Fraud News Graphic

Missouri contractor charged with fraud in Jackson and Clay counties

The Missouri Attorney General’s office has filed charges in Jackson and Clay Counties against Kristofer Bain, 40, for allegedly defrauding consumers in connection with his business, Telos Contracting LLC. According to the allegations, Bain promised to renovate a consumer’s home in Jackson County in exchange for large advance payments. After taking several payments from the […]

Guilty Verdict

Jury convicts Missouri man of $1 million conspiracy to steal 1,400 cell phones in dozens of burglaries

A Missouri, man has been convicted in federal court for his role in a $1 million conspiracy to steal more than 1,400 cell phones in dozens of commercial burglaries across several states, as well as for obstruction of justice. Bryan C. Kirkendoll II, of Kansas City, also known as “B Boy” and “Blockboy,” 31, was […]

Gavel and Law book

Audio: Missouri Legislature’s state budget negotiators recommend the hiring of 53 public defenders

The Missouri Legislature’s state budget negotiators are recommending the hiring of 53 attorneys for the state Public Defender System. During negotiations, Senate Minority Floor Leader John Rizzo of Independence says his wife corrects some cases handled at the local level by overworked attorneys.     The system has nearly 400 lawyers handling about 90,000 cases […]

Law and Settlement scroll with gavel

Missouri company, Healthy Home & Family, Inc, settles Medicaid fraud case for $300,000

Missouri Attorney General Eric Schmitt announced that on April 27, 2021, Healthy Home & Family, Inc., an in-home health care provider, and its owners, Belinda Bivens and Mary Stockson, have entered into a civil settlement agreement totaling $302,127 in restitution and penalties, with his office for submitting 114 false claims to Missouri Medicaid (MO HealthNet). […]

Illegal Firearms and firearm theft

Missouri man pleads guilty to multiple counts of possessing illegal firearms, drug trafficking; faces at least 20 years in prison

A Missouri man has pleaded guilty in federal court to multiple charges of illegally possessing firearms, including stolen firearms, and drug trafficking. Brandon L. Hill, 33, of Independence, Missouri, pleaded guilty before U.S. District Judge Greg Kays on Thursday, April 29, to three counts of being a felon in possession of a firearm, two counts […]

Supreme Court of the United States or SCOTUS

Coalition of attorneys general urge President Biden to reject United States Supreme Court packing scheme

Missouri Attorney General Eric Schmitt joined a multistate coalition of 20 attorneys general in writing to President Joe Biden and congressional leaders to voice opposition to the recent steps towards packing the U.S. Supreme Court. “President Biden’s and Congressional leaders’ attempts to pack the United States Supreme Court will undermine the independence and impartiality of […]

Attorney Todd Graves, left, and state Sen. Tony Luetkemeyer, R-P

Todd Graves approved for University of Missouri curators despite bipartisan filibuster

(Missouri Independent) – A bipartisan coalition of state Senators was unable to stop politically connected Kansas City attorney Todd Graves from winning a seat on the University of Missouri Board of Curators. After a two-round filibuster — three hours last week and eight more hours ending around 1 a.m. Wednesday — the Senate voted 19-13 to […]

Lawsuit

Missouri Attorney General files suit against Treasury Department over provision in American Rescue Plan concerning state tax cuts

Missouri Attorney General Eric Schmitt has filed a lawsuit against the United States Department of the Treasury and Treasury Secretary Janet Yellen over the interpretation of a mandate in the American Rescue Plan Act that would force states to choose between accepting COVID-19 relief funds or exercising their sovereignty over state tax policy. “As a […]

Photo Courtesy Ozark County Jail V2

Missouri man sentenced to 70 years in prison without parole for sexual exploitation of a minor

A Missouri, man was sentenced in federal court for coercing a minor victim to engage in illicit sexual activity. Tracy Todd Presson, 55, of Gainesville, Missouri was sentenced by U.S. District Judge Stephen R. Bough to 70 years in federal prison without parole. The court also sentenced Presson to spend the rest of his life […]

Meth with police banner

Missouri man sentenced to 24-years in prison for distributing 12 pounds of methamphetamine

A Missouri, man was sentenced in federal court for his role in a drug-trafficking conspiracy that distributed at least 12 pounds of methamphetamine in the Joplin area, as well as for illegally possessing numerous firearms and thousands of rounds of ammunition. Mark E. Burdge, 50, of Joplin, was sentenced by U.S. District Judge Stephen R. […]