Tag: fraud

AG Fitch Announces Sentencing in COVID Unemployment Fraud Cases When COVID-19 shut down businesses and sent people home without paychecks, ...

The United States Department of Justice   June 14, 2022     California Man and Nevada Woman Indicted for Interstate ...

Texas Pharmacist Pleads Guilty to Health Care Fraud Conspiracy Gulfport, Miss. – A Liberty, Texas woman pleaded guilty today to conspiracy to ...

JACKSON, Miss. – Today State Auditor Shad White announced Special Agents from his office have arrested Stephanie Churchill of Benton County. ...

JACKSON, Miss. – Today State Auditor Shad White announced Special Agents from his office have arrested Mississippi Welcome Center supervisor ...

Third Person Arrested in Hinds County Election Commission Scandal   Sudie Jones-Teague arrested, issued demand for nearly $150,000 JACKSON, Miss. ...

Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft Jackson, Miss. –  Three Union women appeared ...

The United States Department of Justice   Louisiana Marketer Sentenced in More Than $180 Million Health Care Fraud Scheme WASHINGTON ...

Deputy Clerk Arrested for Embezzlement in Lamar County   JACKSON, Miss. – Today State Auditor Shad White announced Special Agents from his ...

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