Fraud Scheme

Missouri contractor charged with fraud by Attorney General

Views: 2Missouri 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 […]

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Missouri Attorney General scores massive win in “Remain in Mexico” lawsuit

Views: 0Missouri Attorney General Eric Schmitt announced that his office, along with the Texas Attorney General’s Office have prevailed in their lawsuit against the Biden Administration over President Biden’s cancellation of the Migrant Protection Protocols (MPP), or “Remain in Mexico” policy. A federal court in northern Texas, where the case was filed, issued a nationwide […]

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Missouri agency begins implementation of new law to regulate unlicensed boarding schools

Views: 0(Missouri Independent) – Unlicensed youth residential facilities across Missouri are expected to submit materials notifying the state of their existence by mid-October, but background checks for facility staff required under a new law likely won’t be completed by that time. That’s because the Department of Social Services (DSS) is still working to make hires […]

Medicaid Expansion in Missouri

Audio: Cole County judge expected to issue final order on Missouri Medicaid expansion today

Views: 0We’ll learn new details Friday in Jefferson City about how Missouri will proceed with voter-approved Medicaid expansion.     The Missouri Supreme Court’s 14-page ruling includes a conclusion, which requires Friday’s hearing in Cole County Circuit Court. “For the reasons set forth above, the circuit court’s judgment is affirmed only insofar as it overruled […]

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Cease and desist ordered after ponzi-style scheme defrauds Missourians

Views: 0Secretary of State Jay Ashcroft’s Securities Division issued a final cease and desist order against Monarch Capital Investment Fund, LLC, and top executive Timothy Patrick Peabody after several investors in Missouri were defrauded. Missouri Commissioner of Securities David Minnick found that between April 2015 and October 2016, Peabody, “engaged in fraudulent or deceitful acts […]

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Missouri AG files suit against Kansas City over mask mandate; obtains restraining order, halts St. Louis County mandate

Views: 0Missouri Attorney General Eric Schmitt today filed a lawsuit to halt the recently imposed mask mandate in Kansas City. The suit, which was filed this afternoon in Jackson County, argues that the mask mandate imposed is unreasonable, unconstitutional, and arbitrary, and capricious. The suit names Mayor Quinton Lucas, the Kansas City, Missouri Health Department, […]