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Tribal officials indicted in scheme to defraud federal health program

Indian Health Service logo
A federal grand jury has returned a twenty count indictment charging nine Nebraska tribal officials with defrauding the government of hundreds of thousands of dollars.

According to the indictment, the defendants conspired to issue bonuses or incentives to themselves and claiming those funds in filings with the government.

United States Attorney for Nebraska Deborah R. Gilg announced today that the Eight are current or former members of the Omaha Tribal Council and one is a current employee of the tribe. Jessica Webster-Valentino (age 46), Barbara Freemont (age 64), Amen Sheridan (age 55), Rodney Morris (age 62), Doran Morris, Jr. (age 45), Forrest Aldrich (age 66), Mitchell Parker (age 68), Tillie Aldrich (age 47), and Jeff Miller (age 52) were each charged with conspiracy, conversion and misapplication of funds from a program receiving Federal funds, and conversion and misapplication of funds of a health care benefit program.

An arraignment date for each of the defendants will be set by the Clerk of the District Court, but the hearings are anticipated to be in late October.

“These individuals used their elected positions to enrich themselves by betraying the trust of their peers. The FBI Omaha Division will remain steadfast in aggressively investigating those responsible for perpetrating schemes like this,” said Randall C. Thysse, Special Agent in Charge of the FBI’s Omaha Division.

A conspiracy conviction is punishable by up to five years of imprisonment and/or a $250,000 fine. A conviction for conversion or misapplication of funds from a program receiving Federal funds is punishable by up to ten years of imprisonment and /or a $250,000 fine. A conviction for conversion or misapplication of funds of a health care benefit program is punishable by up to ten years of imprisonment and/or a $250,000 fine.

According to the Indictment, the Omaha Tribe of Nebraska had filed claims with the Indian Health Service, an agency of the United States Department of Health and Human Services. These claims were filed in 2005 and 2012 and concerned unpaid contract support costs covering the period of 1995-2011. The total amount of the claims was approximately $8.9 million.

The Indictment alleges that the defendants converted and misapplied $388,792.44 by causing the issuance of bonuses or incentives to themselves and several other tribal employees on account of the claim filings. The indictment alleges that Jessica Webster-Valentino and Barbara Freemont each received bonuses of $89,692.92, while Amen Sheridan, Rodney Morris, Doran Morris, Jr., Forrest Aldrich, Mitchell Parker, Tillie Aldrich, and Jeff Miller, as tribal council members, each received bonuses of $13,404.44.

Webster-Valentino and Freemont are charged with conspiring together to obtain money to which they were not entitled. The Indictment alleges Webster-Valentino and Freemont:
(a) directly and indirectly misrepresented the level of their involvement in the preparation of the claims submitted to IHS for unpaid contract support costs;
(b) made a proposal to the tribal council for authorization of unreasonable bonus or incentive payments in the amount of $89,362.92 to be paid to each of them and which proposal also included unreasonable bonus amounts to be paid to members of the tribal council in order to induce the council to approve the proposal;
(c) caused checks to be prepared and issued in-house from the Carl T. Curtis Health Education Center account without going through the normal review and issuance procedure the Omaha Tribe had established with the accounting firm of Bland& Associates; and
(d) caused or allowed checks to be distributed and cashed prior to tribal council approval being obtained for the aforesaid bonus or incentive proposal. The Indictment further alleges that Webster-Valentino and Freemont exchanged emails discussing what bonus amounts to propose, and that in one such email Freemont suggested increasing the amounts to be paid to the tribal council members and indicated her belief that the tribal council would not complain about the payments to Webster-Valentino and Freemont if the tribal council members got a little more for themselves.

Amen Sheridan, Rodney Morris, Doran Morris, Jr., Forrest Aldrich, Mitchell Parker, Tillie Aldrich, and Jeff Miller are charged with conspiring together to obtain money to which they were not entitled. The Indictment alleges the payments to these defendants: (a) were not regular tribally approved salary payments; (b) were unreasonable in amount; (c) were unearned; (d) were not in compliance with the provisions of Omaha Tribe of Nebraska Resolution 09-19-A; (e) were prematurely paid; (f) were not related to the purposes for which funds were to be used pursuant to the IHS contract; and (g) were otherwise contrary to the provisions of OMB Circular A-87.

The Indictment further alleges that on November 5, 2012, the same date when the tribal council approved the bonuses described above, the tribal council passed a second motion to pay a bonus of $7,500 apiece to former tribal council members dating back to 1994 for their purported oversight of the Contract Disputes Act issue. This motion would have provided an additional payment of $7,500 to Amen Sheridan, Rodney Morris, Doran Morris, Jr., Forrest Aldrich, Mitchell Parker, Tillie Aldrich, and Jeff Miller as they were each members of past tribal council. However, the indictment alleges these amounts were not paid because Webster-Valentino refused to permit funds of the Carl T. Curtis Health Center to be used for this purpose.

In addition to the conspiracy charges, the Indictment charges each of the defendants in separate counts with substantive acts of: (a) converting or misapplying funds from a program receiving federal funds; and (b) converting and misapplying funds of a health care benefit program.

(News release)

Compromise reached in location of memorial for deputy killed in crash

Brandon Collins memorial (KDOT)
Brandon Collins memorial
(KDOT)

After some discussions with state officials, the creators of a memorial for a deputy killed in the line of duty will move it.

But officials say it will remain in the same general area where he was killed in a crash allegedly caused by a drunk driver who was in the country illegally.

The special memorial went up this week for Johnson County Master Deputy Brandon Collins

Officials with the Kansas Department of Transportation met with the individuals who created and placed the memorial on the KDOT right of way along northbound U.S. 69 near 143rd Street in Overland Park. But they say the memorial will be moved to another area of right of way in the same general area, and a fence will be moved to surround it. This will allow public access to the memorial from the adjacent public trail system located west of Robinson Street in Overland Park (Johnson County). The memorial will be located on KDOT’s right of way.

The individuals who built the memorial were expected move it from its current location to the new spot along the fence line sometime Saturday, September 24. KDOT will relocate the fence around the memorial on Monday, September 26. By Monday evening, the memorial can be accessed from the new location adjacent to the trail system.

In a news release, KDOT said “Our thoughts continue to be with the family and friends of Johnson County Master Deputy Brandon Collins and the entire Johnson County Sherriff’s Office family.”

Adrian Espinosa-Flores is charged with involuntary manslaughter and leaving the scene of a fatality traffic crash in connection with the crash that killed Master Deputy Collins. Court documents allege that his blood-alcohol level measured .160% after the crash September 11. That’s double the level needed for a conviction in Kansas.

Collins was conducting a traffic stop on U.S. 69 in Overland Park when authorities say a pickup truck driven by Espinosa-Flores ran into Collins’ parked patrol vehicle from behind.

Adrian Espinosa-Flores told police he had been drinking beer at a friend’s house before the crash and that he was in the country illegally.

ATV crash along river levee injures Chillicothe man.

MSHP badge goldA 54-year-old Chillicothe man was seriously hurt in an ATV crash along the Grand River levee early Saturday morning.

The Missouri State Highway Patrol says Paul Weese traveled off the levee into a wooded area, three miles southeast of Chillicothe at 1:34 a.m. Saturday. The ATV went down an embankment into a drainage ditch, ejecting Weese.

According to the crash report, Weese was flown to Liberty Hospital for treatment of serious injuries.

Holt, Missouri woman in serious condition after crash

MSHP patchA crash in Clinton County Friday night sent a Holt, Missouri woman to the hospital with serious injuries.

Virdena G. Walden, 66, was taken to Liberty Hospital for treatment.

The crash happened at 10 p.m. Friday at SE 207th Street and SE Perren Road, two miles west of Holt.

According to a crash report from the Missouri State Highway Patrol, Walden’s Ford Taurus left the roadway, struck an embankment and overturned, coming to rest on its top in the ditch.

Governor Nixon grants nine pardons

Gov. Jay Nixon file photo
Gov. Jay Nixon
file photo
Gov. Jay Nixon on Friday granted pardons to seven men and two women, including a Daviess County man who is now working as a part-time police officer.

In a news release, the Governor’s office said each of those granted pardons has completed his or her sentence and become a law-abiding citizen.

“Since being paroled or discharged from probation, each of these men and women has gone on to live law-abiding lives, including some who served in the military,” Gov. Nixon said.

“Through their conduct, they have demonstrated they are deserving of a pardon.”

Those granted pardons are:
* Thomas Haase, who was placed on five years’ probation after being convicted in Jasper County in 1989 of one count of second-degree burglary. He successfully completed probation and earned his bachelor’s and master’s degrees and is the theater director for a high school in Texas.

* Dawn Wallace, who pleaded guilty to forgery in Butler County in 1992 and was placed on five years’ probation, which she successfully completed. She has no other convictions and has maintained steady employment since being discharged from probation.

* Zane Goforth, who pleaded guilty in Daviess County in 2008 after he was charged with pursuing wildlife illegally for fishing without a license. Goforth has not been charged with any other crimes, and is currently working as a corporate pilot and as a part-time police officer in Kansas.

* Lonnie Byers, who successfully completed a five-year term of probation after pleading guilty to possession of more than 35 grams of marijuana in Ralls County in 1977. Byers has not been charged with any other crimes and for almost 30 years has owned and operated a towing and automotive repair shop.

* Joseph McVay, who pleaded guilty to possession of a controlled substance in Pemiscot County in 1996. He was placed on five years’ probation, which he successfully completed. McVay has not been charged with any other crimes and is a supervisor for a manufacturer in Arkansas.

* Walter Sawicki, who successfully completed a five-year term of probation after being found guilty of burglary and stealing in Montgomery County in 1969. He has not been charged with any other crimes since his discharge, and worked for Chrysler for 22 years before retiring in 2008.

* Terri Alartosky, who was placed on five years’ probation after being convicted of possession of a controlled substance in Jasper County in 2004. She received an early discharge from probation and has not been charged with any other crime. Alartosky obtained her bachelor’s and master’s degree in social work since her discharge, and she is currently employed as a master level therapist.

* Mark Bunch, who was paroled after serving a little over nine months of a three-year sentence on a conviction of receiving stolen property in Pettis County in 1984. He has not been charged with any crimes since his discharge, and is now retired.

* Scott Steward, who pleaded guilty to one count of burglary in Holt County in 1981. He was paroled after serving three months in the county jail. He has not been charged with any other crimes. After being discharged, he served in the U.S. Navy and has been employed by the Missouri Department of Corrections for more than 20 years.

Documentary on Maryville sexual-assault controversy is now available on Netflix

Protesters in Maryville
Protesters in Maryville

A documentary based in part on the sexual assault of a Maryville girl will appear on Netflix beginning next month.

“Audrie and Daisy” chronicles three sexual assaults, including that of Daisy Coleman in Maryville. That case generated national notoriety when the local prosecutor dropped sexual assault charges against the grandson of a former state representative.

A huge crowd gathered outside the Nodaway County Courthouse to protest that decision. Daisy’s family left Maryville after their home was burned due to what they called harassment by local citizens.

The film also documents the suicide of Audrie Pott of Saratoga, California. She had been sexually assaulted by three teenage boys at a party eight days earlier and pictures of the assault were posted online. The rape and cyber-bullying of Delaney Henderson of Santa Maria, California are also chronicled.

The documentary was shown at the Sundance Film Festival and was purchased by Netflix. Live streaming of the film is available now on Netflix.

Obituaries September 20-23

Ellis John “EJ” Porter
1953-2016

4544543Ellis John “EJ” Porter was born Saturday, December 5th, 1953; and passed away Tuesday, September 20th, 2016 in Atchison, Kansas. Visitation Monday, September 26th, 2016, 6:00pm – 8:30pm. Located at the Becker-Dyer-Stanton Funeral Chapel. Services Monday, September 26th, 2016, 7:00pm. Located at the Becker-Dyer-Stanton Funeral Chapel.

 

John J. “Jack” Kennedy
1932-2016

Kennedy, John. obitphotoJohn J. “Jack” Kennedy, 83, St. Joseph, Missouri passed away Wednesday, September 21, 2016 at his home.
He was born October 6, 1932 in St. Joseph, Missouri.
Jack married Patrine J. “Pat” Beahler on March 23, 1953 at St. Patrick’s Rectory.
Jack proudly served in the United States Marine Corps during the Korean War where he was awarded the Purple Heart. He often claimed that he received his Bachelor’s Degree in Human Relations with the United States Marine Corps in South Korea.
He worked at St. Joseph Light & Power for 43 years until retiring in 1994.
Jack enjoyed deer, duck and quail hunting. He also was a great story teller and loved to fish and bowl and was an avid flower gardener. Jack was a member of St. Patrick Catholic Church, the Pony Express Post #359 and the American Legion.
He was preceded in death by his daughter, Patricia “Patty” Robbins; parents, Joseph and LaVada (Leffer) Kennedy; one sister, Delores McClain; and four brothers, William, Larry, Joe and Eddie Kennedy.
Survivors include wife of 63 years, Patrine; two sons, Timothy Kennedy and his wife, Loretta of Kimberling City, Missouri and John Kennedy and his wife, Linda of St. Joseph, Missouri; eight grandchildren, Sean Kennedy, Ryan Kennedy, Blaine Kennedy, Dr. Stephen Welch, Kristina Kennedy, Megan Kennedy, Dr. Devin Kennedy and Andrew Kennedy; sixteen great-grandchildren; and two great-great-grandchildren.
Mass of Christian Burial 10:00 A.M. Monday, St. Patrick Catholic Church. Interment Mount Olivet Cemetery. Parish Rosary 6:00 P.M. Sunday, Meierhoffer Funeral Home & Crematory. The family will gather with friends 6:30 to 8:00 P.M. Sunday, Meierhoffer Funeral Home & Crematory, where friends may call after 11:30 A.M. Sunday. Flowers are appreciated and for those wishing to make a contribution, the family requests they be made to the American Lung Association. Online guest book and obituary at www.meierhoffer.com.

Marion A. Heckman
1929-2016

Heckman, Marion. obitphotoMarion A. Heckman, 87, St. Joseph, Missouri passed away Thursday, September 22, 2016 at a local healthcare facility surrounded by family.
He was born February 20, 1929 in Holt County, Missouri and spent most of his time farming until joining the United States Army in 1951. He was a veteran of the Korean War and served in the 24th Infantry Divison.
Marion married Mary Edith Fleck on October 22, 1953 in Kansas City, Missouri. They moved to Omaha, Nebraska where they both worked at Tip Top Products and returned to St. Joseph, Missouri in 1959. Marion worked in the floor covering business for 35 years and was a co-founder of Heckman Carpet Sales, retiring in 1994.
He loved the Lord and placed a high value on spending time with his family. He also enjoyed camping and fishing.
He was preceded in death by his wife, Mary Heckman; parents, Ananias and Stella (DeWeese) Heckman; and siblings, Lloyd Eugene Heckman, Leola Katherine Lightle and Ray Laverne Heckman.
Survivors include son, Lem Daniels (Jean), Gladstone, Missouri; granddaughters, Jennifer Anderson (Drew) and Kelly Kurz (Ross); great-grandchildren, Taylor, Brady, and Brandon; and siblings, Beulah Mae Ferguson, JoAnne Hadorn, Frances Marie Maxwell, Henry Howard Heckman, Wilbert Wayne Heckman and Gerald Dean Heckman.
Farewell Services 1:00 P.M. Tuesday, Meierhoffer Funeral Home & Crematory. Interment Memorial Park Cemetery. The family will gather with friends 6:00 to 8:00 P.M. Monday, Meierhoffer Funeral Home & Crematory. In lieu of flowers, the family requests memorial donations to be made to a charity of the donor’s choice. Online guest book and obituary at www.meierhoffer.com.

Dorothy Elaine Neumann
1933-2016

unnamed (100)Dorothy E. Neumann, 82, Wathena, Kansas, died Friday, September 23, 2016, at Mosaic Life Care in St. Joseph, Missouri.
Funeral services will be Monday, September 26, 2016 at 10:30 A.M. at Arensberg-Pruett Funeral Home. Interment will follow in St. Charles Cemetery in Troy, Kansas. Visitation with the family will be Sunday, September 25th from 5:00 P.M. until 7:00 P.M. at Arensberg-Pruett Funeral Home. Memorial contributions are suggested to Troy Ambulance Fund and may be left in care of the funeral home.
Dorothy was born November 3, 1933, in St. Joseph, Missouri, the daughter of Glenn and Margaret Hagele Dunford. She attended school in St. Joseph, graduating from Benton High School in 1952.
She and Francis Neumann were united in marriage on May 11, 1957 at St. James Church, St. Joseph, Missouri. Mr. Neumann preceded her in death on June 18, 2007.
Dorothy was an LPN for six years before electing to stay home and raise her family. She enjoyed reading, collecting stamps and was an avid autograph collector.
Survivors include three sons, Patrick Neumann, Troy, KS, Paul Neumann, Wathena, KS, Anthony Neumann, Wathena, KS, two granddaughters, DaLonna Duncan, Angela Kay Neumann and three great grandsons.
She was preceded in death by her husband and parents.

Donald Ray Lucas
1933-2016

Donald Ray Lucas, 82, of Saint Joseph, Missouri passed away Friday, September 23, 2016 at Mosaic Life Care Hospital. He was born October 1, 1933 in St. Joseph, Missouri, son of the late Helen & Harlan Lucas. He worked at Consolidated Freightways as a Truck Driver, and served in the United States Air Force. Donald was preceded in death by his parents, four brothers, Jack, Harlan, Chester and Jerry Lucas, and a sister Betty Gresham. He is survived by wife, Vera Lucas of Saint Joseph, MO, three daughters, Mary Turyan of Saint Joseph, MO, Maureen (John) Morley of Tijeras, NM, and Linda (Mark) Williams of St. Joseph, MO, 6 grandchildren, Rachel, Rebecca, John, Jacob, Elizabeth, and Kelsey, great grandchildren, Kirsten, Katelynn, and Kayla, a brother, Danny Lucas of Pueblo, CO, and a sister, Beverly Gamble of Memphis, TN. He will be cremated under the direction of the Rupp Funeral Home. There are no scheduled visitation or memorial services at this time.

Work planned for Saturday on Interstate 29

wpid-modot-logo-200x150.jpgST. JOSEPH, Mo. – Minor repair work is planned for Saturday, Sept. 24, on Interstate 29 in St. Joseph.

The following locations will see a single lane closure or ramp work beginning at 6 a.m. Contractors plan to be at each location no longer than three hours with all repairs completed by early afternoon.

  • Ramp from southbound I-29 to eastbound U.S. Route 36. Includes a 12-foot width restriction.
  • Ramp from northbound I-29 to westbound U.S. Route 36. Includes a 12-foot width restriction.
  • Northbound driving lane (right lane) under the Frederick overpass at exit 47. Includes a 16-foot width restriction.
  • Northbound driving lane (right lane) just south of U.S. Route 169 at exit 44. Includes a 16-foot width restriction.

For more information about this and other MoDOT projects, call 1-888-ASK-MODOT or visit modot.org/northwest and view the online Traveler Information Map.

Another police situation, another school lockdown

Lafayette HS clover logoA busy morning for St. Joseph police has made for a busy morning for St. Joseph School District officials.

Earlier, officials reported the Keatley Center, Truman Middle School and Mark Twain Elementary were locked down because of a shots fired incident in the area. (click here)

In an unrelated situation across town, school district officials said Lafayette High School was locked down at 9:25 am.

St. Joseph police were in the area looking for a suspect in a stolen-vehicle case, but they have left the area.  The lockdown was lifted.

Here’s the announcement: “Lafayette High School is on lockdown. This is due to a police situation in the area and is strictly precautionary. Students are all safe.”

Shots-fired reports draw police response, prompt school lockdowns

St. Joseph police wait outside a home in the 3000 block of Penn
St. Joseph police wait outside a home in the 3000 block of Penn

The report of several shots fired in Midtown St. Joseph prompted school district officials to lock down schools in the area.

The initial reports of shots fired came from the 3000 block of Seneca, in reference to a house across the alley on Penn Street. Several people in the neighborhood reported hearing the shots. There have been no reports of injuries.

St. Joseph School District officials took the precaution of locking down the Keatley Center, Truman Middle School and Mark Twain Elementary.

“All activities at Keatley are cancelled, until further notice,” according to a news release. “As parents drop off at Mark Twain, we ask that students go directly inside the building. This is due to a police situation in the area and is strictly precautionary. Students are all safe.”

St. Francis Xavier was also placed on lockdown status.  The lockdowns were lifted about 45 minutes later.

Harold Shelton and his son were preparing for a garage sale about a block away when they heard the shots.

“We thought they were firecrackers, but they were like, maybe five minutes apart,” Shelton said in an interview.

“And, my son asked me ‘was that shots?’, and I said ‘well this day and age you can’t tell,’ but I said ‘I think it was just firecrackers.'”

By about 8:30, Penn Street was still blocked off and several officers were waiting outside the house.

Captain Jeff Wilson of the St. Joseph Police Department confirms that officers took a white male suspect into custody, and recovered a .45 calibre handgun. Wilson says at least one shot was fired, and possibly more. Investigators don’t know why the shots were fired. They had not yet collected any evidence of damage or injury.

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