The former general manager of the hospital dining facility at Fort Leonard Wood, Missouri, pleaded guilty in federal court to stealing more than $69,000 from the cash registers. Gregory Arthur Norton, 53, of Springfield, Mo., pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to one count of theft of public money. Norton was […]
Senator Josh Hawley (R-Mo.) urged U.S. Department of Agriculture Secretary Tom Vilsack to leverage the full scope of his statutory authority to hold meatpackers accountable for anticompetitive behavior, including threatening to revoke inspection services for these companies, which would have a major impact on their bottom-line. “After years of consolidation in the beef, pork, and chicken […]
A Missouri, man has been sentenced in federal court for failing to pay more than $600,000 in federal taxes. Jeffrey Scott Allen, 52, of Sparta, was sentenced by U.S. District Judge M. Douglas Harpool on Tuesday, Aug. 3, to two years in federal prison without parole. The court also ordered Allen to pay $758,517 in […]
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 […]
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 […]
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 […]
The Missouri Department of Labor and Industrial Relations has implemented a process for claimants to apply to the Division of Employment Security for potential waiver of the recovery of non-fraud federal pandemic program unemployment benefit overpayments. Notices to eligible claimants began mailing out last week and are available in the “Correspondence” tab of UInteract, Missouri’s […]
Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. According to court documents and statements made in court, between May and August 2020, the defendants submitted or […]
A Texas man pleaded guilty in federal court to defrauding two Kansas City-area brothers who have also been convicted in the investment fraud scheme. Duc Nguyen, also known as “Doug,” 57, of Houston, pleaded guilty before U.S. District Judge Roseann Ketchmark to one count of wire fraud. By pleading guilty, Nguyen admitted that he engaged […]
A California-licensed homeopathic doctor was arrested for her alleged scheme to sell homeoprophylaxis (the controversial use of homeopathy as a preventive against serious infectious diseases) immunization pellets and to falsify COVID-19 vaccination cards by making it appear that customers had received the U.S. Food and Drug Administration authorized Moderna vaccine. Juli A. Mazi, 41, of […]
Missouri Attorney General Eric Schmitt announced that Kansas-City-area contractor Brian S. Pummell will pay back over $26,000 in restitution to Missourians who paid Pummell for work he never performed. “Protecting consumers is an important duty of the Attorney General’s Office, and the dedicated investigators, hotline operators, and attorneys in the Consumer Protection Section of my […]
A Kansas man was sentenced in federal court for engaging in two separate fraud schemes related to millions of dollars in false payday loan debt and for tax evasion totaling more than $8 million. “After raking in millions of dollars from the victims of his fraud scheme, the defendant lied repeatedly and used every trick […]
Secretary of State Jay Ashcroft’s Securities Division is seeking penalties and restitution from a Missouri man and his Chesterfield-based company after St. Louis residents were allegedly defrauded out of $81,000. Between January 2017 and June 2018, Loy Dennis Maxey and his company, Fresh Start Credit Services, LLC, allegedly sold promissory notes and misappropriated a […]
(Missouri Independent) – Bob F. Griffin, who served as speaker of the Missouri House for 15 years until he was forced to resign in the face of a federal criminal investigation, died Wednesday in Columbia. He was 85. Griffin was the longest-serving speaker in the state’s history. During his tenure as speaker from 1981 to 1996, the […]
Missouri Labor officials have announced that they’re starting a process for Missourians who received unemployment overpayments to apply for a potential waiver. The state Department of Labor and Industrial Relations emphasizes that this involves non-fraud FEDERAL unemployment overpayments. St. Louis Democratic State Representative Peter Merideth has been urging DOLIR to waive the federal portion: […]
Secretary of State Jay Ashcroft’s Securities Division ordered Cutting Edge Supplements, LLC, and Desmond R. Bloss to cease and desist after allegedly misusing a $60,000 investment from a Missouri couple. Between November 28, 2016, and June 30, 2017, Bloss allegedly solicited and received investment monies from a Sumner, Missouri couple to be used for his […]
Missouri Attorney General Eric Schmitt announced that his office’s Medicaid Fraud Control Unit has obtained a $150,000 settlement against a former Poplar Bluff Medicaid provider for falsely billing services that weren’t provided. “My Office’s Medicaid Fraud Control Unit works tirelessly to root out, investigate, and prosecute instances of Medicaid fraud across the state of Missouri,” […]
Missouri Attorney General Eric Schmitt today announced that his office has recovered $156,000 and obtained a consent judgment against Jim Bakker and Morningside Church Productions. The Missouri Attorney General’s Office filed suit against Bakker and Morningside Church Productions back in March of 2020 for marketing “silver solution” as a potential cure for the Coronavirus. The […]
Interested in learning more about Missouri’s wild turkey population? Curious how fall harvest is affecting turkeys? The Missouri Department of Conservation’s Wild Turkey Biologist Reina Tyl is myth-busting and shedding light on wild turkey population trends for hunters, landowners, and managers. WHY AM I SEEING FEWER TURKEYS ON THE LANDSCAPE? “The number of turkeys we […]
A Maryland man was sentenced Monday to 30 months in prison and ordered to pay $150,000 in restitution for defrauding a U.S. Department of Veterans Affairs (VA) program dedicated to rehabilitating military veterans with disabilities. According to court documents, Francis Engles, 65, of Bowie, was the owner and operator of Engles Security Training School (Engles […]
