Both Missouri and federal laws have many provisions defining a wide range of fraud offenses. Typically, federal authorities investigate for fraud in situations where they believe the criminal activity crossed state lines, the offense triggers a specific area of federal jurisdiction (such as certain finance regulations) or the fraud involves federal funding or agencies (such as Medicare fraud). Sometimes, federal agencies will work together with state authorities to gather evidence and prosecute.
New Missouri Expungement law gives second chances.
Last year, Senate Bill 656 of the Missouri Revised Statutes went into effect, giving new life to concealed carry rights for gun owners in our state.