Healthcare Graphic

Prosecutions and convictions lead to barring of four Individuals from participating in government healthcare Services

Due to prosecutions and convictions obtained by the Missouri Attorney General’s Medicaid Fraud Control Unit, four Missouri providers were added to the Health and Human Services Office of Inspector General’s exclusion list, meaning that they are excluded from participating in all government healthcare programs. “My Office’s Medicaid Fraud Control Unit works tirelessly to root out, […]

Wire Fraud

Branson performer pleads guilty to fraud scheme

A performer at a Branson, Missouri, theater pleaded guilty in federal court to stealing more than $85,000 from hundreds of his own audience members who donated to his non-existent charity for foster children. “For several years, this performer took advantage of his own audiences by pulling at their heartstrings while stealing from their pockets,” said […]

Indictment

19 Missouri residents indicted by grand jury for $1.2 million insurance fraud conspiracy

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 […]

COVID-19 Fraud graphic

Seven charged in connection with COVID-relief fraud scheme involving at least 80 fraudulent loan applications

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 […]

Fraud News Graphic

Missouri Attorney General files fraud and stealing charges against owner of “RestoMod Garage”

Missouri Attorney General Eric Schmitt announced that William F. Smith, proprietor of “RestoMod Garage,” a car modification garage which operated in the Eldon, Missouri area, has been charged with consumer fraud and stealing. Smith faces thirteen counts in Miller County for defrauding consumers, financially exploiting elderly Missourians, and stealing.  The charges in Miller County allege […]

Preferred Family Healthcare

Former executives at Preferred Family Healthcare indicted for embezzlement and public corruption scheme

Two former executives of a Springfield, Mo.-based charity and an Arkansas state senator have been indicted by a federal grand jury for their roles in a multi-million-dollar public corruption scheme that involved embezzlement, bribes and illegal campaign contributions for elected public officials in Missouri and Arkansas, announced U.S. Attorney Tim Garrison of the Western District […]