Terry Man Sentenced for Bankruptcy Fraud
Jackson, Miss - Kenneth Bowman, Jr., 63, of Terry, was sentenced today by U.S. District Judge Tom S. Lee to ...
Tag: fraud
Fish’s Feed
"Somebody's Watching Me" aren't just lyrics from Rockwell's 1980's album, they are pretty much a true statement when it comes ...
Two Individuals Sentenced to Prison for Fraud in Connection with BP Oil Spill
Gulfport, Miss – Thi Houng Le a/k/a Kristy Le, age 34, of Pascagoula, and Gregory P. Warren, age 52 of ...
VANCLEAVE MAN SENTENCED FOR SOCIAL SECURITY FRAUD
Gulfport, Miss – Ricky Wade Perry, 46, of Vancleave, Mississippi, was sentenced by Chief U.S. District Judge Louis Guirola, Jr. ...
Twelve Defendants Plead Guilty to Marriage and Visa Immigration Fraud
Jackson, Miss – United States Attorney Gregory K. Davis and Special Agent in Charge Raymond R. Parmer Jr., of Immigration ...
NINTH NIGERIAN EXTRADITED TO MISSISSIPPI TO FACE FEDERAL INTERNET FRAUD CHARGES
Gulfport, Miss – A ninth Nigerian national has been extradited from South Africa to face charges on a nine-count federal ...
JUSTICE DEPARTMENT WARNS PUBLIC TO BEWARE OF FRAUDULENT TAX RETURN PREPARERS AND TAX SCHEME PROMOTERS, URGES TAXPAYERS TO PAY FEDERAL INCOME TAXES ON TIME AND IN FULL
WASHINGTON – With tax season in full swing, the Justice Department urged the public today to avoid dishonest tax-return preparers ...
OCEAN SPRINGS MAN PLEADS GUILTY TO MAIL FRAUD SCHEME
United States Attorney Gregory K. Davis Southern District of Mississippi Gulfport, Mississippi. – Eduardo Guillermo Diaz, 58, of Ocean Springs, Mississippi, ...
Biloxi Man Sentenced to Prison for Oil Spill Fraud
BILOXI MAN SENTENCED TO PRISON FOR OIL SPILL FRAUD Gulfport, Miss. – Elvis Oneal Gray, 40, of Biloxi, was ...
NEW YORK MAN PLEADS GUILTY TO FEDERAL FRAUD CHARGES
NEW YORK MAN PLEADS GUILTY TO FEDERAL FRAUD CHARGES IN INTERNATIONAL CONSPIRACY CASE Gulfport, Miss – Olutoyin Ogunlade, 41, of ...
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