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 […]

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 […]

Prison Sentence

Audio: Northwest Missouri farmer sentenced to prison in “Field of Schemes” grain fraud case

A northwest Missouri farmer is heading to federal prison after being sentenced for his role in the largest organic fraud scheme in American history.     Federal prosecutors in Iowa have announced that 52-year-old John Burton of Clarksdale has been sentenced to 22 months in federal prison, for his role in the 142-million dollar scheme, […]

Suicide Graphic

Chillicothe man sentenced to 10-years in prison for grain fraud scheme commits suicide

A coroner says a Missouri man blamed for running the largest organic food fraud scheme in U.S. history has died by suicide, days after he was sentenced to 10-years in federal prison. Livingston County Coroner Scott Lindley on Tuesday confirmed the death of Randy Constant in Chillicothe, Missouri. He said Constant died from “a self-inflicted […]

Guilty Plea

Former executive at Preferred Family Healthcare pleads guilty to concealment of $30M embezzlement scheme

A former executive of a Springfield, Mo., charity pleaded guilty in federal court to misprision (the deliberate concealment of one’s knowledge of a treasonable act or a felony.) of a felony in connection with the concealment of a multi-million-dollar scheme by which other charity executives embezzled and diverted millions of dollars from the Springfield nonprofit […]

Putnam County Memorial Hospital

State Auditor Nicole Galloway issues follow-up report on Putnam County Memorial Hospital billing scheme

State Auditor Nicole Galloway has issued a follow-up report of Putnam County Memorial Hospital in northern Missouri. Her report last year uncovered $90 million in inappropriate lab billings. The findings of the audit were covered by national news outlets and resulted in calls for a federal investigation into hospital billing schemes. “Our audit revealed a […]