Moberly man pleads guilty to federal ID theft charge

1 month 2 weeks 6 days ago Tuesday, October 15 2019 Oct 15, 2019 Tuesday, October 15, 2019 10:44:41 AM CDT October 15, 2019 in News
By: Steve Lambson, KOMU 8 News Content Manager

COLUMBIA - A Moberly man pleaded guilty to a federal charge of aggravated identity theft and will be sentenced in January.

Lawrence Warfel pleaded guilty on October 10; two other charges, theft of government funds and unlawful transfer/possession/use of another's means of identification with the intent to commit a felony, were dropped as part of a plea agreement. The agreement further stated Warfel will be sentenced to two years in prison.

Court documents said Warfel's wife Penny disappeared in 2017. Prior to that, her Social Security benefits went toward paying various bills. After she disappeared, the bill payments stopped, and Penny Warfel's benefits were withdrawn from an ATM. Investigators determined Lawrence Warfel was the one taking the money out. They said he also used her food stamp card after she disappeared.

Warfel still faces a charge in Randolph County of financial exploitation of an elderly person. 

More News

Grid
List
JEFFERSON CITY - Jefferson City business owners are dealing with damaged or demolished buildings from the tornado in May. Although... More >>
1 day ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 6:07:00 PM CST December 03, 2019 in News
(CNN) -- Winter is coming — for our French fries. Unusually cold and wet weather during the potato harvest... More >>
1 day ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 3:51:00 PM CST December 03, 2019 in News
COLUMBIA - Despite a disappointing end to the year, MU football has reasons to be optimistic for the future. ... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 2:26:00 PM CST December 03, 2019 in News
CAPE GIRARDEAU, Mo. (AP) — A dog who was dubbed the unicorn puppy because of a tail-like growth between his... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 1:49:07 PM CST December 03, 2019 in News
SPRINGFIELD, Mo. (AP) — A federal judge has ruled that an 1851 maritime law does not protect a company from... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 1:25:00 PM CST December 03, 2019 in News
COLUMBIA - Police have now released photos and are asking for assistance in identifying a suspect who ran into a... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 1:00:00 PM CST December 03, 2019 in News
CAMDEN COUNTY - Prosecutors filed charges on November 27 against a man deputies say committed numerous child sex crimes. ... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 12:34:00 PM CST December 03, 2019 in Continuous News
Kamala Harris is ending her bid for the Democratic presidential nomination in 2020. She told supporters in an email Tuesday... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 12:13:00 PM CST December 03, 2019 in News
ST. LOUIS (AP) — Interest in medical marijuana use has far outpaced expectations only five months into Missouri’s new program.... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 12:10:00 PM CST December 03, 2019 in News
COLUMBIA— Holiday season is around the corner and it is of no surprise that the Columbia Post Office is seeing... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 11:28:00 AM CST December 03, 2019 in News
COOPER COUNTY - Authorities spent the better part of Tuesday and Wednesday searching an area of the Lamine River for... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 6:41:00 AM CST December 03, 2019 in News
(CNN) -- In September, India's historic attempt for a soft landing of their spacecraft and rover, the Chandrayaan-2 Vikram lander,... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 5:05:00 AM CST December 03, 2019 in News
NEW YORK (AP) — Democratic presidential candidate Bernie Sanders met Monday with baseball Commissioner Rob Manfred to discuss MLB’s proposal... More >>
2 days ago Tuesday, December 03 2019 Dec 3, 2019 Tuesday, December 03, 2019 4:42:15 AM CST December 03, 2019 in News
JEFFERSON CITY - December marks the beginning of the Christmas season and the Governor's Mansion in Jefferson City is already... More >>
2 days ago Monday, December 02 2019 Dec 2, 2019 Monday, December 02, 2019 11:33:00 PM CST December 02, 2019 in News
JEFFERSON CITY - School policies that have sparked heated opposition among Columbia parents of students with disabilities could be... More >>
2 days ago Monday, December 02 2019 Dec 2, 2019 Monday, December 02, 2019 11:05:00 PM CST December 02, 2019 in News
COLUMBIA - Missouri football is in need of a new head coach after MU Athletic Director Jim Sterk fired Barry... More >>
2 days ago Monday, December 02 2019 Dec 2, 2019 Monday, December 02, 2019 9:54:00 PM CST December 02, 2019 in Sports
AUDRAIN COUNTY - The Moreland family is celebrating after their device known as The Frog won an award in Paris... More >>
2 days ago Monday, December 02 2019 Dec 2, 2019 Monday, December 02, 2019 9:38:00 PM CST December 02, 2019 in News
COLUMBIA - The Missouri State Highway Patrol dealt with nine fatalities and three drownings over the Thanksgiving holiday. The... More >>
2 days ago Monday, December 02 2019 Dec 2, 2019 Monday, December 02, 2019 6:58:00 PM CST December 02, 2019 in News
Columbia, MO
Broken Clouds 58°
3pm 59°
4pm 56°
5pm 53°
6pm 51°