United States Attorney Office Website

U.S. Attorney urges the public to report suspected COVID-19 fraud

U.S. Attorney Tim Garrison urges the public to report suspected fraud schemes related to COVID-19 (the coronavirus) by calling the National Center for Disaster Fraud hotline (1-866-720-5721) or writing to the NCDF email address at disaster@leo.gov. The Department of Justice is committed to preventing, pursuing, prosecuting, and punishing individuals and businesses that take advantage of […]

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 […]

Prison Sentence

Audio: Northwest Missouri farmer sentenced to prison in “Field of Schemes” grain fraud case

A northwest Missouri farmer is heading to federal prison after being sentenced for his role in the largest organic fraud scheme in American history.     Federal prosecutors in Iowa have announced that 52-year-old John Burton of Clarksdale has been sentenced to 22 months in federal prison, for his role in the 142-million dollar scheme, […]