Friday - May 3, 2024
Federal Tipoffs Involving Missouri Newsletter for Tuesday April 09, 2024 ( 2 items )  

U.S. Attorney for the Western District of Missouri: Another Co-Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme
KANSAS CITY, Missouri, April 9 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on April 8, 2024: Another co-founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., pleaded guilty in federal court today to his role in an $8 million wire fraud conspiracy that cheated hundreds of members, and to making false statements on a personal tax return. James L. McGinnis, 77, of St. Joseph, waived his right to a grand jury  more

U.S. Attorney for the Western District of Missouri: KCK Man Sentenced to 21 Years for Meth Trafficking, Illegal Firearm
KANSAS CITY, Missouri, April 9 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on April 8, 2024: A Kansas City, Kan., man was sentenced in federal court today for possessing methamphetamine to distribute and illegally possessing a firearm after leading police officers on a high-speed chase. Joshua L. Alley, 40, was sentenced by U.S. District Judge Greg Kays to twenty-one years in federal prison without parole. On Nov. 30, 2023, Alley p  more