thayer, missouri arreststhayer, missouri arrests
BRIAN JAMES WILLIAMS, 41, of Long Lake, Minnesota, owner and operator of several Minnesota-based companies involved in fraudulent magazine sales, is charged with conspiracy to commit mail fraud, mail fraud, wire fraud, and violating the SCAMS Act. However, the jail will accept some basic clothing like white crew neck t-shirts, socks and undergarments if they are sent directly to the jail from the manufacturer. Its original name was Augusta. Investigators say the driver, 78, entered the building An elderly man crashed into a Dollar Tree in West Plains Thursday afternoon. Authorities believe the vehicle to have a Missouri COLUMBIA, Mo. The Thayer City Jail is located at 102 Front Street, Thayer, MO, 65791. Farms. Resisted or interfered with arrest/stop, Fail to produce financial responsibility. BRIAN DOUGLASS COX, 50, of Locust Grove, Georgia, a lead broker, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Call the judiciary at 402-768-6325 to request a warrants search. Email . The indictments further allege that some of the defendants employed a cancellation script. Rental Cars. Offenders are here no longer than 48-72 hours at the most, therefore commissary, visitation, incoming mail or telephone calls are NOT AVAILABLE here. A .gov website belongs to an official government organization in the United States. The University of Missouri Womens Basketball teams senior forward Hayley Frank and freshman guard Ashton Judd earned All-Southeastern Conference honors as announced by the league office on Tuesday. Auto theft has gone up since the beginning of the year, says Christopher. The following defendants are named in the United States v. Rahm, et al. As officers gathered information in the matter Kevin G. Parsley, 41, of Thayer was arrested and placed on a 24-hour hold . Thayer MO Police Jail basic information to help you understand the arrest and bail process and what comes next. Courthouse
IRMA BEATRICE TIMMERMAN, 47, of Maricopa, Arizona, owner and operator of Arizona-based companies involved in fraudulent magazine sales, is charged with conspiracy to commit wire fraud, wire fraud, and violating the SCAMS Act. Perform a free Raytown, MO public arrest records search, including current & recent arrests, arrest inquiries, warrants, reports, logs, and mugshots. The cancellation scripts targeted people who had previously fallen victim to a fraudulent magazine sales scam. Thayer is a city in Oregon County, Missouri, United States. For further information and verification please refer to the original source of the data. 2023 InfoPay, Inc. All Rights Reserved. (Arrests investigated by agencies outside the Missouri State Highway Patrol are not included.) Thayer held a slight edge throughout the first half with a 17-14 lead after one quarter and 26-24 advantage at the break. Free arrest, police reports, open warrants and court searches. TARA NICOLE CREASON, 34, of Grand Blanc, Michigan, a call center manager and telemarketer, is charged with conspiracy to commit mail fraud and violating the SCAMS Act. *Valid driver's license, and dependable vehicle*. grand jury indicts 49 in undercover drug operation sting, Joni Bast (St. Robert), DOB: 03/1982; Class C Felony of delivery of a controlled substance, 12/14/2018, Class C Felony of delivery of a controlled substance,12/26/2018, David Hall Lee (St. Robert), DOB: 09/1948; Class C Felony of delivery of a controlled substance, MSHP, DOI: 07/01/2019, Sable Sutherland (Laquey), DOB: 05/1992; Class C Felony of delivery of a controlled substance, MSHP, DOI: 02/20/2019, Tracie Whisenhunt (Crocker), DOB: 10/1971; Class C Felony of delivery of a controlled substance,12/11/2018, Class C Felony of delivery of a controlled substance, 12/26/2018, Melissa Zike (St. Robert), DOB: 10/1982; Class C Felony of delivery of a controlled substance, 07/10/2019, Class C Felony of delivery of a controlled substance, 07/23/2019, Jonathan Simpson (Waynesville), DOB: 05/1987; Class C Felony of delivery of a controlled substance, MSHP, DOI: 02/20/2019, Desiree Rozar (Dixon), DOB:11/1970; Class C Felony of delivery of a controlled substance, 05/31/2019, Class C Felony of delivery of a controlled substance, 06/05/2019, Class C Felony of delivery of a controlled substance, 07/23/2019, Jennifer Rose (Crocker), DOB: 01/1991; Class C Felony of delivery of a controlled substance, MSHP, DOI: 07/10/2019, Patrick Pirtle (St. Robert), DOB: 01/1982; Class C Felony of delivery of a controlled substance, MSHP, DOI: 06/05/2019 Felony of delivery of a controlled substance, 01/10/2019, Class C Felony of delivery of a controlled substance, 01/18/2019, Tyler Picklesimer (Dixon), DOB: 02/1993; Class C Felony of delivery of a controlled substance, 07/01/2019, Class C Felony of delivery of a controlled substance, 07/23/2019, Cristy Parrafiallo (Waynesville), DOB: 12/1977; Class C Felony of delivery of a controlled substance, MSHP, DOI: 07/10/2019, Jeremy McAllister (Waynesville), DOB: 04/1984; Class C Felony of delivery of a controlled substance, 06/05/2019, Class C Felony of delivery of a controlled substance, 07/01/2019, Patrick Pirtle (St.Robert), DOB: 01/1982; Class C Felony of delivery of a controlled substance, MSHP, DOI: 06/05/2019, Timothy Matthews (Waynesville), DOB: 07/1963; Class C Felony of delivery of a controlled substance, MSHP, DOI: 06/05/2019, Karen Cole (St. Robert), DOB: 04/1957; Class C Felony of delivery of a controlled substance, MSHP, DOI: 06/05/2019, Joyce Lively (Crocker), DOB: 12/1959; Felony of delivery of a controlled substance, 03/14/2019, Class C Felony of delivery of a controlled substance, 05/09/2019, Anna Kelley (Richland), DOB: 12/1991; Class C Felony of delivery of a controlled substance, 02/22/2019, Class C Felony of delivery of a controlled substance, 03/14/2019, Daniel Collier (Waynesville), DOB: 01/1983; Class C Felony of delivery of a controlled substance, MSHP, DOI: 05/31/2019, Alice Jones (Waynesville), DOB: 05/1976; Class C Felony of delivery of a controlled substance, MSHP, DOI: 01/19/2019, Justin Huey (Richland), DOB: 10/1984; Class C Felony of delivery of a controlled substance, 01/10/2019, Class C Felony of delivery of a controlled substance, 02/20/2019, Shelae Carriger (St. Robert), DOB: 12/1992; Class C Felony of delivery of a controlled substance, 01/18/2018, Class C Felony of delivery of a controlled substance, 07/01/2019, Joshua Honse (Dixon), DOB: 12/1991; Class C Felony of delivery of a controlled substance, MSHP, DOI: 03/14/2019, Michael Freeman (St. Robert), DOB: 07/1968; Class C Felony of delivery of a controlled substance, MSHP, DOI: 03/14/2019, Steven Hashagen (St. Robert), DOB: 08/1949; Class C Felony of delivery of a controlled substance, MSHP, DOI: 07/01/2019, Shanda Hill (St. Robert), DOB: 08/1962; Class C Felony of delivery of a controlled substance, MSHP, DOI: 07/01/2019, Anthony Brinson (St. Robert), DOB: 06/1961; Class C Felony of delivery of a controlled substance, MSHP, DOI: 05/17/2019, Teresa Brinson (St. Robert), DOB: 02/1961; Class C Felony of delivery of a controlled substance, 05/17/2019, Class C Felony of delivery of a controlled substance, 07/01/2019, Class C Felony of delivery of a controlled substance, 07/10/2019, Jason Brown (Dixon), DOB: 02/1977; Class C Felony of delivery of a controlled substance, MSHP, DOI: 07/23/2019, Tina Foster (Crocker), DOB: 09/1969; Class C Felony of delivery of a controlled substance, MSHP, DOI: 01/10/2019, Joshua Luther (St.Robert), DOB: 11/1992; Class C Felony of delivery of a controlled substance, 05/17/2019, Class C Felony of delivery of a controlled substance, 07/01/2019, Tara Foster (Dixon), DOB: 01/1980; Class C Felony of delivery of a controlled substance, 05/21/2018, Class C Felony of delivery of a controlled substance, 06/26/2018, Class C Felony of delivery of a controlled substance, 07/18/2018, Class A Felony of distribution of a controlled substance in a protected location, 07/26/2018, Class C Felony of delivery of a controlled substance, 08/09/2018, Class C Felony of delivery of a controlled substance, 08/14/2018, Class C Felony of delivery of a controlled substance, 08/22/2018, Christopher Harris (Dixon), DOB: 08/1967; Class C Felony of delivery of a controlled substance, 07/18/2018, Class A Felony of distribution of a controlled substance in a protected location, 07/26/2018, Jeffrey Forshey (Waynesville), DOB: 08/1968; Class C Felony of delivery of a controlled substance, 07/26/2018, Class C Felony of delivery of a controlled substance, 08/09/2018, Class C Felony of delivery of a controlled substance, 08/14/2018, Albert Anderson (Dixon), DOB: 12/1965; Class C Felony of delivery of a controlled substance,05/16/2018, Class C Felony of delivery of a controlled substance, 06/26/2018, Class C Felony of delivery of a controlled substance, 07/19/2018, Reba Thayer (St. Robert), DOB: 03/1991; Class C Felony of delivery of a controlled substance, 01/31/2019, Class C Felony of delivery of a controlled substance, 02/04/2019, Kathleen Cochran (Dixon), DOB: 02/1960; Class C Felony of delivery of a controlled substance, 05/16/2018, Class C Felony of delivery of a controlled substance, 06/26/2018, Class C Felony of delivery of a controlled substance, 07/19/2018, Jessica Thompson (Dixon), DOB: 09/1992; Class C Felony of delivery of a controlled substance, MSHP, DOI: 05/21/2018, Darrin Swyers (Crocker), DOB: 04/1969; Class C Felony of delivery of a controlled substance, MSHP, DOI: 01/03/2019, Melissa Davis (Waynesville), DOB: 05/1980; Class C Felony of delivery of a controlled substance, MSHP, DOI: 05/18/2018, Brandy Fergot (Dixon), DOB: 07/1978; Class C Felony of delivery of a controlled substance, MSHP, DOI: 08/09/2018, Jason Brown (Dixon), DOB: 02/1977; Class C Felony of delivery of a controlled substance, MSHP, DOI: 01/03/2019, Janet Shafer (Waynesville), DOB: 06/1991; Class C Felony of delivery of a controlled substance, MSHP, DOI: 05/16/2018, Ryan Thorson (St. Robert), DOB: 10/1988; Class C Felony of delivery of a controlled substance, MSHP, DOI: 05/16/2018, Katelynn Brogden (St. Robert), DOB:05/1993; Class C Felony of delivery of a controlled substance, MSHP, DOI: 02/28/2019, Taylor Bryars (St. Robert), DOB: 01/1990; Class C Felony of delivery of a controlled substance, MSHP, DOI: 05/13/2019, Demon Culpepper (Waynesville), DOB: 02/1995; Class C Felony of delivery of a controlled substance, MSHP, DOI: 02/01/2019, Mark Graham (St. Robert), DOB: 12/1978; Class C Felony of delivery of a controlled substance, MSHP, DOI:02/26/2019, Coby Lawson (Waynesville), DOB: 09/1987; Class C Felony of delivery of a controlled substance, MSHP, DOI:02/16/2019, Sedrick Simmons (Waynesville), DOB: 09/1979; Class C Felony of delivery of a controlled substance, MSHP, DOI:06/04/2018, Deputy seriously hurt in crash with driver opening beer, Missouris trout season begins on Wednesday, 3 KCPD officers shot; standoff continues into Wednesday morning, NWS confirms EF-1 tornado near Goodman, Mo., on Monday morning. Bond has been set at $25,000 cash or corporate surety. Many of the consumers on this list were elderly and susceptible to fraudulent and deceptive sales tactics and particularly valuable to companies engaged in fraudulent magazine sales. Lot 15 Pr Off County Road 359, Thayer, MO 65791. Click on a letter to view arrests by troop. By using InfoTracer you agree to comply with the conditions set forth in the InfoTracer terms of service. JARED THOMAS MICHELIZZI, 37, of Ramsey, Minnesota, owner and operator of several Minnesota-based companies involved in fraudulent magazine sales, is charged with conspiracy to commit mail fraud, mail fraud, wire fraud, and violating the SCAMS Act. SIARRA IRIS DAWN GALLEGOS, 29, of Hemet, California, a telemarketer, is charged with conspiracy to commit wire fraud, wire fraud, and violating the SCAMS Act. JENNIFER LYNN GIRARDIN, 48, of Englewood, Colorado, owner and operator of a Missouri-based company involved in fraudulent magazine sales, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. The Call Center Managers trained the Telemarketers to use the fraudulent sales scripts to defraud victim-consumers. JOHN MICHAEL BLALOCK, 53, of Cape Coral, Florida, owner and manager of a Florida-based company involved in fraudulent magazine sales, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Alton, Missouri 65606. The Thayer MO Police Jail is a short-term police jail located at 102 Front St in Thayer, MO. RITA ANTOINETTE ALBRITTON, 49, of Stockbridge, Georgia, a telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. The telemarketers often claimedfalselyto be calling with an offer to reduce the monthly cost of an existing subscription. Oregon County Child Support Warrants Michael Crase is 62 years old and was born on 10/08/1960. VASEAN BERIOISOVA RICKS, 53, of Oxford, Mississippi, a telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Gwinnett County Sheriff's Office Trafficking and Child Exploitation Unit; South Fulton Police Department JUSTIN DONALD SUHAJDA, 33, of San Jacinto, California, owner and operator of a California-based company involved in fraudulent magazine sales, is charged with conspiracy to commit wire fraud, wire fraud, and violating the SCAMS Act. 1 Box 1070 Hwy 63 S, Thayer, AR, 65791. It is then determined whether the accused will be offered bail. Visitations - times, rules, Covid cancellations, Free Oregon County Inmate Search BRYANT JARODE CRITTEN, 33, of Cape Coral, Florida, a call center manager and telemarketer, is charged with conspiracy to commit mail fraud and violating the SCAMS Act. We are K-Kountry 95! If you would like to visit an inmate at this jail, you will need to contact the jail . Her family last saw her on May 3. Find the location of filings, case numbers, party names, filing type, trustees, orders and more. Data from the Bureau of Labor and Statistics showed a slight increase in beef prices in 2022. In reality, the companies had no relationship with the victim-consumer and the victim-consumer did not owe any money to the company. Fail to move over for emergency vehicle. Arrested on 02/16/23 . A lock ( (KY3) - The Pulaski County, Mo. Both towns are interconnected in many ways, but have different governing bodies and school systems. The tournament committee is honored to present a $500 scholarship to each of the following 2022 tournament participants: Riley WhiteakerCalico Rock Tyler HillICC Gavin BoddieMammoth Spring Sean ParkersonHighland Wyatt WilkersonMelbourne. *Update 01-12-2023* Oregon County warrant issued. /* Add your own Mailchimp form style overrides in your site stylesheet or in this style block.
Gitzen, who was considered armed and dangerous, was wanted on a felony parole violation warrant (original charge of . For 2017, the Thayer's arrest rate totaled 244.57316.54 per 10,000 residents. Susan Squires. Add a Place. Violators may be subject to civil and criminal litigation and penalties. U.S. Attorney's Office, District of Minnesota, More than 150,000 elderly, vulnerable victims nationwide targeted by criminal conspiracy, Sixty Defendants Charged In $300 Million Nationwide Telemarketing Fraud Scheme, Duluth Nail Salon Proprietors Charged with Tax Fraud Conspiracy, Two Men Indicted for Online Romance Fraud Schemes Targeting Elderly Victims, Brooklyn Park Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme. It is situated in Oregon county, Missouri LEEANN GARCIA, 26, of Cambridge, Minnesota, a telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. The information and photos . St. Paul:(651) 848-1950. Missouri Police Department Scores. Arrested for: 24 Hour Hold; Ponder-Austria arrested and transported by Oregon County Sheriff's Department to Thayer Jail and booked on a 24 hour hold pending formal charges. LUIS ORLANDO MENDIZABAL, 41, of Cape Coral, Florida, a telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. The Oregon County Jail is housed within the sheriff's office in the Oregon County Courthouse, Alton, Missouri. IDX information is provided exclusively for personal, non-commercial use, and may not be used for any . A suspect, Christopher Lindley, 28, of Thayer, Missouri, was arraigned Monday in Oregon County on charges of first-degree murder and armed criminal action. CAITLIN COLLEEN SCHLUSSLER, 28, of San Diego, California, call center manager and telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Thayer Bed and Breakfast. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. From that total, 6 were violent crimes like murder, rape, and robbery. Utilization of content is at one's sole risk, all data is for informational purposes only. Ask your question or browse previous questions in response to comments or further questions of members of WASHINGTON COUNTY, Mo. Squires extradited from Newton County by Oregon County Sheriff's Department and transported to Thayer Jail where he was booked with bond set at $1,750.00 Cash Only. Such visitation is not normally approved. The indictment also charges Lead Brokers, who bought and sold lead lists of victim-consumers to fraudulent magazine sales companies. CITATIONS FOR THE WEEK OF FEBRUARY 19TH - 25TH, CITATIONS FOR THE WEEK OF FEBRUARY 12TH - 18TH, CITATIONS FOR THE WEEK OF FEBRUARY 5TH - 11th, CITATIONS FOR THE WEEK OF JANUARY 29TH - FEbruary 4th, CITATIONS FOR THE WEEK OF JANUARY 15TH - 21st, CITATIONS FOR THE WEEK OF JANUARY 8th - 14TH, Operate Vehicle Without Maintaining Financial Responsibility, Resisting/Interfering With Arrest For A Felony - Class E Felony, Endangering The Welfare Of A Child Creating Substantial Risk - 1st Degree - 1st Offense - No Sexual Conduct - Class D Felony, Possession Of Controlled Substance Except 35 Grams Or Less Of Marijuana/Synthetic Cannabinoid - Class D Felony, Ownr Opr Mv Wtht Maining Fncl Rspnblty (Mv Rqrd To Be Regd) - 1st Offense - Class D Misdemeanor, Driver/Front Seat Passenger Fail To Wear Properly Adjusted/Fastened Safety Belt - Infraction, Domestic Assault - 3rd Degree - Class E Felony, Peace Disturbance - First Offense - Class B Misdemeanor. On 01/19/2020 the Oregon County Sheriff's Office arrested Jonathan Johnson (54) of Thayer was Arrested on previous charges and was sent to Missouri Dept of Corrections. Call the Thayer County Attorney's Office at 402-768-6115 to speak with Victim/Witness Services. The indictments allege that the defendants used fraudulent sales scripts to carry out their scheme. Currently, the Burlington Northern Santa Fe railroad travels through town. Sources listed and its data are independent from Open-Public-Records.com. Its county seat is Alton. On July 5, 2022, the Thayer Police Department received information of a suspicious vehicle. On 01/22/2020 the Oregon County Sheriff's Office arrested Bryan Henderson (29) of Thayer for theft. Ashley Huffman. Conduct your search based on keywords, names, case type or date of filing to get instant results freely without paying or signing up for memberships. Garrett Loring (Photo courtesy of Missouri State Highway Patrol) An area native is receiving a promotion by the Missouri State Highway Patrol. He found the last victim shot in the face. indictment: United States Attorney Erica H. MacDonald thanks the FBI and the United States Postal Inspection Service for their collaboration and skilled investigative work in bringing these indictments. Looking for an inmate at this facility? Check Background Get Contact Info This Is Me - Edit. RUSSELL JASON RAHM, 50, of Kansas City, Kansas, owner and Chief Executive Officer of several Kansas-based companies involved in fraudulent magazine sales, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. RHONDA JEAN MOULDER, 60, of Cape Coral, Florida, a call center manager, is charged with conspiracy to commit mail fraud, mail fraud, wire fraud, and violating the SCAMS Act. The Oregon County Jail is an 8-bed facility. 2 were here. City of Thayer. Oregon County. Thayer PD ORI (Originated Highway 60 & 63, Willow Springs, MO 65793. THAYER, Mo. Thayer Tourism Thayer Hotels Thayer Bed and Breakfast. (KY3) - The Oregon County prosecutor released new information about the victims shot Saturday morning at a Koshkonong convenience store. Salem improves to 27-4, and their next game will be Friday. Search the City of Thayer, public records using best found research sources online. $85. The Company Owners operated telemarketing call centers and provided lead lists and fraudulent sales scripts to their telemarketing employees. The first arriving deputy says he found one victim lying on the ground with a gunshot. Updated: April 04, 2021. Out of the half, Thayer exploded for 26 points to take a commanding 62-41 into the final eight minutes. We shall ensure public safety and provide quality service in partnership with our citizens. under investigation, 12-year-old charged, accused of making threats to shoot up school, Complete KFVS12, Heartlands CW and Grit Schedules. DAVID JOHN MOULDER, 57, of Prior Lake, Minnesota, owner and Chief Executive Officer of several Minnesota-based companies that provided an array of services to companies involved in fraudulent magazine sales, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. This decrease of 22.74% makes Thayer lower than the national average of 316.54 per 10,000 residents. per night. 4 civilians. Local area K-12 location and parent information. Email. Curtis later posted bond and released with court date. we believe in the constitution and our first amendment right to publish unpopular speech. Offense: Sodomy. $1,900,000 - 6.4 acresOff Market 8 beds 10 full baths 4 half baths 13,876 Sq.Ft. Thayer crime rates are 45% lower than the Missouri average. Most of the city arrests fall into 31-40 age group - 66.7%, the least crimes have committed people between 41-50 - 16.7%. Federal Holidays 8:00 am - 3:00 pm. PETRA JINETTE LABOY, 42, of Cape Coral, Florida, a call center manager, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Frank was named to the All-SEC Second Team while Judd was recognized on the All-SEC Freshman A Boise-based charter school that uses a model to deliberately deemphasize technology and devices has been flagged by state charter school regulators for failing to meet academic standards and for struggling with compliance in its federal special education programs is one of 17 Idaho charter schools up for renewal next week. Its my hope that this prosecution is a call for vigilance and caution. SHARON DENISE MCEWEN, 54, of Abbeville, Mississippi, a telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. City zip code is 65791 with a total population of 2,243. Golden arrested and transported by Oregon County Sheriff's Department to Thayer Jail and booked with bond set at $10,000.00 cash or $25,000.00 surety. The indictments charge defendants at all levels of the conspiracies, including Scheme Leaders, Company Owners, Call Center Managers, Telemarketers, and Lead Brokers. The charges contained in the indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty. 446 Airport Rd. U.S. It is later at the county jail where the offender will be arraigned and read the charges before a magistrate. According to the United States Census Bureau, the city has a total area of 2.44 square miles (6.32 km 2), all land. Charges unknown. 0 female, 30d+. Highway 60 & 63, Willow Springs, MO 65793. Couch arrested by Thayer Police Department and booked with bond set at no bond. and Frank continued her FULTON COUNTY, Ark. Agency Identifier) number If the visitor is under the age of 18 and is not a family member of the inmate, the minor visitor must be accompanied by a parent or guardian. Additional news available on our website. TODD ALLEN HUGHES, 47, of Holstein, Iowa, a telemarketer, is charged with conspiracy to commit wire fraud, wire fraud, and violating the SCAMS Act. Call 417-264-3819 for bail info. The companies operated telemarketing call centers from which their employees made calls using deceptive sales scripts designed to defraud victim consumers by inducing themthrough a series of lies and misrepresentationsinto making large or repeat payments to the companies. The inmate answering has spent considerable The indictment charges Yvonne Patterson, 60, of Thayer, Mo., Bonnie Lee Colbert, 56, of Alton, Mo. United States v. Timmerman et al., 20-cr-233, charges nine defendants who worked for one of three Canadian companies that used the cancellation script to defraud more than 20,000 victim-consumers in the United States out of approximately $30 million. THOMAS ATHANASIOS KIRITSIS, 64, of North Fort Myers, Florida, a call center manager and telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Angela D. Meredith, 24, Thayer, Mo. Deborah Lee, 66, of Thayer was booked and released with a summons. NEARBY CITIES. United States Attorney Erica H. MacDonald today announced three separate indictments charging 60 defendants for their roles in a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims. Our new Privacy Policy will go into effect on January 1st, 2023. Police jails are locally operated to hold inmates awaiting transfer to the Oregon County Jail. the West North Central division in Your search should start with this locator first to see if your loved one is there. An official website of the United States government. The city of Thayer experienced 35 violent crimes during 2007-2017. Based on the evidence obtained in this investigation, authorities believe there may be additional victims of the alleged conduct. Thayer. Oregon County is home to the Thayer City Jail. She was transported to the police department, booked and released with a summons. The scheme was carried out by a network of dozens of fraudulent magazine sales companies located across the United States and in Canada. Matthew Dale Forschler, 48, of Thayer, was arrested on a warrant, alleging three . MLS ID #60227308, UNITED COUNTRY-COZORT REALTY, INC. $39,500. 102 Front St, Thayer, Missouri 65791, United States (417)264-3819 Fax # (417)264-3389. Friday 8:00 am - 9:00 pm An Oregon County Judge will hold an arraignment hearing for Lindley at 1 p.m. Lindley remains jailed in Dent County. The South Central Drug Task Force and the Pulaski County Sheriffs Office carried out the investigation. Information is subject to change without notice due to updating and modifications to data. WEST PLAINS, Mo. Access a directory aimed toward producing open public records and instant information available online. NATESHA JAHMELIA MARSON, 33, of Lehigh Acres, Florida, a call center manager and telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Connect with the Thayer County Jail at 402-768-6139 to learn about recent arrests. How to Buy Inmate Commissary Care Packages Online. JAMES ANTHONY SIERRA, 55, of Littleton, Colorado, a call center manager, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Thayer. Safe, Secure & Trusted; Up-to-Date Records; Fast Processing; Order Now . This database of inmates is user-generated content for the purpose of accessing and utilizing any or all of the InmateAid services. . The Thayer City Jail fills in as a holding office for individuals caught in Thayer by the local police masters. In Thayer, Missouri is the place you will have the option to locate this medium-security city jail. Open Public Records is not a Consumer Reporting Agency (CRA) as defined under the Fair Credit Reporting Act (FCRA). He explained hes been trying to order new patrol units and was able to place an order last Two area high school girls basketball teams began action in the Class 3A State Tournament at Lamar. Read about up to date current events and what is occurring in the To report a correction or typo, please emaildigitalnews@ky3.com, New information released in shootings at Koshkonong convenience store, ((Source: Oregon County Sheriff's Office)), Parents of volleyball player who lost both legs speak out in court, Missouris trout season begins on Wednesday, 3 KCPD officers shot; standoff continues into Wednesday morning, Police: Infant death in Bernie, Mo.
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Gitzen, who was considered armed and dangerous, was wanted on a felony parole violation warrant (original charge of . For 2017, the Thayer's arrest rate totaled 244.57316.54 per 10,000 residents. Susan Squires. Add a Place. Violators may be subject to civil and criminal litigation and penalties. U.S. Attorney's Office, District of Minnesota, More than 150,000 elderly, vulnerable victims nationwide targeted by criminal conspiracy, Sixty Defendants Charged In $300 Million Nationwide Telemarketing Fraud Scheme, Duluth Nail Salon Proprietors Charged with Tax Fraud Conspiracy, Two Men Indicted for Online Romance Fraud Schemes Targeting Elderly Victims, Brooklyn Park Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme. It is situated in Oregon county, Missouri LEEANN GARCIA, 26, of Cambridge, Minnesota, a telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. The information and photos . St. Paul:(651) 848-1950. Missouri Police Department Scores. Arrested for: 24 Hour Hold; Ponder-Austria arrested and transported by Oregon County Sheriff's Department to Thayer Jail and booked on a 24 hour hold pending formal charges. LUIS ORLANDO MENDIZABAL, 41, of Cape Coral, Florida, a telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. The Oregon County Jail is housed within the sheriff's office in the Oregon County Courthouse, Alton, Missouri. IDX information is provided exclusively for personal, non-commercial use, and may not be used for any . A suspect, Christopher Lindley, 28, of Thayer, Missouri, was arraigned Monday in Oregon County on charges of first-degree murder and armed criminal action. CAITLIN COLLEEN SCHLUSSLER, 28, of San Diego, California, call center manager and telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Thayer Bed and Breakfast. Search arrest records and find latests mugshots and bookings for Misdemeanors and Felonies. From that total, 6 were violent crimes like murder, rape, and robbery. Utilization of content is at one's sole risk, all data is for informational purposes only. Ask your question or browse previous questions in response to comments or further questions of members of WASHINGTON COUNTY, Mo. Squires extradited from Newton County by Oregon County Sheriff's Department and transported to Thayer Jail where he was booked with bond set at $1,750.00 Cash Only. Such visitation is not normally approved. The indictment also charges Lead Brokers, who bought and sold lead lists of victim-consumers to fraudulent magazine sales companies. CITATIONS FOR THE WEEK OF FEBRUARY 19TH - 25TH, CITATIONS FOR THE WEEK OF FEBRUARY 12TH - 18TH, CITATIONS FOR THE WEEK OF FEBRUARY 5TH - 11th, CITATIONS FOR THE WEEK OF JANUARY 29TH - FEbruary 4th, CITATIONS FOR THE WEEK OF JANUARY 15TH - 21st, CITATIONS FOR THE WEEK OF JANUARY 8th - 14TH, Operate Vehicle Without Maintaining Financial Responsibility, Resisting/Interfering With Arrest For A Felony - Class E Felony, Endangering The Welfare Of A Child Creating Substantial Risk - 1st Degree - 1st Offense - No Sexual Conduct - Class D Felony, Possession Of Controlled Substance Except 35 Grams Or Less Of Marijuana/Synthetic Cannabinoid - Class D Felony, Ownr Opr Mv Wtht Maining Fncl Rspnblty (Mv Rqrd To Be Regd) - 1st Offense - Class D Misdemeanor, Driver/Front Seat Passenger Fail To Wear Properly Adjusted/Fastened Safety Belt - Infraction, Domestic Assault - 3rd Degree - Class E Felony, Peace Disturbance - First Offense - Class B Misdemeanor. On 01/19/2020 the Oregon County Sheriff's Office arrested Jonathan Johnson (54) of Thayer was Arrested on previous charges and was sent to Missouri Dept of Corrections. Call the Thayer County Attorney's Office at 402-768-6115 to speak with Victim/Witness Services. The indictments allege that the defendants used fraudulent sales scripts to carry out their scheme. Currently, the Burlington Northern Santa Fe railroad travels through town. Sources listed and its data are independent from Open-Public-Records.com. Its county seat is Alton. On July 5, 2022, the Thayer Police Department received information of a suspicious vehicle. On 01/22/2020 the Oregon County Sheriff's Office arrested Bryan Henderson (29) of Thayer for theft. Ashley Huffman. Conduct your search based on keywords, names, case type or date of filing to get instant results freely without paying or signing up for memberships. Garrett Loring (Photo courtesy of Missouri State Highway Patrol) An area native is receiving a promotion by the Missouri State Highway Patrol. He found the last victim shot in the face. indictment: United States Attorney Erica H. MacDonald thanks the FBI and the United States Postal Inspection Service for their collaboration and skilled investigative work in bringing these indictments. Looking for an inmate at this facility? Check Background Get Contact Info This Is Me - Edit. RUSSELL JASON RAHM, 50, of Kansas City, Kansas, owner and Chief Executive Officer of several Kansas-based companies involved in fraudulent magazine sales, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. RHONDA JEAN MOULDER, 60, of Cape Coral, Florida, a call center manager, is charged with conspiracy to commit mail fraud, mail fraud, wire fraud, and violating the SCAMS Act. The Oregon County Jail is an 8-bed facility. 2 were here. City of Thayer. Oregon County. Thayer PD ORI (Originated Highway 60 & 63, Willow Springs, MO 65793. THAYER, Mo. Thayer Tourism Thayer Hotels Thayer Bed and Breakfast. (KY3) - The Oregon County prosecutor released new information about the victims shot Saturday morning at a Koshkonong convenience store. Salem improves to 27-4, and their next game will be Friday. Search the City of Thayer, public records using best found research sources online. $85. The Company Owners operated telemarketing call centers and provided lead lists and fraudulent sales scripts to their telemarketing employees. The first arriving deputy says he found one victim lying on the ground with a gunshot. Updated: April 04, 2021. Out of the half, Thayer exploded for 26 points to take a commanding 62-41 into the final eight minutes. We shall ensure public safety and provide quality service in partnership with our citizens. under investigation, 12-year-old charged, accused of making threats to shoot up school, Complete KFVS12, Heartlands CW and Grit Schedules. DAVID JOHN MOULDER, 57, of Prior Lake, Minnesota, owner and Chief Executive Officer of several Minnesota-based companies that provided an array of services to companies involved in fraudulent magazine sales, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. This decrease of 22.74% makes Thayer lower than the national average of 316.54 per 10,000 residents. per night. 4 civilians. Local area K-12 location and parent information. Email. Curtis later posted bond and released with court date. we believe in the constitution and our first amendment right to publish unpopular speech. Offense: Sodomy. $1,900,000 - 6.4 acresOff Market 8 beds 10 full baths 4 half baths 13,876 Sq.Ft. Thayer crime rates are 45% lower than the Missouri average. Most of the city arrests fall into 31-40 age group - 66.7%, the least crimes have committed people between 41-50 - 16.7%. Federal Holidays 8:00 am - 3:00 pm. PETRA JINETTE LABOY, 42, of Cape Coral, Florida, a call center manager, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Frank was named to the All-SEC Second Team while Judd was recognized on the All-SEC Freshman A Boise-based charter school that uses a model to deliberately deemphasize technology and devices has been flagged by state charter school regulators for failing to meet academic standards and for struggling with compliance in its federal special education programs is one of 17 Idaho charter schools up for renewal next week. Its my hope that this prosecution is a call for vigilance and caution. SHARON DENISE MCEWEN, 54, of Abbeville, Mississippi, a telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. City zip code is 65791 with a total population of 2,243. Golden arrested and transported by Oregon County Sheriff's Department to Thayer Jail and booked with bond set at $10,000.00 cash or $25,000.00 surety. The indictments charge defendants at all levels of the conspiracies, including Scheme Leaders, Company Owners, Call Center Managers, Telemarketers, and Lead Brokers. The charges contained in the indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty. 446 Airport Rd. U.S. It is later at the county jail where the offender will be arraigned and read the charges before a magistrate. According to the United States Census Bureau, the city has a total area of 2.44 square miles (6.32 km 2), all land. Charges unknown. 0 female, 30d+. Highway 60 & 63, Willow Springs, MO 65793. Couch arrested by Thayer Police Department and booked with bond set at no bond. and Frank continued her FULTON COUNTY, Ark. Agency Identifier) number If the visitor is under the age of 18 and is not a family member of the inmate, the minor visitor must be accompanied by a parent or guardian. Additional news available on our website. TODD ALLEN HUGHES, 47, of Holstein, Iowa, a telemarketer, is charged with conspiracy to commit wire fraud, wire fraud, and violating the SCAMS Act. Call 417-264-3819 for bail info. The companies operated telemarketing call centers from which their employees made calls using deceptive sales scripts designed to defraud victim consumers by inducing themthrough a series of lies and misrepresentationsinto making large or repeat payments to the companies. The inmate answering has spent considerable The indictment charges Yvonne Patterson, 60, of Thayer, Mo., Bonnie Lee Colbert, 56, of Alton, Mo. United States v. Timmerman et al., 20-cr-233, charges nine defendants who worked for one of three Canadian companies that used the cancellation script to defraud more than 20,000 victim-consumers in the United States out of approximately $30 million. THOMAS ATHANASIOS KIRITSIS, 64, of North Fort Myers, Florida, a call center manager and telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Angela D. Meredith, 24, Thayer, Mo. Deborah Lee, 66, of Thayer was booked and released with a summons. NEARBY CITIES. United States Attorney Erica H. MacDonald today announced three separate indictments charging 60 defendants for their roles in a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims. Our new Privacy Policy will go into effect on January 1st, 2023. Police jails are locally operated to hold inmates awaiting transfer to the Oregon County Jail. the West North Central division in Your search should start with this locator first to see if your loved one is there. An official website of the United States government. The city of Thayer experienced 35 violent crimes during 2007-2017. Based on the evidence obtained in this investigation, authorities believe there may be additional victims of the alleged conduct. Thayer. Oregon County is home to the Thayer City Jail. She was transported to the police department, booked and released with a summons. The scheme was carried out by a network of dozens of fraudulent magazine sales companies located across the United States and in Canada. Matthew Dale Forschler, 48, of Thayer, was arrested on a warrant, alleging three . MLS ID #60227308, UNITED COUNTRY-COZORT REALTY, INC. $39,500. 102 Front St, Thayer, Missouri 65791, United States (417)264-3819 Fax # (417)264-3389. Friday 8:00 am - 9:00 pm An Oregon County Judge will hold an arraignment hearing for Lindley at 1 p.m. Lindley remains jailed in Dent County. The South Central Drug Task Force and the Pulaski County Sheriffs Office carried out the investigation. Information is subject to change without notice due to updating and modifications to data. WEST PLAINS, Mo. Access a directory aimed toward producing open public records and instant information available online. NATESHA JAHMELIA MARSON, 33, of Lehigh Acres, Florida, a call center manager and telemarketer, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Connect with the Thayer County Jail at 402-768-6139 to learn about recent arrests. How to Buy Inmate Commissary Care Packages Online. JAMES ANTHONY SIERRA, 55, of Littleton, Colorado, a call center manager, is charged with conspiracy to commit mail fraud, wire fraud, and violating the SCAMS Act. Thayer. Safe, Secure & Trusted; Up-to-Date Records; Fast Processing; Order Now . This database of inmates is user-generated content for the purpose of accessing and utilizing any or all of the InmateAid services. . The Thayer City Jail fills in as a holding office for individuals caught in Thayer by the local police masters. In Thayer, Missouri is the place you will have the option to locate this medium-security city jail. Open Public Records is not a Consumer Reporting Agency (CRA) as defined under the Fair Credit Reporting Act (FCRA). He explained hes been trying to order new patrol units and was able to place an order last Two area high school girls basketball teams began action in the Class 3A State Tournament at Lamar. Read about up to date current events and what is occurring in the To report a correction or typo, please emaildigitalnews@ky3.com, New information released in shootings at Koshkonong convenience store, ((Source: Oregon County Sheriff's Office)), Parents of volleyball player who lost both legs speak out in court, Missouris trout season begins on Wednesday, 3 KCPD officers shot; standoff continues into Wednesday morning, Police: Infant death in Bernie, Mo.
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