Ten Florida residents were charged in an indictment unsealed in the Southern District of Florida for their alleged roles in a $67 million health care fraud, wire fraud, kickback, and money laundering scheme involving the submission of false and fraudulent claims to Medicare for medically unnecessary genetic tests and durable medical equipment. Daniel M. Carver, […]
Tag: Fraud
Audio: GOP Party moves to block lawmaker’s attempt to run for office
The Missouri Republican Party has refused to take a required filing fee from a southwest Missouri lawmaker attempting to run for office. Charlie Dalton, with the Missouri Republican Party, confirmed the move to block Representative Tricia Derges from running for office this year. Derges, of Nixa, has been indicted on federal Medicaid fraud […]
State judges across the U.S. face growing GOP pushback against rulings in election cases
Missouri Independent) – In mid-December, Texas’ highest criminal court revoked the state attorney general’s ability to use his office to prosecute election-related cases without the request of a district or county attorney. In an 8-1 opinion, the all-Republican court weakened Attorney General Ken Paxton’s power to independently go after perpetrators of voter fraud, a problem he says […]
Missouri lawmaker admits illegally selling prescription drugs, says it was unintentional
(Missouri Independent) – A Missouri lawmaker facing a 23-count federal indictment for allegedly selling fake stem-cell treatments and fraudulently using federal pandemic relief funds has settled with the state health department, resulting in three-year probation of her narcotics license while admitting to illegally purchasing and prescribing pharmaceutical drugs. The administrative settlement, signed Jan. 28 with the […]
Medical director convicted in $110 million addiction treatment fraud scheme
A federal jury convicted a Florida doctor in the Southern District of Florida for a health care fraud scheme that billed private health insurance companies approximately $110 million for addiction treatment services that were not medically necessary. This is the second trial conviction to arise out of the Justice Department’s Sober Homes Initiative. According to […]
Former NFL player sentenced to 5 years in prison for nationwide healthcare fraud scheme
A former National Football League player was sentenced to five years in prison for orchestrating a nationwide scheme to defraud a healthcare benefit program for retired NFL players. According to court documents, Robert McCune, 42, of Riverdale, Georgia, defrauded the Gene Upshaw NFL Player Health Reimbursement Account Plan (the Plan). The Plan was established […]
Bankruptcy of failed Moberly factory project nears end after 10 years in court
(Missouri Independent) – Unsecured creditors will get less than a nickel on the dollar for debts left by a Moberly economic development project that went bust in 2011 as Missouri lawmakers worked on a plan to finance air freight shipments from China. A final report pending before U.S. Bankruptcy Judge Dennis Dow describes how $2.1 million […]
Missouri Attorney General obtains $500,000 settlement in Medicaid fraud case
Missouri Attorney General Eric Schmitt announced today that on December 21, 2021, Piney Ridge Center, a residential treatment facility for children suffering from sexual behavior disorders and mental health illnesses, entered into a civil settlement agreement with his office for billing MO HealthNet, the Missouri Medicaid program, for therapy services that it did not provide […]
Missouri Securities Division Partners with CFTC and 26 states to stop $68 million precious metals scheme
Secretary of State Jay Ashcroft’s Securities Division announced that it is participating in a consolidated enforcement action to stop a $68 million fraudulent precious metals scheme that, to date, has allegedly defrauded at least 450 investors nationwide, including eighteen investors from Missouri. A complaint filed in the United States District Court for the Central District […]
Missouri man pleads guilty to arson and insurance fraud conspiracy
A Missouri, man has pleaded guilty in federal court to leading an arson and insurance fraud conspiracy and to illegally possessing firearms. Wandale J. Fulton, 40, Lee’s Summit, pleaded guilty before U.S. District Judge Greg Kays to one count of conspiracy to use fire in the commission of wire and mail fraud, one count of […]
Judge sentences Missouri woman to 3 years in prison for Medicare and Medicaid fraud
A Missouri woman previously pleaded guilty and was sentenced to 3 years imprisonment and ordered to pay $7,520,779.00 in restitution. Brandy McKay, 42, of Cape Girardeau, Missouri appeared before United States District Court Judge Stephen R. Clark on January 18, 2022. According to the plea agreement, between 2017 and 2019, McKay owned or managed multiple […]
With voting rights stalled, some senators mull an update to the Electoral Count Act
(Missouri Independent) – A bipartisan group of senators is exploring legislation to overhaul how Congress counts Electoral College votes, but backers of stalled voting rights legislation are lukewarm on the effort as a substitute. The Electoral Count Act is an obscure law that has come under recent scrutiny, a year after the Jan. 6 attack on the U.S. […]
Chief financial officer of Missouri company pleads guilty to embezzling $3.1 million dollars
A former Kansas man pleaded guilty in federal court to embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas. Richard Scott Simkins, 56, now residing in Ft. Lauderdale, Florida, waived his right to a grand jury and pleaded guilty […]
Former utility clerk for city of Forsyth charged with felony stealing
Carla D. Combs, a former utility clerk for the city of Forsyth, has been charged with one felony count of stealing by the Taney County Prosecuting Attorney for allegedly misappropriating $2,000 in utility deposits from the city. An audit in 2021 by State Auditor Nicole Galloway uncovered that the money was missing between May 2019 and November 2019. […]
Trenton woman arrested on theft and forgery allegations
The Grundy County Sheriff’s Office reports the arrest of a Trenton woman on January 12th on two counts of felony forgery and one count of felony stealing. Forty-three-year-old Amber Nycole Leeper’s bond is $3,000 cash only, and she is scheduled for the Associate Division of Grundy County Circuit Court on January 25th. Court documents accuse […]
Missouri Secretary of State identifies top investor threats for 2022
Secretary of State Jay Ashcroft identified several investment products and schemes that could potentially trap Missouri’s investors in 2022 and recommended steps investors can take to protect themselves from investment fraud. The list was developed by surveying members of the North American Securities Administrators Association, of which the Securities Division of the Secretary of State’s […]
Missouri Attorney General joins others in working to stop international scam calls
The Missouri Attorney General urged the Federal Communications Commission to put in place measures that will help stem the tide of foreign-based illegal robocalls that attempt to scam Americans. “Combating annoying, and sometimes dangerous, robocalls is an important mission of the Attorney General’s Office. Using the latest technology and working with telecom partners to control […]
Trenton man arrested on forgery allegation
The Grundy County Sheriff’s Office reports the arrest of a Trenton man on January 4th on a charge of felony forgery. Twenty-seven-year-old Tyler Nathanial Turner’s bond is $5,000 cash only, and he is scheduled for the Associate Division of Grundy County Circuit Court on January 11th. Court documents accuse Turner of transferring a $50 bill […]
Chillicothe woman formally charged with felony stealing
A Chillicothe woman faces felony charges after she allegedly used funds from an online fundraising account for personal gain instead of the stated purpose. Forty-year-old Tonya Michelle Anderson-Little has been charged with stealing $750 or more and possession of a controlled substance except for 35 grams or less of marijuana or synthetic cannabinoid. Bond was […]