Posts Tagged ‘indictments’

Jury indicts 12 in alleged fake ID scheme

by Associated Press Published: November 7,2011

Tags: courts, federal government, identity theft, illegal immigrants, illegal workers, indictments

HATTIESBURG — A federal grand jury has issued a second indictment for 12 people charged in an alleged scheme to make fake Social Security cards, driver’s licenses and state identification cards for illegal immigrants. Court records detailed a sophisticated operation in which names and pictures were allegedly sent by cell phones and then used for […] [...]

Insurance workers indicted, accused of fraud costing $500K-plus

by Associated Press Published: March 25,2011

Tags: courts, embezzlement, fraud, indictments, insurance, law enforcement

BRANDON — Fourteen people, including three employees of Blue Cross & Blue Shield of Mississippi, have been indicted by a Rankin County grand jury on charges of insurance fraud, Attorney General Jim Hood said yesterday. The investigation involved the State and School Employees Health Insurance Plan. Blue Cross/Blue Shield administers those health plans for the […] [...]

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