Gavel and Law book

Missouri Attorney General files civil suits, criminal charges against four fraudulent contractors

Missouri Attorney General Eric Schmitt has announced that his office has filed civil lawsuits against two contractors and criminal charges against another two contractors for allegedly defrauding multiple consumers. The four actions were filed Monday across the state.  “Making repairs and renovations on your home can be a stressful, busy time, and selecting a reputable […]

Fraud

Six employees in Missouri plead guilty to $58,000 overtime pay fraud scheme

Six employees of the Kansas City, Missouri, public works department have pleaded guilty to their roles in a nearly three-year-long conspiracy to collect $58,000 in fraudulent overtime pay. Prentis M. Rayford, 37, Eric McKamey, 47, and Edward Lee Ellingburg, 48, all of Kansas City, Missouri, pleaded guilty today in separate appearances before U.S. District Judge […]

Fraud

Former Missouri business owner pleads guilty to multi-million dollar fraud schemes

A former Aurora, Missouri, business owner pleaded guilty in federal court to a series of multi-million dollar fraud schemes. Russell Grundy, 50, of Hilton Head Island, South Carolina, formerly of Aurora, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to two counts of wire fraud, one count of making a false statement on […]

Firearms (Gun) Background Check with application

Missouri man pleads guilty to illegally purchasing, possessing 15 Firearms

 A Lee’s Summit, Missouri, man who illegally purchased 15 firearms pleaded guilty in federal court to illegally possessing firearms and to making a false statement on a federal form in order to purchase those firearms. Jay C. Miller, 28, pleaded guilty before U.S. District Judge Howard F. Sachs to one count of possessing firearms while […]

Dog with empty food bowl

Texas manager pleads guilty in Missouri to pet food fraud, company pays $4.5 million restitution

The manager of a Wilbur-Ellis Company processing facility in Texas pleaded guilty in federal court to his role in a multi-million dollar conspiracy to sell adulterated ingredients to pet food manufacturers, for which the company has already paid more than $4.5 million in restitution. William Douglas Haning, 48, pleaded guilty before U.S. Chief District Judge […]

Suicide Graphic

Chillicothe man sentenced to 10-years in prison for grain fraud scheme commits suicide

A coroner says a Missouri man blamed for running the largest organic food fraud scheme in U.S. history has died by suicide, days after he was sentenced to 10-years in federal prison. Livingston County Coroner Scott Lindley on Tuesday confirmed the death of Randy Constant in Chillicothe, Missouri. He said Constant died from “a self-inflicted […]

Charges Filed

Former Bethany Mayor charged with 15 felony counts of stealing and forgery

A former Bethany Mayor has been charged with 15 felony counts in Harrison County. Online court information indicates Robert Todd Williams faces four counts of stealing  $750 or more and 11 counts of forgery. The charges stem from incidents from March 2017 to April 2018. Media sources report the incidents took place while Williams was […]

Preferred Family Healthcare

Former Preferred Family Healthcare executive pleads guilty to bribing Arkansas State Senator

A former executive of Preferred Family Healthcare, Inc., pleaded guilty in federal court to his role in a conspiracy to bribe an Arkansas state senator to influence public policy for the benefit of the charity and its executives. Robin Raveendran, 63, of Little Rock, Arkansas, pleaded guilty before U.S. Magistrate Judge David P. Rush to […]