by Associated Press Published: May 14,2012
Tags: charges, courts, health, health care, hospitals, judges, judicial, judiciary, kickbacks, medical, medicine, scheme
OXFORD — Federal prosecutors say the owner of a nursing services company acknowledged paying a hospital executive for “procuring business” and a judge should not dismiss the corruption charges against him. Earnest Levi Garner Jr. of Batesville was convicted in March on charges including conspiracy and embezzlement related to work at Tri-Lakes Medical Center in [...] [...]
by Associated Press Published: March 22,2012
Tags: alderman, aldermen, audit, auditors, board of aldermen, chambers of commerce, credit card, entertainment, executive, investigation, mayor, misappropriation, restaurants, review, scam, scheme, sex
SOUTHAVEN — A Southaven alderman says he and fellow aldermen spent nearly six hours in a closed-door session Tuesday reviewing thousands of dollars in charges to Mayor Greg Davis’ since-canceled city credit card. Alderman Ronnie Hale said the state auditor’s office, which has already ordered Davis to repay more than $170,000 in personal charges, requested [...] [...]
by Associated Press Published: March 22,2012
Tags: acquittal, appeal, bench, bribery, conspiracy, courts, embezzlement, executive, health, health care, hospitals, judge, judicial, judiciary, kickback, law, legal, medical, medicine, nurses, nursing, scheme, sentencing, trial
BATESVILLE — A former Mississippi hospital executive wants a federal judge to acquit him or grant a new trial in an alleged medical kickback and bribery scheme. Raymond Lamont Shoemaker of Tupelo was charged last year with receiving kickbacks for nursing services, conspiracy, embezzlement and other charges last year at Tri-Lakes Medical Center in Batesville. [...] [...]
by Associated Press Published: March 9,2012
Tags: bench, courts, investing, investments judicial, investors, judges, judiciary, jury, lawsuit, ponzi, scam, scheme
HOUSTON, Texas — A Texas jury cleared the way yesterday for U.S. authorities to go after $330 million in stolen investor funds sitting in frozen foreign bank accounts controlled by convicted Ponzi schemer R. Allen Stanford. The jury, which convicted the former tycoon on 13 of 14 fraud-related counts earlier this week, found there to [...] [...]
JACKSON — More than a decade after it was filed, a federal judge in Mississippi has set a tentative trial date in a lawsuit stemming from scams run by a notorious financier who looted $200 million from insurance companies and created a charity that claimed to have Vatican connections to further his scheme and cover [...] [...]
by Associated Press Published: February 21,2012
Tags: athletes, athletics, courts, fraud, investing, investments, investors, judge, judicial, judiciary, professional athletes, professional sports, scam, scheme, sentencing, tax evasion, taxes, wire fraud
MADISON — A federal judge has put off a former NFL player’s sentencing to give prosecutors time to notify possible fraud victims in Mississippi, Tennessee, Florida and Arizona. The Clarion-Ledger reports that the amount of Jeffrey Walker’s restitution payment will depend on the number of victims. Sentencing had been scheduled for last Friday. Federal assistant [...] [...]
by Associated Press Published: February 17,2012
Tags: federal government, grants, homes, houses, identity theft, law enforcement, residences, residents, scam, scheme, telemarketing, theft, thieves
ACROSS MISSISSIPPI — The FBI has warned Mississippi residents of a telephone scam that claims the person is eligible for a $5,000 to $10,000 grant from the Grants Department of the federal government. It supposedly can be used for home or residential purposes. The FBI says in a statement that a claim code containing two [...] [...]
HOUSTON, Texas — Texas financier R. Allen Stanford built a vast fortune through his network of banks and other businesses in the U.S., Latin America the Caribbean, and led a lifestyle befitting a billionaire business magnate. Once considered one of the U.S.’s wealthiest people, with an estimated net worth of more than $2 billion, Stanford [...] [...]
by Associated Press Published: January 11,2012
Tags: athletes, courts, fottball, fraud, investing, investment, investors, law, ponzi, professional athletics, scam, scheme, sports
SAN ANTONIO, Texas — Two people in South Texas face up to 18 years in prison over a Ponzi scheme involving ex-NFL player T.J. Slaughter and other investors. Alan Keith Nelsen and Mary Alice Monteza pleaded no contest in San Antonio to setting up a fake international investing firm. Slaughter in 2009 filed a complaint [...] [...]
by MBJ Staff Published: December 15,2011
Tags: courts, federal government, fraud, investing, investment, investor fraud, investors, ponzi scheme, scam, scheme
WASHINGTON — The Securities and Exchange Commission (SEC) has asked a federal court to determine whether the Securities Investor Protection Corp. should provide compensation to victims of a Ponzi scheme perpetrated by the Stanford Group. Sen. Thad Cochran (R-Miss.) has supported efforts to have the SEC and SIPC address the losses incurred by investors, including [...] [...]
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