Tag: fraud

  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 ...

  JACKSON, Miss. – Today State Auditor Shad White announced Ethel Cain has been arrested in Bolivar County after she was ...

Ridgeland Woman Pleads Guilty to Unemployment Insurance Benefits Fraud Jackson, Miss. – A Ridgeland woman pleaded guilty to theft of ...

Former Mayor of Moss Point, Wife Sentenced in Federal Court for Committing Fraud JACKSON, Miss. – State Auditor Shad White made ...

JACKSON, Miss. –Today State Auditor Shad White announced Brittany Ransom has been convicted of fraud in Covington County Circuit Court. ...

Jackson, Miss. – Two Jackson men have been indicted by a federal grand jury for their role in a large ...

Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering   STARKVILLE, Miss. – ...

    JACKSON, Miss. – Today State Auditor Shad White announced Special Agents from his office have arrested Michael Ludlow and ...

School Owners Nancy W. New and Zachary W. New Indicted for Conspiracy, Fraud, Identity Theft, and Money Laundering Jackson, Miss. – Nancy ...