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Tag Archives: fraud

Feds want tax preparers barred due to false tax returns

HOLLY SPRINGS — The federal government is asking a Mississippi judge to bar two tax preparers and their business from preparing tax returns for others. The government made the request in a 13-page document filed in U.S. District Court in Oxford. It seeks the prohibition against Hardaway Taxx in Holly Springs and two individuals, Eric Hardaway, also known as Eric ...

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Judge postpones Medicare fraud trial of hospice owner

GREENWOOD — A federal judge has delayed the trial of the owner of a Mississippi hospice charged with running a multimillion dollar Medicare fraud. Regina Swims-King was charged in June in a 37-count criminal indictment related to the actions of Angelic Hospice in Greenwood. Her trial had been scheduled for December. Swims-King’s lawyer had asked for a delay due to ...

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Ex-tax preparer pleads guilty to federal fraud charges

COLUMBUS — Federal court records say a former tax preparer from Columbus has pleaded guilty in a fraud case. Cynthia H. Carter was indicted in March on 17 counts. A federal court had already barred Carter from preparing federal tax returns for others. She pleaded guilty in in U.S. District Court in Oxford to one count of making fraudulent claims. ...

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Second nurse pleads guilty to role in cancer center fraud

SUMMIT — A second nurse has pleaded guilty to failing to report a crime at a south Mississippi cancer clinic that was shut down over unsafe practices and accused of a multimillion-dollar fraud. Brittany Davis Powell pleaded guilty yesterday to misprision of a felony during a hearing in U.S. District Court in Jackson. Her lawyer, Cynthia Stewart, told the court ...

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Hospice owner wants more time for Medicare fraud defense

GREENWOOD — An attorney for the owner of a Mississippi hospice charged with running a multimillion dollar Medicare fraud has asked a federal judge to delay the Dec. 2 trial. Regina Swims-King was charged in June in a 37-count criminal indictment related to the actions of Angelic Hospice in Greenwood. Swims-King’s lawyer said in a court filing Tuesday that she ...

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Nurse pleads guilty to role in cancer center fraud

SUMMIT — A nurse has pleaded guilty to failing to report a crime at a former cancer clinic involved in a multimillion-dollar fraud. Courtney Michelle Young pleaded guilty to misprision of a felony today in U.S. District Court in Jackson. A plea agreement filed in court records said Young faces up to three years in prison and up to a ...

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Prosecutors: Hospice owner bilked Medicare for millions

GREENWOOD — Newly released court records claim the owner of a Mississippi hospice ran a multimillion Medicare fraud and used some of the money to buy 20 cars since December 2009. The details about Angelic Hospice in Greenwood and its owner’s purchases were outlined in a 27-page document dated Feb. 19 but only made public Oct. 3 in U.S. District ...

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Ex-coroner pleads guilty to two counts of fraud; retirement frozen

UNION COUNTY — Former Union County Coroner Mark Golding pled guilty to a bill of information and was sentenced at the Tippah County Courthouse, according to State Auditor Stacey Pickering. Golding pled guilty to two counts of fraud by a public official and was sentenced to five years for each count. For each count, three years will be suspended and ...

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Nurses to plead guilty to roles in cancer center fraud

JACKSON — Federal court records say two nurses will plead guilty to withholding information about a crime at a former south Mississippi cancer clinic that prosecutors said was involved in a multimillion-dollar fraud related to chemotherapy treatments. Brittany Davis Powell and Courtney Michelle Young were charged with misprision of a felony on Aug. 22 in U.S. District Court in Jackson. ...

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Nurse charged in connection with cancer clinic fraud case

SUMMIT — A nurse has been charged with withholding information about a felony at a former south Mississippi cancer clinic that prosecutors accused of a multimillion-dollar fraud related to chemotherapy treatments. Brittany Davis Powell is charged in U.S. District Court in Jackson with misprision of a felony, or not reporting a crime. She was charged on Aug. 22 in a ...

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