News and Press Releases

News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2011 |2012|2013

December 2014

 

November 2014

 

October 2014

 

September 2014

 

August 2014

August 25, 2014

JACKSON WOMAN SENTENCED FOR STOLEN IDENTITY REFUND FRAUD - COOPER

August 25, 2014

JACKSON WOMAN SENTENCED FOR STOLEN IDENTITY REFUND FRAUD - JOHNSON

August 21, 2014

PICAYUNE WOMAN SENTENCED TO TWENTY ONE MONTHS IN PRISON FOR SOCIAL SECURITY FRAUD

August 21, 2014

GULFPORT MAN ARRESTED FOR SEXUAL ACTIVITY WITH MINORS

August 20, 2014

FORMER DEPARTMENT OF PUBLIC SAFETY EMPLOYEE
AND CO-CONSPIRATORS PLEAD GUILTY TO IDENTITY THEFT CHARGES

August 20, 2014

TWO PLEAD GUILTY IN CONNECTION WITH COUNTERFEIT AND MONEY LAUNDERING CONSPIRACIES

August 18, 2014

JACKSON WOMAN SENTENCED TO 92 MONTHS IN PRISON FOR STOLEN IDENTITY REFUND FRAUD

August 14, 2014

THREE MISSISSIPPI MEN CHARGED AFTER LOUISIANA BLACK BEAR KILLED

August 7, 2014

TWO INMATES SENTENCED FOR RIOTING IN A FEDERAL PRISON

August 7, 2014

GULFPORT MAN PLEADS GUILTY TO MISPRISION OF A FELONY

August 7, 2014

CARRIERE MAN FOUND GUILTY ON CHILD PORNOGRAPHY CHARGES

August 7, 2014

NEW JERSEY MAN SENTENCED FOR CONSPIRACY TO COMMIT MAIL FRAUD

August 5, 2014

MISSISSIPPI MAN SENTENCED TO TWENTY-FIVE YEARS IN FEDERAL PRISON
FOR SEXUAL EXPLOITATION OF CHILDREN

August 5, 2014

PEARL RESIDENT PLEADS GUILTY TO THEFT OF GOVERNMENT FUNDS

August 1, 2014

JACKSON MAN SENTENCED TO PRISON FOR BANK FRAUD AND MONEY LAUNDERING

August 1, 2014

PHILADELPHIA MAN SENTENCED TO 108 MONTHS IN PRISON FOR SEXUAL CONTACT WITH A MINOR

 

July 2014

July 29, 2014

GULFPORT MAN SENTENCED TO 24 MONTHS IN PRISON FOR AGGRAVATED IDENTITY THEFT IN CONNECTION WITH FALSE INCOME TAX RETURNS

July 25, 2014

CONVICTED FELON SENTENCED TO PRISON FOR POSSESSION OF A FIREARM

July 25, 2014

BAY ST. LOUIS WOMAN SENTENCED TO PRISON FOR OIL SPILL FRAUD

July 25, 2014

WIGGINS WOMAN SENTENCED FOR SOCIAL SECURITY FRAUD

July 25, 2014

CONVICTED FELON SENTENCED TO PRISON FOR POSSESSION OF A FIREARM

July 24, 2014

TWELVE MS ARMY NATIONAL GUARD SOLDIERS INDICTED

July 23, 2014

THREE INDICTED FOR FEDERAL PROGRAM FRAUD

July 23, 2014

OCEAN SPRINGS BUSINESSMAN SENTENCED TO
SERVE 18 MONTHS IN PRISON FOR FEDERAL PROGRAM FRAUD

July 21, 2014

HATTIESBURG MAN SENTENCED ON CHILD PORNOGRAPHY CHARGES

July 15, 2014

ALABAMA MEN FOUND GUILTY OF ROBBING EIGHT BANKS ACROSS THE SOUTH

 

June 2014

June 27, 2014

TWO PAULDING, MISSISSIPPI RESIDENTS SENTENCED TO PRISON FOR CONSPIRACY TO LAUNDER DRUG MONEY

June 26, 2014

JACKSON RESIDENTS SENTENCED FOR STOLEN IDENTITY REFUND FRAUD

June 25, 2014

GULFPORT MAN PLEADS GUILTY TO OIL SPILL FRAUD

June 24, 2014

TWO JACKSON RESIDENTS ARRESTED FOR SEX TRAFFICKING OF CHILDREN

June 18, 2014

DIAMONDHEAD MAN SENTENCED FOR OIL SPILL FRAUD

June 16, 2014

FORMER EXECUTIVE DIRECTOR OF MISSISSIPPI DEPARTMENT OF MARINE RESOURCES SENTENCED TO 60 MONTHS IN FEDERAL PRISON

June 16, 2014

FORMER D’IBERVILLE CITY MANAGER SENTENCED TO PRISON FOR FEDERAL PROGRAM FRAUD

June 13, 2014

INMATES SENTENCED FOR RIOTING IN A FEDERAL PRISON FACILITY

June 6, 2014

JACKSON MAN SENTENCED TO PRISON FOR DRUG TRAFFICKING

June 2, 2014

GULFPORT MAN SENTENCED TO PRISON FOR ATTEMPTING TO EVADE TAXES

May 2014

May 30, 2014

INMATES INDICTED FOR CONSPIRACY TO COMMIT MURDER, ASSAULT AND RIOTING

May 30, 2014

GERSON BENAVIDES SENTENCED FOR RIOTING IN A FEDERAL PRISON

May 30, 2014

HUMBERTO CUELLAR SENTENCED FOR RIOTING IN A FEDERAL PRISON

May 20, 2014

INTERNATIONAL ROUND-UP HAS FIFTEEN ARRESTED ON MISSISSIPPI FEDERAL FRAUD CHARGES

May 19, 2014

JACKSON MAN FOUND GUILTY OF BANK FRAUD, WIRE FRAUD, AGGRAVATED IDENTITY THEFT, MONEY LAUNDERING AND CONSPIRACY

May 16, 2014

MISSISSIPPI MAN PLEADS GUILTY TO SEXUAL EXPLOITATION OF CHILDREN

May 16, 2014

BOLTON, MISSISSIPPI RESIDENT SENTENCED TO PRISON
FOR DRUG TRAFFICKING AND MONEY LAUNDERING

May 16, 2014

TWO GULFPORT MEN INDICTED FOR THEFT OF POSTAL SERVICE EQUIPMENT

May 15, 2014

NAVY SENIOR CHIEF SENTENCED FOR CONSPIRACY TO SUBMIT FALSE CLAIMS TO THE UNITED STATES AND IDENTITY THEFT

May 15, 2014

MISSISSIPPI MAN PLEADS GUILTY TO ABUSIVE SEXUAL CONTACT OF A MINOR UNDER THE AGE OF TWELVE

May 14, 2014

WAVELAND MAN SENTENCED FOR MAKING AND PASSING COUNTERFEIT MONEY

May 13, 2014

TWO FOREST MEN SENTENCED ON FEDERAL DRUG CHARGES

May 13, 2014

FORMER JPD OFFICER SENTENCED TO 25 MONTHS IN PRISON FOR BRIBERY

May 7, 2014

BILOXI WOMAN SENTENCED FOR OIL SPILL FRAUD

May 6, 2014

HATTIESBURG BUSINESSMAN PLEADS GUILTY
TO FEDERAL KICKBACK SCHEME

May 5, 2014

GULFPORT MAN PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT

May 1, 2014

FORMER CANTON CITY ALDERMAN FOUND GUILTY

 

 

April 2014

April 29, 2014

FORMER MENDENHALL POLICE CHIEF SENTENCED
TO FIVE YEARS IN FEDERAL PRISON FOR
CONSPIRACY TO COMMIT EXTORTION, BRIBERY AND THEFT

April 23, 2014

THREE SENTENCED ON FEDERAL DRUG CHARGES

April 17, 2014

REAL ESTATE DEVELOPER SENTENCED TO JAIL FOR FILLING PROTECTED MISSISSIPPI WETLANDS

TWO FORMER CORPORATE EXECUTIVES OF SAMARION, INC. CHARGED WITH SECURITIES FRAUD AND CONSPIRACY TO DEFRAUD INVESTORS

April 16, 2014

FORMER CONSTRUCTION COMPANY OFFICER SENTENCED TO 5 YEARS IN PRISON FOR FRAUD CONSPIRACY

April 15, 2014

HATTIESBURG MAN PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY AND POSSESSION OF CHILD PORNOGRAPHY

April 11, 2014

JACKSON BUSINESSMAN INDICTED FOR BANKRUPTCY FRAUD

April 4, 2014

STOLEN IDENTITY REFUND FRAUD PROSECUTIONS ON THE RISE

 

March 2014

March 26, 2014

RIDGELAND MAN INDICTED FOR BANKRUPTCY FRAUD

March 21, 2014

ILLEGAL IMMIGRANT SENTENCED TO 92 MONTHS IN PRISON FOR DISTRIBUTING DRUGS IN SCOTT COUNTY, MISSISSIPPI

March 20, 2014

MISSISSIPPI MAN SENTENCED FOR WIRE FRAUD

March 20, 2014

BILOXI ATTORNEY PLEADS GUILTY TO CREATING A SCHEME TO FALSIFY, CONCEAL, AND COVER UP MATERIAL FACTS IN DEFRAUDING TWO BANKS AND THE BANKRUPTCY COURT

March 10, 2014

FORMER EXECUTIVE DIRECTOR OF MISSISSIPPI DEPARTMENT OF MARINE RESOURCES PLEADS GUILTY

March 6, 2014

JACKSON WOMAN PLEADS GUILTY TO STOLEN IDENTITY REFUND FRAUD

March 5, 2014

Operation “Double Down Doc” Indictment Exposes Gulf Coast Prescription Drug Ring

 

February 2014

February 26, 2014

TWO MISSISSIPPI DEPARTMENT OF PUBLIC SAFETY EMPLOYEES ARRESTED ON FEDERAL IDENTITY THEFT CHARGE

February 26, 2014

EL RANCHITO CORPORATION PLEADS GUILTY TO SERVING ADULTERATED PORK TO CUSTOMERS

February 26, 2014

INMATE SENTENCED FOR RIOTING IN A FEDERAL PRISON

February 24, 2014

CARRIERE MAN PLEADS GUILTY TO SOCIAL SECURITY FRAUD

February 21, 2014

JACKSON MAN SENTENCED FOR AGGRAVATED IDENTITY THEFT AND WIRE FRAUD

February 20, 2014

OCEAN SPRINGS BUSINESSMAN PLEADS GUILTY TO FEDERAL PROGRAM FRAUD

February 19, 2014

GULFPORT WOMAN SENTENCED FOR DEEPWATER HORIZON OIL SPILL FRAUD

February 18, 2014

ALABAMA WOMAN SENTENCED IN KIDNAPPING CASE

February 14, 2014

SOUTH MISSISSIPPI PHYSICIAN INDICTED ON INCOME TAX VIOLATIONS

February 14, 2014

SOUTH MISSISSIPPI PHYSICIAN INDICTED ON INCOME TAX VIOLATIONS

February 12, 2014

THREE LOUISIANA RESIDENTS CHARGED WITH FEDERAL LACEY ACT VIOLATIONS

February 10, 2014

FORMER D’IBERVILLE CITY MANAGER PLEADS GUILTY TO FEDERAL PROGRAM FRAUD

February 7, 2014

CALIFORNIA MAN SENTENCED TO PRISON FOR DRUG CONSPIRACY

February 4, 2014

WAVELAND MAN PLEADS GUILTY TO DEEPWATER HORIZON OIL SPILL FRAUD

February 4, 2014

CLINTON WOMAN SENTENCED TO PRISON FOR BANK FRAUD AND TAX EVASION

February 4, 2014

JACKSON MAN SENTENCED TO PRISON FOR POSSESSION WITH INTENT TO DISTRIBUTE COCAINE

February 4, 2014

CLINTON WOMAN SENTENCED TO PRISON FOR BANK FRAUD AND TAX EVASION

 

January 2014

January 3, 2014

FORMER JPD DETECTIVE SENTENCED ON BRIBERY CHARGE

January 8, 2014

MISSISSIPPI WOMAN PLEADS GUILTY TO LAUNDERING DRUG MONEY

January 8, 2014

FORMER MENDENHALL POLICE CHIEF PLEADS GUILTY TO CONSPIRACY TO COMMIT EXTORTION, BRIBERY AND THEFT

January 10, 2014

U.S. ATTORNEY’S OFFICE FOR THE SOUTHERN DISTRICT OF MISSISSIPPI
COLLECTS MORE THAN $6.8 MILLION IN CIVIL AND CRIMINAL ACTIONS FOR TAXPAYERS IN FISCAL YEAR 2013.

January 15, 2014

PICKENS WOMAN FOUND GUILTY OF FEMA FRAUD

January 16, 2014

MCCOMB WOMAN PLEADS GUILTY TO POSSESSION WITH INTENT TO DISTRIBUTE CRACK COCAINE

January 16, 2014

FOREST MAN PLEADS GUILTY TO POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE

January 16, 2014

PEARL RESIDENT PLEADS GUILTY TO THEFT OF GOVERNMENT FUNDS

January 22, 2014

FIVE SENTENCED IN KIDNAPPING CASE

January 24, 2014

TWO SENTENCED FOR STOLEN IDENTITY REFUND FRAUD

 

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If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims, contact the National Center for Disaster Fraud toll free at:

(866) 720-5721

You can also fax information to:

(225) 334-4707

or e-mail it to:

disaster@leo.gov


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