Coronavirus News Graphic

Multiple health departments notified of COVID positive individuals who attended Ashes to Beauty Conference

The Mercer County, Grundy County, and Tri-County health departments have been notified of COVID-19 positive individuals who attended the Ashes to Beauty Conference in Roach, Missouri on June 4 through 6. The staff members of the health departments are working together to identify, isolate, and quarantine individuals who may have been exposed. It is recommended […]

Healthcare Graphic

Prosecutions and convictions lead to barring of four Individuals from participating in government healthcare Services

Due to prosecutions and convictions obtained by the Missouri Attorney General’s Medicaid Fraud Control Unit, four Missouri providers were added to the Health and Human Services Office of Inspector General’s exclusion list, meaning that they are excluded from participating in all government healthcare programs. “My Office’s Medicaid Fraud Control Unit works tirelessly to root out, […]

Missouri Secretary of State John Ashcroft website

Missouri Secretary of State seeks $125,000 in penalties after company allegedly defrauds investors

The Missouri Secretary of State, Securities Division ordered Cryotherm USA, Inc., John (Jianxin) Wang, and Dennis R. Di Ricco to cease and desist after allegedly issuing more than $2 million in unregistered, non-exempt promissory notes. Between December 1, 2015, and October 31, 2020, the Florida-based Cryotherm USA allegedly sold the promissory notes through a Las Vegas, […]

Prison Sentence

Couple who falsely claimed to be farmers sentenced to prison in $1.1 million COVID-relief fraud

A couple was sentenced to prison for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP), and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.  Latoya Stanley, 38, […]