Posts Tagged ‘fraud’

Walker sentenced to 18 months for fraud, conspiracy

HATTIESBURG — Ocean Springs businessman Scott Walker was sentenced yesterday to 18 months in federal prison for his role in defrauding the Mississippi Department of Marine Resources and the city of D’Iberville. U.S. District Judge Keith Starrett also ordered Walker to pay $390,000 in restitution, the amount he admitted netting through the two schemes, and […] [...]

Businessman admits to defrauding USDA in kickback scheme

HATTIESBURG — A Hattiesburg businessman has pleaded guilty to a kickback scheme, which defrauded the U.S. Department of Agriculture. Prosecutors say 82-year-old T.L. Pittman Jr. entered the plea in federal court in Hattiesburg to a bill of information that charged him with one count of theft of government funds. He will be sentenced Aug. 18. […] [...]

Man indicted, accused of bankruptcy fraud

JACKSON — A Jackson man was indicted Wednesday on charges that he defrauded his bankrupt business of more than $9 million. William “Butch” Dickson faces charges in U.S. District Court in Jackson. The 58-year-old is being held without bond in Mississippi, and a court appearance was set for Tuesday. Federal prosecutors say that after Dickson’s […] [...]

Attorney pleads guilty to defrauding two banks, court

BILOXI — A Coast attorney has pleaded guilty covering up evidence connected to a scheme to defraud two banks and the U.S. Bankruptcy Court. The government says in a news release that it is seeking restitution on behalf of the victims in the amount of $7.7 million. Stephen Richard Colson entered the plea in U.S. […] [...]

Woman accused of submitting false claim for work-related injury

PASS CHRISTIAN — A Coast woman is being charged with insurance fraud, according Attorney General Jim Hood. Paulina Wilkerson, 40, of Pass Christian, turned herself in to authorities at the Harrison County Detention Center following her indictment by a Harrison County Grand Jury on insurance and wire fraud. The indictment alleges that Wilkerson executed a […] [...]

Delta case manager gets prison time for Medicaid fraud

GREENVILLE — A Greenville resident is going to prison for Medicaid fraud. Attorney General Jim Hood says Marguerite Wilson, 31, of Greenville, appeared before Judge Ashley Hines in Washington County Circuit Court yesterday to be sentenced after pleading guilty to three counts of Medicaid Fraud in January. Wilson was sentenced to five years in prison, […] [...]

Delta doctor arrested, charged with Medicaid fraud

GREENVILLE — A Greenville doctor has been charged with 13 counts of Medicaid fraud. WABG-TV reports 43-year-old pediatrician Hosan Azomani was arrested by the attorney general’s office and Washington County sheriff’s deputies. Azomani was indicted in December. The indictment became public when he was arrested. Azomani works at the Children’s Medical Group. He is free […] [...]

Hood wants Entergy case heard in state court

JACKSON — Attorney General Jim Hood is asking a federal court to send the state of Mississippi’s lawsuit against Entergy back to state court. In its recent ruling in Mississippi ex rel. Hood v. AU Optronics Corp., the U.S. Supreme Court unanimously agreed with Hood’s argument that cases brought by attorneys general to enforce their […] [...]

Nurse gets house arrest for role in cancer center fraud

SUMMIT — A woman has been sentenced to house arrest and probation for failing to report a crime at a Mississippi cancer clinic that was shut down over unsafe practices and accused of fraud. A lawyer for Courtney Michelle Young says the nurse was sentenced yesterday in U.S. District Court in Jackson to three years […] [...]

Eye clinic operator faces Medicaid fraud charges

JACKSON — The owner of a Jackson eye clinic is facing charges of Medicaid fraud, according to Attorney General Jim Hood. Barbara Faye Jones, 30, of Jackson turned herself into authorities with the Attorney General’s Medicaid Fraud Control Unit following recent indictment by a Hinds County grand jury. The indictment alleges that Jones, as owner/operator of Clear View […] [...]

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