Secretary of State Jay Ashcroft identified several investment products and schemes that could potentially trap Missouri’s investors in 2022 and recommended steps investors can take to protect themselves from investment fraud. The list was developed by surveying members of the North American Securities Administrators Association, of which the Securities Division of the Secretary of State’s […]
Tag: account
Woman from Harris arrested on forgery and drug allegations
Milan Police Chief Gail Hayes reports the arrest of a Harris woman in Milan on January 11th after she allegedly wrote checks off of a closed account that had been reported stolen. Forty-one-year-old Amy Van has been charged with two felony counts of forgery and one felony count of possession of a controlled substance. Her […]
Belton, Missouri man sentenced to prison for drug trafficking, illegal firearms
A Belton, Missouri, man has been sentenced in federal court for illegally possessing firearms and for drug trafficking and money laundering conspiracies. Maurice L. Sneed, also known as “Sneedy,” 30, was sentenced by U.S. District Judge Gary A. Fenner on Thursday, Jan. 6, 2022, to five years and eight months in federal prison without parole. […]
Evergy crews responding as windy conditions persist
Due to heavy winds across Kansas and Missouri, Evergy crews are responding to power outages to restore power to affected customers. As of mid-afternoon Wednesday, outages were limited and scattered, but gusty winds (up to 70 mph) are expected to become more intense through midnight Wednesday. Proactive maintenance work, including tree trimming, helps reduce the […]
Chillicothe woman formally charged with felony stealing
A Chillicothe woman faces felony charges after she allegedly used funds from an online fundraising account for personal gain instead of the stated purpose. Forty-year-old Tonya Michelle Anderson-Little has been charged with stealing $750 or more and possession of a controlled substance except for 35 grams or less of marijuana or synthetic cannabinoid. Bond was […]
Chillicothe police arrest individual for setting up a GoFundMe account then using funds for personal gain
Chillicothe Police report the arrest Tuesday morning of a resident in the 100 block of Central Street for fraud and/or stealing by allegedly opening a GoFundMe account on social media, obtaining contributions for a stated purpose, and then using the obtained funds for personal gain instead of what was promoted as the purpose. The 40-year-old […]
Missouri Supreme Court weighs in on whether medical marijuana applications can be disclosed
(Missouri Independent) – A company denied licenses to grow medical marijuana in Missouri urged the state Supreme Court Tuesday to compel regulators to provide application info that the health department has argued it’s constitutionally obligated to protect. At issue is the Department of Health and Senior Services’ refusal to turn over applications of successful license […]
USDA provides additional pandemic assistance to hog producers
The U.S. Department of Agriculture announced a new program to assist hog producers who sold hogs through a negotiated sale during the period in which these producers faced the greatest reduction in market prices due to the COVID-19 pandemic. The Spot Market Hog Pandemic Program (SMHPP) is part of USDA’s Pandemic Assistance for Producers initiative and addresses […]
Top oil and gas companies report $174 billion in profits keeping prices at the pump high
As the country continues to endure high gas prices, 24 of the top oil and gas corporations made nearly $174 billion in profits this year, with profits in the past three months alone topping $74 billion, according to a new report by Accountable.US. Tony Carrk, executive director of the watchdog group, said top executives at Chevron […]
Lawrence County gets “Fair” rating from Missouri State Auditor
State Auditor Nicole Galloway released the report of her regularly scheduled audit of Lawrence County, located in southwest Missouri. The report, which gives a rating of “fair,” is the first audit of the county since a 2016 audit gave the county a rating of “poor” – the lowest possible – and the subsequent 2017 follow-up report Auditors […]
Audit of community of Homestead Village uncovers thousands in missing payments, involvement of law enforcement recommended
Missouri State Auditor Nicole Galloway released her citizen-requested audit of the City of Homestead Village, a small community near Excelsior Springs in Ray County. This audit was initiated when qualified voters in the village gathered the required number of petition signatures to trigger an audit under Missouri law. Auditors identified at least $4,348 in customer sewer payments […]
Missouri couple sentenced to prison for embezzling from businesses
A Missouri husband and wife were sentenced in federal court for their involvement in a five-year-long scheme to embezzle more than $235,000 from a Joplin, Mo., business owner. Jeanine A. Poe, 52, and William Poe, 58, of Carthage, were sentenced in separate appearances before U.S. Chief District Judge Beth Phillips. Jeanine Poe was sentenced to […]
Former Missouri school employee sentenced to 17 years in prison for sexually exploiting children, distributing child pornography
A former employee of a Missouri school district was sentenced in federal court with soliciting children to send him sexually explicit photos and videos through Snapchat and Instagram. Cody Ashton Ary, 31, of West Plains, was sentenced by U.S. Chief District Judge Beth Phillips to 17 years in federal prison without parole. The court also […]
Bipartisan Missouri legislation aims to provide a year of health care for new moms
(Missouri Independent) – Faced with over a year’s delay from the state social services department on implementing extended mental health care for new moms, a bipartisan effort now aims to expand health care coverage more broadly for low-income pregnant women. Legislation filed last week by Sens. Elaine Gannon, R-De Soto, and Jill Schupp, D-Creve Coeur, would extend […]
Women would sign up for the military draft under defense bill in Congress
(Missouri Independent) – As the Senate works to finalize a major annual defense measure, there is a bipartisan push to include a requirement that all young Americans — including women — for the first time register for the military draft. The $777.9 billion measure, the National Defense Authorization Act of 2022, also would allocate millions to […]
Missouri State Auditor issues follow-up report on Forsyth after audit last March found city was missing more than $3,400
City officials in Forsyth have implemented or are in the process of implementing the recommendations of a state audit from March that gave the lowest possible rating. State Auditor Nicole Galloway today released a follow-up review of the city’s progress on the audit’s 12 recommendations. The audit, which gave a rating of “poor,” found numerous […]
Two defendants indicted in Missouri during nationwide ‘Money Mule Initiative’
Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were indicted in federal court in the Western District of Missouri as part of the Department of Justice’s fourth annual Money Mule Initiative. The Money Mule Initiative […]
Mo Attorney General releases statement on Biden Administration’s reimplementation of “Remain in Mexico” policy
Ahead of news that the Biden Administration is set to reimplement the Migrant Protection Protocols after the Missouri Attorney General’s Office sued and obtained a court order requiring the Biden Administration to reimplement the successful program, Missouri Attorney General Eric Schmitt released the following statement: “The Biden Administration’s border policies have been nothing short of […]