Posts Tagged ‘accusation’

Pair charged with operating bogus shipping company

by Associated Press Published: June 6,2013

Tags: accusation, arrest, bench, charge, court, crime, fraud, judge, justice, law, law enforcement, legal, shipping

BILOXI — Two people charged with running a fraudulent shipping company in south Mississippi are scheduled for arraignment next week in federal court. Dustin Lee Griswold and Jennifer Griswold were indicted May 14 on fraud charges related to their business, Harmoni Shipping in Biloxi. The indictment doesn’t describe the relationship between the two. Court records […] [...]

Environmental lab owner charged with falsifying records

by Associated Press Published: November 12,2012

Tags: accusation, charge, falsifying, fraud, infrastructure, lab, laboratory, sewage, sewer, test, testing, wastewater

JACKSON — The owner of an environmental laboratory in Mississippi has been charged with falsifying records on industrial wastewater samples that she was hired to test. Tennie White, owner and sole operator of Mississippi Environmental Analytical Laboratories Inc., was indicted in U.S. District Court in Jackson. She’s charged with two counts of making false statements […] [...]

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