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 […]
Missouri State Auditor Nicole Galloway today released an audit of the City of Raytown, located in Jackson County. The audit was completed after citizens petitioned for a review of the city’s finances and operations. In response to the audit, the city has committed to making changes to address the findings. “Citizens requested this audit for […]
A man was charged in federal court with fentanyl trafficking after law enforcement officers found seven pounds of fentanyl in his backpack when he arrived at a Kansas City, Missouri, bus station. Daniel Bonilla, 26, of Fort Smith, Arkansas, was charged with possessing fentanyl with the intent to distribute in a criminal complaint filed in […]
An Ohio man was indicted by a federal grand jury for traveling to Missouri in an attempt to engage in illicit sexual conduct with a 12-year-old child. Timothy M. Zukoski, 34, of Southington, Ohio, was charged in a three-count indictment returned by a federal grand jury in Kansas City, Mo. The indictment replaces a criminal […]
Missouri Attorney General Eric Schmitt joined a multistate coalition of 10 states in filing a lawsuit against Google for multiple alleged violations of federal and state antitrust laws, including anticompetitive conduct, exclusionary practices, and deceptive misrepresentations in connection with its role in the multibillion-dollar online display advertising industry. “In this lawsuit, we allege that Google […]
Attorney General Eric Schmitt joined a bipartisan coalition of 48 attorneys general in filing a lawsuit against Facebook Inc., alleging that the company illegally stifles competition to protect its monopoly power. The filing can be found here. The lawsuit alleges that, over the last decade, the social networking giant illegally acquired competitors in a predatory manner […]
The Gallatin Board of Aldermen approved an ordinance on November 23rd establishing rules related to multiple-unit commercial structures to be billed for utility cost of service. City Clerk Hattie Rains explains the ordinance provides a definition and acknowledges that multiple units within the same commercial structure would have to adhere to additional cost of service […]
(Missouri Independent) – In early July, the Columbia City Council passed an ordinance requiring everyone over 10 years old to wear a face mask when in close contact with someone from outside their household. Since that vote, a requirement for face masks has been in every health order issued for the city of 123,000 by the Columbia-Boone […]
Seven individuals across two states were charged in an indictment unsealed for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Amir Aqeel, 52, and Pardeep Basra, 51, both of […]
(Missouri Independent) – Despite dozens of students coming forward sharing allegations of abuse they suffered at Christian reform schools across Missouri, the state Department of Social Services said Monday that they have no oversight over such facilities. That’s because they’re unlicensed — and allowed to be under a Missouri law that exempts facilities operated by religious organizations. […]
A Kansas City, Missouri, brother and sister were charged in federal court with the armed robberies of two pizza delivery drivers after a third suspect was killed during a shootout with police officers. Samuel M. David, 18, and his sister Rochelle E. David, 22, were charged in a six-count criminal complaint filed in the U.S. […]
Missouri Attorney General Eric Schmitt announced that his office has filed 24 criminal charges and civil action against unlicensed dog breeder Marlisa McAlmond of Cedar Ridge Australians, located in Oregon County. A criminal complaint, filed Wednesday afternoon, details the 24 criminal charges filed against McAlmond, which includes 21 counts of animal abuse, two counts of […]
(Missouri Independent) – A Missouri family that was denied a license to grow medical marijuana alleged in court this week that outside groups and individuals had undue access to top state officials — and that access led to an opaque process and contributed to the decision to cap the number of licenses granted. To buttress […]
Two Chillicothe residents have been charged in Livingston County with felony animal abuse—second or subsequent offense or by torture and/or mutilation while the animal was alive. An initial court appearance for 43-year-old Larry Coffman and 37-year-old Cailin Dixon is scheduled for December 9th. Probable cause statements from Bradley Aldrich with the Livingston County Sheriff’s Office […]
(Missouri Independent) – Missouri Attorney General Eric Schmitt’s office dismissed accusations that his office and the state department of health illegally concealed records and violated the Sunshine Law during the course of a medical marijuana lawsuit, calling the charges “frivolous” and “baseless.” The accusation arose last week in a motion seeking sanctions against Schmitt’s office and […]
The Missouri Department of Health and Senior Services is investigating a complaint that a particular medical marijuana product purchased at a state-licensed dispensary this past weekend contained mold growth. Because of the state program’s regulations including the seed-to-sale track and trace requirements of Article XIV of the Missouri Constitution, all facilities, patients, and caregivers associated […]
The Trenton and Chillicothe police departments are warning of scams related to Medicare and government officials. The Trenton Police advise you to hang up if someone calls claiming to be from Medicare and asks for your social security number or bank information to get a new card or benefits. Residents are asked to not provide […]
A Liberty, Missouri, man has been charged in federal court with illegally possessing firearms. Aaron S. Calton, 43, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Missouri, on Friday, Oct. 2, with two counts of being a felon in possession of a firearm. Calton remains in federal custody […]
Missouri State Auditor Nicole Galloway released an audit of Jackson County government that found a lack of transparency in how the county spent millions of taxpayer dollars on legal, lobbying, and other professional services. The audit identified $2.7 million in contracts that were not competitively bid and another $1.3 million in contracts that went years […]
The FBI is warning Missourians about a new phone scam that fraudulently displays the FBI’s real telephone number on the victim’s caller ID. FBI St. Louis Division spokeswoman Rebecca Wu tells Missourinet that a St. Louis County victim lost their life savings of more than 100-thousand dollars after scammers posed as FBI special agents from […]
