A Dumfries, Virginia, man has been sentenced in federal court for his role in wire fraud and money laundering conspiracies as part of a $3.2 million romance fraud scheme. Henry N. Asomani, 35, a naturalized U.S. citizen from Ghana, was sentenced by U.S. District Judge Roseann Ketchmark on Tuesday, Aug. 25, to 10 years in […]
Michael Malone, 44, of St. Louis, MO, pled guilty to three counts of wire fraud connected to a scheme to defraud and obtain education funds from the State of Missouri relative to the operation of the St. Louis College Prep Charter School from 2011 through 2018. Malone appeared before U.S. District Judge Audrey Fleissig, who […]
A Camdenton, Missouri, man with a history of predatory financial crimes against women was sentenced in federal court for a $78,000 fraud scheme in which he used his victim’s credit cards without authorization. Ivan Joseph Stark, Jr., 48, was sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole. […]
A Carthage, Missouri, husband, and wife have pleaded guilty in federal court to their involvement in a four-year-long scheme to embezzle from a Joplin, Missouri, business owner. Jeanine A. Poe, 51, and William Poe, 57, pleaded guilty before U.S. Magistrate Judge David P. Rush on Tuesday, June 30, in separate but related cases. Jeanine Poe […]
State Auditor Nicole Galloway today released a statement after the head of a hospital management company and nine other people were charged in a federal indictment of conspiring to operate a multi-state $1.4 billion billing scheme that used rural hospitals to submit fraudulent claims. The scheme was first uncovered after a 2017 audit of Putnam County Memorial […]
Ten people have been charged in a 1.4 billion dollar rural healthcare billing scheme that includes a northern Missouri hospital. The individuals, including hospital managers, lab owners, and billers, are accused of participating in a scheme using rural hospitals in several states, including Missouri, as billing shells to submit false claims for lab […]
Two Kansas City-area brothers have pleaded guilty in federal court this week to their roles in a multi-million dollar investment fraud scheme. Phillip Hudnall, 49, of Lenexa, Kansas, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann Ketchmark to a federal information that charges him with conspiracy to commit […]
A Kansas City, Missouri, man was sentenced in federal court for his role in a romance fraud scheme that bilked victims across the United States and overseas of nearly $900,000. Ronayerin K. Ogolor, 51, a naturalized U.S. citizen from Nigeria, was sentenced by U.S. Chief District Judge Beth Phillips to three years in federal prison […]
A North Kansas City, Missouri, woman was sentenced in federal court for embezzling from her employer in what was her fourth scheme to steal from a local company. Tonya A. Topel, 42, was sentenced by U.S. Chief District Judge Beth Phillips to two years and nine months in federal prison without parole. The court also […]
A Houston, Texas, man has been indicted by a federal grand jury for an investment fraud scheme. Duc Nguyen, also known as “Doug,” 56, was charged in a 12-count indictment returned by a federal grand jury on May 27, 2020. According to the federal indictment, Nguyen proposed an opportunity for high net worth individuals to […]
U.S. Attorney Tim Garrison urges the public to report suspected fraud schemes related to COVID-19 (the coronavirus) by calling the National Center for Disaster Fraud hotline (1-866-720-5721) or writing to the NCDF email address at disaster@leo.gov. The Department of Justice is committed to preventing, pursuing, prosecuting, and punishing individuals and businesses that take advantage of […]
As of this posting, two Missourians have tested positive for the coronavirus out of 73 tested. Others are being triaged through clinics, healthcare providers, telemedicine, and hospitals. The burden on hospitals at this time is checking, testing and treating symptomatic patients who come into the emergency rooms– whether they have COVID-19 or not. That could […]
