The Internal Revenue Service’s Criminal Investigation Division is warning taxpayers about a new wave of COVID-19-related scams as the agency delivers the second round of Economic Impact Payments. For more than half a year, IRS-CI has seen a variety of Economic Impact Payment scams and other financial schemes designed to steal money and personal information […]
Former Missouri Republican Party Executive Director Jean Evans says she resigned a few weeks early. Her term expired this month. Evans tells Missourinet she made the decision after getting troubling messages from Trump supporters trying to keep him in the White House. “The calls were becoming increasingly angry and demanding and threatening – never to […]
The Missouri Department of Labor and Industrial Relations’ Division of Employment Security this week began processing $300 Federal Pandemic Unemployment Compensation (FPUC) payments to eligible unemployed workers under the Continued Assistance for Unemployed Workers Act of 2020. Eligible claimants should begin seeing their payments within the next few days, depending on how long their bank […]
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 […]
Despite violence breaking out at the U.S. Capitol Wednesday to derail the certification of election results, U.S. Senator Josh Hawley is doubling down on his challenge to the election process. On the Senate floor Wednesday night, Hawley, a Republican, says those who engage in violence will be prosecuted. But he says millions of Americans are […]
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 […]
Missouri U.S. Senator Josh Hawley says “Antifa scumbags terrorized his family” last night at his Virginia home while he was away in Missouri. Alisa Nelson reports. On Twitter, Senator Hawley says the group screamed threats, vandalized, and tried to pound open the door to his home with his wife and baby inside. The […]
A Chillicothe, Missouri, man pleaded guilty in federal court to his role in a $142 million scheme to sell non-organic grain as though it was organic. Steven N. Whiteside, 57, pleaded guilty before U.S. Magistrate Judge Jill A. Morris to a federal information that charges him with falsely signing documents related to the fraud scheme. […]
Missouri State Auditor Nicole Galloway today released an audit of the City of Raytown, located in Jackson County. The audit was completed after citizens petitioned for a review of the city’s finances and operations. In response to the audit, the city has committed to making changes to address the findings. “Citizens requested this audit for […]
The chief executive officer of a California-based medical device company was indicted by a federal grand jury in connection with an alleged scheme to defraud investors by making false and misleading statements about the purported development of a new COVID-19 test, leading to millions of dollars in investor losses. Keith Berman, 67, the CEO of […]
A corporate executive has been ordered to serve 20 years in prison after his conviction related to falsely telling thousands of patients with long-term incurable diseases, such as Alzheimer’s and dementia, they had less than six months to live and subsequently enrolling them in hospice programs. A federal jury in McAllen, Texas, convicted Rodney […]
A U.S. Postal Service mail carrier was indicted by a federal grand jury today for stealing mail from customers on his route and depositing their checks into his own bank account. Lane A. Snider, 21, Kansas City, Kansas, was charged in a 13-count indictment returned by a federal grand jury in Kansas City, Mo. Snider […]
