OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …
Tag:
Mississippi fraud
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A Mississippi couple has been sentenced to nearly 20 years in federal prison for leading a multimillion-dollar Paycheck Protection Program (PPP) fraud scheme, the U.S. Attorney’s Office for the Northern …
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JACKSON, Miss. – Vernell Survillion, a Quitman County man and owner of several rental properties, has been arrested for submitting fraudulent applications to the Rental Assistance for Mississippians Program (RAMP). …
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Fake Financial Services ScamsFinancial
Quitman County Coroner Randy Hester Arrested for Fraudulent Activity
QUITMAN COUNTY, MS — On Thursday, State Auditor Shad White announced the arrest of Quitman County Coroner Randy Hester and his aunt, Brenda Pittman, following an investigation into fraudulent activity …
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Business & Job Opportunity ScamsBusiness-Related
Brandon Williams and Miranda Trulove Arrested for Unemployment Fraud
Mississippi Couple Arrested for Unemployment Fraud While Husband Was Incarcerated Mississippi State Auditor Shad White announced the arrest of Brandon Williams and his ex-wife, Miranda Trulove, for their involvement in …