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 ...
Tag: fraud
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 ...
2nd Warning about Misleading LLC Reports from Michael Watson
*I actually posted the warning Friday. When my mail came that day, I had a letter from C.F.S. As ...
Ridgeland Woman Charged with Unemployment Fraud
Jackson, Miss. – Judith Ann Middleton, 70, of Ridgeland, Mississippi, was indicted by a federal grand jury and charged with ...
Auditor Arrests Municipal Court Clerk in Macon for Embezzlement
Auditor Arrests Municipal Court Clerk in Macon for Embezzlement JACKSON, Miss. – Today State Auditor Shad White announced Special Agents ...
4 MDOE Employees Charged in a Federal Indictment
Former Executive Director and Three Contractors of the Mississippi Department of Education Charged with Conspiracy, Federal Bribery, Wire Fraud and ...
Attorney General Lynn Fitch Supports “Edith’s Bill”
Attorney General Lynn Fitch supports “Edith’s Bill,” helping senior scam victims recoup money JACKSON – Mississippi Attorney General Lynn Fitch and a ...
Jones County District 5 Road Foremen Arrested
JACKSON, Miss. – Today, Shad White announced Special Agents from his office arrested Jones County District 5 Road Foreman Roland ...
Three Charged in $180 Million Health Care Fraud
THREE CHARGED IN $180 MILLION HEALTH CARE FRAUD AND MONEY LAUNDERING SCHEME WASHINGTON – An indictment against three individuals for ...
Fraud Schemes During COVID-19 Emergency
Shad White says fraud schemes are widespread during the COVID-19 Emergency. Auditor warns, informs Mississippians where to report different types ...
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