United States Attorney Office Website

U.S. Attorney urges the public to report suspected COVID-19 fraud

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 […]

Missouri Hospital Association

Missouri Hospital Association: There are laws we need changed in the short term to deal with Coronavirus

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 […]

Fraud

Six employees in Missouri plead guilty to $58,000 overtime pay fraud scheme

Six employees of the Kansas City, Missouri, public works department have pleaded guilty to their roles in a nearly three-year-long conspiracy to collect $58,000 in fraudulent overtime pay. Prentis M. Rayford, 37, Eric McKamey, 47, and Edward Lee Ellingburg, 48, all of Kansas City, Missouri, pleaded guilty today in separate appearances before U.S. District Judge […]

Fraud

Former Missouri business owner pleads guilty to multi-million dollar fraud schemes

A former Aurora, Missouri, business owner pleaded guilty in federal court to a series of multi-million dollar fraud schemes. Russell Grundy, 50, of Hilton Head Island, South Carolina, formerly of Aurora, pleaded guilty before U.S. Chief Magistrate Judge David P. Rush to two counts of wire fraud, one count of making a false statement on […]