Fraud

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 […]

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Missouri House committee votes to forgive federal unemployment debts

(Missouri Independent) – Thousands of Missourians facing repayment of mistakenly paid unemployment benefits would get some relief under legislation passed with a bipartisan vote Wednesday in a Missouri House committee. The bill, which will likely be debated on the House floor next week, would forgive debts due to overpayments from federal coronavirus relief programs but would not […]

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Man charged with $1.9 million COVID-relief fraud after seeking forgivable loans

A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  Nicholas L. […]

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Laclede man charged with first-degree felony assault

A Laclede man accused of attempting to cause serious physical injury to someone by choking and hitting the person at a residence on Linn County Route FF on December 27th has been charged. Twenty-one-year-old Ryan Scott Schneider faces a first-degree felony assault charge. A probable cause statement from Stacy Walton with the Linn County Sheriff’s […]