Trio arrested as part of organized fraud enterprise
Special Agents arrested Christy Gomez, Larry Hodge, and Michael Norman for their involvement in an organized fraud enterprise.
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Mississippi News Group
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shad White
Former Holmes County Water and Soil Conservation District Secretary Guilty of Embezzlement
Upchurch is guilty of issuing and then depositing district checks into her bank account from June 2020 to September 2022.
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Former Mayor of Beulah arrested for embezzlement
All persons arrested by the Mississippi Office of the State Auditor are innocent until proven guilty in a court of law.
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City of Bolton Town Clerk arrested for embezzlement
All persons arrested by the Mississippi Office of the State Auditor are innocent until proven guilty in a court of law.
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Former Stone County Circuit Clerk pleads guilty to fraud charges
While O’Neal was in office, he failed to perform many of his statutorily required duties as Circuit Clerk.
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Former Itawamba Honor Society advisor arrested for embezzlement
All persons arrested by the Mississippi Office of the State Auditor are innocent until proven guilty in a court of law.
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Former Marks city clerk arrested
All persons arrested by the Mississippi Office of the State Auditor are innocent until proven guilty in a court of law.
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Former Gautier police officer guilty of embezzlement
Maye’s sentence will run concurrently with a conviction from a case investigated by the Mississippi Bureau of Investigations.
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Former Lawrence County tax collector clerk arrested
A $50,000 surety bond covers Summers’ employment as the Lawrence County Tax Collector Deputy Clerk.
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Audit investigators arrest two in separate Rankin County cases
All persons arrested by the Mississippi Office of the State Auditor are innocent until proven guilty in a court of law.
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