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. […]

Unemployment Graphic

Audio: Missouri House Government Oversight Committee to vote Monday on unemployment overpayment legislation

Missouri 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 has […]

COVID-19 Fraud graphic

Man charged with $1.9 million COVID-relief fraud after seeking forgivable loans

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. […]

COVID-19 Fraud graphic

Man pleads guilty to obtaining over $700,000 in COVID-19 relief using fraud scheme

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 […]