Assistant Attorney General Kristen Clarke and U.S. Attorney Timothy M. O’Shea of the Western District of Wisconsin announced the conviction of Cory Hereford, 50, of Beloit, Wisconsin, on charges of sex trafficking, conspiracy to commit sex trafficking, maintaining a property to distribute and use controlled substances, and of having committed sex trafficking of a minor […]
Tag: civil
U.S. Department of Justice sues Missouri over law blocking enforcement of federal gun regulations
(Missouri Independent) – A controversial Missouri gun law that penalizes police for enforcing federal gun laws is facing a new legal challenge from the U.S. Justice Department. On Wednesday, the department filed suit to prevent Missouri from enforcing its Second Amendment Preservation Act (SAPA), a law that allows citizens to file suit for up to […]
Missouri man allegedly scams investors in hazardous and medical waste company
Secretary of State Jay Ashcroft’s Securities Division issued an order to show cause why civil penalties, restitution, costs, and other administrative relief should not be imposed against Steri Med Solutions LLC and David Edward Fenton, DVM. Between November 1, 2014, and January 31, 2016, Fenton, a Columbia, Missouri resident, allegedly sold more than $400,000 in […]
Video: Senator Hawley demands accountability on Afghanistan, Objects to DoD Nominees
U.S. Senator Josh Hawley (R-Mo.) objected to the unanimous consent of several Department of Defense nominations, followed by remarks that outlined the Biden administration’s failures and lack of accountability in the aftermath of the botched Afghanistan withdrawal last summer. He also reiterated how the administration is on the brink of another disaster, this time with […]
Cori Bush leading push for Biden to pick Supreme Court nominee with civil rights track record
(Missouri Independent) – U.S. Rep. Cori Bush on Thursday led a coalition of Black women members of the U.S. House in a letter to President Joe Biden urging him to pick a Black woman for the U.S. Supreme Court — which he has promised — who has a track record of protecting civil rights. “The […]
Kansas man pleads guilty to racially motivated federal hate crime targeting black man
The Justice Department announced that Colton Donner, 27, pleaded guilty in federal court to threatening an African American man with a knife because of the man’s race, and in order to intimidate and interfere with the man’s right to fair housing. According to documents filed in connection with the plea, on Sept. 11, 2019, Donner […]
Corrections officer in Missouri pleads guilty to violating the civil rights of a prisoner
United States District Court Judge Matthew T. Schelp accepted a plea of guilty from Demeria Thomas, age 38, for deprivation of rights under color of law related to her knowingly allowing inmates to assault another inmate while in his cell at the St. Louis City Justice Center. A grand jury in the Eastern District of […]
Missouri Supreme Court: Medical marijuana application info must be disclosed in appeals
(Missouri Independent) – In a unanimous decision Tuesday, the Missouri Supreme Court ruled that a lower court was justified in ordering the state health department to disclose medical marijuana application info that it had argued was confidential. The Department of Health and Senior Services refused to provide applications of businesses that were awarded licenses to […]
Missouri Supreme Court tosses laws that blocked 2019 abortion bill referendum
(Missouri Independent) – In a case that grew out of a law making it a crime for a doctor to perform an abortion after eight weeks, the Missouri Supreme Court on Tuesday said those seeking to force a referendum on new laws can begin collecting signatures as soon as the bill is passed. The ruling threw […]
Missouri company ordered to pay restitution and civil penalties after misleading investor
Secretary of State Jay Ashcroft’s securities division issued a final cease and desist order awarding civil penalties, restitution, and costs against a St. Louis start-up company, Fango, LLC, and its founder Imani Butler. Missouri Securities Commissioner David Minnick issued the order following a contested hearing in October 2021. The commissioner found that between August 2015 […]
Missouri Attorney General obtains $500,000 settlement in Medicaid fraud case
Missouri Attorney General Eric Schmitt announced today that on December 21, 2021, Piney Ridge Center, a residential treatment facility for children suffering from sexual behavior disorders and mental health illnesses, entered into a civil settlement agreement with his office for billing MO HealthNet, the Missouri Medicaid program, for therapy services that it did not provide […]
Missouri Securities Division Partners with CFTC and 26 states to stop $68 million precious metals scheme
Secretary of State Jay Ashcroft’s Securities Division announced that it is participating in a consolidated enforcement action to stop a $68 million fraudulent precious metals scheme that, to date, has allegedly defrauded at least 450 investors nationwide, including eighteen investors from Missouri. A complaint filed in the United States District Court for the Central District […]
Missouri AG files suit against Biden Administration for unlawful reinstatement of ineffective Central American Minors Refugee Program
Missouri Attorney General Eric Schmitt, along with seven other attorneys general, filed suit against the Biden Administration for their unlawful reinstatement of the ineffective Central American Minors (CAM) Refugee and Parole Program. The lawsuit alleges that illegal aliens with pending asylum claims can petition the government through the CAM Program to allow their minor children […]
Unemployment rates in north Missouri range from 1.8% to 3.1%
Unemployment rates in north Missouri counties are ranging from nearly two percent to just over three percent. Grundy County is in the middle with the most recent rate being two point five percent. That’s based on 104 people unemployed with a civilian labor force of 4,227. Grundy County’s two and a half percent rate is […]
Audio: FBI in eastern Missouri focusing on safety of souvenir military explosives
The FBI in eastern Missouri has launched its first-ever project to recover military ordnance, explosive devices that are stored at home where owners may be unaware of the potential danger. Interim Special agent in Charge Spencer Evans of the St. Louis Division. These explosives could seem harmless, says Agent Evans, including civil war […]
As Missouri looks to legalize recreational marijuana, expungement gets renewed attention
(Missouri Independent) – The push to legalize recreational marijuana use in Missouri is coming from multiple directions, with a handful of proposed initiative petitions and at least one bill, and potentially more, backed by Republican lawmakers. Each hopes to place the issue on the 2022 ballot for voter approval. And each proposal also includes a […]
Missouri Attorney General obtains $53 million settlement from student loan servicer Navient
Missouri Attorney General Eric Schmitt announced that Navient, one of the nation’s largest student loan servicers, entered into a civil settlement agreement with his office and 38 other states for abuses originating in predatory student loans. The agreement resulted in a $53 million settlement for Missourians: $2.5 million in restitution and $51 million in private […]
Missouri businesses oppose ban on COVID vaccine mandates, argue it’s their choice
(Missouri Independent) – Proposals that would bar COVID-19 vaccine mandates and provide greater exemptions for vaccinations more broadly faced a wave of opposition from Missouri business groups Wednesday. Representatives for the Missouri Chamber of Commerce and Industry, Associated Industries of Missouri, Greater Kansas City Chamber of Commerce and other business associations made clear to lawmakers […]
Missouri schools must comply with COVID ruling to win treasurer approval of bond deals
(Missouri Independent) – If school districts want to take advantage of a lower interest rate on bonds, Missouri Treasurer Scott Fitzpatrick is requiring them to certify compliance with a recent court ruling targeting local health orders before his office will approve of the deal. Fitzpatrick detailed the decision he described as “unprecedented” in an interview Wednesday […]
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 […]