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Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

Junio 28, 2022
SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and...

KC Man Sentenced to 21 Years for Meth Trafficking at Camdenton Hotel

Enero 20, 2022
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for possessing methamphetamine to distribute when officers found large amounts of illegal drugs in his room at a Camdenton, Mo., hotel. Anthony Martinez Harris, 49, was sentenced to 21 years and 10 months in federal...

KC Man Pleads Guilty to Meth Trafficking, Illegal Firearms

Enero 06, 2022
KANSAS CITY, Mo. – A Kansas City, Missouri, man who was arrested with 19 firearms and quantities of illegal drugs in his home pleaded guilty in federal court today to trafficking methamphetamine and illegally possessing firearms. Rusty W. Snow, 28, pleaded guilty before U.S. District Judge Greg Kays to one...

Jury Convicts KC Man of Meth Trafficking at Camdenton Hotel

Octubre 01, 2021
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man has been convicted by a federal trial jury of possessing methamphetamine to distribute. Anthony Martinez Harris, 48, was found guilty on Wednesday, Sept. 29, of one count of possessing methamphetamine with the intent to distribute. On Sept. 26, 2019, employees at...

Grocery Store Pharmacists Help Put St. Louis Man in Prison

Septiembre 28, 2021
ST. LOUIS – Derek J. Petty of St. Louis was sentenced today to a term of 91 months in federal prison. Petty was convicted by a jury in April of one count of conspiracy to obtain a controlled substance by fraud. The evidence presented at trial proved that Petty’s co-conspirator...

Southeast Missouri Health Organization Pays $1.6 Million Settlement for Invalid Prescriptions

Septiembre 01, 2021
St. Louis, Mo. - Saint Francis Medical Center of Southeast Missouri has agreed to pay more than $1.6 million to settle a civil suit by the United States, resolving claims under the Controlled Substances Act. The U.S. government alleged that Saint Francis employed a Farmington, Missouri, physician, Brett Dickinson, who...

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme

Marzo 26, 2021
SPRINGFIELD, Mo. – 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...

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

Febrero 01, 2021
SPRINGFIELD, Mo. – 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...

Judge sentences St. Louis County doctor for fraudulently obtaining opioid narcotic prescription drugs

Octubre 28, 2020
ST. LOUIS – United States District Court Judge Rodney W. Sippel sentenced today Angela K. Williams, M.D., to three years’ probation, $745 in restitution to Medicare and Medicaid and 100 hours community service today. The 34-year-old Brentwood, Missouri, resident pleaded guilty in January to fraudulently obtaining oxycodone. According to the...

Three doctors indicted for conspiring to distribute oxycodone

Febrero 13, 2020
ST. LOUIS – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose, obtaining controlled medication by deceit and subterfuge, paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients, and...
Showing 1 - 10 of 13 results

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