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On April 20, 2023, Ted DiBiase Jr. was indicted in federal court on one count of conspiracy to commit wire fraud, one count of conspiracy to commit theft concerning programs receiving federal funds, six counts of wire fraud, two counts of theft concerning programs receiving federal funds and four counts of money laundering. [21]
The man who did, Quin said, is John Davis, the state’s welfare director, who pleaded guilty to federal fraud and theft charges in September 2022 but has yet to be sentenced. Anna Wolfe. (NBC News)
Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise be allocated. This article deals with welfare fraud in various countries of the world, and includes many social benefit programs such as food assistance, housing, unemployment benefits ...
A lawsuit filed by the state Department of Human Services alleges that $2.1 million of welfare money paid for stock in Biotech company's CEO pleads guilty in Mississippi welfare fraud case Skip to ...
The state has ranked among the poorest in the U.S. for decades, but only a fraction of its federal welfare money has been going toward direct aid to families. Welfare scandal sharpens contrasts in ...
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About Category:Welfare fraud and related categories: This category's scope contains articles about Fraud, which may be a contentious label: Pages in category "Welfare ...
Bryant filed a lawsuit in July against Mississippi Today, saying the online news organization had defamed him in its coverage of welfare misspending that officials say occurred from 2016 to 2019.