Views: 0Auditor Galloway outlined the successes of her Public Corruption and Fraud Division, which has contributed significantly to her office’s fight against public corruption. Auditor Galloway launched the division and announced efforts to direct increased resources towards investigations of fraud and abuse at the start of 2019. “I am proud of the work of my team […]
Views: 0Despite violence breaking out at the U.S. Capitol Wednesday to derail the certification of election results, U.S. Senator Josh Hawley is doubling down on his challenge to the election process. On the Senate floor Wednesday night, Hawley, a Republican, says those who engage in violence will be prosecuted. But he says millions of Americans […]
Views: 0As a joint session of Congress began the process of approving the electoral college results of the 2020 presidential election, pro-Trump rioters pushed past U.S. Capitol Police and entered the House chambers and Senate offices. Vice-president Mike Pence and members of Congress evacuated to “safe quarters” inside the office buildings. Then they began tweeting […]
Views: 0Missouri U.S. Senator Josh Hawley says “Antifa scumbags terrorized his family” last night at his Virginia home while he was away in Missouri. Alisa Nelson reports. On Twitter, Senator Hawley says the group screamed threats, vandalized, and tried to pound open the door to his home with his wife and baby inside. […]
Views: 0A Chillicothe, Missouri, man pleaded guilty in federal court to his role in a $142 million scheme to sell non-organic grain as though it was organic. Steven N. Whiteside, 57, pleaded guilty before U.S. Magistrate Judge Jill A. Morris to a federal information that charges him with falsely signing documents related to the fraud […]
Views: 1Missouri State Auditor Nicole Galloway today released an audit of the City of Raytown, located in Jackson County. The audit was completed after citizens petitioned for a review of the city’s finances and operations. In response to the audit, the city has committed to making changes to address the findings. “Citizens requested this audit […]
Views: 0The chief executive officer of a California-based medical device company was indicted by a federal grand jury in connection with an alleged scheme to defraud investors by making false and misleading statements about the purported development of a new COVID-19 test, leading to millions of dollars in investor losses. Keith Berman, 67, the CEO […]
Views: 0A corporate executive has been ordered to serve 20 years in prison after his conviction related to falsely telling thousands of patients with long-term incurable diseases, such as Alzheimer’s and dementia, they had less than six months to live and subsequently enrolling them in hospice programs. A federal jury in McAllen, Texas, convicted […]
Views: 1A U.S. Postal Service mail carrier was indicted by a federal grand jury today for stealing mail from customers on his route and depositing their checks into his own bank account. Lane A. Snider, 21, Kansas City, Kansas, was charged in a 13-count indictment returned by a federal grand jury in Kansas City, Mo. […]
Views: 0A project manager employed by a major retailer was sentenced to 24 months in prison followed by five years of supervised release for fraudulently seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act announced Acting Assistant Attorney General Brian […]
Views: 2The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes. Money mules are individuals who assist fraudsters by […]
Views: 11Nineteen defendants have been indicted by a federal grand jury for their roles in a $1.2 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents. Lawrence Courtney Lawhorn, 32, and Latoya Marie Brown, 35, who resided in Columbia and in the Kansas City area; Lauren Courtney Luque, 34, Michael […]
Views: 0The Trenton Police Department warns of a government impostor scam happening in Trenton. The police say a caller claims he is from the government, and your social security number was suspended due to being connected with fraud or other criminal activity. The caller wants you to call a number where someone else will ask […]
Views: 0Seven individuals across two states were charged in an indictment unsealed for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Amir Aqeel, 52, and Pardeep Basra, 51, both […]
Views: 1A Kenyan national pleaded guilty in federal court to her role in a marriage fraud conspiracy. Fidelina Mwelu Mutisya, 61, of Winchester, Ohio, pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to one count of criminal conspiracy. By pleading guilty, Mutisya admitted that she participated in a conspiracy to enter into fraudulent marriages […]
Views: 0National media reports Democrat Joe Biden has captured more than the required 270 electoral votes to become the next president, but President Donald Trump is not going down without a fight. Trump, a Republican, Trump has claimed widespread election fraud, a “mail-in ballot hoax”, and his campaign is suing. On Saturday, Trump also said […]
Views: 0Missouri State Auditor Nicole Galloway has released recommendations for Sullivan and Putnam counties after contracted audits of financial statements. The Sullivan County audit was for the two years ending December 31st, 2019, and the Putnam County audit was for the year ended December 31st, 2019. Recommendations for both counties include periodically reviewing their actual […]
Views: 0A Missouri woman was sentenced in federal court for a Social Security and bankruptcy fraud scheme. Carol L. Dille, 68, of Kansas City, was sentenced by U.S. District Judge Greg Kays to two years in federal prison without parole. The court also ordered Dille to pay $76,601 in restitution. On Jan. 31, 2020, Dille […]
Views: 1A Missouri financial advisor was sentenced in federal court for a fraud scheme in which he stole more than $1 million from two elderly clients. Kraig Gier, 59, of Independence, was sentenced by U.S. District Judge Gary A. Fenner to five years and three months in federal prison without parole. On Jan. 31, 2020, […]
Views: 1Missouri Attorney General Eric Schmitt announced that on October 15, 2020, Tashe Beach pled guilty in the Circuit Court of St. Louis City to two class D felonies of Abuse of a Person Receiving Health Care, one Class C felony of Financial Exploitation of Elderly Persons, one Class D felony of Financial Exploitation of […]
