Friday - May 3, 2024
Federal Tipoffs Involving Missouri Newsletter for Friday March 29, 2024 ( 7 items )  

CFTC's Energy and Environmental Markets Advisory Committee to Meet April 10 in Kansas City
WASHINGTON, March 27 -- The Commodity Futures Trading Commission issued the following enforcement news release: CFTC Commissioner Summer K. Mersinger, sponsor of the Energy and Environmental Markets Advisory Committee (EEMAC), today announced that the EEMAC will hold a public meeting from 9:00 a.m. to 12:00 p.m. (CDT) on Wednesday, April 10 at the University of Missouri - Kansas City in Kansas City, Mo. Members of the public may also attend the meeting virtually or in person, if space permits.   more

Justice Dept.: Gamma Healthcare and Three of Its Owners Agree to Pay $13.6 Million for Allegedly Billing Medicare for Lab Tests That Were Not Ordered or Medically Necessary
WASHINGTON, March 29 -- The U.S. Department of Justice issued the following news release: Gamma Healthcare Inc. (Gamma), a laboratory located in Poplar Bluff, Missouri, and three of its owners, Jerry W. Murphy, Jerrod W. Murphy and Joel W. Murphy (the Murphys), have agreed to pay the United States $13,619,660.18 to resolve allegations that they violated the False Claims Act (FCA) by submitting or causing the submission of claims to Medicare for lab tests that were not ordered by health care pro  more

National Agricultural Statistics Service: U.S. Farmers Expect to Plant Less Corn, More Soybean Acres
WASHINGTON, March 29 (TNSres) -- The U.S. Department of Agriculture's National Agricultural Statistics Service issued the following news release on March 28, 2024: Producers surveyed across the United States intend to plant 90.0 million acres of corn in 2024, down 5% from last year, according to the Prospective Plantings report released today by USDA's National Agricultural Statistics Service (NASS). Planted acreage intentions for corn are down or unchanged in 38 of the 48 estimating states. A  more

SBA Economic Injury Disaster Loans Available to Missouri Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration's Office of Disaster Assistance issued the following news release on March 28, 2024: Small nonfarm businesses in 57 Missouri counties and neighboring counties in Illinois, Iowa and Kansas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business   more

SBA Economic Injury Disaster Loans Available to Missouri Small Businesses
SACRAMENTO, California, March 29 -- The Small Business Administration issued the following news release on March 28, 2024: Small nonfarm businesses in 57 Missouri counties and neighboring counties in Illinois, Iowa and Kansas are now eligible to apply for low interest federal disaster loans from the U.S. Small Business Administration, announced Francisco Sanchez Jr., associate administrator for the Office of Disaster Recovery and Resilience at the Small Business Administration. These loans offs  more

U.S. Attorney for the Western District of Missouri: KC Man Sentenced for Cocaine Trafficking
KANSAS CITY, Missouri, March 29 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on March 28, 2024: A Kansas City, Mo., man who boasted about having associates selling cocaine in several local bars and nightclubs was sentenced in federal court today for distributing cocaine. Manuel A. Contreras, 33, was sentenced by U.S. District Judge Howard F. Sachs to 11 years and three months in federal prison without parole. The court also ordered C  more

U.S. Attorney for the Western District of Missouri: Russian National Sentenced to 15 Years for $11 Million Wire Fraud Conspiracy
KANSAS CITY, Missouri, March 29 -- The office of the U.S. Attorney for the Western District of Missouri issued the following news release on March 28, 2024: A Russian national was sentenced in federal court today for his role in a conspiracy to use stolen identities to file thousands of federal income tax returns that claimed more than $11 million in fraudulent refunds. Anton Vikharev, 32, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal prison without parole. The   more