Tag: fraud

Three Arrested in Mississippi for Their Involvement in an Organized Fraud Enterprise   JACKSON, Miss. – Today State Auditor Shad White ...

WARNING: Misleading Annual Report Mailers JACKSON, Miss. – The Mississippi Secretary of State’s Office urges the business community, especially LLCs, ...

JACKSON, Miss. – Today State Auditor Shad White announced former District Secretary for the Holmes County Water and Soil Conservation District ...

  District Attorney W. Crosby Parker announced that former Stone County Circuit Clerk Jeffrey O’Neal pled guilty  at the Stone ...

  JACKSON, Miss. – Today State Auditor Shad White announced Special Agents from his office have arrested Shelia Williams for embezzlement. ...

 JACKSON, Miss. – Today State Auditor Shad White announced former Gautier Police Officer Eric Maye has pled guilty to Embezzlement. Maye ...

Friday, January 5, 2024 For Immediate Release U.S. Attorney's Office, Southern District of Mississippi Jackson, MS – A Jackson man ...

U.S. Attorney's Office, Southern District of Mississippi Jackson, Miss. – A Jackson man pleaded guilty to conspiracy to commit bank ...

Former Jackson Police Officer Pleads Guilty to Submitting False Covid-19 Economic Injury Disaster Loan ApplicationU.S. Attorney's Office, Southern District of ...

Jackson, Miss. - Todd W. Gee, United States Attorney for the Southern District of Mississippi, announced today that the United ...