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 […]
Tag: state auditor
Galloway rolls out COVID-19 plan: “A mask requirement is our ticket to freedom”
State Auditor Nicole Galloway has released a plan detailing how she would handle the state’s COVID-19 response if elected as Missouri’s governor. She announced the plan as Missouri closes in on 76,000 positive cases since March, including more than 1,400 coronavirus-related deaths. Galloway is making stops this week in Kansas City, Springfield, St. Louis, and […]
State Auditor Nicole Galloway: “We need a reset on our coronavirus strategy”
State Auditor Nicole Galloway has spent the week touring Missouri as part of her bid for governor. She has visited Hannibal, Cape Girardeau, Joplin, and Sedalia. Galloway is the Democratic nominee and faces Republican Governor Mike Parson in November’s General Election. Much of Galloway’s focus during her visits have been critical of Parson’s approach to […]
School re-entry plan approved by Princeton Board of Education
The Princeton R-5 Board of Education approved the proposed tax rate and a COVID-19 school reentry plan the evening of Monday, August 10th. The total tax rate for the 2020-2021 school year is $5.1649 per $100 of assessed value. That includes the incidental rate of $4.0317, debt service rate of 95.32 cents, and capital projects […]
Auditor Galloway issues statement regarding federal indictments in multi-state $1.4 billion hospital billing scheme
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 […]
Audio: Ten people charged in $1.4 billion billing scheme that includes Putnam County Memorial Hospital
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 […]
Missouri Chamber of Commerce and Industry backs Medicaid expansion
Missouri’s most influential business group is endorsing a Medicaid expansion issue that will appear on your August ballot. Medicaid, which is formally known as MO HealthNet, is a federal and state program that assists with medical costs for residents who have limited incomes. Missouri’s current Medicaid budget is about $10 billion, accounting for about one-third […]
Jury trial set for former Coffey City Clerk charged with theft and forgery
A jury trial has been rescheduled in Division One of Daviess County Circuit Court for a former Coffey city clerk. The trial for Mary Lou Browning is now scheduled to be November 18th through 20th. A pre-trial conference is scheduled for October 14th. The trial was previously set to be held in July. Browning has […]
Missouri State Auditor releases annual statewide audit
Missouri State Auditor Nicole Galloway released the annual Statewide Single Audit, which reviews the state’s financial reporting and the management and spending of $12 billion in federal funds. This year’s Statewide Single Audit reviewed 12 major federal programs and reported eight findings related to eight programs at three state agencies. The audit raised concerns with […]
Trial for former Coffey City Clerk moved to Division One of Daviess County court
The jury trial has been moved to Division One of Daviess County Circuit Court for the former Coffey City Clerk. Online court information shows the trial dates of March 23rd through 25th were vacated Wednesday, and Mary Lou Browning’s case was continued to July 22nd through 24th for a jury trial. A pre-trial conference is […]
Missouri State Auditor pursues answers for Missourians about offender giveaways
State Auditor Nicole Galloway said her office is demanding answers from the Missouri Department of Corrections on concerns related to the Missouri Offender Management Matrix. The program provides incentives to offenders who are on probation and parole. Local law enforcement and taxpayers have expressed repeated concerns related to this program and how incentives such as […]
Medicaid expansion emerging as key issue in Missouri gubernatorial race
Missouri’s GOP governor and his likely November Democratic opponent clashed over the issue of Medicaid expansion, during separate press conferences Tuesday in Jefferson City. Medicaid is a federal and state program that assists with medical costs for residents who have limited incomes. Missouri’s current Medicaid budget is about $10 billion, accounting for about one-third of […]
Law enforcement seizures total $5.9 million in 2019 under Missouri’s Criminal Activity Forfeiture Act
Missouri State Auditor Nicole Galloway today released a compilation of property seizures made under Missouri’s Criminal Activity Forfeiture Act (CAFA) in 2019. The Auditor’s report shows law enforcement officials seized an estimated $5.9 million worth of property in 493 seizures. Those were decreases from 2018 when law enforcement officials seized approximately $9.1 million worth of […]
Missouri State Auditor announces transparency initiative to make Sunshine requests/responses accessible to the public
State Auditor Nicole Galloway announced that Sunshine Law requests submitted to her office, and responses to those requests, are publicly available online and free of charge. More than 200,000 pages of responsive documents and materials can be viewed here. “As Missouri’s independent watchdog, I consistently encourage governments at all levels to adopt policies that strengthen the […]
Thousands of Missourians still waiting for 2018 tax refunds
State Auditor Nicole Galloway has demanded answers from the Department of Revenue on the remaining delayed 2018 tax refunds. The Missouri State Auditor’s Office continues to receive complaints from taxpayers who are waiting on last year’s refunds, even as many Missourians prepare to file their 2019 returns. “To date, thousands of taxpayers have reached out […]
Missouri State Auditor calls on Governor Parson to update parental leave policies for state workers
Following her leadership in 2017 on parental leave, State Auditor Nicole Galloway has issued a letter to Gov. Mike Parson calling on him to enact updated family-friendly policies. Specifically, she called for action to allow state workers to take up to 12 weeks of paid parental leave after the birth or adoption of a child. These […]
Clay County refuses to appear for deposition, defies subpoena issued by Missouri State Auditor
In an unprecedented move, Clay County staff failed to appear at 10 a.m. on Monday morning as required under a subpoena issued more than two weeks ago by State Auditor Nicole Galloway. The lawfully executed subpoena required records and testimony associated with a citizen-mandated audit of Clay County to be provided to the State Auditor’s […]
Missouri State Auditor issues second subpoena in two weeks to Clay County
State Auditor Nicole Galloway has issued another subpoena to Clay County demanding the county turn over documents associated with a citizen-mandated audit. This is in addition to a previous subpoena issued on November 8, 2019. Auditors were onsite in Clay County conducting audit fieldwork and making standard requests for information routinely and readily provided in […]
Missouri State Auditor releases audit of Lincoln County Circuit Court
Missouri State Auditor Nicole Galloway released an audit of the 45th Circuit Court in Lincoln County. The audit questioned purchases and phone reimbursements under the former clerk and detailed errors made in the disbursement of municipal fine receipts under the current clerk. “Courts should operate efficiently, effectively and fairly, and this audit makes recommendations […]