Tag: scheme

   JACKSON, Miss. – Today State Auditor Shad White announced that Special Agents from his office have arrested Timothy Lucius, former ...

Wednesday, December 20, 2023 For Immediate Release U.S. Attorney's Office, Southern District of Mississippi Jackson, Miss.– A former City of ...

U.S. Attorney's Office, Southern District of Mississippi Jackson, Miss. – A former Jackson lawyer and a former Jackson lobbyist were ...

Former City of Jackson Constituent Services Manager Pleads Guilty   City Loses $54,000 in Keyshia Sanders’s Fraud Scheme JACKSON, Miss. –State ...

Pharmacist Sentenced for $180 Million Health Care Fraud Scheme WASHINGTON – A former Mississippi pharmacist was sentenced today to 10 ...

The United States Department of Justice   January 26, 2022   Pharmacist Sentenced for $180 Million Health Care Fraud Scheme ...

The United States Department of Justice   Louisiana Marketer Sentenced in More Than $180 Million Health Care Fraud Scheme WASHINGTON ...

BUSINESSMAN CHARGED IN SCHEME TO HOARD PERSONAL PROTECTIVE EQUIPMENT AND PRICE GOUGE HEALTH CARE PROVIDERS WASHINGTON – A Mississippi businessman ...

COMPOUNDING PHARMACY MOGUL SENTENCED FOR MULTIMILLION-DOLLAR HEALTH CARE FRAUD SCHEME   WASHINGTON – A Mississippi businessman was sentenced today for ...

COMPOUNDING PHARMACY MOGUL PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND CONSPIRACY TO COMMIT MONEY LAUNDERING WASHINGTON – ...