COVID-19 Fraud graphic

Seven charged in connection with COVID-relief fraud scheme involving at least 80 fraudulent loan applications

Seven 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 of […]

Missouri Attorney General Eric Schmitt

Missouri Attorney General’s office denies allegations it broke law in medical marijuana lawsuit

(Missouri Independent) – Missouri Attorney General Eric Schmitt’s office dismissed accusations that his office and the state department of health illegally concealed records and violated the Sunshine Law during the course of a medical marijuana lawsuit, calling the charges “frivolous” and “baseless.” The accusation arose last week in a motion seeking sanctions against Schmitt’s office and […]

Randall Williams, Director Missouri Department of Health and Senior Services

Medical marijuana lawsuit: Missouri health department illegally concealed documents

(Missouri Independent) – A Missouri family that sued after being denied a medical marijuana license is alleging the state department of health and Attorney General Eric Schmitt’s office illegally concealed documents and violated open records laws in order to undercut their lawsuit. The allegations — which are included in a 28-page motion seeking sanctions against […]

Elderly Abuse News Graphic

Missouri woman pleads guilty to financial exploitation of elderly and stealing, will pay over $9,000 in restitution

Missouri 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 Elderly […]

Guns on wall

Missouri man charged with illegal firearms

A Liberty, Missouri, man has been charged in federal court with illegally possessing firearms. Aaron S. Calton, 43, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Missouri, on Friday, Oct. 2, with two counts of being a felon in possession of a firearm. Calton remains in federal custody […]

U.S. Attorney Tim Garrison introduces Attorny General William Barr at Press Conference in KC

Audio: Attorney General William Barr announces updates on Operation Legend at press conference in Kansas City

 At a press conference in Kansas City, Missouri,  Attorney General William P. Barr announced updates on Operation Legend. You can listen to the full press conference in the audio clip below, which runs approximately thirty-three minutes.     “Operation LeGend is working,” said U.S. Attorney Tim Garrison in introducing Attorney General Barr. “In just four […]