A Michigan woman was indicted on allegations that she intentionally misappropriated government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and used them for her own personal expenses. Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division, Acting U.S. Attorney Saima Mohsin of […]
Angela McMunn pled guilty in the Circuit Court of Jefferson County to two class C felony counts of Receiving Stolen Property, one class D felony count of Receiving Stolen Property, and one class D felony count of Unlawful Merchandising Practices. “Stealing from law enforcement, including Officer Michael Flamion, who put his life on the line […]
A Florida man pleaded guilty for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program loans and using those funds, in part, to purchase a $318,000 Lamborghini sports car for himself. Federal investigators linked the sports car to Hines after he was involved in a hit and run on July 11, the Miami Herald reported. […]
The Gallatin Board of Aldermen approved an ordinance the evening of February 8th regarding a master project agreement for an advanced metering infrastructure system. City Clerk Hattie Rains reported the agreement establishes a partnership with Core and Main LP. The board authorized Administrator Lance Rains and Public Works Director Mark Morey to purchase a utility […]
The Missouri House Speaker is asking a fellow GOP House member to resign her seat after she was indicted by a federal grand jury in Springfield for an alleged stem cell fraud scheme. The indictment was unsealed and made public on Monday. House Speaker Rob Vescovo, R-Arnold, announced Wednesday that he’s removed State Rep. Tricia Derges, […]
The Missouri House oversight committee chairman says the state overpaid more than 100-million dollars in unemployment benefits last year, and he’s hearing that some residents are being told they’ll have to repay up to 12-thousand dollars. House Special Committee on Government Oversight chair Jered Taylor of Nixa tells Missourinet it’s important to find out what […]
An elected Missouri State Representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics. Derges, a Republican, represents Christian County (District 140) […]
We’ll learn new details this week about what caused unemployment overpayments and the Missouri Department of Labor’s subsequent request for reimbursement. Missourinet’s Brian Hauswirth has the update. The Missouri House Special Committee on Government Oversight has called a Tuesday hearing, where they’ll hear testimony from State Labor Director Anna Hui (pronounced hue). The […]
(Missouri Independent) – Missourians who were mistakenly paid unemployment benefits by the state should be required to pay that money back, Gov. Mike Parson said Thursday. The Missouri Department of Labor told St. Louis Public Radio last week that the state overpaid roughly $96 million in unemployment benefits between January and September last year. The errors were […]
Senator Roy Blunt is coming to the defense of his Missouri Republican colleague, Senator Josh Hawley, who has been criticized for questioning the results of the presidential election. Several Senate Democrats filed an ethics complaint against Hawley and Texas Republican Senator Ted Cruz, is asking the Senate Ethics Committee to investigate whether their actions played […]
A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Nicholas L. […]
A former doctor of osteopathic medicine who previously worked at the Veterans Affairs Medical Center in Beckley, West Virginia, was sentenced for depriving veterans of their civil rights under color of law by sexually abusing them. U.S. District Judge Frank W. Volk sentenced Jonathan Yates, 52, of Bluefield, Virginia, to 300 months in prison and […]
A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s […]
(Missouri Independent) – Seven U.S. Senate Democrats on Thursday urged the chamber’s ethics panel to look into Sen. Josh Hawley’s unsubstantiated claims of voter fraud in connection with the deadly assault on the U.S. Capitol earlier this month. The Democrats also want a similar probe of Texas Republican Sen. Ted Cruz’s actions and the Jan. […]
A Mission Hills, Kansas, man pleaded guilty in federal court to a bankruptcy fraud scheme related to his online payday loan company. Del H. Kimball, 53, waived his right to a grand jury and pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of bankruptcy fraud. By pleading guilty, Kimball admitted that […]
Two Houston, Texas residents arrested by the Highway Patrol in Harrison County on January 16th have been charged with multiple felonies, including forgery and fraudulent use of a credit/debit device. Forty-year-old John Lindsey Follis the Second (II) and 21-year-old Kaitlyn Marie Spicer also face charges of possession of a forging instrument and three counts of […]
U.S. Senator Josh Hawley, R-Missouri, has a new publisher for his upcoming book. Conservative publishing company Regnery has announced on Twitter today that Hawley’s book, “The Tyranny of Big Tech” will come out in the spring. Simon & Schuster publishing company dropped its agreement with Hawley after Trump rioters tore through the U.S. […]
The Internal Revenue Service’s Criminal Investigation Division is warning taxpayers about a new wave of COVID-19-related scams as the agency delivers the second round of Economic Impact Payments. For more than half a year, IRS-CI has seen a variety of Economic Impact Payment scams and other financial schemes designed to steal money and personal information […]
Former Missouri Republican Party Executive Director Jean Evans says she resigned a few weeks early. Her term expired this month. Evans tells Missourinet she made the decision after getting troubling messages from Trump supporters trying to keep him in the White House. “The calls were becoming increasingly angry and demanding and threatening – never to […]
The Missouri Department of Labor and Industrial Relations’ Division of Employment Security this week began processing $300 Federal Pandemic Unemployment Compensation (FPUC) payments to eligible unemployed workers under the Continued Assistance for Unemployed Workers Act of 2020. Eligible claimants should begin seeing their payments within the next few days, depending on how long their bank […]
