Auditor’s Office Makes Arrest for COVID Stimulus Fraud
JACKSON, Miss. – Today State Auditor Shad White announced Ethel Cain has been arrested in Bolivar County after she was ...
Tag: fraud
Ridgeland Woman Pleads Guilty to Unemployment Insurance Benefits Fraud
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
Former Mayor of Moss Point, Wife Sentenced in Federal Court for Committing Fraud JACKSON, Miss. – State Auditor Shad White made ...
Brittany Ransom is Guilty of Fraud
JACKSON, Miss. –Today State Auditor Shad White announced Brittany Ransom has been convicted of fraud in Covington County Circuit Court. ...
Two Jackson Men Charged in Multi-Million Dollar Fraud Scheme Conspiracy
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
Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering STARKVILLE, Miss. – ...
Auditor Arrests Two Biloxi Public Schools Employees for Fraud and Embezzlement
JACKSON, Miss. – Today State Auditor Shad White announced Special Agents from his office have arrested Michael Ludlow and ...
School Owners Indicted for Conspiracy, Fraud, Identity Theft, & Money Laundering
School Owners Nancy W. New and Zachary W. New Indicted for Conspiracy, Fraud, Identity Theft, and Money Laundering Jackson, Miss. – Nancy ...
Auditor’s Office Arrests Former Tunica County Housing Project Director
Auditor’s Office Arrests Former Tunica County Housing Project Director Mardis Jones arrested, must repay over $1 million JACKSON, Miss. – Today ...
Clinton Pharmacist Sentenced to 10 Years in Federal Prison
Clinton Pharmacist Sentenced to 10 Years in Federal Prison for Conspiracy to Commit Health Care Fraud Jackson, Miss. – Marco ...
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