Third Defendant Pleads Guilty in Conspiracy to Steal USDA-Mortgaged Houses
Third Defendant Pleads Guilty in Conspiracy to Steal USDA-Mortgaged Houses U.S. Attorney's Office, Southern District of Mississippi Natchez, Miss. – ...
Tag: fraudulent
Georgia Man Pleads Guilty to Conspiring to Steal USDA-Mortgaged Houses
Jackson, Miss. – A Georgia man was convicted today before Senior U.S. District Judge David C. Bramlette for conspiring to ...
Pharmacist Sentenced for $180 Million Health Care Fraud Scheme
The United States Department of Justice January 26, 2022 Pharmacist Sentenced for $180 Million Health Care Fraud Scheme ...
Secretary of State’s Office Cautions Charities from Opening Fraudulent E-mails
Jackson, Miss.— The Secretary of State’s Office is cautioning registered charities about a recent e-mail scam which appears to ...
FORMER BOND ADVISOR CHARGED IN FRAUDULENT SCHEME
Jackson, Miss. – Porter Bingham, 57, of Roswell, Georgia, was arrested today in Georgia by the Federal Bureau of Investigation. ...
FORMER MISSISSIPPI RETURN PREPARER PLEADS GUILTY TO FILING A FRAUDULENT TAX REFUND CLAIM
Prepared Hundreds of False Tax Returns, Claiming over $3.5 Million in Bogus Refunds WASHINGTON – A former resident of Durant, ...
JUSTICE DEPARTMENT WARNS PUBLIC TO BEWARE OF FRAUDULENT TAX RETURN PREPARERS AND TAX SCHEME PROMOTERS, URGES TAXPAYERS TO PAY FEDERAL INCOME TAXES ON TIME AND IN FULL
WASHINGTON – With tax season in full swing, the Justice Department urged the public today to avoid dishonest tax-return preparers ...
McCOMB WOMAN SENTENCED TO PRISON FOR TAX FRAUD
Jackson, Miss - Brenda Norman, 55, of McComb, was sentenced today by U.S. District Judge David C. Bramlette III to ...
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