Posts Tagged ‘fraud’

MDAC yanks license of landscaper guilty of home repair fraud

PHILADELPHIA — The Mississippi Department of Agriculture and Commerce has revoked a Philadelphia resident’s landscaping license for home repair fraud. Tellas Moore, owner of Doby’s Enterprises, formerly known as Peoples Choice Landscape Services, pled guilty to one felony count of home repair fraud in 2011 for failing to complete landscaping and other home repair and […] [...]

Woman indicted for Medicaid fraud; faces up to 35 years in prison

GREENVILLE —A 31-year-old Greenville woman has been indictment on seven counts of Medicaid fraud. The attorney general’s office says Marguerite Wilson turned herself in to the Washington County Sheriff’s Office June 11 following indictment by a local grand jury. In a news release, the attorney general’s office says Wilson was working as a case manager […] [...]

Couple accused of running bogus shipping company gets trial date

by Published: June 19,2013

Tags: bench, court, crime, fraud, judge, justice, law, legal, mail, package, plea, shipper, shipping, trial

GULFPORT — A trial date has been set for a couple accused of running a fraudulent shipping business in Biloxi. The Sun Herald reports 34-year-old Dustin Lee Griswold and his wife, 37-year-old Jennifer Lynn Griswold, pleaded not guilty Monday in U.S. District Court. Their trial date is Aug. 5 A grand jury indicted each on […] [...]

County surveyor accused of doing unlicensed work, fraud

NEW AUGUSTA — The attorney general’s office says Billy Eugene Brewer, the surveyor in Greene County, has been charged with performing four surveys on properties in Perry County while being unlicensed and illegally using another surveyor’s name and license. Attorney General Jim Hood says in a news release that the 69-year-old Brewer was arrested at […] [...]

Pair charged with operating bogus shipping company

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 […] [...]

Concrete testing company to plead guilty to defrauding NASA, Corps

DIAMONDHEAD — A company hired to perform concrete-strength tests at Stennis Space Center in 2011 is scheduled to accept a plea agreement to making false statements on jobs performed for NASA and the U.S. Army Corps of Engineers. The Sun Herald reports court records show Gulf Cities Testing Laboratories, LLC, once based in Diamondhead, has […] [...]

Investigator: Mayor double-billed, pocketed $461K

SOUTHAVEN — An investigator with the Mississippi auditor’s office has testified in court that Southaven Mayor Greg Davis submitted duplicate charges to the city and the Chamber of Commerce, and was reimbursed a total of $461,000. Davis’ attorney denied the claim. Karen Swain, an investigator with the state auditor’s office, said the city and the […] [...]

Lab owner wants evidence tossed because of lack of coffee

WATER VALLEY — A laboratory owner charged with faking wastewater samples wants a judge to dismiss evidence taken from her computer because she claims she was stressed, “without coffee” and intimidated when she gave it to federal agents. Tennie White, owner of Mississippi Environmental Analytical Laboratories Inc., faces trial tomorrow on charges of faking wastewater […] [...]

SEC finally releases Morgan Keegan settlement plan

JACKSON — After repeated requests, the Securities and Exchange Commission has finally announced the proposed plan to distribute Morgan Keegan settlement funds to Mississippi investors, according to the Office of Secretary of State. “For two years, the SEC ignored the pleas of investors to release this money. They desperately need their settlement funds,” says Secretary […] [...]

Attorneys for lab owner to ask for dismissal of charges

WATER VALLEY — A hearing is scheduled today on a motion to dismiss the charges against a laboratory owner charged with faking wastewater samples she was hired to test for a company in Mississippi. Tennie White, who owns Mississippi Environmental Analytical Laboratories Inc., was indicted Nov. 7 in U.S. District Court in Jackson. The indictment […] [...]

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