Views: 0Just two days after being grilled again by state lawmakers in both parties, the Missouri Department of Labor and Industrial Relations (DOLIR) is suspending all collection of unemployment overpayments, at this time. Missouri House Special Committee on Government Oversight Chairman State Rep. Jered Taylor (R-Nixa) made the announcement on the House floor Thursday in Jefferson […]
Tag: Fraud
Chicago man charged with money laundering in Harrison County after authorities find $28,000 cash in vehicle
Views: 0A Chicago man has been charged in Harrison County with felony money laundering or attempted money laundering. Online court information shows an initial arraignment is scheduled for May 5th for 32-year-old Sydney Eghan. A probable cause statement from Highway Patrol Sergeant Jeffery Owen says $28,000-worth of currency was found in a plastic bag behind […]
Audio: Hawley calls war film a “two-and-a-half hour whine-a-thon about the first Gulf War”
Views: 0A 2005 blog post by Missouri U.S. Senator Josh Hawley has been uncovered in which he called the film “Jarhead” a “two-and-a-half-hour whine-a-thon about the first Gulf War.” The film Jarhead is based on the memoir of former U.S. Marine Anthony Swofford. CNN reports Hawley called Swofford a protagonist who whines about […]
New app from Missouri Division of Alcohol and Tobacco Control allows retail cashiers to verify authenticity of IDs with their phones
Views: 0The Division of Alcohol and Tobacco Control announces it has partnered with the MoDOT Highway Safety and Traffic Division, to launch a free app to aid retail employees and other users in verifying the authenticity of IDs simply by scanning the ID with the camera on a mobile phone or tablet. The “Show-Me ID” […]
Chillicothe Police Department alerting residents to attempted scams in the area
Views: 0The Chillicothe Police Department has been receiving numerous calls of fraud/scam calls to the elderly, and unfortunately, some have fallen victim to the scams. The Police Department is attempting to provide information to the public in an effort for residents to protect themselves. The following are some common schemes: Romance scam: Criminals pose as interested […]
Man pleads guilty to $244 million ghost-cattle scam
Views: 0A Washington man pleaded guilty to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more than $244 million by charging them under various agreements for the purported costs of purchasing and feeding hundreds of thousands of cattle that did not actually exist. According to court documents, Cody Allen Easterday, 49, […]
More charges announced against Missouri lawmaker after indictment for $900,000 COVID-19 fraud scheme
Views: 0Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for […]
Audio: Missouri House gives final approval to large election legislation; bill includes photo ID requirement
Views: 0Legislation that requires a photo ID and the use of a paper ballot was given final approval by the Missouri House in Jefferson City on Thursday. The vote, primarily along party lines, was 109-48. House Bill 738 is sponsored by veteran State Rep. Don Rone (R-Portageville), who represents the Bootheel. Rone was unable to make it to […]
Eric Schmitt joins Missouri race for U.S. Senate seat being vacated by Roy Blunt
Views: 0(Missouri Independent) – Missouri Attorney General Eric Schmitt officially jumped into the GOP primary for the U.S. Senate on Wednesday, making him the second major Republican hopeful seeking to replace Roy Blunt. Schmitt’s decision comes after former Missouri Gov. Eric Greitens jumped into the race earlier this week. Both made their announcements on Fox News. “Washington, D.C., needs […]
Gallatin Board of Aldermen approve amendment for phone service, accept bid and presented report on repairs
Views: 0The Gallatin Board of Aldermen approved an amendment to an agreement for phone service and accepted a bid for cemetery mowing on March 22nd. The amendment to the City of Gallatin’s Windstream agreement for phone service at the city hall includes upgrading the phone service. City Administrator Lance Rains reported monthly recurring charges will […]
Branson performer pleads guilty to fraud scheme
Views: 0A performer at a Branson, Missouri, theater pleaded guilty in federal court to stealing more than $85,000 from hundreds of his own audience members who donated to his non-existent charity for foster children. “For several years, this performer took advantage of his own audiences by pulling at their heartstrings while stealing from their pockets,” […]
Missouri man sentenced to 8-years in prison for $6 million Ponzi scheme
Views: 1A Kansas City, Missouri, man was sentenced in federal court for engaging in a $6 million Ponzi scheme that defrauded dozens of victim investors. Matthew R. Peterson, 51, was sentenced by U.S. District Judge Howard F. Sachs to eight years and one month in federal prison without parole. The court also ordered Peterson to […]
Missouri Republicans look to reinstate voter ID requirement
Views: 0(Missouri Independent) – About 137,700 registered voters in Missouri did not have a state-issued identification in 2017, according to an analysis from the Secretary of State’s Office. Another 140,000 voters had expired IDs, and 2,000 more voters had forfeited their driver’s licenses. Under a bill passed Wednesday in the Missouri House, those registered voters would either have […]
Defendant sentenced to 36-years in prison on multiple counts of sex and drug trafficking
Views: 0Prince Bixler, 41, of Lexington, Kentucky, was sentenced by U.S. District Court Judge Robert E. Wier to 36 years in prison followed by 10 years of supervised release and ordered to pay $333,100 in restitution to three sex trafficking victims. In September 2020, a federal jury convicted Bixler of 15 federal felonies related to […]
Senator Josh Hawley introduces alternative to minimum wage hike, a pay raise through tax credits
Views: 0U.S. Senator Josh Hawley (R-Mo.) announced he will introduce new legislation to give blue-collar workers a pay raise. For nearly four decades, workers making below the median wage have experienced stagnant wages, and this past year, the problem has been made worse by unprecedented layoffs, reduced hours, and income disruptions due to the government shutting […]
Missouri House committee votes to forgive federal unemployment debts
Views: 0(Missouri Independent) – Thousands of Missourians facing repayment of mistakenly paid unemployment benefits would get some relief under legislation passed with a bipartisan vote Wednesday in a Missouri House committee. The bill, which will likely be debated on the House floor next week, would forgive debts due to overpayments from federal coronavirus relief programs but would […]
Audio: Missouri House Government Oversight Committee to vote Monday on unemployment overpayment legislation
Views: 0Missouri lawmakers in both parties say residents who received unemployment overpayments due to the state’s mistake should be able to keep that money. The Missouri House Government Oversight Committee is set to vote Monday on several bipartisan bills, requiring state Labor officials to waive non-fraudulent unemployment overpayments. State Labor director Anna Hui […]