Posts Tagged ‘scam’

Appeals panel upholds mortgage fraud convictions

RIDGELAND — A federal appeals panel has upheld the conviction of three people in a Mississippi mortgage fraud scheme that involved more than $10 million in fraudulent loans. Former Ridgeland mortgage broker Mark Calhoun and father-and-son associates J. Larry Kennedy and Keith Kennedy, who operated a mortgage loan closing business, had appealed their 2010 convictions. […] [...]

BBB issues national warning concerning local parts dealer

by Associated Press Published: January 25,2013

Tags: alert, bureau, business practices, cheat, computer, Internet, online, retail, scam, warning

MERIDIAN — The Better Business Bureau has given a Meridian online auto parts dealer an “F” rating and warned consumers nationwide about the business. The BBB says in a news release that it has received 15 complaints in the past three months from consumers about CorvetteSouth. The company sells corvette parts and accessories online. The […] [...]

Ex-mayor convicted of murder conspiracy released from prison

by Associated Press Published: October 31,2012

Tags: attorney, bench, conspiracy, elected official, judge, judicial, judiciary, killing, law, law firm, lawyer, legal, mayor, murder, public official, scam, scheme

BILOXI — Former Biloxi Mayor Pete Halat was released from prison yesterday after serving 15 years in a conspiracy that led to the 1987 slayings of a Mississippi judge and the judge’s wife, also a Biloxi City Council member. The Sun Herald reports Halat, 70, was released from federal prison in Oakdale, La., and moved […] [...]

Teacher to answer charges of cheating on certification test

by Associated Press Published: September 28,2012

Tags: bench, certification, cheat, cheater, cheating, court, education, examination, judge, judicial, judiciary, scam, scheme, school, school teacher, teach, teacher, teaching, test

COLUMBUS — A Columbus teacher is scheduled to be in federal court in Memphis, Tenn., on Oct. 3 to answer charges she participating in a scheme in which teacher candidates would hire others to take certification tests. WCBI-TV reports 34-yeard-old Darcel Gardner, a special education teacher at Columbus High School, was placed on administrative leave […] [...]

Tacker asks judge to vacate sentence for biofuels scheme

by Associated Press Published: September 26,2012

Tags: appeal, bench, biofuel, court, energy, fraud, fuel, judge, judicial, judiciary, justice, prison, REFINERY, ruling, scam, scheme, sentence, sentencing, sustainable, vacate

NETTLETON — A Mississippi businessman has asked a federal judge to vacate his five-year prison sentence on a conviction of defrauding a biofuels subsidy program. William T. “Tommy” Tacker II was convicted in 2010 on 10 counts that he conspired to defraud the U.S. Department of Agriculture of nearly $3 million for his company, Biodiesel […] [...]

Lawmakers urging SEC to appeal decision over Stanford victims’ compensation

by MBJ Staff Published: August 3,2012

Tags: compensation, federal government, investing, investor, law, lawmakers, legislative, scam, scheme, senators

WASHINGTON, D.C. — Sen. Thad Cochran (R-Miss.) is supporting a legal appeal to try to overturn a federal court ruling that would deny compensation to victims of the multi-billion fraud perpetrated by the Stanford Financial Group. Cochran is one of 14 senators who have signed a letter encouraging Mary Schapiro, chairwoman of the Securities and […] [...]

Farm Bureau warns of scam; reports activity to AG

JACKSON — The Mississippi Farm Bureau Federation reports it has been made aware of emails circulating stating the recipient has been awarded a “$1,000 Visa Gift Card free of charge” from Mississippi Farm Bureau Federation. This is not a legitimate communication from Mississippi Farm Bureau Federation, and there is no such award program in place […] [...]

Ex-Rose Cancer doctor, billing agent expected to plead guilty

SUMMIT — A cancer doctor and a billing agent are expected to plead guilty today to charges related to an alleged scheme to dilute chemotherapy drugs and use old needles on multiple patients. Dr. Meera Sachdeva, Brittany McCoskey and Monica Weeks were indicted last August on charges including conspiracy and witness tampering related to activities […] [...]

Another electricity cooperative suspends e-checks due to scams

by Associated Press Published: July 10,2012

Tags: cooperative, e-check, electricity, electronic payment, energy, identity theft, power, scam, scheme, utility

HATTIESBURG — The Dixie Electric Power Association is not accepting e-check payments due to a recent scam, claiming that the federal government is paying utility bills. The Hattiesburg American reports the scam included an invalid routing number, prompting the association’s management to shut down the e-check payment option until further notice. Aaron Zumwalt, administration and […] [...]

Southern Pine EPA suspends e-payments due to phishing scams

by Associated Press Published: July 9,2012

Tags: cooperative, elecvtricity, elecvtronic payment, energy, identifity theft, phishing, power, scam, scheme, steal, stealing, thief, utility

TAYLORSVILLE — A rural electricity cooperative in Mississippi has stopped taking electronic checks because so many of its customers have been scammed by people or websites claiming to represent the utility. The Clarion-Ledger reports that Southern Pine Electric Power Association isn’t the only utility being impersonated by “phishing” scams. Attorney general’s spokeswoman Jan Schaefer says […] [...]

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