Three Russian men and a naturalized U.S. citizen have been indicted by a federal grand jury for their roles in a conspiracy to use stolen identities to file thousands of fraudulent tax returns and send much of the illegal proceeds to their co-conspirators in Russia. Alexander Pavlov, 37, and Dmitrii Shenke, 35, citizens and residents […]
Due to prosecutions and convictions obtained by the Missouri Attorney General’s Medicaid Fraud Control Unit, four Missouri providers were added to the Health and Human Services Office of Inspector General’s exclusion list, meaning that they are excluded from participating in all government healthcare programs. “My Office’s Medicaid Fraud Control Unit works tirelessly to root out, […]
State Auditor Nicole Galloway has announced today that she will not be running for re-election or any other office next year. In a statement Galloway released on social media, she says she is ready for the next chapter of service and life with her family. The Columbia Democrat says she has missed countless […]
The Missouri Secretary of State, Securities Division ordered Cryotherm USA, Inc., John (Jianxin) Wang, and Dennis R. Di Ricco to cease and desist after allegedly issuing more than $2 million in unregistered, non-exempt promissory notes. Between December 1, 2015, and October 31, 2020, the Florida-based Cryotherm USA allegedly sold the promissory notes through a Las Vegas, […]
A couple was sentenced to prison for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP), and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act. Latoya Stanley, 38, […]
A north Missouri businessman who was involved in the largest organic fraud scheme in American history has been sentenced to probation and fined. Federal prosecutors in Cedar Rapids, Iowa, say Steven Whiteside has been sentenced to three years probation and fined 45-thousand dollars. Whiteside lives near Chillicothe, which is east of St. Joseph. […]
The former secretary/treasurer of the Plattsburg Special Road District has been ordered to pay restitution of more than $100,000 for defrauding taxpayers. Ava L. Langner was sentenced on the charge of theft brought by the U.S. Attorney. After receiving a whistleblower complaint, a 2019 audit by Auditor Galloway’s office detailed how Langner defrauded the district in […]
Missouri Attorney General Eric Schmitt announced that, through joint efforts with the Clay County Sheriff’s Office, Christopher Meagher, proprietor of “Metro Restoration,” has been arrested on account of consumer fraud charges filed by the Missouri Attorney General in Clay, Jackson, and Platte Counties in December 2019. Meagher has been extradited to Missouri to stand trial […]
A Braymer, Missouri, man was indicted by a federal grand jury for a $215,000 cattle fraud scheme that he attempted to cover up by murdering two Wisconsin brothers. Garland Joseph Nelson, 27, was charged in an indictment returned by a federal grand jury in Kansas City, Mo. The indictment charges Nelson with one count of […]
Without regular policy checks, farm liability insurance might be like a hospital gown – not enough coverage where you need it most. Thoroughly read your policy regularly and check for gaps and needed updates says University of Missouri Extension economist Ray Massey. “Planning is important, but even the best plans do not always succeed in […]
The Missouri Attorney General’s office has filed charges in Jackson and Clay Counties against Kristofer Bain, 40, for allegedly defrauding consumers in connection with his business, Telos Contracting LLC. According to the allegations, Bain promised to renovate a consumer’s home in Jackson County in exchange for large advance payments. After taking several payments from the […]
A Missouri man pleaded guilty in federal court to fraudulently obtaining more than $500,000 in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Brian Ruth, Sr., 44, of Deepwater, waived his right to a grand jury and pleaded guilty before U.S. Magistrate Judge David P. Rush to federal information […]
A report from State Auditor Nicole Galloway says progress is being made in the city of Parma after an audit last year discovered more than $115,000 was misappropriated through payroll overpayments and improper payments and purchases. The audit, which also found that meeting minutes and financial reports were falsified to conceal the misappropriations, led to criminal charges against […]
Missouri Attorney General Eric Schmitt announced that on April 27, 2021, Healthy Home & Family, Inc., an in-home health care provider, and its owners, Belinda Bivens and Mary Stockson, have entered into a civil settlement agreement totaling $302,127 in restitution and penalties, with his office for submitting 114 false claims to Missouri Medicaid (MO HealthNet). […]
Missouri Attorney General Eric Schmitt announced that Brandon Rusin of Rocky Mount, Missouri, has been charged with consumer fraud in both Morgan and Camden Counties. In Morgan County, Rusin faces one count of financial exploitation of the elderly, a class C felony, and one count of deceptive business practice, a class E felony. In Camden […]
The Missouri Securities Division ordered BrendaLeeTrades.com and any individuals running the site to cease and desist after allegedly using the name of a St. Louis-based financial adviser to lure investors into cryptocurrency transactions. On April 23, the division received notification that an unknown individual or individuals allegedly utilized the name of a registered investment adviser […]
Three Albany residents accused of not bringing a vehicle to a disabled woman after taking money from her to do so have been charged in Caldwell County. Forty-two-year-old James Michael Gordon II, 36-year-old Trista Boley, and 31-year-old Christa Danielle Lycan face felony charges of financial exploitation of an elderly or disabled person, stealing–$750 or more, […]
Shane Becker, owner of the Old Town Pharmacy LLC, and Montserrat Ortega-Saucedo, a pharmacy technician at Old Town Pharmacy, were both indicted on 34 total counts in Cole County on Wednesday, April 21, 2021. A Cole County grand jury returned 26 counts of Violations Involving Health Care Payments (Class D Felony), 6 counts of Forgery […]
Attorney General Eric Schmitt announced that Donald L. White, 41, of Festus, has been charged with additional felony counts in Jefferson County relating to allegations of contractor fraud and theft. The Attorney General’s Office is prosecuting the case in conjunction with the Jefferson County Prosecuting Attorney’s Office. The Jefferson County Prosecuting Attorney’s Office previously filed […]
Jon Schaffer, 53, of Columbus, Indiana, admitted that he breached the Capitol on January 6, 2021, wearing a tactical vest and armed with bear repellent, and pleaded guilty to unlawfully entering the U.S. Capitol to obstruct Congress’ certification of the U.S. presidential election results. “On this 100th day since the horrific January 6 assault on […]
