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 […]

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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 […]

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 […]

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,” […]

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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 […]

Prison Sentence

Couple who falsely claimed to be farmers sentenced to prison in $1.1 million COVID-relief fraud

A couple was sentenced to prison for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP), and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.  Latoya Stanley, 38, […]

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Charges filed against Missouri contractor in Morgan and Camden counties

Missouri Attorney General Eric Schmitt announced that Brandon Rusin of Rocky Mount, Missouri, has been charged with consumer fraud in both Morgan and Camden Counties. In Morgan County, Rusin faces one count of financial exploitation of the elderly, a class C felony, and one count of deceptive business practice, a class E felony. In Camden […]

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Attorney General files fraud charges against Missouri contractor

Attorney General Eric Schmitt announced that Donald L. White, 41, of Festus, has been charged with additional felony counts in Jefferson County relating to allegations of contractor fraud and theft. The Attorney General’s Office is prosecuting the case in conjunction with the Jefferson County Prosecuting Attorney’s Office. The Jefferson County Prosecuting Attorney’s Office previously filed […]

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 […]