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 Attorney General files suit against Treasury Department over provision in American Rescue Plan concerning state tax cuts

Missouri Attorney General Eric Schmitt has filed a lawsuit against the United States Department of the Treasury and Treasury Secretary Janet Yellen over the interpretation of a mandate in the American Rescue Plan Act that would force states to choose between accepting COVID-19 relief funds or exercising their sovereignty over state tax policy. “As a […]

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Attorney generals from 13 states file suit against Biden administration for ban on future oil and gas leasing, drilling on federal land

Missouri Attorney General Eric Schmitt joined a coalition of thirteen states in filing suit against the Biden Administration for imposing a moratorium on future oil and gas leasing and drilling permits on federal land. The lawsuit contends that the moratorium on leasing through the Outer Continental Shelf Lands Act (OCSLA) and the Mineral Leasing Act […]

Jessica Johanna Oseguera Gonzalez

Daughter of Mexican cartel leader pleads guilty to criminal violation of the Foreign Narcotics Kingpin Designation Act

A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC).  According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal penalties of […]

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Chillicothe man charged with sodomy and deviate sexual intercourse against 9-year-old girl; Chillicothe woman charged with child neglect

Two Chillicothe residents face multiple charges following a well-being check in February on a female juvenile who law enforcement reports sent text messages to her grandmother that she did not feel safe. Thirty-eight-year-old Eric Wayne Suddith has been charged with the felonies of sodomy or first degree attempted sodomy and enticement or attempted enticement of […]

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Missouri leads 12 state coalition in filing suit against the Biden administration over massive expansion of federal regulations

Missouri Attorney General Eric Schmitt led a coalition of 12 states in filing suit against President Joe Biden’s administration over a massive expansion of federal regulations through executive order, potentially impacting nearly every aspect of the economy and Missouri household. “Manufacturing, agriculture, and energy production are essential to Missouri’s economy and employ thousands of hard-working […]