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Thu, 06/13/2024 - 18:19 |
Former Mississippi Lottery Corporation Vice President Pleads Guilty to Embezzlement |
OSA Mississippi |
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Mon, 12/19/2022 - 16:46 |
Texas Accountant Pleads Guilty to Embezzling Funds from Employer and Filing False Tax Return |
DOJ |
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Thu, 12/08/2022 - 13:25 |
Former Yalobusha General Hospital Clerk Arrested for Embezzlement |
OSA Mississippi |
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Wed, 05/04/2022 - 10:42 |
Henry Gruno is Guilty of Embezzling from Veterans Cemetery |
OSA Mississippi |
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Mon, 03/07/2022 - 16:22 |
Former Rankin County Deputy Tax Collector Pleads Guilty to Embezzlement |
OSA Mississippi |
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Mon, 02/07/2022 - 16:03 |
Kim Davis is Guilty of Embezzlement |
OSA Mississippi |
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Wed, 12/15/2021 - 09:39 |
San Antonio Man Pleads Guilty to Embezzling 1.1M from Johnson City |
FBI |
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Thu, 12/09/2021 - 11:49 |
Auditors Office Arrests Former Probation Officer in Forrest County |
OSA Mississippi |
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Wed, 11/17/2021 - 23:04 |
Deputy Clerk Arrested for Embezzlement in Lamar County |
OSA Mississippi |
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Thu, 11/04/2021 - 23:33 |
Former employee admits embezzling more than $650,000 from Trout Creek company |
FBI |
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Wed, 10/13/2021 - 21:18 |
Auditors Office Arrests former Volunteer Fire Department Chief for Embezzlement |
OSA Mississippi |
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Wed, 09/22/2021 - 03:32 |
Auditors Office Makes Arrest in Forrest County |
OSA Mississippi |
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Thu, 08/05/2021 - 04:35 |
Former Office Manager Sentenced on Fraud Charges |
FBI |
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Wed, 08/04/2021 - 17:00 |
Attorney General James and State Police Superintendent Bruen Announce Sentencing in Billion-Dollar Money Laundering Scheme |
New York Attorn... |
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Thu, 07/29/2021 - 01:56 |
Accountant Indicted For Embezzling More Than $140,000 In Tribe Funds |
FBI |
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Tue, 06/29/2021 - 13:12 |
North Bay Accountant Charged With Bank Fraud And Embezzlement In Connection With Alleged Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union |
FBI |
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Tue, 06/22/2021 - 04:00 |
Serial Embezzler Pleads Guilty To Federal Charges For Stealing More Than $570,000 From Two Employers |
FBI |
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Fri, 05/28/2021 - 12:16 |
Cincinnati political consultant pleads guilty to embezzling $1.4M from Congressional campaign |
FBI |
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Wed, 05/12/2021 - 13:35 |
Former Bank Teller Pleads Guilty to Embezzling Social Security Funds From Deceased Customers Account |
FBI |
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Thu, 05/06/2021 - 13:17 |
Owner of Lighthouse Properties Pleads Guilty to Wire Fraud |
FBI |
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Thu, 04/29/2021 - 11:40 |
Former Bookkeeper Pleads Guilty in Federal Court to Embezzling More Than $1,000,000 from Charleston Real Estate Company |
FBI |
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Mon, 03/22/2021 - 13:48 |
Auditor Works with Legislature to Increase Penalties for Fraud and Embezzlement |
OSA Mississippi |
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Fri, 03/19/2021 - 06:33 |
Bank Teller Indicted on Federal Fraud Charges |
FBI |
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Wed, 03/03/2021 - 20:22 |
Randy James Sentenced in Federal Court |
OSA Mississippi |
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Wed, 03/03/2021 - 19:12 |
JACKSON, Miss. Today State Auditor Shad White made the following statement after former Bay Springs City Clerk Randy James was |
OSA Mississippi |
