Tag: defraud

  Couple That Received Fraudulent Unemployment Benefits Pleads Guilty   JACKSON, Miss. – Today State Auditor Shad White announced that Brandon Williams ...

Madison Man Charged with Conspiracy to Defraud the United States as Part of Department of Justice’s 2024 National Health Care ...

Sports Equipment Sales Professional Pleads Guilty to Long-Running Bid Rigging Schemes and Conspiracy to Defraud Public Schools WASHINGTON – A ...

JACKSON, Miss. – Today State Auditor Shad White announced that Cedric Cornelius has pleaded guilty to 3 counts of Fraudulent Writing ...

Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi WASHINGTON ...

Jackson, Miss.  – David Luke Lane, 78, pled guilty to bank fraud yesterday before United States District Judge Henry T. Wingate, ...

Mississippi Pharmacist and Louisiana Marketer Plead Guilty to More Than $180 Million Health Care Fraud Scheme WASHINGTON – A Mississippi ...

Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering   STARKVILLE, Miss. – ...

COMPOUNDING PHARMACY MOGUL SENTENCED FOR MULTIMILLION-DOLLAR HEALTH CARE FRAUD SCHEME   WASHINGTON – A Mississippi businessman was sentenced today for ...

A Mississippi-based nurse practitioner and former owner of a family health clinic was sentenced to 42 months in prison today ...