Posts Tagged ‘fraud’

Hospice owner wants more time for Medicare fraud defense

GREENWOOD — An attorney for the owner of a Mississippi hospice charged with running a multimillion dollar Medicare fraud has asked a federal judge to delay the Dec. 2 trial. Regina Swims-King was charged in June in a 37-count criminal indictment related to the actions of Angelic Hospice in Greenwood. Swims-King’s lawyer said in a […] [...]

Nurse pleads guilty to role in cancer center fraud

SUMMIT — A nurse has pleaded guilty to failing to report a crime at a former cancer clinic involved in a multimillion-dollar fraud. Courtney Michelle Young pleaded guilty to misprision of a felony today in U.S. District Court in Jackson. A plea agreement filed in court records said Young faces up to three years in […] [...]

Prosecutors: Hospice owner bilked Medicare for millions

GREENWOOD — Newly released court records claim the owner of a Mississippi hospice ran a multimillion Medicare fraud and used some of the money to buy 20 cars since December 2009. The details about Angelic Hospice in Greenwood and its owner’s purchases were outlined in a 27-page document dated Feb. 19 but only made public […] [...]

Ex-coroner pleads guilty to two counts of fraud; retirement frozen

UNION COUNTY — Former Union County Coroner Mark Golding pled guilty to a bill of information and was sentenced at the Tippah County Courthouse, according to State Auditor Stacey Pickering. Golding pled guilty to two counts of fraud by a public official and was sentenced to five years for each count. For each count, three […] [...]

Nurses to plead guilty to roles in cancer center fraud

JACKSON — Federal court records say two nurses will plead guilty to withholding information about a crime at a former south Mississippi cancer clinic that prosecutors said was involved in a multimillion-dollar fraud related to chemotherapy treatments. Brittany Davis Powell and Courtney Michelle Young were charged with misprision of a felony on Aug. 22 in […] [...]

Nurse charged in connection with cancer clinic fraud case

SUMMIT — A nurse has been charged with withholding information about a felony at a former south Mississippi cancer clinic that prosecutors accused of a multimillion-dollar fraud related to chemotherapy treatments. Brittany Davis Powell is charged in U.S. District Court in Jackson with misprision of a felony, or not reporting a crime. She was charged […] [...]

Lab owner sentenced to prison for falsifying wastewater figures

WATER VALLEY — An environmental laboratory owner in Mississippi has been sentenced to more than three years in federal prison after being convicted of falsifying records on industrial wastewater samples. U.S. District Judge Henry T. Wingate in Jackson sentenced Tennie White to 40 months during a hearing yesterday. White was the sole operator of Mississippi […] [...]

Woman follows husband’s lead, pleads guilty to shipping scheme

BILOXI — A woman has pleaded guilty as part of the fraud investigation of a shipping company in south Mississippi. Jennifer Griswold waived indictment and pleaded guilty today to one count of withholding information on a crime, says her lawyer, Peter Barrett. Griswold had been charged with conspiracy, but agreed to plead guilty to the […] [...]

Second person to plead guilty in shipping fraud case

JACKSON — Federal court records say a woman intends to plead guilty today as part of the fraud investigation of a shipping company in south Mississippi. Dustin Lee Griswold and Jennifer Griswold were indicted May 14 on charges related to Harmoni Shipping in Biloxi. The Griswolds are married. Dustin Griswold was charged with one count […] [...]

Lawyer gets jail time for real estate fraud scheme

RIDGELAND — A Ridgeland lawyer has been sentenced to nearly four years in prison for fraud. The July 2011 indictment says Michael Earwood and a partner formed Kinwood Capital Group LLC, a real estate business that operated from 1998 to 2006. Prosecutors say Earwood asked the partner for money to pay taxes on Kinwood’s property, […] [...]

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