An August jury trial has been scheduled for an award-winning mid-Missouri businesswoman indicted for an alleged $1.5 million embezzlement and fraud scheme. A federal grand jury indicted …
Read More »Columbia businesswoman released on bond, after being indicted for alleged $1.5 million embezzlement scheme
A prominent mid-Missouri businesswoman is under federal indictment, accused of using her payroll services company in a $1.5 million embezzlement and fraud scheme. 62-year-old Kat Cunningham of …
Read More »Federal judge: Jefferson City bank fraud suspect is a flight risk
A Jefferson City businessman indicted for an alleged $27-million bank fraud scheme will remain in federal custody until his trial. U.S. Magistrate Judge Willie J. Epps Jr. …
Read More »Detention hearing set for mid-Missouri businessman charged in $27-million bank fraud scheme
A Jefferson City businessman accused of stealing the social security numbers of 104 people as part of an alleged $27-million bank fraud scheme will appear in federal …
Read More »Additional sex-related charges filed against Jefferson City couple jailed without bond
A Jefferson City couple who were already jailed without bond for child sex charges are now facing additional federal child pornography charges. 33-year-old Paul Schofield and his wife …
Read More »UPDATE: Mid-Missouri couple charged with sexually assaulting child held without bond
Two former Missouri Department of Corrections (DOC) employees are jailed without bond this (Wednesday) morning, for allegedly videotaping their alleged sexual assault of an unconscious four-year-old child. …
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