(Missouri Independent) – With several months to go before state lawmakers return for the 2022 legislative session, Republicans are promising to once again push to require photo identification to vote. Committees in the Missouri House and Senate held hearings Tuesday dominated by discussions of requiring a government-issued ID for both in-person and absentee voting. Secretary […]
After releasing the findings of a voter fraud investigation involving two St. Charles County voters, Secretary of State Jay Ashcroft went on record to make clear his intentions regarding voter integrity by announcing his plan to keep voting secure and accurate in upcoming Missouri elections while making sure no voter is turned away from the […]
A Missouri, man who was charged in two federal cases pleaded guilty in federal court to his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by minorities, veterans, and service-disabled veterans, and in a separate case to filing false tax returns that cheated the government out of […]
Missouri Attorney General Eric Schmitt announced that Christopher Meagher, proprietor of “Metro Restoration,” has pled guilty to seven counts of felony deceptive business practices in Clay, Jackson, and Platte Counties. Through Metro Restoration, Meagher transacted with numerous consumers in the Kansas City area to provide home repair and renovation services. Upon taking consumers’ upfront payments, […]
Secretary of State Jay Ashcroft’s Securities Division issued a final cease and desist order against Cutting Edge Supplements, LLC, and Desmond R. Bloss for misusing a $60,000 investment by a Missouri couple. Missouri Commissioner of Securities David Minnick found that between November 28, 2016, and June 30, 2017, Bloss solicited and received investments from a […]
Secretary of State Jay Ashcroft released the findings from an investigation pertaining to individuals who allegedly voted more than once in the 2020 general elections. Based on probable cause statements issued by Ashcroft’s office, two individuals, both of St. Charles County, voted at least twice using mail-in ballots sent to Florida and then voted in-person […]
The owner of dozens of Mexican restaurants in several states, along with the company’s president, CFO, controller, and sales manager are among 19 defendants charged in a federal racketeering conspiracy to hire undocumented workers. Also among those charged are eight current or former managers of restaurants located in Butler, Springfield, Lebanon, West Plains, Willow Springs, […]
Missouri Attorney General Eric Schmitt announced that Cory Richards, 33, was arrested for allegedly defrauding customers in connection with his businesses, Metro Home Rehab and All Hands on Deck Outdoor Restoration. Richards was arrested in a sting operation coordinated by the Missouri Attorney General Consumer Protection investigators and the Clay County Fugitive Apprehension Unit. Richards […]
A Missouri attorney has pleaded guilty in federal court to tax and labor violations. Meagan M. Howe, also known as Meagan M. Hasty, 35, of Lebanon, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush on Thursday, Aug. 19, to one count of failure to pay employment tax and one count of making a […]
A series of charges and convictions were announced today in connection with an international enterprise based in Florida that operated subscription-based sexually exploitive “child modeling” websites. According to court documents, Kenneth Power (deceased at 58, of Weston), was a principal member of the Newstar Enterprise – an internet-based business aimed at the for-profit sexual exploitation […]
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 […]
Missouri Attorney General Eric Schmitt announced that John L. Cazzell, 72, was sentenced last month for felony charges of defrauding customers in connection with his business, Four Seasons Lawn & Landscape. Cazzell promised extensive landscaping services in exchange for large advance payments. After taking money from several consumers, including elderly Missourians, Cazzell never followed through […]
Director Christopher Wray has named Charles A. Dayoub as the special agent in charge of the Kansas City Field Office in Missouri. Dayoub most recently served as a section chief in the Counterintelligence Division at FBI Headquarters in Washington, D.C. Dayoub joined the FBI as a special agent in 2005. He was first assigned […]
A Missouri State Representative’s federal court trial has been moved to June 2022. The trial for Nixa Republican Tricia Derges was scheduled to begin Monday at a federal courthouse in southwest Missouri’s Springfield. Don Ledford, with the U.S. Attorney’s Office of the Western District of Missouri, says a witness suffered a stroke and […]
The former general manager of the hospital dining facility at Fort Leonard Wood, Missouri, pleaded guilty in federal court to stealing more than $69,000 from the cash registers. Gregory Arthur Norton, 53, of Springfield, Mo., pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of theft of public money. Norton was […]
Senator Josh Hawley (R-Mo.) urged U.S. Department of Agriculture Secretary Tom Vilsack to leverage the full scope of his statutory authority to hold meatpackers accountable for anticompetitive behavior, including threatening to revoke inspection services for these companies, which would have a major impact on their bottom-line. “After years of consolidation in the beef, pork, and chicken […]
A Missouri, man has been sentenced in federal court for failing to pay more than $600,000 in federal taxes. Jeffrey Scott Allen, 52, of Sparta, was sentenced by U.S. District Judge M. Douglas Harpool on Tuesday, Aug. 3, to two years in federal prison without parole. The court also ordered Allen to pay $758,517 in […]
Secretary 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 and […]
A Missouri legislator is scheduled to go on trial soon in two alleged fraud schemes. Nixa State Representative Tricia Derges is scheduled to go on trial beginning August 16 for 23 felony counts. Last March, a federal grand jury indictment alleges Derges fraudulently received about $300,000 in federal coronavirus aid for nonprofit medical […]
Secretary of State Jay Ashcroft’s Securities Division issued a consent order against Florida-based WCO Holdings, LLC, and a top executive after allegedly defrauding investors in several states, including Missouri. Between February 1, 2016, and December 31, 2019, WCO Holdings and managing member Alan K. Brooks sold $700,000 of unregistered, non-exempt promissory notes through unregistered Las […]
