(Missouri Independent) – When Missouri’s health department refused to turn over certain documents to ProPublica reporter Pamela Colloff in October 2020, she did what the attorney general’s office directs anyone to do if they believe a government agency is illegally withholding public records. She filed a Sunshine Law complaint with Missouri Attorney General Eric Schmitt, […]
A federal jury in the Western District of North Carolina convicted two men for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief and Economic Security Act. According to evidence presented during a six-day trial, Izzat […]
(Missouri Independent) – Inmates at St. Louis’ primary jail filed a federal class-action lawsuit Tuesday accusing guards of torture with mace and depriving them of water for days. The inmates are represented by a team of attorneys from the MacArthur Justice Center, ArchCity Defenders, the SLU Law Legal Clinics, and Rights Behind Bars. “They spray chemical agents […]
A Missouri man was sentenced in federal court for his role in a series of armed business robberies in Kansas City and Independence, Mo. Henry Simmons, 22, Kansas City, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal prison without parole. On Sept. 1, 2021, Simmons pleaded guilty to one count […]
A former nurse at Leavenworth Detention Center has pleaded guilty to conspiring to smuggle contraband into the prison, and a federal grand jury in the District of Kansas has returned an indictment charging a former correctional officer with a similar scheme. According to court documents, Jeane Arnette, 61, of Leavenworth, Kansas, previously worked at […]
A federal indictment was unsealed in Portland, Oregon, charging a former Oregon Department of Corrections employee with sexually assaulting a dozen female inmates while serving as a nurse at the Coffee Creek Correctional Facility, Oregon’s only women’s prison. Tony Daniel Klein, 37, of Clackamas County, Oregon, is charged with 21 counts of depriving the victims […]
An Arkansas man was sentenced to 18 years in prison for traveling with intent to engage in illicit sexual conduct with a minor. On August 12, 2021, Jerrell West, 32, of Forrest City, Arkansas was found guilty by jury trial in the U.S. District Court for the Eastern District of Missouri. He was sentenced by […]
Missouri State Auditor Nicole Galloway has released her office’s compilation of 2021 federal forfeiture reports. Law enforcement agencies that participate in the federal asset forfeiture system must file information regarding federal seizures and proceeds with the State Auditor’s Office. Law enforcement agencies can seize money and property from individuals and organizations involved in illegal activities. […]
The Missouri Attorney General’s Office received 126,100 total consumer complaints in 2021, submitted in writing or via phone call. The Consumer Complaint Unit received 86,856 complaints and inquiries and the No-Call Unit received 39,244 complaints. The Attorney General’s Office has advocates who take complaints and work actively to mediate those complaints between consumers and businesses […]
A Missouri, man who twice fled from police officers was sentenced in federal court for possessing crack cocaine to distribute. Eldon M. Cox, 38, of Kansas City, was sentenced by U.S. District Judge Greg Kays to 17 years in federal prison without parole. Cox was sentenced as a career offender due to his prior felony […]
(Missouri Independent) – It was just after 5 p.m. on Friday, Dec. 10, when the forms arrived from the state treasurer’s office. Without warning, and with little explanation, school superintendents discovered they were now required to certify their district had complied with Attorney General Eric Schmitt’s demands to drop all COVID-19 mitigation measures, such as […]
(Missouri Independent) – Gov. Mike Parson on Thursday once again refused to accept the conclusions of an investigation by the highway patrol and Cole County prosecutor surrounding a reporter who uncovered a security flaw in a state website. Speaking to a gathering of reporters and editors in the governor’s mansion for Missouri Press Association Day, […]
Missouri Attorney General Eric Schmitt joined a coalition of 27 states filing an amicus brief in Kennedy v. Bremerton, supporting a Washington state football coach’s right to engage in his private exercise of religion by praying after football games. Coach Joseph Kennedy was suspended by Bremerton School District after praying while in view of his […]
Missouri Attorney General Eric Schmitt joined a nationwide investigation into TikTok for providing and promoting its social media platform to children and young adults while use is associated with physical and mental health harms. Attorneys General nationwide are examining whether the company violated state consumer protection laws that put the public at risk. Attorney General […]
Ten Florida residents were charged in an indictment unsealed in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback, and money laundering scheme involving the submission of false and fraudulent claims to Medicare for medically unnecessary genetic tests and durable medical equipment. Daniel M. Carver, […]
Missouri Attorney General Eric Schmitt, along with 13 other attorneys general are calling for U.S. Department of Homeland Security Secretary Alejandro Mayorkas’ resignation. In a letter, citing the continued failure to enforce federal law and secure the southwest border, the coalition of 14 state attorneys general is demanding that Secretary Mayorkas leave office as his […]
Missouri Independent) – In mid-December, Texas’ highest criminal court revoked the state attorney general’s ability to use his office to prosecute election-related cases without the request of a district or county attorney. In an 8-1 opinion, the all-Republican court weakened Attorney General Ken Paxton’s power to independently go after perpetrators of voter fraud, a problem he says […]
A man was sentenced to life in prison for engaging in a child exploitation enterprise, creating child sexual abuse material (CSAM) of 20 victims whose ages ranged from infancy to nine years old, obtaining custody of a minor for purposes of producing CSAM, and possessing CSAM. Arlan Wesley Harrell, 27, of Hawthorne, California pleaded guilty […]
A woman pleaded guilty to conspiracy to communicate Restricted Data related to the design of nuclear-powered warships. Her husband pleaded guilty to the same offense on Monday, Feb. 14. Diana Toebbe, 46, of Annapolis, Maryland, was arrested on Oct. 9, 2021, for knowingly and voluntarily joining a conspiracy with her husband, Jonathan Toebbe, to communicate […]
A Missouri man was sentenced in federal court for his role in a $4 million drug-trafficking conspiracy that distributed more than 520 kilograms of methamphetamine over three years. Christapher Dean Parton, also known as “Big Baby,” 32, of St. Joseph, was sentenced by United States District Judge Greg Kays to 15 years in federal prison […]
