WIFE OF FORMER REPRESENTATIVE PLEADS GUILTY TO PAYING KICKBACKS TO FORMER CORRECTIONS COMMISSIONER
Jackson, Miss – Teresa Malone, 56, of Carthage, Mississippi, entered a plea of guilty to paying kickbacks to former Mississippi ...
Tag: IRS
Jackson Woman Sentenced to Prison for Tax Fraud Conspiracy
Jackson, Miss – Alsher Williams 39, of Jackson, was sentenced in U.S. District Court today to 24 months in prison ...
MISSISSIPPI TAX RETURN PREPARER SENTENCED TO PRISON FOR OBSTRUCTING THE IRS AND FILING FALSE RETURNS
Embezzled Clients’ Money and Caused IRS Loss of More than $500,000 WASHINGTON – A Gulfport, Mississippi, tax return preparer was ...
Two Plead Guilty in Multi-Million Dollar Compounding Pharmacy Fraud Scheme
Jason May, 40, of Lamar County, Mississippi, and Gerald Jay Schaar, 46, of Biloxi, Mississippi, entered guilty pleas on July ...
DeKalb Tax Preparer Sentenced for Conspiracy to Defraud the Government
Jackson, Miss. – Christopher Lashawn Chamberlin, 40, of DeKalb, Mississippi, was sentenced on July 20, 2017, on charges that he ...
Another Scam Warning
A friend contacted me Wednesday morning with a reminder about scams in our area. She received a voice message ...
Fish’s Feed
"Somebody's Watching Me" aren't just lyrics from Rockwell's 1980's album, they are pretty much a true statement when it comes ...
Chapter 11 Bankruptcy for Pioneer Scary
Continuing talk in the Simpson County area concerning the filing of Chapter 11 bankruptcy by Pioneer Health Care and its ...
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 ...
HATTIESBURG BUSINESSMEN INDICTED FOR FRAUD RELATING TO GOVERNMENT HOUSING CONTRACT
Hattiesburg, Miss – Kenneth Fairley, 62, of Hattiesburg, and Artie Fletcher, 55, of Picayune, have been charged in a federal ...
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