Fraud

Missouri man pleads guilty to $335 million fraud scheme and $615,000 tax violations

A Missouri, man who was charged in two federal cases pleaded guilty in federal court to his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of […]

Gavel and Missouri Flag

Judge orders no change – for now – in Missouri’s prisoner health care contractor

(Missouri Independent) – Work to bring a new contractor for prisoner health care services online in Missouri can continue, but the actual transition from Corizon, the current provider, won’t occur until at least early November, Cole County Circuit Judge Daniel Green ordered Tuesday. Green issued a temporary restraining order blocking the state from canceling its […]

Judge gavel and money on brown wooden table. Many hundred dollar bills under judge malice on court desk. Judgement and bribe

November trial set for lawsuit challenging $1.4 billion Missouri prison health care contract

(Missouri Independent) – A trial will be held in early November to determine whether a subsidiary of St. Louis-based Centene will take over the contract for prison health care in the Missouri Department of Corrections. In a hearing Thursday, Cole County Circuit Judge Daniel Green set Nov. 3 as the first day in the trial where current […]

Fraud Scheme

Missouri contractor charged with fraud by Attorney General

Missouri Attorney General Eric Schmitt announced that Jeffrey J. Anderson of Manchester, Missouri, has been charged with contractor fraud in St. Charles County relating to his unregistered businesses All Star Basements, West County Basements, and West County Concrete. Anderson faces three felony counts of deceptive business practices. The Attorney General’s Office also has a pending […]

United States Capitol With Coronavirus or COVID-19 Background

Commentary: COVID brings front and center the tug between individual rights and the public good

This article is a commentary.  The opinions expressed in this article are those of the author and do not necessarily reflect the opinions of KTTN/KGOZ Radio, the staff, management or webmaster.    (Missouri Independent) –  It seems that getting control of the coronavirus has brought front and center the question: When should an individual’s right […]

COVID-19 or Coronaviru Vaccine

Missouri seeks to boost prizes in local vaccine incentive program

(Missouri Independent) – Prizes awarded through a vaccine incentive program offered by local public health departments in Missouri may get boosted to $100-per-person under a new federal allowance. After previously rejecting Missouri’s proposal to exceed a $25 limit on prizes paid for with federal funding to incentivize immunizations, the Centers for Disease Control and Prevention recently […]

Product of the USA news graphic

Audio: Senators introduce meat labeling legislation addressing false advertising

(Brownfield Network) – A bipartisan group of Senators, led by Mike Rounds of South Dakota, has introduced a bill designed to restrict the use of the ‘Product of the USA’ label. Senator Rounds tells Brownfield the USA Beef Act would only allow products that are born, raised, and slaughtered in the US to bear that label. “Beef that […]

Patricia Derges State Representative

Audio: Missouri legislator scheduled to go on trial soon in two alleged fraud schemes

A Missouri legislator is scheduled to go on trial soon in two alleged fraud schemes.     Nixa State Representative Tricia Derges is scheduled to go on trial beginning August 16 for 23 felony counts. Last March, a federal grand jury indictment alleges Derges fraudulently received about $300,000 in federal coronavirus aid for nonprofit medical […]

Fraud News Graphic

Missouri man defrauds St. Louis residents out of $81,000

Secretary of State Jay Ashcroft’s Securities Division is seeking penalties and restitution from a Missouri man and his Chesterfield-based company after St. Louis residents were allegedly defrauded out of $81,000.    Between January 2017 and June 2018, Loy Dennis Maxey and his company, Fresh Start Credit Services, LLC, allegedly sold promissory notes and misappropriated a […]

Medicaid Fraud

Missouri Attorney General obtains $150,000 Medicaid fraud settlement

Missouri Attorney General Eric Schmitt announced that his office’s Medicaid Fraud Control Unit has obtained a $150,000 settlement against a former Poplar Bluff Medicaid provider for falsely billing services that weren’t provided. “My Office’s Medicaid Fraud Control Unit works tirelessly to root out, investigate, and prosecute instances of Medicaid fraud across the state of Missouri,” […]

Gun On American Flag (shooting) (Mass Shooting) (Violence)

Missouri Attorney General, Governor send letter to Biden DOJ, fighting encroachment on Second Amendment rights

Missouri Attorney General Eric Schmitt and Governor Mike Parson sent a letter to President Biden’s Department of Justice fighting back against potential federal overreach and encroachment on Missourians’ Second Amendment rights. The full letter can be found here “Missourians’ and Americans’ Second Amendment rights are enshrined in the Constitution – I will defend those rights […]

Disabled Veterans graphic

Owner of school sentenced to prison for defrauding program dedicated to rehabilitating disabled military veterans

A Maryland man was sentenced Monday to 30 months in prison and ordered to pay $150,000 in restitution for defrauding a U.S. Department of Veterans Affairs (VA) program dedicated to rehabilitating military veterans with disabilities.  According to court documents, Francis Engles, 65, of Bowie, was the owner and operator of Engles Security Training School (Engles […]