MORTON MAN PLEADS GUILTY TO SOCIAL SECURITY DISABILITY FRAUD
Jackson, Miss. – Bobby Earl Thweatt, 53, of Morton, pled guilty today before United States District Judge Tom S. Lee, ...
Tag: fraud
Mental Health Facility to Pay Almost $7 Million to Resolve Fraud Allegations
Derrick Jackson, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of the Inspector General, ...
MS Skilled Nursing Facility and Related Companies to pay $1.25 Million to State of MS
MISSISSIPPI SKILLED NURSING FACILITY, RELATED COMPANIES, AND EXECUTIVES AGREE TO PAY $1.25 MILLION TO SETTLE FALSE CLAIMS ACT ALLEGATIONS OF ...
DOCTOR CHARGED IN COMPOUNDING PHARMACY FRAUD SCHEME
Hattiesburg, Miss – A Biloxi-based physician was charged today for his role in a multi-million dollar scheme to defraud TRICARE, ...
Jackson Woman Sentenced to Prison for Tax Fraud Conspiracy
Jackson, Miss – Alsher Williams 39, of Jackson, was sentenced in U.S. District Court today to 24 months in prison ...
Two Charged in Multi-Million Dollar Compounding Pharmacy Fraud Scheme
Hattiesburg, Miss. – Jason May, 40, of Lamar County, Mississippi, and Gerald Jay Schaar, 46, of Biloxi, Mississippi, have each ...
INTERNATIONAL CYBER FRAUDSTERS SENTENCED TO 115, 95 AND 25 YEARS
Gulfport, Miss – Three Nigerian nationals, who were extradited from South Africa to the Southern District of Mississippi in July ...
JUSTICE DEPARTMENT WARNS DISHONEST RETURN PREPARERS FACE CRIMINAL PROSECUTION AND CIVIL INJUNCTION
Tax Division Brings Enforcement Actions Across the Country to Stop Return Preparation Scams WASHINGTON – The Department of Justice warns ...
Tax Preparer Pleads Guilty to Theft of Government Funds
Tax Preparer Pleads Guilty to Theft of Government Funds Jackson, Miss. -- Carmecia Jordan, 33, of Jackson, pled guilty in ...
THREE NIGERIAN NATIONALS FROM SOUTH AFRICA CONVICTED IN INTERNATIONAL CYBER FINANCIAL FRAUD SCHEME
THREE NIGERIAN NATIONALS FROM SOUTH AFRICA CONVICTED IN INTERNATIONAL CYBER FINANCIAL FRAUD SCHEME WASHINGTON – Three Nigerian nationals, who in ...
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