Posts Tagged ‘fraud’

Coast man accused of workers’ compensation fraud

GULFPORT — A Harrison County man has been indicted on three counts of workers’ compensation fraud. Attorney General Jim Hood says in news release that 53-year-old Richard Barry McDaniel of Gulfport turned himself in yesterday after being indicted by a local grand jury. McDaniel is free on a $5,000 bond. Hood says the indictment alleges […] [...]

Delta doctor convicted on two counts of Medicaid fraud

GREENVILLE — A Greenville doctor has been found guilty of defrauding the state’s Medicaid fraud system, according to Attorney General Jim Hood. A jury convicted Dr. Hosan Menanya Azomani, 45, of two counts of Medicaid fraud. The trial lasted six days. Sentencing has not yet been set. The attorney general’s investigation showed that Azamani was […] [...]

Federal charges dropped against Shumate after guilty plea

GULFPORT — Federal prosecutors, apparently satisfied with a guilty plea in state court, dropped charges yesterday against a former Mississippi Department of Marine Resources manager. Assistant U.S. Attorney Jerry Rushing made the filing in federal court in Gulfport to dismiss the indictment on conspiracy and fraud charges, and U.S. District Judge Keith Starrett signed it, […] [...]

Man sentenced to more than seven years in prison for African Craigslist scam

JACKSON — Federal prosecutors say James Lewis Johnson has been sentenced to 86 months in prison for his role in a Mississippi-based fraud that used stolen financial information to get money and goods and then ship them to South Africa and Nigeria. Johnson was among several people indicted in the case earlier this year. He […] [...]

Ex-Marine Resources chief of staff pleads guilty to misprision

GULFPORT — A former Mississippi Department of Marine Resources employee has pleaded guilty to misprision, or helping conceal a felony. Joe Ziegler entered his plea yesterday in U.S. District Court in Gulfport. Federal prosecutors said Ziegler admitted helping conceal a mail fraud scheme by former MDMR Executive Director Bill Walker to divert money intended for […] [...]

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 […] [...]

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