Voter ID Law

Missouri Republicans vow to push again for voter ID law

(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 […]

Voter Fraud graphic

Ashcroft announces plan to keep voting secure and accurate in Missouri elections

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 […]

Fraud

Missouri man pleads guilty to $335 million fraud scheme and $615,000 tax violations

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 […]

Fraud Scheme

Final cease and desist order issued against supplement store fraudster in Missouri

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 […]

Cory Richards Booking photo

Kansas City contractor arrested and charged with consumer fraud

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 […]

Fraud Scheme

Missouri contractor charged with fraud by Attorney General

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 […]

Ponzi Scheme news Graphic

Cease and desist ordered after ponzi-style scheme defrauds Missourians

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 […]

Patricia Derges State Representative

Audio: Missouri legislator scheduled to go on trial soon in two alleged fraud schemes

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 […]

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Florida company pays $100,000 into Missouri Investor Protection Fund; returns money to Missouri investor

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 […]