COVID-19 or Coronaviru testing

Due to increased demand, COVID-19 testing sites added in St. Louis and Kansas City area

Due to the increase in demand for COVID-19 testing, the Department of Health and Senior Services and partners are continuing to bring additional free community testing sites to St. Louis and Kansas City.  At this time, these are scheduled as drive-through testing events. Some sites require pre-registration and scheduling; others allow walk-ins. The schedule of […]

Prison Sentence

Former Kansas City Chiefs player sentenced to more than three years in prison for COVID-19 relief fraud

A former National Football League player, who played for the Kansas City Chiefs in 2012, was sentenced to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act. According to court documents, Joshua […]

Guilty Plea

Missouri doctor pleads guilty to making false statements to obtain insurance coverage for fentanyl prescription

A Missouri, physician pleaded guilty in federal court to making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use his DEA registration number to issue Schedule II controlled substances to patients in his absence. Randall Halley, 65, Nixa, pleaded guilty before U.S. Chief Magistrate […]

Social Security Fraud

Missouri woman pleads guilty to Social Security fraud

A Missouri, woman who used a stolen identity to enroll in college pleaded guilty in federal court to Social Security fraud. Laura A. Oglesby, 48, of Mountain View, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of intentionally furnishing false information to the Social Security Administration. By pleading guilty, Oglesby […]

Indictment graphic with gavel and file folder

Missouri man who operates non-profit agency indicted for falsely claiming to hire ex-cons

 A Missouri man who operates a non-profit agency has been indicted by a federal grand jury for falsely claiming to employ convicted felons who were on federal court-supervised release. Michael A. Green, 50, Kansas City, was charged in a five-count indictment returned by a federal grand jury in Kansas City, Mo., on Wednesday, Nov. 17. […]

A gavel and a name plate with the engraving Lawsuit

Gun safety group files suit alleging NRA illegally coordinated with Hawley campaign

(Missouri Independent) – The Giffords gun safety organization has sued the National Rifle Association and the campaigns of U.S. Sen. Josh Hawley and U.S. Rep. Matt Rosendale of Montana, alleging the group used shell corporations to improperly aid the Republican lawmakers in 2018. The suit alleges two NRA affiliates made up to $35 million in illegal […]

Gavel and Law book

Corizon loses challenge to Missouri prisoner medical care contract award worth $1.4 billion

(Missouri Independent) – The company providing health care to state prisoners failed to prove a competitor misled state purchasing officers to win the $1.4 billion contract, Cole County Circuit Judge Daniel Green ruled Thursday. Corizon Health, which has been the state’s vendor for prisoner medical needs since 1992, accused the state Purchasing Division of giving the contract […]

Photo of Kansas City, Missouri Metro area (Photo Courtesy of Pixabay)

Feds seize property of Kansas City area companies accused of COVID relief fraud

(Missouri Independent) – The federal government has seized two vehicles and is threatening to seize a lake house, allegedly purchased illegally with COVID-19 relief money by a Kansas City-area businessman. The property was seized from several real estate companies incorporated in Kansas by Joseph Campbell, with most operating under a version of the name Titan […]

Gavel with word indictment news graphic

Three Missouri residents indicted for using identities of deceased people to file hundreds of COVID relief claims

Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Warren W. Watkins, 39, and Marissia Jackson, 25, both of Kansas City, Mo., and Lamar K. Johnson, […]

A gavel and a name plate with the engraving Lawsuit

Boone Construction Company files lawsuit against City of Trenton regarding replacement of 17th Street bridge

Boone Construction Company of Columbia has filed a petition against the City of Trenton related to work on the 17th Street Bridge. The petition involves five counts including breach of contract, breach of warranty ex contractu, unjust enrichment, quantum meruit, and damages and costs pursuant to the Missouri Public Prompt Payment Act. Boone requests the […]