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In the first half of 2024, there were 22,539 fraud reports in Kansas and Missouri. But Missouri received a total of 158 more reports per every 100,000 people. ... We need to protect people by ...
The Missouri Attorney General is the attorney for the state, representing the legal interests of Missouri and its state agencies. As the state's chief legal officer, the attorney general must prosecute or defend all appeals to which the state is a party, including every felony criminal case appealed to the Supreme Court of Missouri and Missouri Court of Appeals.
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Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise be allocated. This article deals with welfare fraud in various countries of the world, and includes many social benefit programs such as food assistance, housing, unemployment benefits ...
A 2022 report by the Association of Certified Fraud Examiners found government accounts for 18% of occupational fraud cases, with local government making up 25% of those cases. The median loss to ...
Missouri Governor Mel Carnahan established the Family Investment Trust (FIT) in November 1993, which was changed to Family and Community Trust (FACT) by Governor Bob Holden in April 2001. FACT, which is housed within the Missouri Department of Social Services, is designed to lead a collaborative effort to improve the conditions of Missouri's ...
A Missouri farmer whose family starred in a reality TV show pleaded guilty in a federal court Tuesday to a multi-million dollar insurance fraud scheme from 2018 to 2020
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...