024 - MO)Kansas city, Missouri personal injury lawyers represented Plaintiff who sued Defendant on an premises liablity negligence theory.<br> <br> Isaiah Rider (“Riderâ€), by and through his next friend and mother, Michelle Rider (“Motherâ€), appeals the judgment of the Circuit Court of Jackson County, Missouri (“trial courtâ€), following a jury trial, which awarded him da... More...
$0 (05-26-2015 - MO)James Scott, ("Defendant") appeals the trial court's judgment entered upon his conviction by a jury of causing a catastrophe, Section 569.070 RSMo 1986,[1] for which he was sentenced as a prior and persistent offender to life imprisonment in the custody of the Department of Corrections. We affirm.<br> <br> During the flood of 1993, the Mississippi River crested at 32 feet on July 13 at the West Qu... More...
$0 (06-08-1999 - MO)St. Louis, Missouri consumer fraud lawyer represented Plaintiff who sued Defendant on violation of the Missouri Merchandising Practices Act along with other Missouri statutory and common law claims.<br> <br> Defendant manufactures, packages, distributes, and sells organic Tropical Treat Bunny Fruit Snacks (the “fruit snacksâ€). Defendant packages and sells them in an opaque, “heav... More...
$0 (05-18-2023 - MO)Kansas City, Missouri insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insurance contract theory claiming to have suffered more than $75,000 in damages as a result.<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>... More...
$0 (02-08-2023 - MO)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)St. Louis, Missouri criminal defense lawyer represented Defendant charged with having coerced sexual contact with a court defendant and lying about it to the FBI.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/St._Louis_Mo_Fed-scaled.jpg" alt="Federal Courthouse - St. Louis, Missouri"><br> <P><br> Federal Courthouse - St. Lou... More...
$0 (02-07-2023 - MO)St. Louis, Missouri consumer law lawyer represented Plaintiff who sued Defendant on a conversion theory claiming that it evicted her and took or destroyed all of her personal propert Nov. 13, 2019.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/missouri/news/st.louis/" target="_new">MoreLaw Legal News For St. Louis</a><br> </font><br> </center><br> </h1><br> </t... More...
$171000 (01-16-2023 - MO)Kansas City, Missouri criminal defense lawyer represented Defendant charged with embezzlement.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/missouri/news/kansascity" target="_new">MoreLaw Legal News For Kansas City</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> Richard Scott Simkins, 57, currently a resident of Ft. Lauderdale, Florida, w... More...
$0 (01-15-2023 - MO)Cape Girardeau, Missouri personal injury lawyers represented Plaintiff, who sued defendant on a product liability theory.<br> <br> <br> Plaintiff Coy's Honey Farms, Inc., is a bee-keeping and honey-producing operation based near Jonesboro, Arkansas. Plaintiff alleges that dicamba-based herbicide products, including those produced by defendants Monsanto and BASF[1], moved off target dicamba-toleran... More...
$0 (09-08-2022 - MO)Jefferson City, Missouri civil rights lawyer represented Plaintiff, who sued Defendant on a wrongful termination theory.<br> <br> <br> This case has come repeatedly before this court. It began after Gan was dismissed from his position with the Missouri Department of Social Services, Division of Finance and Administrative Services, in February of 2013. Schrock v. Gan, 494 S.W.3d 631, 633 (Mo. App. ... More...
$0 (09-06-2022 - MO)St. Louis, Missouri personal injury lawyer represented Plaintiffs, who sued Defendants on medical malpractice theories.<br> <br> <br> Following a knee replacement in 2019, Wendy Jenkins developed an infection and ultimately lost her leg after several follow-up procedures. Wendy and her husband Richard sued a number of doctors and entities they claim negligently caused or contributed to the loss of... More...
$0 (08-19-2022 - MO)St. Louis, Missouri criminal defense lawyer represented Defendant charged with bank fraud.<br> <br> Robert Williams, age 58, of St. Louis, Missouri, was charged with numerous counts of bank fraud related to Payment Protection Program (“PPPâ€) loans. <br> <br> <br> <br> The United States Small Business Administration (“SBAâ€) is an executive-branch agency of the United State... More...
$0 (04-15-2022 - MO)St. Louis, Missouri criminal defense lawyer represented defendant charged with conspiracy to commit economic espionage and theft of trade secrets.<br> <br> Xiang Haitao, 44, pleaded guilty to the charge in January 2022. According to court documents, Xiang conspired to steal a trade secret from The Climate Corporation, a subsidiary of Monsanto, an internationally based company doing business in S... More...
$0 (04-07-2022 - MO)<center><h3><font color="red"><h3><font color="red"> St. Louis, MO - Disability lawyer represented appellant with appealing from the Labor and Industrial Relations Commission's decisionsw. </h3></font></b></i></center></font><br> <br> As a child, Schebaum became deaf in both ears. Due to his hearing loss, Schebaum <br> primarily communicates by reading lips and writing. Schebaum's work history con... More...
$0 (04-06-2022 - MO)<center><h3><font color="red"><h3><font color="red"> Kansas City, MO - SSDI lawyer represented defendant with appealing from the decision of the Labor and Industrial Relations Commission. </h3></font></b></i></center></font><br> <br> Otwell, now sixty-three years old, began working for Employer in 1984 and continued <br> until May 2009, when Otwell accepted an offer to retire following the closure... More...
$0 (02-16-2022 - MO)<center><h3><font color="red"><h3><font color="red"> Kansas City, MO - Divorce lawyer represented Appellant with appealing the judgment finding Husband in contempt for failing to distribute half of the American Funds retirement account. </h3></font></b></i></center></font><br> <br> On December 20, 2018, the parties entered into a separation agreement that identified and <br> divided their marital ... More...
$0 (02-14-2022 - MO)<center><h2><font color="red">Kansas, Missouri Juvenile Criminal Defense lawyer represented a juvenile with appealing from a judgment finding he committed acts that would have constituted first-degree assault and armed criminal action.</h2></font></b></i></center><br> <br> The Jackson County circuit court found J.A.T. committed acts that would <br> constitute first-degree assault and armed crimina... More...
$0 (01-19-2022 - MO)<center><h2><font color="red"> St. Louis, MO - Criminal defense lawyer represented defendant with a thirteen-count indictment with conspiracy to commit wire fraud affecting a financial institution, to commit securities fraud, and to falsify bank entries; wire fraud affecting a financial institution; securities fraud; and falsifying bank entries charge. </h2></font></b></i></center><br> <br> <cente... More...
$0 (01-14-2022 - MO)<center><h2><font color="red"> St. Louis, MO - Criminal defense lawyer represented Defendant charged with conspiracy to import machine guns. </h2></font></b></i></center><br> <br> <br> Baranski completed serving his prison sentence and three years of supervised<br> release in August 2009. In 2011, he filed a Petition for Writ of Error Coram Nobis,<br> asserting violations of his constitutional rig... More...
$0 (01-13-2022 - MO)<center><h2><font color="red"><center> St. Louis, MO - Criminal defense lawyer represented defendants charged with drug trafficking. </h2></font></b></i></center><br> <br> In 2016, a task force began investigating illegal drug trafficking activities <br> within Eastern Iowa. Specifically, the task force began investigating the Campbell <br> family organization after confidential sources provided i... More...
$0 (11-18-2021 - MO)<center><h2><font color="red"><center> St. Louis, MO - Criminal defense lawyer represented defendant with one count of theft of trade secrets and one count of making a false statement to the Federal Bureau of Investigation (FBI) charges. </h2></font></b></i></center><br> <br> In February 2013, Isler was hired as a Technical Service Account Manager at <br> DuPont Industrial Biosciences, a division ... More...
$0 (10-01-2021 - MO)<center><h2><font color="red"><center> St. Louis, MO - Criminal defense lawyer represented defendant with conspiring to distribute marijuana, as well aspossessing a weapon in furtherance of a drug trafficking crime charge. </h2></font></b></i></center><br> <br> On February 1, 2017, Beener contacted Zerba to purchase a half-pound of<br> marijuana for $1,500, which was a much larger quantity than B... More...
$0 (10-01-2021 - MO)<center><h2><font color="red"><center> St. Louis, MO - Desegregation Consent lawyer represented defendant <br> with seeking modification of existing desegregation consent decrees. </h2></font></b></i></center><br> <br> A 1960’s court order required Junction City School District (“Junction Cityâ€)<br> to consolidate and integrate, but compliance with the order was halting and half... More...
$0 (09-30-2021 - MO)St. Louis, MO: Wire fraud criminal defense lawyer represented Defendant, Joshua McDonald.<br> McDonald was the owner and operator of Perfection PR Firm LLC, that conducted business in the Eastern District of Missouri. McDonald told potential and actual clients that Perfection PR traded in the Foreign Exchange Market (Forex) for clients by pooling their funds. <br> <br> McDonald was not registered... More...
$0 (08-27-2021 - MO)<center><h2><font color="red"><center> St. Louis, MO - Federal Tort Claims Act (FTCA) lawyer represented Plaintiffs - Appellants with a lack of subject-matter jurisdiction claim. </h2></font></b></i></center><br> <br> On March 24, 2017, Rosemarie Ismail, a 69-year-old veteran of the U.S. armed<br> forces, went to the John Cochran Division of the U.S. Department of Veterans Affairs<br> (VA) St. Lou... More...
$0 (08-07-2021 - MO)<center><h2><font color="red"><center> St. Louis, MO - Criminal defense lawyer represented defendant with possessing with intent to distribute methamphetamine in; possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime; and being a felon in possession of a firearm charges. </h2></font></b></i></center><br> <br> In October 2019, police officers entered Comlyâ�... More...
$0 (08-04-2021 - MO)<center><h2><font color="red"> St. Louis, MO - Personal injury lawyer represented Plaintiffs - Appellants with alleging negligence and loss of consortium claims. </h2></font></b></i></center><br> <br> On March 4, 2015, Mr. Shanner was leaving the Central Arkansas Veterans <br> Healthcare System after visiting a hospitalized member of his congregation. Finding<br> his usual door blocked, he exited... More...
$0 (08-03-2021 - MO)<center><h2><font color="red"> St. Louis, MO - Criminal defense lawyer represented defendant with a revocation of a supervised-release term charge. </h2></font></b></i></center><br> <br> After serving a 48-month sentence for unlawful firearm possession, see 18 <br> U.S.C. § 922(g)(1), Mitchell began a 36-month supervised-release term. Mitchell <br> faced revocation if he committed another fede... More...
$0 (08-02-2021 - MO)