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 […]
Tag: mails
Missouri State Auditor says Public Corruption and Fraud Division has produced results for taxpayers
Auditor 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 and […]
19 Missouri residents indicted by grand jury for $1.2 million insurance fraud conspiracy
Nineteen 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 Jadon […]
Chillicothe Holiday Parade Grand Marshal announced
The 74th Annual Chillicothe Chamber Holiday Parade “Home for the Holidays”, presented by the Chillicothe Area Chamber of Commerce, is sponsored by Hedrick Medical Center and HyVee. “2020 has been an unprecedented year but being able to carry out one of Chillicothe’s favorite traditions has provided a small bit of normalcy,” stated Crystal Narr, Executive […]
Missouri medical marijuana trial focuses on alleged role of insiders on license rules
(Missouri Independent) – A Missouri family that was denied a license to grow medical marijuana alleged in court this week that outside groups and individuals had undue access to top state officials — and that access led to an opaque process and contributed to the decision to cap the number of licenses granted. To buttress […]
Former Missouri business owner sentenced to 8-years in prison without parole for $30 million fraud schemes
A former Missouri business owner was sentenced in federal court for a series of fraud schemes totaling more than $30 million. “This white-collar thief maintained his lavish lifestyle by stealing millions of dollars from his clients, partners, and lenders to build expensive homes, buy luxurious cars, and take numerous vacations,” said U.S. Attorney Tim Garrison. […]
Chillicothe Middle School migrates to virtual learning for two weeks due to COVID-19
Chillicothe Superintendent Dan Wiebers reported the district was notified Sunday that additional students and staff have been reported as positive for corona-virus and will require an even larger number of students and staff to be quarantined. A decision has been made, according to the Wiebers, that the Chillicothe Middle school will transition to all virtual […]
Trenton Middle School to post virtual open house videos this evening
Trenton Middle School virtual open house videos will be posted online on the evening of Thursday, August 20th. Video links will be available at 5 o’clock on the TMS Facebook page, Twitter, and TMS page of the Trenton R-9 website. Links will also be sent to parent and student emails. A virtual open house will […]
Missouri Bicentennial Commission announces poster contest for students
The Missouri Bicentennial Commission has announced the Bicentennial Poster contest is open to all students in third through 12th grade in the state through October 31st. Judges will select two posters from third through sixth grades and two from seventh through 12th grades to commemorate Missouri’s bicentennial of statehood. The posters will be selected on […]
Community Action Partnership of North Central Missouri to close offices to the public
In an effort to protect employees as much as possible during this Covid-19 outbreak, Community Action Partnership of North Central Missouri staff members will begin working remotely from their homes whenever possible. The agency office located in Trenton will remain closed to the public until at least April 10th, 2020, at which time, conditions will […]