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Tag Archives: fraud

Eye clinic operator faces Medicaid fraud charges

JACKSON — The owner of a Jackson eye clinic is facing charges of Medicaid fraud, according to Attorney General Jim Hood. Barbara Faye Jones, 30, of Jackson turned herself into authorities with the Attorney General’s Medicaid Fraud Control Unit following recent indictment by a Hinds County grand jury. The indictment alleges that Jones, as owner/operator of Clear View Vision Care, did willfully, unlawfully ...

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Anti-fraud group names Rose Cancer Center investigation year's best

SUMMIT — The National Health Care Anti-Fraud Association (NHCAA) has presented its Investigation of the Year Award to a team of federal and state agencies and a Medicare Part C health plan that together helped uncover a multimillion-dollar health care fraud scheme committed by now-convicted Mississippi physician Meera Sachdeva. The joint investigation into the treatment and billing practices of Meera ...

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New judge appointed to hear ex-DMR director's criminal trial

GULFPORT — Criminal cases against Bill Walker, former executive director of the Mississippi Department of Marine Resources, his son, Scott Walker, and three others have been reassigned to U.S. District Court Judge Keith Starrett. Starrett usually hears cases in Hattiesburg. U.S. District Judge Louis Guirola Jr., the chief judge for Mississippi’s Southern District, was originally assigned to the cases. Guirola ...

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Sentencing hearing set for ex-office manager

CLINTON — A federal judge has scheduled a Jan. 14 sentencing hearing for a Clinton woman who pleaded guilty to bank fraud and tax evasion. Federal authorities say in a news release that 60-year-old Barbara Cummings pleaded guilty last week in U.S. District Court in Jackson. A federal grand jury returned a five-count indictment against Cummings in January, charging her ...

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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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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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