The Supplemental Nutrition Assistance Program is a federal program that each state administers to provide funds for low-income households to ensure they can have nutritious meals. SNAP provides monthly benefits to millions of eligible families and individuals across...
A company’s work environment may contribute to the fraud triangle
A great deal of responsibility falls on the shoulders of Mississippi business owners. Not only do you have to ensure that your company continues to operate properly, but you also have to ensure that your employees act in ways that represent the company in a positive...
ATF impersonator faces firearms charges
In Mississippi and other states, an individual who has a felony conviction typically loses the right to own or possess a firearm. In fact, federal law imposes severe penalties for a conviction for someone with a felony record who is in possession of a firearm. This...
Man faces wire fraud and embezzlement accusations
When Mississippi consumers decide to invest their money through securities, many rely on financial analysts to study the markets and make reasonable recommendations. This can be an exciting career, and those who are successful have the opportunity to earn a...
Even trusted workers end up suspects in embezzlement cases
When placed in an important position in a workplace, you may feel proud. You know that others trust you with essential responsibilities, including handling funds associated with company dealings. Of course, while holding such a position can feel empowering, it could...
Federal charges stem from threats against judges
It’s a free country, and one of the most cherished rights the U.S. Constitution protects is the right to free speech. Freedom of speech means citizens have the right to express their opinions and ideas without facing repercussions from the government. However, this...
Education exec faces wire fraud charges
White collar crimes cover a range of offenses, many of which end up in federal courts. Federal charges often mean the risk of harsh mandatory sentences for convictions. Such charges also require the accused to fight against the vast resources of state and federal...
Is your company accused of using kickbacks?
When you first opened your Mississippi business, you likely had high hopes that it would do well and that you would feel successful. In fact, you likely had many goals, dreams and ideas for your company, but something you may not have ever anticipated was coming under...
Overtime pay leads to federal fraud charges
The penalties for embezzlement can be pretty steep. However, the accused may be facing life-changing implications when federal fraud charges are on the table. Mississippi workers whose pay derives from taxpayer money or other federal sources may be watching closely as...
Credit card fraud charges go to federal court
Suspected criminal activity that crosses state lines often grabs the attention of federal authorities. When a case involving fraud charges becomes a federal matter, those accused of wrongdoing face a very different set of rules for evidence and prosecution. They may...
