McComb Woman Found Guilty of Conspiracy and False Statements
McComb Woman Found Guilty of Conspiracy and False Statements in Connection with Federal Unemployment Fraud Thursday, March 2, 2023 U.S. ...
Tag: wire fraud
Canton City Officials and Former Canton City Engineer Indicted in Bribery Scheme
Jackson, Miss. – A federal grand jury in Jackson returned an indictment in December 2021 charging three City of Canton ...
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 ...
Meridian Woman Going to Prison for Insurance Wire Fraud
LAUDERDALE COUNTY—Sylvia Lynn Dickinson, 34, will serve five years in prison for selling home and auto insurance without having ...
Eddie “Skeeter” Robinson, III, 51, Indicted on Fraud
Attorney General Jim Hood issued the following statement. Eddie “Skeeter” Robinson, III, 51, indicted on two counts of insurance fraud, ...
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 Coldwater, Mississippi Town Clerk Arrested and Charged with Wire Fraud
JACKSON, Miss. – George Nangah, 51, of Cordova, Tennessee was arrested following a 14- count indictment by a federal grand ...
DOCTOR CHARGED IN COMPOUNDING PHARMACY FRAUD SCHEME
Hattiesburg, Miss – A Biloxi-based physician was charged today for his role in a multi-million dollar scheme to defraud TRICARE, ...
OCEAN SPRINGS MAN PLEADS GUILTY TO MAIL FRAUD SCHEME
United States Attorney Gregory K. Davis Southern District of Mississippi Gulfport, Mississippi. – Eduardo Guillermo Diaz, 58, of Ocean Springs, Mississippi, ...
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