Mississippi Health Care Fraud Law
<h2> <center> United States of America v. Thedore M. Dibiase, Jr., a/k/a Ted Dibiase, Jr., and Teddy Dibiase </h2> </center>
Jackson, Mississippi criminal defense lawyers represented the Defendant charged with conspiracy, wire fraud, theft involving programs receiving federal funds, and money laundering. Ex-wrstler Teddy Dibiase was accused welfare fraud conspiracy, wire fraud, theft and money laundering after he accepted nearly $3 million in federal funds designed to help poor residents and spent the money on luxury... More...
$ (03-21-2026 - MS)<H2> United States of America v. Jaivon Davon Taylor, Jadin Winfield, Dennis James Swint, and Nicolas Beltre
Jackson, Mississippi, criminal defense lawyers represented the Defendants charged with conspiracy to commit bank fraud and aggravated identity theft. Jaivon Davon Taylor, Jadin Winfield, Dennis James Swint, and Nicolas Beltre, all residents of New York state, conspired with each other to use false passports in a scheme to fraudulently obtain money from banks in the Jackson, Mississippi area. Th... More...
$ (12-23-2025 - MS)<H2> United States of America v. Docterance Atkins
Oxford, Mississippi, criminal defense lawyer represented the Defendant charged with fraud and money laundering. An investigation was begun after the IRS Criminal Investigation (IRS-CI) received a tip Docterance Atkins, age 32, had committed COVID-19 Fraud. IRS-CI conducted a thorough investigation unveiling Atkins’ scheme. In essence, Atkins recruited unsophisticated individuals in the commun... More...
$ (12-16-2025 - MS)<H2> United States of America v. Jaivon Davon Taylor, Jadin Winfield, Dennis James Swint, and Nicolas BeltreTaylor
Jackson, Mississippi, criminal defense lawyer represented the Defendant charged with identity theft and bank fraud conspiracy scheme. Jaivon Davon Taylor, Jadin Winfield, Dennis James Swint, and Nicolas Beltre, all residents of New York state, conspired with each other to use false passports in a scheme to fraudulently obtain money from banks in the Jackson, Mississippi area. These defendants... More...
$ (12-25-2025 - MS)<H2> United States of America v. Keith Blake Clifton
Greenville, Mississippi, criminal defense lawyer represented the Defendant charged with producing images of a child during his sexual assault of the victim and distributing child sexual abuse material through a mobile messaging application. The investigation began after the National Center of Missing and Exploited Children alerted law enforcement authorities that a mobile messaging application ... More...
$ (12-04-2025 - MS)<H2> United States of America v. Docterance Atkins
Aberdeen, Mississippi, one count of Wire Fraud, and a separate count of Money Laundering. The investigation began after IRS Criminal Investigation (IRS-CI) received a tip Docterance Atkins, 32, had committed COVID-19 Fraud. IRS-CI conducted a thorough investigation unveiling Atkins’ scheme. In essence, Atkins recruited unsophisticated individuals in the community, and convinced them to fraud... More...
$ (12-19-2025 - MS)<H2> United States of America v. Rudolph M. Warnock, Jr. and Cleveland Anderson
Jackson, Mississippi, criminal defense lawyer represented the Defendant charged with with conspiring to commit bribery. Rudolph M. Warnock, Jr. of Birmingham, Alabama, and Cleveland Anderson of Canton, Mississippi were convicted of multiple felony charges following an eight-day trial. Counts 1 and 2 of the indictment charged Warnock and Anderson with conspiring to commit bribery. Warnock ... More...
$ (12-15-2025 - MS)<H2> United States of America v. Keith Blake Clifton
Greenville, Mississippi, criminal defense lawyer represented the Defendant charged with producing images of a child during his sexual assault of the victim and distributing child sexual abuse material through a mobile messaging application. The investigation of Keith Blake Clifton, 31, began after the National Center of Missing and Exploited Children alerted law enforcement authorities that a ... More...
$ (12-15-2025 - MS)<H2> United States of America v. Kevin LaMarcus Mitchell
Jackson, Mississippi, criminal defense lawyer represented the Defendant charged with felony possession of a firearm.<br> <br> his case is about whether the Second Amendment protects a habitual marijuana user from being permanently dispossessed of a firearm based on our Nation's historical tradition of firearm regulation. On November 28, 2023, Kevin LaMarcus Mitchell was charged with possession of ... More...
$0 (11-21-2025 - MS)<h1> United States of America v. Paul Anthony Robinson, Sarah Elizabeth Calderon, Joshanique Elouise Bailey, David L. Jones, Jr., Anna Waldei </h1></h1>
<font color="red"><b><h2><center> Jackson, MS criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud, aggravated identity theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Four Defendants Sentenced in Federal Court for Roles in Automobile Dealership Fraud Conspiracy</h2></center></b></b></center></></font/color="red"></b></cen... More...
$0 (07-11-2025 - MS)<h1> United States of America v. Gabriel Waters </h1></h1>
<font color="red"><b><h2><center> Oxford, Mississippi criminal defense lawyer represented the Defendant charged with committing wire fraud and money laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams</h2></center></b></b></center></b><br> <br> An Ohio man was sentenced to over fou... More...
$0 (06-11-2025 - MS)<h1> Tiffany Michelle Tilley v. John Michael Gibbs </h1></h1>
<font color="red"><b><h2><center> Jackson, Mississippi civil lawyer represented the Appellant with appealing from the Lowndes County Chancery Court's judgment awarding her ex-husband John Gibbs physical custody of their daughter </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br> <br> ¶2. John and Tiffany were mar... More...
$0 (05-21-2025 - MS)<h1> TIFFANY MICHELLE TILLEY v. JOHN MICHAEL GIBBS </h1></h1>
<font color="red"><b><h2><center> Jackson, Mississippi Domestic Relations lawyer represented the APPELLANT with appealing awarding her ex-husband John Gibbs physical custody of their daughter </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br> John and Tiffany were married on April 6, 2019, in Lowndes County, Missi... More...
$0 (05-25-2025 - MS)<h1> United States of America v. Mario Martinez Smiley </h1></h1>
<font color="red"><b><h2><center> Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership</h2></center></b></b> </h2></center></b><br> ... More...
$0 (05-21-2025 - MS)<h1> United States of America v. Mario Martinez Smiley </h1></h1>
<font color="red"><b><h2><center> Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Man Pleads Guilty to Wire Fraud in Connection with Theft of Vehicle from Local Dealership</h2></center></b></b> </h2></center></b><br> <br> A Texas man pleaded guilty today to wire fra... More...
$0 (05-21-2025 - MS)<h1> Demetrius Omar Nabors a/k/a Demetrius Nabors v. State of Mississippi </h1></h1>
<font color="red"><b><h2><center> Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the State presented insufficient evidence of his intent to commit aggravated assault, that the verdict is against the weight of the evidence, that the trial court plainly erred by giving a flight instruction to the jury, and that he received ineffective<br> assistance of couns... More...
$0 (04-22-2025 - MS)<h1> United States of America v. Nooruddin Bhai Nasruddin </h1></h1>
<font color="red"><b><h2><center> Oxford, Mississippi criminal defense lawyer represented the Defendant charged with Large-Scale Phone Scams </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Illegal Alien Sentenced for Large-Scale Phone Scams</h2></center></b></b> </h2></center></b><br> <br> Nooruddin Bhai Nasruddin, 52, was involved in a wire fraud conspiracy where ... More...
$0 (03-10-2025 - MS)<h1> United States of America v. Joaquin Lineares-Rodriguez </h1>
<font color="red"><b><h2><center> Aberdeen, MS criminal defense lawyer represented the Defendant charged with Passport Fraud and Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Mexican National Sentenced for Passport Fraud and Illegal Reentry</h2></center></b></b> </h2></center></b><br> <br> Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu... More...
$0 (01-29-2025 - MS)<h1> United States of America v. Travious Quinshad Jackson </h1>
<font color="red"><b><h2><center> Jackson, Miss criminal defense lawyer represented the Defendant charged with conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity theft; mail fraud; and contempt of court. He was also ordered to pay $1,917,231.26 in restitution to the victims in the case. </font/color="red"></b></center></i></i><b><center><... More...
$0 (01-16-2025 - MS)<h1> United States of America v. Laron Evans </h1>
<font color="red"><b><h2><center> Jackson, Miss criminal defense lawyer represented the Defendant charged with Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Vicksburg Man Sentenced to 32 Years in Federal Prison for Health Care Fraud, Money Laundering, Identity Theft, and Contempt of Court </... More...
$0 (01-16-2025 - MS)<h1> Octavius Montego Rodas Black a/k/a Octavius Montego Black v. State of Mississippi. </h1>
<font color="red"><b><h2><center> Jackson, Mississippi criminal defense lawyer represented the Defendant charged with capital murder based on robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><center><h2><font><br> <br> <br> Betty Vaughans was a fifty-seven-year-old registered nurse. She owned and operated<br> a per... More...
$0 (01-16-2024 - MS)<h1> OCTAVIUS MONTEGO RODAS BLACK A/K/A OCTAVIUS MONTEGO BLACK v. STATE OF MISSISSIPPI </h1>
<font color="red"><b><h2><center> Jackson, MS criminal defense lawyer represented the Appellant with appealing, claiming he was denied a lesser-included-offense jury instruction, his defense lawyer was improperly restrained during closing arguments, and the jury should<br> </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Angry over his ejection from her home, a man demanded... More...
$0 (12-14-2024 - MS)<h1> United States of America v. Anthony Charles Cvitanovich; Mary Mahoney’s Old French House restaurant </h1>
<font color="red"><b><h2><center> Jackson, Mississippi criminal defense lawyer represented the Defendants charged with conspiracy to misbrand seafood </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Mary Mahoney's Old French House and Manager Sentenced for Conspiracy and Misbranding of Seafood</h2></center></b></b> </h2></center></b><br> <br> A Mississippi corporatio... More...
$0 (11-18-2024 - MS)<h1> Octavius Montego Rodas Black a/k/a Octavius Montego Black v. State of Mississippi </h1>
<font color="red"><b><h2><center> Pascagoula, MS criminal defense lawyer represented the Defendant charged with capital murder </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br> Betty Vaughans was a fifty-seven-year-old registered nurse. She owned and operated<br> a personal care home and lived next door. Betty had ... More...
$0 (08-03-2024 - MS)<h1> United States of America v. Robert Earl Givens, Jr. </h1>
<font color="red"><b><h2><center> Jackson, Mississippi criminal defense lawyer represented the Defendant charged with embezzlement, fraud, felony bad check, uttering a forgery, and possession of stolen property </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Carrollton Man Sentenced to over 15 Years in Prison for Conspiracy to Commit Bank Fraud</h2></center></b></b> <... More...
$0 (09-03-2024 - MS)<h1> United States of America v. Misty Burgess </h1>
<font color="red"><b><h2><center> Oxford, Mississippi criminal defense lawyer represented the Defendant charged with submitting a fraudulent unemployment benefits application to the Mississippi Department of Employment Security (MDES) </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> North Mississippi Woman Sentenced in Unemployment Benefits Fraud Case </h2></center>... More...
$0 (09-05-2024 - MS)<h1> United States of America v. Herman Nash </h1>
<font color="red"><b><h2><center> Oxford, Mississippi criminal defense lawyer represented the Defendant charged with COVID loan fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Caledonia man sentenced for COVID loan fraud</h2></center></b></b> </h2></center></b><br> <br> Herman Nash, 63, from Caledonia, applied for three separate loans and received a total o... More...
$0 (08-29-2024 - MS)<h1> Octavius Montego Rodas Black a/k/a Octavius Montego Black v. State of Mississippi; </h1>
<font color="red"><b><h2><center> Jackson, MS criminal defense lawyer represented the Defendant charged with capital murder based on robbery </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br> Betty Vaughans was a fifty-seven-year-old registered nurse. She owned and operated<br> a personal care home and lived next... More...
$0 (08-03-2024 - MS)<h1> United States of America v. Herman Nash </h1>
<font color="red"><b><h2><center> Oxford, Mississippi criminal defense lawyer represented the Defendant charged with COVID loan fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Caledonia man sentenced for COVID loan fraud</h2></center></b></b> </h2></center></b><br> <br> Herman Nash, 63, applied for three separate loans and received a total of $800,000. Nash... More...
$0 (07-29-2024 - MS)<h1> GALAUNDRA MYLES v. TYRONE LEWIS A/K/A TRONE LEWIS </h1>
<font color="red"><b><h2><center> Mississippi criminal defense lawyer represented the appellant with filing a paternity action against Tyrone Lewis in the Adams County Chancery Court seeking past and future child support and payment of other expenses for her daughter </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br... More...
$0 (06-04-2024 - MS)<h1> DAVID EARL BROWN, JR. A/K/A DAVID E. BROWN, JR. v. STATE OF MISSISSIPPI </h1>
<font color="red"><b><h2><center> Jackson, MS criminal defense lawyer represented the Defendant with appealing. He claims he should have been allowed to present testimony about the victim's character, that the date ranges contained in the indictment were insufficient, and that the evidence in total was insufficient to support the convictions. </font </color="red"></b></center></i></i><b><ce... More...
$0 (06-23-2024 - MS)<h1> Octavius Montego Rodas Black a/k/a Octavius Montego Black v. State of Mississippi </h1>
<font color="red"><b><h2><center> Jackson, Mississippi criminal defense lawyer represented the Defendant with claiming he was denied a lesser-included-offense jury instruction, his defense lawyer was improperly restrained during closing arguments, and the jury should not have seen a transcription of his interrogation video. </font </color="red"></b></center></i></i><b><center></i><br> <b> <... More...
$0 (06-21-2024 - MS)<h1> Octavius Montego Rodas Black a/k/a Octavius Montego Black v. State of Mississippi </h1>
<font color="red"><b><h2><center> Jackson, MS criminal defense lawyer represented the Defendant with appealing, claiming he was denied a lesser-included-offense jury instruction, his defense lawyer was improperly restrained during closing arguments, and the jury should not have seen a transcription of his interrogation video. </font </color="red"></b></center></i></i><b><center></i><br> <b... More...
$0 (01-16-2024 - MS)<h1> Ernest Edwards a/k/a Ernest James Edwards v. State of Mississippi </h1>
<font color="red"><b><h2><center> Jackson, Mississippi criminal defense lawyer represented the Defendant with arguing that the testimony was hearsay and violated his right to confront the witnesses against him </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br> Judge Charles Smith parked in his assigned space outsid... More...
$0 (06-16-2024 - MS)<h1> Samantha Simmons a/k/a Samantha Rachelle Simmons v. State of Mississippi </h1>
<font color="red"><b><h2><center> Jackson, MS criminal defense lawyer represented the Defendant with appealing, arguing that (1) the evidence was insufficient for both convictions, and (2) the verdicts were contrary to the weight of the evidence for both convictions </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br... More...
$0 (01-16-2024 - MS)<h1> Octavius Montego Rodas Black a/k/a Octavius Montego Black v. State of Mississippi </h1>
<font color="red"><b><h2><center> Jackson, Mississippi criminal defense lawyers <a href="https://lawyers.findlaw.com/profile/view/2957825_1" target="_new">George T. Holmes</a> and <a href="https://www.avvo.com/attorneys/39225-ms-spencer-ritchie-4340482.html" target="_new">Spencer Mark Ritchie</a> represented the Defendant with appealing, claiming he was denied a lesser-included-offense jury inst... More...
$0 (01-16-2024 - MS)<h1> Kenneth Clemons a/k/a Kenneth C. Clemons, Jr. v. State of Mississippi </h1>
<font color="red"><b><h2><center> Jackson, MS criminal defense lawyer, State Public Defender, <a href="https://www.lawyers.com/jackson/mississippi/hunter-nolan-aikens-41681593-a/" target="_new">Hunter Nolan Aikens</a> represented the Defendant charged with three counts of murder, </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></ce... More...
$0 (02-24-2022 - MS)<h1> Rodney Daryl Reed v. State of Mississippi </h1>
<font color="red"><b><h2><center> Jackson, MS criminal defense lawyer represented the Defendant with arguing that the trial court erred by refusing to give a jury instruction on excusable homicide tracking. Secondly, Carter argues that the "evidence presented at trial [was] insufficient to overcome the presumption that Carter acted in reasonable self-defense.†</font </color="red"></b></ce... More...
$0 (05-07-2024 - MS)<h1> BRITTANY CARTER v. STATE OF MISSISSIPPI </h1>
<font color="red"><b><h2><center>Jackson, MS criminal defense lawyer represented the Defendant arguing that the trial court erred by refusing to give a jury instruction on excusable homicide tracking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br> On the morning of March 30, 2017, Brittany Carter drove her ... More...
$0 (05-07-2024 - MS)<h1> OCTAVIUS MONTEGO RODAS BLACK A/K/A OCTAVIUS MONTEGO BLACK v. STATE OF MISSISSIPPI </h1>
<font color="red"><b><h2><center> Jackson, Mississippi criminal defense lawyer represented the Defendant with appealing, claiming he was denied a lesser-included-offense </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> </h2></center></b></b> </h2></center></b><br> <br> <br> Betty Vaughans was a fifty-seven-year-old registered nurse. She owned and operated<... More...
$0 (08-02-2023 - MS)