Monday - November 25, 2024
Federal Tipoffs Involving Missouri Newsletter for Tuesday September 24, 2024 ( 3 items )  

Mo. U.S. Attorney: St. Louis Man Sentenced to 12 Years in Prison for Fatal Shooting Over Drug Debt
ST. LOUIS, Missouri, Sept. 24 -- The office of the U.S. Attorney for the Eastern District of Missouri issued the following news release on Sept. 23, 2024: U.S. District Judge Sarah E. Pitlyk on Monday sentenced a man who shot someone trying to collect a drug debt to 12 years in prison. Terrell Donta McDaniel agreed to sell 10 grams of fentanyl to Andre Nash on Nov. 2, 2022, for $500. But McDaniel did not give Nash the full amount of fentanyl, and Nash began looking for McDaniel to collect the   more

Tulsa District Awards Construction Contract for Embankment Repair in LeFlore County Oklahoma
TULSA, Oklahoma, Sept. 24 -- The U.S. Army Corps of Engineers-Tulsa District issued the following news: Story by Brannen Parrish, U.S. Army Corps of Engineers, Tulsa District The Tulsa District, U.S. Army Corps of Engineers awarded a construction contract to RKE Contractors of Dexter, Missouri, Sept. 20, for work at W. D. Mayo Lock & Dam 14. Tulsa District awarded the $4,637,335.35 contract to perform embankment repairs on Cherokee Chute in LeFlore County, Oklahoma. W. D. Mayo Lock & Dam 14   more

U.S. Attorney for D.C.: James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
WASHINGTON, Sept. 24 -- The office of the U.S. Attorney for the District of Columbia issued the following news release: James B. Nutter & Company, a former mortgage lender located in Kansas City, Missouri, has agreed to pay $2.4 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 by knowingly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Development   more