Auditor Galloway outlined the successes of her Public Corruption and Fraud Division, which has contributed significantly to her office’s fight against public corruption. Auditor Galloway launched the division and announced efforts to direct increased resources towards investigations of fraud and abuse at the start of 2019. “I am proud of the work of my team and […]
As a joint session of Congress began the process of approving the electoral college results of the 2020 presidential election, pro-Trump rioters pushed past U.S. Capitol Police and entered the House chambers and Senate offices. Vice-president Mike Pence and members of Congress evacuated to “safe quarters” inside the office buildings. Then they began tweeting their […]
As 2020 comes to a close, Governor Mike Parson highlights the state’s many successes and accomplishments despite the challenges of the past year. “Although 2020 has brought many challenges, we remained committed to serving the people of this state and moving Missouri forward,” Governor Parson said. “We still made great strides in advancing Missouri’s economy, workforce, and […]
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 […]
Attorney General William P. Barr announced the results of Operation Legend, which was first launched in Kansas City, Missouri, on July 8, 2020, and then expanded to Chicago and Albuquerque, New Mexico, on July 22, 2020; to Cleveland, Ohio, Detroit, Michigan, and Milwaukee, Wisconsin, on July 29, 2020; to St. Louis, Missouri, and Memphis, Tennessee, on August 6, […]
A project manager employed by a major retailer was sentenced to 24 months in prison followed by five years of supervised release for fraudulently seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act announced Acting Assistant Attorney General Brian C. […]
(Missouri Independent) – The head of Missouri’s medical marijuana program testified under oath that a grand jury subpoena his agency received late last year was likely connected to an FBI investigation in Independence. The revelation by Lyndall Fraker, director of medical marijuana regulation at the Missouri Department of Health and Seniors Services, is the first […]
The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes. Money mules are individuals who assist fraudsters by receiving […]
Edgewood Manor OPCO, LLC, a former owner of Edgewood Manor, a skilled nursing facility in Raytown, Mo., will pay $40,000 and furnish other relief to settle a sex pay discrimination lawsuit filed by the U.S. Equal Employment Opportunity Commission. According to the EEOC’s lawsuit, 12 female licensed practical nurses (LPNs) who worked at the facility […]
An Independence, Missouri, man pleaded guilty in federal court to illegally possessing a firearm that was used to shoot another man in the leg, using the victim’s own illegally-possessed firearm. William D. Fullbright, 29, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to being a felon in possession of a firearm. By pleading guilty, […]
Seven individuals across two states were charged in an indictment unsealed for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Amir Aqeel, 52, and Pardeep Basra, 51, both of […]
A Kenyan national pleaded guilty in federal court to her role in a marriage fraud conspiracy. Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of criminal conspiracy. By pleading guilty, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages for […]
(Missouri Independent) – President-elect Joe Biden’s coronavirus response plan seeks to put a national mask mandate in place by calling on all governors to require face coverings in their states. It’s a move that public health experts say could dramatically reduce the number of COVID-19 infections and deaths. But putting wider mask laws in place […]
A Missouri man pleaded guilty in federal court to illegally possessing a firearm following a shootout at an Independence, Mo., motel. Randy K. McGaugh, 54, of Wellington, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of being a felon in possession of a firearm. By pleading guilty, McGaugh admitted that he […]
(Missouri Independent) – When Missouri voters approved Medicaid expansion in August, they were told by the ballot language that the price tag was unknown, with possible costs at $200 million stated alongside $1 billion in potential savings. What is known for certain is that about 250,000 Missourians will become eligible for coverage next year — […]
Combating violent crime has been a priority for Governor Mike Parson and his administration. Over the past year alone, he and his administration have taken several steps to address the issue, invest state resources, and protect the safety of Missourians. “As Governor and a former law enforcement officer for more than 22 years, protecting the […]
A Missouri, man was sentenced in federal court for illegally possessing firearms, including purchasing firearms advertised on the internet, and of stalking two female victims associated with massage parlors in Kansas. “This armed and dangerous criminal, with a history of stalking and violence toward women, will spend the rest of his life in prison,” said […]
A Liberty, Missouri, man has been charged in federal court with illegally possessing firearms. Aaron S. Calton, 43, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Missouri, on Friday, Oct. 2, with two counts of being a felon in possession of a firearm. Calton remains in federal custody […]
A Kansas City, Missouri, man was sentenced in federal court for illegally possessing a firearm after firing a stolen pistol into the air toward traffic on Interstate 70 near the sports complex. Adrian Milligan, 44, was sentenced by U.S. District Judge Brian C. Wimes to 17 years in federal prison without parole. On Sept. 18, […]
A Missouri, man was sentenced in federal court for illegally possessing firearms following a three-vehicle collision in which he struck and killed another motorist while fleeing from a gunfight. Keith L. Carnes, 31, of Kansas City was sentenced by U.S. District Judge Greg Kays to 20 years in federal prison without parole. On Nov. 5, […]
