COVID-19 Fraud graphic

Man charged with $1.9 million COVID-relief fraud after seeking forgivable loans

A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  Nicholas L. […]

Illegal Firearms and firearm theft

Former KC Fire Department captain sentenced to six years in prison for illegally selling firearms to felons

 A former captain in the Kansas City, Missouri, Fire Department was sentenced in federal court for illegally selling dozens of firearms over a five-year period, and to selling firearms to convicted felons. James Samuels, 55, of Kansas City, Mo., was sentenced by U.S. District Judge Gary A. Fenner to six years in federal prison without […]

Josh Hawley official Congressional photo

Seven U.S. Senate Democrats call for ethics probe of Josh Hawley

(Missouri Independent) – Seven U.S. Senate Democrats on Thursday urged the chamber’s ethics panel to look into Sen. Josh Hawley’s unsubstantiated claims of voter fraud in connection with the deadly assault on the U.S. Capitol earlier this month. The Democrats also want a similar probe of Texas Republican Sen. Ted Cruz’s actions and the Jan. […]

Investigation File Closed Graphic

No charges to be filed against Cleveland officers over 2014 shooting of Tamir Rice

The Justice Department announced that the career prosecutors reviewing the independent federal investigation into the fatal shooting of Tamir Rice on Nov. 22, 2014, in Cleveland, Ohio, found insufficient evidence to support federal criminal charges against Cleveland Division of Police (CDP) Officers Timothy Loehmann and Frank Garmback.  The department notified counsel for Mr. Rice’s family […]

Coronavirus or COVID-19 Scams graphic

CEO of medical device company charged in COVID-19 related 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 […]

Guilty Plea

Former Missouri fire department captain pleads guilty to illegally selling firearms to felons

A former captain in the Kansas City, Missouri, Fire Department pleaded guilty in federal court to charges related to illegally selling 77 firearms over a five-year period, and to selling firearms to convicted felons. “Our gun laws exist to make it hard for violent criminals to obtain the tools of their trade,” Garrison said.  “Felons, […]

U.S. Attorney Tim Garrison introduces Attorny General William Barr at Press Conference in KC

Audio: Attorney General William Barr announces updates on Operation Legend at press conference in Kansas City

 At a press conference in Kansas City, Missouri,  Attorney General William P. Barr announced updates on Operation Legend. You can listen to the full press conference in the audio clip below, which runs approximately thirty-three minutes.     “Operation LeGend is working,” said U.S. Attorney Tim Garrison in introducing Attorney General Barr. “In just four […]