Missouri False Pretense Law
 

United States of America v. Christopher J. Spencer

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Home Health Care Fraud

St. Louis Man Sentenced for Home Health Care Fraud



U.S. District Judge Stephen R. Clark on Tuesday sentenced a man who used his... More...
   $0 (08-21-2024 - MO)

United States of America v. Zella Rives

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Helping Her Son Fake a Disability

St. Louis County Woman Sentenced for Helping Her Son Fake a Disability



U.S. District Judge Stephen R. Clark on Tue... More...
   $0 (07-23-2024 - MO)

United States of America v. Craig Anthony Reynolds


Kansas City, Missouri criminal defense lawyer represented the Defendant charged with $8 Million Fraud Scheme

Co-founder of Medical Charity in St. Joseph Sentenced to 17 Years in Prison for $8 Million Fraud Scheme



Craig Anthony ... More...
   $0 (06-26-2024 - MO)

Mark Eugene Woodworth v. Kenneth Holshof, et al.

St. Joseph, Missouri civil rights lawyers Robert Brooks Ramsey, Joseph Fredrick Yeckel, and Michele C. Puckett represented the Plaintiff who sued the Defendants claiming that they violated his civil rights by failing to comply with Brady v. Maryland in the prosecution of criminal charges against him in the Circuit Court, Livingston, Missouri in 1995.

According to the Judge Gaitan:
More...
   $0 (03-17-2017 - MO)

State of Missouri v. Claude Mark Woodworth

Chillicothe, Missouri when Defendant Claude Mark Woodwoth was convicted of murder.

The Missouri Court of Appeals described the case as follows:

Mark Woodworth appeals his convictions by a jury of the murder of Catherine Robertson, assault in the first degree on her husband, Lyndel Robertson, burglary and two counts of armed criminal action. He was sentenced, respectively, to con... More...
   $0 (04-29-1997 - MO)

United States of America v. Michael Lee Gene Stapleton; Latoya Marie Brown

Jefferson City, Missouri criminal defense lawyer represented the Defendants charged with Insurance Fraud Scheme.


Columbia Man, Woman Sentenced in $1.1 Million Insurance Fraud Scheme



Two Columbia, Mo., residents were sentenced in federal court today for their rol... More...
   $0 (03-06-2024 - MO)

Shauna Bohlken v. Landmark Hospital of Columbia, L.L.C.

Jefferson City, Missouri qui tam lawyer represented the Plaintiff who sued on a False Claims Act violation theory.

The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation . US DOJ

... More...
   $1 (02-20-2024 - MO)

Lori Monserrate v. Heartland Regional Medical Center, et al.

St. Joseph, Missouri qui tam lawyers represented the Plaintiff who sued the Defendants on False Claims Act violation theories.

The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages plus a penalty that is linked to inflation . US DOJ

... More...
   $1 (02-16-2024 - MO)

Connie Curts v. Edgewell Personal Care Company, et al.

Kansas City, Missouri personal injury lawyers represented the Plaintiff who sued on a fraud theory.

This case was filed in the Jackson County Circuit Court, 2016-CV17871, and was removed to federal court by the Defendants.

Fraudulent acts, penalties. — 1. A person who shall knowingly make any false or fraudulent statement or representation in or relating to any application for ... More...
   $0 (02-02-2024 - MO)

United States of America v. Jose Antonio Soto Herrera

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with misprision of a felony.

"Misprision of a felony is a crime that occurs when a person has knowledge of a felony that has been committed and fails to report it to the authorities. In order to be convicted of misprision of a felony, the person must have:

Knowledge that a felony has been committe... More...
   $0 (10-27-2023 - MO)

United States of America v. Justin G. LaMonda

St. Louis, Missouri criminal defense lawyer represented the Defendant who was charged with making false statements relating to health care matters.

Justin G. LaMonda’s crimes originated after the Missouri Board of Registration for the Healing Arts suspended his medical license for 30 days in 2017 after he was accused of engaging in sexual activity with his office manager and prescribing... More...
   $0 (09-14-2023 - MO)

United States of America v. Clarissa Pogue and Christina Barrera

St. Louis, Missouri criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States of America.

Clarissa Pogue, age 40, of DeSoto, Missouri and Christina Barrera, age 64 of St. Louis, Missouri were convicted by a jury in U.S. District Court in St. Louis in February of one felony count of conspiracy to defraud the Social Security Administration, along wi... More...
   $0 (08-17-2023 - MO)

United States of America v. Lynn Eich

Kansas City, Missouri criminal defense lawyer represented Defendant charged with misleading federal authorities about lead contamination in a Granby, Mo., city park after he was hired to conduct remediation at the site.

Lynn Eich, 65, of Dewitt, Iowa, was accused of misleading federal authorities about lead cotaimination in a Granby, Missouri city park.

Eich’s employer, Enviro... More...
   $0 (06-02-2023 - MO)

United States of America v. Anthony Omar Brockman

Jefferson City, Missouri criminal defense lawyer represented Defendant charged with accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.

Anthony Omar Brockman, 48, who currently resides in Benning... More...
   $0 (06-01-2023 - MO)

United States of America v. Bryan C. Perry and Jonathan S. O'Dell

Jefferson City, Missouri criminal defense lawyers represented Defendants charged with conspiraing to go “to war with border patrol” have been indicted by a federal grand jury on charges related to a conspiracy to murder Border Patrol officers, which ended in a shootout with FBI agents who arrested them on the eve of their planned trip to the United States – Mexico border.

Bryan C. ... More...
   $0 (05-31-2023 - MO)

United States of America v. Dr. Patricia Ashton Derges

Springfield, Missouri criminal defense lawyer represented Defendant charged with wire fraud, illegal distribution of controlled substances and making false statements to investigators in June 2022.

Dr. Patricia Dergest, a former Missouri state Representative was charged with several felonies relating to her for-profit and nonprofit clinics' finances, her consistent false advertising for ... More...
   $0 (04-17-2023 - MO)

Oluwakemi Adewol, et al. v. Frickenschmidt Food, LLC, et al.

St. Louis, Missouri personal injury lawyers represented Plaintiffs who sued Defendant on fraud theories.

In an attempt to capitalize on consumer demand for health-focused
and “gluten free” foods, Defendant sells its Wicked Cutz products throughout the
United States. However, as Defendant knows, its “gluten free” products actually
contain gluten. Thus, the statement on ... More...
   $0 (03-27-2023 - MO)

United States ex rel. Cairns, et al. v. DS Medical, LLC, et al.

Cape Girardeau, Missouri civil litigation lawyers represented Defendants accused of violation the False Claims Act by soliciting and receiving kickbacks from spinal implant companies.





Federal Courthouse - Cape Girardeau, Missouri


... More...    $0 (03-22-2023 - MO)

C. Morrow v. Guitar Center Stores, Inc.

Kansas City, Missouri civil rights lawyer represented Plaintiff, who sued defendant on a job discrimination theory.





Federal Courthouse - Kansas City, Missouri


Federal Courthouse - Kansas City, Missouri


More...    $0 (03-15-2023 - MO)

State of Missouri v. Lamar Johnson

This is the first case challenging a conviction based on an investigation by the recently-established Conviction Integrity Unit of the City of St. Louis Circuit Attorney's Office. Following an investigation into Lamar Johnson's 1995 murder conviction, Circuit Attorney Kimberly Gardner filed a motion for new trial claiming there was newly discovered evidence demonstrating his innocence. The trial c... More...    $0 (02-16-2023 - MO)

State of Missouri v. Lamar Johnson

Following an internal investigation into Lamar Johnson's 1995 murder conviction, City of St. Louis Circuit Attorney Kimberly Gardner filed a motion for new trial1 claiming there was newly discovered evidence demonstrating Johnson's innocence. The circuit court—concerned with

[617 S.W.3d 441]

potential problems arising from the unique scenario of a local, elected prosecuting att... More...
   $0 (03-02-2021 - MO)

United States of America v. Wandale J. Fulton

Kansas City, Missouri criminal defense lawyer represented Defendant charged with arson and insurance fraud conspiracy and a separate bank fraud conspiracy, and for illegally possessing firearms.





Federal Courthouse - Kansas City, Missouri

More...    $0 (02-07-2023 - MO)

United States of America v. James Isaac "Ike" Crabtree

St. Louis, Missouri criminal defense lawyer represented Defendant charged with having coerced sexual contact with a court defendant and lying about it to the FBI.





Federal Courthouse - St. Louis, Missouri


Federal Courthouse - St. Lou... More...    $0 (02-07-2023 - MO)

United States of America v. Thomas G. Hobbs

St. Louis, Missouri criminal defense lawyer represented Defendant charged with falsely claiming to have a medical license and exaggerated patients’ medical conditions so they would fraudulently receive more than $3.5 million in disability payments from the Social Security Administration and private disability benefit insurers.




More...    $0 (01-19-2023 - MO)

United States of America v. Richard Scott Simkins

Kansas City, Missouri criminal defense lawyer represented Defendant charged with embezzlement.




MoreLaw Legal News For Kansas City





Richard Scott Simkins, 57, currently a resident of Ft. Lauderdale, Florida, w... More...
   $0 (01-15-2023 - MO)

State of Missouri v. Richard I. Buchli, II

Kansas City, Missouri criminal defense attorney represented Defendant charged with first-degree murder and armed criminal action.

Richard I. Buchli II was accused of beating Richard Armitage to death in their law partnership office on May 5, 2000, in downtown Kansas city.

A legal assistant in the law office, Shannon Miller, apparently was the first to find Armitage after he was b... More...
   $0 (09-28-2004 - MO)

United States of America v. Frederick Scott Dattel

Kansas City, Missouri criminal law lawyer represented Defendant charged with health care fraud.

Dr. Frederick Scott Dattle, age 57, from Leawood, Kansas participated in a nationwide scheme to defraud Medicare.

“A physician abused his position of trust to cause fraudulent claims to be filed for more than 1,000 Medicare beneficiaries,” said U.S. Attorney Teresa Moore. “This t... More...
   $0 (11-11-2022 - MO)

United States of America v. Travell Anthony Hill

St. Louis, Missouri criminal law lawyer represented Defendant charged with conspiracy to commit murder-for-hire.

Travell Anthony Hill, 31, pleaded guilty in June to one count of conspiracy to commit murder-for-hire and one count of murder-for-hire in the death of Andre Montgomery Jr. on March 14, 2016.

In court Thursday, Hill re-affirmed what he’d admitted in his plea agreement... More...
   $0 (10-20-2022 - MO)

United States of America v. Dionneshae Forland

St.Louis, Missouri criminal law lawyer represented Defendant charged with coronavirus pandemic fraud in violation of 18 U.S.C. 1343, which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wi... More...
   $0 (10-12-2022 - MO)

United States of America v. James Timothy Norman

St. Louis, Missouri criminal law lawyer represented Defendant charged with murder-for-hire and insurance fraud charges connected his successful plot to have his nephew killed in 2016.

After seven days of evidence, jurors found James Timothy Norman, 43, guilty of conspiracy to commit murder-for-hire, murder-for-hire and conspiracy to commit mail and wire fraud in the fatal shooting of 21-... More...
   $0 (09-16-2022 - MO)

United States of America v. Randall Halley

Springfield, Missouri criminal lawyer represented Defendant charged with making a false statement related to healthcare and to Conspiring with Employees to Illegally Issue Controlled Substances to Patients

On Dec. 7, 2021, Halley pleaded guilty to one count of making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to one count of conspiracy to us... More...
   $0 (09-13-2022 - MO)

Lisa Jones, et al. v. Monsanto Company

Kansas City, Missouri personal injury lawyers represented Plaintiff, who sued Defendant on a class action product liability theory.

laintiffs filed suit in February 2019, pleading multiple claims arising out of
the allegedly deceptive labelling of Roundup products manufactured by Monsanto.
Specifically, Roundup products bore a label indicating that the active ingredient,
glyph... More...
   $0 (06-22-2022 - MO)

United States of America v. Matthew Steven Miller

St. Louis, Missouri criminal lawyer represented Defendant charged with illegally prescribing an anti-anxiety drug.

Matthew Steven Miller, 43, wrote prescriptions for the drug Xanax for six people who were not his patients between 2016 and 2018. Miller had not examined them, knew they didn’t have a legitimate medical need for the drug and knew the drug would be sold or abused, Assistant ... More...
   $0 (09-07-2022 - MO)

United States of America v. Brandon Lane McCullough

Springfield, Missouri criminal law lawyer represented defendant charged for engaging in a sextortion scheme in which 11 identified child victims, and dozens more child victims who have not been identified, were coerced to send him pornographic images and videos.

“This defendant, a high school teacher, pretended to be a teenager online in order to prey upon young victims across the count... More...
   $0 (08-02-2022 - MO)

United States of America, et al. v. D.S. Medical, LLC, et al.

Cape Girardeau, Missouri qui tam lawyers represented Plaintiffs, who sued Defendant on a False Claims Act violation theory.

There are several ways to prove that a claim is “false or fraudulent” under the
False Claims Act. 31 U.S.C. § 3729(a)(1). One of them is to show that it “includes
items or services resulting from a violation” of the anti-kickback statute. 42 U.S.C.More...
   $0 (07-26-2022 - MO)

State of Missouri vs. Jeffery Jerome Millens, Jr.

St. Louis, MO - Criminal Defense lawyer represented defendant with appealing second-degree murder, armed criminal action, and the unlawful possession of a firearm charges.



In the light most favorable to the verdict, the following facts were adduced
at trial: On December 31, 2016, Millens atte... More...    $0 (06-04-2022 - MO)

State of Missouri vs. BRANDON PATRICK TEEL

St. Louis, MO - Criminal Defense lawyer represented defendant with a possessing a controlled substance charge.



Brandon Patrick Teel (“Defendant”) appeals his conviction for possessing a
controlled substance. See section 579.015, RSMo 2016. Defendant’s sole point on
appeal claims th... More...    $0 (06-02-2022 - MO)

United States of America v. Robert Williams

St. Louis, Missouri criminal defense lawyer represented Defendant charged with bank fraud.

Robert Williams, age 58, of St. Louis, Missouri, was charged with numerous counts of bank fraud related to Payment Protection Program (“PPP”) loans.



The United States Small Business Administration (“SBA”) is an executive-branch agency of the United States government tha... More...
   $0 (04-15-2022 - MO)

United States of America v. Brad Stephens

St. Louis, Missouri criminal defense lawyer represented defendant charged with mail fraud.

Former St. Louis Metropolitan Police Officer Brad Stephens was indicted for Mail Fraud by obtaining taxpayer moneys from the Tower Grove South Concerned Citizen Special Business District (“Tower Grove South”) by means of material false representations. Stephens pleaded guilty on December 6, 202... More...
   $0 (03-22-2022 - MO)

United States of America v. Christopher Myers

St. Louis, Missouri criminal defense lawyer represented defendant charged with depriving another of their constitutional rights.

Christopher Myers, 30, of St. Louis, Missouri pleaded guilty to willfully depriving another of their civil rights by damaging the property of former undercover police officer Luther Hall, while acting under color of law. J

As a result of the 2017 acqui... More...
   $0 (03-21-2022 - MO)

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