Auditor Galloway outlined the successes of her Public Corruption and Fraud Division, which has contributed significantly to her office’s fight against public corruption. Auditor Galloway launched the division and announced efforts to direct increased resources towards investigations of fraud and abuse at the start of 2019. “I am proud of the work of my team and […]
A Bethany man has been charged with felony first-degree domestic assault after allegedly causing a woman to choke at a residence on 12th Street in Bethany on January 3rd. A bond hearing for 47-year-old Jack Eugene Magee will be held on January 6th. Bond is $100,000 cash only, no 10% allowed. A probable cause affidavit […]
Former Missouri U.S. Senator John Danforth is weighing in on fellow Republican Josh Hawley’s effort to contest General Election results. Danforth, who endorsed Hawley, says “Lending credence to President Trump’s false claim that the election was stolen is a highly destructive attack on our constitutional government.” He says it is “the opposite of conservative; it […]
Missouri State Auditor Nicole Galloway has released an audit of the County Reimbursement Program, which reimburses county governments for certain costs for housing and transporting state prisoners. The program is administered by the Missouri Department of Corrections. The audit found that a combination of delayed reimbursements due to lack of state funding and increasing incarceration […]
Emergency medical services evaluated one Trenton resident, and another was cited after a two-vehicle accident on the afternoon of December 29th. Trenton Police Lieutenant Larry Smith says 44-year-old Nichole Jean Hyer refused transport for medical attention and reported no injuries at the scene. No injuries were reported for the other driver, 19-year-old Jordin Paige Miller. […]
Attorney General William P. Barr announced the results of Operation Legend, which was first launched in Kansas City, Missouri, on July 8, 2020, and then expanded to Chicago and Albuquerque, New Mexico, on July 22, 2020; to Cleveland, Ohio, Detroit, Michigan, and Milwaukee, Wisconsin, on July 29, 2020; to St. Louis, Missouri, and Memphis, Tennessee, on August 6, […]
A civil complaint filed by the Department of Justice has alleged that Walmart Inc. unlawfully dispensed controlled substances from pharmacies it operated across the country and unlawfully distributed controlled substances to those pharmacies throughout the height of the prescription opioid crisis. The complaint alleges that this unlawful conduct resulted in hundreds of thousands of violations […]
A nationwide foundation called “Tunnel to Towers Foundation” reports it has paid off the mortgage on a DeKalb County family home following the fatal accident this summer that claimed the life of then sheriff Andy Clark. The sheriff died June 3rd while on duty as he was rushing to assist a deputy in an emergency […]
A Chillicothe, Missouri, man pleaded guilty in federal court to his role in a $142 million scheme to sell non-organic grain as though it was organic. Steven N. Whiteside, 57, pleaded guilty before U.S. Magistrate Judge Jill A. Morris to a federal information that charges him with falsely signing documents related to the fraud scheme. […]
The chief executive officer of a California-based medical device company was indicted by a federal grand jury in connection with an alleged scheme to defraud investors by making false and misleading statements about the purported development of a new COVID-19 test, leading to millions of dollars in investor losses. Keith Berman, 67, the CEO of […]
A corporate executive has been ordered to serve 20 years in prison after his conviction related to falsely telling thousands of patients with long-term incurable diseases, such as Alzheimer’s and dementia, they had less than six months to live and subsequently enrolling them in hospice programs. A federal jury in McAllen, Texas, convicted Rodney […]
A Minnesota man accused of unlawfully going onto property and entering a house in Daviess County on December 14th entered a plea of not guilty on December 15th. Forty-one-year-old Greg Bryan Ortega of Saint Peter, Minnesota has been charged with felony burglary in the first degree, misdemeanor property damage in the second degree, and an […]
U.S. Senators Bernie Sanders (I-Vt.) and Josh Hawley (R-Mo.) are introducing a bipartisan amendment to attach to must-pass legislation to be considered by Congress, which would provide $1,200 in direct payments to working-class adults and $500 to each of their children. This amendment, similar to what was passed in the CARES Act, would be attached to must-pass […]
A Humphreys man arrested by the Highway Patrol Tuesday afternoon, December 8th in Sullivan County has been charged with two felony counts of child molestation in the first degree. Forty-eight-year-old Joseph Hemenway’s bond is $50,000 cash only. A probable cause statement from Sullivan County Sheriff Roger Smiley says a 19-year-old girl reported she had been […]
The state treasurer’s office worked with another agency to bring some good news to Missourians filing for unemployment. As Treasurer Scott Fitzpatrick explains “the state had unclaimed property and money, and when COVID-19 hit the economy, thousands of citizens lost their jobs.” To date, the Treasurer’s office has connected citizens to more than […]
The driver of a pickup involved in a crash on December 1st at Ninth and Harris in Trenton has been identified after leaving the scene of the crash. Trenton Police Chief Rex Ross reports Anthony William Hughes of Trenton came to the police station to report he was the driver of the pickup previously said […]
A project manager employed by a major retailer was sentenced to 24 months in prison followed by five years of supervised release for fraudulently seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act announced Acting Assistant Attorney General Brian C. […]
Edgewood Manor OPCO, LLC, a former owner of Edgewood Manor, a skilled nursing facility in Raytown, Mo., will pay $40,000 and furnish other relief to settle a sex pay discrimination lawsuit filed by the U.S. Equal Employment Opportunity Commission. According to the EEOC’s lawsuit, 12 female licensed practical nurses (LPNs) who worked at the facility […]
Governor Parson has asked the Legislature to wait until the next session to take up a bill that would protect Missouri businesses and other organizations from COVID-19 liability lawsuits. News of the request hit as a Missouri Senate committee held a hearing Tuesday about a bill to address such legal claims. During the hearing, Mark […]
Nineteen defendants have been indicted by a federal grand jury for their roles in a $1.2 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents. Lawrence Courtney Lawhorn, 32, and Latoya Marie Brown, 35, who resided in Columbia and in the Kansas City area; Lauren Courtney Luque, 34, Michael Jadon […]
