Judge gavel and money on brown wooden table. Many hundred dollar bills under judge malice on court desk. Judgement and bribe

Missouri Attorney General obtains judgment and full restitution for victims in “Lantern Fest” lawsuit

Attorney General Eric Schmitt announced the entry of a consent judgment against Happy Fun Events, LLC, Owen Spencer Hunn, and Martha Hunn. The Hunns owned Happy Fun Events, a Utah-based company, that put on “Lantern Fest” events around the country. Happy Fun Events had scheduled an event in Jefferson County for November 2018 that it […]

Guilty Verdict

Jury convicts University of Kansas researcher for hiding ties to Chinese government

A former University of Kansas (KU) professor was convicted by a federal jury on three counts of wire fraud and one count of false statements after he deliberately concealed that he was also employed by a government-affiliated university in the People’s Republic of China (PRC) while working on U.S. government-funded research at KU. Feng Tao, […]

Guilty Plea

Woman pleads guilty to racketeering conspiracy involving the forced labor of Mexican agricultural workers

A woman in Florida pleaded guilty to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under the H-2A temporary visa program. Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement. According […]

Prison Sentence

Former pain management clinic owner sentenced to over 16 years in prison for unlawful opioid distribution

A Florida man was sentenced today in the Southern District of Florida to 200 months in prison for illegally distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned General Care Center Inc., a cash-only pain management clinic in Miami. At General Care, Palacios […]

Scam News Graphic

Promissory note scam allegedly defrauds investors in 35 States

Secretary of State Jay Ashcroft’s Securities Division is seeking a final order from Commissioner David Minnick for $200,000 in civil penalties and other remedies against California-based Until Tomorrow Drivetrains, LLC and Dennis R. Di Ricco. Between December 1, 2016, and June 30, 2017, Until Tomorrow Drivetrains, LLC and Di Ricco, with the assistance of an […]

Preferred Family Healthcare

Preferred Family Healthcare to pay more than $8 million in fines related to embezzlement, bribery investigation

Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution agreement announced, which acknowledges the criminal conduct of its former officers and employees. “Preferred Family Healthcare must relinquish the illegal profits it garnered from […]

Indictment graphic with gavel and file folder

Grand Jury indicts former CEO of major construction company in Missouri in Minority Business Enterprise fraud scheme

A federal grand jury indicted Brian Kowert, Sr., former Chief Operating Officer of the HBD Construction Company, on March 30, 2022, for five counts of wire fraud relative to his falsifying of Minority Business Enterprise (MBE) participation in several construction and redevelopment projects from 2014 through 2022. Kowert, Sr. was an owner, executive vice president, […]

Hydrocodone tablets with prescription bottle

Physician convicted for unlawfully prescribing over 1 million opioid pills in a single year

A physician was convicted for unlawfully prescribing more than one million pills of the opioid hydrocodone.    According to court documents and evidence presented at trial, James Pierre, 52, a doctor, of Houston, Texas, unlawfully prescribed controlled substances from June 2015 through July 2016 to individuals posing as patients at West Parker Medical Clinic (West […]

Audit Graphic

Missouri State Auditor begins audit of Carroll County Ambulance District

State Auditor Nicole Galloway today announced her office has begun an audit of the Carroll County Ambulance District. The ambulance district board of directors passed a resolution requesting the audit after a complaint to the State Auditor’s Whistleblower Hotline led to an initial review of the allegations by the Auditor’s Public Corruption and Fraud Division. […]

Mail Fraud news graphic

Former Missouri police officer sentenced to 1 year and 1 day in prison on multiple counts of fraud

United States District Court Judge Sarah E. Pitlyk sentenced former St. Louis Metropolitan Police Officer Brad Stephens to one year and one day in federal prison for 3 counts of Mail Fraud by obtaining taxpayer money from the Tower Grove South Concerned Citizen Special Business District (“Tower Grove South”) by means of material false representations.  […]

Josh Hawley Courtesy of Missourinet

Hawley introduces bill to strengthen investigations of fraud in COVID-19 relief programs

U.S. Senator Josh Hawley (R-Mo.) introduced new legislation to continue to fund and restore the jurisdiction of the Special Inspector General for Pandemic Recovery so that it can investigate fraud within the Treasury Department’s pandemic programs, including the Paycheck Protection Program (PPP). This anti-fraud legislation comes as the Biden Administration is lobbying for more federal […]

Guillty Verdict with gavel

Father and son convicted of $1.7 Million COVID-19 relief fraud

A federal jury in the Western District of North Carolina convicted two men for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief and Economic Security Act.  According to evidence presented during a six-day trial, Izzat […]

Fraud

Missouri Attorney General charges car salesman with consumer fraud

Attorney General Eric Schmitt announced that his office has charged Marcus James Hill of Lebanon, Missouri, with thirteen violations of the Missouri Merchandising Practices Act in relating to his two car dealerships, Variety Auto Sales and Hilltop Auto Sales. Charged in Laclede County, Hill faces thirteen felony counts of deceptive business practices. The charges allege […]