A prominent Lake of the Ozarks realtor charged in a murder for hire scheme has been released on bond. KTKS’ J.T. Gerlt has the update on Leigh Ann Bauman. Investigators allege in March Bauman tried to pay to get her ex-mother-in-law killed. She had an arraignment hearing Wednesday in Camden County, during which […]
Tag: scheme
Chillicothe Police Department alerting residents to attempted scams in the area
The Chillicothe Police Department has been receiving numerous calls of fraud/scam calls to the elderly, and unfortunately, some have fallen victim to the scams. The Police Department is attempting to provide information to the public in an effort for residents to protect themselves. The following are some common schemes: Romance scam: Criminals pose as interested romantic […]
Man pleads guilty to $244 million ghost-cattle scam
A Washington man pleaded guilty to defrauding Tyson Foods Inc. (Tyson) and another company (Company 1) out of more than $244 million by charging them under various agreements for the purported costs of purchasing and feeding hundreds of thousands of cattle that did not actually exist. According to court documents, Cody Allen Easterday, 49, of […]
More charges announced against Missouri lawmaker after indictment for $900,000 COVID-19 fraud scheme
Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally […]
Branson performer pleads guilty to fraud scheme
A performer at a Branson, Missouri, theater pleaded guilty in federal court to stealing more than $85,000 from hundreds of his own audience members who donated to his non-existent charity for foster children. “For several years, this performer took advantage of his own audiences by pulling at their heartstrings while stealing from their pockets,” said […]
Missouri man sentenced to 8-years in prison for $6 million Ponzi scheme
A Kansas City, Missouri, man was sentenced in federal court for engaging in a $6 million Ponzi scheme that defrauded dozens of victim investors. Matthew R. Peterson, 51, was sentenced by U.S. District Judge Howard F. Sachs to eight years and one month in federal prison without parole. The court also ordered Peterson to pay […]
One of the nation’s largest chicken producers pleads guilty to price fixing and is sentenced to $107 million criminal fine
Pilgrim’s Pride Corporation, a major broiler chicken producer based in Greeley, Colorado, has pleaded guilty and has been sentenced to pay approximately $107 million in criminal fines for its participation in a conspiracy to fix prices and rig bids for broiler chicken products, the Department of Justice announced today. According to the plea agreement entered […]
Missouri Attorney General reaches settlement with McKinsey & Company for role in opioid epidemic
Missouri Attorney General Eric Schmitt announced that his Office and a coalition of attorneys general from 47 states, the District of Columbia, and five U.S. territories have reached a $573 million settlement with one of the world’s largest consulting firms, McKinsey & Company. The settlement resolves investigations into the company’s role in working for opioid […]
Audio: Missouri House Speaker is asking state lawmaker under federal indictment to resign
The Missouri House Speaker is asking a fellow GOP House member to resign her seat after she was indicted by a federal grand jury in Springfield for an alleged stem cell fraud scheme. The indictment was unsealed and made public on Monday. House Speaker Rob Vescovo, R-Arnold, announced Wednesday that he’s removed State Rep. Tricia Derges, […]
Missouri State Lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs
An elected Missouri State Representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics. Derges, a Republican, represents Christian County (District 140) […]