Toni Johnson is Guilty
Toni Johnson is Guilty JACKSON, Miss. – Today State Auditor Shad White announced former Hinds County Election Commissioner Toni Johnson ...
Tag: fraud
Second Hinds County Election Commission Co-Conspirator Pleads Guilty
JACKSON, Miss. – Today State Auditor Shad White announced that Cedric Cornelius has pleaded guilty to 3 counts of Fraudulent Writing ...
AG Fitch Secures over $6 Million in Historic Google Settlement
AG Fitch Secures over $6 Million in Historic Google Settlement over Location Tracking Practices Location tracking can be used to ...
Delta Woman Given Maximum Prison Sentence for Fraud Conviction
Delta Woman Given Maximum Prison Sentence for Fraud Conviction Carol Jackson stole money meant for feeding needy children ...
Duo Indicted for Embezzlement in Jackson County
JACKSON, Miss. – Today State Auditor Shad White announced Charles Smith and Jonathan Smith have been indicted for embezzlement by ...
Two Former City of Natchez Employees Indicted for Embezzlement
JACKSON, Miss. – Today State Auditor Shad White announced Servia Fortenberry and Sevetrius Dillon were indicted for embezzlement. Special agents separately ...
Former BOP Correctional Officer Charged with COVID-Relief Fraud
Jackson, Miss. – A Flora woman was arrested Monday after being indicted by a federal grand jury on criminal charges ...
Leflore County Resident Arrested for Child Care Fruad
A Leflore County, Miss. resident has been arrested for child care fraud following an investigation conducted by the Investigations ...
Civil Demands Issued in Holmes County School District Audit
“I appreciate the joint efforts of both the audit team and the investigative team who worked on this case in ...
Kiln Man Sentenced to 30 Months in Prison
Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire Fraud Gulfport, Miss. – A Kiln man was sentenced ...
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