Tag: fraud

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, ...

  JACKSON, Miss. – Today State Auditor Shad White announced Special Agents from his office have arrested Tiffany Loftin, a former ...

Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud Jackson, Miss.  - A former ...