Posts Tagged ‘scheme’

Tennessee man to be sentenced for role in contraband cigarette scheme

by Associated Press Published: June 25,2012

Tags: cigarette, contraband, scheme, sentence, sentencing, smoke, smoker, smoking, tobacco

TUPELO — A Tennessee man will be sentenced July 30 for his role in routing tobacco through Mississippi to avoid taxes, the Northeast Mississippi Daily Journal reports. Randy Benham of Cordova, Tenn., pleaded guilty in 2009 in U.S. District Court to counts of fraud, false statements and money laundering. Benham, along with Jerry G. Burke […] [...]

Ex-road manager’s brothers charged with Katrina-related kickbacks

by Associated Press Published: June 14,2012

Tags: county government, disaster, disaster recovery, grand jury, indicted, indictment, kickbacks, nastural disaster, scheme

HANCOCK COUNTY — A federal grand jury has indicted two brothers of the former Hancock County road manager who was charged in a kickback scheme related to Hurricane Katrina cleanup contracts. Roger Ladner and his wife, Sharon, were charged with money laundering and conspiracy in December 2011. The indictment says Roger Ladner awarded ditch cleaning […] [...]

Stanford faces sentencing for $7B-plus ponzi scheme

by Associated Press Published: June 14,2012

Tags: bilk, investing, investment, investor, ponzi scheme, scam, scheme, sentencing, stealing, theft

HOUSTON, Texas — If federal prosecutors have their way, former jet-setting Texas tycoon R. Allen Stanford could receive a prison sentence that spans two centuries for bilking investors out of more than $7 billion over two decades in one of the largest ponzi schemes in U.S. history. Calling Stanford a “ruthless predator” who stole from […] [...]

Debit card scam widens; now includes three banks

AROUND MISSISSIPPI — A debit card scam that began late last month has widened, according to Public Service Commissioner Brandon Presley. Presley sent a release last week warning of a series of scam calls claiming to be BancorpSouth and Renasant Bank, asking customers to either validate or re-instate their debit cards. Yesterday, Presley announced the […] [...]

Last defendant in insurance scheme gets 18 years in prison

by Associated Press Published: May 24,2012

Tags: fraud, insurance, scam, scheme

BRANDON — The final defendant has been sentenced in a scheme that bilked the state out of more than $500,000 in a health care fraud scheme. Former Blue Cross Blue Shield of Mississippi employee Sonya Mitchell, 35, of Jackson was sentenced to 18 years in prison for her part in a scheme that led to […] [...]

Prosecutors say medical kickback charges shouldn’t be dismissed

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 […] [...]

Aldermen review thousands in charges to Davis’ city credit card

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 […] [...]

Ex-hospital executive asks for acquittal or new 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. […] [...]

Jury clears way to go after Stanford’s foreign bank accounts

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 […] [...]

After more than a decade, federal judge schedules Frankel trial

by Associated Press Published: February 27,2012

Tags: courts, fraud, insurance, judge, judicial, judiciary, scam, scheme

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 […] [...]

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