Restitution News Graphic

Missouri Attorney General obtains $26,000 in restitution for victims of Buchanan County contractor

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 […]

Missouri Secretary of State John Ashcroft website

Missouri Secretary of State seeks $125,000 in penalties after company allegedly defrauds investors

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, […]

Prison Sentence

Couple who falsely claimed to be farmers sentenced to prison in $1.1 million COVID-relief fraud

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, […]

Law and Settlement scroll with gavel

Missouri company, Healthy Home & Family, Inc, settles Medicaid fraud case for $300,000

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). […]

Court Gavel and Scales

Three from Albany facing felony charges of financial exploitation of an elderly or disabled person

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, […]

Missouri Division of Alcohol and Tobacco website

New app from Missouri Division of Alcohol and Tobacco Control allows retail cashiers to verify authenticity of IDs with their phones

The 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” app […]

Jury Duty

Livingston County Circuit Court to implement new system for more convenient communication with prospective jurors

Beginning in April 2021, prospective jurors in Livingston County can choose to communicate with the court by text or e-mail, as the Livingston County circuit court implements the new Show-Me Jury system. The Livingston County circuit court will mail new Show-Me Jury questionnaires starting April 1, 2021, for jury service beginning June 8, 2021. “A […]

Fake Generic Website Graphic

Justice Department is warning about fake unemployment benefit websites

The Department of Justice has received reports that fraudsters are creating websites mimicking unemployment benefit websites, including state workforce agency (SWA) websites, for the purpose of unlawfully capturing consumers’ personal information. To lure consumers to these fake websites, fraudsters send spam text messages and emails purporting to be from an SWA and containing a link. […]