Various media sources report a Chillicothe man faces potential prison time and a hefty fine after pleading guilty in U-S District Court in Iowa. Randy Constant appeared in federal court Thursday and pleaded guilty to a charge of wire fraud in an alleged scheme to defraud that authorities claimed involving the marketing of 140 million dollars of grain […]
Saying that safeguarding the integrity of the state’s Medicaid program is vital, Missouri Governor Mike Parson has announced the creation of a Medicaid Fraud and Abuse Task Force. The governor was joined at Friday’s announcement by incoming Attorney General Eric Schmitt, who says the program is intended for Missouri’s most vulnerable. Former House […]
As part of her audit into potential fraud in the Plattsburg Special Road District, Missouri State Auditor Nicole Galloway has issued subpoenas to obtain records being held by the district’s former secretary/treasurer. The Auditor is authorized by Missouri law to issue subpoenas to compel testimony and evidence as necessary to conduct an audit. “My office issued these […]
A former Kansas City, Mo., Fire Department paramedic pleaded guilty in federal court to stealing fentanyl and morphine from ambulances for his own personal use. Michael L. Fostich, 37, of Kansas City, Mo., pleaded guilty before U.S. District Judge Roseann Ketchmark to obtaining a controlled substance (fentanyl and morphine) by misrepresentation, fraud, forgery, deception, and […]
The Internal Revenue Service and Security Summit partners have released a warning to the public of a surge of fraudulent emails impersonating the IRS and using tax transcripts as bait to entice users to open documents containing malware. The scam is especially problematic for businesses whose employees might open the malware because this malware can […]
Missouri State Auditor Nicole Galloway released an audit of the City of Greenville, which found more than $160,000 missing from city funds. The audit was initiated as a part of a law enforcement investigation, which resulted in criminal charges filed by the Attorney General’s Office this summer. Greenville is located in Wayne County in southeast […]
The third annual Utility Scam Awareness Day is being observed throughout the week to help expose the tactics scammers use and educate residents and small business owners on how to protect themselves. “KCP&L and Westar Energy are promoting this important awareness campaign to help our customers recognize signs of a potential scam and to avoid […]
The Missouri Department of Conservation (MDC) reminds people using its free resident landowner permits for deer and turkey hunting to comply with the Wildlife Code of Missouri by being sure they qualify for the permits and use them properly. MDC issues free resident landowner permits for deer and turkey hunting to qualifying Missouri landowners and […]
The U.S. Department of Justice is taking steps to prevent election fraud ahead of the midterm election on Tuesday. Missourinet contributor Jill Enders has the story. Assistant U.S. Attorney Hal Goldsmith has been appointed to serve as the District Election Officer for the Eastern District of Missouri. This is all part of the […]
The investigation continues in Livingston County on a possible card skimmer used locally. Livingston County Sheriff Steve Cox says a resident reported having his or her debit card fraudulently used in October at multiple locations in Illinois for a combined total of $1,057.41. Cox notes the victim believes their debit card information may have been […]
Missouri State Auditor Nicole Galloway recently accepted a request by the Plattsburg Special Road District in Clinton County to audit potentially fraudulent activity concerning public funds. The request comes after a complaint to the Auditor’s Whistleblower Hotline and the initial investigation by the State Auditor’s Office. “Our independent review of the Plattsburg Special Road District […]
Democratic Senator Claire McCaskill’s campaign claims the right-leaning Project Veritas has committed fraud in its production of hidden camera video of her and her staff. McCaskill campaign manager David Kirby is calling on the State Attorney General’s office to investigate the activities as a violation of the Missouri Merchandising Practices Act. Kirby says […]
The Missouri Department of Insurance is encouraging consumers who are eligible for Medicare to review their plan options and costs during this year’s open enrollment. The open enrollment period, which runs Oct. 15 through Dec. 7, presents Missourians with the opportunity to change their Part D drug coverage or Medicare Advantage plans. To help consumers […]
The Grundy County Sheriff’s Office reports the arrest of a Linneus woman Wednesday)on a felony charge of passing a bad check. Bond for 47-year-old Linda Fisk is $1,000 cash only with an appearance scheduled for the Associate Division of circuit court October 9th. Court documents accuse Fisk of passing a check for $544 drawn upon […]
Missouri Attorney General Josh Hawley fired back in court filings arguing the court should not dismiss the lawsuit filed against Ripley Entertainment, Inc. and Branson Duck Vehicles, LLC alleging violations of the Missouri Merchandising Practices Act, Missouri’s principal consumer protection statute. The filings also argue that the Circuit Court of Taney County is the proper […]
(Missourinet) – Missouri’s top candidates running for state auditor have squared off in a debate-style forum and are clashing over their records. Todd Sauter reports from the St. Louis suburb of Maryland Heights. Democratic incumbent Nicole Galloway wasted no time going after Republican challenger Saundra McDowell. “She’s so financially compromised, she might be willing […]
(Missourinet) – Lawyers for the owners of the Branson duck boat that sank in July have fired back against a consumer-fraud lawsuit from Attorney General Josh Hawley. The Springfield News-Leader reports three attorneys based in Springfield and Kansas City, who represent Ripley and the Branson Duck Vehicles, strongly deny those claims and say […]
A St. Joseph, Mo., in-home health care nursing assistant pleaded guilty in federal court to stealing bank account information from one of her clients in order to illegally transfer more than $207,000 out of her account. Ashley N. Garr, 33, pleaded guilty before U.S. Chief District Judge Greg Kays to one count of filing a […]
The Highway Patrol reports the arrest of a Galt man in Sullivan County Wednesday afternoon on a Grundy County warrant for fraud. The Patrol also accused 42-year-old Leonard Brill of driving while suspended and no insurance. He was transported to Sullivan County.
State Auditor Nicole Galloway will announce results of an examination of the state’s delivery of the federal program that used to be known as food stamps. The Supplemental Nutrition Assistance Program (SNAP) is managed by the state’s Department of Social Services. Galloway announced the audit more than a year ago to examine safeguards […]
