Tag: fraud

Scam utilizes law enforcement names and phone number

| January 17, 2019

The Sheriff’s office reminds citizens they will never call to ask for payments of any kind.

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Kirksville case alleges employee theft

| January 8, 2019

The subject allegedly stole $25,000 or more after suspected fraudulent use of her employer’s debit card.

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Area scam involves law enforcement impersonators

| January 8, 2019

Deputies say law enforcement does not ask for payments over the phone.

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New details emerge in $140 million grain fraud case involving Chillicothe man

| December 28, 2018

Prosecutors said in new court records that Randy Constant, 61, and his associates swindled tens of thousands of customers into buying a fraudulent product.

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Multiple scams exposed in Platte County

| December 20, 2018

The Sheriff says citizens, especially seniors, should be vigilant in checking the background of people and organizations.

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UPDATE: Chillicothe man pleads guilty in federal organic grain fraud case

| December 20, 2018

Randy Constant, of Chillicothe, pleaded guilty to a wire fraud charge in an Iowa courtroom Thursday. As a condition of his plea agreement, Constant will forfeit more than $100 million in assets. A judge elected to delay sentencing until after the new year.

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Sedalia resident facing fraud investigation arrested

| December 17, 2018

James Byerly, 34 was arrested and taken to the Cooper County jail awaiting extradition.

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Area scams perpetrated by law enforcement impersonators

| November 21, 2018

Area departments remind citizens they never dismiss legitimate warrants for money, and never ask for payments of any fine over the phone.

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Bond reduction requested by Gallatin defendant in fraud case

| November 10, 2018

Amanda Rainey is accused of trafficking in stolen identities in Daviess County.

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